CGW Invesco S&P Global Water Index ETF

Ticker: Security ID: T0040K106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
 Consolidated Financial Statements as of Vote
 Dec. 31, 2007; Accept Statutory and
 External Auditors' Reports
2 Approve Allocation of Income and Dividend For Did Not Management
 Distribution Vote
3 Approve External Auditors for the For Did Not Management
 Nine-Year Term 2008-2016 Vote

Ticker: Security ID: T0040T107
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date: JUL 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Apga Srl For For Management
2 Issue Up to 137,122 Shares in Connection For For Management
 with Acquisition of Apga Srl
3 Amend Article 5 of the Company Bylaws For For Management
4 Other Business For For Management

Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Gary F. King For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management

Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff For For Management
2 Ratify Auditors For For Management

Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management

Ticker: Security ID: T0452Q104
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ASM For For Management
 BRESCIA into AEM Spa
1 Approve Special Dividend Distribution For For Management

Ticker: BMI Security ID: 056525108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Richard A. Meeusen For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Declassify the Board of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
 Vote
3 Approve Discharge of Management Board For Did Not Management
 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
 Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
 Members Vote
6 Ratify Auditors For Did Not Management
 Vote
7 Authorize Share Repurchase Program and For Did Not Management
 Reissuance or Cancellation of Repurchased Vote
 Shares
8 Authorize Reissuance of Own Shares For Did Not Management
 without Preemptive Rights through Other Vote
 Means Than via Stock Exchange or Public
 Offer

Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director E.D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Water For For Management
 Investments Ltd. of 427.9 Million Shares
 in Prime Investments Hldgs. Ltd. to Asset
 Full Resources Ltd. for the Total
 Consideration of HK$72.7 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For Against Management
 Agreement Between Huizhou Investment
 Management Company and Huizhou China
 Water Affairs Development Co., Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
 Vote
3 Approve Discharge of Management Board For Did Not Management
 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
 Vote
5 Ratify Auditors For Did Not Management
 Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
 Members Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
8 Authorize Reissuance or Cancellation of For Did Not Management
 Repurchased Shares Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ciba Holding AG For For Management
2 Accept Financial Statements and Statutory For For Management
 Reports
3 Approve Allocation of Income and For For Management
 Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
 Management
5 Renew CHF 4 Million Pool of Capital for For For Management
 Two Years
6.1 Reelect Armin Meyer as Director For For Management
6.2 Reelect Gertrud Hoehler as Director For For Management
7.1 Amend Articles Re: Majority Requirements For For Management
 for Decisions on Company Dissolution
7.2 Amend Articles Re: Composition of Board For Against Management
8 Ratify Ernst & Young AG as Auditors For For Management

Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson K. Ebanks For Withhold Management
1.2 Elect Director Richard L. Finlay For For Management
1.3 Elect Director Clarence B. Flowers Jr. For For Management
1.4 Elect Director Frederick W. Mctaggart For For Management
1.5 Elect Director Jeffrey M. Parker For For Management
2 TO APPROVE THE COMPANY S 2008 EQUITY For Against Management
 INCENTIVE PLAN.
3 TO APPROVE THE INCREASE IN THE SHARE For For Management
 CAPITAL OF THE COMPANY TO CI $ 12,500,000
 DIVIDEND INTO 24,800,000 ORDINARY SHARES
 AND 200,000 REDEEMABLE PREFERENCE SHARES.
4 TO RATIFY THE SELCTION OF RACHLIN LLP AS For For Management
 THE INDEPENDENT ACCOUNTANTS FOR FISCAL
 YEAR ENDING DECEMBER 31, 2008.

Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split of Each Ordinary For For Management
 Share in the Capital of the Company into
 Three Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.02 Per Share
3 Reelect Wen Yibo as Director For For Management
4 Reelect Wang Zhili as Director For For Management
5 Approve Directors' Fees of SGD 100,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 100,000)
6 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Epure Share
 Option Scheme
9 Approve Mandate for Transactions with For For Management
 Related Parties

Ticker: FLOW Security ID: 343468104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brown For For Management
1.2 Elect Director Jerry C. Calhoun For For Management
1.3 Elect Director J. Michael Ribaudo For For Management
1.4 Elect Director Arlen I. Prentice For Withhold Management
2 Ratify Auditors For For Management

Ticker: FELE Security ID: 353514102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Brown For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Howard B. Witt For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 5.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4.1 Reelect Guenter F. Kelm as Director For Did Not Management
 Vote
4.2 Elect Hartmut Reuter as Director For Did Not Management
 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
 Auditors Vote
6.1 Amend Articles Re: Notification For Did Not Management
 Requirements for Securities Transactions Vote
6.2 Amend Articles Re: Requirements for For Did Not Management
 Decisions on Company Dissolution Vote
6.3 Amend Articles Re: Verifying of Auditors For Did Not Management
 Vote

Ticker: GLV.A Security ID: 39945L208
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Sale of Company For For Management
 to FLSMIDTH & Co A/S
2 Approve Stock Option Plan for the New For For Management
 Company

Ticker: Security ID: Y2929L100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: T5250M106
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: OCT 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAT Spa For For Management
 in Hera Spa, Consequent Capital Increase
 through the Issuance of 14.5 Million
 Shares, Amend Art. 5 of the Company
 Bylaws
2 Amend Article 17.1(a).1 of the Company For For Management
 Bylaws, Regarding the Composition of the
 Board of Directors
3 Approve Creation of EUR 1.55 Million Pool For For Management
 of Capital without Preemptive Rights
 through the Issuance of 1.55 Million
 Ordinary Shares with EUR 1 Par Value

Ticker: Security ID: T5250M106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Did Not Management
 31, 2007, Statutory Reports, and Vote
 Allocation of Income
2 Accept Appointment of 14 Directors by None Did Not Management
 Local Administrations Vote
3 Elect Directors For Did Not Management
 Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
 Chairman Vote
5 Approve Remuneration of Directors For Did Not Management
 Vote
6 Approve Remuneration of Internal For Did Not Management
 Statutory Auditors Vote
7 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.0189 Per Share
3 Reelect Tan Teck Meng as Director For For Management
4 Reelect Raj Mitta as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reelect Gay Chee Cheong as Director For For Management
7 Elect Ahmed Butti Ahmed as Director For For Management
8 Approve Directors' Fees of SGD 456,667 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 305,166)
9 Appoint KPMG as Auditors in Place of For For Management
 Ernst & Young and Authorize Board to Fix
 Their Remuneration
10 Approve Issuance of Shares without For For Management
 Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Hyflux Employees'
 Share Option Scheme

Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management

Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
 Authorize Additional Shares and Provide
 for Majority Voting in Uncontested
 Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.0 Pence Per For For Management
 Share
4 Re-elect David Salkeld as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorise the Board to
 Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 18,400,000
7 Subject to the Passing of Resolution 6, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,800,000
8 Authorise 27,500,000 Ordinary Shares for For For Management
 Market Purchase
9 Amend Kelda Group Long-Term Incentive For For Management
 Plan 2003

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Holders of Ordinary Scheme Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Ordinary For For Management
 Cancellation Shares; Issuance of New
 Shares; Authorise Issue of Equity with
 Pre-emptive Rights; Amend Articles of
 Association
2 Approve Cancellation of B Cancellation For For Management
 Shares; Issuance of New Shares; Authorise
 Issue of Equity with Pre-emptive Rights

Ticker: Security ID: X44073108
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Re: Elect Pekka None For Shareholder
 Paasikivi and Juha Laaksonen as New
 Directors
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
 Board

Ticker: Security ID: X44073108
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
 Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
 Reports
1.4 Approve Allocation of Income and For For Management
 Dividends of EUR 0.50 Per Share
1.5 Approve April 2, 2008 as Date of Dividend For For Management
 Distribution
1.6 Approve Discharge of Board of Directors, For For Management
 Managing Director, and Deputy Managing
 Director
1.7 Approve Remuneration of Board of For For Management
 Directors, and Auditors
1.8 Fix Number of Members of Board of For For Management
 Directors
1.9 Reelect Pekka Paasikivi, Elizabeth For For Management
 Armstrong, Juha Laaksonen, Ove Mattsson,
 and Kaija Pehu-Lehtonen as Directors;
 Elect Jukka Viinanen, and Jarmo
 Vaeisaenen as New Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles Re: Editorial Changes For For Management
3 Authorize Repurchase of up to 2.4 Million For For Management
 Shares
4 Approve Creation of Pool of Capital For For Management
 without Preemptive Rights; Authorize
 Reissuance of Repurchased Shares

Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
 Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor
5 Approve Retirement Bonus and Special For Against Management
 Payments in Connection with Abolition of
 Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors

Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management

Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management

Ticker: MWA Security ID: 624758207
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.52 Pence Per For For Management
 Ordinary Share
4 Elect Alex Scott-Barrett as Director For For Management
5 Elect Claude Lamoureux as Director For For Management
6 Re-elect Sir Derek Wanless as Director For For Management
7 Re-elect Jenny Williams as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
 and Authorise the Board to Determine
 Their Remuneration
9 Authorise the Company and Northumbrian For For Management
 Water Limited to Make EU Political
 Organisation Donations and to Incur EU
 Political Expenditure up to GBP 25,000
10 Amend Northumbrian Water Group Plc Long For For Management
 Term Incentive Plan 2003

Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
 Auditor

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 12.7 Pence Per For For Management
 Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Christopher Loughlin as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Approve Pennon Group Performance and For For Management
 Co-Investment Plan 2007
10 Amend Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 30,210,712
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 7,239,461
13 Authorise 35,574,747 Ordinary Shares for For For Management
 Market Purchase
14 Authorise the Company to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 50,000
15 Authorise South West Water Limited to For For Management
 Make EU Political Organisation Donations
 and to Incur EU Political Expenditure up
 to GBP 50,000
16 Authorise Viridor Waste Management For For Management
 Limited to Make EU Political Organisation
 Donations and to Incur EU Political
 Expenditure up to GBP 50,000

Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

Ticker: PICO Security ID: 693366205
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007

Ticker: PICO Security ID: 693366205
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Langley For Withhold Management
1.2 Elect Director John R. Hart For Withhold Management
1.3 Elect Director John D. Weil For For Management
2 Ratify Auditors For For Management

Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date: JUL 9, 2007

Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for Fiscal Year Ended Dec. 31,
 2007
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Fiscal Council For For Management
 Members
4 Authorize a BRL 2.8 Billion For For Management
 Capitalization of Reserves without
 Issuance of New Shares
5 Amend Articles to Reflect Change in Share For For Management
 Capital
6 Amend Articles to Reflect Change in For For Management
 Authorized Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 38.68 Pence Per For For Management
 Ordinary Share
3 Re-elect Sir John Egan as Director For For Management
4 Re-elect Tony Wray as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
 Auditors and Authorise the Board to
 Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 76,463,232
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 11,469,484
9 Authorise 23,432,281 Ordinary Shares for For For Management
 Market Purchase
10 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Reelect Teng Cheong Kwee as Director For Against Management
3 Reelect Hee Theng Fong as Director For Against Management
4 Reelect Kong Tai as Director For Against Management
5 Approve Directors' Fees of SGD 130,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 125,000)
6 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
 Options Pursuant to the Sinomem
 Employees' Share Option Scheme

Ticker: SJW Security ID: 784305104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D.R. King For For Management
1.4 Elect Director N.Y. Mineta For For Management
1.5 Elect Director W.R. Roth For For Management
1.6 Elect Director C.J. Toeniskoetter For For Management
1.7 Elect Director F.R. Ulrich, Jr. For For Management
1.8 Elect Director R.A. Van Valer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 500 Million
13 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
 Convertible into Debt up to an Aggregate
 Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
 Shares Reserved to Share Purchase Plan
 for Employees of International
 Subsidiaries
17 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: Security ID: Y88228112
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Nomination For For Management
 Committee
2 Approve Establishment of Strategy For For Management
 Committee
3 Approve Formulation of Implementation For For Management
 Rules of the Nomination Committee
4 Approve Formulation of Implementation For For Management
 Rules of the Strategy Committee
5 Amend Articles of Association For For Management
6 Amend Rules of Procedure of the Board For For Management
7 Amend Rules of Procedure of the For For Management
 Supervisory Committee
8 Amend Rules of Procedure of the For For Management
 Shareholders' Meetings
9a Approve Issuance of Corporate Bonds of For For Management
 Not Exceeding RMB 1.1 Billion
9b Approve Placing Agreement of Shareholders For For Management
 of the Company
9c Approve Maturity of the Corporate Bonds For For Management
9d Approve Use of Proceeds of the Corporate For For Management
 Bonds
9e Approve Validity of the Resolution For For Management
 Relating to the Issuance of Corporate
 Bonds
9f Authorize the Board to Deal with Matters For For Management
 in Relation to the Issuance of Corporate
 Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 30.30 Pence Per For For Management
 Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Elect Tim Weller as Director For For Management
6 Elect Catherine Bell as Director For For Management
7 Elect Paul Capell as Director For For Management
8 Re-elect Charlie Cornish as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Approve Increase in Authorised Capital For For Management
 from GBP 1,119,000,000 to GBP
 1,300,000,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 293,344,197
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 44,001,629
15 Authorise 88,003,259 Ordinary Shares for For For Management
 Market Purchase
16 Approve United Utilities Plc 2007 For For Management
 Matching Share Award Plan
17 Amend Articles of Association For For Management

Ticker: Security ID: X9518X107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
 Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
 Reports
1.4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
 Amount of EUR 71,000 for Chairman, EUR
 49,000 for Vice Chairman, and EUR 44,000
 for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
 Aimo Rajahalme, Anne-Christine
 Silfverstolpe Nordin, and Rainer Simon as
 Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
 Shares

Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
 Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to 15 Percent of the
 Capital
9 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
10 Authorize Capitalization of Reserves of For For Management
 Up to EUR 400 Million for Bonus Issue or
 Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegations Submitted to Shareholder
 Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
 International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
 Contributions and Change in Capital, and
 Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
 Shareholding Disclosure Thresholds
 Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
 Calculation
20 Amend Article 9 of Bylaws Re: For For Management
 Intermediary Requirements on Shareholding
 Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
 Rights Ceiling
22 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Richard J. Cathcart For For Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Daniel J. Murphy, III For For Management
1.9 Elect Director Patrick S. O'Keefe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management

Ticker: Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
 Director
2d Authorize Board to Fix the Remuneration For For Management
 of Executive Directors
3 Approve Remuneration of Independent For For Management
 Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y0771C103
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Use of For For Management
 Proceeds From the Proposed Issue of Up to
 1.4 Billion A Shares of RMB 1.0 Each to
 Investors in the PRC (A Share Issue)
2 Authorize Board to Make Necessary For For Management
 Adjusments to the Use of Proceeds From
 the A Share Issue

Ticker: Security ID: Y0771C103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
 Committee
3 Approve Financial Statements and For For Management
 Auditor's Report
4 Approve Scheme of Profit Distribution For For Management
5 Approve Allocation Proposal of For For Management
 Distribution of Long Term Incentive Fund
 Scheme of the Company for the Year 2007
6 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. and
 PricewaterhouseCoopers as PRC and Hong
 Kong Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
8 Approve Report of Use of Proceeds from For For Management
 Previous Fund Raising
9 Approve and Ratify Appointment of For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Co. Ltd. as Auditor for the year 2007
10 Other Business (Voting) For Against Management

Ticker: Security ID: Y0771C103
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Contract Among the For For Management
 Company, Reco Ziyang Pte Ltd. (Reco
 Ziyang) and Shanxi Haiyi Investment
 Management Co. Ltd. for the Establishment
 of a Sino-Foreign Equity Joint Venture
 Company, Xi'an Capital XinKai Real Estate
 Ltd.
2 Approve Disposal of 45 Percent Interest For For Management
 in Tianjin Capital Xinyuan Real Estate
 Development Co. Ltd. to Reco Ziyang for a
 Consideration of RMB 4.5 Million (Xinyuan
 Equity Transfer Agreement)
3 Approve Disposal of 45 Percent Interest For For Management
 in Tianjin Capital Xingang Real Estate
 Development Co. Ltd. to Reco Ziyang for a
 Consideration of RMB 4.5 Million (Xingang
 Equity Transfer Agreement)
4 Authorize Board to Sign and Execute All For For Management
 Documents Necessary to Implement and Give
 Effect to the Joint Venture Contract, the
 Xinyuan Equity Transfer Agreement and the
 Xingang Equity Transfer Agreement

Ticker: Security ID: Y0770G105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Accept Report of the Directors For For Management
3 Approve Report of the Supervisory For For Management
 Committee
4 Approve Profit Distribution and Capital For For Management
 Reserve Fund Conversion
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. and
 PricewaterhouseCoopers as the PRC and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
6 Approve Resolution on Changing the Use of For For Management
 a Portion of Fund Raising Proceeds

Ticker: Security ID: Y1292D109
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for the Investment For For Management
 Strategy of Champion Real Estate
 Investment Trust to be Amended so as Not
 to Contain Any Geographical Restrictions
2 Amend Trust Deed Re: Issuance of Units For For Management
 and/or Convertible Instruments to
 Connected Persons
3 Amend Trust Deed Re: Determination of For For Management
 Issue Price of New Units
4 Amend Trust Deed Re: Calculation of the For For Management
 Market Price
5 Amend Trust Deed Re: Fees, Costs and For For Management
 Expenses Payable Out of the Assets of the
 Company
6 Amend Trust Deed Re: Auditor's For For Management
 Confirmation Letter
7 Amend Trust Deed Re: Publication Methods For For Management
 of Announcements
8 Amend Trust Deed Re: Minor Drafting For For Management
 Amendments

Ticker: Security ID: Y1292D109
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 29, 2008

Ticker: Security ID: Y1292D109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Payment of Distribution for the For For Management
 Year Ended Dec. 31, 2007
3 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration

Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
 Director
4 Approve Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
 Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G2108Y105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G2108M192
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Joseph Lau, Luen-hung as Director For For Management
3b Reelect Amy Lau, Yuk-wai as Director For For Management
3c Reelect Chan, Kwok-wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditor and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Hong Kong For For Management
 Hotel Real Estate Investment Trust
 Comprising the Global Offering and the
 Separate Listing

Ticker: Security ID: Y2642B108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Pan Zhengyi as Director For For Management
3b Reelect Li Lun as Director For For Management
3c Reelect Wang Hongjun as Director For For Management
3d Reelect Li Xuehua as Director For For Management
3e Reelect He Binwu as Director For For Management
3f Reelect Jiang Nan as Director For For Management
3g Reelect Lau Hon Chuen, Ambrose as For For Management
 Director
3h Reelect Su Xijia as Director For For Management
3i Reelect Liu Hongyu as Director For For Management
3j Reelect Ngai Wai Fung as Director For For Management
3k Reelect Gao Shibin as Director For For Management
3l Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G4069C148
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
 Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Cheng Hoi Chuen, Vincent as For Against Management
 Director
3c Reelect Law Wai Duen as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 and For For Management
 Authorize Board to Appoint Additional
 Directors Up to Such Maximum Number
5 Approve Directors' Fees of HK$120,000 For For Management
 Each Per Annum for the Year Ending Dec.
 31, 2008
6 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G4100M105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a1 Reelect Chen Shunhua as Director For For Management
3a2 Reelect Guo Jiafeng as Director For For Management
3a3 Reelect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y2931U106
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTMP Facilities Lease Agreement For For Management
2 Approve Wastewater Treatment Facilities For For Management
 Lease Agreement
3 Approve Supplemental Lease Contract For For Management
4 Approve Maximum Aggregate Annual Cap of For For Management
 RMB 626.3 Million Under the CTMP
 Facilities Lease Agreement, the
 Wastewater Treatment Facilities Lease
 Agreement, the Lease Contract and the
 Utilities Supply Contract

Ticker: Security ID: Y2931U106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Ou Bingchang as Director For For Management
3b Reelect Liang Yi as Director For For Management
3c Reelect Tang Shouchun as Director For For Management
3d Reelect Wang Hongtao as Director For Against Management
3e Reelect Zhang Huaqiao Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6 Amend Articles of Association For For Management

Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
 Share
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Helen as Non-Executive For For Management
 Director and Authorize Board to Fix Her
 Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
8a Approve Acquisition of Tianjin Mei Jiang For Against Management
 Wan Site
8b Approve Acquisition of Foshan Yu He Road For Against Management
 Site
9a Approve Provision of Guarantees by the For Against Management
 Company to its Subsidiaries of Up to an
 Aggregate of RMB 25 Billion Provided that
 Total External Guarantees Exceed 50
 Percent of Latest Audited Net Assets
 Value
9b Approve Provision of Guarantees by the For Against Management
 Company to its Subsidiaries of Up to an
 Aggregate of RMB 25 Billion Provided that
 Total External Guarantees Exceed 30
 Percent of the Latest Audited Total
 Assets Value
9c Approve Provision of Guarantees by the For Against Management
 Company to its Subsidiaries of Up to an
 Aggregate of RMB 25 Billion Provided that
 the Gearing Ratio of the Subsidiary for
 which the Guarantee is to be Provided is
 Over 70 Percent
9d Approve Provision of Guarantees by the For Against Management
 Company to its Subsidiaries of Up to an
 Aggregate of RMB 25 Billion Provided that
 the Guarantee to be Provided to a
 Subsidiary Exceed 10 Percent of the
 Company's Latest Audited Net Assets Value
10 Approve Extension of A Share Issue for a For For Management
 Period of 12 Months
11 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports and Declare a Final
 Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
 Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Nominal Amount of $76.5
 Million and without Preemptive Rights up
 to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management

Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2a Reelect Zhao Hai as Executive Director For For Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Mingfeng as Executive For Against Management
 Director
2d Reelect Yuen Pak Yiu, Philip as For Against Management
 Independent Non-Executive Director
2e Reelect Lee Tsung Hei, David as For For Management
 Independent Non-Executive Director
2f Reelect Wong Shing Kay, Oliver as For For Management
 Independent Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
 of Executive and Non-Executive Directors
3 Approve Remuneration of the Independent For For Management
 Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y38203124
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend (with Scrip For For Management
 Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

Ticker: Security ID: G5321P116
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Michael Leung Man Kin as Director For For Management
3b Reelect Robert George Nield as Director For For Management
3c Approve the Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G52440107
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reorganization For For Management
 Agreement as Amended By the Amendment
 Agreement and Related Transactions

Ticker: Security ID: G52440107
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Properties For For Management
 (China) Ltd. (KCPL) and Shangri-La China
 Ltd. (SACL) of the Project Site and the
 Establishment of Kerry Real Estate
 (Nanchang) Co., Ltd. by KPCL and SACL

Ticker: Security ID: G52440107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For For Management
3b Reelect Ho Shut Kan as Director For For Management
3c Reelect So Hing Woh, Victor as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lai Ka Fai as Director For For Management
3a2 Reelect Tam Hee Chung as Director For For Management
3a3 Reelect Yeung Kwok Kwong as Director For For Management
3a4 Reelect David John Shaw as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G53224104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend of RMB 0.15 Per For For Management
 Share
3a Reelect Kong Jian Nan as Director For For Management
3b Reelect Li Jian Ming as Director For For Management
3c Reelect Tsui Kam Tim as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend and Special Cash For For Management
 Bonus
3a Reelect Wong Kin Yip, Freddie as Director For For Management
3b Reelect Chan Kwan Hing, Vincent as For For Management
 Director
3c Reelect Lam Fung Fong, Iris as Director For For Management
3d Reelect Wong Ching Yi, Angela as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
 with a Related Party and Related Annual
 Caps

Ticker: Security ID: Y7683C105
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
 for the Proposed Issuance of a Maximum of
 126.4 Million A Shares of RMB 1.0 Each to
 the Public and the Proposed Listing of A
 Shares of the Company on the Shanghai
 Stock Exchange

Ticker: Security ID: Y7683C105
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
 for the Proposed Issuance of a Maximum of
 126.4 Million A Shares of RMB 1.0 Each to
 the Public and the Proposed Listing of A
 Shares of the Company on the Shanghai
 Stock Exchange

Ticker: Security ID: Y7683C105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4a Reelect Guo Guangchang as Director and For For Management
 Authorize Board to Fix His Renumeration
4b Reelect Fan Wei as Director and Authorize For For Management
 Board to Fix His Renumeration
4c Reelect Wang Zhe as Director and For For Management
 Authorize Board to Fix His Renumeration
4d Reelect Ding Guoqi as Director and For For Management
 Authorize Board to Fix His Renumeration
4e Reelect Feng Xiekun as Director and For For Management
 Authorize Board to Fix His Renumeration
4f Reelect Charles Nicholas Brooke as For For Management
 Director and Authorize Board to Fix His
 Renumeration
4g Reelect Chen Yingjie as Director and For For Management
 Authorize Board to Fix His Renumeration
4h Reelect Zhang Hongming as Director and For For Management
 Authorize Board to Fix His Renumeration
4i Reelect Wang Meijuan as Director and For For Management
 Authorize Board to Fix Her Renumeration
5a Reelect Zhang Guozheng as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
5b Reelect Sun Wenqiu as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
5c Reelect Liu Zhangxi as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
6 Reappoint Ernst & Young and Ernst & Young For For Management
 Hua Ming as International and PRC
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
6a Approve No Payment of Final Dividend For For Shareholder
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
 (Shenzhen) Ltd. of 51 Percent Equity
 Interest in Hubei Shumyip Huayin Traffic
 Development Co., Ltd. to the Purchaser

Ticker: Security ID: Y7743P120
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management
 Directors and to Authorize Board to Fix
 Their Renumeration and Resolve Not to
 Fill Up the Vacated Offices Resulted from
 the Retirement of Xiao Rihai Kaiping and
 Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Grant of Options to Zhang Huaqiao For For Management
 to Subscribe for 12 Million Shares of the
 Company Pursuant to the Share Option
 Scheme

Ticker: Security ID: G81043104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
 Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
 Director
3d Reelect Tang Ping Fai as Executive For For Management
 Director
3e Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G81151113
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect William T. Addison as a Director For For Management
3b Reelect William K. L. Fung as a Director For For Management
3c Reelect Gary C. Biddle as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Further Funding to the For For Management
 Dalian Offshore Group or Financial
 Assistance to the Dalian Group in an
 Aggregate Amount of up to RMB 1.8 Billion
 and to the PRC JV Companies in an
 Aggregate Amount of up to RMB 2.3 Billion

Ticker: Security ID: Y78567107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Hung Sun, Stanley as Director For For Management
3b Reelect Ho Chiu King, Pansy as Director For For Management
3c Reelect Chan Wai Lun, Anthony as Director For Against Management
3d Reelect Ho Hau Chong, Norman as Director For For Management
4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
 Shares
7 Approve Directors' Fees of HK$200,000 for For For Management
 Independent Non-Executive Directors and
 HK$5,000 for Each Other Director for the
 Year Ending Dec. 31, 2008

Ticker: Security ID: Y8002N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Reelect Luo Dongjiang as Director and For For Management
 Authorize Board to Fix His Remuneration
3c Reelect Li Ming as Director and Authorize For For Management
 Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y83310105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y83310113
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Tian An China Hotel For For Management
 and Property Investments Co. Ltd. of the
 Sale Shares and the Option Shares being
 its Interst in the 2.1 Million Shares and
 11.9 Million Shares in Asia Coast
 Investments Ltd., Respectively, to Lead
 Step Hldgs. Ltd.

Ticker: Security ID: Y88170207
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve a Final Dividend For For Management
3a Reelect Ng Qing Hai as Director For Against Management
3b Reelect Li Chi Kong as Director For Against Management
3c Reelect Ngai Wah Sang as Director For Against Management
3d Reelect Xu Su Jing as Director For For Management
3e Reelect Lisa Yang Lai Sum as Director For For Management
3f Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
 Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y9553V106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect B. M. Chang as Director For Against Management
3b Reelect Gonzaga W. J. Li as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y95731108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Roger K. H. Luk as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
 Audit Committee Members
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.0121 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
 for the Year Ended Dec. 31, 2007
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Chan Yiu Ling as Director For For Management
4c Reelect Ronald Seah Lim Siang as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Shares without For For Management
 Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Yanlord Land
 Group Share Option Scheme 2006

Ticker: Security ID: G2953L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2a1 Reelect Thomas Kalon Ng as Director For For Management
2a2 Reelect Koh Boon Hwee as Director For For Management
2a3 Reelect Dick Mei Chang as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: ACTS Security ID: 00507E107
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE APPOINTMENT OF TWO CLASS I For Against Management
 AND ONE CLASS III DIRECTORS.
2 TO RENEW THE TERM OF TWO CLASS II For Against Management
 DIRECTORS.

Ticker: Security ID: Y01374100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
 Directors
2 Accept Working Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
6 Amend Articles Re: Scope of Company's For For Management
 Operations; and Employment and
 Remuneration of Honorary Chairman and
 Senior Consultant
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8a Elect Wang Shui as Director For For Management
8b Elect Li Yungui as Director For For Management
8c Elect Tu Xiaobei as Director For For Management
8d Elect Li Junjie as Director For For Management
8e Elect Liu Xianfu as Director For For Management
8f Elect Meng Jie as Director For For Management
8g Elect Leung Man Kit as Director For For Management
8h Elect Li Mei as Director For For Management
8i Elect Guo Shan as Director For For Management
9a Elect Li Huaijie as Member of Supervisory For For Management
 Committee
9b Elect Dong Zhi as Member of Supervisory For For Management
 Committee
10 Approve Remuneration of Directors and For For Management
 Supervisors

Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For Withhold Management
1.2 Elect Director Davin A. Mackenzie For For Management
1.3 Elect Director Anders Cheung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

Ticker: Security ID: Y0485Q109
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not More than 98.0 For For Management
 Million New Shares in Jiangxi Hongdu
 Aviation Industry Co., Ltd. to the
 Company, Jiangxi Hongdu Aviation
 Industrial Group Corp. and Not More than
 Eight Other Qualified Investors Pursuant
 to the Placing

Ticker: Security ID: Y0485Q109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan for the For For Management
 Year Ended Dec. 31, 2007
5 Appoint PricewaterhouseCoopers and For For Management
 PricewaterhouseCoopres Zhong Tian CPAs
 Ltd. Co. as International and Domestic
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
1 Other Business (Voting) For Against Management

Ticker: Security ID: Y0699H101
Meeting Date: JUN 15, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Authorize Board to Decide All Matters For For Management
 Relating to the Payment of Final Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
 International Auditors Authorize Board to
 Fix Their Remuneration
5b Reappoint Shine Wing CPAs as PRC Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6a Reelect Pang Baogen as Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
6b Reelect Gao Jiming as Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
6c Reelect Gao Lin as Executive Director and For For Management
 Authorize Board to Fix His Remuneration
6d Reelect Zhou Hanwan as Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
6e Reelect Wang Rongfu as Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
6f Reelect and Approve the Redesignation of For For Management
 Hu Shaozeng as Independent Non-Executive
 Director and Authorize Board to Fix His
 Remuneration
6g Reelect Wang Youwei as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
6h Reelect Yi Dequing as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
6i Reelect Chan Yin Ming Dennis as For For Management
 Independent Non-Executive Director and
 Authorize Board to Fix His Remuneration
6j Reelect Sun Chuanlin as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
7a Reelect Chen Xingquan as Independent For For Management
 Supervisor and Authorize Board to Fix His
 Remuneration
7b Reelect Li Yongsheng as Independent For For Management
 Supervisor and Authorize Board to Fix His
 Remuneration
7c Reelect Zhang Xindao as Independent For For Management
 Supervisor and Authorize Board to Fix His
 Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y0771C103
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Use of For For Management
 Proceeds From the Proposed Issue of Up to
 1.4 Billion A Shares of RMB 1.0 Each to
 Investors in the PRC (A Share Issue)
2 Authorize Board to Make Necessary For For Management
 Adjusments to the Use of Proceeds From
 the A Share Issue

Ticker: Security ID: Y0771C103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
 Committee
3 Approve Financial Statements and For For Management
 Auditor's Report
4 Approve Scheme of Profit Distribution For For Management
5 Approve Allocation Proposal of For For Management
 Distribution of Long Term Incentive Fund
 Scheme of the Company for the Year 2007
6 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. and
 PricewaterhouseCoopers as PRC and Hong
 Kong Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
8 Approve Report of Use of Proceeds from For For Management
 Previous Fund Raising
9 Approve and Ratify Appointment of For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Co. Ltd. as Auditor for the year 2007
10 Other Business (Voting) For Against Management

Ticker: Security ID: Y0771C103
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Contract Among the For For Management
 Company, Reco Ziyang Pte Ltd. (Reco
 Ziyang) and Shanxi Haiyi Investment
 Management Co. Ltd. for the Establishment
 of a Sino-Foreign Equity Joint Venture
 Company, Xi'an Capital XinKai Real Estate
 Ltd.
2 Approve Disposal of 45 Percent Interest For For Management
 in Tianjin Capital Xinyuan Real Estate
 Development Co. Ltd. to Reco Ziyang for a
 Consideration of RMB 4.5 Million (Xinyuan
 Equity Transfer Agreement)
3 Approve Disposal of 45 Percent Interest For For Management
 in Tianjin Capital Xingang Real Estate
 Development Co. Ltd. to Reco Ziyang for a
 Consideration of RMB 4.5 Million (Xingang
 Equity Transfer Agreement)
4 Authorize Board to Sign and Execute All For For Management
 Documents Necessary to Implement and Give
 Effect to the Joint Venture Contract, the
 Xinyuan Equity Transfer Agreement and the
 Xingang Equity Transfer Agreement

Ticker: Security ID: Y07702122
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For Against Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y0770G105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Accept Report of the Directors For For Management
3 Approve Report of the Supervisory For For Management
 Committee
4 Approve Profit Distribution and Capital For For Management
 Reserve Fund Conversion
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. and
 PricewaterhouseCoopers as the PRC and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
6 Approve Resolution on Changing the Use of For For Management
 a Portion of Fund Raising Proceeds

Ticker: CBAMF Security ID: G1368B102
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
 191.8 Million Additional Conversion
 Shares Pursuant to Any Exercise of the
 Conversion Rights Attached to the
 Convertible Bonds

Ticker: CBAMF Security ID: G1368B102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Consolidated Financial For For Management
 Statements and Statutory Reports
2a1 Reelect Song Jian as Director For For Management
2a2 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Authorize Board to Appoint Auditors and For For Management
 Authorize Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
 Shares
5 Amend Bylaws For For Management

Ticker: Security ID: Y1023R104
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.5 Billion New For For Management
 Ordinary Shares of RMB 1.0 Each on the
 Basis of 28 Bonus Shares for Every 10
 Shares Held by Shareholders
2 Approve Allotment and Issuance of Not For For Management
 More Than 58.5 Million A Shares at RMB
 1.0 Each and Other Related Transactions
3 Amend Articles Re: Change in Composition For For Management
 of the Supervisory Committee
4 Amend Articles Re: Bonus Issue For For Management
5 Amend Articles Re: A Share Issue For For Management
6 Approve Interim Dividend of RMB 1.3 Per For For Management
 Share
7 Approve Resignation of Li Guo-xun as For For Management
 Independent Non-Executive Director
8 Elect Li Dong as Independent For For Management
 Non-Executive Director
9 Reelect Lin You-ren as Independent For For Management
 Non-Executive Director
10 Approve and Adopt Set of Procedural Rules For For Management
11 Establish Strategy Committee Consisting For For Management
 of Three Directors Namely Wang Chuan-fu,
 Lu Xiang-yang, and Xia Zuo-quan; and
 Elect Wang Chuan-fu as Chairman of the
 Strategy Committee
12 Approve Increase in the Number of For For Management
 Supervisors from Three to Five; and to
 Appoint Zhang Hui-bin as Supervisor
13 Approve Grant of Guarantees by the For Against Management
 Company of Banking Facilities to Any of
 the Company's Subsidiaries

Ticker: Security ID: Y1023R104
Meeting Date: MAR 20, 2008 Meeting Type: Annual/Special
Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.5 Billion New For For Management
 Ordinary Shares of RMB 1.0 Each on the
 Basis of 28 Bonus Shares for Every 10
 Shares Held by Shareholders
2 Approve Allotment and Issuance of Not For For Management
 More Than 58.5 Million A Shares of RMB
 1.0 Each and Other Related Transactions
3 Approve Interim Dividend of RMB 1.3 Per For For Management
 Share

Ticker: Security ID: Y1023R104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3a Reelect Wang Chuan-fu as Director and Fix For For Management
 His Remuneration
3b Reelect Lu Xiang-yang as Director and Fix For For Management
 His Remuneration
3c Reelect Xia Zou-quan as Director and Fix For For Management
 His Remuneration
3d Reelect Li Dong as Director and Fix Her For For Management
 Remuneration
3e Reelect Lin You-ren as Director and Fix For For Management
 His Remuneration
3f Elect Wu Changqi as Director and Fix His For For Management
 Remuneration
4a Reelect Dong Jun-qing as Independent For For Management
 Supervisor and Fix His Remuneration
4b Elect Li Yongzhao as Independent For For Management
 Supervisor and Fix His Remuneration
4c Reelect Zhang Hui-bin as Shareholders For For Management
 Representative Supervisor and Fix His
 Remuneration
4d Reelect Wang Zhen and Yan Chen For Against Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Profit for the Year For For Management
 Ended Dec. 31, 2007
7 Reappoint Ernst & Young and Ernst & Young For For Management
 Hua Ming as International and PRC
 Auditors and Authorize Board to Fix Their
 Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance by the Directors of BYD For Against Management
 Electronic (International) Company Ltd.
 of Equity or Equity-Linked Securities
 without Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
 Share
3 Reelect Ming Dequan as Director For For Management
4 Reelect Lai Seng Kwoon as Director For For Management
5 Approve Directors' Fees of RMB 1.2 For For Management
 Million for the Year Ended Dec. 31, 2007
 (2006: RMB 881,711)
6 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Celestial
 Employee Share Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2a1 Reelect Yue Guojun as Executive Director For For Management
2a2 Reelect Chi Jingtao as Non-Executive For For Management
 Director
2a3 Reelect Ma Wangjun as Non-Executive For For Management
 Director
3a4 Reelect Patrick Vincent Vizzone as For For Management
 Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y1375F104
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
 with a Related Party and Related Annual
 Caps

Ticker: Security ID: Y14251105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Domestic and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
6 Approve Budget Proposal for the Year 2008 For For Management
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Amend Articles Re: Change of Legal None For Shareholder
 Representative

Ticker: Security ID: Y1436A102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports and Authorize Board
 to Fix Budget for the Year 2008
2 Approve Profit Distribution Proposal and For For Management
 Distirbution of Dividend for the Year
 Ended Dec. 31, 2007
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
4 Accept Charter of the Supervisory For For Management
 Committee
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
 Reflect the Issuance of Shares Without
 Preemptive Rights and Reflect Such
 Increase in the Articles of Association
 of the Company

Ticker: CHEAF Security ID: Y1406M102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Reappoint PricewaterhouseCoopers, Zhong For For Management
 Tian CPAs Ltd. Co. and

 PricewaterhouseCoopers, Certified Public
 Accountants as PRC Domestic Auditors and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Services Renewal For Against Management
 Agreement and Related Annual Caps
7 Approve Catering Services Agreement and For For Management
 Related Annual Caps
1 Approve Issuance of Short-Term Debenture For Against Management
 With an Amount Not Exceeding RMB 1.4
 Billion
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.0219 Per For For Management
 Share
3 Reelect Sung Yu Ching as Director For Against Management
4 Reelect Ong Chit Chung as Director For Against Management
5 Reelect Lim Soon Hock as Director For Against Management
6 Approve Directors' Fees of HK$720,000 for For For Management
 the Year Ending Dec. 31, 2008 (2007:
 HK$720,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
8 Approve Issuance of Shares without For For Management
 Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
 Options Under the CFGL Share Awards
 Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
 Related Parties
2 Authorize Share Repurchase Program For For Management

Ticker: Security ID: G2154F109
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Dividends of HK$0.045 Per Share For For Management
3a1 Reelect Ning Gaoning as Director For Against Management
3a2 Reelect Stephen Edward Clark as Director For For Management
3a3 Reelect Tan Man Kou as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Cancellation of the Entire Amount For For Management
 of HK$3.7 Billion Standing to the Credit
 of the Share Premium Account

Ticker: Security ID: G2154F109
Meeting Date: MAY 19, 2008 Meeting Type: Special
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap Under the For For Management
 Supply and Packaging Agreement for the
 Year 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
 for the Year Ending Dec. 31, 2008 (2007:
 SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
 Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
 RSM Nelson Wheeler as Auditors and
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
 Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the China Hongxing
 Employee Share Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3a Elect Qin Peng as Director For Against Management
3b Elect Wang Bing as Director For For Management
3c Elect Zhao Yali as Director For For Management
3d Elect Sun Qiang Chang as Director For Against Management
3e Elect Wu Chungkuan as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
 of the Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
 Share
3a Reelect Han Xuesong as Independent For For Management
 Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
 Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
 of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
 Director
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For Against Management
 Director
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
 Director
4h Reelect Fang Deqin as Non-Executive For For Management
 Director
4i Reelect Qian Shizheng as Independent For For Management
 Non-Executive Director
4j Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G2156U104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a1 Reelect Song Wenzhou as Executive For Against Management
 Director
3a2 Reelect Yang Tianjun as Non-Executive For For Management
 Director
3a3 Reelect Huang Changhuai as Independent For For Management
 Non-Executive Director
3a4 Reelect Wong Chi Keung as Independent For For Management
 Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Increase in Authorized Share For Against Management
 Capital From HK$300.0 Million to HK$500.0
 Million by the Creation of an Additional
 2.0 Billion Shares of HK$0.1 Per Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$0.062 Per For For Management
 Share
3a Reelect Zhu Hao as Executive Director For For Management
3b Reelect Liu Lei as Executive Director For For Management
3c Reelect Gao Qingju as Independent For For Management
 Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y15018131
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For Against Management
3a Reelect Yue Jin as Director For For Management
3b Reelect Feng Zhenying as Director For For Management
3c Reelect Chak Kin Man as Director For Against Management
3d Reelect Huo Zhenxing as Director For For Management
3e Reelect Guo Shichang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y1508G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of RMB 0.054 Per For For Management
 Share
3a Reelect Liu Guangehi as Director For For Management
3b Reelect Gao Guangfu as Director For For Management
3c Reelect Guan Qihong as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
 Director
3e Reelect Li Fang as Director For For Management
3f Reelect Tsui Yiu Wa, Alec as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3a Elect Xu Li Chang as Director For For Management
3b Elect Garry Alides as Director For For Management
3c Elect Wu Zhi Gao as Director For For Management
3d Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities up to 20 percent
 of the Company's Issued Shares without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y1513C104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
 of Auditors
2 Approve Profit Distribution Proposal for For For Management
 the Year Ended Dec. 31, 2007
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
 Committee
5 Accept Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
 Kong, Certified Public Accountants as
 International Auditors and Authorize
 Board to Fix Their Remuneration
7 Appoint Vocation International Certified For For Management
 Public Accountants as PRC Auditors and
 Authorize Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
 Supervisors
9 Approve Increase in Remuneration of For For Management
 Directors and Supervisors
10 Elect Kou Laiqi as Supervisor and Approve For For Management
 Resignation of Tu Shiming as Supervisor
11 Amend Articles Re: Parts of the Methods For For Management
 of the H Share Appreciation Rights Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Report
2 Declare Final Dividend of SGD 0.02 Per For For Management
 Share
3 Reelect Wang Zhi Wei as Director For Against Management
4 Reelect Huang Zhong Xuan as Director For Against Management
5 Reelect Er Kwong Wah as Director For Against Management
6 Approve Directors' Fees of RMB 800,000 For For Management
 for the Year Ended Dec. 31, 2007
7 Approve Directors' Fees of RMB 800,000 For For Management
 for the Year Ending Dec. 31, 2008 to be
 Paid Quarterly in Arrears
8 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Shares without For For Management
 Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
 the China Sky Employee Share Option
 Scheme

Ticker: CHKIF Security ID: Y1503W102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Approve Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Adjustment to Certain Items For For Management
 Contained in the Financial Statements of
 the Company for the Year 2007 in
 Accordance With the Relevant Rules and
 Regulations
5 Approve Profit Distribution Proposal for For For Management
 the Year 2007
6 Approve KPMG Huazhen and KPMG as PRC and For For Management
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
7 Approve External Guarantees to be For For Management
 Provided by the Company in the Total Sum
 Up to RMB 400 Million in Each Fiscal Year
8 Elect Zhang Wei as Supervisor For For Management
9 Approve Issuance of Short-Term Financial For For Management
 Bill With an Aggregate Amount Not
 Exceeding RMB 4 Billion
10 Approve Bonus Issue of Shares to the For For Management
 Shareholders on the Basis of Five New
 Shares for Every Ten Existing Shares Held
11 Amend Articles of Association Re: Result For For Management
 of the Bonus Shares Issue
12 Approve Aircraft Acquisition Agreement For For Shareholder
 Between Xiamen Airlines Co., Ltd. and The
 Boeing Company
13 Approve Issue of Medium Term Notes in the For For Shareholder
 Principal Amount of Not More than RMB 1.5
 Billion for a Term of Three Years

Ticker: CHKIF Security ID: Y1503W102
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares by For For Management
 Transferring Capital Reserves on the
 Basis of Five New Shares for Every Ten
 Existing Shares Held by Shareholders of
 the Company

Ticker: Security ID: G21677102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.18 Per For For Management
 Share
3a Reelect Yip Chung Nam as Director For For Management
3b Reelect Fu He as Director For For Management
3c Reelect Raymond Ho Chung Tai as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G21677102
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
 Unissued Shares of HK$0.1 Each in the
 Share Capital of the Company into Four
 Shares of HK$0.025 Each

Ticker: Security ID: G21159101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$0.080 Per For For Management
 Share
3a Reelect Sun Yanjun as Non-Executive For For Management
 Director
3b Reelect Ge Yuqi as Executive Director For Against Management
3c Reelect Zheng Xueyi as Independent For For Management
 Non-Executive Director
3d Reelect Kang Woon as Independent For For Management
 Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y15842100
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
 Related Party and Related Annual Caps
2 Elect Li Ren Sheng as Executive Director For For Management
 and Approve His Remuneration

Ticker: Security ID: Y15842100
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Accept Report of the Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG Huazhen and KPMG as PRC For For Management
 Auditors and International Auditors and
 Authorize Board to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Shou Xuancheng as Director For For Management
2c Reelect Sun Xinguo as Director For For Management
2d Reelect Qiu Yiyong as Director For For Management
2e Reelect Zhang Jijing as Director For For Management
2f Reelect Wong Kim Yin as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and Revised For For Management
 Annual Caps
2 Approve Extension of the Term of the For For Management
 Cooperation Agreement and New Iron Ore
 Transactions Cap

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
 Share
3a Reelect Cheng Cheng as Director For For Management
3b Reelect Lau Wah Sum as Independent For For Management
 Non-Executive Director
3c Reelect Li Kwok Sing, Aubrey as For For Management
 Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G2739Z109
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
 Terminal Facilities Design and
 Construction Services Agreement
2 Approve Revised Annual Cap Under the For For Management
 Comprehensive Services Agreement

Ticker: Security ID: G2739Z109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
 and Deloitte Touche Tohmatsu as the PRC
 and International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
6a Reelect Sun Hong as Director For For Management
6b Reelect Zhang Fengge as Director For For Management
6c Reelect Jiang Luning as Director For For Management
6d Reelect Su Chunhua as Director For For Management
6e Reelect Lu Jianmin as Director For For Management
6f Elect Xu Jian as Director For For Management
6g Reelect Zhang Xianzhi as Director For For Management
6h Reelect Ng Ming Wah, Charles as Director For For Management
6i Elect Wang Zuwen as Director For For Management
7a Reelect Fu Bin as Supervisor For For Management
7b Reelect Zhang Guofeng as Supervisor For For Management
7c Reelect Diao Chengbao as Supervisor For For Management
7d Reelect Fu Rong as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Amend Articles Re: Board Composition For For Management

Ticker: Security ID: Y20958107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Approve Distribution of Profits For For Management
4 Accept Financial Statements and Statutory For For Management
 Reports
5 Aprrove 2008 Work Plan For For Management
6 Appoint Deloitte Touche Tomants Certified For For Management
 Public Accountants of Hong Kong and
 Deloitte Touche Tohmastu Certified Public
 Accountants as International and Domestic
 Auditors, Respectively; and Authorize
 Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y20958107
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of Additional A For For Management
 Shares
2a Approve Category and Nominal Value of For For Management
 Additonal A Shares to be Issued
2b Approve Number of Additonal A Shares to For For Management
 be Issued and Amount of Proceeds
2c Approve Issuing Method of Additional A For For Management
 Shares
2d Approve Target Subscribers of Additional For For Management
 A Shares
2e Approve Issue Price and Basis of Price For For Management
 Determination of Additional A Shares
2f Approve Use of Proceeds from the Issuance For For Management
 of Additional A Shares
2g Approve Distribution Plan for Profit of For For Management
 the Additional A Shares Issue
2h Approve Validity of the Resolution of For For Management
 Additional A Shares Issue
3 Approve Report on the Use of Procceds For For Management
 from Previous Issue of A Shares
4 Approve Feasibility Analysis on the For For Management
 Projects to be Financed by the Proceeds
 of Additional A Shares Issue
5 Authorize Board to Determine and Deal For For Management
 with All Matters Concerning Addtional A
 Share Issue

Ticker: Security ID: Y20958107
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Category and Nominal Value of For For Management
 Additonal A Shares to be Issued
1b Approve Number of Additonal A Shares to For For Management
 be Issued and Amount of Proceeds
1c Approve Issuing Method of Additional A For For Management
 Shares Issue
1d Approve Target Subscribers of Additional For For Management
 A Shares Issue
1e Approve Issue Price and Basis of Price For For Management
 Determination of Additional A Shares
 Issue
1f Approve Use of Proceeds from the Issuance For For Management
 of Additional A Shares
1g Approve Distribution Plan for Profit of For For Management
 the Additional A Shares Issue
1h Approve Validity of the Resolution of For For Management
 Additional A Shares Issue

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Agreement Between For For Management
 the Company and China International
 Marine Containers (Group) Co., Ltd.; and
 Related Annual Caps
2 Approve Product Sales Agreement Between For For Management
 the Company and Xinao Gas Holdings Ltd.;
 and Related Annual Caps
3 Approve Product Sales Agreements Between For For Management
 the Company, Xinneng Energy Ltd., Xinao
 Coal Gasification Mining Ltd., Hebei
 Veyong Group Co., Ltd. and Xinneng
 (Zhangjiagang) Energy Ltd.; and Related
 Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2a Reelect Zhao Qingsheng as Director For For Management
2b Reelect Jin Yongsheng as Director For For Management
2c Reelect Wu Fapei as Director For For Management
2d Reelect Jin Jianlong as Director For For Management
2e Reelect Yu Yuqun as Director For For Management
2f Reelect Shi Caixing as Director For For Management
2g Reelect Qin Gang as Director For Against Management
2h Reelect Yang Yu as Director For For Management
2i Reelect Wong Chun Ho as Director For Against Management
2j Reelect Gao Zhengping as Director For For Management
2k Reelect Shou Binan as Director For Against Management
2l Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split of Each Ordinary For For Management
 Share in the Capital of the Company into
 Three Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.02 Per Share
3 Reelect Wen Yibo as Director For For Management
4 Reelect Wang Zhili as Director For For Management
5 Approve Directors' Fees of SGD 100,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 100,000)
6 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Epure Share
 Option Scheme
9 Approve Mandate for Transactions with For For Management
 Related Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.01 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 128,000)
4 Reelect She Chun Tai as Director For Against Management
5 Reelect Liu Chi Tsung as Director For Against Management
6 Reelect Chang, Ying-Ching as Director For Against Management
7 Reelect Fong Nien Shen as Director For Against Management
8 Reelect Loo Choon Chiaw as Director For Against Management
9 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
10 Approve Issuance of Shares without For For Management
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of HK$0.08 Per For For Management
 Share
3 Reelect James Zhang as Director For For Management
4 Reelect Cheung Fei Pang as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Approve Directors' Fees of HK$918,000 for For For Management
 the Year Ended Dec. 31, 2007
7 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
8 Approve Issuance of Shares without For For Management
 Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
 the FibreChem Employees' Share Option
 Scheme
10 Approve Issuance of Shares Pursuant to For Against Management
 the FibreChem Performance Share Plan 2007

Ticker: Security ID: Y25654107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
 Share
3a Elect Yeung Wai Kin as a Director For For Management
3b Elect Yu Qi-Hao as a Director For For Management
3c Elect Zhou Xiaohe as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
 Directors
4 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
5d Amend Articles of Association For For Management

Ticker: Security ID: Y2642B108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Pan Zhengyi as Director For For Management
3b Reelect Li Lun as Director For For Management
3c Reelect Wang Hongjun as Director For For Management
3d Reelect Li Xuehua as Director For For Management
3e Reelect He Binwu as Director For For Management
3f Reelect Jiang Nan as Director For For Management
3g Reelect Lau Hon Chuen, Ambrose as For For Management
 Director
3h Reelect Su Xijia as Director For For Management
3i Reelect Liu Hongyu as Director For For Management
3j Reelect Ngai Wai Fung as Director For For Management
3k Reelect Gao Shibin as Director For For Management
3l Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G3919S105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Yuen Kwong as a Director For Against Management
3b Reelect Chan Man Hon, Eric as a Director For Against Management
3c Reelect Li Defa as a Director For Against Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G3958R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend of RMB 0.043 Per For For Management
 Share
3a Reelect Han Xiang Li as Executive For For Management
 Director
3b Reelect Wong Chi Keung as Independent For For Management
 Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y2882P106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
 Share
3 Accept and Adopt Board of Directors 2007 For For Management
 Report
4 Accept and Adopt Supervisory Committee For For Management
 2007 Report
5 Reappoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as PRC Auditors and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
5a1 Reelect Wei Jian Jun as Director and For For Management
 Authorize Board to Fix His Remuneration
5a2 Reelect Liu Ping Fu as Director and For For Management
 Authorize Board to Fix His Remuneration
5a3 Reelect Wang Feng Ying as Director and For For Management
 Authorize Board to Fix Her Remuneration
5a4 Reelect Hu Ke Gang as Director and For For Management
 Authorize Board to Fix His Remuneration
5a5 Reelect Yang Zhi Juan as Director and For For Management
 Authorize Board to Fix Her Remuneration
5a6 Reelect He Ping as Director and Authorize For For Management
 Board to Fix His Remuneration
5a7 Reelect Niu Jun as Director and Authorize For For Management
 Board to Fix His Remuneration
5a8 Reelect Wong Chi Keung as an Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5a9 Elect Wei Lin as an Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix Her Remuneration
5a10 Elect Li Ke Qiang as an Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5a11 Elect He Bao Yin as an Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5b1 Reelect Yuan Hong Li as an Independent For For Management
 Supervisor and Authorize Board to Fix Her
 Remuneration
5b2 Reelect Luo Jin Li as an Independent For For Management
 Supervisor and Authorize Board to Fix Her
 Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Approve Expansion of the Business Scope For For Management
 of the Company
8 Amend Articles Re: Business Scope of the For For Management
 Company

Ticker: Security ID: G4100M105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a1 Reelect Chen Shunhua as Director For For Management
3a2 Reelect Guo Jiafeng as Director For For Management
3a3 Reelect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y2929L100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
 Directors
2 Accept Work Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profits Distribution Proposal For For Management
5 Approve Budget of the Company for 2008 For For Management
6 Appoint PricewaterhouseCoopers Zhong Tian For For Management
 CPAs Co. Ltd. as PRC Auditor and
 Authorize Board and Supervisory Committee
 to Fix Their Remuneration
7 Appoint PricewaterhouseCoopers as For For Management
 International Auditor and Authorize Board
 and Supervisory Committee to Fix Their
 Remuneration
8 Approve Rules for the Implementation of For For Management
 Cumulative Voting of the Company
9a Elect He Yuhua as Non-Independent For For Management
 Director
9b Elect Cao Jianguo as Non-Independent For For Management
 Director
9c Elect Wu Houhui as Non-Independent For For Management
 Director
9d Elect Yu Zhiming as Non-Independent For For Management
 Director
9e Elect Yang Yiping as Non-Independent For For Management
 Director
9f Elect Liu Hai as Non-Independent Director For For Management
10a Elect Wilton Chau Chi Wai as Independent For For Management
 Director
10b Elect Dan Qilin as Independent Director For For Management
10c Elect Lu Yuhui as Independent Director For For Management
11a Elect Yao Muming as Supervisor For For Management
11b Elect Wang Jianping as Supervisor For For Management
11c Elect Li Zhiming as Supervisor For For Management
11d Elect Chen Shaohong as Supervisor For For Management
12 Approve Remuneration and Allowance For For Management
 Package of the Board of Directors
13 Approve Remuneration and Allowance For For Management
 Package of the Supervisory Committee
14 Approve Decision Making System Concerning For For Management
 the Connected Transactions of the Company
15 Approve Investment Management Policy For For Management
16 Approve Rules of Procedures of General For For Management
 Meetings
17 Approve Rules of Procedures of Board For For Management
 Meeting
18 Approve Rules of Procedures of For For Management
 Supervisory Committee Meeting
19 Amend Articles of Association For For Management

Ticker: Security ID: Y2931U106
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTMP Facilities Lease Agreement For For Management
2 Approve Wastewater Treatment Facilities For For Management
 Lease Agreement
3 Approve Supplemental Lease Contract For For Management
4 Approve Maximum Aggregate Annual Cap of For For Management
 RMB 626.3 Million Under the CTMP
 Facilities Lease Agreement, the
 Wastewater Treatment Facilities Lease
 Agreement, the Lease Contract and the
 Utilities Supply Contract

Ticker: Security ID: Y2931U106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Ou Bingchang as Director For For Management
3b Reelect Liang Yi as Director For For Management
3c Reelect Tang Shouchun as Director For For Management
3d Reelect Wang Hongtao as Director For Against Management
3e Reelect Zhang Huaqiao Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6 Amend Articles of Association For For Management

Ticker: Security ID: Y2932P106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Accept Report of the Auditors For For Management
5 Approve Allocation of Profit and For For Management
 Distirbution of Dividend for the Year
 Ended Dec. 31, 2007
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Shu Lun Pan Yangcheng Certified For For Management
 Public Accountants Co. Ltd. and

 PricewaterhouseCoopers as Domestic and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
9 Approve Creation and Restructuring of a For For Management
 Number of Special Committees to the Board
 of Directors
10 Approve Connected Transaction with a For For Management
 Related Party
11 Approve Guarantees to Secure Bank Loans For Against Management
 for Certain Subsidiaries
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures of the For For Management
 Meetings of the Board

Ticker: Security ID: Y2932Y107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Audited Domestic Financial For For Management
 Statements
4 Accept Report of the International For For Management
 Auditors
5 Accept Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration Scheme for For For Management
 Directors, Supervisors and Senior
 Management
8 Elect Li Zhushi as Director For For Management
9 Elect Han Guangde as Director For For Management
10 Elect Chen Jingqi as Director For For Management
11 Elect Zhong Jian as Director For For Management
12 Elect Yu Baoshan as Director For For Management
13 Elect Pan Zunxian as Director For For Management
14 Elect Miao Jian as Director For For Management
15 Elect Wang Xiaojun as Director For For Management
16 Elect Lee Sun-leung, Sunny as Director For For Management
17 Elect Peng Xiaolei as Director For For Management
18 Elect Chen Xin as Director For For Management
19 Elect Wang Shusen as Supervisor For For Management
20 Elect Liang Mianhong as Supervisor For For Management
21 Elect Liu Shibai as Supervisor For For Management
22 Elect Ye Weiming as Supervisor For For Management
23 Elect Fu Xiaosi as Supervisor For For Management
24 Reappoint Ascenda Certified Public For For Management
 Accountants Ltd. (Beijing) as PRC
 Auditors and Authorize Board to Fix Their
 Remuneration
25 Reappoint PricewaterhouseCoopers, For For Management
 Certified Public Accountants as
 International Auditors and Authorize
 Board to Fix Their Remuneration
26 Amend Articles of Association For For Management

Ticker: Security ID: G4211X107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Declare Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Reelect Liang Yi as Director For For Management
3c Reelect He Zili as Director For For Management
3d Reelect Zhang Huping as Director For Against Management
3e Reelect Lau Hon Chuen Ambrose as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors and Determine the Maximum
 Number of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y3738Y101
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2a Approve Issuance Size in Respect of the For For Management
 Proposed Bonds with Warrants Issue
2b Approve Listing of Securities in Respect For For Management
 of the Proposed Bonds with Warrants Issue
2c Approve Issuance Price in Respect of the For For Management
 Proposed Bonds with Warrants Issue
2d Approve Issuance Target in Respect of the For For Management
 Proposed Bonds with Warrants Issue
2e Approve Issuance Method in Respect of the For For Management
 Proposed Bonds with Warrants Issue
2f Approve Term of Bonds For For Management
2g Approve Interest Rate in Respect of the For For Management
 Proposed Bonds with Warrants Issue
2h Approve Term and Method of Repayment for For For Management
 Principal and Interest of the Bonds
2i Approve Term of Redemption of Bonds For For Management
2j Approve Guarantee Matters in Respect of For For Management
 the Proposed Bonds with Warrants Issue
2k Approve Term of the Warrants For For Management
2l Approve Conversion Period of the Warrants For For Management
2m Approve Proportion of Exercise Rights for For For Management
 the Warrants
2n Approve Exercise Rights of the Warrants For For Management
 and Adjustment of the Exercise Price of
 the Warrants
2o1 Approve RMB 2.0 Billion Raised from the For For Management
 Proposed Issuance of Bonds with Warrants
 to be Used as Consideration for the
 Acquisition
2o2 Approve Use of the Rest of Proceeds from For For Management
 the Proposed Issuance of Bonds with
 Warrants for the Construction of Power
 Plants, Repayment of Borrowings from
 Financial Institutions and Working
 Capital of the Company
2p Approve Validity of the Resolution in For For Management
 Respect of the Proposed Bonds with
 Warrants Issue
2q Authorize Board to Complete Matters For For Management
 Related to the Proposed Issuance of Bonds
 with Warrants
1 Approve Acquisition of Equity Interests For For Management
 in the Target Companies Held by China
 Huadian Corp. (China Huadian)
2 Approve Proposed Subscription of the For For Management
 Bonds with Warrants by China Huadian
3 Approve Proposed Subscription of the For For Management
 Bonds with Warrants by Shandong
 International Trust Corporation
4 Approve Feasibility Analysis Report For For Management
5 Approve Specific Explanatory Report on For For Management
 the Use of Proceeds from the Issue of
 765.0 Million A Shares of the Company in
 2005

Ticker: Security ID: Y3738Y101
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Short-Term For Against Management
 Debentures with Principal Value Not
 Exceeding RMB 5.5 Billion
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
3 Amend Articles of Association For For Management
4 Accept Working Report of the Board of For For Management
 Directors
5 Accept Working Report of the Supervisory For For Management
 Committee
6 Accept Financial Statements and Statutory For For Management
 Reports
7 Approve Allocation of Profit and For For Management
 Distirbution of Dividend for the Year
 Ended Dec. 31, 2007
8 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
9 Accept Report of the Independent For For Management
 Non-Executive Directors
10 Approve Financial Services Agreement and For Against Management
 Proposed Deposit Caps
11a Approve Loan Guarantee to Suzhou Biomass For Against Management
 Energy Co. in the Amount of RMB 250.0
 Million
11b Approve Loan Guarantee to Ningdong Wind For Against Management
 Co. in the Amount of RMB 200.0 Million
11c Approve Technical Assistance Loan For Against Management
 Guarantee to Luding Hydropower Co. in the
 Amount of RMB 100.0 Million
12 Approve Loan Guarantee to Longtan Co. by For Against Management
 Guangan Co. Up to an Aggregate Amount of
 RMB 201.66 Million
13a Intentionally Left Blank by the Company None None Management
13b Reelect Chen Feihu as Director For For Management
13c Reelect Chen Jianhua as Director For For Management
13d Reelect Wang Yingli as Director For For Management
13e Reelect Chen Bin as Director For For Management
13f Reelect Zhong Tonglin as Director For For Management
13g Reelect Zhao Jinghua as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
13h Reelect Ding Huiping as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
13i Reelect Wang Chuanshun as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
13j Reelect Hu Yuanmu as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
13k Elect Meng Fanli as Director For For Management
13l Elect Chu Yu as Director For For Management
13m Elect Yun Gongmin as Director For For Shareholder
14a Elect Li Xiaopeng as Supervisor For For Management
14b Elect Peng Xingyu as Supervisor For For Management

Ticker: Security ID: Y3767E109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Final Dividend For For Management
5 Appoint International and Domestic For For Management
 Auditors of the Company and Authorize
 Board to Fix Their Remuneration
6 Approve Allotment and Issuance of New For Against Management
 Domestic and Overseas Listed Foreign
 Shares (H Shares)
6a Approve Allotment and Issuance of New For Against Management
 Shares Including Terms on the Class and
 Number of Shares, Issue Price of New
 Shares, Starting and Closing Date for the
 Issue, and Making or Granting of Offers,
 Agreements and Options
6b Approve Grant of Offers, Agreements and For Against Management
 Options
6c Approve Allotment and Issuance of Not For Against Management
 More Than 20 Percent of Each Class of the
 Existing Domestic and H Shares
6d Approve Board's Compliance with the For Against Management
 Company Law of the PRC and Other
 Applicable Laws and Regulations and
 Obtain Approval from the China Securities
 Regulatory Commission and Other Relevant
 PRC Government Departments
6e Approve Description of Relevant Period For Against Management
6f Approve Increase in Authorized Share For Against Management
 Capital
6g Authorize the Board to Deal with Matters For Against Management
 in Relation to the Proposed Issuance of
 the New Shares
6h Amend Articles of Association For Against Management
7 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Shenyang Intime Sale and For For Management
 Purchase Agreement and Connected
 Transaction and Authorize the Directors
 and Company Secretary to Effect the Same

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3A(i) Elect Xin Xiangdong as Director For For Management
3A(ii Elect Shi Chungui as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Share Repurchase For For Management
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y4443L103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Approve Annual Budget for Year 2007 For For Management
4 Accept Financial Statements and Statutory For For Management
 Reports
5 Approve Allocation of Profit and For For Management
 Distribution of Dividend of RMB 0.27 Per
 Share for the Year Ended Dec. 31, 2007
6 Approve Deloitte Touche Tohmatsu For For Management
 Certified Public Accountants Ltd. and
 Deloitte Touche Tohmatsu as Domestic and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
7 Elect Du Wen Yi as Director For For Management

Ticker: Security ID: G53224104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend of RMB 0.15 Per For For Management
 Share
3a Reelect Kong Jian Nan as Director For For Management
3b Reelect Li Jian Ming as Director For For Management
3c Reelect Tsui Kam Tim as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y5279F102
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 15, 2008

Ticker: Security ID: Y5279F102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend of RMB0.12 Per Share
5 Elect Wang Zhi-gang as Executive Director For Against Management
6 Elect Liang Wei as Executive Director For For Management
7 Elect Xu Ling-ling as Executive Director For For Management
8 Elect Cai Lan-ying as Executive Director For For Management
9 Elect Lu Ming-fang as Non-Executive For For Management
 Director
10 Elect Yao Fang as Non-Executive Director For Against Management
11 Elect Koichi Narita as Non-Executive For For Management
 Director
12 Elect Wong Tak Hung as Non-Executive For For Management
 Director
13 Elect Hua Guo-ping as Non-Executive For For Management
 Director
14 Elect Lee Kwok Ming, Don as Independent For For Management
 Non-Executive Director
15 Elect Zhang Hui-ming as Independent For For Management
 Non-Executive Director
16 Elect Xia Da-wei as Independent For For Management
 Non-Executive Director
17 Elect Wang Long-sheng as Supervisor For For Management
18 Elect Shen Bo as Supervisor For For Management
19 Approve Remuneration of the Independent For For Management
 Non-Executive Directors
20 Reappoint Shanghai Certified Public For For Management
 Accountants and PricewaterhouseCoopers as
 PRC Auditors and International Auditors,
 Respectively and Authorize Board to Fix
 Their Remuneration
21 Approve Interim Dividend Provided that For For Management
 the Aggregate Amount of which Shall Not
 Exceed 30 Percent of the Net Profit
22 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y52794107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
6 Reappoint KPMG and Peking Certified For For Management
 Public Accountants as International and
 PRC Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Amend Articles of Associaton For For Management

Ticker: Security ID: Y5361G109
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
 Directors
2 Approve Work Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Appropriation Plan for the For For Management
 Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
 & Young as Auditors and Authorize Board
 to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
 Structural Adjustment Planning of the
 Eleventh Five-Year Plan Regarding the
 Relocation of the Magang (Hefei) Iron &
 Steel Co., Ltd.

Ticker: Security ID: G8803E104
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by The Ming An For For Management
 Insurance Co. (China) Ltd. of a Piece of
 Land and Development of the Property
 Pursuant to the Joint Bidding Agreement

Ticker: Security ID: G8803E104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Fan as Director For Against Management
3b Reelect Peng Wei as Director For For Management
3c Reelect Cheng Kwok Ping as Director For For Management
3d Reelect Chan Pui Leung as Director For For Management
3e Reelect Lee Wai Kun as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G6145U109
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chin Jong Hwa as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Reelect Shi Jian Hui as Director and For For Management
 Authorize Board to Fix His Remuneration
3c Reelect Mu Wei Zhong as Director and For Against Management
 Authorize Board to Fix His Remuneration
3d Reelect Mikio Natsume as Director and For For Management
 Authorize Board to Fix His Remuneration
3e Reelect Tokio Kurita as Director and For For Management
 Authorize Board to Fix His Remuneration
3f Reelect Yu Zheng Director and Authorize For For Management
 Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu For For Management
 Certified Public Accountants as Auditors
 and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Faltec Technology Services For For Management
 Agreement and Faltec Masterwork Framework
 Agreement and Related Annual Caps
2 Approve Aisin Sale and Purchase Agreement For For Management
 and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of RMB 0.054 Per For For Management
 Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB 728,300 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 RMB 757,000 )
6 Reappoint Grant Thornton, Certified For For Management
 Public Accountants, Hong Kong as Auditors
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of RMB 0.009 Per For For Management
 Share
3a Reelect Li Zhuping as Director For For Management
3b Reelect Chan Wai Meng as Director For For Management
4 Approve Directors' Fees of SGD 150,000 For For Management
 for the Year Ending Dec. 31, 2008 to be
 Paid Quarterly in Arrears at SGD 37,500
 Per Quarter
5 Reappoint Grant Thornton, Certified For For Management
 Public Accountants, Hong Kong as Auditors
 and Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Shares without For For Management
 Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Pine Agritech
 Employee Share Option Scheme
8 Approve Mandate for Transactions with For For Management
 Related Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For Against Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
 of Directors
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 6.4 Million Shares For For Management
 in Furniture Brands International Inc.
 from Sun Fortune Investments Ltd. and
 Trade Decade Ltd. for a Total
 Consideration of Approximately $60.6
 Million (Purchase Agreement)
2 Approve Allotment and Issuance of 303.8 For For Management
 Million Consideration Shares Pursuant to
 the Purchase Agreement
3 Authorize Directors to Execute, Perfect, For For Management
 Amend and Deliver Documents Necessary to
 Implement and Give Effect to the Purchase
 Agreement and All Transactions
 Contemplated Thereunder

Ticker: Security ID: G7783W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2a Reelect Yuang-Whang Liao as Director For For Management
2b Reelect Mohamad Aminozzakeri as Director For For Management
2c Reelect Ming-Jian Kuo as Director For For Management
2d Reelect Siu Ki Lau as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deliotte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y76819112
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Final Dividend of RMB 0.015 Per For For Management
 Share
5 Approve Change of the Registered Address For For Management
 to 99 Beihuan Road, Shougang City,
 Shandong Province
6 Reappoint PRC and International Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Reelect Chen Jianxiong as Non-Executive For For Management
 Director
8 Approve the Use of Not More Than RMB None For Shareholder
 210.0 Million of the Proceeds from the A
 Share Issue for the Purpose of
 Supplementing the Company's Working
 Capital
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Amend Articles of Association For For Management

Ticker: Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
 Committee
4 Approve Profit Distribution Plan, Final For For Management
 Distribution Plan and Distribution of the
 Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008

 (Subscription Shares) to Medtronic
 Switzerland
2 Authorize Board to Deal with Matters For For Management
 Relating to the Issuance of Subscription
 Shares
3 Approve Subscription and Sale and For For Management
 Purchase Agreement (SPA) Among the
 Company, Weigao Holding, the Management
 Shareholders, Medtronic and Medtronic
 Switzerland in Relation to the
 Subscription of Subscription Shares by
 Medtronic Switzerland
4 Approve Distribution JV Agreement with For For Management
 Medtronic International in Relation to
 the Formation of the Distribution JV,
 Including the Grant of Call Option, the
 Terms of the Distribution JV Agreement
 and Related Transactions
5 Authorize Board to Deal with Matters For For Management
 Relating to the SPA and the Distribution
 JV Agreement and Related Transactions
1 Approve Ancillary JV Transaction For For Management
 Documents
2 Approve Weigao Exclusive Distribution and For For Management
 Trademark License Agreement and Related
 Annual Caps

Ticker: Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of For For Management
 Subscription Shares Following the
 Specific Mandate to Allot and Issue Not
 More Than 80.7 Million H Shares to
 Medtronic Switzerland
2 Approve and Authorize the Board to Deal For For Management
 with Matters in Relation to the Proposed
 Subscription Share Issue

Ticker: Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008

Ticker: Security ID: Y7683C105
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
 for the Proposed Issuance of a Maximum of
 126.4 Million A Shares of RMB 1.0 Each to
 the Public and the Proposed Listing of A
 Shares of the Company on the Shanghai
 Stock Exchange

Ticker: Security ID: Y7683C105
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
 for the Proposed Issuance of a Maximum of
 126.4 Million A Shares of RMB 1.0 Each to
 the Public and the Proposed Listing of A
 Shares of the Company on the Shanghai
 Stock Exchange

Ticker: Security ID: Y7683C105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4a Reelect Guo Guangchang as Director and For For Management
 Authorize Board to Fix His Renumeration
4b Reelect Fan Wei as Director and Authorize For For Management
 Board to Fix His Renumeration
4c Reelect Wang Zhe as Director and For For Management
 Authorize Board to Fix His Renumeration
4d Reelect Ding Guoqi as Director and For For Management
 Authorize Board to Fix His Renumeration
4e Reelect Feng Xiekun as Director and For For Management
 Authorize Board to Fix His Renumeration
4f Reelect Charles Nicholas Brooke as For For Management
 Director and Authorize Board to Fix His
 Renumeration
4g Reelect Chen Yingjie as Director and For For Management
 Authorize Board to Fix His Renumeration
4h Reelect Zhang Hongming as Director and For For Management
 Authorize Board to Fix His Renumeration
4i Reelect Wang Meijuan as Director and For For Management
 Authorize Board to Fix Her Renumeration
5a Reelect Zhang Guozheng as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
5b Reelect Sun Wenqiu as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
5c Reelect Liu Zhangxi as Supervisor and For For Management
 Authorize Board to Fix His Renumeration
6 Reappoint Ernst & Young and Ernst & Young For For Management
 Hua Ming as International and PRC
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
6a Approve No Payment of Final Dividend For For Shareholder
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y7688D108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend
5 Appoint PricewaterhouseCoopers, Hong Kong For For Management
 Certified Public Accountants, and
 Deloitte Touche Tohmatsu CPA Ltd. as
 International and PRC Auditors,
 Respectively and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend
5 Reappoint Ernst & Young Da Hua and Ernst For For Management
 & Young as PRC and International
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
6 Approve Remuneration Policy of Directors For For Management
 and Supervisors and Remunerations Paid to
 Directors and Supervisors During the Year
 2007
7 Approve Framework Sales Agreement with For For Management
 Shanghai Electric Group Company
 Ltd.
8 Approve Framework Sales Agreement with For For Management
 Shanghai Electric (Group)

Ticker: Security ID: Y7741B107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Proposed Distribution Scheme of For For Management
 Profits Including Declaration of Final
 Dividend
5 Approve Financial Budget Proposal for the For For Management
 Year 2008
6 Reappoint PricewaterhouseCoopers For For Management
 (Certified Public Accountants, Hong Kong)
 as International Auditors and
 PricewaterhouseCoopers Zhong Tian CPAs
 Co., Ltd. as Statutory Auditors and
 Authorize Board to Fix Their Remuneration
7 Approve Purchase of Liability Insurance For Against Management
 for Directors, Supervisors and Senior
 Management Staff of the Company on the
 Condition that the Aggregate Annual
 Insurance Premium Should Not Exceed RMB
 400,000
8 Approve the Provision of For Against Management
 Counter-Guarantee to the Bank Providing
 Guarantee for the Convertible Corporate
 Bonds Within the Total Amount of the
 Bonds with Warrants Issued by the Company
 and Related Liabilities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
 Dividend
3a Reelect Li Jing Qi as Director For For Management
3b Reelect Yang Hai as Director For For Management
3c Reelect To Chi Keung, Simon as Director For For Management
3d Reelect Leung Ming Yuen, Simon as For For Management
 Director
3e Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Framework Agreement Between the For For Management
 Company and Shenzhen Nanyou (Group)
 Holdings Ltd. (Nanyou Group), Yiwan
 Industry Development (Shenzhen) Co. Ltd.
 (Yiwan Industry) and Shenzhen Western
 Logistics Co. Ltd. (Shenzhen Western
 Logistics)
2 Approve Acquisition by Yiwan Industry of For For Management
 40 Percent Equity Interest in Shenzhen
 Western Logistics from Nanyou Group
3 Approve Disposal by Shenzhen Western For For Management
 Logistics of 35 Percent Equity Interests
 in Grand Autopark Co. Ltd. to Nanyou
 Group

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
 (Shenzhen) Ltd. of 51 Percent Equity
 Interest in Hubei Shumyip Huayin Traffic
 Development Co., Ltd. to the Purchaser

Ticker: Security ID: Y7743P120
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management
 Directors and to Authorize Board to Fix
 Their Renumeration and Resolve Not to
 Fill Up the Vacated Offices Resulted from
 the Retirement of Xiao Rihai Kaiping and
 Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Grant of Options to Zhang Huaqiao For For Management
 to Subscribe for 12 Million Shares of the
 Company Pursuant to the Share Option
 Scheme

Ticker: Security ID: Y79325109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Budget Implementation For For Management
 Report for the Year 2007
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee Report
4 Accept Audited Financial Report For For Management
5 Approve Profit Distribution Proposal for For For Management
 the Year 2007
6 Approve Financial Budget Proposal for the For For Management
 Year 2008
7 Reappoint Sichuan Jun He Accountants, the For For Management
 PRC and Ernst & Young, Certified Public
 Accountants, Hong Kong as Domestic and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration

Ticker: Security ID: Y7932F107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Proposal and For For Management
 Final Dividend
5 Reappoint ShineWing Certified Public For For Management
 Accountants and Ernst & Young as PRC and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
 Supervisors

Ticker: Security ID: Y7936H109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Gu Jianguo as Director For For Management
3b Reelect Hui Xiao Bing as Director For For Management
3c Reelect Yuen Wing Shing as Director For For Management
3d Reelect Hung Muk Ming as Director For For Management
3e Reelect Tang Baoqi as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Reelect You Shengquan as Director For For Management
3 Reelect Tan Tar Wuei as Director For For Management
4 Reelect Wong Chiang Yin as Director For For Management
5 Approve Directors' Fees of SGD 226,600 For For Management
 for the Financial Year ended Dec. 31,
 2007 (2006: SGD 206,000)
6 Reappoint PricewaterhouseCoopers Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sino-Environment Employee Share For Against Management
 Option Scheme and the Sino-Environment
 Performance Share Plan
3 Approve Offer of Options at a Discount For Against Management
 under the Sino-Environment Employee Share
 Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3a Elect LIU De Shu as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Elect Harry YANG as Director and For For Management
 Authorize Board to Fix His Remuneration
3c ElectKO Ming Tung, Edward as Director and For For Management
 Authorize Board to Fix His Remuneration
3d Elect TANG Tin Sek as Director and For For Management
 Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Amend Share Option Scheme For For Management
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights Up to 20 Percent of
 Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: SINDF Security ID: Y80373106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports and the 2008 Budget of the
 Company
4 Approve 2007 Profit Appropriation Plan For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and International Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
6 Amend Company's Remuneration System for For For Management
 Independent Directors
7a1 Elect Rong Guangdao as Non-Independent For For Management
 Director
7a2 Elect Du Chongjun as Non-Independent For For Management
 Director
7a3 Elect Han Zhihao as Non-Independent For For Management
 Director
7a4 Elect Li Honggen as Non-Independent For For Management
 Director
7a5 Elect Shi Wei as Non-Independent Director For For Management
7a6 Elect Dai Jinbao as Non-Independent For Against Management
 Director
7a7 Elect Lei Dianwu as Non-Independent For For Management
 Director
7a8 Elect Xiang Hanyin as Non-Independent For For Management
 Director
7b1 Elect Chen Xinyuan as Independent For For Management
 Director
7b2 Elect Sun Chiping as Independent Director For Against Management
7b3 Elect Zhang Zhiquan as Independent For For Management
 Director
7b4 Elect Zhou Yunnong as Independent For For Management
 Director
7c1 Elect Zhai Yalin as Supervisor For For Management
7c2 Elect Wu Xiaoqi as Supervisor For For Management
7c3 Elect Liu Xiangdong as Supervisor For For Management
7c4 Elect Yun Yongli as Supervisor For For Management
8 Approve Issuance of Short-Term Commercial For For Management
 Papers With a Maximum Principal Amount of
 RMB 2.0 Billion in One or Separate Issues
 Within the Territory of the PRC
9 Authorize the Board to Decide on Exact For For Management
 Terms and Conditions and Relevant Matters
 Regarding the Short-Term Commercial Paper
 Issue
10 Amend Articles Re: Location for Holding a For For Management
 General Meeting of the Company

Ticker: Security ID: Y9841W106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Report of the Independent For For Management
 Supervisors
4 Accept Financial Statements and Auditors' For For Management
 Reports
5 Approve Scheme of Profit Distribution For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and International Auditors
 Respectively, and Authorize Board to Fix
 Their Remuneration
7a Approve Product Supply Framework For Against Management
 Agreement and Comprehensive Service
 Framework Agreement
7b Approve Financial Services Agreement For Against Management

Ticker: Security ID: Y6145J104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
 Directors
2 Accept Financial Statements and Statutory For For Management
 Reports
3 Accept Report of the Supervisory For For Management
 Committee
4 Approve Profit Distribution Plan for the For For Management
 Year Ended Dec. 31, 2007
5 Authorize Board to Decide on Matters For For Management
 Relating to the Declaration, Payment and
 Recommendation of Interm or Special
 Dividends for the Year 2008
6a Reelect Zhang Jianwei as Executive For For Management
 Director
6b Reelect Tao Suyun as Executive Director For Against Management
6c Reelect Yang Yuntao as Non-Executive For For Management
 Director
6d Reelect Sun Shuyi as Independent For For Management
 Non-Executive Director
6e Reelect Miao Yuexin as Independent For For Management
 Non-Executive Director
6f Reelect Zhang Junkuo as Supervisor For For Management
6g Elect Shen Xiaobin as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
 of Directors
8 Reappoint PricewaterhouseCoopers and For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Co., Ltd. as International and PRC
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends of RMB0.0727 per For For Management
 Ordinary Share
3 Reelect Wang Peng as Director For Against Management
4 Reelect Lee Liang Ping as Director For Against Management
5 Reelect Li Wenjun as Director For Against Management
6 Approve Remuneration of Directors of SGD For For Management
 210,000 for Year Ended December 2008
 Payable Quarterly
7 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8 Transact Other Business (Non-Voting) None None Management
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
 the Share Option Scheme

Ticker: Security ID: G8701T104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Li Dongsheng as Executive For For Management
 Director
2b Reelect Lu Zhongli as Executive Director For For Management
2c Reelect Wang Kangping as Executive For Against Management
 Director
2d Reelect Robert Maarten Westerhof as For For Management
 Independent Non-Executive Director
2e Reelect Albert Thomas da Rosa, Junior as For For Management
 Non-Executive Director
2f Reelect Tang Guliang as Independent For For Management
 Non-Executive Director
2g Reelect Wu Shihong as Independent For For Management
 Non-Executive Director
2h Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares
7 Approve Restricted Share Award Scheme For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Labour Services Framework For For Management
 Agreement and Revised Annual Caps
2 Approve Shenggang Labour Services For For Management
 Framework Agreement and Related Annual
 Caps

Ticker: Security ID: Y8822M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xuemin as Director For Against Management
3b Reelect Wang Jiandong as Director For For Management
3c Reelect Bai Zhisheng as Director For Against Management
3d Reelect Zhang Wenli as Director For For Management
3e Reelect Sun Zengyin as Director For Against Management
3f Reelect Cheung Wing Yui as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Independent Auditor and For For Management
 Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: G8984D107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y8972V101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhu Yong as None None Management
 Non-Executive Director and Elect Xu Qiang
 as Non-Executive Director and Authorize
 Board to Fix His Remuneration
2 Accept Report of the Board For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Financial Statements and Statutory For For Management
 Reports
5 Approve Allocation of Profit and For For Management
 Distirbution of Final Dividend for the
 Year Ended Dec. 31, 2007
6 Approve PricewaterhouseCoopers and For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Ltd. Co. as International and PRC
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Approve Resignation of Zhu Yong as For Against Management
 Non-Executive Director and Elect Xu Qiang
 as Executive Director and Authorize Board
 to Fix His Remuneration

Ticker: Security ID: Y8997D102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and Dividend For For Management
 Distribution Proposal
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants Ltd.
 Co. and PricewaterhouseCoopers, Hong Kong
 as Domestic and International Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
6a Elect Jin Zhi Guo as Executive Director For For Management
6b Elect Wang Fan as Executive Director For For Management
6c Elect Sun Ming Bo as Executive Director For For Management
6d Elect Liu Ying Di as Executive Director For For Management
6e Elect Sun Yu Guo as Executive Director For For Management
6f Elect Stephen J. Burrows as Non-Executive For For Management
 Director
6g Elect Mark F. Schumm as Non-Executive For For Management
 Director
6h Elect Fu Yan as Independent Director For For Management
6i Elect Li Yan as Independent Director For For Management
6j Elect Poon Chiu Kwok as Independent For For Management
 Director
6k Elect Wang Shu Wen as Independent For For Management
 Director
7a Elect Du Chang Gong as Supervisor For For Management
7b Elect Frances Zheng as Supervisor For For Management
7c Elect Liu Qing Yuan as Supervisor For For Management
7d Elect Zhong Ming Shan as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
9 Approve Purchase of Liability Insurance For Against Management
 of the Directors, Supervisors and Senior
 Management
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
 Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
 Directors
4 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
 Shares
6 Change Company Name to Wasion Group For For Management
 Limited
1 Approve Sale and Purchase Agreement For For Management

Ticker: Security ID: Y9531A109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Financial Statements and Auditors' For For Management
 Report
5 Accept Financial Statements and Statutory For For Management
 Reports
6 Approve Profit Distribution Proposal For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
 Accountants Ltd. as PRC Auditors and
 Authorize Board to Fix Their Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
 Non-PRC Auditors and Authorize Board to
 Fix Their Remuneration
9 Approve Interim Dividend for the Year For For Management
 Ending Dec. 31, 2008
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: Security ID: Y95343102
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Thermal Power For For Management
 Assets from Shandong Weiqiao Chuangye
 Group Co. Ltd. (Holding Company)
2 Approve Connected Transaction with a For For Management
 Related Party

Ticker: Security ID: Y95343102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Allocation of Profit and For For Management
 Distirbution of Final Dividend for the
 Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors and For Against Management
 Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Domestic and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
5 Elect Zhao Suhua as Non-Executive For For Management
 Director and Authorize Board to Fix Her
 Remuneration
6 Elect Wang Xiaoyun as Non-Executive For For Management
 Director and Authorize Board to Fix Her
 Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8b Authorize Board to Approve and Execute For Against Management
 All Documents Necessary in Connection
 with the Issue of New Shares; and
 Increase the Registered Share Capital of
 the Company Pursuant to the Issue of New
 Shares

Ticker: Security ID: Y97176112
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For Against Management
 Relating to the Acquisition of the Entire
 Equity Interest in Hangzhou Tiantian
 Wumart Commerce Co. Ltd. from Wumei
 Hldgs. Inc.

Ticker: Security ID: Y97176112
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
 Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
 Ltd. and Deloitte Touche Tohmatsu as
 Domestic and International Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
6 Approve Interim and/or Special Dividend For For Management
7a Reelect Wu Jian-zhong as Executive For For Management
 Director
7b Reelect Meng Jin-xian as Executive For For Management
 Director
7c Reelect Xu Ying as Executive Director For For Management
7d Reelect Wang Jian-ping as Non-Executive For For Management
 Director
7e Reelect Han Ying as Independent For For Management
 Non-Executive Director
7f Reelct Li Lu-an as Independent For For Management
 Non-Executive Director
7g Reelect Lv Jiang as Independent For For Management
 Non-Executive Director
8 Approve Remuneration of Directors For For Management
9a Reelect Fan Kui-jie as Independent For For Management
 Supervisor
9b Reelect Xu Ning-chun as Independent For For Management
 Supervisor
10 Approve Remuneration of Supervisors For For Management
1 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2 Amend Articles of Association For For Management
3 Approve Main Board Transfer Listing For For Shareholder
4 Amend Articles Re: Main Board Transfer For For Shareholder
 Listing
5 Other Business (Voting) For Against Management

Ticker: Security ID: Y97186103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend of RMB 0.057 Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants Co.,
 Ltd. and PricewaterhouseCoopers,
 Certified Public Accountants, Hong Kong,
 as the PRC and International Auditors,
 Respectively, and Authorize Board to Fix
 Their Remuneration
6 Approve Remuneration of Directors and For For Management
 Supervisors
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management

Ticker: XFML Security ID: 983982109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LORETTA FREDY BUSH For For Management
2 ELECTION OF DIRECTOR: ZHU SHAN For For Management
3 ELECTION OF DIRECTOR: GRAHAM ANTON For For Management
 EARNSHAW
4 ELECTION OF DIRECTOR: ALOYSIUS T. LAWN IV For For Management
5 ELECTION OF DIRECTOR: JOHN H. SPRINGER For For Management
6 ELECTION OF DIRECTOR: ZHAO LI For For Management
7 ELECTION OF DIRECTOR: LONG QIU YUN For For Management
8 ELECTION OF DIRECTOR: DAVID OLSON For For Management
9 ELECTION OF DIRECTOR: LARRY KRAMER For For Management
10 ELECTION OF DIRECTOR: STEVE RICHARDS For For Management
11 ELECTION OF DIRECTOR: LI SHANTONG For For Management
12 ELECTION OF DIRECTOR: DAVID IAN STEWART For For Management
 GREEN
13 Ratify Auditors For For Management

Ticker: Security ID: G9827T119
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Yuping as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Reelect Shi Zhongyang as Director and For For Management
 Authorize Board to Fix His Remuneration
3c Reelect Liu Xueling as Director and For For Management
 Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.0121 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
 for the Year Ended Dec. 31, 2007
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Chan Yiu Ling as Director For For Management
4c Reelect Ronald Seah Lim Siang as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Shares without For For Management
 Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Yanlord Land
 Group Share Option Scheme 2006

Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Registered For For Management
 Capital from RMB 728.7 Million to RMB 1.5
 Billion By the Bonus Issue on the Basis
 of One Bonus Share for Every One Share
 Held

Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Final Dividend with a Cash For For Management
 Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
 Wha Certified Public Accountants as
 International and PRC Auditors,
 Respectively; and Authorize Board to Fix
 Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
 Independent Non-executive Directors from
 RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
 Capital from RMB 728.7 Million to RMB 1.5
 Billion By the Bonus Issue on the Basis
 of One Bonus Share for Every One Share
 Held
8 Amend Articles Re: Registered Name of the For For Management
 Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
 the Company

Ticker: Security ID: Y9892N104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Approve Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend Distribution
5 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
6 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
7a Reelect Ding Rongjun as Executive For For Management
 Director
7b Reelect Song Yali as Non-Executive For For Management
 Director
7c Reelect Lu Penghu as Executive Director For For Management
7d Reelect Liao Bin as Non-Executive For For Management
 Director
7e Reelect Ma Yunkun as Non-Executive For For Management
 Director
7f Reelect Gao Yucai as Independent For For Management
 Non-Executive Director
7g Reelect Chan Kam Wing, Clement as For For Management
 Independent Non-Executive Director
7h Reelect Pao Ping Wing as Independent For For Management
 Non-Executive Director
7i Reelect Tan Xiao'ao as Independent For For Management
 Non-Executive Director
7j Elect Liu Chunru as Independent For For Management
 Non-Executive Director
7k Approve the Remuneration of Directors For For Management
8a Reelect Zhang Liqiang as Supervisor For For Management
8b Elect Shuai Tianlong as Independent For For Management
 Supervisor
8c Elect Wang Kun as Independent Supervisor For For Management
8d Approve the Remuneration of Supervisors For For Management
9 Amend Articles of Association For For Management

Ticker: Security ID: Y9892N104
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed CSRG Mutual Supply For For Management
 Agreement and Related Annual Caps
2 Approve Renewed KCR Mutual Supply For For Management
 Agreement and Related Annual Caps

Ticker: Security ID: Y0004F105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Framework Purchase Agreements For Against Management
 for 2008 and Related Annual Caps
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
8 Approve the Addition of Training and For For Management
 Property Leasing to the Business Scope of
 the Company
9 Approve Profit Distribution and For For Management
 Capitalization from Capital Reserve for
 the Year 2007
10 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
11a Amend Articles of Association Re: Scope For For Management
 of Business of the Company
11b Amend Articles of Association Re: Number For For Management
 of Issued Shares and Registered Capital
 of the Company

Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
 Ordinary Share
3 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
4 Re-elect Anita Frew as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Re-elect Donald Waters as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Cancellation of 39,000,000 For For Management
 Unissued 5.25 Percent Redeemable
 Preference Shares
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 25,850,354
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 3,144,862
12 Authorise 62,897,247 Ordinary Shares for For For Management
 Market Purchase
13 Adopt New Articles of Association For For Management

Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management

Ticker: Security ID: Y00890213
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Patrick Lee Seng Wei as Director For For Management
3b Reelect John Douglas Mackie as Director For For Management
3c Reelect Steven Samuel Zoellner as For For Management
 Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
 Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management

Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management

Ticker: Security ID: T0410F109
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: DEC 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Without For Against Management
 Preemptive Rights for the Execution of
 Stock Option Plans in Favor of the
 Company's Employees
2 Amend Articles 1 (Corporate Purpose) and For Against Management
 6 (Share Capital)
1 Approve Stock Option Plan for Company\'s For Against Management
 Employees
2 Ratify Election of One Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
 Ordinary Share
3 Elect Michael Benson as Director For For Management
4 Elect Nick Land as Director For For Management
5 Elect Jim Pettigrew as Director For For Management
6 Elect Mark Coombs as Director For For Management
7 Elect Jon Moulton as Director For For Management
8 Approve Remuneration Report For For Management
9 Appoint KPMG Audit Plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
10 Authorise the Company to Make Political For For Management
 Donations to Political Parties up to GBP
 20,000, to Make Political Donations to
 Political Organisations Other than
 Political Parties up to GBP 20,000 and to
 Incur Political Expenditure up to GBP
 20,000
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 19,107.50
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 3,544.62
13 Conditional on Resolution 14 Being For For Management
 Passed, Authorise 70,892,500 Ordinary
 Shares for Market Purchase
14 Approve Waiver on Tender-Bid Requirement For Against Management
15 Amend Ashmore Plc Executive Omnibus For For Management
 Incentive Plan

Ticker: 2337 Security ID: J0333H100
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
 - Change Company Name
2 Approve Adoption of Holding Company For For Management
 Structure and Spin-off of Operations to
 Wholly-Owned Subsidiaries

Ticker: 2337 Security ID: J0333H100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management

Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Receive SEGC Financial Statements and None None Management
 Statutory Reports for the National
 Guarantee Fund for the Financial Year
 Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
 Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
 Non-Executive Directors from A$2 Million
 to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
 Stage Two of the Long Term Incentive Plan

Ticker: AUW Security ID: Q11265107
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Elect Ian Griffiths as Director For For Management
3 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
4 Approve Grant of 500,000 Options at an For Against Management
 Exercise Price of A$2.68 Each to
 Christopher Kelaher
5 Approve Grant of 250,000 Options at an For Against Management
 Exercise Price of A$2.68 Each to Ian
 Griffiths
6 Approve Grant of Options Over Shares to For Against Management
 Christopher Kelaher and Ian Griffiths
 Over the Next Three Years

Ticker: Security ID: T0783G106
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements; External Auditors' Vote
 Report, and Statutory Reports
2 Approve Incentive Plan for Financial For Did Not Management
 Promoters and Project to Support the Vote
 Development of AZ Investimenti SIM SpA
 for the Three-Year Term 2008-2010
3 Approve New Incentive Plan For Did Not Management
 Vote
4 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote
5 Amend Articles 6 (Share Capital), 16 For Did Not Management
 (General Meetings Chairman), 18 (Board of Vote
 Directors), 28 (Statutory Internal
 Auditors), and 32 (Allocation of Income)
 of the Company Bylaws; Approve Reduction
 in Share Capital Through Cancellation of
 Treasury Shares

Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008

Ticker: Security ID: N1375D101
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Alex Beleggersbank For For Management
3 Authorize Stichting Prioriteit Binck to For For Management
 Decide on Issuance of Shares, Grant
 Rights on Shares, Exclude Preemptive
 Rights, and Fix Issue Price in Connection
 With Acquisition
4.a Elect L. Deuzeman to Supervisory Board For For Management
4.b Approve Remuneration of L. Deuzeman For For Management
5 Allow Questions None None Management
6 Close Meeting None None Management

Ticker: Security ID: N1375D101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Report of Management Board None Did Not Management
 (Non-Voting) Vote
3 Discussion on Company's Corporate None Did Not Management
 Governance Structure Vote
4a Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
 and Dividend Policy Vote
4c Approve Dividends of EUR 0.29 Per Share For Did Not Management
 Vote
5 Approve Discharge of Management Board For Did Not Management
 Vote
6 Approve Discharge of Supervisory Board For Did Not Management
 Vote
7 Approve Remuneration Report Containing For Did Not Management
 Remuneration Policy for Management Board Vote
 Members
8 Approve Remuneration of Supervisory Board For Did Not Management
 Vote
9a Reelect T.C.V. Schaap to Management Board For Did Not Management
 Vote
9b Elect E.J.M. Kooistra to Management Board For Did Not Management
 Vote
9c Elect N. Bortot to Management Board For Did Not Management
 Vote
10 Grant Board Authority to Issue Shares Up For Did Not Management
 To 10 Percent of Issued Capital and Vote
 Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
12 Ratify Ernst & Young as Auditors For Did Not Management
 Vote
13 Allow Questions None Did Not Management
 Vote
14 Close Meeting None Did Not Management
 Vote

Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for Fiscal Year Ended Dec. 31,
 2007; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Special Dividends Charged to For For Management
 Voluntary Reserves
4.1 Reelect Jose Andres Barreiro Hernandez to For Against Management
 Board of Directors for a Term of 4 Years
4.2 Ratify Nomination of Ricardo Laiseca Asla For Against Management
 as Board Members for a Term of 4 Years
4.3 Ratify Nomination of Mariano Perez Claver For Against Management
 as Board Members for a Term of 4 Years
5 Approve Remuneration of Chairman For For Management
6 Approve Retirement Plan for the Chairman For For Management
 of the Board
7 Approve Remuneration of Directors For For Management
8 Approve Medium-Term Compensation Plan for For For Management
 Exectuve Officers Including Executive
 Members of the Board
9 Reelect Deloitte S.L. as External For For Management
 Auditors for Fiscal Year 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
12 Allow Questions For For Management

Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
 Proposals

Ticker: CIY Security ID: Q2457T102
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
2 Elect Ian William Donaldson as Director For For Management
3 Elect Thomas William Swan as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4 Approve Share Repurchase Program For For Management

Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management

Ticker: Security ID: W20708116
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Elect Claes Beyer as Chairman of Meeting For Did Not Management
 Vote
3 Prepare and Approve List of Shareholders For Did Not Management
 Vote
4 Approve Agenda of Meeting For Did Not Management
 Vote
5 Designate Inspector or Shareholder For Did Not Management
 Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
 Vote
7 Approve Amended Allocation of Funds Under For Did Not Management
 Company's Profit-Sharing Scheme Vote
8 Close Meeting None Did Not Management
 Vote

Ticker: Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
 Anders Faellman, Jan Kvarnstroem, Bjoern
 Andersson, Catharina Lagerstam, Magnus
 Lindquist, and Patrik Tigerschioeld as
 New Directors
9 Commission New Board to Analyze How Share For For Shareholder
 Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
 Aug. 23, 2007, EGM Regarding Allocation
 in Carnegie's Profit-Sharing System
 Remain Unchanged
11 Amend Instructions for Nominating For For Management
 Committee
12 Close Meeting None None Management

Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
 Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
 Statutory Reports; Recieve Auditor's
 Report (Non-Voting)
6b Receive President's Report (Non-Voting) None None Management
6c Receive Report of Chairman of Board None None Management
 (Non-Voting)
6d Receive Reports from Audit and None None Management
 Remuneration Committees (Non-Voting)
7a Approve Financial Statements and For For Management
 Statutory Reports
7b Approve Allocation of Income and For For Management
 Dividends of 7.50 SEK per Share
7c Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
 Amount of SEK 1 Million for Chair, SEK
 500,000 for Vice Chair, and SEK 400,000
 for Each Other Director; Approve
 Remuneration for Committee Work; Approve
 Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For For Management
 Anders Faellman (Chair), Jan Kvarnstroem
 (Vice Chair), Bjoern Andersson, Mai-Lill
 Ibsen, and Catharina Lagerstam as
 Directors; Elect John Shakeshaft as
 Director
10 Approve Cancellation of Long-Term For For Management
 Incentive Plan
11 Approve Remuneration Policy And Other For Against Management
 Terms of Employment For Executive
 Management
12 Authorize Chairman of Board and For For Management
 Representatives of Between Three and Five
 of Company's Largest Shareholders to
 Serve on Nominating Committee
13 Close Meeting None None Management

Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
 and Premium-Priced Stock Option Plan for
 Directors and Employees

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
 Board
5b Elect David Krell to the Supervisory For For Management
 Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
 of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
8 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Boerse
 Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
 Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
 Board Decisions
12 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008

Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Preferred Dividend for Holder of For Did Not Management
 Class B Shares of EFG Finance (Guernsey) Vote
 Ltd.
3 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 0.35 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management
 Vote
5.2 Reelect Emmanuel Bussetil as Director For Did Not Management
 Vote
5.3 Relect Spiro Latsis as Director For Did Not Management
 Vote
5.4 Reelect Hugh Matthews as Director For Did Not Management
 Vote
5.5 Reelect Pericles Petalas as Director For Did Not Management
 Vote
5.6 Reelect Hans Niederer as Director For Did Not Management
 Vote
6 Approve Creation of CHF 9.2 Million Pool For Did Not Management
 of Capital; Approve Creation of CHF 15 Vote
 Million Pool of Participation C Capital;
 Approve Creation of CHF 12 Million Pool
 of Participation D Capital; Cancel
 Existing CHF 4.5 Million Pool of
 Participation E Capital
7 Amend Articles Re: Indicate Legal Form in For Did Not Management
 Company Name Vote
8 Amend Articles Re: Group Auditors For Did Not Management
 Vote
9 Ratify PricewaterhouseCoopers SA as For Did Not Management
 Auditors Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.25 Pence Per For For Management
 Ordinary Share
4 Elect Peter Gibbs as Director For For Management
5 Re-elect Martin Gray as Director For For Management
6 Re-elect Lord MacLaurin of Knebworth as For For Management
 Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 1,280,734.78
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 111,609.42
11 Authorise 22,300,000 Ordinary Shares for For For Management
 Market Purchase
12 Adopt New Articles of Association; Amend For For Management
 Articles of Association Re: Duties of
 Directors and Conflicts of Interest

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
 Ordinary Share
3 Elect Nick MacAndrew as Director For For Management
4 Elect Gerhard Roggemann as Director For For Management
5 Elect Sir Adrian Montague as Director For For Management
6 Re-elect Keith Bedell-Pearce as Director For For Management
7 Re-elect Dick de Beus as Director For For Management
8 Re-elect Jeff Medlock as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
11 Re-approve and Renew the Authorisation of For For Management
 the Relationship Agreement Between the
 Company and Friends Provident plc
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 164,074.92
13 Amend The F&C Asset Management plc Long For For Management
 Term Remuneration Plan
14 Amend Articles of Association For For Management
15 With Effect From 1 October 2008 or Such For For Management
 Later Date as Section 175 of the
 Companies Act 2006 Shall Be Brought into
 Force, Amend Articles of Association Re:
 Directors' Interests
16 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 24,785.28
17 Authorise 49,227,399 Ordinary Shares for For For Management
 Market Purchase

Ticker: FIG Security ID: 34958B106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Randal A. Nardone For For Management
1.3 Elect Director Howard Rubin For For Management
2 Ratify Auditors For For Management

Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management

Ticker: GBL Security ID: 361438104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Reclassification of B Stock For For Management
3 Amend Employment Agreement For For Management

Ticker: 2126 Security ID: J1766B107
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: NOV 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For Against Management
 Savvian K.K.
2 Amend Articles To: Authorize Board to For Against Management
 Determine Income Allocation - Delete
 References Related to Record Date in
 Connection with Proposed Formation of
 Holding Company

Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management

Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Gottesman For Withhold Management
1.2 Elect Director Ian Ashken For For Management
1.3 Elect Director Nicolas Berggruen For Withhold Management
1.4 Elect Director Martin Franklin For Withhold Management
1.5 Elect Director James Hauslein For For Management
1.6 Elect Director William Lauder For For Management
1.7 Elect Director Paul Myners For For Management
1.8 Elect Director Emmanuel Roman For Withhold Management
1.9 Elect Director Peter Weinberg For Withhold Management
2 Ratify Auditors For For Management

Ticker: GS Security ID: 37989N106
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Pierre-Andre Themens, For For Management
 Pamela D Wallin and Robert S. Weiss
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors

Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management

Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder

Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Each Issued Ordinary Shares For For Management
 into Existing Ordinary Shares;
 Consolidate All Authorised but Unissued
 Ordinary Shares into Unissued Ordinary
 Shares; Subdivide the Share Capital
 Represented by Each Such Consolidation
 into New Ordinary Shares
2 Authorise Market Purchase of 72,400,000 For For Management
 Ordinary Shares Less the Number of Shares
 Purchased Pursuant to Resolution 3
3 Auth. the Company to Enter into a For For Management
 Contingent Purchase Contract with Credit
 Suisse (Australia) Limited and Certain of
 its Affiliates Providing for the Purchase
 by the Company of 72.4M Ord. Shares Less
 the Number of Shares Purchased Pursuant
 to Resolution 2

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.44 Pence Per For For Management
 Ordinary Share
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gerald Aherne as Director For For Management
6 Re-elect Anthony Hotson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 and Independent Election Candidates, to
 Make EU Political Donations to Political
 Organisations Other Than Political
 Parties and to Incur EU Political
 Expenditure up to GBP 30,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 29,000,000
11 Approve Henderson Group plc Company Share For For Management
 Option Plan
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,400,000
13 Authorise 70,000,000 Ordinary Shares for For For Management
 Market Purchase
14 Authorise the Company to Enter into a For For Management
 Contingent Purchase Contract with Credit
 Suisse (Australia) Limited and Certain of
 its Affiliates Providing for the Purchase
 by the Company of 70,000,000 Ordinary
 Shares
15 Adopt New Articles of Association with For For Management
 Immediate Effect; Adopt New Articles of
 Association with Effect From 00.01 am on
 1 October 2008

Ticker: HFA Security ID: Q4562C107
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: DEC 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 134.7 Million For For Management
 Shares to the Lighthouse Management
 Vendors as Part Consideration for the
 Acquisition of 100 Percent Equity
 Interest in Lighthouse Investment
 Partners, LLC and LHP Investments, LLC

Ticker: HFA Security ID: Q4562C107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: DEC 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Elect Michael King as Director For For Management
3 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
4 Approve Increase in the Remuneration of For For Management
 Non-Executive Directors to an Aggregate
 Maximum Amount of A$750,000 Per Annum

Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
 Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
 Company and the Holders of its Scheme
 Shares; Reduce and Subsequently Increase
 Share Capital; Capitalise Reserves to
 Invesco Ltd; Amend Articles of
 Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
 105,000,000 and GBP 50,000.25 to USD
 2,605,000,000 and GBP 50,000.25;
 Capitalise the Sum of USD 1,502,100,000
 and the Sum of USD 997,900,000 to Invesco
 Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
 the Company by Cancelling and
 Extinguishing the New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Holders of the Scheme Shares

Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management

Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management

Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Reelect Peter Kuepfer and Charles For Did Not Management
 Stonehill as Directors Vote
5 Ratify KPMG Ltd. as Auditors For Did Not Management
 Vote
6 Approve CHF 611,111 Reduction in Share For Did Not Management
 Capital via Cancellation of 12.2 Million Vote
 Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote

Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management

Ticker: KBW Security ID: 482423100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management

Ticker: LAB Security ID: 505447102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Robbins For For Management
1.2 Elect Director Robert E. Torray For For Management
2 Ratify Auditors For For Management

Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
 Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
 Report

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Borsa For For Management
 Italiana S.p.A.; Authorise Directors to
 Implement the Merger; Issue Equity with
 Rights up to GBP 5,505,000 for the
 Purposes of the Proposed Merger to the
 Former Shareholders of Borsa Italiana
 S.p.A.
2 Subject to Resolution 1 Being Passed, For For Management
 Approve Increase in Remuneration of
 Non-Executive Directors to GBP 1,500,000
3 Subject to Resolution 1 Being Passed, For For Management
 Authorise 41,000,000 Ordinary Shares for
 Market Purchase

Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007

Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
 Macquarie Bank Limited and Each of Its
 Scheme Shareholders

Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 5
2 Amend Articles to: Remove Provision For For Management
 Requiring Supermajority Vote to Remove
 Director or Statutory Auditor - Update
 Terminology to Match that of Financial
 Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
 Auditor
6 Approve Payment of Annual Bonuses to For For Management
 Directors
7 Approve Takeover Defense Plan (Poison For Against Management
 Pill)

Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
 Allow Company to Make Rules Governing
 Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
 Auditor

Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
 30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
 Reconta Ernst & Young for the Three-Year
 Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares

Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
 Specific--Prohibiting Executive Officer
 Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
9 Adopt Employment Contract Against For Shareholder

Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 1.5
2 Amend Articles to: Authorize Public For For Management
 Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
 Auditor
6 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

Ticker: Security ID: D5388S105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
 Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7.1 Elect Manfred Lautenschlaeger to the For For Management
 Supervisory Board
7.2 Elect Peter Luetke-Bornefeld to the For For Management
 Supervisory Board
7.3 Elect Johannes Maret to the Supervisory For For Management
 Board
7.4 Elect Claus-Michael Dill to the For For Management
 Supervisory Board
8 Amend Articles Re: Conducting of For For Management
 Shareholder Meeting due to New German
 Legislation (Law on Company Integrity and
 Modernization of the Right of Avoidance)

Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 650
2 Amend Articles To: Change Company Name - For For Management
 Update Terminology to Match that of
 Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
 Auditor

Ticker: MXX Security ID: 102102100
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 8, 2008

Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
 Committee
15 Report on Human Rights Investment Against Against Shareholder
 Policies

Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management

Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
 Acquisition
2 Change Company Name For For Management

Ticker: 8603 Security ID: J51656122
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
 Citigroup Japan Holdings Ltd.
2 Amend Articles to: Delete References For For Management
 Related to Record Date - Change Fiscal
 Year End - Update Terminology to Match
 that of New Financial Instruments and
 Exchange Law

Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
 Deep-Discount Option Plan

Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management

Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007

Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management

Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management

Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 5000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management

Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
 Reports
2 Approve Final Dividend of 1.80 Pence Per For For Management
 Ordinary Share
3 Appoint KPMG Audit plc as Auditors of the For For Management
 Company
4 Authorise Board to Fix Remuneration of For For Management
 Auditors
5 Elect George Philips as Director For For Management
6 Adopt New Articles of Association For For Management
7 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 250,000
8 Subject to the Passing of the Previous For For Management
 Resolution, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 25,301
9 Authorise 75,904,691 Ordinary Shares for For For Management
 Market Purchase

Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For Withhold Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Chan How Chung, Victor as For For Management
 Director
2a Reelect Yuen Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
 of the Entire Issued Share Capital of Top
 Manage Group Ltd. from Billion Invest
 Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant For Against Management
 Options Pursuant to the Share Option
 Scheme

Ticker: 8701 Security ID: J7003R102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBI For For Management
 Holdings
2 Amend Articles to: Amend Business Lines - For For Management
 Change Company Name to SBI Securities Co.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management

Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
 E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 21.0 Pence Per For For Management
 Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
 Auditors
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 5,000,000
14 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 or Independent Election Candidates, to
 Make EU Political Donations to Political
 Organisations Other Than Political
 Parties and to Incur EU Political
 Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
 2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
 Shares for Market Purchase
17 Amend Articles of Association For For Management

Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management

Ticker: Security ID: Y7743N125
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Ying Niankang as Director For Against Management
3b Reelect Chang Pen Tsao as Director For For Management
3c Reelect Ng Wing Hang Patrick as Director For For Management
3d Reelect Zhuo Fumin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental SWSC MOU and Related For For Management
 Annual Caps
2 Approve Supplemental SW Research MOU and For For Management
 Related Annual Caps

Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines - For Against Management
 Allow Company to Make Rules Governing
 Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor
5 Approve Payment of Annual Bonuses to For For Management
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
 for the Financial Year Ended June 30,
 2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
 Share
9 Reappoint PricewaterthouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
10 Approve Issuance of Shares without For For Management
 Preemptive Rights
11 Approve Grant of Awards and Allotment and For Against Management
 Issuance of Shares Pursuant to the SGX
 Performance Share Plan and the SGX Share
 Option Plan

Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
 Services

Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
1.5 Elect Director Thomas P. Mulroy For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
 Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management

Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Dr. R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Mike Moses For For Management
1.9 Elect Director Jon L. Mosle, Jr. For For Management
2 Amend Restricted Stock Plan For For Management

Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management

Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For Withhold Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
1.8 Elect Director Alton F. Irby III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management

Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
 Announcements in Electronic Format -
 Update Terminology to Match that of
 Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
 and Statutory Auditor

Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management

Ticker: X Security ID: 873028104
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bertrand For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Wayne C. Fox For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director J. Spencer Lanthier For For Management
1.6 Elect Director Owen McCreery For For Management
1.7 Elect Director Carmand Normand For For Management
1.8 Elect Director Gerri B. Sinclair For For Management
1.9 Elect Director Laurent Verreault For For Management
1.10 Elect Director Tullio Cedraschi For For Management
1.11 Elect Director Denyse Chicoyne For For Management
1.12 Elect Director Raymond Garneau For For Management
1.13 Elect Director Harry A. Jaako For For Management
1.14 Elect Director Jean Martel For For Management
1.15 Elect Director John P. Mulvihill For For Management
1.16 Elect Director Kathleen M. O'Neill For For Management
1.17 Elect Director Jean Turmel For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
3 Change Company Name to TMX Group For For Management
 Inc./Groupe TMX Inc.
4 Amend Articles Re: Change to Share For For Management
 Ownership Restriction

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Clark as Director For For Management
4 Re-elect Michael Fallon as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
 Auditors and Authorise the Board to
 Determine Their Remuneration
7 Approve Final Dividend of 8.0 Pence Per For For Management
 Ordinary Share
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 17,747,402
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,662,110
10 Authorise 21,296,881 Ordinary Shares for For For Management
 Market Purchase
11 Approve Tullett Prebon Sharesave Plan For For Management
12 With Effect From 1 October 2008, Adopt For For Management
 New Articles of Association

Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: CFP Security ID: 137576104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - Peter J G Bentley For Against Management
1.2 Elect as Director - Ronald L Cliff For For Management
1.3 Elect as Director - Michael J Korenberg For For Management
1.4 Elect as Director - James A Pattison For For Management
1.5 Elect as Director - Conrad Pinette For For Management
1.6 Elect as Director - Donald C Selman For For Management
1.7 Elect as Director - James F Shepard For For Management
1.8 Elect as Director - J M (Mack) Singleton For For Management
1.9 Elect as Director - Thomas A Tutsch For For Management
2 Ratify PriceWaterhouseCoopers LLP as For For Management
 Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
 Share Capital of Holt Hire Hldgs. Ltd. to
 Ng Leung Ho at a Total Consideration of
 HK$189 Million

Ticker: DEL Security ID: 247850100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For For Management
1.2 Elect Director David L. Lemmon For For Management
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management

Ticker: GTP Security ID: Q4333Z104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
 Reports for Financial Year Ended Sept 30,
 2007
2 Approve Remuneration Report for Financial For For Management
 Year Ended Sept 30, 2007
3(a) Elect Alice McCleary as Director For For Management
3(b) Elect Peter John Mansell as Director For For Management
4 Ratify Past Issuance of 13.1 Million For For Management
 Shares
5 Approve Management Performance Rights For For Management
 Plan
6(a) Approve Grant of Up to 2.5 Million For For Management
 Performance Rights to Cameron Arthur
 Rhodes
6(b) Approve Grant of Up to 1.5 Million For For Management
 Performance Rights to Phillip Charles
 Butlin
7 Approve Employee Share Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements; Discharge of
 Directors
2 Approve Allocation of Income and For For Management
 Dividends
3.1 Reelect Jose M. Serra as Director For For Management
3.2 Reelect Pascual Fernandez as Director For For Management
3.3 Reelect Nortena Patrimonial ,S.L. as For For Management
 Director
3.4 Reelect Atalaya Inversiones, S.L. as For For Management
 Director
3.5 Elect Pedro Barato as Director For For Management
3.6 Fix Number of Directors For For Management
4 Approve External Auditor For For Management
5 Amend Article 2 of Company Bylaws Re: For For Management
 Social Objective
6.1 Amend Articles 21 of Company Bylaws to For For Management
 Adapt it to Unified Good Governance Code
 Recommendations
6.2 Amend Articles44 of Company Bylaws to For For Management
 Adapt it to Unified Good Governance Code
 Recommendations
7.1 Amend Articles 5 of General Meeting For For Management
 Guidelines to Adapt it to Unified Good
 Governance Code Recommendations
7.2 Amend Articles 26 of General Meeting For For Management
 Guidelines to Adapt it to Unified Good
 Governance Code Recommendations
8 Authorize Board to Increase Capital in For For Management
 Accordance with Article 153.1 b with the
 Powers to Exclude Preemptive Rights as
 per Article 159.2 of Spanish Company Law;
 Void Authorization Granted at the AGM
 Held on June 29, 2006
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 6
2 Amend Articles to: Allow Company to Make For Against Management
 Rules Governing Exercise of Shareholders'
 Rights
3 Approve Takeover Defense Plan (Poison For Against Management
 Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
 Auditor
6 Approve Payment of Annual Bonuses to For Against Management
 Directors

Ticker: Security ID: W4200N112
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
 Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
 Statutory Reports; Receive President's
 Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
 Statutory Reports
10 Approve Allocation of Income and For For Management
 Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of SEK 2.5 Million;
 Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For Against Management
 Fossum, Magnus Hall, Carl Kempe, Curt
 Kaellstroemer, Hans Larsson, Ulf Lundahl,
 Goeran Lundin, and Bengt Pettersson as
 Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information About Nominating None None Management
 Committee
17 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
18 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital and Reissuance of
 Repurchased Shares
19 Approve Stock Option Plan for All For For Management
 Employees; Approve Reissuance of up to 1
 Million Shares to Guarantee Conversion
 Rights
20 Close Meeting None None Management

Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
 Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder

Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors

Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
 Pill)

Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder

Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management

Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder

Ticker: SPP Security ID: 803069202
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management
 (RALPH) JACOBUS BOETTGER APPOINTED SINCE
 THE LAST ANNUAL GENERAL MEETING
2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management
 (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE
 THE LAST ANNUAL GENERAL MEETING
3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management
 (JOCK) DAVID MCKENZIE APPOINTED SINCE THE
 LAST ANNUAL GENERAL MEETING
4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management
 OSAR APPOINTED SINCE THE LAST ANNUAL
 GENERAL MEETING
5 RE-ELECTION INDIVIDUALLY OF DR For For Management
 DEENADAYALEN (LEN) KONAR RETIRING BY
 ROTATION
6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management
 RADEBE RETIRING BY ROTATION
7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management
 ABRAHAM SONN RETIRING BY ROTATION
8 Ratify Auditors For For Management
9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management
 SUBSIDIARIES TO ACQUIRE UP TO 10% OF
 SAPPI S ISSUED SHARES
10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management
 SAPPI SHARES AND/OR TREASURY SHARES UNDER
 THE CONTROL OF THE DIRECTORS OF SAPPI,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT
11 NON-EXECUTIVE DIRECTORS FEES For For Management
12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
 DOCUMENTS AND DO ALL SUCH THINGS
 NECESSARY TO IMPLEMENT THE ABOVE
 RESOLUTIONS, WITH OR WITHOUT MODIFICATION

Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen T.Y. Chan, Kai Kit Poon, For Against Management
 Edmund Mak, Simon Murray, James M.E.
 Hyde, Judson Martin and Peter Wang as
 Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Dividends For For Management
3a Reelect Gary McGann as Director For For Management
3b Reelect Anthony Smurfit as Director For For Management
3c Reelect Ian Curley as Director For For Management
4a Elect Sean Fitzpatrick as Director For For Management
4b Elect Liam O'Mahony as Director For For Management
4c Elect Nicanor Restrepo as Director For For Management
4d Elect Paul Stecko as Director For For Management
4e Elect Rosemary Thorne as Director For For Management
4f Elect Thomas Brodin as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
 Auditors
7 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights
8 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
 Percent of Issued Share Capital
10 Amend Articles of Association Re: Use of For For Management
 Electronic Means

Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 7.5
2 Approve Payment of Annual Bonuses to For For Management
 Directors
3 Amend Articles to: Allow Company to Make For Against Management
 Rules Governing Exercise of Shareholders'
 Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management

Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
 Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
 Statutory Reports
7 Receive Reports of the Chairman and the None None Management
 President
8a Approve Financial Statements and For For Management
 Statutory Reports
8b Approve Allocation of Income and For For Management
 Dividends of SEK 4.40 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
 Deputy Members (0) of Board
10 Fix Number of Auditors (1) and Deputy For For Management
 Auditors (0)
11 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of SEK 4.6 Million;
 Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
 Hedelius, Leif Johansson, Sverker
 Martin-Loef (Chairman), Anders Nyren, and
 Barbara Milian Thoralfsson as Directors;
 Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Authorize Chairman of Board and For For Management
 Representatives of Between Four and Six
 of Company's Largest Shareholders to
 Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
16 Close Meeting None None Management

Ticker: TIM Security ID: Q90369101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentations by None None Management
 the Chief Executive Officer and the
 Deputy Chief Executive Officer
2 Receive Financial Statements and None None Management
 Statutory Reports for Financial Year
 Ended Sept 30, 2007
3 Approve Remuneration Report for Financial For For Management
 Year Ended Sept 30, 2007
4(a) Elect Rodney M Fitzroy as Director For For Management
4(b) Elect Gary W Liddell as Director For For Management
5 Ratify Past Issuance of 37 Million Shares For For Management
 at A$1.525 Each to Institutional
 Investors Made on Dec 11, 2007
6 Approve Grant of 237,590 Options For Against Management
 Exercisable at A$1.71 Each to Sol C
 Rabinowicz Under the Employee Share
 Option Plan

Ticker: TWF.U Security ID: 887147205
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark S. Binkley For For Management
1.2 Elect Director William C. Brown For For Management
1.3 Elect Director V. Edward Daughney For For Management
1.4 Elect Director Robert J. Holmes For For Management
1.5 Elect Director Paul J. McElligott For For Management
1.6 Elect Director Robert W. Murdoch For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Maria M. Pope For For Management
1.9 Elect Director Kenneth A. Shields For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
 Auditors

Ticker: WFT Security ID: 952845105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Ketcham For For Management
1.2 Elect Director Clark S. Binkley For For Management
1.3 Elect Director J. Duncan Gibson For For Management
1.4 Elect Director William H. Ketcham For For Management
1.5 Elect Director William P. Ketcham For For Management
1.6 Elect Director Harald H. Ludwig For For Management
1.7 Elect Director Brian F. MacNeill For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
3 Amend Employee Share Purchase Plan For For Management

Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For Against Management
2 Elect Director Arnold G. Langbo For Against Management
3 Elect Director Charles R. Williamson For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management

Ticker: AVAN Security ID: 053491106
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: JAN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
 Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management

Ticker: BRA Security ID: 09161R106
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company From For Against Management
 Canada Business Corporations Act (CBCA)
 to Delaware

Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
 Every One Share be Divided into Three
 Shares
4 Approve Increase in Remuneration of For For Management
 Non-Executive Directors from A$1.5
 Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007

Ticker: GTOP Security ID: 37229P507
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: JAN 29, 2008

Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
 Lead Director

Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
 REMUNERATION REPORT, THE FINANCIAL
 STATEMENTS AND THE CONSOLIDATED FINANCIAL
 STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
 OF THE BOARD OF DIRECTORS AND THE
 EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
 NOVARTIS AG AS PER BALANCE SHEET AND
 DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
 INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
 INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
 A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
 ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
 THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
 THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
 TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 207 Million Reduction in For For Management
 Share Capital via Lowering of Par Value
 from DKK 10 to DKK 5
2 Amend Articles Re: Require General For Against Management
 Meeting to Be Held in Municipality of
 Copenhagen or Registered Office; Set
 Notice Period for General Meetings;
 Require Publication of Meeting Notice in
 One Leading Newspaper, Electronically,
 and by Mail
3 Approve Issuance of DKK 414.5 Million For Against Management
 Pool of Capital with or without
 Preemptive Rights
4 Amend Articles Re: Set Ruddersdal as For For Management
 Location of Registered Office

Ticker: SVA Security ID: P8696W104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 THE FINANCIAL YEAR ENDED DECEMBER 31,
 2006 TOGETHER WITH THE REPORT OF
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM THEREON AND THE NOTES THERETO.
2 TO RE-ELECT WEIDONG YIN, XIANPING WANG, For Against Management
 SIMON ANDERSON, YUK LAM LO AND CHUP HUNG
 MOK AS DIRECTORS OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO AMEND THE COMPANY S BY-LAWS TO LOWER For For Management
 THE QUORUM OF SHAREHOLDERS MEETING.

Ticker: SVA Security ID: P8696W104
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 THE FINANCIAL YEAR ENDED DECEMBER 31,
 2006 TOGETHER WITH THE AUDITORS REPORT
 THEREON AND THE NOTES THERETO.
2 TO RE-ELECT WEIDONG YIN, XIANPING WANG, For Against Management
 SIMON ANDERSON, YUK LAM LO AND CHUP HUNG
 MOK AS DIRECTORS OF THE COMPANY.
3 Ratify Auditors For For Management

Ticker: TGEN Security ID: 87612M306
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 20, 2007

Ticker: YM Security ID: 984238105
Meeting Date: NOV 28, 2007 Meeting Type: Annual/Special
Record Date: OCT 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David G.P. Allan as a Director For For Management
1.2 Elect thomas I.A. Allen as a Director For For Management
1.3 Elect Mark Entwistle as a Director For For Management
1.4 Elect Harry Friesen as a Director For For Management
1.5 Elect Phillip Frost as a Director For For Management
1.6 Elect Francois Thomas as a Director For For Management
1.7 Elect Gilbert Wenzel as a Director For For Management
1.8 Elect Tyron M. Williams as a Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Remuneration of
 Auditors
3 Amend Stock Option Plan Re: Black Out For For Management
 Provision
4 Amend Stock Option Plan Re: Increase For Against Management
 Shares Reserved
5 Approve Shareholder Rights Plan For Against Management

Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn Qu, Arthur Chien, Robert For For Management
 McDermott, Lars-Eric Johansson, Michael
 G. Potter, and Yan Zhuang as Directors
 (Bundled)
2 Approve Deloitte Touche Tohmatsu CPA as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
3 Amend Bylaws Re: Uncertificated Shares For For Management
4 Other Business For Against Management

Ticker: Security ID: D1498H105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and Omission For For Management
 of Dividends
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify ROEVERBROENNER KG as Auditors for For For Management
 Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Approve Creation of EUR 4 Million Pool of For For Management
 Capital with Preemptive Rights

Ticker: Security ID: D2458C102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and Omission For For Management
 of Dividends
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Approve Issuance of Warrants/Bonds with For Against Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to Aggregate
 Nominal Amount of EUR 350 Million;
 Approve Creation of EUR 6.5 Million Pool
 of Capital to Guarantee Conversion Rights
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Allow Electronic Proxy For For Management
 Authorization

Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
 Plan

Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management

Ticker: JASO Security ID: 466090107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elmer M. Hsu and Erying Jia as For Against Management
 Directors and Authorize the Board of
 Directors to Fix their Remuneration
2 Amend Articles Re: American Depositary For For Management
 Shares

Ticker: LDK Security ID: 50183L107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Elect Liangbao Zhu as Director For Against Management
3 Elect Yonggang Shao as Director For Against Management
4 Ratify KPMG as Auditors For For Management

Ticker: Security ID: D5110E101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and Omission For For Management
 of Dividends
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify alltax GmbH as Auditors for Fiscal For For Management
 2008
6 Approve Issuance of Convertible Debt For For Management
 Securities with Preemptive Rights up to
 Aggregate Nominal Amount of EUR 300
 Million; Approve Creation of EUR 1.4
 Million Pool of Capital to Guarantee
 Conversion Rights
7 Approve Stock Option Plan for Key For For Management
 Employees (Manz Performance Share Plan
 2008); Approve Creation of EUR 72,000
 Pool of Capital to Guarantee Conversion
 Rights
8 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Management Board Not to For Against Management
 Disclose Individualized Remuneration of
 its Members

Ticker: Security ID: D6232R103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.03 per Preference
 Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
 Oesterreich; Approve Change of Corporate
 Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
 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 Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
 Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
 Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
 Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For Management
 Approve Remuneration for Board Committee
 Work; Approve Remuneration of Nominating
 Committee
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
 Statutory Reports; Approve Alllocation of
 Income
7.1 Approve Advisory Part of Remuneration For For Management
 Policy And Other Terms of Employment For
 Executive Management
7.2 Approve Binding Part of Remuneration For For Management
 Policy And Other Terms of Employment For
 Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
 of Capital without Preemptive Rights (May
 be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
 Chairman of the Board is Elected by the
 Board Members
11 Reelect Rune Selmar and Marius For For Management
 Groenningseter as Nominating Committee
 Members
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
 Brenninkmeijer, Roar Engeland, Line
 Geheb, and Susanne Tore as Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements, Allocation of
 Income, and Discharge Directors
2 Ratification of the Independent Condition For For Management
 of Indepenet Directors
3 Amend Article 46 of Bylaws Re: Director For Against Management
 Remuneration
4 Amend Article 48 of Bylaws Re: For For Management
 Composition, Competensies, and
 Functioning of the Audit Committee
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in the For For Management
 Amount of EUR X
7 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: D7045Y103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
 Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
 Board
5.3 Reelect Alexander von Bossel to the For For Management
 Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
 Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
 Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
 Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
 SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For Against Management
 of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares

Ticker: Security ID: D7047R130
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and Omission For For Management
 of Dividends
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify PKF Pannell Kerr Forster GmbH as For For Management
 Auditors for Fiscal 2008
6 Approve Merger by Absorption of Go Solar For For Management
 AG
7 Approve Creation of EUR 6.3 Million Pool For Against Management
 of Capital without Preemptive Rights
8 Amend 2000 Stock Option Plan; Increase For For Management
 Corresponding Pool of Capital
9 Cancel Pool of Conditional Capital For For Management
10 Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to Aggregate
 Nominal Amount of EUR 500 Million;
 Approve Creation of EUR 5 Million Pool of
 Capital to Guarantee Conversion Rights
11 Reelect Olaf Roessink, Alexander Voigt, For Against Management
 and Tobias Wahl to the Supervisory Board
 Members (Bundled)
12 Approve Remuneration of Supervisory Board For For Management
13 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
14 Approve Affiliation Agreement with For For Shareholder
 Subsidiary SOLON Mobility GmbH

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
 Vote
2 Receive Report of Board None Did Not Management
 Vote
3 Approve Financial Statements and For Did Not Management
 Statutory Report; Approve Discharge of Vote
 Directors
4 Approve Allocation of Income For Did Not Management
 Vote
5a Authorize Repurchase of Up to 10 Percent For Did Not Management
 of Issued Share Capital Vote
5b Approve Dividends of DKK 20 Per Nominal For Did Not Management
 DKK 10 Share Vote
5c Approve Creation of DKK 2.5 Million Pool For Did Not Management
 of Capital to Issue Employee Shares Vote
5d Amend Articles Re: Specify VP Investor For Did Not Management
 Services A/S as Company Registrar Vote
5e Amend Articles Re: Reflect Legal Changes For Did Not Management
 in Preparation of Annual Report Vote
5f Approve Stock Option Plan for Key For Did Not Management
 Employees; Approve Creation of DKK 11.7 Vote
 Million Pool of Conditional Capital to
 Guarantee Conversion Rights; Editorial
 Changes to Articles of Association
6 Reelect Preben Nielsen as Directors; For Did Not Management
 Elect Niels Bjoern Christiansen as New Vote
 Director
7 Reappoint Deloitte as Auditors For Did Not Management
 Vote
8 Other Business (Non-Voting) None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
 Share
3 Reelect Ariel P Vera as Director For For Management
4 Reelect Dilhan Pillay Sandrasegara as For For Management
 Director
5 Approve Directors' Fees of SGD 220,000 For For Management
 for the Year Ended Dec. 31, 2007 (2006:
 SGD 210,000)
6 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
 Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
 Options and/or Awards Pursuant to the
 Banyan Tree Employee Share Option Scheme
 and the Banyan Tree Performance Share
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
 Related Parties
2 Authorize Share Repurchase Program For For Management

Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For Against Management
 Dividends of EUR 1.06 per Common Share

 and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
 Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
 Board
6.3 Elect Renate Koecher to the Supervisory For For Management
 Board
7 Authorize Share Repurchase Program and For For Management
 Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management

Ticker: Security ID: T23079113
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Approve Director's For Did Not Management
 Remuneration Vote
2 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements, Statutory Reports Vote
 and External Auditors' Reports as of Dec.
 31, 2007; Allocation of Income
3 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote
4 Appoint Internal Statutory Auditors for For Did Not Management
 the Term 2008-2010; Approve Their Vote
 Remuneration
5 Receive Annual Report Concerning the None Did Not Management
 Company's Corporate Governance Practices Vote
1 Authorize Capital Increase in Accordance For Did Not Management
 with Article 2441, Paragraph 1 of the Vote
 Italian Civil Code Through the Issuance
 of 1,800,000 Ordinary Shares with par
 Value of EUR 0,07 Reserved to the CEO of
 the Company

Ticker: CDI Security ID: F26334106
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Financial Statements and For For Management
 Discharge Directors
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.61 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Reelect Pierre Gode as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 147,715
9 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For Against Management

Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.054 per A Bearer Share
 and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
 Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Jean-Paul Aeschimann as Director For Against Management
4.3 Reelect Franco Cologni as Director For Against Management
4.4 Reelect Lord Douro as Director For Against Management
4.5 Reelect Yves-Andre Istel as Director For Against Management
4.6 Reelect Richard Lepeu as Director For Against Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Alain Perrin as Director For Against Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Lord Clifton as Director For Against Management
4.13 Reelect Jan Rupert as Director For Against Management
4.14 Reelect Juergen Schrempp as Director For Against Management
4.15 Reelect Martha Wikstrom as Director For Against Management
4.16 Elect Anson Chan as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
 Capital via Cancellation of Repurchased Vote
 Shares
4 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
 Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
 Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
 Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
 Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
 Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
 Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
 Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
 Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
 Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Authorize Use of Financial Derivatives of For For Management
 up to 5 percent of Issued Share Capital
 When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
 Board
8.2 Elect Juergen Hambrecht to the For For Management
 Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
 of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
 of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
 Mismanagement of 2007 Share Repurchase
 Program; Appoint Nicola Monissen as
 Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
 of Company Resources in Connection with
 Renaming of Company; Appoint Nicola
 Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
 Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
 Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
 General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
 Ratio for Merger between Daimler-Benz AG
 and Chrysler Corporation; Appoint Nicola
 Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
 Stock Option Grants; Appoint Nicola
 Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
 Made by Former CEO Juergen Schrempp in
 Connection with U.S. Class Action
 Lawsuit; Appoint Nicola Monissen as
 Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
 Management and Supervisory Boards Re:
 U.S. Securites and Exchange Commission
 and Department of Justice Investigations;
 Appoint Nicola Monissen as Special
 Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
 Connections between Management and
 Supervisory Boards and Prison Sentence of
 Gerhard Schweinle; Appoint Nicola
 Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
 Board Monitoring of Former CEO Juergen
 Schrempp; Appoint Nicola Monissen as
 Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
 Compensation Claims Against Current and
 Former Supervisory Board Members Relating
 to Former CEO Juergen Schrempp

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
 to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
 Connection with Change of Company Name;
 Appoint Nicola Monissen as Special
 Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
 Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
 Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
 Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
 Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
 Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
 Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
 General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
 Shareholder Vote on Conversion of
 Corporate Structure to European Company
 (Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
 Negotiations with Employee
 Representatives to Reduce Size of
 Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
 Ratio for Merger Between Daimler-Benz AG
 and Chrysler Corporation; Appoint Nicola
 Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
 Stock Option Grants; Appoint Nicola
 Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
 Made by Former CEO Juergen Schrempp in
 Connection with US Class Action Lawsuit;
 Appoint Nicola Monissen as Special
 Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
 Management and Supervisory Boards Re: US
 Secutities and Exchange Commission and
 Department of Justice Investigations;
 Appoint Nicola Monissen as Special
 Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
 Connections Between Management and
 Supervisory Boards and Prison Sentence of
 Gerhard Schweinle; Appoint Nicola
 Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
 Board Monitoring of Former CEO Juergen
 Schrempp; Appoint Nicola Monissen as
 Special Auditor

Ticker: Security ID: F24539102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
4 Approve Discharge of Management Board For For Management
5 Approve Allocation of Income and For For Management
 Dividends of EUR 10.60 per Share
6 Ratify Appointment of Olivier Andries as For For Management
 Director
7 Elect Henri Proglio as Director For Against Management
8 Ratify Deloitte & Associes SA and Mazars For For Management
 & Guerard SA as Auditors, Ratify Alain
 Pons as Deputy Auditor, and Appoint
 Philippe Castagnac as Deputy Auditor
9 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: Security ID: T3536K101
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: AUG 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Phantom Stock Option Plan For For Management
 for Top Managers of the Company and its
 Subsidiaries
2 Approval of Bonus Based on the Trend of For For Management
 the Capital Market to the CEO of the
 Company and its Subsidiary Ducati Corse
 Srl

Ticker: Security ID: T3536K101
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.673 Million For For Management
 Pool of Capital Through the Issuance of
 3.284 Million Shares without Preemptive
 Rights Reserved to Stock Option Plan 1999

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
 31, 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
 as of Dec. 31, 2007 Vote
3 Approve Allocation of EUR 46.27 Million For Did Not Management
 from Revaluation Reserves to Cover Net Vote
 Losses of EUR 44.86 Million Registered in
 2007 Fiscal Year
4 Transact Other Business None Did Not Management
 Vote

Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
 FINANCIAL STATEMENTS FOR THE YEAR ENDED
 DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
 FISCAL YEAR AND VOTE ON THE DESTINATION
 OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
 MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
 AND TO DECIDE WHICH MEMBER WILL BE
 APPOINTED AS CHAIRPERSON, ALTERNATE
 (VICE-CHAIRPERSON) AND FINANCIAL EXPERT
 OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
 BE RECEIVED BY THE COMPANY S OFFICERS AND
 MEMBERS OF THE COMMITTEES OF ITS BOARD OF
 DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
 THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
 INCREASE ARISING FROM EXERCISE OF STOCK
 OPTIONS.

Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder

Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew W. Barrett, Micheline For For Management
 Bouchard, Robert A. Gannicott, Noel
 Harwerth, Daniel Jarvis, Lyndon Lea,
 Laurent E. Mommeja, Thomas J. O'Neill and
 J. Roger B. Phillimore as Directors
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management

Ticker: Security ID: F48051100
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.00 per Share
5 Approve Transaction with Patrick Thomas For Against Management
 Related to Severance Payment
6 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory Board For For Management
 Members in the Aggregate Amount of EUR
 242,000
8 Reelect Jerome Guerrand as Supervisory For Against Management
 Board Member
9 Reelect Maurice de Kervenoael as For For Management
 Supervisory Board Member
10 Reelect Ernest-Antoine Seilliere as For Against Management
 Supervisory Board Member
11 Reelect Julie Guerrand as Supervisory For Against Management
 Board Member
12 Reelect Renaud Mommeja as Supervisory For Against Management
 Board Member
13 Reelect Robert Peugeot as Supervisory For For Management
 Board Member
14 Elect Charles-Eric Bauer as Supervisory For Against Management
 Board Member
15 Elect Matthieu Dumas as Supervisory Board For Against Management
 Member
16 Elect Guillaume de Seynes as Supervisory For Against Management
 Board Member
17 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
18 Authorize Filing of Required For For Management
 Documents/Other Formalities
19 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Reelect Peter Kuepfer and Charles For Did Not Management
 Stonehill as Directors Vote
5 Ratify KPMG Ltd. as Auditors For Did Not Management
 Vote
6 Approve CHF 611,111 Reduction in Share For Did Not Management
 Capital via Cancellation of 12.2 Million Vote
 Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
 31, 2007 Vote
2 Approve Allocation of Income and Dividend For Did Not Management
 Distribution Vote
3 Approve Remuneration of Directors for the For Did Not Management
 Fiscal Year 2008 Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
 114/bis of the Italian Legislative Decree Vote
 n. 58/1998
5 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote
1 Amend Articles 10, 11, and 23 of the For Did Not Management
 company Bylaws Vote

Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Financial Statements and For For Management
 Discharge Directors
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
 Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
15 Approve Employee Stock Purchase Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports and Declare
 Dividend
2 Reelect Richard Lee as Director For Against Management
3 Reelect Robert Leon as Director For Against Management
4 Reelect James Watkins as Director For Against Management
5 Reelect John R. Witt as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
 Auditors and Authorize Board to Fix Their
 Remuneration
8 Authorize Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 16.5 Million and without Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 2.4 Million
9 Authorize Share Repurchase Program For For Management

Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management

Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management

Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Paul M. White For Withhold Management
2 Ratify Auditors For For Management

Ticker: RI Security ID: F72027109
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
Record Date: NOV 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For Against Management
 Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 170 Million
11 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 68 Million
12 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
13 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
14 Authorize Capital Increase of Up to 20 For For Management
 Percent for Future Exchange Offers
15 Authorize Issuance of Debt Instruments Up For For Management
 to 5 Billion
16 Authorize Capitalization of Reserves of For For Management
 Up to EUR 170 Million for Bonus Issue or
 Increase in Par Value
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
19 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
 Purchase Plan
21 Amend Articles of Association Re: Record For For Management
 Date
22 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
 as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
 Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
 Million for the Benefit of Credit and
 Insurance Institutions
10 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: Security ID: F78984105
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Acknowledge Absence of Non-Tax Deductible For For Management
 Expenses
4 Approve Allocation of Income and Omission For For Management
 of Dividends
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
6 Reelect Gerard Rodriguez, Laurence For Against Management
 Rodriguez and Olivier Floren as
 Supervisory Board Members
7 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
8 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Levin For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Nora P. McAniff For For Management
1.4 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder

Ticker: Security ID: G8063F106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For Against Management
3b Reelect Kuok Khoon Loong, Edward as For For Management
 Director
3c Reelect Alexander Reid Hamilton as For Against Management
 Director
3d Reelect Michael Wing-Nin Chiu as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 17
2 Amend Articles to Remove Provisions on For For Management
 Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
 Directors
6 Set Medium-Term Performance-Based Cash For For Management
 Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For Against Management
 for Directors

Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management

Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management

Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
 Stock Plan

Ticker: Security ID: T93619103
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
 Reports, and Allocation of Income for the Vote
 Fiscal Year 2007
2 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares; Revoke Vote
 Previously Granted Authorization Approved
 by Shareholders at the Meeting Held on
 April 27, 2007
3 Fix Number of Directors on the Board; For Did Not Management
 Elect One Director Vote
1 Amend Article 14 of the Company Bylaws For Did Not Management
 Vote

Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Obsolete For For Management
 Supplementary Provision Related to
 Convertible Bonds
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
2.16 Elect Director For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
 Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
 Internal Controls and Other Questions
 Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
 of Capital with Preemptive Rights for
 Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
 of Capital without Preemptive Rights to
 Guarantee Conversion Rights for Mandatory
 Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
 of Capital with Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
 Vote
3.1 Amend Articles Re: Reduce Board Term From For Did Not Management
 Three Years to One Year Vote
3.2 Amend Articles Re: References to Group For Did Not Management
 Auditors Vote
4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management
 not Stand for Reelection as Director Vote
 (Non-Voting)
4.1.2 Reelect Peter Voser as Director For Did Not Management
 Vote
4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management
 Vote
4.2.1 Elect David Sidwell as Director For Did Not Management
 Vote
4.2.2 Elect Peter Kurer as Director For Did Not Management
 Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
 Vote
5 Approve Creation of CHF 125 Million Pool For Did Not Management
 of Capital with Preemptive Rights Vote

Ticker: Security ID: T9683G108
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: SEP 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For For Management
 Elect Directors; Determine Directors'
 Remuneration

Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management

Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
 Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Fred Steingraber as Director For For Management
7 Re-elect Philip Yea as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Authorise the Company to Make EU For For Management
 Political Organisation Donations up to
 GBP 12,000 and to Incur EU Political
 Expenditure up to GBP 12,000
11 Authorise 3i Plc to Make EU Political For For Management
 Organisation Donations up to GBP 12,000
 and to Incur EU Political Expenditure up
 to GBP 12,000
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 96,502,000
13 Subject to the Passing of Resolution 12, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,475,000
14 Authorise 46,111,000 Ordinary Shares for For For Management
 Market Purchase
15 Authorise 8,629,980 B Shares for Market For For Management
 Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital to GBP For For Management
 416,699,863; Capitalise Share Premium
 Account and Issue Equity with Rights up
 to GBP 6,513,700.20; Approve Share
 Consolidation and Sub-Division; Authorise
 651,370,020 B Shares for Market Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
 of Dividends Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
 of Capital without Preemptive Rights Vote
6 Approve CHF 1.1 Billion Reduction in For Did Not Management
 Share Capital; Approve Capital Repayment Vote
 of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For Did Not Management
 Capital Vote
8a Amend Articles Re: Dividend Payments for For Did Not Management
 Shareholders Resident in Sweden Vote
8b Amend Articles Re: Voting Requirements For Did Not Management
 for Dissolution of Company Vote
8c Amend Articles Re: Shareholding For Did Not Management
 Requirements for Directors Vote
8d Amend Articles Re: Board Vice-Chairman For Did Not Management
 Vote
8e Amend Articles Re: Reference to Group For Did Not Management
 Auditors Vote
9.1 Relect Hubertus von Gruenberg as Director For Did Not Management
 Vote
9.2 Reelect Roger Agnelli as Director For Did Not Management
 Vote
9.3 Reelect Louis Hughes as Director For Did Not Management
 Vote
9.4 Reelect Hans Maerki as Director For Did Not Management
 Vote
9.5 Reelect Michel de Rosen as Director For Did Not Management
 Vote
9.6 Reelect Michael Treschow as Director For Did Not Management
 Vote
9.7 Reelect Bernd Voss as Director For Did Not Management
 Vote
9.8 Reelect Jacob Wallenberg as Director For Did Not Management
 Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
 Vote

Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
 Board and Members of the Supervisory
 Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
 Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
 Board
4f Elect Javier Maldonado to Management For For Management
 Board
4g Elect Marta Elorza Trueba to Management For For Management
 Board
4h Elect John Hourican to Management Board For For Management

Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
 and BNP Paribas
6 Approve Transaction with Compagnie For For Management
 Internationale des Wagons Lits et du
 Tourisme
7 Approve Transaction with Caisse des For For Management
 Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
 Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
 and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
 SoLuxury HMC
17 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Report of Management Board None Did Not Management
 (Non-voting) Vote
3a Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
3b Discuss Allocation of Income None Did Not Management
 Vote
3c Discuss Company's Dividend Policy None Did Not Management
 (Non-voting) Vote
3d Approve Dividend of EUR 1.80 per Share For Did Not Management
 Vote
4a Approve Discharge of Management Board For Did Not Management
 Vote
4b Approve Discharge of Supervisory Board For Did Not Management
 Vote
5a Approve Increase in Size of Management For Did Not Management
 Board from Three to Four Members Vote
5b.1 Elect K. Nichols to Management Board For Did Not Management
 Vote
5b.2 Reelect L.E. Darner to Management Board For Did Not Management
 Vote
5b.3 Reelect R.J. Frohn to Management Board For Did Not Management
 Vote
6a Approve Increase in Size of Supervisory For Did Not Management
 Board from Eight to Nine Members Vote
6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management
 Vote
6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management
 Vote
6b.3 Reelect R.G.C. van den Brink to For Did Not Management
 Supervisory Board Vote
6c Approve Remuneration of the Chairman of For Did Not Management
 the Supervisory Board Vote
7 Approve Remuneration Report Containing For Did Not Management
 Remuneration Policy for Management Board Vote
 Members
8a Grant Board Authority to Issue Shares up For Did Not Management
 to 10 Percent of Issued Capital Plus Vote
 Additional 10 Percent in Case of
 Takeover/Merger
8b Authorize Board to Restrict or Exclude For Did Not Management
 Preemptive Rights from Issuance under Vote
 Item 8a
9 Authorize Repurchase of Up to 10 Percent For Did Not Management
 of Issued Common Share Capital Vote
10 Approve Cancellation of Maximum 30 For Did Not Management
 Percent of Issued Common Shares Vote
11 Approve Preparation of Regulated For Did Not Management
 Information in the English Language Vote
12 Approve Distribution of Information For Did Not Management
 Electronically to Shareholders Vote
13 Other Business (Non-Voting) None Did Not Management
 Vote

Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
 Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
 Plan
12 Approve Anglo American Discretionary For For Management
 Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
 Market Purchase
17 Adopt New Articles of Association With For For Management
 Effect at End of the AGM; Amend Articles
 of Association With Effect from 00:01
 a.m. on 1 October 2008, or Any Later Date
 on Which Section 175 of the Companies Act
 2006 Comes Into Effect, Re: Conflicts of
 Interests

Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
 Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
 Pill)

Ticker: Security ID: N07059178
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Information on the Company's None Did Not Management
 Business and Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
4 Receive Board Evaluation on the None Did Not Management
 Performance of the External Auditor Vote
5 Approve Discharge of Management Board For Did Not Management
 Vote
6 Approve Discharge of Supervisory Board For Did Not Management
 Vote
7 Approve Preparation of Regulated For Did Not Management
 Information in the English Language Vote
8 Receive Explanation on Company's Reserves None Did Not Management
 and Dividend Policy Vote
9 Approve Dividends of EUR 0.25 For Did Not Management
 Vote
10 Proposal to Amend the Remuneration Policy For Did Not Management
 of Management Board Vote
11 Approve Performance Stock Grant for For Did Not Management
 Management Board Vote
12a Approve Stock Option Grants for For Did Not Management
 Management Board Vote
12b Approve Stock Option Grants for Employees For Did Not Management
 Vote
13 Notification of the Intended Reelection None Did Not Management
 of E. Meurice to the Management Board Vote
14a Elect A.P.M. van der Poel to Supervisory For Did Not Management
 Board Vote
14b Elect F.W. Frohlich to Supervisory Board For Did Not Management
 Vote
15 Notification of Retirement of H.C.J. van None Did Not Management
 den Burg, O. Bilous, J.A. Dekker, and Vote
 J.W.B. Westerburgen as Supervisory Board
 Members in 2009
16a Grant Board Authority to Issue Shares or For Did Not Management
 Rights to Subscribe for Shares Up To 5 Vote
 Percent of Issued Capital for a Period of
 18 Months
16b Authorize Board to Exclude Preemptive For Did Not Management
 Rights from Issuance under Item 16a Vote
16c Grant Board Authority to Issue Additional For Did Not Management
 5 Percent of Shares or Rights to Vote
 Subscribe for Shares in Case of Mergers
 and/or Acquisitions
16d Authorize Board to Exclude Preemptive For Did Not Management
 Rights from Issuance under Item 16c Vote
17 Authorize Repurchase of Issued Share For Did Not Management
 Capital Within the Limits of Law and Vote
 Articles of Association
18 Cancel Company Shares up to 10 Percent For Did Not Management
 Vote
19 Cancel Additional Company Shares up to 10 For Did Not Management
 Percent Vote
20 Other Business (Non-Voting) None Did Not Management
 Vote
21 Close Meeting None Did Not Management
 Vote

Ticker: Security ID: N07059160
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles in Order to Increase the For For Management
 Par Value of the Shares
3 Amend Articles in Order to Decrease the For For Management
 Par Value of the Shares
4 Approve Reverse Stock Split For For Management
5 Elect R. Deusinger to Supervisory Board For For Management
6 Allow Questions None None Management
7 Close Meeting None None Management

Ticker: Security ID: T05040109
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
 Allocation of Income for the Fiscal Year Vote
 2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 3 (Algebris) Vote
2.4 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
 114 of the Italian Legislative Decree n. Vote
 58/1998; Amend Article 8.2 of the Company
 Bylaws

Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Confirm First Interim Dividend of USD For For Management
 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
 Share; Confirm as Final Dividend the
 Second Interim Dividend of USD 1.35 (67.7
 Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
4 Authorise Board to Fix Remuneration of For For Management
 Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties,
 to Make EU Political Donations to
 Political Organisations Other Than
 Political Parties and to Incur EU
 Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
 Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 121,417,688
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association Re: For For Management
 Conflicts of Interest

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
 Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
 Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports and Discharge Directors for
 Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
 Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
 to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
 Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
 Garcia de los Rios to the Board of
 Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
 Accordance With Article 75 of Corporate
 Law; Void Authorization Granted on June
 23, 2007
6 Approve New Corporate Bylaws and Void For For Management
 Effective Ones
7 Amend Article 8 of the General Meeting For For Management
 Guidelines
8 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Accordance to
 Article 153 1.a) of the Spanish Corporate
 Law; Void Authorization Granted at the
 AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
 Convertible and/or Exchangeable Debt
 Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
 Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
 Predetermined Requirements such as Total
 Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
 Plc' Employees and other Companies of
 Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
 Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Approve Affiliation Agreements with For For Management
 Subsidiaries BASF
 Beteiligungsgesellschaft mbH and BASF
 Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
 Supervisory Board Committee Membership;
 Registration for Shareholder Meetings

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rob Perrins as Director For For Management
4 Re-elect Greg Fry as Director For For Management
5 Re-elect David Howell as Director For For Management
6 Elect Alan Coppin as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Amend Articles of Association For For Management
10 Amend The Berkeley Group Holdings Plc For For Management
 2004(b) Long Term Incentive Plan
11 Approve The Berkeley Group Holdings Plc For For Management
 2007 Long Term Incentive Plan
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 6,034,991
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 906,155 in Relation to The Berkeley
 Group Holdings Plc 2004(b) Long Term
 Incentive Plan
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 906,155
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 906,155 in Relation
 to The Berkeley Group Holdings Plc
 2004(b) Long Term Incentive Plan
16 Authorise 12,082,064 Units and 12,082,064 For For Management
 Each of the 2008 B Shares, 2010 B Shares
 and Ordinary Shares for Market Purchase
17 Authorise the Company to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 50,000
18 Authorise the Company to Use Electronic For For Management
 Communications

Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton PLC for the Year
 Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton Ltd for the Year
 Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
 BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
 BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
 Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
 Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
 Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
 Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
 Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
 Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
 Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
 Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
 Billiton PLC
14 Authorize Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to an Aggregate Nominal Amount
 of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
 Authorize Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to 116.4 Million
 Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
 Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
 Options Under the Group Incentive Scheme
 and Performance Shares Under the
 Long-Term Incentive Plan to M.J.
 Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
 Options Under the Group Incentive Scheme
 to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
 Billiton PLC Re: Age Requirement for
 Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
 Re: Age Requirement for Appointing
 Directors

Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
 Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
 and Authorise Board to Fix Their
 Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
 for Market Purchase
20 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 238,000,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alison Reed as Director For For Management
4 Elect James Lawrence as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
6 Authorise Board to Fix Remuneration of For For Management
 Auditors
7 Amend Articles of Association For For Management
8 Authorise up to Ten Percent of the For For Management
 Aggregate Nominal Amount of the Company's
 Issued Ordinary Share Capital for Market
 Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
 Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
 Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 168,168,576
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
 Market Purchase
12 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
 Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
 Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 43,467,055
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association Re: For For Management
 Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
 Authorise the Company to Use Electronic
 Communications
14 Amend The British Land Company Long Term For For Management
 Incentive Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 10 Pence Per For For Management
 Share
4 Re-elect Sir Christopher Bland as For For Management
 Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Elect Deborah Lathen as Director For For Management
9 Elect Francois Barrault as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 136,000,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,000,000
14 Authorise 827,000,000 Shares for Market For For Management
 Purchase
15 Authorise the Company to Communicate with For For Management
 Shareholders by Making Documents and
 Information Available on a Website
16 Authorise British Telecommunications Plc For For Management
 to Make EU Political Organisation
 Donations up to GBP 100,000

Ticker: CAP Security ID: F13587120
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
 Mentioning Absence of Related-Party
 Transaction
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
 Censor
6 Renew Appointment of Geoff Unwin as For For Management
 Censor
7 Renew Appointment of For For Management
 PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
 Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
 Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 465 Million
15 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
17 Authorize Capital Increase of Up to EUR For For Management
 200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
 Result from Items 14 to 17 at EUR 465
 Million
19 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
 Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
 Preemptive Rights Reserved to Employees
 and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
 International Employees
24 Amend Article 10 of Association Re: For Against Management
 Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.08 Per Share and Special Dividend of
 SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
 Million for the Year Ended Dec. 31, 2007
 (2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
 Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
 Options and Awards Pursuant to the
 CapitaLand Share Option Plan, CapitaLand
 Performance Share Plan and/or CapitaLand
 Restricted Stock Plan

Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 4500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For Against Management
2.20 Elect Director For For Management
2.21 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management

Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 20
2 Amend Articles To: Limit Rights of For For Management
 Odd-lot Holders - Authorize Public
 Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
 Auditor

Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
 Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
 of Shares to Ralph Norris, Chief
 Executive Officer, Under the Group
 Leadership Share Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports for the Year Ended on
 December 31, 2007; and Discharge
 Directors
2 Approve Allocation of Income and For For Management
 Dividends for the Year Ended on December
 31, 2007
3 Fix Number of Directors Within the Limits For Against Management
 Established in Article 32 of Corporate
 Bylaws; Elect Directors
4 Authorize Repurchase of Shares For For Management
5 Ratify Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Authorize Use of Financial Derivatives of For For Management
 up to 5 percent of Issued Share Capital
 When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
 Board
8.2 Elect Juergen Hambrecht to the For For Management
 Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
 of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
 of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
 Mismanagement of 2007 Share Repurchase
 Program; Appoint Nicola Monissen as
 Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
 of Company Resources in Connection with
 Renaming of Company; Appoint Nicola
 Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
 Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
 Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
 General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
 Ratio for Merger between Daimler-Benz AG
 and Chrysler Corporation; Appoint Nicola
 Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
 Stock Option Grants; Appoint Nicola
 Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
 Made by Former CEO Juergen Schrempp in
 Connection with U.S. Class Action
 Lawsuit; Appoint Nicola Monissen as
 Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
 Management and Supervisory Boards Re:
 U.S. Securites and Exchange Commission
 and Department of Justice Investigations;
 Appoint Nicola Monissen as Special
 Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
 Connections between Management and
 Supervisory Boards and Prison Sentence of
 Gerhard Schweinle; Appoint Nicola
 Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
 Board Monitoring of Former CEO Juergen
 Schrempp; Appoint Nicola Monissen as
 Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
 Compensation Claims Against Current and
 Former Supervisory Board Members Relating
 to Former CEO Juergen Schrempp

Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
 Ordinary Share
4 Re-elect Christopher Kemball as Director For For Management
5 Re-elect Philip Rogerson as Director For For Management
6 Re-elect Per Utnegaard as Director For For Management
7 Re-elect John Burns as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorise Board to Fix Their
 Remuneration
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 17,137,000
10 Subject to the Passing of the Previous For For Management
 Resolution, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,570,000
11 Authorise 17,137,000 Ordinary Shares for For For Management
 Market Purchase
12 Adopt New Articles of Association For For Management

Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
 Board
5b Elect David Krell to the Supervisory For For Management
 Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
 of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
8 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Boerse
 Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
 Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
 Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
 Board Decisions
12 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
6 Amend Articles Re: Registration for For For Management
 General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
 Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
 Board
8.4 Elect Juergen Hambrecht to the For For Management
 Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
 Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
 Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
 Board
8.8 Elect Herbert Walter to the Supervisory For For Management
 Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
 Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
 Representatives, Control Committee, and
 Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
 Statutory Reports; Approve Allocation of
 Income and Dividends of NOK 4.50 per
 Share; Approve Group Contributions in the
 Amount of NOK 6.5 Billion to Subsidiary
 Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
 Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
 of Control Committee
6 Elect Four Members of Nominating For For Management
 Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
 Policy And Other Terms of Employment For
 Executive Management
9b Approve Binding Part of Remuneration For For Management
 Policy And Other Terms of Employment For
 Executive Management
10 Approve Instructions for Nominating For For Management
 Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
 for Nominating Committee Members

Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
 Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
 Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
 Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
 Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
 Board
5e Reelect Henning Schulte-Noelle to the For For Management
 Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
 Board
5g Elect Theo Siegert to the Supervisory For For Management
 Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
 Board
5i Reelect Georg von Waldenfels to the For For Management
 Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
 Board
6 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares; Authorize Use of Financial
 Derivatives of up to 5 Percent of Issued
 Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
 Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
 266.8 Million Capitalization of Reserves
 for Purpose of Stock Split; Amend
 Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
 Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
 for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
 Meeting
11 Approve Affiliation Agreement with E.ON For For Management
 Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
 Sechzehnte Verwaltungs GmbH

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
 Corporate Governance, Policy on Vote
 Dividends, and Remuneration Policy
2 Approve Financial Statements For Did Not Management
 Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 0.12 per Share Vote
4 Approve Discharge of Directors For Did Not Management
 Vote
5 Ratify Ernst and Young as Auditors For Did Not Management
 Vote
6 Approve Cancellation of Shares For Did Not Management
 Repurchased by the Company Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
 Rights
2 Amend Article 37 Re: Number and Class of For For Management
 Board Members
3 Amend Article 38 Re: Term of Office of For For Management
 Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
 Board Members
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
 and Auditors' Reports, and Allocation of Vote
 Income for the Fiscal Year 2007 of
 AgipFuel SpA, Incorporated in ENI on Dec.
 21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
 and Auditors' Reports, and Allocation of Vote
 Income for the Fiscal Year 2007 of Praoil
 - Oleodotti Italiani SpA, Incorporated in
 ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements, Statutory and Vote
 Auditors' Reports for the Fiscal Year
 2007
4 Approve Allocation of Income For Did Not Management
 Vote
5 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares; Revoke Vote
 Previously Granted Authorization Approved
 by Shareholders at the General Meeting
 Held on May 24, 2007

Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
 Vote
2 Fx Directors' Term For Did Not Management
 Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
 Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
 Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
 Vote
5 Approve Remuneration of Directors and For Did Not Management
 Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
 Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
 Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
 Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
 Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
 Representative of the Court of Accounts Vote
 as Financial Controller of the Company

Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
 Pill)

Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management

Ticker: Security ID: T4210N122
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
 Allocation of Income Vote
2 Ratify Appointment of One Director For Did Not Management
 Vote
3 Authorize Share Repurchase Program and For Did Not Management
 Modalities for Their Disposition Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
 114 of the Italian Legislative Decree n. Vote
 58/1998

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
 Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management

Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
 Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
 Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
 Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
 80 Million to Holders of Orange SA Stock
 Option Plan or Shares in Connection with
 France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
 Free Issuance of Option-Based Liquidity
 Reserved for Holders of Stock Options of
 Orange SA and Beneficiaries of a
 Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
 Auditor

Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
 Reflect Digitalization of Share
 Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
 Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
 Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
 the Total Compensation to Be Granted in
 the form of Company's Stock for Executive
 Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
 Members of the Board and Senior
 Executives with Stock in Connection with
 the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
 Allocation of Repurchased Shares to
 Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
 S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
 Report
11 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: W41422101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
 Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
 Statutory Reports; Receive Information
 About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
 Committee's Reports
8c Receive Chairman's Report About Board None None Management
 Work
8d Receive Report of the Chairman of the None None Management
 Nominating Committee
9a Approve Financial Statements and For For Management
 Statutory Reports
9b Approve Allocation of Income and For For Management
 Dividends of SEK 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
 Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
 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 Remuneration of
 Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
 Sussi Kvart, Bo Lundquist, Stig Nordfelt,
 Karl-Johan Persson, Stefan Persson
 (Chair), and Melker Schoerling as
 Directors; Elect Mia Livfors as New
 Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
 Nicolin, Jan Andersson, and Peter Lindell
 as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
15 Close Meeting None None Management

Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors
5 Approve Retirement Bonuses and Special For Against Management
 Payments in Connection with Abolition of
 Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management

Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
 0.14 Per Share and a Special Dividend of
 SGD 0.05 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Sat Pal Khattar as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
 for the Year Ended Dec. 31, 2007(2006:
 SGD 257,000)
10 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
11 Approve Issuance of Shares and Grant of For For Management
 Options Under the Haw Par Corporation
 Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For For Management
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
 Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise the Company to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 50,000
13 Authorise Argos Limited to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 25,000
14 Authorise Homebase Limited to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 25,000
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
 Market Purchase
18 Authorise the Company to Send Information For For Management
 by Electronic Means and by Means of a
 Website
19 Amend Articles of Association Re: For For Management
 Electronic Communications

Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
 Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
 Interest in Stanley Power Inc. from
 Cheung Kong Infrastructure Holdings Ltd.
 and Related Transactions

Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
 Entire Issued Share Capital of Wellington
 Electricity Distribution Network Holdings
 Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for Fiscal Year Ended Dec. 31,
 2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4.1 Elect Valoracion y Control, S.L., For For Management
 Represented by Rafael Sanchez-Lozano
 Turmo, as Director
4.2 Elect Inmogestion y Patrimonios, S.A., For For Management
 Represented by Alberto Recarte
 Garcia-Andrade, as Director
5 Reelect Deloitte, S.L. as Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares; Void For For Management
 Authorization Granted on may 30, 2007
8 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None Did Not Management
 Year 2007 Vote
A2 Receive Statutory Auditor's Report on None Did Not Management
 Financial Year 2007 Vote
A3 Receive Consolidated Financial Statements None Did Not Management
 on Financial Year 2007 Vote
A4 Approve Financial Statements, and For Did Not Management
 Allocation of Income Vote
A5 Approve Discharge of Directors For Did Not Management
 Vote
A6 Approve Discharge of Statutory Auditor For Did Not Management
 Vote
A7a Reelect A. de Pret as Director For Did Not Management
 Vote
A7b Elect S. Descheemaeker as Director, and For Did Not Management
 Acknowledge the End of the Mandate as Vote
 Director of A. Chapin
A7c Reelect P. Harf as Director For Did Not Management
 Vote
A7d Reelect K. Storm as Director For Did Not Management
 Vote
A8 Approve Remuneration Report For Did Not Management
 Vote
B1a Receive Special Report by Board Regarding None Did Not Management
 Issuance of 150,000 Subscription Rights Vote
B1b Receive Special Board and Auditor Report None Did Not Management
 Regarding Cancellation of Preference Vote
 Rights
B1c Approve Issuance of Subscription Rights For Did Not Management
 without Preemptive Rights Vote
B1d Approve Issuing of 150000 Subscription For Did Not Management
 Rights and Granting for Free Vote
B1e Authorize of Conditional Increase of For Did Not Management
 Share Capital Vote
B1fa Grant Power to Compensation and For Did Not Management
 Nomination Committee to Determine Number Vote
 of Subscription Rights
B1fb Grant Authority to Two Directors for For Did Not Management
 Exercise of Subscription Rights Vote
B2a Amend Article 5 of Bylaws Regarding For Did Not Management
 Dematerialization of Bearer Shares Vote
B2b Amend Article 24 of Bylaws Regarding For Did Not Management
 Deposits Vote
B2c Amend Article 25 of Bylaws Regarding For Did Not Management
 Bearer Shares Participation Rights Vote
B2d Amend Article 30 of Bylaws Regarding For Did Not Management
 Shareholder Meeting Vote
B3 Amend Article 5ter Regarding Mandatory For Did Not Management
 Notification Tresholds Vote
B4 Delete Articles 39 and 41 of Bylaws For Did Not Management
 Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
D Authorize B. Loore for Implementation of For Did Not Management
 Approved Resolutions and Filing of Vote
 Required Documents at Commercial Court of
 Brussels

Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 4000
2 Amend Articles to: Change Location of For Against Management
 Head Office - Change Company Name - Allow
 Company to Make Rules Governing Exercise
 of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus and Special For Against Management
 Payments in Connection with Abolition of
 Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3a Re-elect Ulf Henriksson as Director For For Management
3b Elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
5 Authorise Board to Fix Remuneration of For For Management
 Auditors
6 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 26,275,747
7 Subject to and Conditional upon the For For Management
 Passing of Resolution 6, Authorise Issue
 of Equity or Equity-Linked Securities
 without Pre-emptive Rights up to
 Aggregate Nominal Amount of GBP 3,981,173
8 Approve Invensys Plc 2007 Long Term For For Management
 Incentive Plan
9 Approve Invensys Plc 2007 CEO Special For For Management
 Award
10 Authorise the Company to Use Electronic For For Management
 Communications

Ticker: INVE Security ID: W48102128
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
 Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Two Inspectors of Minutes of For For Management
 Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
 Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
 and Its Committees
9 Approve Financial Statements and For For Management
 Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
 Dividends of 4.75 SEK per Share
12 Determine Number of Members (10) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of SEK 6.9 Million;
 Approve Remuneration of Auditors
14 Reelect Sune Carlsson, Boerje Ekholm, For For Management
 Sirkka Haemaelaeinen, Haakan Mogren,
 Grace Reksten Skaugen, Anders Scharp, O.
 Griffith Sexton, Lena Treschow Torell,
 Jacob Wallenberg (Chairman), and Peter
 Wallenberg Jr.as Directors
15a Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
15b Approve Long-Term Incentive Programs For For Management
 (Share Matching Plan and
 Performance-Based Share Program)
16 Authorize Repurchase of up to 10 Percent For For Management
 of Issued Share Capital and Reissuance of
 Repurchased Shares for General Purposes
 and for Long-Term Incentive Program
17 Authorize Chairman of Board and For For Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
18 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.35 Pence Per For For Management
 Ordinary Share
4 Elect Val Gooding as Director For For Management
5 Re-elect Justin King as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
8 Authorise the Company to Make EU For For Management
 Political Organisation Donations up to
 GBP 50,000 and to Incur EU Political
 Expenditure up to GBP 50,000
9 Authorise Sainsbury's Supermarkets Ltd to For For Management
 Make EU Political Organisation Donations
 up to GBP 25,000 and to Incur EU
 Political Expenditure up to GBP 25,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 165,640,000
11 Subject to the Passing of Resolution 10, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 24,850,000
12 Authorise 173,922,000 Ordinary Shares for For For Management
 Market Purchase
13 Authorise the Company to Use Electronic For For Management
 Communications; Amend Articles of
 Association Re: Electronic Communications

Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management

Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
4 Approve Retirement Bonuses for Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Reelect Peter Kuepfer and Charles For Did Not Management
 Stonehill as Directors Vote
5 Ratify KPMG Ltd. as Auditors For Did Not Management
 Vote
6 Approve CHF 611,111 Reduction in Share For Did Not Management
 Capital via Cancellation of 12.2 Million Vote
 Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote

Ticker: Security ID: K55633117
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
4a Approve DKK 20 Million Reduction in Share For For Management
 Capital via Share Cancellation
4b Extend Authorization to Create DKK 1 For Against Management
 Billion Pool of Capital without
 Preemptive Rights to March 1, 2013
4c Extend Authorization to Increase Capital For Against Management
 for Employee Stock Purchase Plan to March
 1, 2013
4d Amend Articles Re: Official Name of For For Management
 Copenhagen Stock Exchange
4e Amend Articles Re: Proxy Voting For For Management
5 Elect Members of Committee of For Against Management
 Representatives (Northern Division)
6 Ratify Auditors For For Management
7 Authorize Board or Chairman of Meeting to For For Management
 Make Editorial Changes to Adopted
 Resolutions in Connection with
 Registration
8 Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 20 Million Reduction in Share For For Management
 Capital via Share Cancellation
1b Extend Authorization to Create DKK 1 For Against Management
 Billion Pool of Capital without
 Preemptive Rights to March 1, 2013
1c Extend Authorization to Increase Capital For Against Management
 for Employee Stock Purchase Plan to March
 1, 2013
1d Amend Articles Re: Official Name of For For Management
 Copenhagen Stock Exchange
1e Amend Articles Re: Proxy Voting For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 27.4 US Cents For For Management
 Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton as For For Management
 Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 30,330,285
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
 Market Purchase
13 With Effect from the End of this Meeting, For For Management
 Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
 Articles of Association Re: Directors'
 Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
 Communications

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
 for Fiscal Year 2007 (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
 2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
 and Statutory Reports for Fiscal Year Vote
 2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
 Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
 Vote
7 Approve Discharge of Auditors For Did Not Management
 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
 Vote
9b Reelect T. Roussis as Director For Did Not Management
 Vote
9c Reelect J. Cornu as Director For Did Not Management
 Vote
9d Elect L. Morlion as Director For Did Not Management
 Vote
9e Elect G. van Kerckhove as Director For Did Not Management
 Vote
10 Allow Questions None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For Did Not Management
 Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
 Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
 Vote
4 Amend Article 5 Deleting Transitional For Did Not Management
 Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
 Vote
6 Amend Article 11bis For Did Not Management
 Vote
7 Amend Article 17 For Did Not Management
 Vote
8 Amend Article 28 For Did Not Management
 Vote
9 Amend Article 36 For Did Not Management
 Vote
10 Amend Article 39 For Did Not Management
 Vote

Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Report of Management Board None Did Not Management
 (Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
 and Dividend Policy Vote
4b Approve Dividends of EUR 1.20 Per Share For Did Not Management
 Vote
5a Approve Discharge of Management Board For Did Not Management
 Vote
5b Approve Discharge of Supervisory Board For Did Not Management
 Vote
6a Reelect C. Herkstroter to Supervisory For Did Not Management
 Board Vote
6b Reelect E. Kist to Supervisory Board For Did Not Management
 Vote
6c Elect L. Gunning-Schepers to Supervisory For Did Not Management
 Board Vote
7 Approve Remuneration Report Containing For Did Not Management
 Remuneration Policy for Management Board Vote
 Members
8a Grant Board Authority to Issue Shares Up For Did Not Management
 To 10 Percent of Issued Capital Plus Vote
 Additional 10 Percent in Case of
 Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
 Rights from Issuance under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
10 Approve Reduction of Issued Capital by For Did Not Management
 Cancellation of Shares Vote
11 Approve English as Language for the For Did Not Management
 Annual Report and the Financial Vote
 Statements
12 Other Business (Non-Voting) None Did Not Management
 Vote
13 Allow Questions None Did Not Management
 Vote

Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
 the Employment Contract of the CEO A.J.
 Scheepbouwer
3 Approve Arrangement in Shares as For Against Management
 Long-Term Incentive Element of A.J.
 Scheepbouwer's Remuneration Package
4 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 34.0 Pence Per For For Management
 Share
3 Approve Remuneration Report For For Management
4 Elect Paul Myners as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Re-elect Francis Salway as Director For For Management
7 Re-elect Mike Hussey as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 12,958,150.50
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,352,092
13 Authorise 47,041,849 Ordinary Shares for For For Management
 Market Purchase
14 Authorise the Company to Use Electronic For For Management
 Communications
15 Authorise the Company to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 20,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
 Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
 Market Purchase
14 Adopt New Articles of Association For For Management

Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 March 31, 2007
2 Approve Remuneration Report for the Year For Against Management
 Ended March 31, 2007
3 Elect DS Clarke as Director For For Management
4 Elect CB Livingstone as Director For For Management
5 Elect PH Warne as Director For For Management
6 Approve the Increase in Voting Directors' For For Management
 Maximum Aggregate Remuneration for Acting
 as Voting Directors from A$2.0 Million
 per Annum to A$3.0 Million per Annum
7 Approve Participation as to a Maximum of For For Management
 159,400 Options to AE Moss, Managing
 Director, in the Macquarie Bank Employee
 Share Option Plan
8 Approve Paricipation as to a Maximum of For For Management
 9,000 Options to LG Cox, Executive
 Director in the Macquarie Bank Employee
 Share Option Plan

Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for the Financial Year Ended June
 30, 2007
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Adopt New Set of Bye-Laws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.0 Pence Per For For Management
 Ordinary Share
4 Elect Martha Fox as Director For For Management
5 Re-elect Ian Dyson as Director For For Management
6 Re-elect Steven Holliday as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 141,715,176
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,257,276
11 Authorise 170,000,000 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association For For Management
13 Approve Marks and Spencer Group Sharesave For For Management
 Plan 2007

Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management

Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management

Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors
5 Approve Deep Discount Stock Option Plan For For Management
 for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
 Funds for Directors

Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 10,000 for Ordinary
 Shares
2 Authorize Allotment of Shares or For For Management
 Fractions of a Share in Connection with
 Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
 Odd-lot Holders - Adjust Authorized
 Capital and Preferred Share Dividends in
 Connection with De Facto Stock Split -
 Authorize Public Announcements in
 Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors and Deep Discount
 Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
 Payments in Connection with Abolition of
 Retirement Bonus System

Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 1 for Ordinary
 Shares
2 Authorize Repurchase of Preferred Shares For Against Management
3 Amend Articles To: Amend Business Lines - For For Management
 Reduce Directors' Term in Office -
 Decrease Authorized Capital to Reflect
 Cancellation of Preferred Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
 Auditor
7 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors and Deep Discount
 Stock Option Plan for Directors Only
8 Approve Retirement Bonuses and Special For Against Management
 Payments in Connection with Abolition of
 Retirement Bonus System

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
 Governance, and Remuneration Reports for
 Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
6 Authorize Use of Financial Derivatives of For For Management
 up to 5 Percent of Issued Share Capital
 When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management

Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management


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

NEPTUNE ORIENT LINES

Ticker: Security ID: V67005120
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.1 Per For For Management
 Share
3 Approve Payments to Non-Executive For For Management
 Directors of SGD 1.8 Million for the
 Financial Year Ended Dec. 28, 2007 (2006:
 SGD 902,753)
4 Approve Payments to Non-Executive For For Management
 Directors of Up to SGD 2.2 Million as
 Directors' Fees for the Financial Year
 Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
 Director
7 Reelect Timothy Charles Harris as For For Management
 Director
8 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
 Related Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 12.20 per Share Vote
4.1.1 Reelect Andreas Koopmann as Director For Did Not Management
 Vote
4.1.2 Reelect Rolf Haenggi as Director For Did Not Management
 Vote
4.2.1 Elect Paul Bulcke as Director For Did Not Management
 Vote
4.2.2 Elect Beat Hess as Director For Did Not Management
 Vote
4.3 Ratify KPMG SA as Auditors For Did Not Management
 Vote
5.1 Approve CHF 10.1 Million Reduction in For Did Not Management
 Share Capital via Cancellation of 10.1 Vote
 Million Repurchased Shares
5.2 Approve 1:10 Stock Split For Did Not Management
 Vote
5.3 Amend Articles to Reflect Changes in For Did Not Management
 Capital; Amend Articles Re: Stock Split Vote
6 Adopt New Articles of Association For Did Not Management
 Vote

Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 13.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
 and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
 Directors
6 Approve Deep Discount Stock Option Plan For Against Management

Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management

Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management

Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management

Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
 Odd-lot Holders - Authorize Public
 Announcements in Electronic Format -
 Allow Company to Make Rules Governing
 Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management

Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management

Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For For Management
 Auditors
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

Ticker: Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports, Receive Auditors'
 Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
 Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
 the Board, and President
5 Approve Remuneration of Directors in For For Management
 Amount of: Chairman EUR 440,000, Vice
 Chairman EUR 150,000, Other Directors EUR
 130,000; Approve Fees for Committee Work;
 Approve 40 Percent to be Paid in Nokia
 Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
 Bengt Holmstroem, Henning Kagermann,
 Olli-Pekka Kallasvuo, Per Karlsson, Jorma
 Ollila, Marjorie Scardino, and Keijo
 Suila as Directors; Elect Risto Siilasmaa
 as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
 Auditor
10 Authorize Repurchase of up to 370 Million For For Management
 Nokia Shares

Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
 Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
 Statutory Reports; Receive Board's
 Report; Receive President's Report
 (Non-Voting)
7 Approve Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 0.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
 Members of Board
11 Approve Remuneration of Directors; For For Management
 Approve Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Marie For For Management
 Ehrling, Tom Knutzen, Lars Nordstroem,
 Timo Peltola, Ursula Ranin, and Bjoern
 Saven; Elect Stine Bosse, Svein Jacobsen,
 Heidi Petersen, and Bjoern Wahlroos as
 New Members of the Board
13 Authorize Chairman of Board and For For Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
14 Amend Articles Re: Editorial Change For For Management
15a Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
 Shares
16 Authorize Repurchase of Up to 1 Percent For For Management
 of Issued Share Capital for Equity
 Trading Purposes
17 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
18a Approve 2008 Share Matching Plan For For Management
18b Approve Creation and Issuance up to 2.9 For For Management
 Million Redeemable C-Shares in Connection
 with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Against Shareholder
 "Landskrona Rekonstruktion" for 12 Years
19b Approve Allocation of SEK 100 Million for Against Against Shareholder
 "The Institute for Integration and Growth
 in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Against Shareholder
 Entity That Prevents Segregation in
 Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder
 in Landskrona
20 Authorise Board of Directors to Review Against Against Shareholder
 Alternative Locations for Annual General
 Meetings

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Statoil ASA For For Management
2 Approve NOK 140.9 Million Reduction in For For Management
 Share Capital via Cancellation of 21.6
 Million Treasury Shares and Redemption of
 16.9 Million Shares Held by Norwegian
 State
3 Authorize Repurchase of up to 621,895 For For Management
 Shares in Connection with Employee Share
 Purchase Program
4 Amend Articles Re: Replace Current For For Management
 Norwegian Name for President and CEO
 ('generaldirektoer') with 'konsernsjef'

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports; Approve Allocation of
 Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
 Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
 Assembly
6 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
7 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital

Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
 Statutory Reports; Approve Director
 Remuneration
3 Approve Allocation of Income and For For Management
 Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
 Briner, Henrik Gurtler, Kurt Anker
 Nielsen, and Joergen Wedel as Directors.
 Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
 Share Capital via Cancellation of Class B
 Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
 Foundation (WDF) of up to DKK 575 Million
 for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
 Compensation for Executive Management and
 Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
 Of Minimum Nominal Value of Class A and
 Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
 Class B Shares to Employees; Reduce
 Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
 of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
 Specific Venue for General Meetings to
 the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
 Number of Shares Required to Request an
 EGM from 10 Percent of the Share Capital
 to 5 Percent
7 Other Business (Non-Voting) None None Management

Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 2500
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
 Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
5 Authorise the Group Audit and Risk For For Management
 Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
 Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
 Plan
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
 Preceding Resolution, Authorise Issue of
 Equity or Equity-Linked Securities
 without Pre-emptive Rights up to
 Aggregate Nominal Amount of GBP
 26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
 Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
 Relating to Purchases of Shares on the
 JSE Limited and on the Malawi, Namibian
 and Zimbabwe Stock Exchanges up to
 532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Abolition of Bearer For For Management
 Shares and Dematerialisation of Shares
2 Change Date of the Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
4 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 1.25 per Share Vote
3 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management
 as Auditors Vote
5 Approve Stock Option Plan for Key For Did Not Management
 Employees Vote
6 Approve Discharge of Management and For Did Not Management
 Supervisory Board Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
 Members Vote
8 Elect Alyazia Al Kuwaiti and Mohamed Al For Did Not Management
 Khaja to the Supervisory Board Vote

Ticker: Security ID: X6002Y112
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
 Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
 Reports
1.4 Approve Allocation of Income and For For Management
 Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
 Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
 Leena Palotie, Vesa Puttonen, Hannu
 Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
 Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
 Auditor and Kati Malmivuori as Deputy
 Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
 Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: Security ID: X61161109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
 Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
 Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
 Reports
11 Approve Allocation of Income and For For Management
 Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
 Number of Auditors
14 Approve Remuneration of Directors and For For Management
 Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
 (Chairman), Victoire de Margerie, Anna
 Nilsson-Ehle, Leo Oksanen, and Leena
 Saarinen as Directors; Elect Jarmo
 Kilpelae and Anssi Soila (Vice-chairman)
 as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
 Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
 of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
 without Preemptive Rights
20 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
 Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Subject to the Passing of Resolution 11, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
 Share Capital from GBP 298,500,000 to GBP
 299,500,000
12 Subject to the Passing of Resolution 10, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
 Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management

Ticker: UG Security ID: F72313111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.50 per Share
4 Reelect Marc Friedel as Supervisory Board For Against Management
 Member
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
6 Approve Transaction with Christian For For Management
 Streiff Re: End of Management Board
 Mandate
7 Approve Transaction with Jean-Philippe For For Management
 Colin Re: End of Management Board Mandate
8 Approve Transaction with Gilles Michel For For Management
 Re: End of Management Board Mandate
9 Approve Transaction with Gregoire Olivier For For Management
 Re: End of Management Board Mandate
10 Approve Transaction with Roland Vardanega For For Management
 Re: End of Management Board Mandate
11 Approve Remuneration of Supervisory Board For For Management
 Members in the Aggregate Amount of EUR
 600,000
12 Authorize Repurchase of Up to 17 Million For For Management
 Issued Shares
13 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
14 Allow Management Board to Use All For Against Management
 Outstanding Capital Authorizations in the
 Event of a Public Tender Offer or Share
 Exchange Offer
15 Authorize Management Board to Issue Free For Against Management
 Warrants with Preemptive Rights During a
 Public Tender Offer or Share Exchange

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
 and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
 and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends Vote
4 Approve Discharge of Management and For Did Not Management
 Oversight Bodies Vote
5 Ratify Appointment of New Directors to For Did Not Management
 Complete the 2006-2008 Term Vote
6 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of up to 102.6 For Did Not Management
 Million Shares and Cancellation of Vote
 Repurchased Shares
8 Approve Issuance of Convertible For Did Not Management
 Debentures Vote
9 Suspend Preemptive Rights for the For Did Not Management
 Issuance of Convertible Debentures Vote
10 Approve Issuance of Other Securities For Did Not Management
 Vote
11 Approve Repurchase of Other Securities For Did Not Management
 Vote
12 Approve Fees to be Paid to the For Did Not Management
 Remuneration Committee Vote

Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
 as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
 Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
 Million for the Benefit of Credit and
 Insurance Institutions
10 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
 of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Approve CHF 112.6 Million Reduction in For Did Not Management
 Share Capital; Approve Capital Repayment Vote
 of CHF 2.40 per Share
5 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
 Auditors Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
 and Statutory Reports for Fiscal Year
 Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports for Fiscal Year
 Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
 Dividends for Fiscal Year Ended Dec. 31,
 2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
 Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
 as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
 Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
 Director
6 Convert the Systems Operator and Network For For Management
 of Electric Energy Transport into
 Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
 Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
 Share Capital, Register of Shares, and
 Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
 Bylaws
7.4 Amend Sole Transitional Provision of For For Management
 Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
 Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
 Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
 Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
 for Directors; Ratify Director Pay for
 2007
11 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Alexander as Director For For Management
4 Elect Dr John McAdam as Director For For Management
5 Elect Mike Terrett as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Sir John Rose as Director For For Management
8 Re-elect Andrew Shilston as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Ian Strachan as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
12 Authorise the Directors to Capitalise GBP For For Management
 350,000,000 Standing to the Credit of the
 Company's Merger Reserve; Authorise Issue
 of Equity with Pre-emptive Rights up to
 GBP 350,000,000 (B Shares)
13 Authorise Company to Make EU Political For For Management
 Donations to Political Parties, and/or
 Independent Election Candidates, to Make
 EU Political Donations to Political
 Organisations Other than Political
 Parties, and Incur EU Political
 Expenditure up to GBP 50,000
14 Approve Increase in Remuneration of For For Management
 Non-Executive Directors to GBP 950,000
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 128,748,950
16 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 19,312,342
17 Authorise 182,161,998 Ordinary Shares for For For Management
 Market Purchase
18 Increase Authorise C Share Capital to GBP For For Management
 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 Shares); Amend
 Articles of Association
19 Adopt New Articles of Association With For For Management
 Effect From 00.01 am on October 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
 Businesses; Authorise Directors to Agree
 with Fortis and Santander and to
 Implement the Offers; Increase in Capital
 to GBP 3,017,622,930.50; Issue Equity
 with Rights up to GBP 139,035,925 (Offers
 or Acquisition)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
 Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
 Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
 Resolution, Authorise Issue of Equity or
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
 for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
 Dollar Pref. Share Cap; Issue Equity with
 Rights for Issued and Auth. but Unissued
 Category II Non-Cum. Dollar Pref. Shares;
 Auth. but Unissued Non-Cum. Euro Pref.
 Shares; Auth. but Unissued Non-Cum.
 Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
 Capital by 6,123,010,462 Ordinary Shares;
 Authorise Issue of Equity or
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
 Capital by 1,000,000,000 Ordinary Shares;
 Authorise Capitalisation of Reserves up
 to GBP 250,000,000; Authorise Issue of
 Equity with Pre-emptive Rights up to GBP
 250,000,000 (Capitalisation of Reserves)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 EUR 147,000,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
 Market Purchase
12 Authorise the Company to Make EU For For Management
 Political Donations to Political
 Organisations Other than Political
 Parties up to GBP 200,000 and Incur EU
 Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
 Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
 Share Plan
15 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 EUR 147,000,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
 Market Purchase
12 Authorise the Company to Make EU For For Management
 Political Donations to Political
 Organisations Other than Political
 Parties up to GBP 200,000 and Incur EU
 Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
 Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
 Share Plan
15 Adopt New Articles of Association For For Management

Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Management
 Vote
2a Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
 and Dividend Policy Vote
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
 Vote
2d Approve Discharge of Management Board For Did Not Management
 Vote
2e Approve Discharge of Supervisory Board For Did Not Management
 Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
 Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
 Board Vote
4aii Elect E. Kist to Supervisory Board Against Did Not Management
 Vote
4bi Elect E. Kist to Supervisory Board For Did Not Management
 Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
 Board Vote
5 Amend Long-Term Incentive Plan For Did Not Management
 Vote
6 Approve Remuneration Report Containing For Did Not Management
 Remuneration Policy for Management Board Vote
 Members
7 Approve Remuneration of Supervisory Board For Did Not Management
 Vote
8 Amend Articles Re: Legislative Changes, For Did Not Management
 Amendments Share Repurchase Programs and Vote
 Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Did Not Management
 To 10X Percent of Issued Capital Plus Vote
 Additional 10 Percent in Case of
 Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
 Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
 Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
 Repurchase Shares Related to the Vote
 Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
 Vote

Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
6.b Authorize Use of Financial Derivatives of For For Management
 up to 5 percent of Issued Share Capital
 When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
 of Capital without Preemptive Rights

Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 100
2 Amend Articles to: Change Location of For For Management
 Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management

Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
 Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
 Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
20 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: 5929 Security ID: J68596121
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 6.5
2 Amend Articles to: Decrease Maximum Board For For Management
 Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
 and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
 with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors
8 Approve Deep Discount Stock Option Plan For Against Management
9 Approve Payment of Annual Bonuses to For For Management
 Directors
10 Approve Takeover Defense Plan (Poison For Against Management
 Pill)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 21.0 Pence Per For For Management
 Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
 Auditors
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 5,000,000
14 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 or Independent Election Candidates, to
 Make EU Political Donations to Political
 Organisations Other Than Political
 Parties and to Incur EU Political
 Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
 2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
 Shares for Market Purchase
17 Amend Articles of Association For For Management

Ticker: SCFRF Security ID: F15561677
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.08 per Share With a
 Par Value of EUR 0.7
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
7 Renew Appointment of Ernst and Young as For For Management
 Auditor
8 Renew Appointment of Mazars and Guerard For For Management
 as Auditor
9 Elect Picarle et Associes as Alternate For For Management
 Auditor
10 Elect Charles Vincensini as Alternate For For Management
 Auditor
11 Ratify Appointment of Gerard Andreck as For For Management
 Director
12 Authorize Filing of Required For For Management
 Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
 Up to EUR 200 Million for Bonus Issue or
 Increase in Par Value
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 600 Million
15 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Nearly an
 Aggregate Nominal Amount of EUR 290
 million
16 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
17 Authorize Capital Increase of Up to For For Management
 Almost EUR 290 Million for Future
 Exchange Offers
18 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 3 Million Shares for Use For Against Management
 in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase to For For Management
 Result from All Issuance Requests at
 Nearly EUR 870.90 Million
23 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
 Board to Carry the Scheme into Effect;
 Approve Reduction and Subsequent Increase
 in Share Capital; Capitalise Reserves to
 Shire Limited and/or Its Nominee(s);
 Issue Equity with Rights; Amend Articles
 of Association
2 Approve Reduction of the Amount Standing For For Management
 to the Credit of Shire Limited's Share
 Premium Account by Transferring the Sum
 of USD 3,700M from Shire Limited's Share
 Premium Account and Crediting It to a
 Reserve of Profit to be Available to
 Shire Limited
3 Approve Shire Sharesave Scheme Adopted by For For Management
 Shire Limited
4 Approve Shire Employee Stock Purchase For For Management
 Plan Adopted by Shire Limited
5 Approve Part A of the Shire Portfolio For For Management
 Share Plan Adopted by Shire Limited
6 Approve Part B of the Shire Portfolio For For Management
 Share Plan Adopted by Shire Limited

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Holders of Old Shire Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
 Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
 (2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
 Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
 and Grant of Awards Pursuant to the SPH
 Performance Share Plan
8c Authorize Share Repurchase Program For For Management

Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
 and President
8 Receive Financial Statements and None None Management
 Statutory Reports
9 Approve Financial Statements and For For Management
 Statutory Reports
10 Approve Allocation of Income and For For Management
 Dividends of SEK 8.25 per Share (whereof
 SEK 5.25 Ordinary and SEK 3.00
 Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
 Amount of SEK 1.4 Million for Chairman
 and SEK 450,000 for Other Directors;
 Approve Fees for Committee Work; Approve
 Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
 Sverker Martin-Loef (Chairman), Lars
 Pettersson, Adrian Montague, and Matti
 Sundberg as Directors; Elect Johan
 Karlstroem and Bengt Kjell as New
 Directors
15 Authorize Chairman, One Independent Board For For Management
 Member and Representatives of Three to
 Five of Company's Largest Shareholders to
 Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
17 Authorize Repurchase of up to 4.5 Million For For Management
 Class B Shares and Reissuance of
 Repurchased Shares in Connection with
 2007 Employee Ownership Program
18 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.0575 Per For For Management
 Share
3 Approve Directors' Fees of SGD 529,236 For For Management
 for the Financial Year Ended March 31,
 2007 (2006: SGD 428,351)
4 Reelect Saw Phaik Hwa as Director For For Management
5a Reelect Koh Yong Guan as Director For For Management
5b Reelect Ong Ye Kung as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
 Preemptive Rights
7b Approve Allotment and Issuance of Shares For Against Management
 Pursuant to the Exercise of Options Under
 the SMRT Corporation Employee Share
 Option Plan and Grant Awards in
 Accordance to the Share Plans
8 Approve Mandate for Transactions with For For Management
 Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management

Ticker: Security ID: W8615U124
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set New Limits for For For Management
 Minimum (100 Million) and Maximum (400
 Million) Number of Issued Shares
7 Approve Creation of Pool of Capital with For For Management
 Preemptive Rights
8 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
 Ordinary Share
4 Elect Garry Watts as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 2,317,928
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 347,689
13 Authorise up to Ten Percent of the For For Management
 Company's Issued Ordinary Share Capital
 for Market Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
 Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
13 Authorise Board to Fix Remuneration of For For Management
 Auditors
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 235,070,165 (Relevant Securities and
 Share Dividend Scheme); Otherwise up to
 USD 141,042,099
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount
 Equal to the Company's Share Capital
 Repurchased by the Company Pursuant to
 Resolution 17
16 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
 Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
 Shares and 195,285,000 Sterling
 Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 and/or Independent Election Candidates,
 to Make EU Political Donations to
 Political Organisations Other Than
 Political Parties and Incur EU Political
 Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
 Dividend Alternative

Ticker: STM Security ID: N83574108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Report of Management Board None Did Not Management
 (Non-Voting) Vote
3 Receive Report of Supervisory Board None Did Not Management
 (Non-Voting) Vote
4a Approve Financial Statements and For Did Not Management
 Statutory Reports Vote
4b Approve Dividends of EUR 0.24 Per Share For Did Not Management
 Vote
4c Approve Discharge of Management Board For Did Not Management
 Vote
4d Approve Discharge of Supervisory Board For Did Not Management
 Vote
5 Elect Member to the Management Board For Did Not Management
 Vote
6a Elect Bruno Steve to the Supervisory For Did Not Management
 Board Vote
6b Elect Tom de Waard to the Supervisory For Did Not Management
 Board Vote
6c Elect Gerard Arbola to the Supervisory For Did Not Management
 Board Vote
6d Elect Didier Lombard to the Supervisory For Did Not Management
 Board Vote
6e Elect Antonio Turicchi to the Supervisory For Did Not Management
 Board Vote
7a Discuss Assessment of the Functioning of None Did Not Management
 Auditors Vote
7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management
 Vote
8 Approve Stock-Based Compensation for the For Did Not Management
 CEO Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
 Vote
10 Approve Non-Employee Director Stock For Did Not Management
 Option Plan Vote
11 Approve Unvested Stock Award to For Did Not Management
 Executives and Key Employees Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
13 Allow Questions None Did Not Management
 Vote
14 Close Meeting None Did Not Management
 Vote

Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
 Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
 Reports
1.4 Approve Allocation of Income and For For Management
 Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
 and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
 at EUR 135,000 for Chairman, EUR 85,000
 for Deputy Chairman, and EUR 60,000 for
 Remaining Directors; Approve Fees for
 Committee Work; Approve Remuneration of
 Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
 Dominique Heriard Dubreuil, Birgitta
 Kantola, Ilkka Niemi, Jan Sloeqvist,
 Matti Vuoria, and Marcus Wallenberg as
 Directors; Elect Juha Rantanen as New
 Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
 Number of Auditors to One, Remove
 References to Minimum and Maximum Capital
 and Maximum Number of Shares, Revise
 Items to Be Included on AGM Agendas;
 Other Amendments
4 Receive CEO's Report on Restructuring None None Management

Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 500 Million
13 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
 Convertible into Debt up to an Aggregate
 Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
 Shares Reserved to Share Purchase Plan
 for Employees of International
 Subsidiaries
17 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
 Statutory Reports; Receive Board and
 Committee Reports; Receive President's
 Report; Allow Questions; Receive
 Auditors' Report
8 Approve Financial Statements and For For Management
 Statutory Reports
9 Approve Allocation of Income and For For Management
 Dividends of SEK 13.50 per Share
10 Approve Discharge of Board and President For For Management
11 Authorize Repurchase of Up to 20 Million For For Management
 Issued Shares and Reissuance of All
 Repurchased Shares without Preemptive
 Rights
12 Authorize Repurchase of Up to Two Percent For For Management
 of Issued Share Capital for Bank's
 Trading Books
13 Approve SEK 22.2 Million Reduction In For For Management
 Share Capital via Share Cancellation
14 Approve Capitalization of Reserves of SEK For For Management
 31.2 Million to Increase Share Capital
15 Approve Convertible Bond Program for For For Management
 Employees
16 Determine Number of Members (12) and For For Management
 Deputy Members (0) of Board
17 Determine Number of Auditors (2) For For Management
18 Approve Remuneration of Directors and For For Management
 Auditors
19 Reelect Pirkko Alitalo, Jon Fredrik For Against Management
 Baksaas, Ulrika Boethius, Paer Boman,
 Tommy Bylund, Goeran Ennerfelt, Sigrun
 Hjelmquist, Hans Larsson (Chair), Fredrik
 Lundberg, Sverker Martin-Loef, Anders
 Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For For Management
 AB as Auditors
21 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
22 Amend Articles Re: Allow Issuance of For For Management
 Covered Bonds; Amend Reference to
 Obsolete Statute
23 Authorize Chairman of Board and For For Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For For Management
 Foundations and Their Associated
 Management
25 Shareholder Proposal: Grant Credits for Against Against Shareholder
 Reconstruction of Landskrona; Allocate
 SEK 100 Million to Institute in
 Landskrona; Grant Credit for Prevention
 of Segregation in Western Scania;
 Allocate SEK 2 Million for Crime
 Prevention in Landskrona
26 Close Meeting None None Management

Ticker: Security ID: Y83310105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
 of Dividends Vote
2.2 Approve Reduction in Share Capital via For Did Not Management
 Capital Repayment of CHF 17 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Authorize Share Repurchase Program and For Did Not Management
 Cancellation of Repurchased Shares Vote
5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management
 Company Name Vote
5.2 Amend Articles Re: Proxy at General For Did Not Management
 Meeting Vote
6.1 Reelect Gerold Buehrer as Director For Did Not Management
 Vote
6.2 Reelect Paul Embrechts as Director For Did Not Management
 Vote
6.3 Reelect Franziska Tschudi as Director For Did Not Management
 Vote
6.4 Elect Rolf Doerig as Director For Did Not Management
 Vote
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
 Auditors Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
3 Approve CHF 384,841 Reduction in Share For Did Not Management
 Capital via Cancellation of Repurchased Vote
 Shares
4 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 4.80 per Share Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
6 Reelect Martin Taylor, Peter Thompson, For Did Not Management
 Rolf Watter, and Felix Weber as Vote
 Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For Did Not Management
 Fiscal 2008 Vote

Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 15
2 Amend Articles to: Allow Company to Make For Against Management
 Rules Governing Exercise of Shareholders'
 Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
 and Statutory Auditor

Ticker: Security ID: F90676101
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions and
 Approve New Transaction
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions and
 Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
 Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
 Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements, Allocation of
 Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
 Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
 the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
 Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
 Cancellation of Treasury Shares; Amend
 Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: F91823108
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Francois de For For Management
 Carbonnel as Director
5 Reelect Pierre Lescure as Director For For Management
6 Reelect David Roux as Director For For Management
7 Reelect Henry P. Vigil as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Reelect Remy Sautter as Director For For Management
10 Reelect Loic Desmouceaux as Director For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
12 Authorize Filing of Required For For Management
 Documents/Other Formalities
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11.2 of Bylaws Re: Length For For Management
 of Term for Directors
16 Amend Article 11.3 of Bylaws Re: Election For For Management
 of Employee Shareholder Representative on
 the Board

Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
 Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
 Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
 Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
 Contract for Plutonium Extraction
 Recycling of Spent Fuel

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
 Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity with For For Management
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,673,721 or
 Subject to and Conditional on the
 Redenomination Becoming Effective, Issue
 Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
 Capital by USD 1,956,000,000 by the
 Cancellation of 13,920,000 US Dollar
 Denominated Voting Convertible Cumulative
 Pref. Shares and 25,200,000 US Dollar
 Denominated Voting Convertible Cumulative
 Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,210,266 or
 Subject to and Conditional on the
 Redenomination Becoming Effective, Issue
 Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
 Market Purchase, or if Lower, Ten Percent
 of the Company's Issued Ordinary Share
 Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
 Passing of Resolution 15, Increase Auth.
 Deferred Share Capital by GBP 50,000;
 Capitalise Reserves; Approve Reduction
 and Subsequent Increase in Share Capital;
 Amend Art. of Assoc.; Issue Equity with
 Pre-Emptive Rights

Ticker: Security ID: K96213150
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1A Approve DKK 8.2 Million Reduction in For Did Not Management
 Share Capital via Share Cancellation Vote
1B Approve Guidelines for Incentive Programs For Did Not Management
 For Executive Management Vote

Ticker: Security ID: K96213150
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 28, 2007

Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management

Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor
5 Approve Payment of Annual Bonuses to For For Management
 Directors

Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
 Board Member
6 Reelect Henri Moulard as Supervisory For For Management
 Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
 Member
8 Reelect Robert ter Haar as Supervisory For For Management
 Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
 Member
10 Elect Mary Harris as Supervisory Board For For Management
 Member
11 Ratify Change of Registered Office's For For Management
 Location to 7, place du Chancelier
 Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
 of Bylaws Re: Shareholding Disclosure
 Thresholds, Shareholders' Identification,
 Supervisory Board Members, Allocation of
 Income
16 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
 of Capitalia SpA in Unicredit SpA; Amend
 Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
 Shares to Service 425,000 Purchase Rights
 to Be Granted to Executive Directors of
 Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
 Bylaws

Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2 Receive Report of Board on Annual None Did Not Management
 Accounts Vote
3 Receive Information on Composition of None Did Not Management
 Board Vote
4 Close Meeting None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
 Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
 of 340% of Base Salary Under the Unilever
 Global Share Incentive Plan 2007 and
 Annual Bonus Opportunity Limit of 160% of
 Base Salary to Apply to Jim Lawrence
 (CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
 as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
 Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
 Auditors
20 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
 Resolution, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
 Market Purchase
23 Adopt New Articles of Association For For Management

Ticker: Security ID: F96221126
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
 Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
 Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
 Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
 Board Member
6 Reelect Claude Bebear as Supervisory For For Management
 Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
 Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
 Member
9 Reelect Henri Lachmann as Supervisory For For Management
 Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
 Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
 Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
 Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
 Board Member
14 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
 International Employees
21 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: VOW Security ID: D94523145
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends EUR 1.80 per Common Share and
 EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
 for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
 Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
 Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
 Board
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Approve Affiliation Agreement with For For Management
 Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
 Right of German Federal Government and
 State of Lower Saxony to Appoint
 Supervisory Board Members; Voting Rights
 Restrictions; Supermajority Voting
 Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
 Right of German Federal Government and
 State of Lower Saxony to Appoint
 Supervisory Board Members; Voting Rights
 Restrictions

Ticker: Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2007
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2.25 per Share and a
 Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
 Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
 Board
6b Elect Werner Biebl to the Supervisory For Against Management
 Board
6c Elect Franz-Josef Kortuem to the For For Management
 Supervisory Board
6d Elect Thomas Struengmann to the For For Management
 Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
 Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
 Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
 Supervisory Board
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
8 Approve Remuneration of Supervisory Board For For Management

Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
 the Chief Executive Officer (CEO)
 Restricted Share Plan and Grant of
 Performance Share Rights and Performance
 Options Under the CEO Performance Plan to
 Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
 Directors' Retiring Age, Election of
 Chief Executive Officer, Indemnity and
 Insurance, Simultaneous AGM Meetings,
 Transitional Provision Changes, and Minor
 Wording Changes
5 Approve Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
 Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
 and Authorise the Board to Determine
 Their Remuneration
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 161,944,486
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
 Meeting, Adopt New Articles of
 Association
12 Subject to the Passing of Resolution 11 For For Management
 and With Effect From the Entry into Force
 of Section 175 Companies Act 2006 at
 00:01 am on 1 October 2008, Adopt New
 Articles of Association
13 Amend the Xstrata plc Added Value For For Management
 Incentive Plan

Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
 Company and the Holders of Its Ordinary
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 15 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Approve CHF 343,250 Reduction in Share For Did Not Management
 Capital via Cancellation of Repurchased Vote
 Shares; Amend Articles to Reflect Changes
 in Capital
5 Renew Existing Pool of Capital for For Did Not Management
 Further Two Years Vote
6 Amend Articles Re: Group Auditors For Did Not Management
 Vote
7.1.1 Elect Susan Bies as Director For Did Not Management
 Vote
7.1.2 Elect Victor Chu as Director For Did Not Management
 Vote
7.1.3 Reelect Manfred Gentz as Director For Did Not Management
 Vote
7.1.4 Reelect Fred Kindle as Director For Did Not Management
 Vote
7.1.5 Reelect Tom de Swaan as Director For Did Not Management
 Vote
7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
 Auditors Vote
7.3 Ratify OBT AG as Special Auditors For Did Not Management
 Vote

Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
 Board and Members of the Supervisory
 Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
 Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
 Board
4f Elect Javier Maldonado to Management For For Management
 Board
4g Elect Marta Elorza Trueba to Management For For Management
 Board
4h Elect John Hourican to Management Board For For Management

Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007

Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management

Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Sustainability

Ticker: Security ID: N07059160
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles in Order to Increase the For For Management
 Par Value of the Shares
3 Amend Articles in Order to Decrease the For For Management
 Par Value of the Shares
4 Approve Reverse Stock Split For For Management
5 Elect R. Deusinger to Supervisory Board For For Management
6 Allow Questions None None Management
7 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alison Reed as Director For For Management
4 Elect James Lawrence as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
6 Authorise Board to Fix Remuneration of For For Management
 Auditors
7 Amend Articles of Association For For Management
8 Authorise up to Ten Percent of the For For Management
 Aggregate Nominal Amount of the Company's
 Issued Ordinary Share Capital for Market
 Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
 Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
 Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 43,467,055
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association Re: For For Management
 Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
 Authorise the Company to Use Electronic
 Communications
14 Amend The British Land Company Long Term For For Management
 Incentive Plan

Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management

Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
 Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
 of Shares to Ralph Norris, Chief
 Executive Officer, Under the Group
 Leadership Share Plan

Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management

Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management

Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder

Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
 Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
 for the Election of Directors

Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
 Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise the Company to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 50,000
13 Authorise Argos Limited to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 25,000
14 Authorise Homebase Limited to Make EU For For Management
 Political Organisation Donations and to
 Incur EU Political Expenditure up to GBP
 25,000
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
 Market Purchase
18 Authorise the Company to Send Information For For Management
 by Electronic Means and by Means of a
 Website
19 Amend Articles of Association Re: For For Management
 Electronic Communications

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.35 Pence Per For For Management
 Ordinary Share
4 Elect Val Gooding as Director For For Management
5 Re-elect Justin King as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
8 Authorise the Company to Make EU For For Management
 Political Organisation Donations up to
 GBP 50,000 and to Incur EU Political
 Expenditure up to GBP 50,000
9 Authorise Sainsbury's Supermarkets Ltd to For For Management
 Make EU Political Organisation Donations
 up to GBP 25,000 and to Incur EU
 Political Expenditure up to GBP 25,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 165,640,000
11 Subject to the Passing of Resolution 10, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 24,850,000
12 Authorise 173,922,000 Ordinary Shares for For For Management
 Market Purchase
13 Authorise the Company to Use Electronic For For Management
 Communications; Amend Articles of
 Association Re: Electronic Communications

Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
 the Employment Contract of the CEO A.J.
 Scheepbouwer
3 Approve Arrangement in Shares as For Against Management
 Long-Term Incentive Element of A.J.
 Scheepbouwer's Remuneration Package
4 Close Meeting None None Management

Ticker: LINTA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Borsa For For Management
 Italiana S.p.A.; Authorise Directors to
 Implement the Merger; Issue Equity with
 Rights up to GBP 5,505,000 for the
 Purposes of the Proposed Merger to the
 Former Shareholders of Borsa Italiana
 S.p.A.
2 Subject to Resolution 1 Being Passed, For For Management
 Approve Increase in Remuneration of
 Non-Executive Directors to GBP 1,500,000
3 Subject to Resolution 1 Being Passed, For For Management
 Authorise 41,000,000 Ordinary Shares for
 Market Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.0 Pence Per For For Management
 Ordinary Share
4 Elect Martha Fox as Director For For Management
5 Re-elect Ian Dyson as Director For For Management
6 Re-elect Steven Holliday as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 141,715,176
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,257,276
11 Authorise 170,000,000 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association For For Management
13 Approve Marks and Spencer Group Sharesave For For Management
 Plan 2007

Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
 Plan
6 Ratify Auditors For For Management

Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
 Lead Director

Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
 Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Statoil ASA For For Management
2 Approve NOK 140.9 Million Reduction in For For Management
 Share Capital via Cancellation of 21.6
 Million Treasury Shares and Redemption of
 16.9 Million Shares Held by Norwegian
 State
3 Authorize Repurchase of up to 621,895 For For Management
 Shares in Connection with Employee Share
 Purchase Program
4 Amend Articles Re: Replace Current For For Management
 Norwegian Name for President and CEO
 ('generaldirektoer') with 'konsernsjef'

Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Abolition of Bearer For For Management
 Shares and Dematerialisation of Shares
2 Change Date of the Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
4 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management

Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
 Seat

Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
 Businesses; Authorise Directors to Agree
 with Fortis and Santander and to
 Implement the Offers; Increase in Capital
 to GBP 3,017,622,930.50; Issue Equity
 with Rights up to GBP 139,035,925 (Offers
 or Acquisition)

Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
 Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare a Final Dividend of SGD 0.35 Per For For Management
 Ordinary Share and a Special Dividend of
 SGD 0.50 Per Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Stephen Lee Ching Yen as Director For For Management
4b Reelect Chew Choon Seng as Director For For Management
4c Reelect James Koh Cher Siang as Director For For Management
5 Reelect Euleen Go Yiu Kiang as Director For For Management
6 Approve Directors' Fees of SGD 1,319,304 For For Management
 (2005/2006: SGD 930,833)
7 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
 Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
 Options and/or Awards Pursuant to the
 Exercise of Options Under the Share Plans
9 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
 Related Parties
3 Approve Reduction of Issued Share Capital For For Management
 by a Maximum Amount of SGD 161.0 Million
 by Cancelling One Share for Every 15
 Shares Held by the Entitled Shareholders
 by Returning the Amount of SGD 18.46 in
 Cash for Each Share so Cancelled and the
 Top-Up Offer

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
 and Auditors' Reports
2 Declare Final Dividend of SGD 0.0575 Per For For Management
 Share
3 Approve Directors' Fees of SGD 529,236 For For Management
 for the Financial Year Ended March 31,
 2007 (2006: SGD 428,351)
4 Reelect Saw Phaik Hwa as Director For For Management
5a Reelect Koh Yong Guan as Director For For Management
5b Reelect Ong Ye Kung as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
 Preemptive Rights
7b Approve Allotment and Issuance of Shares For Against Management
 Pursuant to the Exercise of Options Under
 the SMRT Corporation Employee Share
 Option Plan and Grant Awards in
 Accordance to the Share Plans
8 Approve Mandate for Transactions with For For Management
 Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
 Ordinary Share
4 Elect Garry Watts as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 2,317,928
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 347,689
13 Authorise up to Ten Percent of the For For Management
 Company's Issued Ordinary Share Capital
 for Market Purchase

Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder

Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management

Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management

Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
 the Chief Executive Officer (CEO)
 Restricted Share Plan and Grant of
 Performance Share Rights and Performance
 Options Under the CEO Performance Plan to
 Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
 Directors' Retiring Age, Election of
 Chief Executive Officer, Indemnity and
 Insurance, Simultaneous AGM Meetings,
 Transitional Provision Changes, and Minor
 Wording Changes
5 Approve Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2007

Ticker: AVN.U Security ID: 00762L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Advantage Oil For For Management
 & Gas Ltd. at Ten
2 Elect Stephen E. Balog, Gary F. For For Management
 Bourgeois, Kelly I. Drader, John A.
 Howard, Andy J. Mah, Ronald A. McIntosh,
 Sheila O'Brien, Carol D. Pennycook,
 Steven Sharpe and Rodger A. Tourigny as
 Directors of Advantage Oil & Gas Ltd.
3 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
4 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust
5 Amend Restricted Unit Incentive Plan For Against Management

Ticker: AET.U Security ID: 001986108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust
2.1 Elect Frederic C. Coles as Director of For For Management
 ARC Resources
2.2 Elect Walter DeBoni as Director of ARC For For Management
 Resources
2.3 Elect John P. Dielwart as Director of ARC For For Management
 Resources
2.4 Elect Fred J. Dyment as Director of ARC For For Management
 Resources
2.5 Elect James C. Houck as Director of ARC For For Management
 Resources
2.6 Elect Michael M. Kanovsky as Director of For For Management
 ARC Resources
2.7 Elect Herbert C. Pinder, Jr. as Director For For Management
 of ARC Resources
2.8 Elect John M. Stewart as Director of ARC For For Management
 Resources
2.9 Elect Mac H. Van Wielingen as Director of For For Management
 ARC Resources
3 Ratify Deloitte & Touche LLP as Auditors For For Management

Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Edward Chwyl, Raymond T. Chan, For Against Management
 R.E.T. (Rusty) Goepel, Dale O. Shwed,
 John A. Brussa, Naveen Dargan and Gregory
 K. Melchin as Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
4 Amend Trust Indenture of Trust For For Management

Ticker: BNP.U Security ID: 098536105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Bonavista For For Management
 Petroleum Ltd. at Eight
2 Elect Keith A. MacPhail, Ronald J. For Against Management
 Poelzer, Ian S. Brown, Michael M.
 Kanovsky, Harry L. Knutson, Margaret A.
 McKenzie, Christopher P. Slubicki and
 Walter C. Yeates as Directors of
 Bonavista Petroleum Ltd.
3 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration

Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration

Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
 Auditors of COSL and Authorize Board to
 Fix Remuneration of Auditors
2.1 Direct Trustee to Vote to Elect Directors For For Management
 - C.E. (Chuck) Shultz
2.2 Direct Trustee to Vote to Elect Director For For Management
 - Ian A. Bourne
2.3 Direct Trustee to Vote to Elect Directors For For Management
 - Marcel R. Coutu
2.4 Direct Trustee to Vote to Elect Directors For For Management
 - Donald J. Lowry
2.5 Direct Trustee to Vote to Elect Directors For For Management
 - Donald F. Mazankowski
2.6 Direct Trustee to Vote to Elect Directors For For Management
 - Wayne M. Newhouse
2.7 Direct Trustee to Vote to Elect Directors For For Management
 - Brant G. Sangster
2.8 Direct Trustee to Vote to Elect Directors For For Management
 - Wesley R. Twiss
2.9 Direct Trustee to Vote to Elect Directors For For Management
 - John B. Zaozirny
3 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors of the Trust and Authorize Board
 to Fix Remuneration of Auditors
4 Amend Trust Indenture Re: Repurchase of For For Management
 Units
5 Amend Unit Option Incentive Plan Re: For For Management
 Unallocated Entitlements
6 Amend Unit Option Incentive Plan Re: For Against Management
 Termination of Options Upon Participant's
 Retirement

Ticker: CNE.U Security ID: 137513107
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date: NOV 30, 2007

Ticker: CLL Security ID: 20588Y103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles W. Berard, D. Hugh Bessell, For For Management
 Colin M. Evans, Richard A. Gusella,
 Stewart D. McGregor and W.C. (Mike) Seth
 as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: CPG.U Security ID: 225908102
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Crescent Point For For Management
 Resources Inc. at Seven
2.1 Elect Peter Bannister as Director of For For Management
 Crescent Point Resources Inc.
2.2 Elect Paul Colborne as Director of For For Management
 Crescent Point Resources Inc.
2.3 Elect Kenney F. Cugnet as Director of For For Management
 Crescent Point Resources Inc.
2.4 Elect D. Hugh Gillard as Director of For For Management
 Crescent Point Resources Inc.
2.5 Elect Gerald A. Romanzin as Director of For For Management
 Crescent Point Resources Inc.
2.6 Elect Scott Saxberg as Director of For For Management
 Crescent Point Resources Inc.
2.7 Elect Greg Turnbull as Director of For For Management
 Crescent Point Resources Inc.
3 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
4 Amend Restricted Unit Bonus Plan For Against Management

Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Randall K. Eresman as Director For For Management
1.5 Elect Claire S. Farley as Director For For Management
1.6 Elect Michael A. Grandin as Director For For Management
1.7 Elect Barry W. Harrison as Director For For Management
1.8 Elect Dale A. Lucas as Director For For Management
1.9 Elect Valerie A.A. Nielsen as Director For For Management
1.10 Elect David P. O'Brien as Director For For Management
1.11 Elect Jane L. Peverett as Director For For Management
1.12 Elect Allan P. Sawin as Director For For Management
1.13 Elect James M. Stanford as Director For For Management
1.14 Elect Wayne G. Thomson as Director For For Management
1.15 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
3 Amend Stock Option Plan For For Management
4 Report on Establishing a Strategy for Against Against Shareholder
 Incorporating Costs of Carbon into
 Long-Term Planning

Ticker: ERF.U Security ID: 29274D604
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R. Martin, Edwin V. Dodge, For For Management
 Robert B. Hodgins, Gordon J. Kerr, David
 P. O'Brien, Glen D. Roane, W.C. (Mike)
 Seth, Donald T. West, Harry B. Wheeler,
 Clayton H. Woitas and Robert L. Zorich as
 Directors of Enermark Inc.
2 Approve Deloitte & Touche LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
3 Approve Unallocated Rights under the For For Management
 Trust Unit Rights Incentive Plan
4 Amend Trust Unit Rights Incentive Plan For For Management
5 Approve Unitholder Rights Plan For For Management
6 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Fund

Ticker: FET.U Security ID: 34415R108
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date: DEC 31, 2007

Ticker: FRU.U Security ID: 355904103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Freehold For For Management
 Resources Ltd. at Eight
2 Elect D. Nolan Blades, Harry S. Campbell, For For Management
 Tullio Cedraschi, Peter T. Harrison, P.
 Michael Maher, William W. Siebens,
 Russell J. Hiscock and David J. Sandmeyer
 as Directors of Freehold Resources Ltd.
3 Ratify KPMG LLP as Auditors For For Management

Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
 of the Trust
2 Fix Number of Directors of Harvest For For Management
 Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
 Operations Corp.
3.2 Elect David J. Boone as Director of For For Management
 Harvest Operations Corp.
3.3 Elect John A. Brussa as Director of For For Management
 Harvest Operations Corp.
3.4 Elect M. Bruce Chernoff as Director of For For Management
 Harvest Operations Corp.
3.5 Elect William A. Friley Jr. as Director For For Management
 of Harvest Operations Corp.
3.6 Elect Verne G. Johnson as Director of For For Management
 Harvest Operations Corp.
3.7 Elect Hector J. McFadyen as Director of For For Management
 Harvest Operations Corp.
3.8 Elect John Zahary as Director of Harvest For For Management
 Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
5 Amend Trust Indenture Re: Repurchase by For For Management
 the Trust of Trust Units or Other
 Securities
6 Approval of Grant of Unallocated For For Management
 Incentive Rights under the Trust Unit
 Rights Incentive Plan
7 Approval of Grant of Unallocated Rights For For Management
 under the Unit Award Incentive Plan

Ticker: HSE Security ID: 448055103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Holger Kluge For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L Kwok For For Management
1.9 Elect Director John C.S. Lau For For Management
1.10 Elect Director Colin S. Russel For For Management
1.11 Elect Director Wayne E. Shaw For For Management
1.12 Elect Director William Shurniak For For Management
1.13 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management

Ticker: IMO Security ID: 453038408
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
2.1 Elect Director Krystyna T. Hoeg For For Management
2.2 Elect Director Bruce H. March For For Management
2.3 Elect Director Jack M. Mintz For For Management
2.4 Elect Director Robert C. Olsen For For Management
2.5 Elect Director Roger Phillips For For Management
2.6 Elect Director Paul A. Smith For For Management
2.7 Elect Director Sheelagh D. Whittaker For For Management
2.8 Elect Director Victor L. Young For For Management
3 Amend Restricted Stock Unit Plan For For Management
4 Establish SERP Policy Against Against Shareholder

Ticker: NAE.U Security ID: 628949109
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Charles Caty For For Management
1.2 Elect Director Irvine J. Koop For For Management
1.3 Elect Director Dennis G. Flanagan For For Management
1.4 Elect Director Barry D. Stewart For For Management
1.5 Elect Director Andrew B. Wiswell For For Management
1.6 Elect Director Gordon Lackenbauer For For Management
1.7 Elect Director Warren A. Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Amendments to the Unanimous For For Management
 Shareholder Agreement and the Trust
 Indenture

Ticker: NXY Security ID: 65334H102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
 and Authorize Board to Fix Remuneration
 of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
 of Directors

Ticker: OPC Security ID: 68383K109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Yoram Bronicki For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Charles L. Dunlap For For Management
2.4 Elect Director Sid W. Dykstra For For Management
2.5 Elect Director Randall Goldstein For For Management
2.6 Elect Director Robert G. Puchniak For For Management
2.7 Elect Director Christopher P. Slubicki For For Management
2.8 Elect Director Samuel Spanglet For For Management
2.9 Elect Director James M. Stanford For For Management
2.10 Elect Director James van Hoften For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration

Ticker: PGH Security ID: 706902509
Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
2 Elect James S. Kinnear, John B. Zaozirny, For For Management
 Thomas A. Cumming, Wayne K. Foo, Kirby L.
 Hedrick, Michael S. Parrett, A. Terence
 Poole, D. Michael G. Stewart and Nicholas
 C.H. Villiers as Directors of Pengrowth
 Corporation
3 Amend Trust Indenture Re: Increase the For Against Management
 Aggregate Number of Trust Units
4 Amend Trust Indenture Re: Create a Class For For Management
 of Special Trust Units to Facilitate
 Merger Transactions
5 Amend Trust Indenture Re: Permit For For Management
 Registered Unitholders to Elect not to
 Receive Paper Copies of Unitholder
 Communications

Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIBC Mellon Trust Company as For For Management
 Trustee of the Trust
2 Approve all Unallocated Rights under the For For Management
 Trust Unit Rights Incentive Plan
3 Approve all Unallocated Trust Units under For Against Management
 the Employee Trust Unit Savings Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Elect James E. Allard, William E. Andrew, For For Management
 Robert G. Brawn, George H. Brookman, John
 A. Brussa, Daryl Gilbert, Shirley A.
 McClellan, Frank Potter, R. Gregory Rich,
 Jack Schanck and James C. Smith as
 Directors of Penn West Petroleum Ltd.

Ticker: PCA Security ID: 71644E102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management

Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Ian S. Brown, Jerald For Against Management
 L. Oaks, Chris J. Bloomer, James D.
 Tocher, Louis L. Frank, Harrie
 Vredenburg, Kenneth R. McKinnon and John
 D Wright
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
3 Company Specific : Delisting from Oslo For For Management
 Exchange

Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Peyto Energy For For Management
 Administration Corp. at Seven
2 Elect Rick Braund, Donald Gray, Michael For For Management
 MacBean, C. Ian Mottershead, Brian Davis,
 Darren Gee and Gregory Fletcher as
 Directors of Peyto Energy Administration
 Corp.
3 Approve Deloitte & Touche LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: PWI.UN Security ID: 741930309
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: OCT 19, 2007

Ticker: PGX.U Security ID: 74326T108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Progress For For Management
 Energy Ltd. at Seven
2 Elect David D. Johnson, Donald F. For For Management
 Archibald, John A. Brussa, Frederic C.
 Coles, Howard J. Crone, Michael R.
 Culbert and Gary E. Perron as Directors
 of Progress Energy Ltd.
3 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration

Ticker: PVE.U Security ID: 74386K104
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: John B Zaozirny, Grant D For For Management
 Billing, Thomas W Buchanan, Hugh A
 Fergusson, Randall J Findlay, Norman R
 Gish, Bruce R Libin, Robert W Mitchell, M
 H (Mike) Shaikh, and Jeffrey T Smith
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
3 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust
4 Amend Unit Option Plan For For Management
5 Amend Trust Indenture For For Management

Ticker: SU Security ID: 867229106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For Management

Ticker: TET.U Security ID: 89619Y101
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton H. Riddell, James H. T. For Against Management
 Riddell, M. H. (Mick) Dilger, Wilfred A.
 Gobert, Robert M. MacDonald, E. Mitchell
 Shier and Donald F. Textor as Directors
 of Trilogy Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
3 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust
4 Amend Declaration of Trust For For Management

Ticker: UTS Security ID: 903396109
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Campbell Deacon, Bonnie DuPont, For For Management
 Bruce C. Galloway, Marc Garneau, Douglas
 H. Mitchell, William J.F. Roach, Dennis
 A. Sharp and John D. Watson as Directors
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management

Ticker: WTO Security ID: 959053109
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Issuance of Common Shares in For For Management
 Private Placement

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
 of Dividends Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
 of Capital without Preemptive Rights Vote
6 Approve CHF 1.1 Billion Reduction in For Did Not Management
 Share Capital; Approve Capital Repayment Vote
 of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For Did Not Management
 Capital Vote
8a Amend Articles Re: Dividend Payments for For Did Not Management
 Shareholders Resident in Sweden Vote
8b Amend Articles Re: Voting Requirements For Did Not Management
 for Dissolution of Company Vote
8c Amend Articles Re: Shareholding For Did Not Management
 Requirements for Directors Vote
8d Amend Articles Re: Board Vice-Chairman For Did Not Management
 Vote
8e Amend Articles Re: Reference to Group For Did Not Management
 Auditors Vote
9.1 Relect Hubertus von Gruenberg as Director For Did Not Management
 Vote
9.2 Reelect Roger Agnelli as Director For Did Not Management
 Vote
9.3 Reelect Louis Hughes as Director For Did Not Management
 Vote
9.4 Reelect Hans Maerki as Director For Did Not Management
 Vote
9.5 Reelect Michel de Rosen as Director For Did Not Management
 Vote
9.6 Reelect Michael Treschow as Director For Did Not Management
 Vote
9.7 Reelect Bernd Voss as Director For Did Not Management
 Vote
9.8 Reelect Jacob Wallenberg as Director For Did Not Management
 Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements, Allocation of
 Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
 Capitalization of Reserves; Amend Article
 5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
 Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
 Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
 Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
 Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
 Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
 Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
 Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
 or Other Debt Instrument without
 Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports
2 Receive Individual and Consolidated For For Management
 Management Reports; Approve Discharge of
 Directors
3 Approve Allocation of Income and For For Management
 Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
 (Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
 and BNP Paribas
6 Approve Transaction with Compagnie For For Management
 Internationale des Wagons Lits et du
 Tourisme
7 Approve Transaction with Caisse des For For Management
 Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
 Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
 and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
 SoLuxury HMC
17 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Allocation of Income
2 Receive Annual Corporate Governance For For Management
 Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
 Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
 General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
 Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
11 Approve Minutes of Meeting For For Management

Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For Against Management
 Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For Against Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
 the Qualified Majority Rule for Dismissal
 and Appointment of the Chairman and the
 CEO, Amend Consequently Articles 15 and
 18 and Update Article 12
14 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: ALT Security ID: E0432C106
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
 Rights and Adoption of Resolutions, and
 Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
 Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
 Plan
12 Approve Anglo American Discretionary For For Management
 Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
 Market Purchase
17 Adopt New Articles of Association With For For Management
 Effect at End of the AGM; Amend Articles
 of Association With Effect from 00:01
 a.m. on 1 October 2008, or Any Later Date
 on Which Section 175 of the Companies Act
 2006 Comes Into Effect, Re: Conflicts of
 Interests

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
 on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
 Vote
3 Accept Consolidated Financial Statements For Did Not Management
 Vote
4 Approve Remuneration of Directors For Did Not Management
 Vote
5 Approve Allocation of Income and For Did Not Management
 Dividends Vote
6 Approve Discharge of Directors For Did Not Management
 Vote
7.1 Approve Resignations of Directors For Did Not Management
 (Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
 Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
 Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
 Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
 Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
 the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
 Vote
10 Approve Stock Option Plan For Did Not Management
 Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
 Vote
12 Amend Articles to Reflect Changes in For Did Not Management
 Capital (Increase Authorized Common Vote
 Stock)

Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management

Ticker: Security ID: T05040109
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
 Allocation of Income for the Fiscal Year Vote
 2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 3 (Algebris) Vote
2.4 Appoint Internal Statutory Auditors - For Did Not Management
 Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
 114 of the Italian Legislative Decree n. Vote
 58/1998; Amend Article 8.2 of the Company
 Bylaws

Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Confirm First Interim Dividend of USD For For Management
 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
 Share; Confirm as Final Dividend the
 Second Interim Dividend of USD 1.35 (67.7
 Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
4 Authorise Board to Fix Remuneration of For For Management
 Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties,
 to Make EU Political Donations to
 Political Organisations Other Than
 Political Parties and to Incur EU
 Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
 Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 121,417,688
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
 Market Purchase
12 Amend Articles of Association Re: For For Management
 Conflicts of Interest

Ticker: Security ID: T05404107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Did Not Management
 31, 2007; Accept Statutory and External Vote
 Auditors' Reports
2 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
 Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
 Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
 of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 94,000,000
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
 Effect From the Conclusion of the Meeting
 with the Exception of Article 22B Which
 Will Only Operate from 1 October 2008 or
 Such Other Date as Sections 175 and 177
 of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
 Donations to Political Parties or
 Independent Election Candidates, to Make
 EU Political Donations to Political
 Organisations Other than Political
 Parties, and Incur EU Political
 Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
 Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
 Cumulative Irredeemable Preference Shares
 for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
 Cumulative Irredeemable Preference
 Shares for Market Purchase

Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
 Board Member
6 Elect Francis Allemand as Representative Against Against Management
 of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
 Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
 Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
 Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
 Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
 of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
 of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
 of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
 Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
 of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
 International Employees
20 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
 Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
10 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
 Donations to Political Parties, and/or
 Independent Election Candidates, to Make
 EU Political Donations to Political
 Organisations Other than Political
 Parties and Incur EU Political
 Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
 2006
13 Amend BAE Systems Performance Share Plan For For Management
 2006
14 Approve Increase in Authorised Ordinary For For Management
 Share Capital from GBP 180,000,001 to GBP
 188,750,001
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 29,275,236
16 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
 Market Purchase
18 Amend Articles of Association with Effect For For Management
 from the End of this AGM; Amend Articles
 of Association, with Effect from 00:01 on
 1 October 2008 or Any Later Date on Which
 Section 175 of the Companies Act 2006
 Comes into Effect, Re: Conflicts of
 Interest

Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports; Approve Allocation of Income and
 Distribution of Dividends for the Year
 Ended December 31, 2007; Approve
 Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
 Reducing the Maximum and Minimum Number
 of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
 Reelection Related to the Board of
 Director Members for a Period of Three
 Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
 Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
 Issuance of Fixed Debt Securities
 Non-Convertible up to the Amount of EUR
 50 Billion
6 Authorize Issuance of For For Management
 Convertible/Exchangeable Debt Securities
 up to EUR 9 Billion in Accordance with
 Art. 159.2 of Company Law with the
 Possibility of Excluding Preemptive
 Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: T1872V103
Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 6, 32.3, 33.2, 35, For Did Not Management
 39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 Vote
 of the Company Bylaws; Introduction of
 New Article 4bis
1 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements, Statutory and Vote
 External Auditors' Reports for the Fiscal
 Year 2007
2 Approve Allocation of Income and For Did Not Management
 Distribution of Reserves Vote
3 Approve Integration to the Remuneration For Did Not Management
 of External Auditors Reconta Ernest & Vote
 Young
4 Elect Five Members of the Supervisory For Did Not Management
 Board for the Term 2008-2010 - Slate 1 Vote
 (Paolo Sabbia on Behalf of 601
 Shareholders)
5 Approve Remuneration and Attendance Fees For Did Not Management
 of Supervisory Board Members Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
 of Income and Distribution of
 Complementary Dividend of EUR 0.1250 Per
 Share, and Discharge Directors for the
 Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
 of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
 of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
 Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
 Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
 Directivos de BPE as Member of the Board
 of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
 the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
 of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
 of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
 of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
 of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
 Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
 Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
 Martinez-Campos as Member of the Board of
 Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
 Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
 Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
 Conditions Permitted by Law and
 Consequent Reduction of Share Capital of
 5 Percent
5 Approve Report on Remuneration of For For Management
 Directors to be Submitted for
 Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
7 Inform on Modifications to the Board For For Management
 Guidelines
8 Receive Explanatory Report on the For For Management
 Management Report as Mandated by Article
 116 bis of the Spanish Stock Market Law

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
 Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
 Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports and Discharge Directors for
 Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
 Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
 to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
 Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
 Garcia de los Rios to the Board of
 Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
 Accordance With Article 75 of Corporate
 Law; Void Authorization Granted on June
 23, 2007
6 Approve New Corporate Bylaws and Void For For Management
 Effective Ones
7 Amend Article 8 of the General Meeting For For Management
 Guidelines
8 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Accordance to
 Article 153 1.a) of the Spanish Corporate
 Law; Void Authorization Granted at the
 AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
 Convertible and/or Exchangeable Debt
 Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
 Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
 Predetermined Requirements such as Total
 Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
 Plc' Employees and other Companies of
 Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
 N.V.; Approve Increase in Authorised
 Capital from GBP 2,500,000,000 to GBP
 4,401,000,000; Issue Equity with
 Pre-emptive Rights up to GBP
 1,225,319,514 in Connection with the
 Merger
2 Approve Further Increase in Authorised For For Management
 Capital from GBP 4,401,000,000 to GBP
 4,401,000,000 and EUR 2,000,000,000;Auth.
 Issue of Preference Shares with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of EUR 2,000,000,000;Adopt
 New Articles of Association
3 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 981,979,623
4 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
 for Market Purchase
6 Approve Cancellation of of the Amount For For Management
 Standing to the Credit of the Share
 Premium Account of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
 Implementation of Resolution 2 Set Out in
 the EGM of the Company on 14 September
 2007; Sanction and Consent to Each and
 Every Variation of Rights Attaching to
 the Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise the Company to Make EU For For Management
 Political Donations to Political
 Organisations up to GBP 25,000 and to
 Incur EU Political Expenditure up to GBP
 100,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 547,200,000
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
 Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
 Issued Staff Shares from Barclays Bank UK
 Retirement Fund
17 Approve Increase in Authorised Preference For For Management
 Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
 and JPY 4.0B; Authorise Issue of Equity
 or Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 40.0M, USD 77.5M,
 EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
 Implementation of Resolution 17 Set Out
 in the Notice Convening an AGM of the
 Company for 24 April 2008; Sanction and
 Consent to Each and Every Variation of
 Rights or Privileges Attaching to the
 Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
 Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 or Independent Election Candidates up to
 GBP 15,000, to Political Organisations
 Other Than Political Parties up to GBP
 15,000 and Incur EU Political Expenditure
 up to GBP 20,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
 Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
 2008
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
 Market Purchase
16 Adopt New Articles of Association For For Management

Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton PLC for the Year
 Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton Ltd for the Year
 Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
 BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
 BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
 Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
 Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
 Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
 Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
 Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
 Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
 Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
 Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
 Billiton PLC
14 Authorize Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to an Aggregate Nominal Amount
 of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
 Authorize Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to 116.4 Million
 Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
 Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
 Billiton PLC Held by BHP Billiton Ltd on
 Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
 Options Under the Group Incentive Scheme
 and Performance Shares Under the
 Long-Term Incentive Plan to M.J.
 Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
 Options Under the Group Incentive Scheme
 to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
 Billiton PLC Re: Age Requirement for
 Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
 Re: Age Requirement for Appointing
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
 Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
 BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
 BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
 Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
 Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
 BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
 BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
 BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
 BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
 Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
 Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
 BHP Billiton Plc and Authorise the Board
 to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 278,081,499
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
 Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
 Billiton Plc by the Cancellation of All
 the Issued Paid Up Shares of USD 0.50
 Nominal Value Each Held by BHP Billiton
 Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
 Options under the BHP Billiton Limited
 Group Incentive Scheme and Grant of
 Performance Shares under the BHP Billiton
 Limited Long Term Incentive Plan to
 Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
 Options under the BHP Billiton Ltd. Group
 Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
 Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
 Limited Re: Age Limit of Directors

Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Financial Statements and For For Management
 Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
 Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
 Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
 250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
17 Set Global Limit for Capital Increase to For For Management
 Result from Items 14 to 16 at EUR 350
 Million
18 Authorize Capitalization of Reserves of For For Management
 Up to EUR 1 Billion for Bonus Issue or
 Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
 Result from Items 13 to 16 at EUR 1
 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
 Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
 Attendance to General Meetings Through
 Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: EN Security ID: F11487125
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
 Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
 Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
 during the 2007 General Meeting in the
 Event of a Public Tender Offer or Share
 Exchange Offer
14 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
 and Authorise Board to Fix Their
 Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
 for Market Purchase
20 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 238,000,000

Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Adopt Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
3 Elect D.A. Mezzanotte as Director For For Management
4 Elect S.P. Johns as Director For For Management
5 Elect C.L. Mayhew as Director For For Management
6 Elect J. Nasser as Director For For Management
7 Approve Grant of Share Rights to M.F. For For Management
 Ihlein Under 2006 Performance Share Plan
8 Approve Grant of Share Rights to E. For For Management
 Doherty Under 2006 Performance Share Plan
9 Authorize On-Market Buy-Backs of up to 10 For For Management
 Percent of Brambles Ltd's Issued Share
 Capital

Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor
5 Approve Retirement Bonuses for Directors For For Management
 and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
 Directors
7 Approve Stock Option Plan for Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
 Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
 Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 168,168,576
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
 Market Purchase
12 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
 Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
 Auditors and Authorise the Board to
 Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
 Subsidiaries to Make Political Donations
 to Political Parties up to GBP 0.1M, Make
 Political Donations to Political
 Organisations Other than Political
 Parties up to GBP 0.1M and Incur
 Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
 Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 87,100,490
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
 Market Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Scheme Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
 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; Amend
 Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
 Approve Entry into the Demerger
 Agreements
3 Approve Reduction of Capital of Cadbury For For Management
 plc
4 Amend The Cadbury Schweppes Long Term For For Management
 Incentive Plan 2004, Bonus Share
 Retention Plan, Share Option Plan 2004,
 (New Issue) Share Option Plan 2004 and
 International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
 Plan, Long Term Incentive Plan, Bonus
 Share Retention Plan and International
 Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
 Choices 2008 UK and Overseas Share
 Schemes
7 Authorise Directors of Cadbury plc to For For Management
 Establish Additional Employee Share
 Schemes for the Benefit of the Overseas
 Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
 Incentive Plan

Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
 and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
 Directors
6 Approve Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide All Issued and Unissued For For Management
 Ordinary Shares into Intermediate
 Ordinary Shares; Consolidate All Unissued
 Intermediate Ordinary Shares into
 Unissued New Ordinary Shares; Consolidate
 All Issued Intermediate Ordinary Shares
 into New Ordinary Shares
2 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 5,270,284
3 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 798,528
4 Authorise 59,882,103 New Ordinary Shares For For Management
 for Market Purchase
5 Ratify and Confirm the Payment of the For For Management
 2006 Interim Dividend of 2.7 Pence Per
 Ordinary Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 George Street For For Management
 From George Street Pte. at a
 Consideration of SGD 1.17 Billion
2 Approve Issuance of Shares without For For Management
 Preemptive Rights

Ticker: Security ID: T2432A100
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007

Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
 Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
 Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan

Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 4500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For Against Management
2.20 Elect Director For For Management
2.21 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
 Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 or Independent Election Candidates up to
 GBP 80,000, to Political Organisations
 Other than Political Parties up to GBP
 80,000 and Incur EU Political Expenditure
 up to GBP 80,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
 Market Purchase
13 Adopt New Articles of Association For For Management

Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 30
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
 Reserve to a New Reserve for Costs to
 Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
 Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
 Sources for 25% of Power Production by
 2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
 Nuclear Plants Unless Safety can be
 Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
 Recycling Program until it Becomes
 Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
 Reprocessing Program

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
 Reduction
1.2 Receive Notification of Reduction of None None Management
 Reserves Following Capital Reduction
 Discussed Above
1.3 Approve Reduction of Share Capital For For Management
 Through Cancellation of 58,320 Treasury
 Shares
2.A Receive Special Board Report on Merger by None None Management
 Absorption of Douce Quietude BVBA, La
 Rasante Tennis Club NV, and Media Corner
 Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
 Quietude BVBA, La Rasante Tennis Club NV,
 and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
 Created for the Purpose of Proposed
 Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
 Quietude BVBA, Fix Exchange Ratio, and
 Approve Capital Increase of EUR
 109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
 Rasante Tennis Club NV, Fix Exchange
 Ratio, and Approve Capital Increase of
 EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
 Corner Eur. V, Fix Exchange Ratio, and
 Approve Capital Increase of EUR
 7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
 to Incorporate Changes Following Proposed
 Mergers
2.E Receive Overview of Assets to be None None Management
 Transferred
3.A Receive Special Board Report on Merger by None None Management
 Absorption of Holding Van Den Brande NV,
 Rustimmo NV, Deltimmo NV, De Wyngaert NV,
 Rusthuis Smeedeshof NV, Senimmo NV,
 Speciale Woonbouw Voor Bejaarden NV, VMB
 NV, and Van Den Brande NV; Related
 Announcements
3.B.1 Approve Merger Agreements With Above For For Management
 Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
 Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
 NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
 NV
3B3.4 Approve Merger by Absorption of De For For Management
 Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
 Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
 NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
 Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
 Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
 Transferred
4.1 Receive Special Board Report Re None None Management
 Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
 Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
 20, 2004 Re Collective Management of
 Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

Ticker: CGJ Security ID: Q26203390
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007

Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
 Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
 of Shares to Ralph Norris, Chief
 Executive Officer, Under the Group
 Leadership Share Plan

Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
 Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
 Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
 Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
 Composition
16 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.054 per A Bearer Share
 and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
 Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Jean-Paul Aeschimann as Director For Against Management
4.3 Reelect Franco Cologni as Director For Against Management
4.4 Reelect Lord Douro as Director For Against Management
4.5 Reelect Yves-Andre Istel as Director For Against Management
4.6 Reelect Richard Lepeu as Director For Against Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Alain Perrin as Director For Against Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Lord Clifton as Director For Against Management
4.13 Reelect Jan Rupert as Director For Against Management
4.14 Reelect Juergen Schrempp as Director For Against Management
4.15 Reelect Martha Wikstrom as Director For Against Management
4.16 Elect Anson Chan as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management

Ticker: ML Security ID: F61824144
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
 Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
 Board Member
7 Reelect Louis Gallois as Supervisory For For Management
 Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
 Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
 the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 100 Million
12 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegations Submitted to Shareholder
 Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
 Percent of Issued Capital Pursuant to
 Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
 Up to EUR 80 Million for Bonus Issue or
 Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
 Percent of Issued Capital for Future
 Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
 Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
 Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
 Result from Issuance Requests Under Items
 11, 12, and 16 Above at EUR 100 Million

Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
 Shares)
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
 of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate Nominal
 Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
21 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
 Percent Annually of Issued Capital
 Pursuant to Issue Authority without
 Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
 Up to EUR 3 Billion for Bonus Issue or
 Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
 International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
 United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
 Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
 Capital via Cancellation of Repurchased Vote
 Shares
4 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
 Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
 Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
 Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
 Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
 Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
 Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
 Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
 Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
 Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
 Vote

Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial Year
 Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
 Every One Share be Divided into Three
 Shares
4 Approve Increase in Remuneration of For For Management
 Non-Executive Directors from A$1.5
 Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2007

Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
 Directors

Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
 Auditor
6 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
 and Premium-Priced Stock Option Plan for
 Directors and Employees

Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
 Vote
2 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 0.91 per Share Vote
3 Approve Discharge of Directors For Did Not Management
 Vote
4 Approve Discharge of Auditors For Did Not Management
 Vote
5 Elect Francine Swiggers as Director For Did Not Management
 Vote
6 Elect Catherine Kopp as Director For Did Not Management
 Vote
7 Reelect Jan Renders as Director For Did Not Management
 Vote
8 Approve Indication of Independence For Did Not Management
 Vote
9 Ratify Deloitte as Auditors and Approve For Did Not Management
 Remuneration of Auditors Vote
10 Approve Granting of Shares to Employees For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
2 Approve Cancellation of Treasury Shares For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
 Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 253,783,000
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
 Market Purchase
11 Authorise the Company to Make Political For For Management
 Donations to Political Parties up to GBP
 200,000, to Make Political Donations to
 Political Organisations Other Than
 Political Parties up to GBP 200,000 and
 to Incur Political Expenditure up to GBP
 200,000
12 Approve Diageo Plc 2007 United States For For Management
 Employee Stock Purchase Plan
13 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
 Corporate Governance, Policy on Vote
 Dividends, and Remuneration Policy
2 Approve Financial Statements For Did Not Management
 Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 0.12 per Share Vote
4 Approve Discharge of Directors For Did Not Management
 Vote
5 Ratify Ernst and Young as Auditors For Did Not Management
 Vote
6 Approve Cancellation of Shares For Did Not Management
 Repurchased by the Company Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote

Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
 Capital - Amend Articles to Reflect
 Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
 Determine Issues Related to Safety,
 Environment, and Labor Policies at
 Shareholder Meetings
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
 Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against Against Shareholder
 Outside Directors
9 Amend Articles to Require Shareholder Against Against Shareholder
 Approval to Appoint Senior Advisors and
 Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
 Proposal to Establish Reserve for
 Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
 Proposal to Establish Reserve for
 Consolidation of Local Rail Lines

Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
 Rights
2 Amend Article 37 Re: Number and Class of For For Management
 Board Members
3 Amend Article 38 Re: Term of Office of For For Management
 Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
 Board Members
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements, Statutory Reports, Vote
 and External Auditors' Reports as of
 Dec. 31, 2007
2 Approve Allocation of Income For Did Not Management
 Vote
3 Fix Number of Directors For Did Not Management
 Vote
4 Set Directors' Term of Office For Did Not Management
 Vote
5.a Elect Directors - Slate Assogestioni For Did Not Management
 Vote
5.b Elect Directors - Slate Ministry of For Did Not Management
 Economics and Finance Vote
6 Elect Chairman of the Board of Directors For Did Not Management
 Vote
7 Approve Remuneration of Board of For Did Not Management
 Directors Vote
8 Adjust Remuneration of External Auditors For Did Not Management
 Vote
9 Approve 2008 Stock Option Plan for Top For Did Not Management
 Management of Enel Spa and its Vote
 Subsidiaries According to the Article
 2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Did Not Management
 Management of Enel Spa and its Vote
 Subsidiaries According to the Article
 2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For Did Not Management
 Capital Up to EUR 12 Million for the Vote
 Execution of the 2008 Stock Option Plan

Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
 and Auditors' Reports, and Allocation of Vote
 Income for the Fiscal Year 2007 of
 AgipFuel SpA, Incorporated in ENI on Dec.
 21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
 and Auditors' Reports, and Allocation of Vote
 Income for the Fiscal Year 2007 of Praoil
 - Oleodotti Italiani SpA, Incorporated in
 ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
 Financial Statements, Statutory and Vote
 Auditors' Reports for the Fiscal Year
 2007
4 Approve Allocation of Income For Did Not Management
 Vote
5 Authorize Share Repurchase Program and For Did Not Management
 Reissuance of Repurchased Shares; Revoke Vote
 Previously Granted Authorization Approved
 by Shareholders at the General Meeting
 Held on May 24, 2007

Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
 Vote
2 Fx Directors' Term For Did Not Management
 Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
 Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
 Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
 Vote
5 Approve Remuneration of Directors and For Did Not Management
 Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
 Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
 Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
 Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
 Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
 Representative of the Court of Accounts Vote
 as Financial Controller of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
 Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
 Vote
3a Approve Discharge of Management Board For Did Not Management
 Vote
3b Approve Discharge of Supervisory Board For Did Not Management
 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
 Members Vote
5 Elect Supervisory Board Members For Did Not Management
 Vote
6 Ratify Auditors For Did Not Management
 Vote
7 Authorize Repurchase of Issued Share For Did Not Management
 Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
 Capital for Purposes Other Than Trading Vote
9a Receive Board Report on Spin-Off None Did Not Management
 Agreement Vote
9b Approve Spin-Off Agreement of Business For Did Not Management
 Division Oesterreich from Erste Bank der Vote
 oesterreichischen Sparkassen AG to Dritte
 Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For Did Not Management
 Name, and Corporate Purpose Vote
10 Approve Stock Option Plan for Key For Did Not Management
 Employees Vote
11 Adopt New Articles of Association For Did Not Management
 Vote

Ticker: Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
 Share
3 Approve Special Dividend of HK$1.48 Per For For Management
 Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
 Director
4c Reelect Alexander Reid Hamilton as For For Management
 Director
4d Authorize Directors to Fix Their For For Management
 Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: EF Security ID: F31668100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Approve Consolidated Financial Statements For For Management
 and Discharge Directors
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
 Related to Severance Payments
5 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
 Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to One Third of the Issued
 Capital
18 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
19 Approve Issuance of Debt Securities For For Management
 Convertible into Shares without
 Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
21 Authorize Capitalization of Reserves of For For Management
 Up to EUR 500 Million for Bonus Issue or
 Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
 Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
 Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management

Ticker: Security ID: T4210N122
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
 Allocation of Income Vote
2 Ratify Appointment of One Director For Did Not Management
 Vote
3 Authorize Share Repurchase Program and For Did Not Management
 Modalities for Their Disposition Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
 114 of the Italian Legislative Decree n. Vote
 58/1998

Ticker: FNC Security ID: T4502J151
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For For Management
2 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Fix Number of Directors For Did Not Management
 Vote
3 Fix Director's Term For Did Not Management
 Vote
4.a Elect Directors - Slate submitted by For Did Not Management
 Mediobanca Vote
4.b Elect Directors - Slate submitted by the For Did Not Management
 Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For Did Not Management
 Vote
6 Approve Remuneration of Directors For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
 Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
 Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
 (Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
 and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
 Vote
2.1.4 Approve Allocation of Income For Did Not Management
 Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
 Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
 Vote
2.3.1 Approve Discharge of Directors For Did Not Management
 Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
 Vote
3 Discussion on Company's Corporate None Did Not Management
 Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
 Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
 Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
 Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
 Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
 Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
 Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
 Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
 Units Vote
6.1 Receive Special Board Report None Did Not Management
 Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
 Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
 Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
 Vote
1 Open Meeting None Did Not Management
 Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
 (Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
 and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
 Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
 and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
 Vote
2.3 Approve Discharge of Directors For Did Not Management
 Vote
3 Discussion on Company's Corporate None Did Not Management
 Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
 Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
 Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
 Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
 Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
 Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
 Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
 Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
 Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
 Vote
6.3 Authorize Implementation of Approved For Did Not Management
 Resolutions and Filing of Required Vote
 Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
 Vote

Ticker: Security ID: G36550104
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase Agreement For For Management
 and Annual Caps
2 Approve Supplemental Product Sales For For Management
 Agreement and Annual Caps
3 Approve Supplemental General Services For For Management
 Expense Agreement and Annual Caps
4 Approve Consolidated Services and For For Management
 Sub-contracting Expense Transaction and
 Annual Caps

Ticker: Security ID: G36550104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2a Reelect Lau Siu Ki as Director and For For Management
 Authorize Board to Fix His Remuneration
2b Reelect Mao Yu Lang as Director and For For Management
 Authorize Board to Fix His Remuneration
2c Reelect Daniel Joseph Mehan as Director For For Management
 and Authorize Board to Fix His
 Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
 Shares
7 Approve Issuance of Shares and Grant For For Management
 Options Pursuant to the Share Option
 Scheme

Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
 of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
 Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
 Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
 Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
 80 Million to Holders of Orange SA Stock
 Option Plan or Shares in Connection with
 France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
 Free Issuance of Option-Based Liquidity
 Reserved for Holders of Stock Options of
 Orange SA and Beneficiaries of a
 Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
 Auditor

Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
 Reflect Digitalization of Share
 Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
8 Receive Report on Modifications to the None None Management
 Board Guidelines
9 Receive Explanatory Report on the None None Management
 Management Report

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
 and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
 Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
 Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
 Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
 Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
 Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
 Director
7.3 Elect Francisco Reynes Massanet as For For Management
 Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
 Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
 to EU Political Organisations up to GBP
 50,000 and to Incur EU Political
 Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 456,791,387
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
 Market Purchase
15 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Did Not Management
 Financial Statements and Consolidated Vote
 Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None Did Not Management
 Financial Statements and Consolidated Vote
 Financial Statements on the Year 2007
3 Receive Information by Joint Committe None Did Not Management
 Vote
4 Receive Consolidated Financial Statements None Did Not Management
 on the Year 2007 Vote
5 Approve Financial Statements and For Did Not Management
 Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
 Vote
7 Approve Discharge of Auditors For Did Not Management
 Vote
8 Transact Other Business None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For Did Not Management
 of Ownership Vote
2 Amend Article 13, Second Paragraph, of For Did Not Management
 Bylaws Regarding Authorization to Vote
 Repurchase Own Shares
3 Authorize Implementation of Approved For Did Not Management
 Resolutions and Filing of Required Vote
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
 (Non-Voting) Vote
2 Accept Consolidated Financial Statements For Did Not Management
 and Allocation of Income Vote
3 Approve Discharge of Directors For Did Not Management
 Vote
4 Approve Discharge of Auditors For Did Not Management
 Vote
5ai Reelect Paul Desmarais as Director For Did Not Management
 Vote
5aii Reelect Paul Desmarais jr as Director For Did Not Management
 Vote
5aiii Reelect Albert Frere as Director For Did Not Management
 Vote
5aiv Reelect Gerald Frere as Director For Did Not Management
 Vote
5av Elect Gilles Samyn as Director For Did Not Management
 Vote
5b Representation of Auditor None Did Not Management
 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
7 Amend Stock Option Plan For Did Not Management
 Vote
8 Transact Other Business None Did Not Management
 Vote

Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
 Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
17 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect William P.Y. Ko as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and at a Fee For For Management
 to be Agreed with the Directors
5a Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hang Seng For For Management
 Insurance Co., Ltd. of 50 Percent of the
 Issued Share Capital of Hang Seng Life
 Ltd. from HSBC Insurance (Asia-Pacific)
 Hldgs. Ltd. for a Consideration of HK$2.4
 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
 Reduction and Subsequent Increase in
 Capital; Capitalise Reserves to Lehigh UK
 Limited; Issue of Equity with Rights up
 to the Aggregate Nominal Amount of the
 New Ordinary Shares Created; Amend
 Articles of Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Holders of the Scheme Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
 Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Audit Committee to
 Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
 Political Donations to Political Parties
 or Independent Election Candidates up to
 GBP 100,000, to Political Organisations
 Other Than Political Parties up to GBP
 100,000 and Incur EU Political
 Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
 Share Capital to GBP 4,685,000,000, EUR
 3,000,000,000, USD 5,000,000,000, AUD
 1,000,000,000, CAD 1,000,000,000 and JPY
 100,000,000,000
14 Authorise Issue of Equity with For For Management
 Pre-emptive Rights up to GBP 251,210,258
 (HBOS Ordinary Shares) and GBP
 2,900,834,400, EUR 3,000,000,000, USD
 4,997,750,000, AUD 1,000,000,000, CAD
 1,000,000,000 and JPY 100,000,000,000
 (HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
 and With Effect on and from 1 October
 2008, or Such Later Date as Section 175
 of the Companies Act 2006
 Shall be
 Brought Into Force, Amend Articles of
 Association Re: Directors' Conflicts of
 Interests
17 Subject to the Passing of Resolution 14, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
 Market Purchase

Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
 Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
 Management Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends of CHF 3.30 per Share Vote
4.1.1 Reelect Andreas von Planta as Director For Did Not Management
 Vote
4.1.2 Reelect Erich Hunziker as Director For Did Not Management
 Vote
4.2.1 Elect Christine Binswanger as Director For Did Not Management
 Vote
4.2.2 Elect Robert Spoerry as Director For Did Not Management
 Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
 Vote
5 Amend Articles Re: Group Auditors For Did Not Management
 Vote

Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
 Payments in Connection with Abolition of
 Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
 Compensation Ceilings for Directors and
 Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
 Bonus System

Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
 Entire Issued Share Capital of Wellington
 Electricity Distribution Network Holdings
 Ltd.

Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
 Authorize Public Announcements in
 Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Group Audit Committee to
 Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
 Shares with Pre-emptive Rights up to
 Aggregate Nominal Amount of GBP 100,000,
 EUR 100,000 and USD 85,500; and Auth.
 Issuance of Ord. Shares with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
 for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
 Articles of Association Re: Directors'
 Conflicts of Interest
10 Amend HSBC Share Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
 Dividends
3 Receive Management's Report on Company For For Management
 and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
 Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
 in Shares with a Component Linked to the
 Attainment of Annual Objectives and of
 the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
 Via Non-Rights Issuance of 46.6 Million
 of New Ordinary Shares at EUR 0.75
 Nominal Value and Share Issuance Premium
 to be Determined; Amend Article 5 of
 Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
 Amount of up to 5 Percent of Share
 Capital; Void Authorization Granted at
 the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
 Bonds/Debentures/Other Debt Securities up
 to Aggregate Nominal Amount of EUR 20
 Billion and Promissory Notes up to an
 Amount of EUR 6 Billion; Void
 Authorization Granted at the AGM held on
 March 29, 2007
10 Approve the Listing and Delisting of For For Management
 Shares, Debt Securities, Bonds,
 Promissory Notes, and Preferred Stock, in
 Spain and Foreign Secondary Markets; Void
 Authorization Granted at the AGM held on
 March 29, 2007
11 Authorize Board to Approve the Creation For For Management
 of Foundation; Void Authorization Granted
 at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
 Directors
4 Approve Adjustment to Aggregate For For Management
 Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
 Supervisory Board Fiscal 2006/2007
4 Approve Remuneration of Supervisory Board For For Management
 Members Fiscal 2006/2007
5 Ratify Auditors Fiscal 2007/2008 For Against Management
6 Approve Issuance of Convertible Bonds For Against Management
 and/or Bonds with Warrants Attached
 without Preemptive Rights up to Aggregate
 Nominal Amount of EUR 156.8 Million;
 Approve Creation of EUR 156.8 Million
 Pool of Capital to Guarantee Conversion
 Rights
7 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares
8 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Give Effect to the For For Management
 Scheme; Amend PSP, Senior Staff Share
 Option Scheme 1994 and Restricted Share
 Plan; Approve Reduction and Subsequent
 Increase in Capital; Issue Equity with
 Rights; Capitalise Reserves; Amend
 Articles of Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between Imperial Chemical
 Industries PLC (the Company) and the
 Holders of the Scheme Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Altadis, SA by For For Management
 Imperial Tobacco Overseas Holdings (3)
 Limited; Increase Authorised Capital from
 GBP 100M to GBP 5.604B; Authorise Issue
 of Equity with and without Pre-emptive
 Rights up to GBP 5.504B (Equity Bridge
 Facility)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
 Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
 Auditors
12 Approve Political Donations to Political For For Management
 Organisations or Independent Election
 Candidates up to GBP 100,000 and
 Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
 Directors or a Duly Authorised Committee
 to Grant Options over Ordinary Shares in
 the Company under the French Appendix to
 the Imperial Tobacco Group International
 Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 24,300,000
15 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
 Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
 Directors' Conflicts of Interest

# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None Did Not Management
 Year 2007 Vote
A2 Receive Statutory Auditor's Report on None Did Not Management
 Financial Year 2007 Vote
A3 Receive Consolidated Financial Statements None Did Not Management
 on Financial Year 2007 Vote
A4 Approve Financial Statements, and For Did Not Management
 Allocation of Income Vote
A5 Approve Discharge of Directors For Did Not Management
 Vote
A6 Approve Discharge of Statutory Auditor For Did Not Management
 Vote
A7a Reelect A. de Pret as Director For Did Not Management
 Vote
A7b Elect S. Descheemaeker as Director, and For Did Not Management
 Acknowledge the End of the Mandate as Vote
 Director of A. Chapin
A7c Reelect P. Harf as Director For Did Not Management
 Vote
A7d Reelect K. Storm as Director For Did Not Management
 Vote
A8 Approve Remuneration Report For Did Not Management
 Vote
B1a Receive Special Report by Board Regarding None Did Not Management
 Issuance of 150,000 Subscription Rights Vote
B1b Receive Special Board and Auditor Report None Did Not Management
 Regarding Cancellation of Preference Vote
 Rights
B1c Approve Issuance of Subscription Rights For Did Not Management
 without Preemptive Rights Vote
B1d Approve Issuing of 150000 Subscription For Did Not Management
 Rights and Granting for Free Vote
B1e Authorize of Conditional Increase of For Did Not Management
 Share Capital Vote
B1fa Grant Power to Compensation and For Did Not Management
 Nomination Committee to Determine Number Vote
 of Subscription Rights
B1fb Grant Authority to Two Directors for For Did Not Management
 Exercise of Subscription Rights Vote
B2a Amend Article 5 of Bylaws Regarding For Did Not Management
 Dematerialization of Bearer Shares Vote
B2b Amend Article 24 of Bylaws Regarding For Did Not Management
 Deposits Vote
B2c Amend Article 25 of Bylaws Regarding For Did Not Management
 Bearer Shares Participation Rights Vote
B2d Amend Article 30 of Bylaws Regarding For Did Not Management
 Shareholder Meeting Vote
B3 Amend Article 5ter Regarding Mandatory For Did Not Management
 Notification Tresholds Vote
B4 Delete Articles 39 and 41 of Bylaws For Did Not Management
 Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
D Authorize B. Loore for Implementation of For Did Not Management
 Approved Resolutions and Filing of Vote
 Required Documents at Commercial Court of
 Brussels

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Elect Alan Murray as Director For For Management
3 Re-elect Philip Cox as Director For For Management
4 Re-elect Bruce Levy as Director For For Management
5 Re-elect Struan Robertson as Director For For Management
6 Approve Final Dividend of 7.39 Pence Per For For Management
 Ordinary Share
7 Reappoint KPMG Audit plc as Auditors and For For Management
 Authorise the Board to Determine Their
 Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 250,591,733
10 Subject to the Passing of Resolution 9, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 35,639,440
11 Authorise 150,355,040 Ordinary Shares for For For Management
 Market Purchase
12 Adopt New Articles of Association For For Management

Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007

Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
 Vote
2 Elect Supervisory Board Members For Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
 Company and the Holders of its Scheme
 Shares; Reduce and Subsequently Increase
 Share Capital; Capitalise Reserves to
 Invesco Ltd; Amend Articles of
 Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
 105,000,000 and GBP 50,000.25 to USD
 2,605,000,000 and GBP 50,000.25;
 Capitalise the Sum of USD 1,502,100,000
 and the Sum of USD 997,900,000 to Invesco
 Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
 the Company by Cancelling and
 Extinguishing the New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
 be Made Between the Company and the
 Holders of the Scheme Shares

Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor

Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management

Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
 Auditor

Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
 Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
 Increase dividend by 10 Yen and Set Aside
 a Reserve to Self-Insure Nuclear
 Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
 Board
5 Amend Company Business Lines in Articles Against Against Shareholder
 to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
 Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
 of Committee Charged with Planning
 Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
 of Committee Charged with Evaluating
 Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
 of Committee to Decide How to Dispose of
 Plutonium and Avoid Nuclear Weapons
 Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
 to Adhere to International Standards of
 Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
 Disclosure of Accurate, Complete Minutes
 of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
 Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
 Statutory Auditor Board Size from 7 to 6
 and Stipulate that 2 Shall Be Selected
 Based on Recommendations from
 Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
 Aggressively Work to Advance
 Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
 Replace Nuclear Power with Natural
 Renewable Energy, in Pursuit of Energy
 Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
 Given to Protecting Employee Human
 Rights, Rights of Consumers and Local
 Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
 Given to Facilities Investment and
 Retention of Personnel Devoted to
 Upgrading Lifeline Service for Poor

Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
 Auditor
5 Approve Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
 for Fiscal Year 2007 (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
 2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
 and Statutory Reports for Fiscal Year Vote
 2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
 Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
 Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
 Vote
7 Approve Discharge of Auditors For Did Not Management
 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
 of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
 Vote
9b Reelect T. Roussis as Director For Did Not Management
 Vote
9c Reelect J. Cornu as Director For Did Not Management
 Vote
9d Elect L. Morlion as Director For Did Not Management
 Vote
9e Elect G. van Kerckhove as Director For Did Not Management
 Vote
10 Allow Questions None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For Did Not Management
 Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
 Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
 Vote
4 Amend Article 5 Deleting Transitional For Did Not Management
 Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
 Vote
6 Amend Article 11bis For Did Not Management
 Vote
7 Amend Article 17 For Did Not Management
 Vote
8 Amend Article 28 For Did Not Management
 Vote
9 Amend Article 36 For Did Not Management
 Vote
10 Amend Article 39 For Did Not Management
 Vote

Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
 to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors

Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors
5 Approve Stock Option Plan For For Management

Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
 Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
 and Statutory Auditor

Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
 the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with Preemptive
 Rights up to Aggregate Nominal Amount of
 EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder under
 Item 16
18 Authorize Capitalization of Reserves of For For Management
 Up to EUR 250 Million for Bonus Issue or
 Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
 International Employees
21 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
 Director
5 Ratify Appointment of Charles-Henri For For Management
 Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
 Million Reserved for NNS Holding Sarl and
 for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
 Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 4 per Ordinary Share and
 EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
 with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
 Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
 Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
 Market Purchase
14 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
 Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with Pre-emptive
 Rights up to Aggregate Nominal Amount of
 GBP 359,319,742, USD 39,750,000, EUR
 40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
 Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
 New Articles of Association

Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
 and Statutory Reports
2 Approve Financial Statements and For For Management
 Discharge Directors
3 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
 of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
 Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
 Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
 the Event of Additional Demand Related to
 Delegation Submitted to Shareholder Vote
 Above
15 Approve Employee Stock Purchase Plan For For Management