EBI Evergreen International Balanced Income Fund Evergreen International Balanced Income Fund Common Shares of Beneficial Interest

Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
 Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
 Board
5.3 Reelect Willi Schwerdtle to the For For Management
 Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
 Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
 Supervisory Board
5.6 Elect Alexander Popow to the For For Management
 Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
 Representation at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
7 Amend Articles Re: Conducting of For For Management
 Shareholder Meeting due to New German
 Legislation (Law on Company Integrity
 and Modernization of the Right of
 Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
 of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
 of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
 when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
 2009
12.2 Ratify KPMG AG as Auditors for the For For Management
 Inspection of the Abbreviated Financial
 Statements for the First Half of Fiscal
 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
 Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
 Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Change Company Name to STX Europe ASA For For Management
5 Elect Directors (Bundled) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3a Approve Financial Statements For Did Not Vote Management
3b Approve Allocation of Income For Did Not Vote Management
3c Receive Explanation on Company's None Did Not Vote Management
 Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For Did Not Vote Management
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5a Approve Increase in Size of Executive For Did Not Vote Management
 Board
5b Elect L.W. Gunning to Executive Board For Did Not Vote Management
6 Approve Decrease in Size of Supervisory For Did Not Vote Management
 Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For Did Not Vote Management
 Bonus
7b Amend Restricted Stock Plan For Did Not Vote Management
8a Grant Board Authority to Issue Shares For Did Not Vote Management
8b Authorize Board to Exclude Preemptive For Did Not Vote Management
 Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For Did Not Vote Management
10 Other Business None Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
 Board
6 Authorize Repurchase of up to 5 Percent For For Management
 of Issued Share Capital for Trading
 Purposes
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
 of up to 5 Percent of Issued Share
 Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
 the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
 Board of Allianz SE, Electronic
 Participation in the Annual Meeting,
 and Audio and Video Transmission of
 Annual Meeting due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
 Subsidiary Allianz Shared
 Infrastructure Services SE

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
 Consolidated Financial Statements, and
 Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
 Reissuance of Repurchased Shares
3 Approve Stock Option Plan For Did Not Vote Management
4 Elect Directors, Fix Their Number, and For Did Not Vote Management
 Approve Their Remuneration
5 Appoint Internal Statutory Auditors and For Did Not Vote Management
 Approve Auditors' Remuneration
1 Authorize Issuance of Shares and For Did Not Vote Management
 Convertible Bonds, Amend Company Bylaws
 Accordingly

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
 Meeting
3 Prepare and Approve List of For For Management
 Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
 Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
 Statutory Reports
9b Approve Allocation of Income and For For Management
 Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
 President
10 Determine Number of Members (9) and For For Management
 Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
 the Amounts of SEK 900,000 to the
 Chairman, SEK 450,000 to Other
 Directors; Approve Remuneration to
 Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
 Douglas, Jorma Halonen, Birgitta
 Klasen, Eva Lindqvist, Johan Molin,
 Sven-Christer Nilsson, Lars Renstrom,
 and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
 Magnus Landare, Marianne Nilsson, and
 mats Tuner as Members of Nominating
 Committee
14 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
 Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
 Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
 Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
 Board Member
8 Reelect Dominique Reiniche as For For Management
 Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
 Board Member
10 Authorize Repurchase of Up to 10 For Against Management
 Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
 Up to EUR 1 Billion for Bonus Issue or
 Increase in Par Value
12 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
 10 Percent of Issued Capital Pursuant
 to Issue Authority without Preemptive
 Rights
15 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
 1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
18 Authorize Issuance of Equity upon For For Management
 Conversion of a Subsidiary's
 Equity-Linked Securities for Up to EUR
 1 Billion
19 Approve Issuance of Securities For For Management
 Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
 for Employees of International
 Subsidiaries
22 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
 in Favor of Axa Assurances IARD
 Mutuelle and Axa Assurances Vie
 Mutuelle for up to Aggregate Nominal
 Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
 with Preemptive Rights for up to
 Aggregate Nominal Amount of EUR 1
 Billion
25 Authorize Issuance of Preferred Stock For Against Management
 without Preemptive Rights for up to
 Aggregate Nominal Amount of EUR 1
 Billion
26 Adopt New Articles of Association, For For Management
 Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
 Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
 the Company
10 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
11 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties and/ or
 Independent Election Candidates, to
 Political Organisations Other than
 Political Parties and to Incur EU
 Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
 Share Capital from GBP 188,750,001 to
 GBP 218,750,001
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights Under a General
 Authority up to Aggregate Nominal
 Amount of GBP 29,396,313 and an
 Additional Amount Pursuant to a Rights
 Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
 13, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
 for Market Purchase
16 Amend Articles of Association by For For Management
 Deleting All the Provisions of the
 Company's Memorandum of Association
 which, by Virtue of Section 28 of the
 Companies Act of 2006, are to be
 Treated as Provisions of the Company's
 Articles of Association
17 Approve That a General Meeting Other For For Management
 Than an Annual General Meeting May Be
 Called on Not Less Than 14 Clear Days'
 Notice

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
 Increase via Issuance of 143.38 Million
 New Common Shares with EUR 0.5 Par
 Value Each and a Share Issuance Premium
 to be Determined by the Board, in
 Accordance with Article 153.1c of
 Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
 Shares to Each Employee of the Alliance
 & Leicester Plc Group as Special Bonus
 at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
 Increase via Issuance of 177.4 Million
 New Common Shares with EUR 0.5 Par
 Value Each and a Share Issuance Premium
 to be Determined by the Board, in
 Accordance with Article 159.1c of
 Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
 Shares to Each Employee of the Abbey
 National plc.subgroup as Special Bonus
 at the Completion of the Acquisition of
 the Retail Deposits and Branch and
 Distribution Networks of the Bradford &
 Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports and Discharge Directors for
 Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
 the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
 Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
 to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
 of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
 Accordance With Article 75 of Corporate
 Law; Void Authorization Granted on June
 21, 2008
6 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Accordance to
 Article 153 1.a) of the Spanish
 Corporate Law; Void Authorization
 Granted at the AGM held on June 21,
 2008
7 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities up to
 Aggregate Nominal Amount of EUR 2.04
 Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
 0.5: 1 Bonus Issue; Amend Article 5
 Accordingly
9 Grant Board Authorization to Issue For For Management
 Convertible and/or Exchangeable Debt
 Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
 to Predetermined Requirements such as
 Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
 Plc' Employees and other Companies of
 Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
 Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: Security ID: M16043107
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
 Review Company's Community Engagement
 Practices

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
 Statutory Reports; Approve Allocation
 of Income and Dividends of EUR 1.40 per
 Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
 for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
 into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
 Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009

Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
 Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
 Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
 Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
 Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
 Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
 Executive and Average Employee
 Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
 for Executive Compensation Policy and
 Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
 Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
 Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder

Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director R.E. Brown For For Management
1.5 Elect Director G.A. Cope For For Management
1.6 Elect Director A.S. Fell For For Management
1.7 Elect Director D. Soble Kaufman For For Management
1.8 Elect Director B.M. Levitt For For Management
1.9 Elect Director E.C. Lumley For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director P.M. Tellier For For Management
1.12 Elect Director P.R. Weiss For For Management
1.13 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3.1 Cancel Share Repurchase Program dated Against Against Shareholder
 December 12, 2008
3.2 Declare as Special Dividend the Amount Against Against Shareholder
 That Would Have Been Payable in July
 and October 2008
3.3 Restore Missed Dividend Payments of Against Against Shareholder
 July 15, 2008 and October 15, 2008
3.4 Cut Compensation of Directors, CEO and Against Against Shareholder
 Top Executives by 50% in 2009
3.5 Independence of Compensation Committee Against Against Shareholder
 Members and External Compensation
 Advisors
3.6 Advisory Vote on Executive Officers' For For Shareholder
 Compensation
3.7 Increase Fermale Representation on Against Against Shareholder
 Board of Directors
3.8 Adopt Policy to Limit the Number of Against Against Shareholder
 Directorships

Ticker: BA.U Security ID: 07786J103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siim Vanaselja as Trustee of the For For Management
 Fund
2 Elect Louis Tanguay as Trustee of the For For Management
 Fund
3 Elect Victor Young as Trustee of the For For Management
 Fund
4 Elect Edward Reevey as Trustee of the For For Management
 Fund
5 Ratify Election of Robert Dexter as For For Management
 Director of Bell Aliant Regional
 Communciations Holding Inc.
6 Ratify Election of Edward Reevey as For For Management
 Director of Bell Aliant Regional
 Communciations Holding Inc.
7 Ratify Election of Louis Tanguay as For For Management
 Director of Bell Aliant Regional
 Communciations Holding Inc.
8 Ratify Election of Karen Sheriff as For For Management
 Director of Bell Aliant Regional
 Communciations Holding Inc.
9 Ratify Deloitte & Touche LLP as For For Management
 Auditors of the Fund

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
 Financial Statements, Directors'
 Report, and Auditor's Report for the
 Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
 Financial Statements, Directors'
 Report, and Auditor's Report for the
 Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
 Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
 Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
 Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
 Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
 Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
 Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
 Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
 Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
 Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
 Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
 Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
 Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
 Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
 Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
 Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
 Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
 Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
 Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
 Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
 Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
 BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
 Shares at $0.50 Each to BHP Billiton
 Plc Pursuant to its Group Incentive
 Schemes
25 Renew the Disapplication of Pre-Emption For For Management
 Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
 Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd.
 on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
 Incentive Scheme to Increase Target
 Bonus Amount from 140 Percent to 160
 Percent and to Increase the Maximum
 Bonus from 1.5 to 2.0 Times the Target
 Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
 Deferred Shares, 197,817 Options, and
 349,397 Performance Shares to Marius
 Kloppers, CEO, Pursuant to the Group
 Incentive Scheme and Long Term
 Incentive Plan
31 Approve Increase in The Total For For Management
 Remuneration Pool for Non-Executive
 Directors of BHP Billiton Plc to $3.8
 Million
32 Approve Increase in The Total For For Management
 Remuneration Pool for Non-Executive
 Directors of BHP Billiton Ltd to $3.8
 Million
33 Approve Amendments to the Articles of For For Management
 Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
 of BHP Billiton Ltd

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
 Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
 and Authorise Board to Fix Their
 Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
 for Market Purchase
20 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
 Than an Annual General Meeting May Be
 Called on Not Less Than 14 Clear Days'
 Notice

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
 and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For Did Not Vote Management
 Statements and Statutory Reports for
 Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
 Dividends
4 Approve Discharge of Management and For Did Not Vote Management
 Supervisory Board
5 Authorize Share Repurchase Program and For Did Not Vote Management
 Reissuance of Repurchased Shares
6 Approve Remuneration of Executive For Did Not Vote Management
 Directors and Independent Non-Executive
 Directors
7 Approve Peformance Criteria For Did Not Vote Management
8 Elect Chairman and Alternate of Audit For Did Not Vote Management
 Board
9 Approve Sustainability Report For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 8.8 Pence Per For For Management
 Ordinary Share
3 Elect Ben Gordon 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 Approve Remuneration Report For For Management
7 Authorise Company and its Subsidiaries For For Management
 to Make EU Political Donations to
 Political Parties and/or Independent
 Election Candidates, to Political
 Organisations Other Than Political
 Parties and to Incur EU Political
 Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,400,000
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 2,160,000
10 Authorise 21,600,000 Ordinary Shares For For Management
 for Market Purchase
11 Authorise the Company to Hold General For For Management
 Meetings (other than AGMs) on 14 Days'
 Notice from the Date of the Passing of
 This Resolution and Expiring at the
 Conclusion of the Next AGM of the
 Company or 30 March 2010, whichever is
 the Earlier
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association; Adopt For For Management
 Articles of Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
 Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
 for Market Purchase
15 Authorise British Telecommunications For For Management
 plc to Make EU Political Donations to
 Political Parties and/or Independent
 Election Candidates up to GBP 75,000
 and to Political Organisations Other
 Than Political Parties up to GBP 25,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
 Statutory Report; Approve Discharge of
 Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5a Extend Authorization to Issue DKK 10 For Against Management
 Million Class B Shares to Employees;
 Extend Authorization to Issue
 Convertible Bonds Up to DKK 639
 Million; Extend Authorization to Take
 Loan up to the Amount of DKK 200
 Million
5b Amend Articles Re: Change Address of For For Management
 Share Registrar
6 Reelect Povl Krogsgaard-Larsen and For Against Management
 Niels kaergaard as Directors; Elect
 Richard Burrows and Kees van der Graaf
 as New Directors
7 Ratify KPMG as Auditor For For Management
8 Authorize Board of Directors to Make For For Management
 Editorial Changes to Adopted
 Resolutions in Connection with
 Registration

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For For Management
 as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 Amend Article of Bylaws Re: Allocation For For Management
 of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
 Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
 Authorizations Previously Granted
 Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For For Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Director For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
 Director
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
 Director
19 Acknowledge The length of Mandate of For For Management
 Directors
20 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
 Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
 Re: Severance Payments
5 Approve Treatment of Losses and For For Management
 Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For For Management
 and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For For Management
12 Ratify Bernard Perot as Alternate For For Management
 Auditor
13 Authorize Repurchase of Up to 10 For Against Management
 Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote Above
18 Authorize Capitalization of Reserves of For For Management
 Up to EUR 500 Million for Bonus Issue
 or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
 Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
 for International Employees

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
 Corporation Ltd. (CUCL) of the CDMA
 Business to China Telecom Corporation
 Ltd.
2 Approve Transfer of the Rights and For For Management
 Obligations of China United
 Telecommunications Corporation Ltd.
 Under the Option Waiver and Lease
 Termination Agreement to CUCL

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
 Engineering and Information Technology
 Services and Related Annual Caps
4 Approve Domestic Interconnection For For Management
 Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
 Voice Services Settlement Agreement
 2008-2010
6 Approve Framework Agreement for For For Management
 Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
 China United Telecommunications
 Corporation Ltd., the Company and China
 Netcom (Group) Co., Ltd.; and the
 Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
 (Hong Kong) Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
 OF THE CAPITAL SURPLUS INTO CAPITAL
 INCREASE OF THE COMPANY AND ISSUANCE OF
 NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
 CASH OF THE COMPANY.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
 Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For Against Management
 Director
6 Ratify Appointment of Bernard Comolet For For Management
 as Director
7 Ratify Appointment of Alain Lemaire as For Against Management
 Director
8 Elect Francois Perol as Director For Against Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
 Censor
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
 Regarding Related-Party Transactions
 Mentionning the Absence of
 Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
 as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
 Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
 of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
 Capital for Use in Stock Option Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
 Financial Statements and Statutory
 Reports for the Year Ended on December
 31, 2008
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
 Dividends for the Year Ended on
 December 31, 2008
4 Approve Merger by Absorption of For For Management
 Crisegen Inversiones by Criteria
 Caixacorp S.A.; Approve Merger Balance
 Sheet as of Dec. 31 2008; Adopt
 Consolidated Fiscal Tax Regime
5 Approve Merger by Absorption ofCaixa For For Management
 Capital Desarollo, S.A. by Criteria
 Caixacorp S.A.; Approve Merger Balance
 Sheet as of Dec. 31 2008; Adopt
 Consolidated Fiscal Tax Regime
6 Authorize Repurchase of Shares For For Management
7 Reelect External Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
 2009
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
 when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
 Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
 Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
 Board
8.4 Reelect Bernhard Walter to the For For Management
 Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
 Supervisory Board
9 Approve Affiliation Agreements with For For Management
 EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
 General Meeting due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
 of Capital without Preemptive Rights

Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Report; Approve Allocation of
 Income
2a Amend Articles Re: Reduce Board Term to For For Management
 One Year
2b Reelect Alf Duch-Pedersen, Eivind For For Management
 Kolding, Henning Christophersen, Peter
 Hoejland, Mats Jansson, Niels Nielsen,
 Majken Schultz, Sten Scheibye, Claus
 Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For For Management
 Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Against Shareholder
 Directors Should Resign
3 Ratify Grant Thornton and KPMG as For For Management
 Auditors
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
 Compensation for Executive Management
 and Board
6 Authorize the Board of Directors to For For Management
 Take up Subordinated Loan Pursuant to
 the Danish Act on State Capital
 Injections to Credit Institutes
7a Amend Articles Re: Address of Company For For Management
 Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For For Management
 Forms of Electronic Communication
 Between Company and Shareholders
7c Amend Articles Re: Location of Annual For For Management
 General Meeting
8a Shareholder Proposal: Change Company Against Against Shareholder
 Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Against Shareholder
 Board Nominees Each Hold at Least DKK
 500,000
8c Shareholder Proposal: Limit Individual Against Against Shareholder
 Board Member Remuneration to Twice the
 "Basic Amount"

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Against Management
 of Capital with or without Preemptive
 Rights
2 Amend Articles to Reflect the Hybrid For For Management
 Core Capital Raised in Connection with
 the State-Funded Capital Injections

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.87 Pence For For Management
 Per Ordinary Share
4 Re-elect Sir Jeremy Greenstock as For For Management
 Director
5 Re-elect Stephen King as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-elect Dr Philip Nolan as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,866,161
12 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 2,229,924
13 Authorise 14,985,090 Ordinary Shares For For Management
 for Market Purchase
14 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation;Auth. For For Management
 151M B Shares for Market
 Purchase;Approve Terms of Proposed
 Contract; Issue Equity with Rights up
 to GBP 15M;Issue of Equity without
 Rights up to GBP 2M;Auth. 9.7M Ord.
 Shares for Market Purchase;Adopt Art.
 of Assoc.

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5a Elect Richard Berliand to the For For Management
 Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
 Board
5c Elect Manfred Gentz to the Supervisory For For Management
 Board
5d Elect Richard Hayden to the Supervisory For For Management
 Board
5e Elect Craig Heimark to the Supervisory For For Management
 Board
5f Elect Konrad Hummler to the Supervisory For For Management
 Board
5g Elect David Krell to the Supervisory For For Management
 Board
5h Elect Hermann-Josef Lamberti to the For For Management
 Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
 Board
5j Elect Thomas Neisse to the Supervisory For For Management
 Board
5k Elect Gerhard Roggemann to the For For Management
 Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
 Supervisory Board
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares; Authorize Use of
 Financial Derivatives When Repurchasing
 Shares
7a Amend Articles Re: Terms of Convocation For For Management
 of Annual Meeting due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
 Representation at the Annual Meeting
 due to New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
 Transmission of Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
 Former Supervisory Board Member Klaus
 Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
 Members, Excluding Klaus Zumwinkel, for
 Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
 Board
9 Elect Ulrich Schroeder to the For For Management
 Supervisory Board
10 Approve Affiliation Agreements with For For Management
 Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
 Pool of Capital without Preemptive
 Rights
12 Approve Creation of EUR 38.4 Million For For Management
 Pool of Capital without Preemptive
 Rights
13 Amend Articles Re: Audio/Video For For Management
 Transmission of Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
14 Amend Articles Re: Attestation of For For Management
 Shareholding and Voting Rights
 Representation at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
 Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
 and Authorise the Board to Determine
 Their Remuneration
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
 for Market Purchase
13 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties, to Make
 EU Political Donations to Political
 Organisations Other Than Political
 Parties and to Incur EU Political
 Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
 Share Plan
15 Approve Diageo plc 2008 Senior For For Management
 Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
 Company's Board to Establish Future
 Share Plans for the Benefit of
 Employees Outside the United Kingdom
 Based on the Diageo plc 2008
 Performance Share Plan and the Diageo
 plc 2008 Senior Executive Share Option
 Plan
17 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
 Board
6a Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for the Inspection of the
 Abbreviated Financial Statements for
 the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares; Authorize Use of
 Financial Derivatives When Repurchasing
 Shares
8 Approve Creation of EUR 460 Million For For Management
 Pool of Capital without Preemptive
 Rights
9a Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 5
 Billion; Approve Creation of EUR 175
 Million Pool of Capital to Guarantee
 Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 5
 Billion; Approve Creation of EUR 175
 Million Pool of Capital to Guarantee
 Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
 Transmission at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
 Representation at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
11c Amend Articles Re: Convocation of For For Management
 Annual Meeting due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
 Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
 Zweiundzwanzigste Verwaltungs GmbH

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
 Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
 Directors of EUR 32,000 for Fiscal Year
 2008
B Approve No Additional Remuneration for Against Against Shareholder
 Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 180,000
 Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote Above
11 Authorize Capitalization of Reserves of For For Management
 Up to EUR 1 Billion for Bonus Issue or
 Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
 45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
 45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For Against Management
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements for Fiscal Year
 Ended 12-31-08
2 Approve Board Report on Indivual and For For Management
 Consolidated Results for Fiscal Year
 Ended 12-31-08
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
 Dividends
5 Appoint External Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Fix Number of and Elect Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
 Consolidated Financial Statements, and
 Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management

Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
 Shareholders
6 Receive Financial Statements and None None Management
 Statutory Reports; Receive Supervisory
 Board's Report; Receive Auditor's
 Report
7 Accept Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
 Directors, Supervisory Board and
 President
10 Approve Remuneration of Members of For For Management
 Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
 the Amount of EUR 66,000 for Chair, EUR
 49,200 for Vice-chair and EUR 35,400
 for Other Directors; Approve Additional
 Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
 Lehti (Vice-chair), Esko Aho, Ilona
 Ervasti-Vaintola, Birgitta
 Johansson-Hedberg and Christian
 Ramm-Schmidt as Directors; Elect Sari
 Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
 Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
 Nominating Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
 Directors' Remuneration from A$1.75
 Million to A$2 Million for the Year
 Ended June 30, 2008
5 Approve the Adoption of a New For For Management
 Constitution
6 Approve the Proportional Takeover For For Management
 Provision
7 Approve Remuneration Report of For For Management
 Directors for the Year Ended June 30,
 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Discharge Directors
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
 Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
 Audit as Auditor
6 Renew Appointment of Auditex as For For Management
 Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
 Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
 Auditor
9 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
 Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights, with the Possibility
 Not to Offer them to the Public, up to
 Aggregate Nominal Amount of EUR 1.5
 Billion
13 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
 1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
 70 Million Reserved for Holders of
 Orange SA Stock Options or Shares in
 Connection with France Telecom
 Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
 Issuance of Free Option-Based Liquidity
 Instruments Reserved for Holders of
 Orange SA Stock Options Benefitting
 from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
 to Result from All Issuance Requests at
 EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
 Convertible into Debt up to an
 Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
 Up to EUR 2 Billion for Bonus Issue or
 Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: FRE3 Security ID: D27348107
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For For Management
 Shareholders: Approve Creation of EUR
 12.8 Million Pool of Capital with
 Preemptive Rights
2 Special Vote for Preference For For Management
 Shareholders: Approve Creation of EUR
 6.4 Million Pool of Capital without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
 Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
 Suez Stock to Be Issued or Reissued
 Pursuant to Suez Outstanding Stock
 Option Plans
5 Approve Gaz de France Stock Replacing For For Management
 Suez Stock to Be Issued or Reissued
 Pursuant to Suez Outstanding Share
 Incentive Plans
6 Acknowledge Completion of Merger, For For Management
 Approve Dissolution of Suez without
 Liquidation, and Delegate Powers to the
 Board to Execute all Formalities
 Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
 of Company
8 Change Corporate Purpose and Amend For For Management
 Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
 Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
 16-26 Rue du Docteur Lancereaux, 75008
 Paris, and Amend Article 4 of Bylaws
 Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
 Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
 the Event of Additional Demand Related
 to Delegations Submitted to Shareholder
 Vote Above Within the Nominal Limits
 Set Above
16 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
 for International Employees
19 Set Global Limit for Capital Increase For For Management
 to Result from Issuance Requests under
 Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
 for Bonus Issue or Increase in Par
 Value
21 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
 Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
 Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
 Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
 Censor
41 Set Remuneration of Directors in the For For Management
 Aggregate Amount of EUR 1.4 Million
 Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
 Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
 Auditor
44 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
 Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
 Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
 Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
 Bylaws Re: Election of Shareholder
 Employee Representative to the Board of
 Directors
5 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
 Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
 of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
 Representative of Employee Shareholders
 to the Board
8 Elect Emmanuel Bridoux as For Against Management
 Representative of Employee Shareholders
 to the Board
9 Elect Gabrielle Prunet as For Against Management
 Representative of Employee Shareholders
 to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
 of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
 Representative of Employee Shareholders
 to the Board
12 Elect Robin Vander Putten as For Against Management
 Representative of Employee Shareholders
 to the Board
13 Approve Employee Stock Purchase Plan For For Management
 for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
16 Authorize Filing of Required For For Management
 Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
 Capital for Use in Stock Option Plan to
 All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
 Capital for Use in Restricted Stock
 Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
10 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Organisations
 Other than Political Parties up to GBP
 50,000 and to Incur EU Political
 Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
 Pre-emptive Rights Under a General
 Authority up to GBP 432,359,137 and an
 Additional Amount Pursuant to a Rights
 Issue of up to GBP 864,692,333 After
 Deducting Any Securities Issued Under
 the General Authority
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
 for Market Purchase
14 Approve the Exemption from Statement of For For Management
 the Name of the Senior Statutory
 Auditor in Published Copies of the
 Auditor's Reports
15 Approve That a General Meeting of the For For Management
 Company Other Than an Annual General
 Meeting May Be Called on Not Less Than
 14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
 Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
 Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
 Annual Bonus Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None Did Not Vote Management
 and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None Did Not Vote Management
 and Consolidated Financial Statements
3 Receive Information by Joint Committee None Did Not Vote Management
4 Receive Consolidated Financial None Did Not Vote Management
 Statements on the Year 2007
5 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividend of
 EUR 2.18
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Maurice Lippens For Did Not Vote Management
 From Directorship
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Jozef Cornu as Director and For Did Not Vote Management
 Approve Remuneration
10 Approve Ernst & Young as Auditors and For Did Not Vote Management
 Authorize Board to Fix their
 Remuneration Auditors
11 Receive Information on Appointment of None Did Not Vote Management
 Romain Lesage as Member of the College
 of Auditors
12 Transact Other Business None Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For Did Not Vote Management
 Authorized Capital
2 Amend Article 8 Re: Increase of Capital For Did Not Vote Management
 by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Did Not Vote Management
 Percent of Issued Share Capital and
 Amend Articles of Association
4 Amend Article 16 Re: Appointment and For Did Not Vote Management
 Dismissal of Members of the Executive
 Committee
5 Delete Article 50 Re: Distribution of For Did Not Vote Management
 Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For Did Not Vote Management
 Measure on Proposal Rights
7 Authorize Implementation of Approved For Did Not Vote Management
 Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Remuneration of Directors of For For Management
 HK$2.0 Million for the Year Ended June
 30, 2008
2b1 Reelect Kwek Leng Hai as Director For For Management
2b2 Reelect Kwek Leng San as Director For For Management
2b3 Reelect Tan Lim Heng as Director For For Management
3 Appoint KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
4 Approve GuocoLand Ltd. Executives' For Against Management
 Share Option Scheme 2008
5 Approve GuocoLeisure Ltd. Executives' For Against Management
 Share Option Scheme 2008
6a Authorize Repurchase of Up to 10 For For Management
 Percent 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
 Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2008 For Did Not Vote Management
5 Preapprove Director Remuneration for For Did Not Vote Management
 2009
6 Approve Auditors and Fix Their For Did Not Vote Management
 Remuneration
7 Approve Reduction in Issued Share For Did Not Vote Management
 Capital
8 Reduce Par Value of Common Shares For Did Not Vote Management
9 Amend Articles to Reflect Changes in For Did Not Vote Management
 Capital
10 Amend Stock Option Plan For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For Did Not Vote Management
 Capital
2 Reduce Par Value of Common Shares For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
 Capital
4 Amend Stock Option Plan For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Receive Information on Director None Did Not Vote Management
 Appointments

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
 Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
 Remuneration
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Chairman and CEO Remuneration For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Director Liability Agreements For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Other Business For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
 Share Capital from USD 7,500,100,000,
 GBP 401,500 and EUR 100,000 to USD
 10,500,100,000, GBP 401,500 and EUR
 100,000
2 Subject to the Passing of Resolution 1, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 2,530,200,000
 (Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 2,530,200,000
 (Rights Issue)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
 Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
 Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
 Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
 Director
4 Reappoint KPMG Audit plc as Auditors For For Management
 and Authorise the Group Audit Committee
 to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
 Shares with Pre-emptive Rights up to
 Aggregate Nominal Amount of GBP
 100,000, EUR 100,000 and USD 85,500;
 and Auth. Issuance of Ord. Shares with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
 for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
 Annual General Meetings to be Called on
 14 Clear Days' Notice

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 35.2 Million For Against Management
 Pool of Capital without Preemptive
 Rights
2 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for Fiscal Year Ended December
 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
 Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
 Management Reports for Fiscal Year
 Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
 Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
 Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
 Maria Dolores Herrera Pereda as
 Director
7 Authorize Repurchase of Shares; Void For For Management
 Previous Authorization to the Extent of
 Unused Portion
8 Authorize Board to Establish and Fund For For Management
 Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
 32, 33, 38, 39, 40, 41 and 43 from
 Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
 and Approve Resulting Text of the
 Guidelines
11 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
 Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
 Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
 Auditors
11 Authorise Company and its Subsidiaries For For Management
 to Make EU Political Donations to
 Political Organisations or Independent
 Election Candidates up to GBP 100,000
 and Incur EU Political Expenditure up
 to GBP 100,000
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
 12, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
 for Market Purchase

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
 and Statutory Reports and Discharge
 Directors for Fiscal Year Ended January
 31, 2008
2 Approve Consolidated Financial For For Management
 Statements and Statutory Reports and
 Discharge Directors for Fiscal Year
 Ended January 31, 2008
3 Approve Allocation of Income and For For Management
 Dividends
4 Reelect Antonio Abril Abadin as a For For Management
 Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
 of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
9 Receive Report on Board of Directors' None None Management
 Guidelines

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Ivan E.H. Duvar For For Management
1.8 Elect Director Eileen Mercier For For Management
1.9 Elect Director Robert Normand For For Management
1.10 Elect Director Louise Roy For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Change Company Name to Intact Financial For For Management
 Corporation/Intact Corporation
 Financiere
4 Amend Articles of Amalgamation For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
 (Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
 (Non-Voting)
2c Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
3a Receive Explanation on Company's None Did Not Vote Management
 Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For Did Not Vote Management
4 Discuss Remuneration Report None Did Not Vote Management
5 Discussion on Company's Corporate None Did Not Vote Management
 Governance Structure
6 Receive Explanation on Company's None Did Not Vote Management
 Corporate Responsibility Performance
7a Approve Discharge of Management Board For Did Not Vote Management
7b Approve Discharge of Supervisory Board For Did Not Vote Management
8a Elect Jan Hommen to Executive Board For Did Not Vote Management
8b Elect Patrick Flynn For Did Not Vote Management
9a Reelect Godfried van der Lugt to For Did Not Vote Management
 Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For Did Not Vote Management
 Board
9c Elect Jeroen van der Veer to For Did Not Vote Management
 Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For Did Not Vote Management
 Board
10 Grant Board Authority to Issue Shares For Did Not Vote Management
 and Restricting/Excluding Preemptive
 Rights
11 Authorize Repurchase of Shares For Did Not Vote Management
12 Any Other Businesss and Close Meeting None Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
 Regarding President Qualification
 Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
 and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
 and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
 as Audit Committee Member
4 Approve Employment Contract with For For Management
 President

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
 Regarding President Qualification
 Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
 and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
 and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
 as Audit Committee Member
6 Approve Employment Contract with For For Management
 President

Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
 Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
 Committee
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
 Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
 Committee
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
 Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
 regarding Expansion of Business
 Objectives, Changes to Executives'
 Title, Board's Quorum Requirements, and
 Other Legislative Changes

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
 Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
 regarding Expansion of Business
 Objectives, Changes to Executives'
 Title, Board's Quorum Requirements, and
 Other Legislative Changes

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
 Audited financial Statements for the
 Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
 Report for the Year Ended 31 December
 2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
 Bermuda as Auditors
4 Authorise the Board to set the For For Management
 Auditors? Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
 Company
9i Receive the Audited Financial For For Management
 statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
 Bermuda as Auditors for the 2009
 Financial Year
9iii Ratify and Confirm the Increase in the For For Management
 Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
 of LICL
9v Re-appoint Jens Juul as a Director of For For Management
 LICL
9vi Re-appoint Colin Alexander as a For For Management
 Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
 of LICL
9viii Re-appoint Charles Mathias as a For For Management
 Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
 of LICL
10i Accept Financial Statements and For For Management
 Statutory Reports of Lancashire
 Marketing Services(Middle East) for the
 year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
 Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
 the Auditors
10iv Retire John Melcon as a Director of For For Management
 LMEL
10v Retire Elaine Whelan as a Director of For For Management
 LMEL
10vi Retire Giles Hussey as a Director of For For Management
 LMEL
10vii Retire Paul Gregory as a Director of For For Management
 LMEL
10vii Re-appoint John Melcon as a Director of For For Management
 LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
 of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
 of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
 of LMEL

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
 Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
 Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
 Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
 for Market Purchase
12 Approve That a General Meeting Other For For Management
 Than an Annual General Meeting May Be
 Called on Not Less Than 14 Clear Days'
 Notice
13 Approve Legal & General Group 2009 For For Management
 Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
 Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
 Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
 Make EU Political Donations to
 Political Parties and/or Independent
 Election Candidates up to GBP 0.1M, to
 Political Org. Other Than Political
 Parties up to GBP 0.1M and Incur EU
 Political Expenditure up to GBP 0.1M

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
 One or More of Its Subsidiaries) of
 HBOS plc
2 Approve Waiver on Tender-Bid For For Management
 Requirement
3 Increase Authorised Ordinary and For For Management
 Preferred Share Capital to GBP
 5,675,477,055, USD 40,000,000, EUR
 40,000,000 and JPY 1,250,000,000; Issue
 Equity with Pre-emptive Rights up to
 GBP 3,884,227,055, USD 39,750,000, EUR
 40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
 an Amount Out of Sums Standing to
 Credit of Any of Company's Share
 Premium Account,Cap. Redemption Reserve
 or Other Undistributable Reserve up to
 Amount Standing to Credit of Such
 Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
 Remuneration of the Lloyds TSB
 Directors, to be Divisible Among them,
 to a Sum Not Exceeding GBP 1,000,000 in
 Any Year
6 Authorise 4,000,000 Preference Shares For For Management
 for Market Purchase
7 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 205,577,100 if
 Resolution 3 is Passed, or GBP
 75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
 Lloyds Banking Group plc

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
 Brussels Airport and 50 Percent
 Interest in Copenhagen Airports to
 Macquarie European Infrastructure Fund
 3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
 Percent of the Fully Paid Ordinary
 Shares
1 Approve Sale of 42 Percent Interest in For For Management
 Brussels Airport and 50 Percent
 Interest in Copenhagen Airports to MEIF
 3
2 Approve On-Market Buy-Back of Up to 10 For For Management
 Percent of the Fully Paid Ordinary
 Shares
1 Approve Sale of 42 Percent Interest in For For Management
 Brussels Airport and 50 Percent
 Interest in Copenhagen Airports to MEIF
 3
2 Approve On-Market Buy-Back of Up to 10 For For Management
 Percent of the Fully Paid Ordinary
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
 Expenses Associated with the Board of
 Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
 Expenses Associated with the Board of
 Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
 Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
 Number of Directors to Four and to
 Include the Director Nomination
 Mechanism and Criteria

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2008
2 Elect Rodney H Keller as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
 in Connection With Performance Fees
4 Approve Re-insertion of the For For Management
 Proportional Takeover Provisions
1 Approve PricewaterhouseCoopers as For For Management
 Auditors of MMCGIL and Authorize Board
 to Fix Their Remuneration
2 Elect Thomas David as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
 in Connection With Performance Fees
1 Approve Issuance of Stapled Securities For For Management
 in Connection With Performance Fees
2 Approve Re-insertion of the For For Management
 Proportional Takeover Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the MCIL Share Scheme For For Management
1 Approve the Unstapling of MCIL Shares For For Management
 from MMCGIL Shares and from MCIT Units,
 and the Acquisition of Relevant MCIL
 Shares under the Company's Share
 Acquisition Agreement
2 Approve the Change of Company Name to For For Management
 CPPIB Communications Infrastructure
 Limited
1 Approve the MMCGIL Share Scheme For For Management
1 Approve the Unstapling of MMCGIL Shares For For Management
 from MCIL Shares and from MCIT Units,
 and the Change of the Company's Name
 from MMCGIL to CPPIB Communications
 Group International Limited
2 Amend Company's Constitution by For For Management
 Deleting Bye-law 11(e)(ii) and
 Replacing it with the Words "Bye-law
 11(e)(ii) 'Not Used'"
1 Approve the Amendment to the MCIT For For Management
 Constitution to Give Effect to the
 Trust Scheme
2 Approve the Acquisition by Canada For For Management
 Pension Plan Investment Board and Its
 Associates of a Relevant Interest in
 All Outstanding MCIT Units as at the
 Scheme Record Date
1 Approve Unstapling of MCIT Units from For For Management
 MCIL Shares and from MMCGIL Shares, and
 Approve the Acquisition of Relevant
 Interests in MCIT Units under the
 Company's Share Acquisition Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
 Governance, and Remuneration Reports
 for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
 when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
 Board
7.2 Elect Henning Kagermann to the For For Management
 Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
 Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
 Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
 Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
 Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
 Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For Against Management
 Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
 Board
7.10 Elect Thomas Wellauer to the For For Management
 Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
 Pool of Capital without Preemptive
 Rights
9 Amend Articles Re: Entry in the For For Management
 Shareholders` Register and Registration
 for the General Meeting
10 Amend Articles Re: Electronic For For Management
 Participation in the General Meeting
 and Postal Vote due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
 and Deputy Chairman and Decision-Making
 of Supervisory Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
 Share
4 Elect Miranda Curtis as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Re-elect Jorge Cosmen as Director For Against Management
7 Re-elect Ray O'Toole 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 Approve Increase in Authorised Ordinary For For Management
 Share Capital from GBP 10,000,000 to
 GBP 13,000,000
11 Authorise Issue of Equity with For For Management
 Pre-emptive Rights Under a General
 Authority up to GBP 2,550,309 and an
 Additional Amount Pursuant to a Rights
 Issue of up to GBP 5,100,619 After
 Deducting Any Securities Issued Under
 the General Authority
12 Subject to the Passing of Resolution For For Management
 11, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 382,546
13 Authorise 15,301,859 Ordinary Shares For For Management
 for Market Purchase
14 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties or
 Independent Election Candidates, to
 Political Organisations Other than
 Political Parties and Incur EU
 Political Expenditure up to GBP 100,000
15 Approve That a General Meeting Other For For Management
 Than an Annual General Meeting May Be
 Called on Not Less Than 14 Days' Clear
 Notice
1 Elect John Devaney as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
 Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
 for Market Purchase
13 Adopt New Articles of Association For For Management

Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
 Management
3 Approve Allocation of Income and For Did Not Vote Management
 Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
 Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
 Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
 Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
 Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management

Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
 Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
 Shareholders
6 Receive Financial Statements, Statutory None None Management
 Reports, Auditor's Report, and Board's
 Report
7 Accept Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
 President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
 Penttila, Petteri Wallden, Aleksey
 Vlasov, and Kai Oistamo as Directors;
 Elect Yasuhiko Tanokashira as New
 Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
 Meeting
2 Prepare and Approve List of For Did Not Vote Management
 Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
 Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares with For Did Not Vote Management
 Preemptive Rights; Approve
 Capitalization of Reserves of Up to EUR
 5.30 Billion via Transfer from
 Unrestricted Equity to Share Capital;
 Change Articles Accordingly
7 Approve Issuance of Shares with For Did Not Vote Management
 Preemptive Rights; Approve
 Capitalization of Reserves of Up to EUR
 1.4 Billion via Transfer from
 Unrestricted Equity to Share Capital;
 Reduce Par Value of Common Stock from
 EUR 1.0 to EUR 0.5; Change Articles
 Accordingly
8 Approve Issuance of Shares with For Did Not Vote Management
 Preemptive Rights

Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
 Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
 Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
 Statutory Reports; Receive Auditor's
 Report; Receive Chairman's Report on
 Board's Work; Receive CEO's Report
7 Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
 Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For Did Not Vote Management
 President
10 Determine Number of Members (10) and For Did Not Vote Management
 Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
 the Amount of EUR 252,000 for Chair,
 EUR 97,650 for Vice-chairm, and EUR
 75,600 for Other Directors; Approve
 Additional Compensation for Attendance
 and Committee Work; Approve
 Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For Did Not Vote Management
 Bosse, Marie Ehrling, Svein Jacobsen,
 Tom Knutzen, Lars Nordstrom, Timo
 Peltola, Heidi Petersen, Bjorn Saven,
 and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For Did Not Vote Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For Did Not Vote Management
 of Issued Share Capital
15 Approve Remuneration Policy And Other For Did Not Vote Management
 Terms of Employment For Executive
 Management
16a Approve 2009 Share Matching Plan For Did Not Vote Management
16b Approve Issuance up to 7.25 Million For Did Not Vote Management
 Class C-Shares in Connection with Share
 Matching Plan (Item 16a); Amend
 Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Did Not Vote Shareholder
 Million to "Create a Decent Sweden"
 Foundation

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
 Management
3 Approve Allocation of Income and For Did Not Vote Management
 Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
 Share Capital via Cancellation of
 Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder
 Advisory Vote on Remuneration Report,
 incl. Disclosure of Compensation Amount
 Paid to Board of Directors and
 Executive Management
5.2 Amend Corporate Purpose Re: For Did Not Vote Management
 Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
 William George as Directors
 (Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
 Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
 Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2008 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
 2009
7 Approve Auditors and Fix Their For Did Not Vote Management
 Remuneration
8 Ratify Director Appointments and Audit For Did Not Vote Management
 Committee Members
9 Acknowledge Director Resignations For Did Not Vote Management
10 Authorize Board to Participate in For Did Not Vote Management
 Companies with Similiar Business
 Interests
11 Authorize Filing of Required Documents For Did Not Vote Management
 and Other Formalities
12 Other Business For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For Management
 Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
 Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
 Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
 the Parkway Share Option Scheme 2001
 and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
 Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
 Auditors
18 Authorise Issue of Equity with For For Management
 Pre-emptive Rights Under a General
 Authority up to GBP 67,500,000 and an
 Additional Amount Pursuant to a Rights
 Issue of up to GBP 135,000,000 After
 Deducting Any Securities Issued Under
 the General Authority
19 Approve Increase in Authorised Ordinary For For Management
 Share Capital from GBP 299,500,000 to
 GBP 400,000,000
20 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
 for Market Purchase
22 Amend Articles of Association by For For Management
 Deleting All Provisions of Company's
 Memorandum of Association which, by
 Virtue of Section 28 of Companies Act
 2006, would Otherwise be Treated as
 Provisions of Company's Articles of
 Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
 Meetings on 14 Clear Days' Notice

Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
 Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 200 Million, with
 the Possibility Not to Offer them to
 the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
 up to EUR 200 Million for Bonus Issue
 or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
 10 Percent per Year of Issued Capital
 Pursuant to Issue Authority without
 Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
 to Result from Issuance Requests Under
 Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
 Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
 Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
 Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
 Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
 Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
 Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For Against Management
 Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
 Per Ordinary Share
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorise the Board to
 Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
 Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights Under a General
 Authority up to GBP 137,768,000 and an
 Additional Amount Pursuant to a Rights
 Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
 for Market Purchase
13 Approve Rexam Long Term Incentive Plan For For Management
 2009
14 Approve That a General Meeting Other For For Management
 Than an Annual General Meeting May Be
 Called on Not Less Than 14 Clear Days'
 Notice

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
 Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
 Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
 Being Passed, Authorise Issue of Equity
 or Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
 for Market Purchase
15 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Organisations
 Other than Political Parties up to GBP
 200,000 and to Incur EU Political
 Expenditure up to GBP 200,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
 the Inspection of the 2009 Mid-Yearl
 Report
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
 when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 6
 Billion; Approve Creation of EUR 144
 Million Pool of Capital to Guarantee
 Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 6
 Billion; Approve Creation of EUR 144
 Million Pool of Capital to Guarantee
 Conversion Rights
11 Amend Articles Re: Participation in the For For Management
 Annual Meeting; Chair of the Annual
 Meeting
12 Amend Articles Re: Designation of Proxy For For Management

Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
 Shareholders
6 Receive Financial Statements and None None Management
 Statutory Reports; Receive Board of
 Director's Report; Receive Auditor's
 Report
7 Accept Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
 President
10 Approve Remuneration of Directors in For For Management
 the Amount of EUR 160,000 for Chairman,
 EUR 100,000 for Vice Chairman, and EUR
 80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
 Eira Palin-Lehtinen, Jukka Pekkarinen,
 Christoffer Taxell, Matti Vuoria, and
 Bjorn Wahlroos (Chair) as Directors;
 Elect Veli-Matti Mattila as New
 Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
 Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
 Share Premium Fund and a EUR 366
 Million Reduction of Reserve Fund via
 Transfer of Funds Into Invested
 Non-Restricted Equity Fund.
17 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
 Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
 Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
 Statutory Reports; Receive Auditor's
 Report
8 Receive President's Report None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
 President
11 Approve Allocation of Income and For Did Not Vote Management
 Dividends of SEK 3.15 per Share;
 Approve May 4, 2009 as Record Date for
 Dividend
12 Determine Number of Members (8) and For Did Not Vote Management
 Deputy Members (0) of Board; Receive
 Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
 the Amount of SEK 1.35 Million for
 Chairman, SEK 900,000 for Vice Chair,
 and SEK 450,000 for Other Directors;
 Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Did Not Vote Management
 Lundberg, Egil Myklebust, Hanne de
 Mora, Anders Nyren, Lars Pettersson,
 Simon Thompson, and Clas Ake Hedstrom
 (Chair) as Directors
15 Authorize Chairman of Board and For Did Not Vote Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
 Terms of Employment For Executive
 Management
17 Close Meeting None Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
 Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
 10, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
 for Market Purchase
13 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
 Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.21 per Share
5 Ratify Appointment of Nordine Hachemi For For Management
 as Director
6 Reelect Nordine Hachemi as Director For For Management
7 Reelect Financiere Helios as Director For Against Management
8 Reelect Xavier Lencou-Bareme as For Against Management
 Director
9 Reelect Guy Rico as Director For For Management
10 Reelect Jean Stern as Director For For Management
11 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 55,000 for
 the Financial Year 2009
12 Ratify Change of Registered Office to For For Management
 Immeuble Monge, Ilot La Defense V, 22
 place des Vosges, 92400 Courbevoie
13 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 357,000
15 Authorize Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 215,000 and with
 the Possibility Not to Offer them to
 the Public, up to 20 Percent of Issued
 Capital Per Year
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 10 For Against Management
 Percent of Issued Capital for Future
 Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
 357,000 for Future Exchange Offers
19 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
20 Authorize up to 1.5 Percent of Issued For For Management
 Capital for Use in Restricted Stock
 Plan
21 Authorize Capitalization of Reserves to For For Management
 Issue Shares Pursuant to Item 20 Above
22 Approve Employee Stock Purchase Plan For For Management
23 Ratify Decision of the May 10, 2007, For For Management
 AGM, to Authorize Stock Options Grants
24 Extend Company's Duration to Dec.31, For For Management
 2099
25 Ratify Change of Registered Office to For For Management
 Immeuble Monge, Ilot La Defense V, 22
 place des Vosges, 92400 Courbevoie
26 Amend Article 4 of Bylaws Re: Extension For For Management
 of Company's Duration
27 Amend Article 21 of Bylaws Re: For For Management
 Attendance to Board Meetings Through
 Videoconference and Telecommunication
28 Amend Article 24 of Bylaws Re: Board For For Management
 Powers
29 Amend Article 47 Pursuant to French For For Management
 Regulatory Framework Re: Measures to
 Address the Decline in the Company's
 Net Asset Value Relative to Its Capital
30 Amend Articles of Association Re: For For Management
 Correction of Technical Errors
31 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: SKAB Security ID: W83567110
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
 Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
 Statutory Reports; Receive Auditor's
 Report
9 Approve Financial Statements and For For Management
 Statutory Reports
10 Approve Allocation of Income and For For Management
 Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
 President
12 Determine Number of Members (8) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
 the Amount of SEK 1.35 Million for
 Chairman, and SEK 450,000 for Other
 Non-executive Directors; Approve
 Compensation for Committee Work;
 Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For Against Management
 Karlstroem, Bengt Kjell, Sverker
 Martin-Loef (Chair), Adrian Montague,
 Lars Pettersson, and Matti Sundberg as
 Directors; Elect Stuart Graham as New
 Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For For Management
 Representatives of Between Three and
 Five of Company's Largest Shareholders
 to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
18 Authorize Repurchase of up to 4.5 For For Management
 Million Class B Shares and Reissuance
 of Repurchased Shares in Connection
 with 2007 Employee Ownership Program
19 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For Did Not Vote Management
 Maximum Amount of EUR 3.5 Billion with
 Preemptive Rights to Acquire Italgas
 SpA and Stogit SpA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
 Consolidated Financial Statements, and
 Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tron Mohn and Marie Fangel as For For Management
 Members of Committee of
 Representatives; Elect Frode Helgerud,
 Odd Fygle, and Sissel Ditlefsen as
 Members of Committee of Representatives
2 Reelect Erik Sture Larre and Marie For For Management
 Fangel as Members of Nominating
 Committee, and Trond Mohn as Deputy
 Member of Nominating Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
 Financial Year Ended Dec. 31, 2008
3 Elect Stephen Johns as a Director For For Management
4 Elect Cheryl Bart as a Director For For Management
5 Elect Anne McDonald as a Director For For Management
6 Elect Keith Turner as a Director For For Management
7 Approve Grant of Stapled Securities to For For Management
 Spark Infrastructure Management Ltd,
 the Manager or Its Nominee as a Base
 Fee and/or Performance Fee Pursuant to
 the Management Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Robert J. Sachs as Director For For Management
7 Reelect Sadao Maki as Director For For Management
8 Approve Directors' Fees of SGD 1.1 For For Management
 Million for the Year Ended Dec. 31,
 2008 (2007: SGD 950,066)
9 Declare Final Dividend of SGD 0.045 Per For For Management
 Share
10 Reappoint KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
11 Approve Issuance of Shares without For For Management
 Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
 the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares, Grant of For Against Management
 Options and Awards Pursuant to the
 StarHub Share Option Plan 2004, StarHub
 Performance Share Plan, and StarHub
 Restricted Stock Plan

Ticker: STERV Security ID: X21349117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
 Shareholders
6 Receive Financial Statements and None None Management
 Statutory Reports; Receive Auditor's
 Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
 President
10 Approve Annual Remuneration of For For Management
 Directors in the Amount of EUR 67,500
 for Chairman, EUR 42,500 for Vice
 Chair, and EUR 30,000 for Other
 Directors; Approve Remuneration of
 Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For For Management
 Dominique Dubreuil, Birgitta Kantola,
 Ilkka Niemi, Juha Rantanen, Matti
 Vuoria and Marcus Wallenberg as
 Directors; Elect Hans Straberg as New
 Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
 and Reserve Fund via Transfer of Funds
 Into Invested Non-Restricted Equity
 Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
 Rare Contiguous Wilderness Areas of
 Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
 Suez Environnement to Suez's
 Shareholders
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
 GDF
6 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
 Agreement
6 Approve Transaction with Jean-Louis For For Management
 Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
 Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
 Million Shares Reserved to Share
 Purchase Plan for Employees of
 International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
 under Items 9 to 13 of this Agenda and
 During the July 15, 2008 General
 Meeting under Items 5 to 11 and 15 in
 the Event of a Public Tender Offer or
 Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
 of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
 Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
 Statutory Reports; Receive Board and
 Committee Reports; Receive President's
 Report; Allow Questions; Receive
 Auditors' Report
8 Approve Financial Statements and For For Management
 Statutory Reports
9 Approve Allocation of Income and For For Management
 Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
 President
11 Authorize Repurchase of Up to Two For For Management
 Percent of Issued Share Capital for
 Bank's Trading Books
12 Determine Number of Members (12) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
 the Amount of SEK 2.4 Million to the
 Chairman, SEK 675,000 to the Vice
 Chairmen, and SEK 450,000 to Other
 Directors; Approve Remuneration to
 Committee Members; Approve Remuneration
 of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management
 Boethius, Paer Boman, Tommy Bylund,
 Goeran Ennerfelt, Hans Larsson (Chair),
 Fredrik Lundberg, Sverker Martin-Loef,
 Anders Nyren and Bente Rathe as
 Directors; Elect Lone Schroeder and Jan
 Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
16 Authorize Chairman of Board and For For Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
 Fund/Foundation Named "Creating a
 Decent Sweden"
18 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Claes Beyer as For Did Not Vote Management
 Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
 Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
 Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements, Statutory None Did Not Vote Management
 Reports, and Auditor's Report; Receive
 Auditor's Report on Remuneration
 Policy; Receive Board's Motion
 Regarding Allocation of Profit and
 Report on Work; Receive CEO's Review
7 Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
 Dividends of SEK 4.10 per Share;
 Approve May 4, 2009 as Record Date for
 Dividend
9 Approve Discharge of Board and For Did Not Vote Management
 President
10a Approve SEK 6.1 Million Reduction In For Did Not Vote Management
 Share Capital via Share Cancellation;
 Allocate Cancelled Amount to Share
 Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For Did Not Vote Management
 Increase via Transfer of Funds from
 Unrestricted Shareholders' Equity to
 Share Capital
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
 Percent of Issued Share Capital
12 Approve Remuneration Policy And Other For Did Not Vote Management
 Terms of Employment For Executive
 Management
13 Approve Stock Option Plan for Key For Did Not Vote Management
 Employees
14 Approve Issuance of 1.7 Million Call For Did Not Vote Management
 Options Pursuant to the 2008 Call
 Option Plan
15 Determine Number of Members (7) and For Did Not Vote Management
 Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
 the Amounts of SEK 1.6 Million to the
 Chairman, SEK 745,000 to the Vice
 Chairman, and SEK 630,000 to Other
 Directors; Approve Remuneration to
 Committee Members
17 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
 (Vice Chair), Karen Guerra, Arne
 Jurbrant, Conny Karlsson (Chair),
 Kersti Strandqvist, and Meg Tiveus as
 Directors
18 Amend Articles Regarding Notification For Did Not Vote Management
 of General Meeting
19 Authorize Chairman of Board and For Did Not Vote Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
20 Determine Quorum and Decision For Did Not Vote Management
 Procedures for Nomination Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
 Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
 Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
 and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2008 For For Management
 Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
 Policies
4.1 Approve Amendment on the Procedures for For For Management
 Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
 Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
 Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
 Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
 Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
 National Development Fund, Executive
 Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
 093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
 Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
 438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
 135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
 Report, Financial Statements, and
 Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2008 For For Management
 Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
 Loans to Other Parties and Procedures
 for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management

# 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 For For Management
 Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
 Regarding Related-Party Transactions
 and Approve Transaction Concluded
 during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
 Regarding Related-Party Transactions
 and Approve Transaction Concluded
 during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
 Regarding Related-Party Transactions
 and Approve Ongoing Transactions
 Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
 the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
19 Authorize up to 0.03 Percent of Issued For For Management
 Capital for Use in Restricted Stock
 Plan Reserved for Chairman and/or CEO,
 Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
 Reserved for Chairman and/or CEO,
 Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
 Financial Statements, Allocation of
 Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
 Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
 Cancellation of Treasury Shares; Amend
 Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management

Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For Did Not Vote Management
 Meeting
2 Designate Inspectors of Minutes of For Did Not Vote Management
 Meeting
3 Prepare and Approve List of For Did Not Vote Management
 Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
 Statutory Reports; Receive Auditor's
 Report; Receive CEO's Review; Receive
 Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
 Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For Did Not Vote Management
 President
10 Determine Number of Members (8) and For Did Not Vote Management
 Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
 the Amount of SEK 1 Million for
 Chairman, and SEK 425,000 for Other
 Directors; Approve Compensation for
 Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Vote Management
 Karlsson, Lars Nordstroem, Timo
 Peltola, Jon Risfelt, Caroline
 Sundewall, and Tom von Weymarn as
 Directors; Elect Lars Renstroem as New
 Director.
13 Elect Tom von Weymarn as Chairman of For Did Not Vote Management
 the Board
14 Authorize Chairman of Board and For Did Not Vote Management
 Representatives of four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
 Terms of Employment For Executive
 Management
16a Amend Articles of Association Regarding For Did Not Vote Management
 Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For Did Not Vote Management
 Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For Did Not Vote Management
 Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For Did Not Vote Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
 Statements and Reports for the Year
 Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
 Presenting Ongoing Related-Party
 Transactions
5 Approve Transaction with Thierry For For Management
 Desmarest
6 Approve Transaction with Christophe de For Against Management
 Margerie
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
 Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
 Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
 Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
 Nomination of Employees Shareholders
 Representative to the Board of
 Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
 Employees

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
 Statutory Report; Approve Remuneration
 of Board; Approve Discharge of
 Directors
3 Approve Allocation of Income and For For Management
 Dividends of DKK 6.50 per Share
4a Authorize Repurchase of Issued Shares For For Management
4b Approve DKK 101.7 Million Reduction in For For Management
 Share Capital via Share Cancellation;
 Amend Articles Accordingly
4c Amend Articles Re: Change Name of Main For For Management
 Shareholder
4d Amend Articles Re: Establishment of For For Management
 Audit Committee
4e Amend Articles Re: Change Name and For For Management
 Address of Company's Share Registrar
5 Reelect Mikael Olufsen (Chair), Per For Against Management
 Skov, Joern Andersen, John Frederiksen,
 Bodil Andersen, Paul Bergqvist,
 Christian Brinch, and Niels
 Christiansen as Supervisory Board
 Members
6 Ratify Deloitte as Auditor For For Management
7 Other Business None None Management

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For Did Not Vote Management
1.2 Elect Rainer-Marc Frey as Director For Did Not Vote Management
1.3 Elect Bruno Gehrig as Director For Did Not Vote Management
1.4 Elect William G. Parrett as Director For Did Not Vote Management
2 Amend Articles Re: New Governance For Did Not Vote Management
 Structure

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Vote Management
 (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
 Allocation of Income
3 Approve Discharge of Executive For Did Not Vote Management
 Directors
4 Approve Discharge of Non-Executive For Did Not Vote Management
 Directors
5 Elect L.A. Lawrence as Executive For Did Not Vote Management
 Director
6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management
 Director
7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management
 Non-Executive Director
8 Reelect W. Dik as Non-Executive For Did Not Vote Management
 Director
9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management
 Director
10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management
 Director
11 Reelect N. Murthy as Non-Executive For Did Not Vote Management
 Director
12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management
 Director
13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management
 Director
14 Reelect M. Treschow as Non-Executive For Did Not Vote Management
 Director
15 Reelect J. van der Veer as For Did Not Vote Management
 Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management
 Director
17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management
 Director
18 Elect P. Walsh as Non-Executive For Did Not Vote Management
 Director
19 Ratify PwC as Auditors For Did Not Vote Management
20 Grant Board Authority to Issue Shares For Did Not Vote Management
 Up To 10 Percent of Issued Capital Plus
 Additional 10 Percent in Case of
 Takeover/Merger and
 Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
 Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For Did Not Vote Management
 Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For Did Not Vote Management
 Dividends
23b Amend Articles Re: Move to Quarterly For Did Not Vote Management
 Dividends
24 Allow Questions None Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
 and Financial Statements
2 Approve 2008 Compensation of the For For Management
 Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
 Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
 Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
 for Derivatives
6 Amend Procedures Governing the For For Management
 Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
 He Jian Technology (Suzhou) Co., Ltd.
 through Merging with the Holding
 Companies
8 Approve New Share Issuance for Merging For For Management
 with the Holding Companies of He Jian
 Technology (Suzhou) Co., Ltd.
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
 as Independent Director
9.2 Elect Chung Laung Liu, ID No. For For Management
 S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
 as Independent Director
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
 Independent Director
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
 as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For Management
 as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
 Silicon Integrated Systems Corp.),
 Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
 Hsun Chieh Investment Co.), Shareholder
 No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
 Hsun Chieh Investment Co.), Shareholder
 No. 195818 as Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
 Scheme of Arrangement; Approve
 Reduction and Subsequent Increase in
 Share Capital; Allot and Issue Credit
 to United Utilities Group plc; Issue
 Equity with Pre-emptive Rights up to
 GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
 Savings-Related Share Option Scheme;
 Approve United Utilities Group 2008
 Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
 Performance Share Plan; Approve United
 Utilites Group 2008 International Plan;
 Approve United Utilites Group 2008
 Matching Share Award Plan
4 Authorise Directors to Establish For For Management
 Employee Share Schemes in Addition to
 those Mentioned in Resolutions 2 and 3
 for the Benefit of Overseas Employees
 of United Utilities Group plc and Its
 Subsidiaries

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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
 Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
 for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties up to
 GBP 50,000, to Political Organisations
 Other Than Political Parties up to GBP
 50,000 and Incur EU Political
 Expenditure up to GBP 50,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
 Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
 17, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
 for Market Purchase
20 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties, and/or
 Independent Election Candidates, to
 Political Organisations Other Than
 Political Parties and Incur EU
 Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
 Plan

Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports For the Year Ended
 Dec.31, 2008
2 Approve Remuneration Report for the For For Management
 Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
 Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
 Stapled Securities, Each Comprising a
 Share in the Company, a Unit in
 Westfield Trust and a Unit in Westfield
 America Trust at A$10.50 Each to
 Institutional and Sophisticated
 Investors Made on Feb.12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
 (Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
 (Non-Voting)
3a Approve Financial Statements and For Did Not Vote Management
 Statutory Reports
3b Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management
 Board
5b Reelect L.P. Forman to Supervisory For Did Not Vote Management
 Board
5c Elect B.M. Dalibard to Supervisory For Did Not Vote Management
 Board
6a Grant Board Authority to Issue Shares For Did Not Vote Management
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
 Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8 Ratify KPMG as Auditors For Did Not Vote Management
9 Allow Questions None Did Not Vote Management
10 Close Meeting None Did Not Vote Management