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Name | Symbol | Market | Type |
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Vanguard FTSE Developed Markets | AMEX:VEA | AMEX | Exchange Traded Fund |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.76 | 1.52% | 50.92 | 50.62 | 50.18 | 50.62 | 7,013,239 | 00:09:47 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-07175 NAME OF REGISTRANT: VANGUARD TAX-MANAGED FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008 FUND: VANGUARD TAX-MANAGED INTERNATIONAL FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3I GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE COMPANY'S ISSUER YES FOR N/A ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YEAR 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.3P PER ISSUER YES FOR N/A ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 PROPOSAL #4.: RE-APPOINT MR. R.W.A. SWANNELL AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. BARONESS HOGG AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. F.G. STEINGRABER AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS PROPOSAL #9.: AUTHORIZE THE BOARD TO FIX THE AUDITORS ISSUER YES FOR N/A REMUNERATION PROPOSAL #10.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE 1985 ACT?, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008? PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE 1985 ACT?, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008? PROPOSAL #12.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE- EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER IF SUCH SECURITIES BY WAY OF RIGHTS OF ORDINARY SHAREHOLDERS; B) CONSTITUTED BY ANY INCREASE IN THE AMOUNT OF THE CONVERSION AMOUNT AS SPECIFIED OF THE COMPANY'S EUR 550,000,000 1.375% CONVERTIBLE BONDS DUE 2008; AND C) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,475,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH ARTICLE 7 OF THE COMPANY'S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE ORDINARY SHARES FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARE CONCERNED, BASED ON THE SHARE PRICES PUBLISHED IN THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH ARTICLE 7 OF THE COMPANY'S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; ?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE B SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3I GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, CONDITIONAL UPON THE ADMISSION ISSUER YES FOR N/A OF THE CONSOLIDATED ORDINARY SHARES ?AS SPECIFIED? AND THE NEW B SHARES ?AS SPECIFIED? TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THEIR ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE AT 8.00 AM ON 16 JUL 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE?: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 416,199,863 TO GBP 416,699,863 BY THE CREATION OF FURTHER 50,000,000 CUMULATIVE PREFERENCES SHARES OF 1 PENNY EACH ?THE NEW B SHARES?, SUCH NEW B SHARES TO FORM ONE CLASS WITH THE EXISTING CUMULATIVE PREFERENCE SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY ?THE EXISTING B SHARES? ?THE NEW B SHARES AND THE EXISTING B SHARES TOGETHER BEING HEREINAFTER REFERRED TO AS THE B SHARES?; AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF COMPANY, TO CAPITALIZE A MAXIMUM SUM NOT EXCEEDING GBP 6,513,700.20 STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AND TO APPLY SUCH SUM IN PAYING UP IN FULL THE NUMBER OF NEW B SHARES WHOSE AGGREGATE NOMINAL VALUE IS EQUAL TO SUCH SUM AND, WITHOUT PREJUDICE AND IN THE ADDITION TO ANY OTHER AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AND IN FORCE ON THE DATE ON WHICH THE RESOLUTION IS PASSED, AND ARE HEREBY AUTHORIZED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ?AS AMENDED? ?THE COMPANIES ACT? TO ALLOT AND ISSUE SUCH NEW B SHARES CREDITED AS FULLY PAID UP, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,513,700.20, TO THE HOLDERS OF ORDINARY SHARES OF 62 69/88 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE EXISTING ORDINARY SHARES? ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 PM ON 13 JUL 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE? ON THE BASIS OF 11 NEW B SHARES FOR EVERY 8 EXISTING ORDINARY SHARES OF SUCH HOLDERS AND IN THE SAME PROPORTION FOR THE OTHER NUMBERS OF EXISTING ORDINARY SHARES HELD ?AND, WHERE THE NUMBER SUCH EXISTING ORDINARY SHARES OF EACH SUCH HOLDER IS NOT EXACTLY DIVISIBLE BY 8, NUMBER OF NEW B SHARES SO ALLOTTED AND ISSUED TO SUCH HOLDER SHALL BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER? AND SO THAT THE NEW B SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING B SHARES AND, FOR THE AVOIDANCE OF DOUBT, SHALL CARRY THE RIGHT TO A DIVIDEND IN RESPECT OF THE CALCULATION PERIOD ?AS DEFINED IN ARTICLE 148(B)(III) OF THE COMPANY'S ARTICLES OF ASSOCIATION? FOR 2007/2008 AS IF SUCH CALCULATION PERIOD COMMENCED ON 15 JUL 2007 AND ENDED ON 14 JUL 2008; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008?, THE NEW B SHARES WHICH WOULD OTHERWISE BE ISSUED TO ANY SHAREHOLDER WHO HOLDS EXISTING ORDINARY SHARES IN CERTIFIED FORM AND WHO DOES NOT RETURN A VALIDITY EXECUTED FORM OF ELECTION RELATING TO NEW B SHARES BY 4.30 PM ON 13 JUL 2007 ?OR SUCH LATER TIME AND DATE AS DIRECTORS MAY DETERMINE?, OR IN RESPECT OF WHOM THE COMPANY IS ADVISED THAT IT WOULD OR MIGHT BE IN BREACH OF LEGA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.B.C LEARNING CENTRES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 21 DEC 2006 OF 262,547 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED PROPOSAL #1.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 26 MAR 2007 OF 357,905 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED PROPOSAL #1.3: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,THE ISSUE ON 30 MAR 2007 OF 2,824,732 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.76 EACH AS SPECIFIED PROPOSAL #2.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON OR ABOUT 13 JUN 2007 OF 4 MILLION ABC NOTES ?AS SPECIFIED? TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE OF AUD 100 EACH ?TRANCHE A NOTES? AND THE SUBSEQUENT ISSUE OF SHARES ON CONVERSION OF THE TRANCHE A NOTES AS SPECIFIED PROPOSAL #2.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON OR ABOUT 13 JUN 2007 OF 2 MILLION NOTES ?AS SPECIFIED? TO COMMONWEALTH SECURITIES ?IN ITS CAPACITY AS UNDERWRITER TO THE ISSUE? AT AN PRICE OF AUD 100 EACH ?TRANCHE B NOTES? AND THE SUBSEQUENT ISSUE OF SHARES ON CONVERSION OF THE TRANCHE B NOTES AS SPECIFIED PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES FOR N/A RULE 7.1 AND ALL OTHER PURPOSES, THEISSUE ON OR ABOUT 06 JUL 2007 OF 55,000,000 ORDINARY SHARES TO EVERITT INVESTMENTS PTE. LTD, A WHOLLY OWNED SUBSIDIARY OF TEMASEK HOLDINGS ?PRIVATE? LIMITED AT AN ISSUE PRICE OF AUD 7.30 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.B.C LEARNING CENTRES LTD, MURARRIE QLD TICKER: N/A CUSIP: N/A MEETING DATE: 11/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FYE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #3.1: RE-ELECT DR. LE NEVE GROVES AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION PROPOSAL #3.2: RE-ELECT MR. WILLIAM BESSEMER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #5.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 11 SEP 2007 OF 204,386 ORDINARY SHARES TO SENIOR EXECUTIVES UNDER EMPLOYMENT CONTRACTS, AS SPECIFIED PROPOSAL #5.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 24 SEP 2007 OF 394,659 ORDINARY SHARES TO ELIGIBLE CARERS AT ABC CHILDCARE CENTRES UNDER THE ABC CARERS SHARE PLAN, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED PROPOSAL #5.3: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 28 SEPTEMBER 2007 OF 3,586,960 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.51 EACH, AS SPECIFIED PROPOSAL #6.: APPROVE, IN ACCORDANCE WITH RULE 7.3(A) ISSUER YES FOR FOR OF THE COMPANY'S CONSTITUTION AND FORTHE PURPOSES OF ASX LISTING RULE 10.17, TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO DIRECTORS FOR THE SERVICES AS DIRECTORS BY AUD 600,000 TO A MAXIMUM SUM OF AUD 1,000,000 A YEAR, WITH EFFECT FROM THE FY COMMENCING 01 JUL 2007 PROPOSAL #S.7: APPROVE THAT THE COMPANY REINSERT IN ISSUER YES FOR FOR ITS CONSTITUTION THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS CONTAINED IN RULE 15 OF THE COMPANY'S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED PROPOSAL #8.: ADOPT THE SHORT TERM INCENTIVE PLAN AS ISSUER YES FOR FOR SPECIFIED AND THE ISSUE OF EQUITY SECURITIES UNDER THE SHORT TERM INCENTIVE PLAN BE APPROVED FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.2, EXCEPTION 9 PROPOSAL #9.: ADOPT THE LONG TERM INCENTIVE PLAN AS ISSUER YES FOR FOR SPECIFIED AND THE ISSUE OF EQUITY SECURITIES UNDER THE LONG TERM INCENTIVE PLAN BE APPROVED FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.2, EXCEPTION 9 PROPOSAL #10.: ADOPT THE SALARY SACRIFICE SCHEME ON ISSUER YES FOR FOR THE TERMS AND CONDITIONS AS SPECIFIED AND THE ISSUE OF EQUITY SECURITIES UNDER THE SALARY SACRIFICE SCHEME BE APPROVED FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.2, EXCEPTION 9 PROPOSAL #11.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY SECURITIES TO THE CHIEF EXECUTIVE OFFICER - GLOBAL, MR. E.'S GROVES, PURSUANT TO THE COMPANY'S SHORT TERM INCENTIVE PLAN, LONG TERM INCENTIVE PLAN AND SALARY SACRIFICE SCHEME AS SPECIFIED PROPOSAL #12.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY SECURITIES TO THE CHIEF EXECUTIVE OFFICER - EDUCATION, DR. L .A. GROVES, PURSUANT TO THE COMPANY'S SHORT TERM INCENTIVE PLAN, LONG TERM INCENTIVE PLAN AND SALARY SACRIFICE SCHEME AS SPECIFIED PROPOSAL #13.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY SECURITIES TO THE CHIEF EXECUTIVE OFFICER - AUSTRALIA AND NEW ZEALAND, MR. M .V. KEMP, PURSUANT TO THE COMPANY'S SHORT TERM INCENTIVE PLAN, LONG TERM INCENTIVE PLAN AND SALARY SACRIFICE SCHEME AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.P. MOELLER - MAERSK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER YES ABSTAIN AGAINST THE COMPANY DURING THE PAST FY PROPOSAL #b.: APPROVE THE SUBMISSION OF THE AUDITED ISSUER YES FOR FOR ANNUAL REPORT FOR ADOPTION PROPOSAL #c.: GRANT DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR PROPOSAL #d.: APPROVE THE PAYMENT OF A DIVIDEND OF DKK ISSUER YES AGAINST AGAINST 650 PER SHARE OF DKK 1000 PROPOSAL #e.: AUTHORIZE THE BOARD TO ALLOW THE COMPANY ISSUER YES FOR FOR TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF THE COMPANY'S SHARE CAPITAL, ACCORDING TO THE DANISH COMPANIES ACT, ARTICLE 48; THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE ON THE DATE OF THE PURCHASE; ?AUTHORITY IS IN FORCE UNTIL THE COMPANY'S PROPOSAL #f.: RE-ELECT MESSRS. POUL J. SVANHOLM, ANE ISSUER YES FOR FOR MAERSK MC-KINNEY UGGLA, LARS KANN-RASMUSSEN, JAN LESCHLY AND CECILLIE MOSE OUTZEN; ELECT SIR JOHN BOND, MR. LARS PALLESEN AND MR. JOHN AXEL POULSEN AS THE BOARD OF DIRECTORS PROPOSAL #g.: ELECT KPMG STATSAUTORISERET ISSUER YES FOR FOR REVISIONPARTNERSELSKAB AND GRANT THORNTON STATSAUTORISERET REVSIONSAKTLESESLSKAB AS THE AUDITORS PROPOSAL #h.1: ADOPT THE GENERAL GUIDELINES CONCERNING ISSUER YES FOR FOR INCENTIVE PAY FOR THE MANAGEMENT BOARD OF A.P.MOLLER MAERSK A/S, CF SECTION 69B OF THE DANISH COMPANIES ACT, AS SPECIFIED; INSOFAR THE GUIDELINES ARE ADOPTED BY THE AGM, THE BELOW PROVISION WHICH IS NOT SUBJECT TO INDIVIDUAL ADOPTION WILL BE INSERTED IN THE COMPANY'S ARTICLES OF ASSOCIATION AS NEW SECTION 4.2 AS SPECIFIED PROPOSAL #H.2: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE A SHARE SPLIT SO THAT 1 SHARE OF A NOMINAL VALUE OF DKK 1,000 IS SPLIT UP IN 4 SHARES OF A NOMINAL VALUE OF DKK 250 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.P. MOELLER - MAERSK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER NO N/A N/A THE COMPANY DURING THE PAST FY PROPOSAL #b.: SUBMISSION OF THE AUDITED ANNUAL REPORT ISSUER NO N/A N/A FOR ADOPTION PROPOSAL #c.: RESOLUTION TO GRANT DISCHARGE TO THE ISSUER NO N/A N/A DIRECTORS PROPOSAL #d.: PAYMENT OF A DIVIDEND OF DKK 650 PER ISSUER NO N/A N/A SHARE OF DKK 1,000 PROPOSAL #e.: RESOLUTION ON AUTHORITY TO ACQUIRE OWN ISSUER NO N/A N/A SHARES: THE BOARD PROPOSES THAT IN THEPERIOD UNTIL THE NEXT AGM, THE BOARD IS AUTHORIZED TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF THE COMPANY'S SHARE CAPITAL, ACCORDING TO THE DANISH COMPANIES ACT, ARTICLE 48; THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE ON THE DATE OF THE PURCHASE; THIS AUTHORIZATION IS IN FORCE UNTIL THE COMPANY'S NEXT AGM PROPOSAL #f.: RE-ELECTION OF MESSRS. POUL J. SVANHOLM, ISSUER NO N/A N/A ANE MAERSK MC-KINNEY UGGLA, LARS KANN-RASMUSSEN, JAN LESCHLY AND CECILIE MOSE OUTZEN; ELECTION OF SIR JOHN BOND, MESSRS. LARS PALLESEN AND JOHN AXEL POULSEN TO THE BOARD OF DIRECTORS PROPOSAL #g.: ELECTION OF KPMG STATSAUTORISERET ISSUER NO N/A N/A REVISIONPARTNERSELSKAB AND GRANT THORNTON STATSAUTORISERET REVSIONSAKTIESESLSKAB AS THE AUDITORS PROPOSAL #h.1: ADOPTION OF THE GENERAL GUIDELINES ISSUER NO N/A N/A CONCERNING INCENTIVE PAY FOR THE MANAGEMENT BOARD OF A.P.MOLLER MAERSK A/S, CF SECTION 69B OF THE DANISH COMPANIES ACT, AS SPECIFIED; INSOFAR THE GUIDELINES ARE ADOPTED BY THE AGM, THE SPECIFIED PROVISION WHICH IS NOT SUBJECT TO INDIVIDUAL ADOPTION WILL BE INSERTED IN THE COMPANY'S ARTICLES OF ASSOCIATION AS NEW SECTION 4.2 PROPOSAL #h.2: SHARE SPLIT SO THAT ONE SHARE OF A ISSUER NO N/A N/A NOMINAL VALUE OF DKK 1,000 IS SPLIT UP IN 4 SHARES OF A NOMINAL VALUE OF DKK 250 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A/S DAMPSKIBSSELSKABET TORM TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT ON THE ISSUER YES FOR FOR ACTIVITIES OF THE COMPANY IN THE PAST YEAR PROPOSAL #2.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS OR ISSUER YES FOR FOR PROVISION FOR LOSSES IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT PROPOSAL #4.: ELECT THE MEMBERS TO THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS PROPOSAL #5.: APPOINT THE AUDITOR/AUDITORS ISSUER YES FOR FOR PROPOSAL #6.a: APPROVE TO PROLONG THE AUTHORIZATION TO ISSUER YES AGAINST AGAINST INCREASE THE SHARE CAPITAL, CF ARTICLE 2?3? OF THE ARTICLES OF ASSOCIATION FROM 01 APR 2012 TO 01 APR 2013, AS SPECIFIED PROPOSAL #6.b: ADOPT THE OVERALL GUIDELINES FOR THE ISSUER YES AGAINST AGAINST COMPANY'S INCENTIVE SCHEMES TO MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD PROPOSAL #6.c: AUTHORIZE THE BOARD OF DIRECTORS TO LET ISSUER YES FOR FOR THE COMPANY ACQUIRE ITS OWN SHARES INTHE PERIOD UNTIL THE NEXT AGM WITHIN 10% OF THE ISSUED SHARE CAPITAL AT THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION SUBJECT TO A DEVIATION OF UP TO 10% PROPOSAL #6.d: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR APPLY FOR REGISTRATION OF THE RESOLUTIONSPASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS MAY BE REQUIRED OR REQUESTED BY THE DANISH COMMERCE AND COMPANIES AGENCY, THE DANISH FINANCIAL SUPERVISORY AUTHORITY, OMX NORDIC EXCHANGE COPENHAGEN OR ANY OTHER PUBLIC AUTHORITY AS A CONDITION FOR REGISTRATION PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A2A SPA TICKER: N/A CUSIP: N/A MEETING DATE: 2/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: APPOINT MR. RENZO CAPRA AS THE MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.B: APPOINT MR. ALBERTOSCIUME AS THE MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.C: APPOINT MR. CLAUDIO BUIZZA AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.D: APPOINT MR. ADRIANO BANDERA AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.E: APPOINT MR. ANTONIO CAPEZZUTO AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.F: APPOINT MR. DARIO CASSINELLI AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.G: APPOINT MR. PIERFRANCESCO CUTER AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.H: APPOINT MR. GIANNI CASTELLI AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.I: APPOINT MR. LUIGI MORGANO AS THE MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.J: APPOINT MR. MARCO MICCINESI AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.K: APPOINT MR. ANGELO RAMPINELLI ROTA AS ISSUER NO N/A N/A THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.L: APPOINT MR. CESARE SPREAFICO AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.M: APPOINT MR. ANTONIO TAORMINA AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.N: APPOINT MR. MASSIMO PERONA AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.O: APPOINT MR. MARIO COCCHI AS THE MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.P: APPOINT MR. TANCREDI BIANCHI AS THE ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #1.Q: APPOINT MR. DIEGO RIVETTI AS THE MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS PROPOSAL #2.: APPROVE THE EMOLUMENTS OF THE MEMBERS OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #3.: APPOINT THE CHAIRMAN OF THE SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #4.: APPOINT THE VICE CHAIRMAN OF THE ISSUER NO N/A N/A SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A2A SPA TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPOINT THE BOARD OF INSPECTION AS PER ISSUER NO N/A N/A ARTICLE 21, ITEM 2 OF THE BYLAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A2A SPA TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE DESIGNATION OF PROFITS AT 31 ISSUER NO N/A N/A DEC 2007 AND DISTRIBUTION OF DIVIDEND PROPOSAL #2.: GRANT AUTHORITY TO BUY BACK, ANY ISSUER NO N/A N/A ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABB LTD, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABB LTD, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST CONSOLIDATED FINANCIAL STATEMENTS; THE GROUP AUDITOR'S REPORT; ANNUAL FINANCIAL STATEMENTS; THE AUDITOR'S REPORT FOR THE FISCAL 2007 PROPOSAL #2.: APPROVE THE ANNUAL REPORT, THE ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007 PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT PROPOSAL #4.: APPROVE TO RELEASE CHF 2,086,682,937 OF ISSUER YES FOR FOR THE LEGAL RESERVES AND ALLOCATE THOSERELEASED TO OTHER RESERVES AND TO CARRY FORWARD THE AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,77,263,198 PROPOSAL #5.: APPROVE TO CREATE ADDITIONAL CONTINGENT ISSUER YES FOR FOR SHARE CAPITAL IN AN AMOUNT NOT TO EXCEED CHF 500,000,000 ENABLING THE ISSUANCE OF UP TO 200,000,000 ABB LTD SHARES WITH A NOMINAL VALUE OF CHF 2.50 EACH BY AMENDING THE FIRST 3 PARAGRAPHS OF ARTICLE 4BIS OF THE ARTICLES OF INCORPORATION ?AS SPECIFIED? PROPOSAL #6.: APPROVE TO REDUCE THE SHARE CAPITAL OF ISSUER YES FOR FOR CHF 5,790,037,755.00 BY CHF 1,111,687,248.96 TO CHF 4,678,350,506.04 BY WAY OF REDUCING THE NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.50 BY CHF 0.48 TO CHF 2.02 AND TO USE THE NOMINAL VALUE REDUCTION AMOUNT FOR REPAYMENT TO THE SHAREHOLDERS; TO CONFIRM AS A RESULT OF THE THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE CAPITAL REDUCTION; TO AMEND THE ARTICLE 4 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION ACCORDING TO THE SPECIFIED WORDING AS PER THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER AS SPECIFIED; TO AMEND THE ARTICLE 4BIS PARAS 1 AND 4 OF THE ARTICLES OF INCORPORATION, CORRESPONDINGLY REFLECTING THE REDUCED NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.50 BY CHF 0.48 TO CHF 2.02, AS PER THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER PROPOSAL #7.: AMEND THE ARTICLE 13 PARAGRAPH 1 OF THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION ?AS SPECIFIED? PROPOSAL #8.: AMEND THE ARTICLE 8 PARAGRAPH 1, 19I?, ISSUER YES FOR FOR 20, 22 PARAGRAPH.1, AND 28 OF THE ARTICLES OF INCORPORATION ?AS SPECIFIED? PROPOSAL #9.1: ELECT MR. HUBERTUS VON GRUNBERG, GERMAN ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.2: ELECT MR. ROGER AGNELLI, BRAZILIAN, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.3: ELECT MR. LOUIS R. HUGHES, AMERICAN, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.4: ELECT MR. HANS ULRICH MARKI SWISS, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.5: ELECT MR. MICHEL DE ROSEN, FRENCH, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.6: ELECT MR. MICHAEL TRESCHOW, SWEDISH, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.7: ELECT MR. BERND W. VOSS, GERMAN, TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #9.8: ELECT MR. JACOB WALLENBERG, SWEDISH, TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 PROPOSAL #10.: ELECT ERNST & YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR FOR FISCAL 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERTIS INFRAESTRUCTURAS SA, BARCELONA TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND REVIEW, THE ANNUAL ACCOUNTS ISSUER YES FOR FOR OF THE COMPANY AND ITS CONSOLIDATED GROUP AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE FY 2007, INCLUDING THE REPORT ON REMUNERATION POLICY, AS WELL AS THE APPLICATION OF PROFITS AND THE MANAGEMENT OF THE BOARD OF DIRECTORS PROPOSAL #2.: AUTHORIZE THE BOARD, TO INCREASE THE ISSUER YES FOR FOR CAPITAL; BONUS ISSUE OF 31.920,431 NEW SHARES, RATIO 1:20, NOMINAL VALUE: EUR 3, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AND APPROVE TO REQUEST THE ADMISSION TO QUOTATION OF THE NEWLY ISSUED SHARES IN THE STOCK EXCHANGES AND OTHER REGULATED MARKETS PROPOSAL #3.: APPROVE THE RESIGNATION, DISMISSAL, RE- ISSUER YES ABSTAIN AGAINST APPOINTMENT AND THE APPOINTMENT OF THEDIRECTORS PROPOSAL #4.: APPOINT THE AUDITORS OF THE COMPANY AND ISSUER YES FOR FOR ITS CONSOLIDATED GROUP PROPOSAL #5.: APPROVE THE IMPLEMENTATION OF A SHARE ISSUER YES FOR FOR ALLOCATION PLAN AND A STOCK OPTION PROGRAM, BOTH FOR THE FY 2008 PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR CARRY OUT THE DERIVATIVES ACQUISITION OF OWN SHARES AND TO DISPOSE OF THE BOUGHT BACK SHARES PROPOSAL #7.: AUTHORIZE THE BOARD TO ISSUE PROMISSORY ISSUER YES FOR FOR NOTES, DEBENTURES, BONDS AND OTHER SIMILAR FIXED INCOME SECURITIES, CONVERTIBLE AND, OR EXCHANGEABLE FOR THE COMPANY SHARES OF COMPANIES, WITH AUTHORITY TO INCREASE THE CORPORATE CAPITAL AND EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND HOLDERS OF EXCHANGEABLE OR CONVERTIBLE SECURITIES, THE AUTHORITY IS EXTENDED TO THE EXECUTIVE COMMISSION AND THE CHIEF EXECUTIVE OFFICER PROPOSAL #8.: GRANT AUTHORITY FOR THE EXECUTION OF THE ISSUER YES FOR FOR RESOLUTIONS ADOPTED BY THE AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABN AMRO HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE EGM OF SHAREHOLDERS AND ISSUER NO N/A N/A ANNOUNCEMENTS PROPOSAL #2.: THE MANAGING BOARD'S AND THE SUPERVISORY ISSUER NO N/A N/A BOARD'S ASSESSMENT OF RECENT CORPORATE DEVELOPMENTS AND STRATEGIC OPTIONS PROPOSAL #3.: OVERVIEW OF THE CONSORTIUM'S PUBLIC ISSUER NO N/A N/A OFFER ON ALL OUTSTANDING SHARES OF ABN AMRO ?CONSORTIUM CONSISTING OF FORTIS, RBS AND SANTANDER? PROPOSAL #4.: OVERVIEW OF BARCLAY'S PUBLIC OFFER ON ISSUER NO N/A N/A ALL OUTSTANDING SHARES OF ABN AMRO PROPOSAL #5.: REASONED OPINION OF THE MANAGING BOARD ISSUER NO N/A N/A AND THE SUPERVISORY BOARD ON THE CONSORTIUM'S OFFER AND THE BARCLAYS OFFER PROPOSAL #6.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABN AMRO HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE EXTRAORDINARY MEETING OF ISSUER NO N/A N/A SHAREHOLDERS AND ANNOUNCEMENTS PROPOSAL #2.: APPROVE THE RESIGNATION OF THE CHAIRMAN ISSUER YES FOR FOR OF THE MANAGING BOARD AND MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #3.A: APPOINT SIR FRED GOODWIN AS A NEW ISSUER YES FOR FOR MEMBER TO THE SUPERVISORY BOARD PROPOSAL #3.B: APPOINT MR. JEAN-PAUL VETRON AS A NEW ISSUER YES FOR FOR MEMBER TO THE SUPERVISORY BOARD PROPOSAL #3.C: APPOINT MR. JUAN INCIARTE AS A NEW ISSUER YES FOR FOR MEMBER TO THE SUPERVISORY BOARD PROPOSAL #4.A: APPOINT MR. MARK FISHER AS A NEW MEMBER ISSUER YES FOR FOR TO THE MANAGING BOARD PROPOSAL #4.B: APPOINT MR. KAREL DE BOECK AS A NEW ISSUER YES FOR FOR MEMBER TO THE MANAGING BOARD PROPOSAL #4.C: APPOINT MR. BRIAN CROWE AS A NEW MEMBER ISSUER YES FOR FOR TO THE MANAGING BOARD PROPOSAL #4.D: APPOINT MR. PAUL DOR AS A NEW MEMBER TO ISSUER YES FOR FOR THE MANAGING BOARD PROPOSAL #4.E: APPOINT MR. JAN PETER SCHMITTMANN AS A ISSUER YES FOR FOR NEW MEMBER TO THE MANAGING BOARD PROPOSAL #4.F: APPOINT MR. JAVIER MALDONADO AS A NEW ISSUER YES FOR FOR MEMBER TO THE MANAGING BOARD PROPOSAL #4.G: APPOINT MRS. MARTA ELORZA TRUEBA AS A ISSUER YES FOR FOR NEW MEMBER TO THE MANAGING BOARD PROPOSAL #4.H: APPOINT MR. JOHN HOURICAN AS A NEW ISSUER YES FOR FOR MEMBER TO THE MANAGING BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCESS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE, AND ISSUER YES FOR FOR APPROVE APPROPRIATION OF PROFITS PROPOSAL #2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES AGAINST AGAINST OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCIONA SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER YES FOR FOR COMPANY AND GROUP FROM THE PERIOD 2007 PROPOSAL #2.: APPROVE THE REVIEW OF THE MANAGEMENT ISSUER YES FOR FOR REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY FROM THE PERIOD 2007 PROPOSAL #3.: APPROVE THE APPLICATION OF EARNINGS ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT AND APPOINT THE BOARD MEMBERS: ISSUER YES AGAINST AGAINST ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS PROPOSAL #6.: APPROVE THE APPLICATION OF THE SHARE ISSUER YES FOR FOR ISSUING PLAN PROPOSAL #7.: GRANT AUTHORITY TO THE ACQUISITION OF ISSUER YES FOR FOR OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN THE OGM OF 2007 PROPOSAL #8.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR RESOLUTIONS ADOPTED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCOR SA, COURCOURONNES TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 805,415,292.00 RETAINED EARNINGS: EUR 216,224,285.58, NON PAID DIVIDENDS: EUR 2,138,750.00 ?SELF DETAINED SHARES? DISTRIBUTABLE INCOME: EUR 1,023,778,327.58, THE SHAREHOLDERS MEETING ACKNOWLEDGES THAT THE SHARE CAPITAL WAS EUR 229,917,794.00 ON 31 DEC 2007, ORDINARY DIVIDENDS: EUR 379,364,360.10, EXCEPTIONAL DIVIDENDS: EUR 344,876,691.00, LEGAL RESERVE: EUR 3,795,606.20 NEW RETAINED EARNINGS: EUR 295,741,670.28 ON THE ONE HAND, THE SHAREHOLDERS WILL RECEIVE AN ORDINARY DIVIDEND OF EUR 1.65 PER SHARE, ON THE OTHER HAND, THE SHARE HOLDERS WILL RECEIVE AN EXCEPTIONAL DIVIDEND OF EUR 1.50 PER SHARE, BOTH DIVIDENDS WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, DIVIDENDS WILL BE PAID ON 20 MAY 2008, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.30 FOR FY 2004 EUR 1.15 FOR FY 2005 EUR 2.95 FOR FY 2006 PROPOSAL #O.4: RCEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH FNAC PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED B ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBAS PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH COMPAGNIE INTERNATIONAL DE DES WAGONS LITS ET DU TOURISME PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH CAISSE DES DEPOTS ET CONSIGNATIONS PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. GILLES PELISSON PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. PAUL DUBRULE AND MR. GERARD PELISSON PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 22,500,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,250,000,000.00, THE SHAREHOLDERS METING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION NUMBER 15; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS OLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION NUMBER 16; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS GRANT ISSUER YES AGAINST AGAINST ALL POWERS, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 2.5% OF THE SHARE CAPITAL, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ITS BENEFICIARIES, THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 09 JAN 2006 IN ITS RESOLUTION 30; ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD? PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION 23; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD? PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 09 JAN 2006 IN ITS RESOLUTION 31; ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD? PROPOSAL #E.16: APPROVE THE CONTRIBUTION AGREEMENT ISSUER YES FOR FOR BETWEEN ACCOR AND SO LUXURY HMC SIGNED ON 21 MAR 2008, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AS WELL AS THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES TO GRANT TO ACCOR, AS A REMUNERATION TO ITS CONTRIBUTION, 10,226,352 NEW SHARES TO BE ISSUED BY SO LUXURY OF A PAR VALUE OF EUR 1.00 EACH, THE CONTRIBUTION OF THE COMPANY ACCOR TO ITS SUBSIDIARY SO LUXURY HMC IS COMPOSED BY AN OVERALL VALUE OF ASSETS OF EUR 15,860,163.00 AND LIABILITIES OF EUR 5,633,811.00 WHICH REPRESENTS A NET WORTH OF EUR 10,226,352.00 PROPOSAL #E.17: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACERGY SA, LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DELOITTEE S.A ISSUER NO N/A N/A ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PROPOSAL #2.: APPROVE THE UNCONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A AND THE STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FYE 30 NOV 2007 PROPOSAL #3.: APPROVE THE CONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FYE 30 NOV 2007 PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FYE 30 NOV 2007 PROPOSAL #5.: AUTHORIZE THE COMPANY, OR ANY WHOLLY- ISSUER NO N/A N/A OWNED SUBSIDIARY , TO PURCHASE COMMON SHARES OF THE COMPANY PROPOSAL #6.: ELECT 8 DIRECTORS OF THE COMPANY TO HOLD ISSUER NO N/A N/A THE OFFICE UNTIL THE NEXT AGM AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED PROPOSAL #7.: ELECT THE STATUTORY AUDITORS TO REPORT ISSUER NO N/A N/A ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #8.1: APPROVE THE DIVIDEND USD 0.21 PER ISSUER NO N/A N/A SHARE, PAYABLE ON 12 JUN 2008, TO SHAREHOLDERS OF RECORD 29 MAY 2008 PROPOSAL #8.2: APPROVE TO TRANSFER ALL UNDISTRIBUTED ISSUER NO N/A N/A PROFITS TO THE RETAINED EARNINGS OF THECOMPANY PROPOSAL #9.: AMEND THE 2003 STOCK OPTION PLAN AND THE ISSUER NO N/A N/A FRENCH STOCK OPTION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACERINOX SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 5/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORTS FOR THE COMPANY AND GROUP OF 2007 PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD AND ISSUER YES FOR FOR THE DIVIDENDS IN 2007 PROPOSAL #3.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR OF OWN SHARES PROPOSAL #4.: APPROVE TO REFUND THE CONTRIBUTIONS TO ISSUER YES FOR FOR SHAREHOLDERS CHARGED TO THE ISSUE PREMIUM ACCOUNT PROPOSAL #5.: RE-ELECT KPMG AS THE AUDITORS ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT THE BOARD MEMBERS ISSUER YES ABSTAIN AGAINST PROPOSAL #7.: APPROVE THE REPORTS REGARDING THE ISSUER YES FOR FOR ARTICLE 116B OF EQUITY MARKET LAW PROPOSAL #8.: APPROVE TO REDUCE SHARE CAPITAL BY MEANS ISSUER YES FOR FOR OF AMORTIZATION OF OWN SHARES AND AMEND THE ARTICLE 5 OF THE BYLAWS PROPOSAL #9.: APPROVE TO MODIFY THE ARTICLE 15 OF ISSUER YES FOR FOR BYLAWS PROPOSAL #10.: AUTHORIZE THE BOARD TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL AS OUTLINED IN THE ARTICLE 153.1B OF COMPANY LAW PROPOSAL #11.: APPROVE TO MODIFY THE GM RULES, ARTICLE ISSUER YES FOR FOR 3 AND ARTICLE 7 PROPOSAL #12.: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR PROPOSAL #13.: APPROVE THE DELEGATION OF POWERS WITHIN ISSUER YES FOR FOR THE BOARD TO EXECUTE THE RESOLUTIONS ADEPTED PROPOSAL #14.: APPROVE THE DESIGNATION OF INSPECTORS ISSUER YES FOR FOR TO APPROVE THE MINUTES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACOM CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER YES FOR FOR COMPANY AND GROUP FOR THE FY 2007; APPLICATION OF EARNINGS FROM THE PERIOD PROPOSAL #2.: APPROVE THE CORPORATE GOVERNING ANNUAL ISSUER YES FOR FOR REPORT, SOCIAL RESPONSIBILITY REPORT AND SPECIAL REPORT ON ARTICLE 116 BIS OF EQUITY MARKET LAW PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR DURING 2007 PROPOSAL #4.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE TO MODIFY ARTICLES 3, 4, 11 AND ISSUER YES FOR FOR 16 OF THE REGULATIONS REGARDING GENERAL MEETINGS PROPOSAL #6.: APPROVE THE REPORT CONCERNING THE ABOVE ISSUER YES FOR FOR MODIFICATIONS TO REGULATIONS PROPOSAL #7.: AUTHORIZE FOR THE ACQUISITION OF OWN ISSUER YES FOR FOR SHARES PROPOSAL #8.: ELECT THE AUDITORS FOR THE COMPANY AND ISSUER YES FOR FOR GROUP PROPOSAL #9.: APPROVE THE AGREEMENT FOR THE ISSUER YES FOR FOR AMORTIZATION AT 25 MAY 2008 OF THE SHARES OWNEDBY THE COMPANY ITSELF, AND SUBSEQUENT MODIFICATION TO ARTICLE 6 OF THE BYLAWS PROPOSAL #10.: APPROVE THE DELEGATION OF THE POWERS TO ISSUER YES FOR FOR EXECUTE THE RESOLUTIONS AGREED PROPOSAL #11.: APPROVE THE MINUTES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTELION LTD., ALLSCHWIL TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTELION LTD., ALLSCHWIL TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND ARTICLE 14 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM PROPOSAL #2.: APPROVE THE BUSINESS REPORT CONSISTING ISSUER YES FOR FOR OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 PROPOSAL #3.: APPROVE APPROPRIATION OF AVAILABLE ISSUER YES FOR FOR ANNUAL RESULT PER 31 DEC 2007 PROPOSAL #4.: GRANT DISCHARGE TO ALL THE MEMBERS OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS AND THE MANAGEMENT PROPOSAL #5.1: RE-ELECT DR. JEAN-PAUL CLOZEL AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS PROPOSAL #5.2: RE-ELECT MR. JUHANI ANTTILA AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS PROPOSAL #5.3: RE-ELECT MR. CARL FELDBAUM AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS PROPOSAL #6.: APPOINT ERNST AND YOUNG AG, BASEL, FOR ISSUER YES FOR FOR THE BUSINESS YEAR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADECCO SA, CHESEREX TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADECCO SA, CHESEREX TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT 2007 ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.1: RE-ELECT MR. JAKOB BAER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.2: RE-ELECT MR. ROLF DOERIG TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4.3: RE-ELECT MR. JUERGEN DORMANN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.4: RE-ELECT MR. ANDREAS JACOBS TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.5: RE-ELECT MR. FRANCIS MER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4.6: RE-ELECT MR. THOMAS O NEILL TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.7: RE-ELECT MR. DAVID PRINCE TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4.8: ELECT MRS. WANDA RAPACZYNSKI TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.9: ELECT MRS. JUDITH A. SPRIESER TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #5.: ELECT THE STATUTORY AND GROUP AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADERANS HOLDINGS COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADIDAS AG TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: AMENDMENT TO SECTION 18 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION PROPOSAL #6.: RESOLUTION ON THE RENEWAL OF THE ISSUER NO N/A N/A AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS ?AUTHORIZED CAPITAL 2008? THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES FOR ACQUISITION PURPOSES FOR THE SATISFACTION OF OPTION OR CONVERSION RIGHTS, OR WITHIN THE COMPANY STOCK OPTION PLAN, AND TO RETIRE THE SHARES IN ADDITION, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO GRANT THE SHARES TO MEMBERS OF THE BOARD OF MANAGING DIRECTORS AS REMUNERATION IN THE FORM OF A STOCK BONUS THE PREVIOUS AUTHORIZATION, GIVEN ON 10 MAY 2007, SHALL BE REVOKED PROPOSAL #8.: APPROVAL OF THE USE OF DERIVATIVES ?CALL ISSUER NO N/A N/A AND PUT OPTIONS? FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 PROPOSAL #9.: APPOINTMENT OF AUDITORS FOR THE 2008 FY ISSUER NO N/A N/A KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANTEST CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEGON NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE ANNUAL REPORT 2007 AND ISSUER NO N/A N/A ANNUAL ACCOUNTS 2007: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2007 PROPOSAL #3.: APPROVE THE FINAL DIVIDEND 2007 ISSUER NO N/A N/A PROPOSAL #4.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES PROPOSAL #5.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES PROPOSAL #6.: APPOINT THE INDEPENDENT AUDITOR ISSUER NO N/A N/A PROPOSAL #7.: APPROVE TO CANCEL 99,769,902 COMMON ISSUER NO N/A N/A SHARES REPURCHASED IN 2007 PROPOSAL #8.: RE-APPOINT MR. I. W. BAILEY, II TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #9.: APPOINT MS. C. KEMPLER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #10.: APPOINT MR. R.J. ROUTS TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #11.: APPOINT MR. D.P.M. VERBEEK TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #12.: APPOINT MR. B. VANDER VEER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #13.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER NO N/A N/A COMMON SHARES PROPOSAL #14.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES PROPOSAL #15.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER NO N/A N/A COMMON SHARES UNDER INCENTIVE PLANS PROPOSAL #16.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A ACQUIRE SHARES IN THE COMPANY PROPOSAL #17.: RETIREMENT OF THE SUPERVISORY BOARD ISSUER NO N/A N/A MEMBERS MS. T. REMBE AND MESSRS. R. DAHAN AND O.J. OLCAY PROPOSAL #18.: RETIREMENT OF MR. D.J. SHEPARD AND ISSUER NO N/A N/A SUCCESSION BY MR. A.R. WYNAENDTS AS CEO AND CHAIRMAN OF THE EXECUTIVE BOARD PROPOSAL #19.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #20.: CLOSE OF THE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE ABSORPTION-TYPE COMPANY ISSUER YES FOR FOR SPLIT AGREEMENT PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON CREDIT SERVICE CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEON MALL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROPORTS DE PARIS ADP, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FY IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 164,383,991.00; THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD OF DIRECTORS AND ON THE INTERNAL AUDIT PROCEDURES AND, THE REPORT OF THE AUDITORS RELATED TO THIS DOCUMENT LF THE SHAREHOLDERS MEETING THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 70,839.00 WITH A CORRESPONDING TAX OF EUR 24,390.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY OF EUR164,383,991.00 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 8,219,200.00 RETAINED EARNINGS: EUR 180,990,671.00 I.E. A DISTRIBUTABLE INCOME OF EUR 337,155.462.00: DIVIDENDS: EUR 161,305,781.26 THE BALANCE OF EUR 175,849,681.00: ALLOCATED TO THE RETAINED EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.63 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE FOR NATURAL PERSONS DOMICILED IN FRANCE; THIS DIVIDEND WILL BE PAID ON 11 JUN 2008; IN THE EVENT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDEND IS PAID, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMAINED THAT, FOR THE LAST 3 FY, THE GLOBAL AMOUNT OF DIVIDENDS PAID, WERE AS FOLLOWS: EUR 25,174,200.00 FOR FY 2004 EUR 0.74 FOR FY 2005, ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE EUR0.94 FOR FY 2006, ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS, GOVERNED BY ARTICLE L.225.42 AND RELATED TO THE ALLOWANCE TO BE GRANTED TO MR. FRANCOIS RUBICHON IN THE EVENT OF RETIREMENT BY CANCELLATION OR NON RENEWAL OF ITS TERM OF OFFICE AS MANAGING DIRECTOR PROPOSAL #O.6: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 1 40,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 110.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL. I.E. A NUMBER OF 4,948,030.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 400,000,000.00; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.8: AUTHORIZE THE POWERS TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES OF THE COMPANY AND, OR THE ISSUE OF SECURITIES GIVING RIGHT TO DEBT SECURITIES THE MAXIMAL NOMINAL AM AUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 ?THE MAXIMUM OVERALL PAR VALUE OF THE CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION AND THOSE SET FORTH IN RESOLUTIONS NR. 9, 10, 12. 13 AND 14 SHALL NOT EXCEED EUR 150,000,00 0.00?; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 500.000,000.00 ?ON THIS AMOUNT SHALL COUNT AGAINST THE PAR VALUE OF THE DEBT SECURITIES ISSUED BY VIRTUE OF RESOLUTION NR 9? ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE UN USED PART THEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS, TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.9: AUTHORIZE TO THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS 8 TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES OF THE COMPANY AND, OR THE ISSUE OF SECURITIES GIVING RIGHT TO DEBT SECURITIES THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 ?THIS PAR VALUE SHALL COUNT AGAINST THE OVERALL CEILING ET 4 IN RESOLUTION NR.8?; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 500,000,000.00 ?THIS AMOUNT SHALL COUNT AGAINST THE PAR VALUE OF THE DEBT SECURITIES TO BE ISSUED BY VIRTUE OF RESOLUTION NR.8?; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE UNUSED PART THEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS: TO TAKE ALL; NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES AGAINST AGAINST DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE THE NUMBER OF THE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITH OUR PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE , WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150.000,0 00.00; BY WAY OF CAPITALIZING RESERVES, PROFITS; PREMIUMS OR OTHER MEANS; PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; OR BY A COMBINATION OF THESE METHODS; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL CEILING SET FORTH IN RESOLUTION NR. 8; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THE DELEGATION OF POWERS SUPERSEDES FOR THE UNUSED PART HEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; ME SHARE HOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TALE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION; BY WAY OF BY WAY OF ISSUING OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,200,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN RESOLUTION 8 THIS DELEGATION OF POWERS SUPERSEDES; FOR THE UNUSED PART THEREOF ANY AND ALL EARLIER DELEGATION OF THE SAME EFFECT; THE SHAREHOLDER MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES ABOVE MENTIONED, IT DELEGATES ALL POWERS TO THE BOARD OF DIRECT ORS TO TAKE ALL NECESSARY MEASURES ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ISSUE ORDINARY SHARES ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL ?NOT EXCEEDING EUR 150,000,000.00 FOR THE CAPITAL IN CREASES AND EUR 500,000,000.00 FOR THE DEBT SECURITIES?, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THE PAR VALUE OF THE CAPITAL INCREASES SHALL ;COUNT AGAINST THE OVERALL CEILING SET FORT H IN RESOLUTION NR 8; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES; FOR UNUSED PART THERE AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL. UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND FOR THE GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE PAR VALUE OF THE CAPITAL INCREASES SHALL COUNT AGAINST THE OVERALL CEILING SET 4 RESOLUTION NR. 8; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? THIS DELEGATION POWERS SUPERSEDES, FOR THE UNUSED PART THEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE SHAREHOLDERS, MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL. ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD. ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE UNUSED PART THEREOF, ANY AN; EARLIER DELEGATIONS TO THE SAME EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL; NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.16: AMEND THE ARTICLE NR. 20 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.17: APPROVE TO DELETE ARTICLE NR. 28 OF ISSUER YES FOR FOR THE BYLAWS PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGFA-GEVAERT NV, MORTSEL TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ANNUAL REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A AND THE REPORT OF THE STATUTORY AUDITOR PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A FY CONCLUDED ON 31 DEC 2007, AS PREPARED BY THE BOARD OF DIRECTORS PROPOSAL #3.: APPROVE TO ALLOCATE THE RESULT OF - ISSUER NO N/A N/A 121,862,992.49 EURO OF THE PAST FY AS FOLLOWS: TRANSFER TO THE RESULT CARRIED FORWARD PROPOSAL #4.: CONSOLIDATED ACCOUNTS OF THE FY ISSUER NO N/A N/A CONCLUDED ON 31 DEC 2007 AND CONSOLIDATED REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR PROPOSAL #5.: GRANT DISCHARGE TO THE DIRECTORS FROM ISSUER NO N/A N/A ALL LIABILITY DERIVING FROM THE PERFORMANCE OF THEIR MANDATES DURING THE PAST FY PROPOSAL #6.: GRANT DISCHARGE TO THE STATUTORY AUDITOR ISSUER NO N/A N/A FROM ALL LIABILITY DERIVING FROM THEPERFORMANCE OF HIS MANDATE DURING THE PAST FY PROPOSAL #7.: PRELIMINARY EXPLANATION ON THE ISSUER NO N/A N/A APPOINTMENT OF THE DIRECTORS PROPOSAL #8.: RE-ELECT MR. KAREL VAN MIERT AS A AN ISSUER NO N/A N/A INDEPENDENT DIRECTOR FOR A 3-YEAR PERIODTO COME INTO EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010 PROPOSAL #9.: ELECT MR. WILLY DURON AS A DIRECTOR OF ISSUER NO N/A N/A THE COMPANY FOR A 3-YEAR PERIOD TO COME INTO EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010 PROPOSAL #10.: ELECT MR. MICHEL AKKERMANS AS AN ISSUER NO N/A N/A INDEPENDENT DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD TO COME INTO EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010 PROPOSAL #11.: ELECT MR. ROLAND JUNCK AS AN ISSUER NO N/A N/A INDEPENDENT DIRECTOR FOR A 3-YEAR PERIOD TO COMEINTO EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010 PROPOSAL #12.: ELECT MR. HORST HEIDSIECK AS AN ISSUER NO N/A N/A INDEPENDENT DIRECTOR FOR A 3-YEAR PERIOD TO COME INTO EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010 PROPOSAL #13.: ACKNOWLEDGE THE YEARLY REMUNERATION FOR ISSUER NO N/A N/A THE NON-EXECUTIVE DIRECTORS, AS APPROVED BY THE SHAREHOLDERS DURING THE GENERAL MEETING OF 25 APR 2006, REMAINS UNCHANGED FOR THE YEAR 2008 PROPOSAL #14.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGGREKO PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. D.C.M. HAMILL ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. R.J. MACLEOD ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. N.H. NORTHRIDGE ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. F.A.B. SHEPHERD ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT THE MR. P.G. ROGERSON ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. A.C. SALVESEN ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #11.: APPROVE THE CHANGES TO THE RULES OF THE ISSUER YES FOR FOR AGGREKO PSP PROPOSAL #12.: APPROVE THE CHANGES TO THE RULES OF THE ISSUER YES FOR FOR AGGREKO CIP PROPOSAL #13.: APPROVE THE ALLOTMENT OF SHARES UNDER ISSUER YES FOR FOR SECTION 80 PROPOSAL #S.14: APPROVE THE ALLOTMENT OF SHARES FOR ISSUER YES FOR FOR CASH UNDER SECTION 95 PROPOSAL #S.15: APPROVE THE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.16: APPROVE THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #S.17: APPROVE THE NEW ARTICLE 100 ?FROM 01 ISSUER YES FOR FOR OCT 2008? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL ENERGY LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST AGAINST FYE 30 JUN 2007 AS SPECIFIED PROPOSAL #3.A: RE-ELECT MR. M R G JOHNSON AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.B: RE-ELECT MR. M G OULD AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.C: RE-ELECT MR. B PHILLIPS AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES IN ROTATION IN ACCORDANCE WITH CLAUSE 56.2 OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPROVE FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR 7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE OF 56,550,000 FULLY-PAID ORDINARY SHARES IN THE COMPANY ON 27 FEB 2007 MADE BY WAY OF PLACEMENT PROPOSAL #S.5: APPROVE FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR 260B?2? OF THE CORPORATIONS ACT 2001 ?CTH?, FOR THE FINANCIAL ASSISTANCE TO BE PROVIDED, FROM TIME TO TIME, BY THE FOLLOWING SUBSIDIARIES OF THE COMPANY: ?A? AGL SALES (QUEENSLAND) PTY LIMITED ACN 121 177 740 IN CONNECTION WITH THE SUN GAS ACQUISITION; (B) EACH OF AGL ENERGY SERVICES (QUEENSLAND) PTY LIMITED ACN 104 759 471, AGL SALES (QUEENSLAND ELECTRICITY) PTY LIMITED ACN 078 875 902, AUSTRALIAN ENERGY LTD ACN 083 183 028 AND POWERDIRECT PTY LIMITED ACN 067 609 803 IN CONNECTION WITH THE POWERDIRECT ACQUISITION; (C) EACH OF AGL SA GENERATION PTY LIMITED ACN 081 074 204, AGL TORRENS ISLAND PTY LIMITED ACN 081 074 197 AND AGL TORRENS ISLAND HOLDINGS PTY LIMITED ACN 071 611 017 IN CONNECTION WITH THE TIPS ACQUISITION; AND(D) ANY OTHER SUBSIDIARY OF ANY OF THE TARGETS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIOI INSURANCE COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6.: SETTING OF THE AMOUNT FOR DIRECTORS ISSUER YES FOR FOR STOCK REMUNERATION-TYPE OF STOCK OPTIONSAND CONTENT THEREOF PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A STATUTORY REPORTS PROPOSAL #O.2: APPROVE TO ACCEPT CONSOLIDATED ISSUER YES FOR N/A FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR N/A DIVIDENDS OF EUR 0.48 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR N/A REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER YES FOR N/A OF ISSUED SHARE CAPITAL PROPOSAL #E.6: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #E.7: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES AGAINST N/A EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION PROPOSAL #E.8: APPROVE TO INCREASE AUTHORIZE CAPITAL ISSUER YES FOR N/A OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS PROPOSAL #E.9: GRANT AUTHORITY FOR CAPITALIZATION OF ISSUER YES FOR N/A RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #E.10: GRANT AUTHORITY UP TO 0.5% OF ISSUED ISSUER YES AGAINST N/A CAPITAL FOR USE IN RESTRICTED STOCK PLAN PROPOSAL #E.11: APPROVE THE EMPLOYEE SAVINGS-RELATED ISSUER YES FOR N/A SHARE PURCHASE PLAN PROPOSAL #E.12: AMEND ARTICLE 17 OF BY-LAWS REGARDING: ISSUER YES FOR N/A EMPLOYEE SHAREHOLDER REPRESENTATIVES PROPOSAL #E.13: APPROVE TO CANCEL ARTICLE 29 OF BY- ISSUER YES FOR N/A LAWS REGARDING: STRATEGIC MANAGEMENT COMMITTEE PROPOSAL #E.14: AMEND ARTICLE 31 OF BY-LAWS REGARDING: ISSUER YES FOR N/A RECORD DATE PROPOSAL #E.15: GRANT AUTHORITY TO FILL THE REQUIRED ISSUER YES FOR N/A DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AISIN SEIKI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #6: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT DIRECTORS PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AJINOMOTO CO.,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKER KVAERNER ASA TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM AND APPOINT A PERSON ISSUER NO N/A N/A TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN PROPOSAL #2.: ACKNOWLEDGE THE INFORMATION REGARDING ISSUER NO N/A N/A THE BUSINESS PROPOSAL #3.: APPROVE THE AKER KVEARNER ASA AND THE ISSUER NO N/A N/A GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2007 AND THE ANNUAL REPORT; AND TO PAY A DIVIDEND OF NOK 3 PER SHARE FOR THE FY 2007 PROPOSAL #4.: APPROVE THE BOARD OF DIRECTOR'S ISSUER NO N/A N/A DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY PROPOSAL #5.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR 2007 PROPOSAL #6.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER NO N/A N/A OF THE NOMINATION COMMITTEE FOR 2007 PROPOSAL #7.: APPROVE THE REMUNERATION TO THE AUDITOR ISSUER NO N/A N/A FOR 2007 PROPOSAL #8.: ELECT THE MEMBERS TO THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #9.: ELECT THE MEMBERS TO THE NOMINATION ISSUER NO N/A N/A COMMITTEE PROPOSAL #10: APPROVE THAT THE COMPANY'S NAME BE ISSUER NO N/A N/A CHANGED TO AKER SOLUTIONS ASA AND AMEND SECTION 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A INCREASE THE SHARE CAPITAL BY UP TO NOK 109,600,000; AND THE BOARD OF DIRECTORS MAY SET ASIDE THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE NEW SHARES ACCORDING TO THE PUBLIC LIMITED COMPANIES ACT SECTION 10-4; AND FOR THE MERGER ACCORDING TO THE PUBLIC LIMITED COMPANIES ACT SECTION 13-5, AND CONTRIBUTION BY NON-CASH PAYMENT AND RIGHT TO CHARGE THE COMPANY WITH SPECIAL OBLIGATIONS PURSUANT TO THE PUBLIC LIMITED COMPANIES ACT SECTION 10-2; THE AUTHORIZATION CAN BE USED MORE THAN ONE TIME AND IN CIRCUMSTANCES MENTIONED IN THE SECURITIES TRADING ACT SECTION 6-17; ?AUTHORITY IS VALID UNTIL THE AGM IN 2009, BUT NO LONGER THAN 30 JUN 2009? PROPOSAL #12.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A PURCHASE OWN SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 54,800,000; THE AUTHORIZATION INCLUDES AGREED PLEDGE OF OWN SHARES; THE HIGHEST AND LOWEST PRICE THAT CAN BE PAID FOR THE SHARES SHALL BE NOK 300 AND NOK 1, RESPECTIVELY; AND TO USE ITS OWN DISCRETION WITH RESPECT TO HOW PURCHASE AND SALE OF OWN SHARES ARE CARRIED OUT; THE AUTHORIZATION CAN ALSO BE USED IN CIRCUMSTANCES MENTIONED IN THE SECURITIES TRADING ACT SECTION 6-17; ?AUTHORITY VALID UNTIL THE AGM IN 2009, BUT NO LONGER THAN 30 JUN 2009? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKZO NOBEL N V TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: REPORT OF THE BOARD OF MANAGEMENT FOR ISSUER NO N/A N/A THE FY 2007 PROPOSAL #3.A: ADOPT THE 2007 FINANCIAL STATEMENTS OF ISSUER YES ABSTAIN AGAINST THE COMPANY PROPOSAL #3.B.: PROFIT ALLOCATION ISSUER NO N/A N/A PROPOSAL #3.C: DISCUSSION OF DIVIDEND POLICY ISSUER NO N/A N/A PROPOSAL #3.D: ADOPT THE DIVIDEND PROPOSAL ISSUER YES ABSTAIN AGAINST PROPOSAL #4.A: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES ABSTAIN AGAINST MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 PROPOSAL #4.B: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES ABSTAIN AGAINST MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 PROPOSAL #5.A: APPROVE TO INCREASE THE NUMBER OF ISSUER YES ABSTAIN AGAINST MEMBERS OF THE BOARD OF MANAGEMENT PROPOSAL #5.B.1: APPOINT MR. K.NICHOLS TO THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT PROPOSAL #5.B.2: RE-APPOINT MR. L.E.DARNER TO THE ISSUER YES ABSTAIN AGAINST BOARD OF MANAGEMENT PROPOSAL #5.B.3: APPOINT MR. R.J.FROHN TO THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT PROPOSAL #6.A: APPROVE TO INCREASE THE NUMBER OF ISSUER YES ABSTAIN AGAINST MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #6.B.1: APPOINT MR. P.B.ELLWOOD TO THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD PROPOSAL #6.B.2: APPOINT MR. V. BOTTOMLEY TO THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD PROPOSAL #6.B.3: APPOINT MR. R.G.C.VAN DEN BRINK TO ISSUER YES ABSTAIN AGAINST THE SUPERVISORY BOARD PROPOSAL #6.C: APPROVE THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST CHAIRMAN OF THE SUPERVISORY BOARD PROPOSAL #7.: AMEND THE REMUNERATION POLICY FOR THE ISSUER YES ABSTAIN AGAINST BOARD OF MANAGEMENT PROPOSAL #8.A: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES ABSTAIN AGAINST ISSUE SHARES PROPOSAL #8.B: GRANT AUTHORITY TO THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS PROPOSAL #9.: GRANT AUTHORITY TO THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY PROPOSAL #10.: APPROVE TO CANCEL COMMON SHARES IN THE ISSUER YES ABSTAIN AGAINST SHARE CAPITAL OF THE COMPANY PROPOSAL #11.: APPROVE TO DESIGNATE ENGLISH AS THE ISSUER YES ABSTAIN AGAINST OFFICIAL LANGUAGE OF THE ANNUAL REPORT AND OTHER REGULATED INFORMATION PROPOSAL #12.: APPROVE TO DISTRIBUTE THE INFORMATION ISSUER YES ABSTAIN AGAINST TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF COMMUNICATION PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) TICKER: N/A CUSIP: N/A MEETING DATE: 11/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR FOR PROVISIONS OF SECTION 107A OF BOOK 2 OF THE DUTCH CIVIL CODE, THE ACQUISITION OF IMPERIAL CHEMICAL INDUSTRIES PLC, AS SPECIFIED PROPOSAL #3.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCATEL-LUCENT TICKER: ALU CUSIP: 013904305 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL #O3: RESULTS FOR THE FISCAL YEAR - ISSUER YES FOR FOR APPROPRIATION. PROPOSAL #O4: APPOINTMENT OF JEAN-PIERRE DESBOIS IN ISSUER YES FOR FOR HIS CAPACITY AS CENSEUR . PROPOSAL #O5: APPOINTMENT OF PATRICK HAUPTMANN IN HIS ISSUER YES FOR FOR CAPACITY AS CENSEUR . PROPOSAL #O6: APPROVAL OF RELATED PARTY AGREEMENTS ISSUER YES FOR FOR ENTERED INTO OR WHICH REMAIN IN FORCE. PROPOSAL #O7: COMPLIANCE IMPLEMENTATION OBLIGATIONS OF ISSUER YES FOR FOR THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE. PROPOSAL #O8: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. PROPOSAL #E9: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. PROPOSAL #E10: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. PROPOSAL #E11: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. PROPOSAL #E13: AMENDMENTS TO THE COMPANY'S BYLAWS - ISSUER YES FOR FOR REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. PROPOSAL #E14: POWERS. ISSUER YES FOR FOR PROPOSAL #E15: AMENDMENTS OR NEWS RESOLUTIONS PROPOSED ISSUER YES AGAINST AGAINST AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCATEL-LUCENT, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVAL OF THE FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. PROPOSAL #O.2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. PROPOSAL #O.3: APPROVE THE RESULTS FOR THE FISCAL YEAR ISSUER YES FOR FOR - APPROPRIATION. PROPOSAL #O.4: APPOINTMENT OF MR. JEAN-PIERRE DESBOIS ISSUER YES FOR FOR IN HIS CAPACITY AS CENSEUR . PROPOSAL #O.5: APPOINTMENT OF MR. PATRICK HAUPTMANN IN ISSUER YES FOR FOR HIS CAPACITY AS CENSEUR . PROPOSAL #O.6: APPROVAL OF RELATED PARTY AGREEMENTS ISSUER YES FOR FOR ENTERED INTO OR WHICH REMAIN IN FORCE. PROPOSAL #O.7: COMPLIANCE IMPLEMENTATION OBLIGATIONS ISSUER YES FOR FOR OF THE COMPANY UNDER PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRCTORS TO ISSUER YES FOR FOR ALLOW THE COMPANY TO PURCHASE AND SELL ITSOWN SHARES. PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF THE TREASURY SHARES. PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES OF THE COMPANY TO BE ISSUED. PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. PROPOSAL #E.12: APPROVE THE DELEGATION OF AUTHORITY ISSUER YES FOR FOR GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. PROPOSAL #E.13: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17, AMENDMENTS CONSEQUENTLY TO ARTICLES 15, 18 AND UPDATED OF ARTICLE 12. PROPOSAL #E.14: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. PROPOSAL #E.15: APPROVE THE AMENDMENTS OR NEW ISSUER YES AGAINST AGAINST RESOLUTIONS PROPOSED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALFA LAVAL AB, LUND TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: APPOINT MR. ANDERS NARVINGER AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA FOR THE MEETING ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #7.: THE MANAGING DIRECTOR'S SPEECH ISSUER YES FOR FOR PROPOSAL #8.: APPROVE THE WORK PERFORMED BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTOR S PROPOSAL #9.: RECEIVE THE ANNUAL REPORT, THE AUDITOR'S ISSUER YES FOR FOR REPORT AND THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL REPORT PROPOSAL #10.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT, AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #10.B: APPROVE THE DIVIDEND OF SEK 9.00 PER ISSUER YES FOR FOR SHARE FOR 2007; FRIDAY, 25 APR 2008 IS PROPOSED AS RECORD DAY FOR RIGHT TO DIVIDEND, IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, VPC AB IS EXPECTED TO PAY DIVIDENDS ON WEDNESDAY, 31 APR 2008 PROPOSAL #10.C: GRANT DISCHARGE FROM THE LIABILITY OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS AND THE MANAGINGDIRECTOR PROPOSAL #11.: APPROVE THE WORK OF THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #12.: APPROVE THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING SHALL BE 8 WITH NO DEPUTIES; AND NUMBER OF AUDITORS SHALL BE 2 WITH 2 DEPUTY AUDITORS PROPOSAL #13.: APPROVE THE COMPENSATION TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS TO BE A TOTAL OF SEK 3,485,000 ?3,050,000? TO BE DISTRIBUTED TO THE ELECTED MEMBERS OF THE BOARD OF DIRECTORS NOT EMPLOYED BY THE COMPANY AS FOLLOWS: CHAIRMAN SEK 900,000 ?800,000?; OTHER MEMBERS OF THE BOARD OF DIRECTORS: SEK 360,000 ?325,000?; SUPPLEMENT FOR CHAIRMAN OF AUDIT COMMITTEE SEK 125,000 ?100,000?; SUPPLEMENT FOR OTHER MEMBERS OF AUDIT COMMITTEE SEK 75,000 ?50,000?; SUPPLEMENT FOR THE CHAIRMAN OF REMUNERATION COMMITTEE SEK 50,000 ?50,000?; SUPPLEMENT FOR OTHER MEMBERS OF REMUNERATION COMMITTEE SEK 50,000 ?50,000?; COMPENSATION TO THE AUDITORS SHALL BE PAID IN ACCORDANCE WITH THE CURRENT AGREEMENT PROPOSAL #14.: RE-ELECT MESSRS. GUNILLA BERG, BJORN ISSUER YES FOR FOR HAGGLUND, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, LARS RENSTROM, WALDEMAR SCHMIDT AND ULLA LITZEN; ELECT MR. ANDERS NARVINGER AS THE CHAIRMAN OF THE MEETING; APPOINT PUBLIC ACCOUNTANTS MESSRS. KERSTIN MOUCHARD AND STAFFAN LANDEN AS THE AUDITORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FOLLOWING THIS MEETING I.E. FOR THE PERIOD UNTIL THE AGM 2012, APPOINT THE AUTHORIZED PUBLIC ACCOUNTANTS MESSRS. HAKAN OLSSON AND THOMAS SWENSSON AS THE DEPUTY AUDITORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FOLLOWING THIS MEETING I.E. FOR THE PERIOD UNTIL THE AGM 2012 PROPOSAL #15.: RECEIVE THE AUDITORS REPORT REGARDING ISSUER YES FOR FOR COMPLIANCE WITH PRINCIPLES FOR REMUNERATION OF THE COMPANY MANAGEMENT ESTABLISHED AT HE AGM 2007 PROPOSAL #16.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION OF THE COMPANY MANAGEMENT PROPOSAL #17.: APPROVE THE SPECIFIED PROCEDURE FOR ISSUER YES FOR FOR APPOINTING THE NOMINATION COMMITTEE FOR THE NEXT AGM PROPOSAL #18.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE OMX NORDIC EXCHANGE STOCKHOLM; BY VIRTUE OF SUCH AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF 4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 43,236,390 BY CANCELLATION OF THE 4,323,639 REPURCHASED SHARES PROPOSAL #18.b: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE OMX NORDIC EXCHANGE STOCKHOLM, BY VIRTUE OF SUCH AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF 4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE TO INCREASE THE COMPANY'S SHARE CAPITAL WITH SEK 43,236,390 BY MEANS OF TRANSFER FROM NON-RESTRICTED EQUITY TO THE SHARE CAPITAL ?BONUS ISSUE?, INCREASE SHALL BE EXECUTED WITHOUT ISSUING NEW SHARES PROPOSAL #19.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY AS SPECIFIED PROPOSAL #20.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR FOR RESOLUTION 19 TO AMEND THE ARTICLES OF ASSOCIATION AND SUBJECT TO THE MEETING'S APPROVAL OF SUCH PROPOSAL, A SPLIT OF SHARES BY WHICH EACH EXISTING SHARE WILL BE SPLIT INTO 4 NEW SHARES AND AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE DAY ON WHICH THE RESOLUTION SHALL BE EXECUTED PROPOSAL #21.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR RESOLVE, ON 1 OR ON SEVERAL OCCASIONS, DURING THE PERIOD UNTIL NEXT AGM, ON THE PURCHASE OF OWN SHARES SUBJECT TO THAT THE HOLDING OF OWN SHARES MUST NOT EXCEED 5% OF ALL SHARES IN THE COMPANY, PURCHASES SHALL BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT THE MARKET PRICE PREVAILING AT THE TIME OF EACH PURCHASE, THE PROPOSED REPURCHASE IS TO GIVE THE BOARD OF DIRECTORS THE POSSIBILITY TO ADJUST THE COMPANY'S CAPITAL STRUCTURE DURING THE PERIOD UNTIL THE NEXT AGM; FURTHER, THE PURPOSE IS TO ADJUST THE CAPITAL STRUCTURE OF THE COMPANY BY CANCELLATION OF THE SHARES REPURCHASED UNDER THIS AUTHORIZATION PROPOSAL #22.: OTHER MATTERS ISSUER NO N/A N/A PROPOSAL #23.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALFRESA HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALL NIPPON AIRWAYS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEANZA ASSICURAZIONI SPA, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS, AND OF THE AUDITORS REPORT, ADJOURNMENT THEREOF PROPOSAL #2.: APPOINT THE BOARD OF AUDITORS AND ISSUER NO N/A N/A APPROVE TO DETERMINE ITS EMOLUMENTS PROPOSAL #3.: AMEND THE ARTICLES 7 AND 13 OF THE ISSUER NO N/A N/A MEETING RULE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLGREEN PROPERTIES LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE COMPANY, EITHER DIRECTLY ISSUER YES FOR FOR OR INDIRECTLY THROUGH ITS AFFILIATE, TO PARTICIPATE IN THE FOLLOWING JOINT VENTURES: A) KERRY DEVELOPMENT ?CHENGDU? LIMITED; B) WEALTHY PLAZA DEVELOPMENT ?CHENGDU? LIMITED; C) LUCKY BILLION DEVELOPMENT ?QINHUANGDAO? COMPANY LIMITED; D) SKY FAIR DEVELOPMENT ?QINHUANGDAO? COMPANY LIMITED; AND E) KERRY ?SHENYANG? REAL ESTATE DEVELOPMENT COMPANY LIMITED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE FRAMEWORK REORGANIZATION AGREEMENT ?AS AMENDED BY THE AMENDMENT AGREEMENT? ENTERED INTO BETWEEN KERRY PROPERTIES LIMITED, KERRY HOLDINGS LIMITED AND THE COMPANY ?AS MAY BE FURTHER AMENDED, MODIFIED, VARIED OR SUPPLEMENTED AS THE PARTIES THERETO MAY HEREAFTER DEEM FIT? PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO TAKE ALL NECESSARY STEPS AND TO NEGOTIATE, FINALIZE AND ENTER INTO ALL TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND TO EXECUTE ALL SUCH DOCUMENTS ?INCLUDING BUT NOT LIMITED TO THE EXECUTION OF THE RELEVANT SHAREHOLDERS AGREEMENT AND ARTICLES OF ASSOCIATION FOR THE RESPECTIVE PROJECT COMPANY, APPLICATION FORMS AND TRANSFERS? WITH FULL AND DISCRETIONARY POWERS TO MAKE OR ASSENT TO ANY MODIFICATIONS OR AMENDMENTS THERETO IN ANY MANNER THEY MAY DEEM NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR THE PURPOSES OF GIVING EFFECT TO THE RESOLUTION NO. 1 JOINT VENTURES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLGREEN PROPERTIES LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?1-TIER? ISSUER YES FOR FOR DIVIDEND OF 5 CENTS PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENT OF SGD 483,500 AS ISSUER YES FOR FOR DIRECTORS FEES FOR THE YE 31 DEC 2007 ?2006 : SGD354,000? PROPOSAL #4.: ELECT MR. GOH SOO SIAH AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.: ELECT MR. WAN FOOK KONG AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #6.: ELECT MR. MR. TEO JOO KIM AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #7.: RE-APPOINT MESSRS. FOO KON TAN GRANT ISSUER YES FOR FOR THORNTON AS THE COMPANY'S AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #8.: RE-APPOINT MR. JIMMY SEET KEONG HUAT AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT ?CHAPTER 50? AS SPECIFIED PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT ?CHAPTER 50? AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY ?SHARES?, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AT ANY TIME AS PRESCRIBED AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ?TO BE CALCULATED IN SUCH MANNER AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FROM TIME TO TIME?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 161 OF THE COMPANIES ACT (CHAPTER 50), TO ALLOT AND ISSUE SHARES IN THE COMPANY TO THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE ALLGREEN SHARE OPTION SCHEME (THE SCHEME) UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE RULES OF THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FOR THE TIME BEING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE & LEICESTER PLC, LEICESTER TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS AND THE AUDITORS REPORT FOR THE FYE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: RE-ELECT MR. C.S. RHODES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MRS. M. SALMON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. R.D. BROWN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. M.E. FRANCIS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS PROPOSAL #8.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 31 DEC 2007 PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR EQUITY SECURITIES ?SECTION 89(1) OF THE COMPANIES ACT 1985?, DOES NOT APPLY PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #12.: AUTHORIZE THE COMPANY TO PUT IN PLACE A ISSUER YES FOR FOR SCRIP DIVIDEND SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANZ SE, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX- DIVIDEND AND PAYABLE DATE: 22 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY'S SHARE CAPITAL AT THE END OF ANY DAY PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE TO USE THE SHARES FOR ACQUISITION PURPOSES TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR THE FULFILLMENT OF CONVERSION OR OPTION RIGHTS TO USE UP TO 124,187 OWN SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN, TO OFFER UP TO 5,000,000 SHARES TO EMPLOYEES OF THE COMPANY OR ITS AFFILIATES, AND TO RETIRE THE SHARES PROPOSAL #7.: AUTHORIZATION TO USE DERIVATIVES FOR THE ISSUER YES FOR FOR ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY'S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES PROPOSAL #8.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER YES FOR FOR IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED IRISH BANKS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF EUR 0.512 ISSUER YES FOR FOR PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS PROPOSAL #3.A: RE-APPOINT MR. KIERAN CROWLEY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-APPOINT MR. COLM DOHERTY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-APPOINT MR. DONAL FORDE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.D: RE-APPOINT MR. DERMOT GLEESON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.E: RE-APPOINT MR. STEPHEN L. KINGON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.F: RE-APPOINT MS. ANNE MAHER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.G: RE-APPOINT MR. DANIEL O CONNOR AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.H: RE-APPOINT MR. JOHN O DONNELL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.I: RE-APPOINT MR. SEAN O DRISCOLL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.J: RE-APPOINT MR. DAVID PRITCHARD AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.K: RE-APPOINT MR. EUGENE J. SHEEHY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.L: RE-APPOINT MR. BERNARD SOMERS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.M: RE-APPOINT MR. MICHAEL J. SULLIVAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.N: RE-APPOINT MR. ROBERT G. WILMERS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.O: RE-APPOINT MS. JENNIFER WINTER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR PROPOSAL #S.5: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR SUBSIDIARY ?AS SUCH EXPRESSION IS DEFINED BYSECTION 155 OF THE COMPANIES ACT 1963? OF THE COMPANY TO MAKE MARKET PURCHASES ?AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 ?THE 1990 ACT?? OF ORDINARY SHARES OF EUR0.32 EACH OF THE COMPANY ?SHARE OR SHARES AS APPROPRIATE? ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215 PROVISIONS OF THE 1990 ACT AND TO THE FOLLOWING RESTRICTIONS: (A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIRED SHALL BE 91.8 MILLION; (B) THE MINIMUM AND MAXIMUM PRICES WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 52 OF THE ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009?; THE COMPANY, OR ANY SUCH SUBSIDIARY, MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.6: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 ?THE 1990 ACT?, THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009?; UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF THE 1990 ACT PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, BY PARAGRAPH ISSUER YES FOR FOR (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION RENEWED ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009?, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT ?AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE? SHALL BE EUR14.69 MILLION PROPOSAL #8.: AUTHORIZE THE COMPANY IN ADDITION TO ITS ISSUER YES FOR FOR EXISTING ENTITLEMENT TO USE ELECTRONIC COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS, AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY ?DIRECTIVE 2004/109/EC? REGULATIONS 2007 PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA BANK SA, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A AS OF 31 DEC 2007, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE DISTRIBUTION OF PROFITS PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTOR ISSUER NO N/A N/A AND THE AUDITORS FROM ANY LIABILITY FOR THE FY 2007 PROPOSAL #3.: ELECT THE AUDITORS, REGULAR AND ISSUER NO N/A N/A ALTERNATE FOR THE FY 2008 AND APPROVE THEIR REMUNERATION PROPOSAL #4.: APPROVE THE SHARE BUY-BACK SCHEME ISSUER NO N/A N/A ACCORDING TO THE ARTICLE 16 OF CODIFIED LAW2190/1920 PROPOSAL #5.: RATIFY THE ADAPTATION OF THE ARTICLE 5 ISSUER NO N/A N/A OF THE BANKS ARTICLES OF INCORPORATIONREGARDING THE BANKS SHARE CAPITAL, DUE TO THE SHARE CAPITAL INCREASE FOLLOWING THE EXERCISE OF STOCK OPTION RIGHTS PROPOSAL #6.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A THE BANK BY CAPITALIZATION OF THE SHARE PREMIUM ACCOUNT AND PART OF THE RETAINED EARNINGS ACCOUNT, AND ALTERATION OF THE SHARE NOMINAL VALUE AND MODIFICATION OF THE ARTICLE 5 OF THE BANKS ARTICLES OF INCORPORATION REGARDING THE BANKS SHARE CAPITAL PROPOSAL #7.: AMEND, THE SUPPLEMENTATION, ABOLITION ISSUER NO N/A N/A AND RENUMBERING OF CERTAIN OF THE BANKSARTICLES OF INCORPORATION FOR BETTER FUNCTIONALITY AND ADAPTATION TO LAW 3604/2007 PROPOSAL #8.: APPROVE THE BOARD OF DIRECTORS FEES ISSUER NO N/A N/A PROPOSAL #9.: APPOINT 2 INDEPENDENT MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS, AMONG THE EXISTING NON-EXECUTIVE MEMBERS PROPOSAL #10.: ELECT A NEW MEMBER OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #11.: AUTHORIZE, ACCORDING TO THE ARTICLE 23, ISSUER NO N/A N/A PARAGRAPH 1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS OF THE BOARD OF DIRECTOR, THE GENERAL MANAGEMENT AS WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF GROUP COMPANIES HAVING SIMILAR PURPOSES PROPOSAL #12.: APPROVE TO TAKE DECISION FOR THE ISSUER NO N/A N/A TRANSMISSION OF INFORMATION VIA ELECTRONIC MEANS BY THE BANK ARTICLE 18 LAW 3556/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA BANK SA, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AMENDMENT, SUPPLEMENTATION, ISSUER NO N/A N/A ABOLITION AND RENUMBERING OF CERTAIN OF THE BANKS ARTICLES OF INCORPORATION FOR BETTER FUNCTIONALITY AND ADAPTATION TO LAW 3604/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA BANK SA, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AMENDMENT, SUPPLEMENTATION, ISSUER NO N/A N/A ABOLITION AND RENUMBERING OF CERTAIN OF THE BANKS ARTICLES OF INCORPORATION FOR BETTER FUNCTIONALITY AND ADAPTATION TO LAW 3604/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPS ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALSTOM, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.2: APPROVE TO ACCEPT CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE TO ALLOCATE THE INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: APPROVE THE TRANSACTION WITH MR. ISSUER YES FOR FOR PATRICK KRON PROPOSAL #O.6: RATIFY THE APPOINTMENT OF MR. BOUYGUES ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #O.7: REELECT MR. JEAN-PAUL BECHAT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #O.8: RE-ELECT MR. PASCAL COLOMBANI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #O.9: RE-ELECT MR. GERARD HAUSER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #O.10: GRANT AUTHORITY TO THE REPURCHASE OF ISSUER YES FOR FOR UP TO 10% OF ISSUED SHARE CAPITAL PROPOSAL #E.11: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION PROPOSAL #E.12: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION PROPOSAL #E.13: GRANT AUTHORITY TO THE CAPITAL ISSUER YES FOR FOR INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.15: AUTHORIZE THE BOARD TO ISSUE SHARES ISSUER YES FOR FOR RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES PROPOSAL #E.16: APPROVE THE 1 FOR 2 STOCK SPLIT AND ISSUER YES FOR FOR AMEND BYLAWS ACCORDINGLY PROPOSAL #E.17: AMEND THE ARTICLE 15 OF BYLAWS ISSUER YES FOR FOR REGARDING ELECTRONIC VOTING, VOTING RIGHTS PROPOSAL #E.18: GRANT AUTHORITY TO THE FILING OF ISSUER YES FOR FOR REQUIRED DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTADIS SA TICKER: N/A CUSIP: N/A MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: MODIFICATION OF ARTICLE 24 (VOTING ISSUER YES FOR FOR RIGHTS) OF THE COMPANY BY-LAWS AND OF ARTICLE 24.1 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF RESULTS) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING PROPOSAL #2.: DELEGATION OF POWERS TO EXECUTE, ISSUER YES FOR FOR CONSTRUE, RECTIFY, REGISTER AND GIVE EFFECT TO THE RESOLUTIONS PASSED AT THE GENERAL SHAREHOLDERS MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTANA AG, WESEL TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE RE-PORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTIONS ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTION PROFIT OF EUR 93,459,244.14 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.25 PLUS A BONUS OF EUR 0.26 PER NO-PAR SHARE EUR 24,105,980.22 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 06 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: ELECTIONS TO THE SUPERVISORY BOARD- MR. ISSUER YES FOR FOR SUSANNE KLATTEN PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER YES FOR FOR FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10%, OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % , FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR EXISTING AUTHORIZED CAPITAL I, II, AND III, THE CREATION OF THE NEW AUTHORIZED CAPITAL I, II, AND III , AND THE CORRESPONDING, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 28,000,000 THROUGH THE ISSUE OF UP TO 28,000,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 30 APR 2013 (AUTHORIZED CAPITAL I), SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 28,000,000 THROUGH THE ISSUE OF UP TO 28,000,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 30 APR 2013 (AUTHORIZED CAPITAL II), SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 14,000,000 THROUGH THE ISSUE OF UP TO 14,000,000 NEW BEARER NO- PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 30 APR 2013 (AUTHORIZED CAPITAL III), SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10%, OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BE LOW THEIR MARKET PRICE AND FOR RESIDUAL AMOUNTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALUMINA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL REPORT ISSUER NO N/A N/A AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 31 DEC 2007 PROPOSAL #3.a: RE-ELECT MR. RONALD J. MCNEILLY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE COMPANY'S CONSTITUTION PROPOSAL #3.b: ELECT MR. G. JOHN PIZZEY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY ON 08 JUN 2007 PROPOSAL #3.c: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR PROPOSAL #4.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR CORPORATIONS ACT 2001 ?CTH? TO GRANT MR. JOHN MARLAY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED IN THE COMPANY'S LONG TERM INCENTIVE PLAN, AS SPECIFIED PROPOSAL #S.5: AMEND, PURSUANT TO SECTIONS 136?2? AND ISSUER YES FOR FOR 648G OF THE CORPORATIONS ACT 2001 ?CTH?, THE CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMADA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCOR LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 30 JUN 2007 PROPOSAL #2.a: RE-ELECT MR. CHRISTOPHER IVAN ROBERTS ISSUER YES FOR N/A AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 63 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.b: RE-ELECT MR. GEOFFREY ALLAN TOMLINSON ISSUER YES FOR N/A AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 63 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR N/A AUDITOR OF THE COMPANY, THE CONSENT OF THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION TO THE RESIGNATION OF THE CURRENT AUDITOR, KPMG, HAVING BEING OBTAINED, AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #4.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR N/A CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. K.N. MACKENZIE, OF 165,000 OPTIONS AND 100,000 PERFORMANCE RIGHTS PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE OPTIONS AND PERFORMANCE RIGHTS PROPOSAL #5.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR N/A CORPORATIONS ACT 2001 ?CTH?, THE ACQUISITION BY THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. K.N. MACKENZIE, OF ORDINARY SHARES IN THE COMPANY PURSUANT TO THE COMPANY'S MEDIUM TERM INCENTIVE PLAN, AS SPECIFIED PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A COMPANY ?INCLUDED IN THE REPORT OF THE DIRECTORS? FOR THE YE 30 JUN 2007 PROPOSAL #S.7: APPROVE, PURSUANT TO SECTIONS 136(2) ISSUER YES FOR N/A AND 648G OF THE CORPORATIONS ACT 2001 ?CTH?, TO RENEW RULE 97 OF THE COMPANY'S CONSTITUTION ?AND AMENDED? IN THE FORM AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMEC PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #4.: APPROVE THE REMUNERATION POLICY ISSUER YES FOR FOR PRESCRIBED IN THE DIRECTORS REMUNERATION REPORT PROPOSAL #5.: RE-ELECT MR. P.J. BYROM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. T.W. FAITHFULL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE PURCHASE ISSUER YES FOR FOR OF ITS OWN SHARES PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES PROPOSAL #S.10: APPROVE THE DIAPPLICATION OF SECTION ISSUER YES FOR FOR 89(1) OF THE COMPANIES ACT 1985 PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY AS SPECIFIED PROPOSAL #12.: APPROVE THE INTRODUCTION OF THE AMEC ISSUER YES FOR FOR TRANSFORMATION INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMER SPORTS CORPORATION, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR TO PAY A DIVIDEND OF EUR 0.50 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF AUDITOR?S? ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMER SPORTS CORPORATION, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO RELEASE CURRENT BOARD MEMBERS ISSUER YES AGAINST AGAINST FROM THEIR POSITIONS PROPOSAL #2.: ELECT A NEW BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTOR'S REPORT AND THE AUDITOR'S REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 31 DEC 2007 PROPOSAL #3.: APPROVE THE ONGOING ACQUISITION BY THE ISSUER YES FOR FOR MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF AMP LIMITED, MR. CRAIG DUNN OF: (A) PERFORMANCE RIGHTS UNDER AMP'S LONG-TERM INCENTIVE PROGRAM; AND (B) SHARES IN AMP LIMITED ON THE EXERCISE OF SOME OR ALL OF THOSE PERFORMANCE RIGHTS, AS SPECIFIED PROPOSAL #4.: APPROVE, WITH EFFECT FROM THE DAY AFTER ISSUER YES FOR FOR THE CONCLUSION OF THE 2008 AGM OF AMPLIMITED, THE REMUNERATION FOR THE SERVICES OF NON-EXECUTIVE DIRECTORS OF AMP LIMITED IS INCREASED BY AUD 500,000 TO AN AGGREGATE MAXIMUM SUM OF AUD 3 MILLION PER ANNUM, SUCH REMUNERATION IS TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS AGREE ?OR, IN DEFAULT OF AGREEMENT, EQUALLY? AND TO BE TAKEN TO ACCRUE FROM DAY TO DAY PROPOSAL #5.A: RE-ELECT MR. RICHARD GRELLMAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.B: ELECT MR. JOHN PALMER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.C: ELECT MR. BRIAN CLARK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.D: ELECT PROFESSOR PETER SHERGOLD AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.E: ELECT MR. CRAIG DUNN AS A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANDRITZ AG, GRAZ TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND THE ISSUER NO N/A N/A REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A FOR THE BUSINESS YEAR 2007 PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS FOR THE FY 2007 PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD FOR THE FY 2007 PROPOSAL #5.: APPROVE THE REMUNERATION FOR THE ISSUER NO N/A N/A SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #6.: ELECT THE AUDITORS FOR THE BUSINESS YEAR ISSUER NO N/A N/A 2008 PROPOSAL #7: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS FOR ISSUER NO N/A N/A COLLECTING THE OWN SHARES UP TO 10% OF THE COMPANY CAPITAL FOR ABOUT 30 MONTHS PROPOSAL #9.: APPROVE THE STOCK OPTION ISSUER NO N/A N/A PROPOSAL #10.: AMEND THE COMPANY CHARTER DUE PAR 3 AND ISSUER NO N/A N/A PAR 23 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANGLO AMERICAN PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 86 US CENTS, ISSUER YES FOR FOR PAYABLE ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008 PROPOSAL #3.: ELECT SIR C. K. CHOW AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #4.: RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #5.: RE-ELECT SIR ROB MARGETTS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. RENE MEDORI AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. KAREL VAN MIERTT AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY FOR THE ENSUING YEAR PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #10.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED PROPOSAL #11.: APPROVE, TO RESOLVE THAT THE RULES OF ISSUER YES FOR FOR THE ANGLO AMERICAN SHARESAVE OPTION PLAN ?THE SHARESAVE PLAN?; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE SHARESAVE PLAN PROPOSAL #S.12: APPROVE, TO RESOLVE THAT THE RULES OF ISSUER YES FOR FOR THE ANGLO AMERICAN DISCRETIONARY OPTIONPLAN ?THE DISCRETIONARY PLAN?; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE DISCRETIONARY PLAN PROPOSAL #S.13: APPROVE, TO RESOLVE THAT THE ISSUER YES FOR FOR SUBSCRIPTION FOR NEW SHARES AND THE ACQUISITION OF TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN ?THE SIP? PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY TO ISSUER YES FOR FOR ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5 MILLION ?131.95 MILLION ORDINARY SHARES?; ?AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009? PROPOSAL #S.15: APPROVE TO RENEW THE POWER, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 36 MILLION ?65.5 MILLION ORDINARY SHARES?; ?AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009? PROPOSAL #S.16: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF 198 MILLION ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY BACK AND STABILIZATION REGULATIONS 2003; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.17: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED WITH EFFECT FROM THE END OF THIS MEETING; AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION BE AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN THAT SECTION; AND II) BY THE DELETION OF ARTICLES 94, 95 AND 96 IN THEIR ENTIRELY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 94, 94A, 95, 95A AND 96 SUCH AMENDMENTS AS SPECIFIED AND ALL NECESSARY AND CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANGLO-IRISH BANK CORP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 2/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 30 SEP ISSUER YES FOR FOR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE YE 30 SEP 2007 PROPOSAL #3.a: RE-ELECT MR. NOEL HARWERTH AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.b: RE-ELECT MR. WILLIAM MCATEER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.c: RE-ELECT MR. NED SULLIVAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.d: RE-ELECT MR. LAR BRADSHAW AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.e: RE-ELECT MR. MICHAEL JACOB AS A ISSUER YES AGAINST AGAINST DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #S.5: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR SUBSIDIARY ?BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES ?PUBLIC LIMITED COMPANY SUBSIDIARIES? REGULATIONS 1997? OF THE COMPANY TO MAKE MARKET PURCHASE ?AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 ?THE 1990 ACT?? OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES ?AS DEFINED BY SECTION 209 OF THE 1990 ACT? FOR THE TIME BEING HELD BY COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 8(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009? PROPOSAL #S.6: AMEND ARTICLE 8(A) OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY AS SPECIFIED PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 24 OF THE COMPANIES ?AMENDMENT? ACT 1983 ?THE 1983 ACT?, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009? PROPOSAL #8.: APPROVE THE RULES OF THE ANGLO IRISH ISSUER YES FOR FOR BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN ?THE PERFORMANCE SHARE PLAN?, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER PLANS BASED ON THE PERFORMANCE SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE SHARE PLAN PROPOSAL #9.: APPROVE, SUBJECT TO THE PASSING THE ISSUER YES FOR FOR RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH BANK CORPORATION PLC 1999 SHARE OPTION SCHEME ?THE AMENDED RULES? AND AUTHORIZE THE DIRECTORS TO ADOPT THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED RULES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSELL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL AND OTHER REPORTS ISSUER NO N/A N/A FOR THE YE 30 JUN 2007 PROPOSAL #2.A: RE-ELECT MR. RONALD J. S. BELL AS A ISSUER YES FOR FOR DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 33(C) OF THE COMPANY'S CONSTITUTION PROPOSAL #2.B: ELECT MR. WILLIAM PETER DAY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 33(B) OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: AUTHORIZE THE COMPANY TO BUY BACK UP TO ISSUER YES FOR FOR 10% OF ITS ISSUED SHARES DURING THE PERIOD FROM THE COMPANY'S 2007 AGM TO THE CONCLUSION OF THE COMPANY'S 2008 AGM PROPOSAL #S.4: APPROVE TO RENEW THE PARTIAL TAKEOVER ISSUER YES FOR FOR PROVISIONS CONTAINED IN RULE 70 OF THE CONSTITUTION WITH EFFECT FROM 31 DEC 2007 FOR A PERIOD OF 3 YEARS CONCLUDING ON 31 DEC 2010 AND AMEND THE RULE 70(D) ACCORDINGLY PROPOSAL #S.5: AMEND THE RULE 33(C) AND (D) OF THE ISSUER YES FOR FOR CONSTITUTION AS SPECIFIED PROPOSAL #6.: GRANT 172,009 PERFORMANCE RIGHTS AND ISSUER YES FOR FOR 172,009 OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, DOUGLAS D. TOUGH, IN ACCORDANCE WITH THE RULES OF THE ANSELL LONG-TERM INCENTIVE PLAN AND ON THE SPECIFIED ADDITIONAL TERMS PROPOSAL #7.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 30 JUN 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTENA 3 DE TELEVISION SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS MANAGEMENT ISSUER YES FOR FOR REPORT, PROPOSAL APPLICATION OF EARNINGS AND MANAGEMENT REPORT FOR BOTH THE COMPANY AND ITS CONSOLIDATED GROUP PROPOSAL #2.: GRANT AUTHORITY THE ACQUISITION OF THE ISSUER YES FOR FOR OWN SHARES PROPOSAL #3.: RE-ELECT NEW ACCOUNTS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.: RECEIVE THE REPORT ON THE MODIFICATIONS ISSUER YES FOR FOR OF THE REGULATION OF THE BOARD OF DIRECTORS PROPOSAL #5.: RECEIVE THE REPORT ON THE CORPORATE ISSUER YES FOR FOR RESPONSIBILITY FOR EXERCISE 2007 PROPOSAL #6.: GRANT AUTHORITY TO EXECUTE THE DECISIONS ISSUER YES FOR FOR REACHED IN THE OGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTOFAGASTA P L C TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. J-P. LUKSIC AS A DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5.: RE-ELECT MR. G.A.LUKSIC AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #6.: RE-ELECT MR. J.G.CLARO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. J.W.AMBRUS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. C.H. BAILEY, AGED 74, AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #9.: RE-ELECT MR. G.S.MENENDEZ AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.11: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 98,585,669 ?REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY? ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR 30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES AGAINST AGAINST UPON THE PASSING OF (I) THE EXTRAORDINARYRESOLUTION SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS OF THE ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY AND (II) THE EXTRAORDINARY RESOLUTION SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS OF THE 5 PERCENT CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INTIALLED BY THE CHAIRMAN FOR THE PURPOSE OF THE IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTOFAGASTA P L C TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: APPROVE TO SANCTION AND CONSENT TO THE ISSUER YES AGAINST AGAINST PASSING AND IMPLEMENTATION OF RESOLUTION 12 SPECIFIED IN THE NOTICE DATED 10 MAR 2008 CONVENING THE AGM OF THE COMPANY FOR 11 JUN 2008, AND SANCTION AND CONSENT TO ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY SHARES WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTING OF THE SAID RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AOYAMA TRADING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AOZORA BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APN NEWS & MEDIA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. PETER M. COSGROVE AS A ISSUER YES AGAINST N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.: RE-ELECT MR. ALBERT E. HARRIS AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.: RE-ELECT MR. LIAM P. HEALY AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: RE-ELECT MR. KEVIN J. LUSCOMBE AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #5.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR N/A FOR THE YE 31 DEC 2006 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCANDOR AG, ESSEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED FINANCIAL ISSUER NO N/A N/A STATEMENTS OF ARCANDOR AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 30 SEP 2007, THE MANAGEMENT REPORTS FOR ARCANDOR AKTIENGESELLSCHAFT AND THE GROUP FOR THE FYE 30 SEP 2007, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD PROPOSAL #2.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER YES FOR FOR ACTS OF THE MANAGEMENT BOARD DURING THE FYE 30 SEP 2007 PROPOSAL #3.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER YES FOR FOR ACTS OF THE SUPERVISORY BOARD DURING THE FYE 30 SEP 2007 PROPOSAL #4.: APPOINT BDO DEUTSCHE WARENTREUHAND ISSUER YES FOR FOR AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF AS THE AUDITOR PROPOSAL #5.A: APPOINT MR. HERO BRAHMS AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.B: APPOINT MR. UDO BEHRENWALDT AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.C: APPOINT MR. LEO HERL AS A SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.D: APPOINT MR. ULRICH HOCKER AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.E: APPOINT PROF. DR. H.C.KARLHEINZ HORNUNG ISSUER YES FOR FOR AS A SUPERVISORY BOARD PROPOSAL #5.F: APPOINT DR. HANS REISCHL AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.G: APPOINT MR. JUERGEN SCHREIBER AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.H: APPOINT MR. MICHAEL STAMMLER AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.I: APPOINT DR. KLAUS ZUMWINKEL AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.J: APPOINT PROF. DR. UTHO CREUSEN AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.K: APPOINT DR. HELMUT MERKEL AS A ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.L: APPOINT MR. WALTHER SCHMIDT-LADEMANN AS ISSUER YES FOR FOR A SUPERVISORY BOARD PROPOSAL #6.: AUTHORIZATION TO ACQUIRE AND DISPOSE OF ISSUER YES FOR FOR OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 22 OCT 2009, THE BOARD OF MANAGING DIRECTORS MAY DISPOSE OF THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, OR SELL THE SHARES IN A MANNER OTHER THAN THAT MENTIONED ABOVE IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AS WELL AS USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FULFILLMENT OF OPTION AND/OR CONVERSION RIGHTS, AND RETIRE THE SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCELOR MITTAL N.V., ROTTERDAM TICKER: N/A CUSIP: N/A MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE TO MERGE MITTAL STEEL INTO ISSUER NO N/A N/A ARCELOR MITTAL AS SPECIFIED PROPOSAL #3.: ALLOW QUESTIONS ISSUER NO N/A N/A PROPOSAL #4.: CLOSING OF THE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCELORMITTAL SA, LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 11/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A ARCELORMITTAL PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER NO N/A N/A AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCELORMITTAL SA, LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 PROPOSAL #A.2: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY PROPOSAL #A.3: APPROVE THE INCOME TO BE DISTRIBUTED ISSUER NO N/A N/A AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 PROPOSAL #A.4: APPROVE THE ALLOCATION OF RESULTS AND ISSUER NO N/A N/A DETERMINATION OF THE DIVIDEND AS SPECIFIED PROPOSAL #A.5: GRANT DISCHARGE TO THE DIRECTORS FOR ISSUER NO N/A N/A THE FY 2007 PROPOSAL #A.6: APPROVE THE RESIGNATIONS OF MESSRS. ISSUER NO N/A N/A ROMAIN ZALES KI, CORPORACION JMAC B.V. ?REPRESENTED BY ANTOINE SPILLMANN?, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH ?CHAIRMAN OF THE BOARD OF DIRECTORS? EDMOND PACHURA ?MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN ?MEMBER OF THE BOARD OF DIRECTORS?, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING PROPOSAL #A.7: ELECT MR. LEWIS B. KADEN, RESIDING 399 ISSUER NO N/A N/A PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 PROPOSAL #A.8: ELECT MR. IGNACIO FERN NDEZ TOXO, ISSUER NO N/A N/A RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 PROPOSAL #A.9: ELECT MR. ANTOINE SPILLMANN, RESIDING ISSUER NO N/A N/A AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 PROPOSAL #A.10: ELECT MR. MALAY MUKHERJEE, RESIDING AT ISSUER NO N/A N/A 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 PROPOSAL #A.11: AUTHORIZATION THE BOARD OF DIRECTORS ISSUER NO N/A N/A BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET FORTH IN THE LAW. SUCH PURCHASE AND SALES MAY BE CARRIED OUT FOR ANY PURPOSE AUTHORIZED OR WHICH WOULD COME TO BE AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE AND IN PARTICULAR TO ENTER INTO OFFMARKET AND OVER THE COUNTER TRANSACTIONS AND TO ACQUIRE SHARES IN THE COMPANY THROUGH DERIVATIVE FINANCIAL INSTRUMENTS. IN ACCORDANCE WITH THE APPLICABLE LAWS TRANSPOSING DIRECTIVE 2003/6/EC OF 28 JANUARY 2003 AND EC REGULATION 2273/2003 OF 22 DECEMBER 2003, ACQUISITIONS, DISPOSALS, EXCHANGES, CONTRIBUTIONS AND TRANSFERS OF SECURITIES CAN BE CARRIED OUT BY ALL MEANS, ON OR OFF THE MARKET, INCLUDING BY A PUBLIC OFFER TO BUY BACK SHARES OR BY THE USE OF DERIVATIVES OR OPTION STRATEGIES. THE FRACTION OF THE CAPITAL ACQUIRED OR TRANSFERRED IN THE FORM OF A BLOCK OF SECURITIES COULD AMOUNT TO THE ENTIRE PROGRAM. SUCH TRANSACTIONS CAN BE CARRIED OUT AT ANY TIME, INCLUDING DURING A TENDER OFFER PERIOD, IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS. THE AUTHORISATION IS VALID FOR A PERIOD OF EIGHTEEN (18) MONTHS OR UNTIL THE DATE OF ITS RENEWAL BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IF SUCH RENEWAL DATE IS PRIOR TO SUCH PERIOD. THE MAXIMUM NUMBER OF SHARES THAT CAN BE ACQUIRED IS THE MAXIMUM ALLOWED BY THE LAW IN SUCH A MANNER THAT THE ACCOUNTING PAR VALUE OF THE COMPANYS SHARES HELD BY THE COMPANY (OR OTHER GROUP COMPANIES REFERRED TO IN ARTICLE 49BIS OF THE LAW) CANNOT IN ANY EVENT EXCEED 10% OF ITS SUBSCRIBED SHARE CAPITAL. THE PURCHASE PRICE PER SHARE TO BE PAID IN CASH SHALL NOT REPRESENT MORE THAN 125% OF THE PRICE ON THE NEW YORK STOCK EXCHANGE, EURONEXT AMSTERDAM BY NYSE EURONEXT, EURONEXT BRUSSELS BY NYSE EURONEXT, EURONEXT PARIS BY NYSE EURONEXT, THE LUXEMBOURG STOCK EXCHANGE OR THE STOCK EXCHANGES OF BARCELONA, BILBAO, MADRID AND VALENCIA, DEPENDING ON THE MARKET ON WHICH THE TRANSACTIONS ARE MADE, AND NO LESS THAN THE PAR VALUE OF THE SHARE AT THE TIME OF REPURCHASE. FOR OFF MARKET TRANSACTIONS, THE MAXIMUM PURCHASE PRICE SHALL BE 125% OF THE PRICE OF EURONEXT PARIS BY NYSE EURONEXT. THE PRICE ON THE NEW YORK STOCK EXCHANGE OR EURONEXT AMSTERDAM BY NYSE EURONEXT, EURONEXT BRUSSELS BY NYSE EURONEXT, EURONEXT PARIS BY NYSE EURONEXT, THE LUXEMBOURG STOCK EXCHANGE OR THE STOCK PAGE 5 OF 13 EXCHANGES OF BARCELONA, BILBAO, MADRID AND VALENCIA WILL BE DEEMED TO BE THE HIGHER OF THE AVERAGE OF THE FINAL LISTING PRICE PER SHARE ON THE RELEVANT STOCK EXCHANGE DURING 30 CONSECUTIVE DAYS ON WHICH THE RELEVANT STOCK EXCHANGE IS OPEN FOR TRADING PRECEDING THE 3 TRADING DAYS PRIOR TO THE DATE OF REPURCHASE. I PROPOSAL #A.12: APPOINT DELOITTE S.A., WITH REGISTERED ISSUER NO N/A N/A OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 PROPOSAL #A.13: AUTHORISE THE BOARD OF DIRECTORS TO: ISSUER NO N/A N/A (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY'S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY'S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY'S TREASURY SHARES, PROVIDED THAT THE STOCK OPTIONS WILL BE ISSUED AT AN EXERCISE PRICE THAT SHALL NOT BE LESS THAN THE AVERAGE OF THE HIGHEST AND THE LOWEST TRADING PRICE ON THE NEW YORK STOCK EXCHANGE ON THE DAY IMMEDIATELY PRIOR TO THE GRANT DATE, WHICH SHALL BE DECIDED BY THE BOARD OF DIRECTORS AND SHALL BE WITHIN THE PERIOD COMMENCING ON AND ENDING FORTY- TWO (42) DAYS AFTER THE ANNOUNCEMENT OF THE RESULTS FOR THE SECOND QUARTER OR THE FOURTH QUARTER OF THE COMPANY'S FINANCIAL YEAR; AND (B) DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION. THE GENERAL MEETING FURTHER ACKNOWLEDGES THAT THE MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES AS INDICATED ABOVE FOR STOCK OPTIONS OR OTHER EQUITY BASED AWARDS REPRESENT LESS THAN ZERO POINT FIFTY-NINE PER CENT (0.59%) OF THE NUMBER OF COMPANY'S SHARES ISSUED ON THE DATE OF THE PRESENT GENERAL MEETING PROPOSAL #A.14: AUTHORISE THE BOARD OF DIRECTORS TO: ISSUER NO N/A N/A (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER TREASURY SHARES, UP TO A MAXIMUM OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES FULLY PAID-UP DURING THE PERIOD FROM THIS GENERAL MEETING TO THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2009; AND (C) DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION. THE GENERAL MEETING FURTHER ACKNOWLEDGES THAT THE MAXIMUM TOTAL NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES AS INDICATED ABOVE FOR THE IMPLEMENTATION OF THE ESPP REPRESENT LESS THAN ZERO POINT TWO PER CENT (0.2 %) OF THE NUMBER OF COMPANY'S SHARES ISSUED ON THE DATE OF THE PRESENT GENERAL MEETING PROPOSAL #E.15: APPROVE TO INCREASE THE AUTHORIZED ISSUER NO N/A N/A CAPITAL OF THE COMPANY TO EUR 643,860,000.00 ?REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE? AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 ?STOCK CAPITAL? ?THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE? AND ARTICLE 5.5, OF THE BYLAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARISTOCRAT LEISURE LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY PROPOSAL #3.: APPROVE, FOR ALL PURPOSES, INCLUDING FOR ISSUER YES FOR FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY'S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED PROPOSAL #4.: APPROVE, FOR ALL PURPOSES, INCLUDING FOR ISSUER YES FOR FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY'S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR COMPANY ?INCLUDED IN THE DIRECTORS REPORT? FOR THE YE 31 DEC 2007 PROPOSAL #S.6: APPROVE THAT THE COMPANY RENEW THE ISSUER YES FOR FOR PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF THE COMPANY'S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARM HLDGS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF 1.2 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE PROPOSAL #3.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. DOUG DUNN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. TUDOR BROWN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. MIKE MULLER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. PHILIP ROWLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. JOHN SCARISBRICK AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-ELECT MR. JERMY SCUDEMORE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: RE-ELECT MR. SIMON SEGARS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-ELECT MR. TIM SCORE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY PROPOSAL #13.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #14.: GRANT AUTHORITY 127,208,000 ORDINARY ISSUER YES FOR FOR SHARES FOR MARKET PURCHASE PROPOSAL #15.: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARNOLDO MONDADORI EDITORE SPA, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENT AS OF 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS REPORT,BOARD OF AUDITORS REPORT AND AUDIT FIRM REPORT, AJOURNMENT THEREOF AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 AND CONCERNING ATTACHMENTS PROPOSAL #2.: GRANT AUTHORITY TO BUY AND SELL OWN ISSUER NO N/A N/A SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIVA PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS OF THE ISSUER YES FOR FOR COMPANY FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 17.06 PENCE ISSUER YES FOR FOR PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. S. J. CLAYTON AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. N. P. BUCKLES AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. S. G. WILLIAMS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ? THE ACT ?, TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 66,207,857 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #E.9: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 19,862,357 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 23 JUL 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF ORDINARY RESOLUTION PASSEDAT THE AGM OF THE COMPANY HELD ON 18 APR 2007 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT CASH EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) PURSUANT TO THE ARRIVA PLC EXECUTIVE SHARE OPTION SCHEME, THE ARRIVA PLC SHARE INCENTIVE SCHEME, THE ARRIVA PLC SHARE INCENTIVE PLAN AND THE ARRIVA PLC COMPANY SHARE OPTION PLAN 2006 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 496,559; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASAHI BREWERIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASAHI GLASS COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY'S SUBSIDIARIES, ETC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASAHI KASEI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASATSU-DK INC. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASICS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE EXTENSION OF ANTI-TAKEOVER ISSUER YES AGAINST AGAINST DEFENSE MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASM PACIFIC TECHNOLOGY LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR FOR CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL AND SECOND SPECIAL ISSUER YES FOR FOR DIVIDEND OF HKD 1.10 PER SHARE AND HKD 0.40 PER SHARE RESPECTIVELY FOR THE YE 31 DEC 2007 PROPOSAL #3.1: RE-ELECT MR. ARTHUR H. DEL PRADO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: RE-ELECT MR. TANG KOON HUNG, ERIC AS ISSUER YES FOR FOR THE DIRECTOR PROPOSAL #3.3: RE-ELECT MR. ARNOLD J.M. VAN DER VEN AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.4: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR THE AUDITOR AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASML HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A COMPANY: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY'S SHARE PREMIUM ACCOUNT PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A COMPANY: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE PROPOSAL #4.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A COMPANY: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT PROPOSAL #5.: APPOINT MR. R. DEUSINGER AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD, EFFECTIVE 17 JUL 2007 PROPOSAL #6.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #7.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASML HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: OVERVIEW OF THE COMPANY'S BUSINESS AND ISSUER NO N/A N/A THE FINANCIAL SITUATION PROPOSAL #3.: RECEIVE THE ANNUAL REPORT 2007 AND ADOPT ISSUER YES FOR FOR THE FINANCIAL STATEMENTS FOR THE FY 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW PROPOSAL #4.: EVALUATION OF THE PERFORMANCE OF THE ISSUER NO N/A N/A EXTERNAL AUDITOR BY THE BOARD OF MANAGEMENT AND THE AUDIT COMMITTEE PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007 PROPOSAL #6.: GRANT DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD FROM LIABILITY OF THEIR RESPONSIBILITIES IN THE FY 2007 PROPOSAL #7.: APPROVE TO PREPARE THE REGULATED ISSUER YES FOR FOR INFORMATION IN THE ENGLISH LANGUAGE PROPOSAL #8.: CLARIFICATION OF THE RESERVES AND ISSUER NO N/A N/A DIVIDEND POLICY PROPOSAL #9.: ADOPT THE DIVIDEND OF EUR 0.25 PER ISSUER YES FOR FOR ORDINARY SHARE OF EUR 0.09 PROPOSAL #10.: ADOPT THE UPDATED REMUNERATION POLICY ISSUER YES FOR FOR ?VERSION 2008? FOR THE BOARD OF MANAGEMENT PROPOSAL #11.: APPROVE THE PERFORMANCE STOCK ISSUER YES FOR FOR ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOARD MANAGEMENT PROPOSAL #12.: APPROVE THE NUMBER OF STOCK OPTIONS FOR ISSUER YES FOR FOR THE BOARD OF MANAGEMENT AND THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES PROPOSAL #13.: APPROVE THE COMPOSITION OF THE BOARD OF ISSUER NO N/A N/A MANAGEMENT; THE INTENDED RE-APPOINTMENT OF MR. E. MEURICE PROPOSAL #14.1: APPROVE THE COMPOSITION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD, AND RE-APPOINT MESSRS. A.P.M. VAN DER POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 03 APR 2008 PROPOSAL #14.2: APPROVE THE COMPOSITION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD, AND RE-APPOINT MESSRS. F.W.FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 03 APR 2008 PROPOSAL #15.: COMPOSITION OF THE SUPERVISORY BOARD IN ISSUER NO N/A N/A 2009 AND THE NOTIFICATION THAT MS. H.C.J VAN DEN BURG, MR. O. BILOUS, MR. J.A. DEKKER, MR. J.W.B. WESTERBURGEN WILL RETIRE BY ROTATION IN 2009 PROPOSAL #16.A: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION PROPOSAL #16.B: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO SHAREHOLDERS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER A., SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD PROPOSAL #16.C: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS PROPOSAL #16.D: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES ;AS SPECIFIED SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD PROPOSAL #17.: AUTHORIZE THE BOARD OF MANAGEMENT FOR A ISSUER YES FOR FOR PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ACQUIRE - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - SUCH A NUMBER OF ORDINARY SHARES IN THE COMPANY'S CAPITAL AS PERMITTED WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TAKING INTO ACCOUNT THE POSSIBILITY TO CANCEL THE RE- PURCHASED SHARES, FOR VALUABLE CONSIDERATION, ON EURONEXT AMSTERDAM N.V. OR THE NASDAQ STOCK MARKET LLC ?NASDAQ? OR OTHERWISE, AT A PRICE BETWEEN, ON THE 1 HAND, AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON EURONEXT AMSTERDAM N.V. OR THE NASDAQ; THE MARKET PRICE BEING THE AVERAGE OF THE HIGHEST PRICE ON EACH OF THE FIVE DAYS OF TRADING PRIOR TO THE DATE OF ACQUISITION, AS SPECIFIED IN THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM N.V. OR AS REPORTED ON THE NASDAQ PROPOSAL #18.: APPROVE TO CANCEL ORDINARY SHARES IN ISSUER YES FOR FOR THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED BY THE COMPANY; THE NUMBER OF ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 03 APR 2008 PROPOSAL #19.: APPROVE TO CANCEL ADDITIONAL ORDINARY ISSUER YES FOR FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 18; THE NUMBER OF ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 03 APR 2008, REDUCED WITH THE NUMBER OF ORDINARY SHARES CANCELLED PURSUANT TO ITEM 18 PROPOSAL #20.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #21.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSA ABLOY AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN ISSUER YES FOR FOR THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR THE RULES OF CONVOCATION PROPOSAL #7.: RECEIVE THE REPORT BY THE MANAGING ISSUER YES ABSTAIN AGAINST DIRECTOR, MR. JOHAN MOLIN PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT; THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM; AND THE APPROPRIATION OF THE COMPANY'S PROFIT AND THE MOTIVATED STATEMENT THEREON PROPOSAL #9.A: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #9.B: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; DECLARE A DIVIDEND OF SEK 3.60 PER SHARE PROPOSAL #9.C: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR DIVIDEND 29 APR 2008, IF THE AGM RESOLVES IN ACCORDANCE WITH THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON MONDAY 05 MAY 2008 PROPOSAL #9.D: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSAL #10.: APPROVE TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 9 PROPOSAL #11.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS SHALL AMOUNT TO A TOTAL SEK 4,050,000 ?REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS: SEK 900,000 TO THE CHAIRMAN, SEK 450,000 TO EACH OF THE BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY; AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE RECEIVE SEK 100,000, MEMBERS OF THE AUDIT COMMITTEE EACH SEK 100,000 AND MEMBERS OF THE REMUNERATION COMMITTEE EACH SEK 50,000 PROPOSAL #12.: ELECT MESSERS. BIRGITTA KLASEN, EVA ISSUER YES FOR FOR LINDQVIST, JORMA HALONEN, LARS RENSTROM AND ULRIK SVENSSON AS THE BOARD MEMBERS, AND RE-ELECT MR. GUSTAF DOUGLAS AS CHAIRMAN OF THE BOARD PROPOSAL #13.: APPROVE THAT THE NOMINATION COMMITTEE ISSUER YES FOR FOR SHALL HAVE 5 MEMBERS, WHO, UP TO AND INCLUDING THE AGM 2009, SHALL BE MESSRS. GUSTAF DOUGLAS ?INVESTMENT AB LATOUR AND SAKI?, MIKAEL EKDAHL ?MELKER SCHORLING AB?, STAFFAN GREFBACK ?ALECTA?, MARIANNE NILSSON ?SWEDBANK ROBUR? AND BJORN LIND ?SEB FONDER?; MR. MIKAEL EKDAHL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE; APPROVE TO ESTABLISH THE TASKS OF THE NOMINATION COMMITTEE AS SPECIFIED PROPOSAL #14.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR TO MANAGEMENT AS SPECIFIED PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSICURAZIONI GENERALI SPA, TRIESTE TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE BALANCE SHEET REPORT AS OF ISSUER NO N/A N/A 31 DEC 2007, PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO PROPOSAL #O.2.A: SLATE PROPOSED BY BOARD OF DIRECTORS: ISSUER NO N/A N/A PERMANENT AUDITORS: GAETANO TERRIN, GIUSEPPE ALESSIO VERNI, GIANFRANCO BARBATO. ALTERNATE AUDITORS: MAURIZIO DATTILO, PAOLO BRUNO. PLEASE NOTE THIS IS A MANAGEMENT PROPOSAL. PROPOSAL #O.2.B: SLATE PROPOSED BY ALGEBRIS GLOBAL ISSUER NO N/A N/A FINANCIALS MASTER FUND: PERMANENT AUDITOR: 1. FILIPPO ANNUNZIATA. ALTERNATE AUDITOR: 1. ANDREA CARLO TAVECCHIO; PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL. PROPOSAL #0.2.C: SLATE PROPOSED BY EDIZIONE HOLDING ISSUER NO N/A N/A S.P.A.: PERMANENT AUDITOR: 1. GIUSEPPE PIROLA; ALTERNATE AUDITOR: 1. YURI ZUGOLARO; PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL. PROPOSAL #o.2.d: SLATE PROPOSED BY ASSOGETIONI'S ISSUER NO N/A N/A MEMBERS: PERMANENT AUDITOR: 1. EUGENIO COLUCCI; ALTERNATE AUDITOR: 1. MICHELE PAOLILLO. PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL. PROPOSAL #O.3: APPROVE THE MANAGEMENT INCENTIVE PLAN ISSUER NO N/A N/A AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE 58/1998 AND SUBSEQUENT AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES; RESOLUTIONS RELATED THERETO PROPOSAL #E.1: APPROVE TO CANCEL ARTICLE 8.2 OF THE BY ISSUER NO N/A N/A LAW; RESOLUTION TO BE RESOLVED WITH THE QUORUM FORESEEN FOR THE EXTRAORDINARY SHAREHOLDERS MEETINGS; RESOLUTIONS RELATED THERETO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BRIT FOODS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 15 SEP 2007 PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT FOR THE YE 15 SEP 2007 PROPOSAL #3.: APPROVE TO PAY A DIVIDEND OF 13P PER ISSUER YES FOR FOR ORDINARY SHARE ON 11 JAN 2008 TO HOLDERSOF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 07 DEC 2007 PROPOSAL #4.: RE-ELECT MR. TIMOTHY CLARKE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. WILLARD GORDON GALEN WESTON ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #6.: ELECT MR. PETER ALAN SMITH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS, AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2)? UP TO A MAXIMUM OF 263 MILLION ORDINARY SHARES OF 5 15/22P EACH; ?AUTHORITY EXPIRES ON 06 DEC 2012?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES ?SECTION 94(2)? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE OF 39 MILLION ORDINARY SHARES OF 5 15/22P EACH; ?AUTHORITY EXPIRES THE EARLIER UPON THE DATE OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 31 DEC 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTELLAS PHARMA INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: PROVISION OF REMUNERATION TO DIRECTORS ISSUER YES FOR FOR OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS STOCK-LINKED COMPENSATION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRAZENECA PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO CONFIRM THE FIRST INTERIM ISSUER YES FOR FOR DIVIDEND OF USD 0.52 ?25.3 PENCE, 3.49 SEK? PER ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR 2007, THE SECOND INTERIM DIVIDEND OF USD 1.35 ?67.7 PENCE, 8.61 SEK? PER ORDINARY SHARE PROPOSAL #3.: RE-APPOINT KPMG AUDIT PLC, LONDON AS THE ISSUER YES FOR FOR AUDITOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR PROPOSAL #5.1: ELECT MR. LOUIS SCHWEITZER AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.2: ELECT MR. HAKAN MOGREN KBE AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.3: ELECT MR. DAVID BRENNAN AS A DIRECTOR ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.4: ELECT MR. SIMON LOWTH AS A DIRECTOR IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.5: ELECT MR. JOHN PATTERSON CBE FRCP AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.6: ELECT MR. BO ANGELIN AS A DIRECTOR IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.7: ELECT MR. JOHN BUCHANAN AS A DIRECTOR ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.8: ELECT MR. JEAN PHILIPPE COURTOIS AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.9: ELECT MR. JANE HENNEY AS A DIRECTOR IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.10: ELECT MR. MICHELE HOOPER AS A DIRECTOR ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.11: ELECT MR. DAME NANCY ROTHWELL AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.12: ELECT MR. JOHN VARLEY AS A DIRECTOR IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #5.13: ELECT MR. MARCUS WALLENBERG AS A ISSUER YES FOR FOR DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #7.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: I)MAKE DONATIONS TO POLITICAL PARTIES; II) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND III) INCUR POLITICAL EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE COMPANY'S AGM, PROVIDED THAT IN EACH CASE ANY SUCH DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED USD 250,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE USD PROPOSAL #S.8: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR ASSOCIATION BY REPLACING GBP 1,100,000 IN LINE 3 OF THE ARTICLE 81 WITH GBP 1,750,000 AS SPECIFIED PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY AND POWER ISSUER YES FOR FOR TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, FOR THE PERIOD COMMENCING ON THE DATE OF THE AGM AND ENDING THE DATE OF THE AGM OF THE COMPANY IN 2009 ?IF EARLIER, ON 30 JUN 2009 AND SUCH PERIOD ?SECTION 80? AMOUNT SHELL BE USD 121,417,688 PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR FOR ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING USD 18,212,653; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 30 JUN 2009? PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF A MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 145,701,226 ?10% OF THE COMPANY'S SHARE CAPITAL IN ISSUE AS AT 31 JAN 2008? OF USD 0.25 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE MARKET VALUES OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: AMEND THE ARTICLES 87.1, 87.2, 87.3, ISSUER YES FOR FOR 87.4, 87.5, 87.6 AND 87.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM ?AND INCLUDING? THE DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 IS BROUGHT INTO FORCE, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASX LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, DIRECTORS ISSUER NO N/A N/A REPORT AND AUDITOR'S REPORT FOR ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 PROPOSAL #2.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A AUDITOR'S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2007 PROPOSAL #3.: ADOPT THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #4.: ELECT MR. SHANE FINEMORE AS A DIRECTOR ISSUER YES FOR N/A OF ASX PROPOSAL #5.: ELECT MR. DAVID GONSKI AC AS A DIRECTOR ISSUER YES FOR N/A OF ASX PROPOSAL #6.: APPROVE TO INCREASE THE TOTAL AMOUNT OF ISSUER YES FOR N/A FEES THAT MAY BE PAID TO ASX'S NON-EXECUTIVE DIRECTORS AS A WHOLE BY AUD 500,000 FROM AUD 2 MILLION TO A MAXIMUM OF AUD 2.5 MILLION PROPOSAL #7.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ROBERT ELSTONE UNDER THE ASX LONG TERM INCENTIVE PLAN AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLANTIA SPA, ROMA TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS, OF THE ISSUER NO N/A N/A AUDITORS AND AUDIT FIRM REPORT, FINANCIAL STATEMENT AT 31 DEC 2007, ADJOURNMENT THEREOF PROPOSAL #2.: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS COPCO AB, NACKA TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR SUNE CARLSSON AS A CHAIRMAN OF THE COMMITTEE PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED OR NOT PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT PROPOSAL #7.: THE PRESIDENT'S SPEECH AND QUESTIONS ISSUER YES ABSTAIN AGAINST FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT PROPOSAL #8.: RECEIVE THE REPORT ON THE FUNCTIONS OF ISSUER YES ABSTAIN AGAINST AND WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE PROPOSAL #9.a: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET AS WELL AS THE PRESENTATION BY THE AUDITOR PROPOSAL #9.b: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR BOARD MEMBERS AND THE PRESIDENT PROPOSAL #9.c: APPROVE A DIVIDEND FOR 2007 IS DECIDED ISSUER YES FOR FOR TO BE SEK 3.00 PER SHARE ACCORDING TO THE APPROVED BALANCE SHEET PROPOSAL #9.d: APPROVE 29 APR 2008 AS THE RECORD DAY ISSUER YES FOR FOR FOR THE DIVIDEND, AND THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON 05 MAY 2008 PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 8 AND DEPUTY MEMBERS TO BE ELECTED AT THE MEETING PROPOSAL #11.: RE-ELECT MESSRS. SUNE CARLSSON, JACOB ISSUER YES AGAINST AGAINST WALLENBERG, GUNNAR BROCK, STAFFAN BOHMAN, ULLA LITZEN, ANDERS ULLBERG AS THE BOARD MEMBERS; AND ELECT MESSRS. MARGARETH OVRUM AND JOHAN FORSSELL AS THE NEW MEMBERS OF THE BOARD AND MR. SUNE CARLSSON AS A CHAIRMAN AND MR. JACOB WALLENBERG AS A VICE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #12.: APPROVE A FEE OF SEK 1,500,000 TO THE ISSUER YES FOR FOR CHAIRMAN, SEK 550,000 TO THE VICE CHAIRMAN AND SEK 450,000 TO EACH OTHER BOARD MEMBER NOT EMPLOYED BY THE COMPANY, A FEE TO THE MEMBERS OF THE AUDIT COMMITTEE OF SEK 170,000 TO THE CHAIRMAN AND SEK 110,000 TO THE OTHER 2 MEMBERS, A FEE TO EACH OF THE 3 MEMBERS OF THE REMUNERATION COMMITTEE OF SEK 60,000; A FEE OF SEK 60,000 TO EACH BOARD MEMBER WHO, IN ADDITION TO THE ABOVE, PARTICIPATES IN A COMMITTEE IN ACCORDANCE WITH A DECISION OF THE BOARD OF DIRECTORS; EACH NOMINATED BOARD MEMBER SHALL HAVE THE RIGHT TO RECEIVE A PART OF THE BOARD FEE IN THE FORM OF SYNTHETIC SHARES AND THE REMAINING PART IN CASH; THE PART THAT COULD BE IN THE FORM OF SYNTHETIC SHARES AMOUNTS, FOR THE CHAIRMAN TO SEK 825,000, TO THE VICE CHAIRMAN TO SEK 300,000 AND TO THE OTHER BOARD MEMBERS NOT EMPLOYED BY THE COMPANY TO SEK 250,000 AND AS SPECIFIED PROPOSAL #13.a: APPROVE THE GUIDING PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED PROPOSAL #13.b: APPROVE THE PERFORMANCE RELATED ISSUER YES FOR FOR PERSONNEL OPTION PROGRAM FOR 2008 AS SPECIFIED PROPOSAL #13.c: APPROVE THE ACQUISITION AND TRANSFER ISSUER YES FOR FOR OF SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED PROPOSAL #14.: APPROVE THE ACQUISITION AND TRANSFER OF ISSUER YES FOR FOR SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS UNTIL ISSUER YES FOR FOR THE NEXT AGM, CONSIDERING THE PROPOSALS IN RESOLUTIONS 12 AND 13 REGARDING MANDATE FOR THE BOARD TO ACQUIRE SHARES AS WELL AS TO THE NUMBER OF SHARES ALREADY OWNED BY THE COMPANY, TO DECIDE AT 1 OR MORE OCCASIONS ON THE ACQUISITION OF SHARES IN THE COMPANY IN ACCORDANCE WITH THE FOLLOWING: 1) THE ACQUISITION MAY BE MADE BY MAXIMUM THE NUMBER OF SERIES A SHARES OR SERIES B SHARES OR A COMBINATION OF THOSE THAT THE COMPANY'S POSSESSION OF SHARES AFTER EACH ACQUISITION DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES ISSUED BY THE COMPANY; 2) THE SHARES MAY ONLY BE ACQUIRED ON THE NORDIC STOCK EXCHANGE IN STOCKHOLM; AND 3) THE SHARES MAY ONLY BE ACQUIRED AT A PRICE PER SHARE WITHIN THE REGISTERED TRADING INTERVAL AT ANY GIVEN POINT IN TIME PROPOSAL #16.: RECEIVE THE REPORT ON THE WORK ISSUER YES FOR FOR PERFORMED BY THE NOMINATION COMMITTEE AND APPROVE THE PROPOSAL REGARDING THE NOMINATION COMMITTEE AS SPECIFIED PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS COPCO AB, NACKA TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR SUNE CARLSSON AS A CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED OR NOT PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT PROPOSAL #7.: THE PRESIDENT'S SPEECH AND QUESTIONS ISSUER YES ABSTAIN AGAINST FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT PROPOSAL #8.: RECEIVE THE REPORT ON THE FUNCTIONS OF ISSUER YES ABSTAIN AGAINST AND WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE PROPOSAL #9.A: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET AS WELL AS THE PRESENTATION BY THE AUDITOR PROPOSAL #9.B: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR BOARD MEMBERS AND THE PRESIDENT PROPOSAL #9.C: APPROVE A DIVIDEND FOR 2007 IS DECIDED ISSUER YES FOR FOR TO BE SEK 3.00 PER SHARE ACCORDING TO THE APPROVED BALANCE SHEET PROPOSAL #9.D: APPROVE 29 APR 2008 AS THE RECORD DAY ISSUER YES FOR FOR FOR THE DIVIDEND, AND THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON 05 MAY 2008 PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 8 AND DEPUTY MEMBERS TO BE ELECTED AT THE MEETING PROPOSAL #11.: RE-ELECT MESSRS. SUNE CARLSSON, JACOB ISSUER YES AGAINST AGAINST WALLENBERG, GUNNAR BROCK, STAFFAN BOHMAN, ULLA LITZEN, ANDERS ULLBERG AS THE BOARD MEMBERS; AND ELECT MESSRS. MARGARETH OVRUM AND JOHAN FORSSELL AS THE NEW MEMBERS OF THE BOARD AND MR. SUNE CARLSSON AS A CHAIRMAN AND MR. JACOB WALLENBERG AS A VICE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #12.: APPROVE A FEE OF SEK 1,500,000 TO THE ISSUER YES FOR FOR CHAIRMAN, SEK 550,000 TO THE VICE CHAIRMAN AND SEK 450,000 TO EACH OTHER BOARD MEMBER NOT EMPLOYED BY THE COMPANY, A FEE TO THE MEMBERS OF THE AUDIT COMMITTEE OF SEK 170,000 TO THE CHAIRMAN AND SEK 110,000 TO THE OTHER 2 MEMBERS, A FEE TO EACH OF THE 3 MEMBERS OF THE REMUNERATION COMMITTEE OF SEK 60,000; A FEE OF SEK 60,000 TO EACH BOARD MEMBER WHO, IN ADDITION TO THE ABOVE, PARTICIPATES IN A COMMITTEE IN ACCORDANCE WITH A DECISION OF THE BOARD OF DIRECTORS; EACH NOMINATED BOARD MEMBER SHALL HAVE THE RIGHT TO RECEIVE A PART OF THE BOARD FEE IN THE FORM OF SYNTHETIC SHARES AND THE REMAINING PART IN CASH; THE PART THAT COULD BE IN THE FORM OF SYNTHETIC SHARES AMOUNTS, FOR THE CHAIRMAN TO SEK 825,000, TO THE VICE CHAIRMAN TO SEK 300,000 AND TO THE OTHER BOARD MEMBERS NOT EMPLOYED BY THE COMPANY TO SEK 250,000 AND AS SPECIFIED PROPOSAL #13.A: APPROVE THE GUIDING PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED PROPOSAL #13.B: APPROVE THE PERFORMANCE RELATED ISSUER YES FOR FOR PERSONNEL OPTION PROGRAM FOR 2008 AS SPECIFIED PROPOSAL #13.C: APPROVE THE ACQUISITION AND TRANSFER ISSUER YES FOR FOR OF SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED PROPOSAL #14.: APPROVE THE ACQUISITION AND TRANSFER OF ISSUER YES FOR FOR SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS UNTIL ISSUER YES FOR FOR THE NEXT AGM, CONSIDERING THE PROPOSALS IN RESOLUTIONS 12 AND 13 REGARDING MANDATE FOR THE BOARD TO ACQUIRE SHARES AS WELL AS TO THE NUMBER OF SHARES ALREADY OWNED BY THE COMPANY, TO DECIDE AT 1 OR MORE OCCASIONS ON THE ACQUISITION OF SHARES IN THE COMPANY IN ACCORDANCE WITH THE FOLLOWING: 1) THE ACQUISITION MAY BE MADE BY MAXIMUM THE NUMBER OF SERIES A SHARES OR SERIES B SHARES OR A COMBINATION OF THOSE THAT THE COMPANY'S POSSESSION OF SHARES AFTER EACH ACQUISITION DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES ISSUED BY THE COMPANY; 2) THE SHARES MAY ONLY BE ACQUIRED ON THE NORDIC STOCK EXCHANGE IN STOCKHOLM; AND 3) THE SHARES MAY ONLY BE ACQUIRED AT A PRICE PER SHARE WITHIN THE REGISTERED TRADING INTERVAL AT ANY GIVEN POINT IN TIME PROPOSAL #16.: RECEIVE THE REPORT ON THE WORK ISSUER YES FOR FOR PERFORMED BY THE NOMINATION COMMITTEE AND APPROVE THE PROPOSAL REGARDING THE NOMINATION COMMITTEE AS SPECIFIED PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR ?OPERATIONAL REVIEW AND FINANCIAL REVIEW? ON GROUP AND COMPANY ACTIVITIES AND THE FINANCIAL STATEMENTS FOR THE FY 2007, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE SUPERVISORY BOARD'S OBSERVATIONS, THE PARENT COMPANY AND GROUP CONSOLIDATED FINANCIAL STATEMENTS, AND THE STATUTORY AUDITORS GENERAL REPORT ON THE PERFORMANCE OF THEIR ASSIGNMENT DURING THE YEAR, APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC 2007, AS PRESENTED, TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS; GRANT DISCHARGE ALL THE MEMBERS OF THE MANAGEMENT BOARD FROM ANY LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR; HEREBY APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC 2007 AS PRESENTED, TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS, CONSEQUENTLY, SHAREHOLDERS DISCHARGE ALL MEMBERS OF THE MANAGEMENT BOARD FROM ANY LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR PROPOSAL #O.2: RATIFY, THE NET LOSS FOR THE YEAR IS ISSUER YES FOR FOR EUR 58,857,440.66 AND THAT IT IS APPROPRIATED TO RETAINED EARNINGS WHICH WILL ACCORDINGLY TOTAL EUR 108,511,449.32; CONSIDERING THE NEW BALANCE OF RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR 108,511,449.32 CONSIDERING THE NEW BALANCE OF RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR 108,511,449.32 SHAREHOLDER HEREBY RATIFY THE APPROPRIATION OF THIS AMOUNT AS FOLLOWS: TO LEGAL RESERVE EUR 82,918.50, FOLLOWING THIS APPROPRIATION, THE LEGAL RESERVE WILL TOTAL : EUR 6,971,015.00, TO DIVIDEND EUR 27,884,606.80 TO RETRAINED EARNINGS EUR 80,543,924.02 DIVIDEND WILL BE 0.40 EUROS PER SHARE: ?BEFORE WITHHOLDING OF SOCIAL CHARGES IF APPLICABLE AND BEFORE DEDUCTION OF ANY ADVANCE ON DIVIDEND PAID IN RESPECT OF 2007) FOR ALL SHARES HAVING RIGHT TO DIVIDEND, RESULTING IN A TOTAL DIVIDEND OF 27,884,606.80 EUROS, ON THE BASIS OF THE NUMBER OF SHARES AS OF 29 FEB 2008, PAID IN CASH AFTER THE SHAREHOLDER'S MEETING. HOWEVER, THIS AMOUNT MAY BE INCREASED (AND ACCORDINGLY, THE AMOUNT REMAINING ON RETAINED EARNINGS DECREASED) BY A TOTAL MAXIMUM NUMBER OF 1,807,809.60 EUROS, IN ORDER TO TAKE INTO ACCOUNT THE TOTAL MAXIMUM NUMBER OF 4519,524 ADDITIONAL SHARES WHICH MAY BE CREATED THROUGH DIE EXERCISE OF STOCK SUBSCRIPTION OPTIONS, BETWEEN 1 MARCH 2008 AND THE DATE OF DIVIDEND PAYMENT. IN APPLICATION TO ARTICLE 243 BIS OF THE FRENCH TAX CODE. THIS DIVIDEND CAN BENEFIT, WHEN PAID TO PHYSICAL PERSONS WHO ARE TAX RESIDENT IN FRANCE FROM A 40% TAX DEDUCTION. IN APPLICATION TO ARTICLE 117 QUARTER OF THE FRENCH TAX CODE, SHAREHOLDERS CAN DECIDE TO OPT, SUBJECT M CONDITIONS, FOR THE 18% WITHHOLDING TAX, INSTEAD OF THE NORMAL INCOME TAX. DIVIDEND WOULD THEN BE EXCLUDED FROM THE BENEFIT OF THE 40% TAX: DEDUCTION. IF UPON DIVIDEND PAYMENT, THE COMPANY O WTIS SOME OF ITS OWN SHARES, THE AMOUNTS CORRESPONDING TO UNPAID DIVIDEND FOR THESE SHARES SHALL BE ALLOCATED TO RETAINED EARNINGS. ACCORDINGLY, SHAREHOLDERS AUTHORIZE THE MANAGEMENT BOARD TO REVISE THE FINAL AMOUNTS OF EFFECTIVE DISTRIBUTION, AS THE CASE MAY BE PROPOSAL #O.3: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMS AND CONDITIONS OF IMPLEMENTATION OF A COLLECTIVE DEFINED BENEFIT PENSION SCHEME, WITH A DEFINED CONTRIBUTION ASPECT, WHOSE PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE PREVIOUS YEARS PROPOSAL #O.4: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE CALCULATION OF THE REFERENCE SALARY FOR THE INDEMNITY DUE IN CASE OF TERMINATION WITHOUT CAUSE OF THE MEMBERS OF THE MANAGEMENT BOARD MEMBERS, WHOSE PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE PREVIOUS YEARS PROPOSAL #O.5: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST AGREEMENTS GOVERNED BY ARTICLES L 225.-86 ET SEQ. OF THE COMMERCIAL CODE AND BEING INFORMED THAT MR. BERNARD BOURIGEAUD SERVED IN THE COMPANY SINCE 1991, HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMINATION OF ALL FUNCTIONS OF MR. BERNARD BOURIGEAUD AND REFERRED TO ILL THE SPECIAL REPORT PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN STOCK OPTIONS AND FREE SHARES WHOSE VESTING PERIOD WAS NOT EXPIRED ON 31 DEC 2007 PROPOSAL #O.6: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ. OF THE COMMERCIAL CODE AND BEING INFORMED THAT MR. DOMINIQUE ILLIEN SERVED IN THE COMPANY SINCE 1995, HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMINATION OF ALL FUNCTIONS OF MR.DOMINIQUE LLLIEN REFERRED TO IN THE SPECIAL REPORT PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN STOCK OPTIONS WHOSE VESTING PERIOD WAS NOT EXPIRED ON 31 MAY 2007 AND THE PAYMENT OF A EUR 200,000; INDEMNITY IN EXCHANGE FOR NON-SOLICITATION AND NON- POACHING COMMITMENTS UNTIL 31 DEC 2008 PROPOSAL #O.7: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR ENTITLED MANAGEMENT DISCUSSION AND ANALYSIS HEREBY AUTHORIZE THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L 225-209 ET SEQ OF THE COMMERCIAL CODE AND IN COMPLIANCE WITH THE CONDITIONS DETERMINED IN THE REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS AND IN THE EUROPEAN REGULATION 2273/2003 OF 22 DEC 2003 IN APPLICATION TO THE DIRECTIVE 2003/6/CE OF 28 JAN 2003, IN ORDER TO: A) GRANT OR SELL SHARES TO EMPLOYEES OR MANAGERS OF THE COMPANY OR OF ONE OF THE GROUP'S COMPANIES, UNDER THE CONDITIONS DEFINED BY LAW AND REGULATIONS, NOTABLY IN COMPLIANCE WITH EMPLOYEE PROFIT SHARING SCHEMES, SHARE SUBSCRIPTION OPTION SCHEMES, OR FOR THE GRANT OF FREE SHARES OR SALE OF SHARES TO EMPLOYEES; B) CANCEL ACQUIRED SHARES, IN ACCORDANCE WITH THE TERMS OF THE AUTHORIZATION REQUESTED FROM THE SHAREHOLDERS ON 26 MAY 2005 AND APPROVED IN THE RESOLUTION 12 OF THE MINUTES OF THE SAID MEETING; C) KEEP AND REMIT SHARES IN EXCHANGE OR IN PAYMENT IN CONNECTION WITH EXTERNAL GROWTH TRANSACTIONS, AS THE CASE MAY BE, AND AS AUTHORIZED BY LAWS AND REGULATIONS; D) REMIT SHARES UPON THE EXERCISE OF RIGHTS IN CONNECTION TO CONVERTIBLE SECURITIES; E) STABILIZE THE MARKET OR THE LIQUIDITY OF ITS SHARES THROUGH A LIQUIDITY AGREEMENT SIGNED WITH AN INVESTMENT SERVICE PROVIDER IN COMPLIANCE WITH A DEONTOLOGY CHARTER RECOGNIZED BY THE AUTORITE DES MARCHES FINANCIERS; F) ALLOW THE COMPANY TO TRADE IN THE COMPANY'S SHARES ON THE STOCK EXCHANGE MARKET OR OTHERWISE, FOR ANY OTHER IMPLEMENTATION OF A MARKET PRACTICE AUTHORIZED BY LAW AND REGULATIONS, EITHER NOW OR IN THE FUTURE; SHARES MAY BE PURCHASED UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CALCULATED ON THE BASIS OF THE SHARE CAPITAL EXISTING AT THE MOMENT OF SUCH PURCHASES ?THIS PERCENTAGE BEING CONSIDERED ON THE DATE OF PURCHASE?, THIS PERCENTAGE BEING APPLIED TO THE SHARE CAPITAL ADJUSTED, AS THE CASE MAY BE, ACCORDING TO OPERATIONS DONE AFTER THIS SHAREHOLDER'S MEETING, BEING UNDERSTOOD THAT, IN ACCORDANCE WITH THE SIXTH PARAGRAPH OF ARTICLE L 225-209 OF THE COMMERCIAL CODE, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY IN VIEW OF BEING KEPT AND REMITTED IN EXCHANGE OR IN PAYMENT IN CONNECTION WITH A MERGER, A DEMERGER OR A CONTRIBUTION CANNOT EXCEED 5% OF THE SHARE CAPITAL; SHARES MAY BE PURCHASED, SOLD, TRANSFERRED OR EXCHANGED BY ANY MEANS, ON THE MARKET OR OUTSIDE OF THE MARKET, INCLUDING, AS THE CASE MAY BE, DERIVATIVE INSTRUMENTS; THE SHARE OF THE BUY-BACK PROGRAM WHICH CAN BE MADE BY BLOCKS OF SHARES CAN REACH THE FULL AMOUNT OF THE PROGRAM; THE MAXIMUM AGGREGATE AMOUNT OF FUNDS WHICH CAN BE USED FOR THE IMPLEMENTATION OF THIS BUY-BACK PROGRAM MAY NOT EXCEED 10% OF THE SHARE CAPITAL MULTIPLIED BY THE MAXIMUM PRICE PER SHARE; THE MAXIMUM PURCHASE PRICE PER SHARE IS SET AT EUR 50 ?COSTS EXCLUDED?; SHAREHOLDERS GRANT FULL POWERS TO THE MANAGEMENT BOARD TO ADJUST THE AFOREMENTIONED IN CASE OF INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, LEADING TO EITHER AN INCREASE IN THE NOMINAL VALUE PROPOSAL #O.8: TO RENEW THE MANDATE GRANT THORNTON AS ISSUER YES FOR FOR THE STATUTORY AUDITORS, FOR A PERIOD OF 6 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013 PROPOSAL #O.9: TO RENEW THE MANDATE OF IGEC AS DEPUTY ISSUER YES FOR FOR STATUTORY AUDITOR FOR A DURATION OF 6 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013 PROPOSAL #O.10: TO RENEW THE MANDATE OF MR. JAN ISSUER YES FOR FOR OOSTERVELD, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.11: TO RENEW THE MANDATE OF MR. VERNON ISSUER YES FOR FOR SANKEY, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.12: TO RENEW THE MANDATE OF MR. MICHEL ISSUER YES FOR FOR SOUBLIN, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.13: TO APPOINT MR. JEAN-FRANCOIS CIRELLI ISSUER YES FOR FOR AS A MEMBER OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.14: TO APPOINT MR. RENE ABATE AS A MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.15: APPOINT THE SUPERVISORY BOARD LEAD TO ISSUER YES FOR FOR A NUMBER OF SUPERVISORY BOARD MEMBERS BEYOND THE MAXIMUM OF 12 PROVIDED BY THE BYLAWS, TO ACTUALLY APPOINT ONLY THOSE CANDIDATES HAVING OBTAINED THE LARGEST NUMBER OF VOTES, WITHIN THE LIMIT OF THE MAXIMUM NUMBER OF SEATS AVAILABLE ON THE SUPERVISORY BOARD, AS PROVIDED BY THE BYLAWS PROPOSAL #E.16: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR AND THE SPECIAL REPORT BY STATUTORY AUDITORS, APPROVE TO RESOLVE, IN ACCORDANCE WITH ARTICLES L 225-129 ET SEQ. OF THE COMMERCIAL CODE AND NOTABLY ARTICLES L 225-135, L 228-92 AND L 228-93 OF THE COMMERCIAL CODE, AS FOLLOWS: I) CONFER TO THE MANAGEMENT BOARD, COMPETENCY TO ISSUE SHARES IN 1 OR MORE INSTALMENTS: A) VIA THE ISSUANCE OF NEW SHARES WITH OR WITHOUT STOCK SUBSCRIPTION WARRANTS ATTACHED, TO BE SUBSCRIBED IN CASH OR BY OFFSETTING DEBTS, WITH OR WITHOUT ADDITIONAL PAID-IN CAPITAL; B)VIA THE ISSUE OF SECURITIES OTHER THAN ORDINARY SHARES, GIVING ACCESS, DIRECTLY OR INDIRECTLY, BY CONVERSION, EXCHANGE, REDEMPTION, EXERCISE OF WARRANT OR ANY OTHER MANNER, TO EXISTING OR FUTURE SHARES OF THE COMMON STOCK AT ANY MOMENT OR AT SET DATES ISSUED BY THE COMPANY OR BY A COMPANY IN WHICH IT HOLDS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, C) VIA THE ISSUE OF STOCK SUBSCRIPTION OR STOCK PURCHASE WARRANTS TO BE SUBSCRIBED TO IN CASH OR DISTRIBUTED GRATUITOUSLY, IT BEING SPECIFIED THAT SUCH WARRANTS MAY BE ISSUED EITHER SEPARATELY OR SIMULTANEOUSLY ATTACHED TO SECURITIES DESCRIBED ABOVE IN THE PARAGRAPH IMMEDIATELY ABOVE, D) OR VIA THE SIMULTANEOUS COMBINATION OF ANY OF THE AFOREMENTIONED METHODS. RESOLVE THAT THE LIMITS OF THE AMOUNTS OF THE CAPITAL INCREASE ARE AS FOLLOWS: THE NOMINAL MAXIMUM AMOUNT OF SHARES THAT MAY BE ISSUED EITHER IMMEDIATELY OR IN THE FUTURE IS EUR 10,456,728 THIS AMOUNT BEING INCLUDED IN THE AMOUNTS DEFINED BY THE SHAREHOLDERS IN THE 7TH RESOLUTION OF 23 MAY 2007 TO THIS MAXIMUM AMOUNT, SHALL BE ADDED THE NOMINAL AMOUNT OF THE ADDITIONAL CAPITAL INCREASES IN COMMON STOCK MADE NECESSARY FOR THE PRESERVATION OF THE RIGHTS OF HOLDERS OF SECURITIES OR WARRANTS GIVING RIGHT, IRRESPECTIVE OF THE MANNER, TO AN ALLOCATION OF COMMON STOCK OF THE COMPANY. RESOLVE TO SET THE NOMINAL MAXIMUM AMOUNT OF SECURITIES REPRESENTING RECEIVABLE ON THE COMPANY THAT MAY BE ISSUED TO EUR 100 MILLION. II) RESOLVE THAT CAPITAL INCREASES MAY BE IN REMUNERATION OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY AS A RESULT OF A PUBLIC OFFER WITH EXCHANGE OF SHARES IN COMPLIANCE WITH CONDITIONS DEFINED BY ARTICLE L 225-148 OF THE COMMERCIAL CODE III) RESOLVE TO CANCEL SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO SECURITIES TO BE ISSUED PURSUANT TO THE DELEGATION GRANTED IN PARAGRAPH I ABOVE. IT IS SPECIFIED THAT THE ISSUES REFERRED TO AT PARAGRAPH 1 ABOVE MAY, IF THE NEED RISES BE PERFORMED, TOTALLY OR PARTIALLY ON THE INTERNATIONAL MARKET. FOR ISSUES PREFORMED ON THE FRENCH MARKET, THE MANAGEMENT BOARD, SUBJECT TO THE PRIOR APPROVAL BY THE SUPERVISORY BOARD, MAY GRANT SHAREHOLDERS, IN ACCORDANCE TO THE TERMS AND CONDITIONS WHICH IT SHALL SET, A TIME PERIOD ?WHICH CANNOT BE LESS THAN THE DURATION SET BY DECREE? DURING WHICH THEY SHALL HAVE PRIORITY FOR SUBSCRIBING TO THE SHARES, SECURITIES AND SUBSCRIPTION WARRANTS ISSUED WITHOUT GIVING RISE TO THE CREATION OF NEGOTIABLE AND TRANSFERABLE RIGHTS. THE SHARES, SECURITIES AND WARRANTS NOT SUBSCRIBED TO AT THE PROPOSAL #E.17: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR AND STATUTORY AUDITORS, SPECIAL REPORT HEREBY RESOLVE, TO CONFER ON THE MANAGEMENT BOARD, PURSUANT TO ARTICLES L225-138-1 AND L 225-129-6 OF THE COMMERCIAL CODE AND ARTICLES L 443-1 ET SEQ OF THE LABOUR CODE, FULL POWERS TO ISSUE THE SHARE CAPITAL IN ONE OR MORE INSTALMENTS AND, ACCORDING TO ITS OWN DECISIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 6% OF THE ISSUED SHARE CAPITAL AS OF THE DATE OF THIS MEETING , VIA THE ISSUANCE OF NEW SHARES, TO BE SUBSCRIBED IN CASH OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, UNDER THE TERMS AND CONDITIONS SET BY LAW, EXCLUSIVELY TO PEOPLE ADHERING TO A SAVINGS PLAN, WHETHER A GROUP SAVINGS PLAN OR OTHERWISE; THE BENEFICIARIES OF THE CAPITAL INCREASES AUTHORIZED BY THIS RESOLUTION WILL BE MEMBERS OF THE ATOS ORIGIN EMPLOYEE SAVINGS PLAN OR OF THE EMPLOYEE SAVINGS PLANS OF RELATED ENTITIES IN THE SENSE OF ARTICLE L 225-180 OF THE COMMERCIAL CODE AND ARTICLE L 444-3 OF THE LABOUR CODE; BENEFICIARIES WILL ALSO MEET THE CONDITIONS THAT MAY BE DECIDED BY THE MANAGEMENT BOARD; DECIDE THAT, IN ACCORDANCE WITH ARTICLE L 443-5 OF THE LABOUR CODE, THE DISCOUNT WILL BE 20% BELOW THE AVERAGE OPENING LIST PRICES OF THE COMPANY'S SHARE ON THE EUROLIST MARKET OF EURONEXT DURING THE LAST 20 STOCK EXCHANGE DAYS PRECEDING THE DATE OF THE DECISION SETTING THE BEGINNING OF THE SUBSCRIPTION PERIODS. HOWEVER, SHAREHOLDERS EXPRESSLY AUTHORIZE THE MANAGEMENT BOARD AT ITS SOLE DISCRETION, TO REDUCE THIS DISCOUNT WITHIN THE ABOVE-DEFINED LIMITS, IN ORDER TO TAKE INTO ACCOUNT, AS THE CASE MAY BE, THE LEGAL, ACCOUNTING, TAX AND SOCIAL REGIMES THAT APPLY LOCALLY; SHAREHOLDERS ALSO AUTHORIZE THE MANAGEMENT BOARD TO GRANT GRATUITOUSLY, SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BEING UNDERSTOOD THAT THE TOTAL ADVANTAGE RESULTING FROM THIS GRANT, EITHER THROUGH A BENEFIT ?ABONDEMENT? OR AS THE CASE MAY BE THROUGH A DISCOUNT ?DECOTE?, CANNOT EXCEED THE LIMITS DEFINED IN LAW AND REGULATIONS; DECIDE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF THOSE HOLDING SECURITIES THAT WOULD BE ISSUED AS PER THIS RESOLUTION; THE MANAGEMENT BOARD HAS ALL POWERS, WITH AUTHORITY TO DELEGATE OR SUB-DELEGATE UNDER THE LEGAL RULES APPLYING, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD, IN ORDER TO IMPLEMENT THIS AUTHORIZATION, OR TO ABSTAIN THERE FROM, WITHIN THE LIMITS AND CONDITIONS DEFINED ABOVE, AND ESPECIALLY IN ORDER TO AS SPECIFIED; ?AUTHORITY EXPIRES AFTER A PERIOD OF 26 MONTHS FROM THE DATE OF THIS MEETING?; IF THIS RESOLUTION IS APPROVED BY SHAREHOLDERS, IT WILL REPLACE AND SUPERSEDE THE EARLIER DELEGATION GRANTED BY THE 10TH RESOLUTION TO THE AGM OF 23 MAY 2007 PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS SHAREHOLDERS MEETING TO CARRY OUT THE NECESSARY FORMALITIES IN RELATION TO FILING, DECLARATIONS OR PUBLICATION PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPOINT MR. BENOIT D ANGELIN AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPOINT MR. BEHDAD ALIZADEHAS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPOINT MRS. COLETTE NEUVILLE AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #D.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPOINT MR. BERNARD BOURIGEAUD AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #E.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPOINT MR. MICHEL COMBES AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #F.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO REMOVE MR. DIDIER CHERPITEL AS A MEMBER OF THE SUPERVISORY BOARD, WITH IMMEDIATE EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE TICKER: N/A CUSIP: N/A MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR ?OPERATIONAL REVIEW AND FINANCIAL REVIEW? ON GROUP AND COMPANY ACTIVITIES AND THE FINANCIAL STATEMENTS FOR THE FY 2007, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE SUPERVISORY BOARD'S OBSERVATIONS, THE PARENT COMPANY AND GROUP CONSOLIDATED FINANCIAL STATEMENTS, AND THE STATUTORY AUDITORS GENERAL REPORT ON THE PERFORMANCE OF THEIR ASSIGNMENT DURING THE YEAR, APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC 2007, AS PRESENTED, TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS; GRANT DISCHARGE ALL THE MEMBERS OF THE MANAGEMENT BOARD FROM ANY LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR; HEREBY APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC 2007 AS PRESENTED, TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS, CONSEQUENTLY, SHAREHOLDERS DISCHARGE ALL MEMBERS OF THE MANAGEMENT BOARD FROM ANY LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR PROPOSAL #O.2: RATIFY, THE NET LOSS FOR THE YEAR IS ISSUER YES FOR FOR EUR 58,857,440.66 AND THAT IT IS APPROPRIATED TO RETAINED EARNINGS WHICH WILL ACCORDINGLY TOTAL EUR 108,511,449.32; CONSIDERING THE NEW BALANCE OF RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR 108,511,449.32 CONSIDERING THE NEW BALANCE OF RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR 108,511,449.32 SHAREHOLDER HEREBY RATIFY THE APPROPRIATION OF THIS AMOUNT AS FOLLOWS: TO LEGAL RESERVE EUR 82,918.50, FOLLOWING THIS APPROPRIATION, THE LEGAL RESERVE WILL TOTAL : EUR 6,971,015.00, TO DIVIDEND EUR 27,884,606.80 TO RETRAINED EARNINGS EUR 80,543,924.02 DIVIDEND WILL BE 0.40 EUROS PER SHARE: ?BEFORE WITHHOLDING OF SOCIAL CHARGES IF APPLICABLE AND BEFORE DEDUCTION OF ANY ADVANCE ON DIVIDEND PAID IN RESPECT OF 2007) FOR ALL SHARES HAVING RIGHT TO DIVIDEND, RESULTING IN A TOTAL DIVIDEND OF 27,884,606.80 EUROS, ON THE BASIS OF THE NUMBER OF SHARES AS OF 29 FEB 2008, PAID IN CASH AFTER THE SHAREHOLDER'S MEETING. HOWEVER, THIS AMOUNT MAY BE INCREASED (AND ACCORDINGLY, THE AMOUNT REMAINING ON RETAINED EARNINGS DECREASED) BY A TOTAL MAXIMUM NUMBER OF 1,807,809.60 EUROS, IN ORDER TO TAKE INTO ACCOUNT THE TOTAL MAXIMUM NUMBER OF 4519,524 ADDITIONAL SHARES WHICH MAY BE CREATED THROUGH DIE EXERCISE OF STOCK SUBSCRIPTION OPTIONS, BETWEEN 1 MARCH 2008 AND THE DATE OF DIVIDEND PAYMENT. IN APPLICATION TO ARTICLE 243 BIS OF THE FRENCH TAX CODE. THIS DIVIDEND CAN BENEFIT, WHEN PAID TO PHYSICAL PERSONS WHO ARE TAX RESIDENT IN FRANCE FROM A 40% TAX DEDUCTION. IN APPLICATION TO ARTICLE 117 QUARTER OF THE FRENCH TAX CODE, SHAREHOLDERS CAN DECIDE TO OPT, SUBJECT M CONDITIONS, FOR THE 18% WITHHOLDING TAX, INSTEAD OF THE NORMAL INCOME TAX. DIVIDEND WOULD THEN BE EXCLUDED FROM THE BENEFIT OF THE 40% TAX: DEDUCTION. IF UPON DIVIDEND PAYMENT, THE COMPANY O WTIS SOME OF ITS OWN SHARES, THE AMOUNTS CORRESPONDING TO UNPAID DIVIDEND FOR THESE SHARES SHALL BE ALLOCATED TO RETAINED EARNINGS. ACCORDINGLY, SHAREHOLDERS AUTHORIZE THE MANAGEMENT BOARD TO REVISE THE FINAL AMOUNTS OF EFFECTIVE DISTRIBUTION, AS THE CASE MAY BE PROPOSAL #O.3: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMS AND CONDITIONS OF IMPLEMENTATION OF A COLLECTIVE DEFINED BENEFIT PENSION SCHEME, WITH A DEFINED CONTRIBUTION ASPECT, WHOSE PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE PREVIOUS YEARS PROPOSAL #O.4: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE CALCULATION OF THE REFERENCE SALARY FOR THE INDEMNITY DUE IN CASE OF TERMINATION WITHOUT CAUSE OF THE MEMBERS OF THE MANAGEMENT BOARD MEMBERS, WHOSE PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE PREVIOUS YEARS PROPOSAL #O.5: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST AGREEMENTS GOVERNED BY ARTICLES L 225.-86 ET SEQ. OF THE COMMERCIAL CODE AND BEING INFORMED THAT MR. BERNARD BOURIGEAUD SERVED IN THE COMPANY SINCE 1991, HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMINATION OF ALL FUNCTIONS OF MR. BERNARD BOURIGEAUD AND REFERRED TO ILL THE SPECIAL REPORT PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN STOCK OPTIONS AND FREE SHARES WHOSE VESTING PERIOD WAS NOT EXPIRED ON 31 DEC 2007 PROPOSAL #O.6: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ. OF THE COMMERCIAL CODE AND BEING INFORMED THAT MR. DOMINIQUE ILLIEN SERVED IN THE COMPANY SINCE 1995, HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMINATION OF ALL FUNCTIONS OF MR.DOMINIQUE LLLIEN REFERRED TO IN THE SPECIAL REPORT PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN STOCK OPTIONS WHOSE VESTING PERIOD WAS NOT EXPIRED ON 31 MAY 2007 AND THE PAYMENT OF A EUR 200,000; INDEMNITY IN EXCHANGE FOR NON-SOLICITATION AND NON- POACHING COMMITMENTS UNTIL 31 DEC 2008 PROPOSAL #O.7: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR ENTITLED MANAGEMENT DISCUSSION AND ANALYSIS HEREBY AUTHORIZE THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L 225-209 ET SEQ OF THE COMMERCIAL CODE AND IN COMPLIANCE WITH THE CONDITIONS DETERMINED IN THE REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS AND IN THE EUROPEAN REGULATION 2273/2003 OF 22 DEC 2003 IN APPLICATION TO THE DIRECTIVE 2003/6/CE OF 28 JAN 2003, IN ORDER TO: A) GRANT OR SELL SHARES TO EMPLOYEES OR MANAGERS OF THE COMPANY OR OF ONE OF THE GROUP'S COMPANIES, UNDER THE CONDITIONS DEFINED BY LAW AND REGULATIONS, NOTABLY IN COMPLIANCE WITH EMPLOYEE PROFIT SHARING SCHEMES, SHARE SUBSCRIPTION OPTION SCHEMES, OR FOR THE GRANT OF FREE SHARES OR SALE OF SHARES TO EMPLOYEES; B) CANCEL ACQUIRED SHARES, IN ACCORDANCE WITH THE TERMS OF THE AUTHORIZATION REQUESTED FROM THE SHAREHOLDERS ON 26 MAY 2005 AND APPROVED IN THE RESOLUTION 12 OF THE MINUTES OF THE SAID MEETING; C) KEEP AND REMIT SHARES IN EXCHANGE OR IN PAYMENT IN CONNECTION WITH EXTERNAL GROWTH TRANSACTIONS, AS THE CASE MAY BE, AND AS AUTHORIZED BY LAWS AND REGULATIONS; D) REMIT SHARES UPON THE EXERCISE OF RIGHTS IN CONNECTION TO CONVERTIBLE SECURITIES; E) STABILIZE THE MARKET OR THE LIQUIDITY OF ITS SHARES THROUGH A LIQUIDITY AGREEMENT SIGNED WITH AN INVESTMENT SERVICE PROVIDER IN COMPLIANCE WITH A DEONTOLOGY CHARTER RECOGNIZED BY THE AUTORITE DES MARCHES FINANCIERS; F) ALLOW THE COMPANY TO TRADE IN THE COMPANY'S SHARES ON THE STOCK EXCHANGE MARKET OR OTHERWISE, FOR ANY OTHER IMPLEMENTATION OF A MARKET PRACTICE AUTHORIZED BY LAW AND REGULATIONS, EITHER NOW OR IN THE FUTURE; SHARES MAY BE PURCHASED UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CALCULATED ON THE BASIS OF THE SHARE CAPITAL EXISTING AT THE MOMENT OF SUCH PURCHASES ?THIS PERCENTAGE BEING CONSIDERED ON THE DATE OF PURCHASE?, THIS PERCENTAGE BEING APPLIED TO THE SHARE CAPITAL ADJUSTED, AS THE CASE MAY BE, ACCORDING TO OPERATIONS DONE AFTER THIS SHAREHOLDER'S MEETING, BEING UNDERSTOOD THAT, IN ACCORDANCE WITH THE SIXTH PARAGRAPH OF ARTICLE L 225-209 OF THE COMMERCIAL CODE, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY IN VIEW OF BEING KEPT AND REMITTED IN EXCHANGE OR IN PAYMENT IN CONNECTION WITH A MERGER, A DEMERGER OR A CONTRIBUTION CANNOT EXCEED 5% OF THE SHARE CAPITAL; SHARES MAY BE PURCHASED, SOLD, TRANSFERRED OR EXCHANGED BY ANY MEANS, ON THE MARKET OR OUTSIDE OF THE MARKET, INCLUDING, AS THE CASE MAY BE, DERIVATIVE INSTRUMENTS; THE SHARE OF THE BUY-BACK PROGRAM WHICH CAN BE MADE BY BLOCKS OF SHARES CAN REACH THE FULL AMOUNT OF THE PROGRAM; THE MAXIMUM AGGREGATE AMOUNT OF FUNDS WHICH CAN BE USED FOR THE IMPLEMENTATION OF THIS BUY-BACK PROGRAM MAY NOT EXCEED 10% OF THE SHARE CAPITAL MULTIPLIED BY THE MAXIMUM PRICE PER SHARE; THE MAXIMUM PURCHASE PRICE PER SHARE IS SET AT EUR 50 ?COSTS EXCLUDED?; SHAREHOLDERS GRANT FULL POWERS TO THE MANAGEMENT BOARD TO ADJUST THE AFOREMENTIONED IN CASE OF INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, LEADING TO EITHER AN INCREASE IN THE NOMINAL VALUE PROPOSAL #O.8: TO RENEW THE MANDATE GRANT THORNTON AS ISSUER YES FOR FOR THE STATUTORY AUDITORS, FOR A PERIOD OF 6 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013 PROPOSAL #O.9: TO RENEW THE MANDATE OF IGEC AS DEPUTY ISSUER YES FOR FOR STATUTORY AUDITOR FOR A DURATION OF 6 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013 PROPOSAL #O.10: TO RENEW THE MANDATE OF MR. JAN ISSUER NO N/A N/A OOSTERVELD, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.11: TO RENEW THE MANDATE OF MR. VERNON ISSUER YES FOR FOR SANKEY, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.12: TO RENEW THE MANDATE OF MR. MICHEL ISSUER YES FOR FOR SOUBLIN, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.13: TO APPOINT MR. JEAN-FRANCOIS CIRELLI ISSUER YES FOR FOR AS A MEMBER OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.14: TO APPOINT MR. RENE ABATE AS A MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #O.15: APPOINT THE SUPERVISORY BOARD LEAD TO ISSUER YES FOR FOR A NUMBER OF SUPERVISORY BOARD MEMBERS BEYOND THE MAXIMUM OF 12 PROVIDED BY THE BYLAWS, TO ACTUALLY APPOINT ONLY THOSE CANDIDATES HAVING OBTAINED THE LARGEST NUMBER OF VOTES, WITHIN THE LIMIT OF THE MAXIMUM NUMBER OF SEATS AVAILABLE ON THE SUPERVISORY BOARD, AS PROVIDED BY THE BYLAWS PROPOSAL #E.16: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR AND THE SPECIAL REPORT BY STATUTORY AUDITORS, APPROVE TO RESOLVE, IN ACCORDANCE WITH ARTICLES L 225-129 ET SEQ. OF THE COMMERCIAL CODE AND NOTABLY ARTICLES L 225-135, L 228-92 AND L 228-93 OF THE COMMERCIAL CODE, AS FOLLOWS: I) CONFER TO THE MANAGEMENT BOARD, COMPETENCY TO ISSUE SHARES IN 1 OR MORE INSTALMENTS: A) VIA THE ISSUANCE OF NEW SHARES WITH OR WITHOUT STOCK SUBSCRIPTION WARRANTS ATTACHED, TO BE SUBSCRIBED IN CASH OR BY OFFSETTING DEBTS, WITH OR WITHOUT ADDITIONAL PAID-IN CAPITAL; B)VIA THE ISSUE OF SECURITIES OTHER THAN ORDINARY SHARES, GIVING ACCESS, DIRECTLY OR INDIRECTLY, BY CONVERSION, EXCHANGE, REDEMPTION, EXERCISE OF WARRANT OR ANY OTHER MANNER, TO EXISTING OR FUTURE SHARES OF THE COMMON STOCK AT ANY MOMENT OR AT SET DATES ISSUED BY THE COMPANY OR BY A COMPANY IN WHICH IT HOLDS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, C) VIA THE ISSUE OF STOCK SUBSCRIPTION OR STOCK PURCHASE WARRANTS TO BE SUBSCRIBED TO IN CASH OR DISTRIBUTED GRATUITOUSLY, IT BEING SPECIFIED THAT SUCH WARRANTS MAY BE ISSUED EITHER SEPARATELY OR SIMULTANEOUSLY ATTACHED TO SECURITIES DESCRIBED ABOVE IN THE PARAGRAPH IMMEDIATELY ABOVE, D) OR VIA THE SIMULTANEOUS COMBINATION OF ANY OF THE AFOREMENTIONED METHODS. RESOLVE THAT THE LIMITS OF THE AMOUNTS OF THE CAPITAL INCREASE ARE AS FOLLOWS: THE NOMINAL MAXIMUM AMOUNT OF SHARES THAT MAY BE ISSUED EITHER IMMEDIATELY OR IN THE FUTURE IS EUR 10,456,728 THIS AMOUNT BEING INCLUDED IN THE AMOUNTS DEFINED BY THE SHAREHOLDERS IN THE 7TH RESOLUTION OF 23 MAY 2007 TO THIS MAXIMUM AMOUNT, SHALL BE ADDED THE NOMINAL AMOUNT OF THE ADDITIONAL CAPITAL INCREASES IN COMMON STOCK MADE NECESSARY FOR THE PRESERVATION OF THE RIGHTS OF HOLDERS OF SECURITIES OR WARRANTS GIVING RIGHT, IRRESPECTIVE OF THE MANNER, TO AN ALLOCATION OF COMMON STOCK OF THE COMPANY. RESOLVE TO SET THE NOMINAL MAXIMUM AMOUNT OF SECURITIES REPRESENTING RECEIVABLE ON THE COMPANY THAT MAY BE ISSUED TO EUR 100 MILLION. II) RESOLVE THAT CAPITAL INCREASES MAY BE IN REMUNERATION OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY AS A RESULT OF A PUBLIC OFFER WITH EXCHANGE OF SHARES IN COMPLIANCE WITH CONDITIONS DEFINED BY ARTICLE L 225-148 OF THE COMMERCIAL CODE III) RESOLVE TO CANCEL SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO SECURITIES TO BE ISSUED PURSUANT TO THE DELEGATION GRANTED IN PARAGRAPH I ABOVE. IT IS SPECIFIED THAT THE ISSUES REFERRED TO AT PARAGRAPH 1 ABOVE MAY, IF THE NEED RISES BE PERFORMED, TOTALLY OR PARTIALLY ON THE INTERNATIONAL MARKET. FOR ISSUES PREFORMED ON THE FRENCH MARKET, THE MANAGEMENT BOARD, SUBJECT TO THE PRIOR APPROVAL BY THE SUPERVISORY BOARD, MAY GRANT SHAREHOLDERS, IN ACCORDANCE TO THE TERMS AND CONDITIONS WHICH IT SHALL SET, A TIME PERIOD ?WHICH CANNOT BE LESS THAN THE DURATION SET BY DECREE? DURING WHICH THEY SHALL HAVE PRIORITY FOR SUBSCRIBING TO THE SHARES, SECURITIES AND SUBSCRIPTION WARRANTS ISSUED WITHOUT GIVING RISE TO THE CREATION OF NEGOTIABLE AND TRANSFERABLE RIGHTS. THE SHARES, SECURITIES AND WARRANTS NOT SUBSCRIBED TO AT THE PROPOSAL #E.17: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR AND STATUTORY AUDITORS, SPECIAL REPORT HEREBY RESOLVE, TO CONFER ON THE MANAGEMENT BOARD, PURSUANT TO ARTICLES L225-138-1 AND L 225-129-6 OF THE COMMERCIAL CODE AND ARTICLES L 443-1 ET SEQ OF THE LABOUR CODE, FULL POWERS TO ISSUE THE SHARE CAPITAL IN ONE OR MORE INSTALMENTS AND, ACCORDING TO ITS OWN DECISIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 6% OF THE ISSUED SHARE CAPITAL AS OF THE DATE OF THIS MEETING , VIA THE ISSUANCE OF NEW SHARES, TO BE SUBSCRIBED IN CASH OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, UNDER THE TERMS AND CONDITIONS SET BY LAW, EXCLUSIVELY TO PEOPLE ADHERING TO A SAVINGS PLAN, WHETHER A GROUP SAVINGS PLAN OR OTHERWISE; THE BENEFICIARIES OF THE CAPITAL INCREASES AUTHORIZED BY THIS RESOLUTION WILL BE MEMBERS OF THE ATOS ORIGIN EMPLOYEE SAVINGS PLAN OR OF THE EMPLOYEE SAVINGS PLANS OF RELATED ENTITIES IN THE SENSE OF ARTICLE L 225-180 OF THE COMMERCIAL CODE AND ARTICLE L 444-3 OF THE LABOUR CODE; BENEFICIARIES WILL ALSO MEET THE CONDITIONS THAT MAY BE DECIDED BY THE MANAGEMENT BOARD; DECIDE THAT, IN ACCORDANCE WITH ARTICLE L 443-5 OF THE LABOUR CODE, THE DISCOUNT WILL BE 20% BELOW THE AVERAGE OPENING LIST PRICES OF THE COMPANY'S SHARE ON THE EUROLIST MARKET OF EURONEXT DURING THE LAST 20 STOCK EXCHANGE DAYS PRECEDING THE DATE OF THE DECISION SETTING THE BEGINNING OF THE SUBSCRIPTION PERIODS. HOWEVER, SHAREHOLDERS EXPRESSLY AUTHORIZE THE MANAGEMENT BOARD AT ITS SOLE DISCRETION, TO REDUCE THIS DISCOUNT WITHIN THE ABOVE-DEFINED LIMITS, IN ORDER TO TAKE INTO ACCOUNT, AS THE CASE MAY BE, THE LEGAL, ACCOUNTING, TAX AND SOCIAL REGIMES THAT APPLY LOCALLY; SHAREHOLDERS ALSO AUTHORIZE THE MANAGEMENT BOARD TO GRANT GRATUITOUSLY, SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BEING UNDERSTOOD THAT THE TOTAL ADVANTAGE RESULTING FROM THIS GRANT, EITHER THROUGH A BENEFIT ?ABONDEMENT? OR AS THE CASE MAY BE THROUGH A DISCOUNT ?DECOTE?, CANNOT EXCEED THE LIMITS DEFINED IN LAW AND REGULATIONS; DECIDE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF THOSE HOLDING SECURITIES THAT WOULD BE ISSUED AS PER THIS RESOLUTION; THE MANAGEMENT BOARD HAS ALL POWERS, WITH AUTHORITY TO DELEGATE OR SUB-DELEGATE UNDER THE LEGAL RULES APPLYING, SUBJECT TO THE PRIOR APPROVAL OF THE SUPERVISORY BOARD, IN ORDER TO IMPLEMENT THIS AUTHORIZATION, OR TO ABSTAIN THERE FROM, WITHIN THE LIMITS AND CONDITIONS DEFINED ABOVE, AND ESPECIALLY IN ORDER TO AS SPECIFIED; ?AUTHORITY EXPIRES AFTER A PERIOD OF 26 MONTHS FROM THE DATE OF THIS MEETING?; IF THIS RESOLUTION IS APPROVED BY SHAREHOLDERS, IT WILL REPLACE AND SUPERSEDE THE EARLIER DELEGATION GRANTED BY THE 10TH RESOLUTION TO THE AGM OF 23 MAY 2007 PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS SHAREHOLDERS MEETING TO CARRY OUT THE NECESSARY FORMALITIES IN RELATION TO FILING, DECLARATIONS OR PUBLICATION PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPOINT MR. BENOIT D ANGELIN AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPOINT MR. BEHDAD ALIZADEHAS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPOINT MRS. COLETTE NEUVILLE AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #D.: TO APPOINT MR. BERNARD BOURIGEAUD AS A ISSUER NO N/A N/A MEMBER FO THE SUPERVISORY BOARD, FOR ADURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #E.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPOINT MR. MICHEL COMBES AS A MEMBER FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012 PROPOSAL #F.: TO APPROVE TO REMOVE MR. DIDIER ISSUER NO N/A N/A CHERPITEL AS A MEMBER OF THE SUPERVISORY BOARD, WITH IMMEDIATE EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUCKLAND INTERNATIONAL AIRPORT LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. JOAN WITHERS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #2.: ELECT MR. RICHARD DIDSBURY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.: ELECT MR. JOHN BRABAZON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #4.: ELECT MR. LLOYD MORRISON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: APPROVE TO INCREASE THE TOTAL QUANTUM OF ISSUER YES FOR FOR ANNUAL DIRECTORS FEES BY NZD 490,000, FROM NZD 660,000 TO NZD 1,150,000, SUCH AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR AND THE EXPENSES OF THE AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC TICKER: N/A CUSIP: N/A MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 30 SEP 2007 PROPOSAL #s.2.a: APPROVE THE TERMS AND CONDITIONS OF ISSUER YES FOR FOR THE SELECTIVE BUY BACK AGREEMENT RELATINGTO THE BUY BACK OF THE PREFERENCES SHARES WHICH FORM PART OF THE ANZ STAPLED EXCHANGEABLE PREFERRED SECURITIES ?ANZ STEPS? AS SPECIFIED PROPOSAL #s.2.b: APPROVED THE TERMS AND CONDITIONS OF ISSUER YES FOR FOR THE SELECTIVE REDUCTION OF CAPITAL RELATING TO THE PREFERENCE SHARES WHICH FORM PART OF ANZ STEPS AS SPECIFIED PROPOSAL #S.3: ADOPT THE CONSTITUTION AS SPECIFIED ISSUER YES FOR FOR PROPOSAL #4.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR RULE 10.14, THE ALLOCATION OF AUD 9 MILLION WORTH OF DEFERRED SHARES FOR THE BENEFIT OF MR. MICHAEL SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR RULE10.14, TO GRANT 3 TRANCHES OF PERFORMANCE RIGHTS EQUIVALENT IN VALUE TO AUD 9 MILLION TO MR. MICHAEL SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 SEP 2007 PROPOSAL #7.a: ELECT MR. R.J. REEVES AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #7.b: RE-ELECT MR. D.E. MEIKLEJOHN AS A ISSUER YES FOR FOR DIRECTOR WHO RETIRES IN ACCORDANCE WITH THECOMPANY'S CONSTITUTION PROPOSAL #7.c: RE-ELECT MR. J.P MORSCHEL AS A DIRECTOR ISSUER YES FOR FOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #7.d: ELECT MR. I. J. MACFARLANE AS A ISSUER YES FOR FOR DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #7.e: RE-ELECT DR. G. J. CLARK AS A DIRECTOR ISSUER YES AGAINST WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUSTRALIAN GAS LT CO TICKER: N/A CUSIP: N/A MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, SUBJECT TO, AND CONDITIONAL ON: ISSUER YES FOR N/A I) THE SHARE SCHEME ?WITH OR WITHOUTMODIFICATION? BEING APPROVED BY THE COURT; II) AN OFFICE COPY OF THE ORDER OF THE COURT APPROVING THE SHARE SCHEME BEING LODGED WITH ASIC, AND FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY AN AMOUNT OF X CENTS PER FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY ?ALINTA SHARE?, WHERE X EQUALS THE VALUE OF 0.301 APA SECURITIES AS SPECIFIED ON THE IMPLEMENTATION DATE AS SPECIFIED LESS THE APA DIVIDEND AS SPECIFIED, THE REDUCTION IN CAPITA1 IS TO BE SATISFIED IN RELATION TO EACH ALINTA SHARE BY THE IN SPECIE DISTRIBUTION OF SUCH PART OF AN APA SECURITY AS HAS A VALUE ON THE IMPLEMENTATION DATE EQUAL TO THE VALUE OF 0.301 APA SECURITIES LESS THE APA DIVIDEND; THE REDUCTION IN CAPITAL SHALL TAKE EFFECT AT 08: 00AM ?AEST? ON THE IMPLEMENTATION DATE; THE RECORD DATE FOR DETERMINING ENTITLEMENTS ?RECORD DATE? SHALL BE DETERMINED BY THE DIRECTORS; IF ANY HOLDER OF AN AILNTA SHARE AN THAT RECORD DATE WOULD RECEIVE A FRACTION OF AN APA SECURITY, AFTER AGGREGATING ALL ENTITLEMENTS OF THAT HOLDER PURSUANT TO THE APA DISTRIBUTION ?AS DEFINED IN THE BOOKLET?, THE NUMBER OF APA SECURITIES TO BE DISTRIBUTED TO THAT HOLDER MUST BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER OF SUCH SECURITIES AND AN AMOUNT EQUAL TO THAT FRACTION MULTIPLIED BY THE VALUE OF AN APA SECURITY ?BASED ON THE VOLUME WEIGHTED AVERAGE PRICE OF APA SECURITIES ON ASX LIMITED ON THE BUSINESS DAY ?AS DEFINED IN THE BOOKLET? 2 BUSINESS DAYS PRIOR TO THE IMPLEMENTATION DATE? MUST BE PAID IN CASH TO THAT HOLDER, THE VALUE OF AN APA SECURITY ON THE IMPLEMENTATION DATE IS TREATED AS EQUAL TO THE VOLUME WEIGHTED AVERAGE PRICE OF APA SECURITIES ON ASX LIMITED ON THE LAST TRADING DAY IMMEDIATELY PRIOR TO THE IMPLEMENTATION DATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUSTRALIAN GAS LT CO TICKER: N/A CUSIP: N/A MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, SUBJECT TO, AND CONDITIONAL ON, ISSUER YES FOR N/A SHAREHOLDERS APPROVING THE CAPITAL REDUCTION, AS SPECIFIED AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE ARRANGEMENT BETWEEN THE ALINTA LIMITED ?ALINTA? AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES ?THE SHARE SCHEME?, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF ALINTA TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE FEDERAL COURT OF AUSTRALIA ?COURT?, AND SUBJECT TO APPROVAL OF THE SHARE SCHEME BY THE COURT, TO IMPLEMENT THE SHARE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOBACS SEVEN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOGRILL SPA, ROZZANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007 PROPOSAL #2.: APPOINT THE BOARD OF DIRECTORS, AND ISSUER NO N/A N/A APPROVE TO DETERMINE ITS COMPONENTS, TERMAND EMOLUMENTS PROPOSAL #3.: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIVA PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: ELECT MR. NIKHESH ARORA ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. SCOTT WHEWAY ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. PHILIP SCOTT ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. ANDREW MOSS ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. COLIN SHARMAN ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP ISSUER YES FOR FOR PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITOR'S REMUNERATION PROPOSAL #10.: APPROVE THE RENEWAL OF THE AUTHORITY TO ISSUER YES FOR FOR ALLOT UNISSUED SHARES PROPOSAL #11.: APPROVE THE RENEWAL OF THE TO MAKE NON ISSUER YES FOR FOR PRE-EMPTIVE SHARE ALLOTMENTS PROPOSAL #12.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #S.13: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #14.: AMEND THE AVIVA ANNUAL BONUS PLAN 2005 ISSUER YES FOR FOR PROPOSAL #15.: AUTHORIZE THE COMPANY AND ANY ISSUER YES FOR FOR SUBSIDIARY COMPANY IN THE GROUP TO MAKE POLITICAL DONATIONS PROPOSAL #S.16: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR THE COMPANY'S ORDINARY SHARES UP TO A SPECIFIED AMOUNT PROPOSAL #S.17: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR THE COMPANY'S 8 3/4% PREFERENCE SHARES UPTO A SPECIFIED AMOUNT PROPOSAL #S.18: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR THE COMPANY'S 8 3/8% PREFERENCE SHARES UPTO A SPECIFIED AMOUNT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXA ASIA PACIFIC HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO CONSIDER THE FINANCIAL REPORT, ISSUER NO N/A N/A DIRECTOR'S REPORT AND THE AUDITOR'S REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.A: RE-ELECT MR. RICK ALLERT AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PROPOSAL #2.B: RE-ELECT MR. MICHAEL BUTLER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #2.C: ELECT MR. JOHN DACEY AS A DIRECTOR, WHO ISSUER YES AGAINST AGAINST RETIRES BY ROTATION PROPOSAL #2.D: ELECT MR. PAUL SAMPSON AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PROPOSAL #3.: APPROVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #4.: APPROVE THE GRANT TO MR. ANDREW PENN ISSUER YES FOR FOR ?GROUP CHIEF EXECUTIVE? OF UP TO 575,000ALLOCATION RIGHTS AND OF UP TO 70,000 PERFORMANCE RIGHTS, SUCH PARTICIPATION TO BE IN ACCORDANCE WITH THE TERMS OF THE AXA APH EXECUTIVE PERFORMANCE PLAN ?EXECUTIVE PERFORMANCE PLAN? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXA SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORT S PROPOSAL #O.2: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: ELECT MR. FRANCOIS MARTINEAU AS THE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.6: ELECT THE MR. FRANCIS ALLEMAND AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD PROPOSAL #O.7: ELECT THE MR. GILLES BERNARD AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.8: ELECT THE MR. ALAIN CHOURLIN AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.9: ELECT THE MR. WENDY COOPER AS THE ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.10: ELECT THE MR. RODNEY KOCH AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.11: ELECT THE MR. HANS NASSHOVEN AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.12: ELECT THE MR. FREDERIC SOUHARD AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD PROPOSAL #O.13: ELECT THE MR. JASON STEINBERG AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #O.14: ELECT THE MR. ANDREW WHALEN AS THE ISSUER YES AGAINST AGAINST REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD PROPOSAL #O.15: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST 10% OF ISSUED SHARE CAPITAL PROPOSAL #E.16: GRANT AUTHORITY UP TO 1% OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN RESTRICTED STOCK PLAN PROPOSAL #E.17: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST PROPOSAL #E.18: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.19: APPROVE THE ISSUANCE OF SHARES UP TO ISSUER YES FOR FOR EUR 100 MILLION FOR A PRIVATE PLACEMENT PROPOSAL #E.20: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.21: GRANT AUTHORITY THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXFOOD AB TICKER: N/A CUSIP: N/A MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. GORAN ENNERFELT AS A CHAIRMAN ISSUER YES FOR FOR TO PRESIDE OVER THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE WHETHER THE AGM HAS BEEN DULY ISSUER YES FOR FOR CONVENED PROPOSAL #7.: RECEIVE THE PARENT COMPANY ANNUAL REPORT ISSUER YES FOR FOR AND THE AUDITORS REPORT, AND OF THECONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP PROPOSAL #8.: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR ADDRESS PROPOSAL #9.: QUESTIONS ISSUER YES FOR FOR PROPOSAL #10.a: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.b: APPROVE THE ALLOCATION OF THE ISSUER YES FOR FOR COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTEDBALANCE SHEET; THE ORDINARY DIVIDEND BE SET AT SEK 12 PER SHARE ?THE DIVIDEND FOR THE PRECEDING YEAR WAS SEK 20 PER SHARE, OF WHICH SEK 12 CONSTITUTED AN ORDINARY DIVIDEND AND SEK 8 AN EXTRA DIVIDEND?, AND THAT THE RECORD DATE BE SET AT 10 MAR 2008; IF THE AGM VOTES IN FAVOUR OF THE PROPOSAL, DIVIDENDS ARE EXPECTED TO BE SENT OUT VIA VPC AB ON 13 MAR 2008; THE LAST DAY OF TRADING IN THE COMPANY'S STOCK INCLUDING THE RIGHT TO THE DIVIDEND IS 05 MAR 2008 PROPOSAL #10.c: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT PROPOSAL #11.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR DIRECTORS TO BE APPOINTED AT 8 AND NO ALTERNATE DIRECTORS AND 1 CHIEF AUDITOR PROPOSAL #12.: APPROVE THE COMBINED DIRECTORS FEE ISSUER YES AGAINST AGAINST SHALL BE SET AT SEK 2,500,000, WHEREBY SEK 500,000 SHALL BE PAYABLE TO THE CHAIRMAN OF THE BOARD, SEK 350,000 TO THE VICE CHAIRMAN OF THE BOARD, AND SEK 275,000 TO EACH OF THE OTHER NON-EXECUTIVE DIRECTORS AND THE AUDITORS FEE SHALL BE PAYABLE AS INVOICED PROPOSAL #13.: RE-ELECT MESSRS. ANTONIA AX:SON ISSUER YES AGAINST AGAINST JOHNSON, PEGGY BRUZELIUS, MARIA CURMAN, GORANENNERFELT, MARCUS STORCH, GUNNAR SODERLING AND ANNIKA AHNBERG AS THE COMPANY DIRECTORS AND ELECT MR. FREDRIK PERSSON AS THE COMPANY DIRECTOR AND NO ALTERNATE DIRECTOR PROPOSAL #14.: ELECT MR. GORAN ENNERFELT AS THE ISSUER YES AGAINST AGAINST CHAIRMAN OF THE BOARD PROPOSAL #15.: ELECT KPMG BOHLINS AB, WITH CHIEF ISSUER YES FOR FOR AUDITOR THOMAS THIEL, AS THE AUDITORS OF THE COMPANY FOR A TERM EXTENDING THROUGH THE END OF THE 2012 AGM PROPOSAL #16.: APPOINT THE GUIDELINES ON NOMINATING ISSUER YES FOR FOR COMMITTEE, AS SPECIFIED PROPOSAL #17.: APPROVE TO DETERMINE THE PRINCIPLES FOR ISSUER YES AGAINST AGAINST COMPENSATION OF COMPANY MANAGEMENT, AS SPECIFIED PROPOSAL #18.: OTHER ITEMS OF BUSINESS ISSUER NO N/A N/A PROPOSAL #19.: CONCLUSION OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BABCOCK & BROWN LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 31 DEC 2007 ?AS SPECIFIED? PROPOSAL #2.: RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.: RE-ELECT MR. DIETER RAMPL AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #4.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #5.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #6.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #7.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #8.: AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #9.: AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #10.: APPROVE THE MR. JAMES FANTACI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #11.: APPROVE THE MR. MARTIN REY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #12.: APPROVE THE MR. JAMES BABCOCK AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #13.: APPROVE THE MR. PHILLIP GREEN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #14.: APPROVE THE MR. JAMES FANTACI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #15.: APPROVE THE MR. MARTIN REY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS ?AS SPECIFIED? PROPOSAL #16.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN RESPECT OF THE UNDERWRITING OF THE DIVIDEND REINVESTMENT PLAN, ?AS SPECIFIED? PROPOSAL #17.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE PLACEMENT ANNOUNCED ON 27 MAR 2008, ?AS SPECIFIED? PROPOSAL #18.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF 14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY SHARES OF THE COMPANY ?AND THE ISSUE OF UP TO AN EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE SHARES? BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007, ?AS SPECIFIED? PROPOSAL #19.: APPROVE, PURSUANT TO CLAUSE 21.1 ?A? OF ISSUER YES FOR FOR THE COMPANY'S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM 01 JAN 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAE SYSTEMS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS OF THE ISSUER YES FOR FOR COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON 02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 APR 2008 PROPOSAL #4.: RE-ELECT SIR PETER MASON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 PROPOSAL #5.: RE-ELECT MR. RICHARD OLVER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85 PROPOSAL #6.: RE-ELECT MR. MICHAEL TURNER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 PROPOSAL #7.: ELECT MR. ANDREW INGLIS AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 PROPOSAL #8.: ELECT MR. RAVI UPPAL AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: AUTHORIZE THE COMPANY AND THOSE ISSUER YES FOR FOR COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT 2006; I? TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES AND; II? TO MAKE POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; III? TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH ?I? TO ?II? SHALL ALSO BE LIMITED TO SUCH AMOUNT APPROVE THE RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 10A OF THE COMPANIES ACT 1985 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 30 JUN 2009? PROPOSAL #12.: AMEND THE RULES OF THE BAE SYSTEMS ISSUER YES FOR FOR SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN PROPOSAL #13.: AMEND THE RULES OF THE BAE SYSTEMS ISSUER YES FOR FOR PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL MEASURES AS DETERMINED BY THE BOARD'S REMUNERATION COMMITTEE ?IN ACCORDANCE WITH THE POLICY SUMMARIZED IN THE NOTE TO THIS RESOLUTION? PROPOSAL #14.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR FOR OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001 BY THE CREATION OF 350,000,000 ORDINARY SHARES OF 2.5P EACH PROPOSAL #15.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE SECTION 80 AMOUNT WILL BE GBP 29,275,236 PROPOSAL #S.16: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY'S AGM IN 2009 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724 PROPOSAL #S.17: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.18: AMEND THE ARTICLE OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GIVE POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST AS DESCRIBE IN THAT SECTION; AND II) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THEN IN FORCE BY THE DELETION OF THE ARTICLES 96 AND 97 IN THEIR ENTIRETY, BY THE INSERTION THEIR PLACE OF NEW ARTICLES 96, 97, 98, 99 AND 100 AND BY THE MAKING OF ALL CONSEQUENTIAL NUMBERING AMENDMENTS THEREOF REQUIRED, AS DETAILED IN THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED B AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALFOUR BEATTY PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. A.L.P. RABIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. D. J. MAGRATH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN THE TERMS OF ISSUER YES FOR FOR PARAGRAPH (B)(I) OF THE ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES FOR THE PERIOD BEGINNING ON 15 MAY 2008, FOR SUCH PERIOD THE SECTION 80 AMOUNT ?AS DEFINED IN PARAGRAPH (B)9III) OF THAT ARTICLE? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 72,191,399; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2013 OR 15 MAY 2013?; AND SUCH AUTHORITY TO REPLACE THE AUTHORITY TO ALLOT RELEVANT SECURITIES GRANTED BY RESOLUTION 11 PASSED AT THE AGM OF THE COMPANY HELD ON 10 MAY 2007 PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR FOR CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 7 AS SPECIFIED AND IN THE TERMS OF PARAGRAPH (B)(II) OF THE ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES ?SECTION 89? ?AS DEFINED IN THE PARAGRAPH (B)(III) OF THE ARTICLES OF ASSOCIATION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,828,710 AND AN ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 7 SHALL BE DEEMED TO INCLUDE THE SALE OF THE RELEVANT SHARES IN THE COMPANY WHICH, IMMEDIATELY BEFORE SUCH SALE, WERE HELD BY THE COMPANY AS TREASURY SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR 01 PROPOSAL #S.9: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND SUBJECT TO AND CONDITIONAL UPON THE PASSING OF SPECIAL RESOLUTION N SET IN THE NOTICES DATED 03 APR 2008 CONVENING A SEPARATE CLASS MEETING OF THE HOLDERS OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF 1P EACH IN THE COMPANY ?THE P REFERENCE ? AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT 1985? OF UP TO 43,314,839 ORDINARY SHARES AND 16,775,968 CONVERTIBLE PREFERENCE SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF SHARES OF THE SAME CLASS FOR 5 BUSINESS DAY, OR THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION ?EC? 22 DEC 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR BUY-BACK PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS ?NO. 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT SEPARATE CLASS MEETING OF WHICH WILL FOLLOW THE AGM COMPANY HELD IN 2009 OR 01 JUL 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #10.: AUTHORIZE THE COMPANY AND THOSE ISSUER YES FOR FOR COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006, TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 25,000; ALL EXISTING AUTHORIZATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 10A OF THE COMPANIES ACT 1985 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORIZATION OR APPROVAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 01 JUL 2009? PROPOSAL #S.11: ADOPT WITH EFFECT FROM THE END OF THIS ISSUER YES FOR FOR AGM ARTICLES OF ASSOCIATION ?AS SPECIFIED?, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION; WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COME IN EFFECT: (I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GIVEN POWERS IN THE ARTICLES OF ASSOCIATION TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST AS DESCRIBED IN THAT SECTION: AND (II) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION ARTICLES 106 AND 107 IN THEIR ENTIRETY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 106(A) TO 106(E) IN ACCORDANCE WITH THE PRINTED DOCUMENT PRODUCED TO THE MEETING, MARKED B AND INITIALED BY THE CHAIRMAN OF THE PURPOSES OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS AND OF AUDITORS REPORT, ADJOURNMENT THEREOF PROPOSAL #2.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AT 31 DEC 2007 PROPOSAL #3.: APPOINT BOARD OF AUDITORS AND CHAIRMAN ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE DETERMINATION OF THE ISSUER NO N/A N/A AUDITORS EMOLUMENTS PROPOSAL #5.: APPROVE THE RESOLUTIONS IN CONFORMITY ISSUER NO N/A N/A WITH ARTICLE 2357 CIVIL CODE AND FOLLOWING WITH ARTICLE 132 LEGISLATIVE DECREE N. 58 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA TICKER: N/A CUSIP: N/A MEETING DATE: 12/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE TO GRANT STOCK FOR THE FY 2007 ISSUER NO N/A N/A PROPOSAL #E.1: AMEND ARTICLES 18 AND 26 ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA TICKER: N/A CUSIP: N/A MEETING DATE: 3/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A PURSUANT TO ARTICLE 2443 OF ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT TO BE CARRIED OUT, AND THROUGH 1 OR MORE TRANSACTIONS, WITHIN A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION UP TO A MAXIMUM AMOUNT OF EUR 5 BILLION- INCLUSIVE OF ANY SHARE PREMIUM, THROUGH THE ISSUANCE OF SAVING ORDINARY AND PREFERRED SHARES HAVING THE SAME CHARACTERISTICS AS OUTSTANDING SHARES, TO BE OFFERED PREEMPTIVELY TO THOSE WHO HAVE THE RIGHT TO SUBSCRIBE WITH A BIGGER POSSIBILITY FOR THE DIRECTORS TO ESTABLISH ANY TIME, IN ORDER TO RESPECT THE PREVIOUS MENTIONED LIMITS, MODALITY, TERMS AND CONDITIONS OF THE OPERATION, WITH THE ISSUE PRICE WITH THE EVENTUAL SURCHARGE OF THE SAME SHARES AND DUE DATE; RELATED AND CONSEQUENT MATTERS PROPOSAL #2.: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER NO N/A N/A AGAINST PAYMENT AND THROUGH 1 OR MORE TRANSACTIONS, WITHIN 5 YEARS FROM THE DATE OF THE RESOLUTION, UP TO A MAXIMUM AMOUNT OF EUR 1 BILLION-INCLUSIVE OF THE SHARE PREMIUM THROUGH THE ISSUANCE OF ORDINARY SHARES TO BE OFFERED WITHOUT SUBSCRIPTION PRIVILEGE, IN AN UNDERWRITING, TO A J P MORGAN GROUP COMPANY, OF PERPETUAL INSTRUMENTS CONVERTIBLE INTO BMPS ORDINARY SHARES WITH A WITH A BIGGER POSSIBILITY FOR THE DIRECTORS TO ESTABLISH ANY TIME, IN ORDER TO RESPECT THE PREVIOUS MENTIONED LIMITS, MODALITY, TERMS AND CONDITIONS OF THE OPERATION, WITH THE ISSUE PRICE WITH THE EVENTUAL SURCHARGE OF THE SAME SHARES AND DUE DATE, THE SUBSCRIPTION PRIVILEGE SHOULD BE EXCLUDED IN ORDER TO ARTICLE 2441 COMMA 5 OF C.C., AND HOW BETTER DESCRIBED IN THE ILLUSTRATIVE RELATION IN ORDER TO ARTICLE 72 AND 92 OF THE CONSOB RULE 11971-99 AND OF ARTICLE 3 OF D.M. 437-98, PRESENTED BY THE BOARD OF DIRECTORS IN THE EXTRAORDINARY MEETING, TO MAKE POSSIBLE THE CARRYING OUT OF A LOAN PLAN, FOR THE ACQUISITION OF BANCA ANTONVENETA, WITH THE WAYS AND MEANS RETAINED MORE SUITABLE AND EFFICIENT, EXCLUDING THE SUBSCRIPTION PRIVILEGE AND DETERMINING THE ISSUE PRICE OF NEW SHARES, IN FAVOR OF J P MORGAN, THE BOARD OF DIRECTORS WILL APPLY THE SIXTH COMMA OF ARTICLE 2441 C.C. AND SO, THIS ISSUE PRICE SHOULD BE DETERMINED CONSIDERING THE TREND OF PRICE QUOTATION OF THE LAST SEMESTER, THE BOARD OF DIRECTORS, EVEN CONSULTING J P MORGAN, SHOULD BE EVALUATE THE OPTION TO APPLY TECHNICAL SOLUTIONS TO TURN THE STRUCTURE MORE EFFICIENT-THE EVENTUAL BENEFICIAL INTEREST ON SHARES TO THE BANK ON NEW ISSUE SHARES INCLUDED; RELATED AND CONSEQUENT MATTERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007, DIRECTOR REPORTINGON MANAGEMENT,AUDITING COMPANY REPORTING, BOARD OF AUDITORS REPORTING, RELATED RESOLUTIONS, CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2007 PROPOSAL #2.: APPROVE THE RESOLUTION ON PURCHASE AND ISSUER NO N/A N/A SELL OWN SHARES EX ARTT2357 AND 2357 TER OF THE CIVIL CODE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS AND THE ISSUER NO N/A N/A AUDITORS REPORT, FINANCIAL STATEMENT, ADJOURNMENT THEREOF PROPOSAL #2.: ADOPT THE CORPORATE BY LAWS OF ARTICLES ISSUER NO N/A N/A 21 AND 25 OF MEETING RULE, ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO TICKER: N/A CUSIP: N/A MEETING DATE: 3/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND, THE COMPANY MANAGEMENT, ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2007 PROPOSAL #2.: AMEND THE ARTICLE 34, ABOUT NUMBER AND ISSUER YES FOR FOR APPOINTMENT OF THE ARTICLES OF ASSOCIATIONS IN ORDER TO REDUCE THE MAXIMUM AND MINIMUM NUMBER OF DIRECTORS PROPOSAL #3.: AMEND THE ARTICLE 36, ABOUT TERM OF ISSUER YES FOR FOR APPOINTMENT AND REAPPOINTMENT OF THE DIRECTORS, OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CHANGE THE YEARS OF APPOINTMENT TO 3, INSTEAD OF 5 PROPOSAL #4.1: RE-APPOINT MR. D. JOSE IGNACIO ISSUER YES FOR FOR GOIRIGOLZARRI TELLAECHE PROPOSAL #4.2: RE-APPOINT MR. D. ROMAN KNORR BORRAS ISSUER YES FOR FOR PROPOSAL #4.3: APPROVE THE PROVISIONS OF ARTICLE 34, ISSUER NO N/A N/A SECOND PARAGRAPH, OF THE ARTICLES OF ASSOCIATION, SET THE NUMBER OF DIRECTORS AT THE NUMBER OF MEMBERS EXISTING AT THAT TIME AND ACCORDING TO THE RESOLUTIONS ADOPTED ABOUT THIS POINT OF THE AGENDA AS SPECIFIED PROPOSAL #5.: APPROVE THE INCREASE BY EUR ISSUER YES FOR FOR 50,000,000,000 THE MAXIMUM NOMINAL AMOUNT AUTHORIZED TO THE BOARD BY THE GENERAL MEETING HELD ON 18 MAR 2006 IN POINT 3 OF THE AGENDA; TO ISSUE FIXED INCOME SECURITIES OF ANY CLASS AND NATURE, EVEN EXCHANGEABLE, NOT CONVERTIBLE INTO SHARES, THE AMOUNT WHICH INCREASED BY AGREEMENT ADOPTED IN THE GENERAL MEETING HELD ON 16 MAR 2007 PROPOSAL #6.: AUTHORIZE THE BOARD FOR A MAXIMUM PERIOD ISSUER YES FOR FOR OF 5 YEARS TO ISSUE, UP TO MAXIMUM AMOUNT OF EUR 9,000,000,000 SECURITIES CONVERTIBLE AND OR EXCHANGEABLE FOR COMPANY SHARES, WITH EXCLUSION, IF NECESSARY, OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONFORMITY WITH SECTION 159.2 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AND TO SET THE BASE AND TYPE OF THE CONVERSION AND INCREASE THE CORPORATE CAPITAL BY THE NECESSARY AMOUNT, SUBSEQUENTLY AMENDING THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #7.: AUTHORIZE THE COMPANY TO CARRY OUT THE ISSUER YES FOR FOR DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES; IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THESE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES; AUTHORIZE THE BOARD OF DIRECTORS FOR EXECUTION OF THE RESOLUTIONS ADOPTED BY THE BOARD IN THIS REGARD, RENDERING VOID THE AUTHORITY GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON 16 MAR 2007 PROPOSAL #8.: APPOINT THE AUDITORS FOR THE FY 2008 ISSUER YES FOR FOR PROPOSAL #9.: AUTHORIZE THE BOARD INCLUDING THE ISSUER YES FOR FOR AUTHORITY TO DEPUTE THE POWERS RECEIVED TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO BPI SA, PORTO TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A ANNUAL REPORT AND ACCOUNTS FOR 2007 PROPOSAL #2.: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A NET INCOME FOR 2007 PROPOSAL #3.: APPROVE THE BANCO BPI'S MANAGEMENT AND ISSUER NO N/A N/A SUPERVISION PROPOSAL #4.: AMEND THE ARTICLE 4 OF THE COMPANY BY- ISSUER NO N/A N/A LAWS, IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE A CAPITAL INCREASE FROM EUR 760,000,000 UP TO A MAXIMUM OF 1,110,000,000 PROPOSAL #5.: AMEND THE ARTICLES 10, 14, 15, 16, 17, ISSUER NO N/A N/A 20, 21, 22, 23, 24 AND 29 OF THE COMPANY BY-LAWS PROPOSAL #6.: ELECT THE GOVERNING BODIES FOR 2008/2010 ISSUER NO N/A N/A PROPOSAL #7.: ELECT THE SALARY COMMITION FOR 2008/2010 ISSUER NO N/A N/A AND DEFINE THE LIMITS OF N.3 OF ARTICLE 28 OF THE COMPANY BY-LAWS PROPOSAL #8.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO TICKER: N/A CUSIP: N/A MEETING DATE: 8/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES 2, 5, 6, 7, 8, 9, 10, ISSUER NO N/A N/A 11, 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36 AND 37 OF THE ARTICLES OF ASSOCIATION, REMAINING UNALTERED THE TEXT OF ALL OTHER ARTICLES AND ALTER THE HEADLINES OF CHAPTERS V, VII, VIII AND SUPPRESSION OF THE ARTICLE 38 AND THE HEADLINE OF CHAPTER IX PROPOSAL #2.: ELECT, IF THE AMENDMENTS OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION ARE APPROVED, THE MEMBERS FOR THE CORPORATE BODIES FOR THE YEARS FROM 2007 TO 2009 PROPOSAL #3.: APPROVE TO MAINTAIN THE CURRENT NUMBER ISSUER NO N/A N/A OF MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PROPOSAL #4.: APPROVE TO MAINTAIN THE CURRENT NUMBER ISSUER NO N/A N/A OF MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT APPROVED, THE DISMISSAL OF 5 MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PROPOSAL #6.: APPROVE, IN CASE OF APPROVAL OF THE ISSUER NO N/A N/A RESOLUTION 5, ELECT 3 NEW MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE REMAINING TIME OF THE CURRENT TERM (2005-2007), THUS REDUCING THE NUMBER OF MEMBERS OF THIS BOARD TO 7 MEMBERS PROPOSAL #7.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT APPROVED, ELECT NEW EFFECTIVE MEMBERS OF THE SUPERVISORY BOARD, FOR THE SUPERVISORY BOARD, FOR THE REMAINING TIME OF THE CURRENT TERM (2005-2007), INCREASING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD UP TO THE MAX OF 24 EFFECTIVE MEMBERS PROPOSAL #8.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT APPROVED, TO DISMISS THE MEMBERS OF THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO TICKER: N/A CUSIP: N/A MEETING DATE: 1/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE GENERAL MEETING COMMITTEE FOR ISSUER NO N/A N/A THE PERIOD 2008-2010 PROPOSAL #2.: ELECT THE ADMINISTRATION BOARD FOR THE ISSUER NO N/A N/A PERIOD 2008-2010 PROPOSAL #3.: ELECT THE SALARY COMMITTEE FOR THE ISSUER NO N/A N/A PERIOD 2008-2010 PROPOSAL #4.: ELECT THE OFFICIAL ACOUNTANT AND HIS ISSUER NO N/A N/A DEPUTY FOR THE PERIOD 2008-2010 PROPOSAL #5.: ELECT THE MEMBERS AND DEPUTIES IN THE ISSUER NO N/A N/A GENERAL AND SUPERVISING BOARD UNTIL THEEND OF THE PERIOD 2006-2008 PROPOSAL #6.: APPROVE TO EXTEND THE GENERAL AND ISSUER NO N/A N/A SUPERVISING BOARD TO 21 MEMBERS UNTIL THE END OF THE PERIOD 2006-2008 PROPOSAL #7.: ELECT, IF RESOLUTION 6 IS APPROVED, THE ISSUER NO N/A N/A GENERAL AND SUPERVISING BOARD MEMBERSFOR THE VACANCIES TAKING PLACE UNTIL THE END OF THE PERIOD 2006-2008 PROPOSAL #8.: RATIFY THE CO-OPTATION OF 2 MEMBERS FOR ISSUER NO N/A N/A THE SUPERIOR BOARD FOR THE PERIOD 2005-2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO RESOLVE UPON THE INDIVIDUAL ISSUER NO N/A N/A ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2007 PROPOSAL #2.: APPROVE TO RESOLVE UPON THE CONSOLIDATED ISSUER NO N/A N/A BALANCE SHEET AND FINANCIAL STATEMENTS OF 2007 PROPOSAL #3.: APPROVE TO RESOLVE UPON THE DISTRIBUTION ISSUER NO N/A N/A OF YEAR - END RESULTS PROPOSAL #4.: APPROVE TO CARRY OUT THE GENERAL ISSUER NO N/A N/A ANALYSIS OF THE MANAGEMENT AND AUDITING OF THE COMPANY WITH THE LATITUDE FORESEEN IN THE LAW PROPOSAL #5.: APPROVE TO APPRAISE THE POLICY ISSUER NO N/A N/A CONCERNING THE REMUNERATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS AND THE REMUNERATIONS AND WELFARE BOARD ?COMMITTEE APPOINTED BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 13 (1) OF THE ARTICLES OF ASSOCIATION AND ARTICLE 429 OF THE COMPANIES CODE? PROPOSAL #6.: APPROVE TO RESOLVE UPON THE ELECTION OF ISSUER NO N/A N/A THE EXTERNAL AUDITOR FOR THE TRIENNIAL 2008/2010 PROPOSAL #7.: APPROVE TO RESOLVE UPON THE ELECTION OF ISSUER NO N/A N/A THE SINGLE AUDITOR AND HIS/HER ALTERNATE FOR THE TRIENNIAL 2008/2010 PROPOSAL #8.: APPROVE TO RESOLVE UPON THE ACQUISITION ISSUER NO N/A N/A AND SALE OF OWN SHARES PROPOSAL #9.: APPROVE TO RESOLVE UPON THE ACQUISITION ISSUER NO N/A N/A AND SALE OF OWN BONDS PROPOSAL #10.: APPROVE TO RESOLVE UPON TO SUPPRESS ISSUER NO N/A N/A NUMBER 12 OF ARTICLE 16 OF THE BANK'S ARTICLE OF ASSOCIATION PROPOSAL #11.: APPROVE TO CHANGE NUMBER 2, ARTICLE 13 ISSUER NO N/A N/A OF BANK'S ARTICLES OF ASSOCIATION, IN ORDER TO REPLACE 10% OF THE PROFITS BY 2% OF THE PROFITS PROPOSAL #12.: ELECT THE SALARY COMMISSION FOR ISSUER NO N/A N/A 2008/2010 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO DE SABADELL SA, SABADELL (BARCELONA) TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, TO EXAMINE IF APPLICABLE, THE ISSUER YES FOR FOR ANNUAL ACCOUNTS ?BALANCE SHEET, PROFITAND LOSS ACCOUNT AND ANNUAL REPORT? AND MANAGEMENT REPORT, ? INCLUDING THE REPORT ON REMUNERATION POLICY? OF BANCO DE SABADELL, S.A AND IT CONSOLIDATED GROUP, APPLICATION OF PROFIT AND DISTRIBUTION OF DIVIDED, THE CORPORATE MANAGEMENT, ALL THE AFOREMENTIONED REFERRED TO YE 31 DEC 2007, IT ALSO INCLUDE THE REPORT EXPLAINING THE ASPECTS OF THE MANAGEMENT REPORT PROVIDED IN ARTICLE 116 B OF THE LAW ON THE SECURITIES MARKET PROPOSAL #2.1: APPOINT MR. JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR A EXECUTIVE DIRECTOR PROPOSAL #2.2: RE-ELECT MR. JOSE MANUEL LARA BOSCH AS ISSUER YES FOR FOR AN INDEPENDENT DIRECTOR PROPOSAL #2.3: RE-ELECT MR. FRANCESC CASAS SELVAS AS ISSUER YES FOR FOR AN INDEPENDENT DIRECTOR PROPOSAL #2.4: APPOINT MR. CARLOS JORGE RAMALHO DOS ISSUER YES FOR FOR SANTOS FERREIRA AS A PROPRIETARY DIRECTOR PROPOSAL #3.: APPROVE THE MERGER PROJECT SIGNED BY THE ISSUER YES FOR FOR ADMINISTRATORS OF BANCO DE SABADELL,S.A. AND EUROPEA DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL AND, THEREFORE, THE MERGER WITH OF EUROPEA DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL BY BANCO DE SABADELL, S.A., WITH THE MERGER BALANCE SHEET OF THIS COMPANY CLOSED ON 31 DEC 2007 AND THE RESULTING RESOLUTIONS PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ENLARGE THE SHARE CAPITAL 1 OR MORE TIMESWITH THE POWER, IF APPLICABLE, TO EXCLUDE PRE-EMPTIVE RIGHTS PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE NON-CONVERTIBLE FIXED INCOME SECURITIES IN ANY LEGALLY PERMISSIBLE FORM AND TO DEVELOP A PROGRAM OF BANK PROMISSORY NOTES PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE CONVERTIBLE SECURITIES AND/OR SECURITIES EXCHANGEABLE FOR SHARES, AND WARRANTS OR OTHER SIMILAR SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE THE SUBSCRIPTION OR ACQUISITION OF SHARES; AND TO INCREASE THE SHARE CAPITAL AS NECESSARY AND TO EXCLUDE, IF APPLICABLE, THE RIGHT TO PREFERENTIAL SUBSCRIPTION PROPOSAL #7.: AUTHORIZE THE COMPANY TO PROCEED WITH ISSUER YES FOR FOR THE DERIVATIVE ACQUISITION OF THE BANK'S OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE 75 OF THE LIMITED COMPANIES ACT ?LEY DE SOCIEDAD ANONIMAS?, SUBJECT TO THE LIMITS AND REQUISITES OF SUCH ACQUISITIONS AND WITH THE EXPRESS POWER TO REDUCE THE SHARE CAPITAL IN ORDER TO REDEEM ITS OWN SHARES, GRANTING THE BOARD OF DIRECTORS THE NECESSARY POWERS TO EXECUTE THE RESOLUTIONS OF THE MEETING IN THIS RESPECT, AND CANCELING THE AUTHORIZE GRANT BY THE SHAREHOLDERS GENERAL MEETING HELD ON 29 MAR 2007 PROPOSAL #8.: APPROVE TO TRANSFER OF THE REVALUATION ISSUER YES FOR FOR RESERVE UNDER ROYAL DECREE LAW 7/1996 TO VOLUNTARY RESERVES PROPOSAL #9.: RE-ELECT, IN ACCORDANCE WITH THE ISSUER YES FOR FOR PROVISIONS OF THE ARTICLE 204 OF THE LIMITEDCOMPANIES ACT ?LEY DE SOCIEDADES ANONIMAS?, OF THE COMPANY PRICEWATERHOUSECOOPERS AUDITORS, S.L., AS THE AUDITORS OF THE COMPANY ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF ITS GROUP, FOR A FURTHER PERIOD OF 1 YEAR PROPOSAL #10.: APPROVE TO DELEGATE THE POWERS TO ISSUER YES FOR FOR FORMALLY EXECUTE THE FOREGOING RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO DE SABADELL SA, SABADELL (BARCELONA) TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, TO EXAMINE IF APPLICABLE, THE ISSUER YES FOR FOR ANNUAL ACCOUNTS ?BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT? AND MANAGEMENT REPORT, ? INCLUDING THE REPORT ON REMUNERATION POLICY? OF BANCO DE SABADELL, S.A AND IT CONSOLIDATED GROUP, APPLICATION OF PROFIT AND DISTRIBUTION OF DIVIDED, THE CORPORATE MANAGEMENT, ALL THE AFOREMENTIONED REFERRED TO YE 31 DEC 2007, IT ALSO INCLUDE THE REPORT EXPLAINING THE ASPECTS OF THE MANAGEMENT REPORT PROVIDED IN ARTICLE 116 B OF THE LAW ON THE SECURITIES MARKET PROPOSAL #2.1: APPOINT MR. JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR A EXECUTIVE DIRECTOR PROPOSAL #2.2: RE-ELECT MR. JOSE MANUEL LARA BOSCH AS ISSUER YES FOR FOR AN INDEPENDENT DIRECTOR PROPOSAL #2.3: RE-ELECT MR. FRANCESC CASAS SELVAS AS ISSUER YES FOR FOR AN INDEPENDENT DIRECTOR PROPOSAL #2.4: APPOINT MR. CARLOS JORGE RAMALHO DOS ISSUER YES FOR FOR SANTOS FERREIRA AS A PROPRIETARY DIRECTOR PROPOSAL #3.: APPROVE THE MERGER PROJECT SIGNED BY THE ISSUER YES FOR FOR ADMINISTRATORS OF BANCO DE SABADELL, S.A. AND EUROPEA DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL AND, THEREFORE, THE MERGER WITH OF EUROPEA DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL BY BANCO DE SABADELL, S.A., WITH THE MERGER BALANCE SHEET OF THIS COMPANY CLOSED ON 31 DEC 2007 AND THE RESULTING RESOLUTIONS PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ENLARGE THE SHARE CAPITAL 1 OR MORE TIMES WITH THE POWER, IF APPLICABLE, TO EXCLUDE PRE-EMPTIVE RIGHTS PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE NON-CONVERTIBLE FIXED INCOME SECURITIES IN ANY LEGALLY PERMISSIBLE FORM AND TO DEVELOP A PROGRAM OF BANK PROMISSORY NOTES PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE CONVERTIBLE SECURITIES AND/OR SECURITIES EXCHANGEABLE FOR SHARES, AND WARRANTS OR OTHER SIMILAR SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE THE SUBSCRIPTION OR ACQUISITION OF SHARES; AND TO INCREASE THE SHARE CAPITAL AS NECESSARY AND TO EXCLUDE, IF APPLICABLE, THE RIGHT TO PREFERENTIAL SUBSCRIPTION PROPOSAL #7.: AUTHORIZE THE COMPANY TO PROCEED WITH ISSUER YES FOR FOR THE DERIVATIVE ACQUISITION OF THE BANK'S OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE 75 OF THE LIMITED COMPANIES ACT ?LEY DE SOCIEDAD ANONIMAS?, SUBJECT TO THE LIMITS AND REQUISITES OF SUCH ACQUISITIONS AND WITH THE EXPRESS POWER TO REDUCE THE SHARE CAPITAL IN ORDER TO REDEEM ITS OWN SHARES, GRANTING THE BOARD OF DIRECTORS THE NECESSARY POWERS TO EXECUTE THE RESOLUTIONS OF THE MEETING IN THIS RESPECT, AND CANCELING THE AUTHORIZE GRANT BY THE SHAREHOLDERS GENERAL MEETING HELD ON 29 MAR 2007 PROPOSAL #8.: APPROVE TO TRANSFER OF THE REVALUATION ISSUER YES FOR FOR RESERVE UNDER ROYAL DECREE LAW 7/1996 TO VOLUNTARY RESERVES PROPOSAL #9.: RE-ELECT, IN ACCORDANCE WITH THE ISSUER YES FOR FOR PROVISIONS OF THE ARTICLE 204 OF THE LIMITED COMPANIES ACT ?LEY DE SOCIEDADES ANONIMAS?, OF THE COMPANY PRICEWATERHOUSECOOPERS AUDITORS, S.L., AS THE AUDITORS OF THE COMPANY ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF ITS GROUP, FOR A FURTHER PERIOD OF 1 YEAR PROPOSAL #10.: APPROVE TO DELEGATE THE POWERS TO ISSUER YES FOR FOR FORMALLY EXECUTE THE FOREGOING RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO ESPIRITO SANTO SA, LISBOA TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT AND ISSUER NO N/A N/A RESULTS, AND THE 2007 AUDITORS REPORT PROPOSAL #2.: RECEIVE THE CONSOLIDATED REPORT AND ISSUER NO N/A N/A CONSOLIDATED ACCOUNTS FOR THE YEAR OF 2007 PROPOSAL #3.: APPROVE THE PROFIT APPROPRIATION ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE GENERAL APPRECIATION OF THE ISSUER NO N/A N/A MANAGEMENT BOARD AND SUPERVISORY BOARD PERFORMANCE PROPOSAL #5.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A SHARES BY THE BANK OR BY SUBSIDIARY COMPANIES PROPOSAL #6.: APPROVE THE RULE RELATED VARIABLE ISSUER NO N/A N/A PAYMENT COMPENSATION PLAN ?PPRV-2008/2010? PROPOSAL #7.: APPROVE THE APPRECIATION OF DECLARATION ISSUER NO N/A N/A OF THE SALARY COMMISSION ON THE SALARY'S OF THE GOVERNING BODIES AND OTHER DIRECTORS PROPOSAL #8.: ELECT THE GOVERNING BODIES FOR 2008-2011 ISSUER NO N/A N/A PROPOSAL #9.: ELECT THE EFFECTIVE AUDITOR AND ITS ISSUER NO N/A N/A SUBSTITUTE FOR 2008-2011 PROPOSAL #10.: ELECT THE SALARY COMMISSIONS ISSUER NO N/A N/A PROPOSAL #11.: APPROVE TO DISCUSS UPON A RULE PROPOSAL ISSUER NO N/A N/A FOR THE GENERAL MEETING PROPOSAL #12.: APPROVE TO DISCUSS THE GROUP RELATION ISSUER NO N/A N/A WITH WHOLLY OWNED COMPANY ACCORDING TO THE ARTICLE 489, N.2-C OF THE COMMERCIAL CODE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZA NOGARA 2 TICKER: N/A CUSIP: N/A MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A MANAGEMENT, THE BOARD OF SURVEILLANCE, ANDTHE AUDITING COMPANY ABOUT THE FY 2007, THE FINANCIAL STATEMENT AT 31 DEC 2007 ACCORDING TO THE ARTICLE 20 AND 41, 2 LETT. A OF THE ARTICLES OF THE ASSOCIATION; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE COMPANY FINANCIAL STATEMENT PROPOSAL #O.2: APPROVE THE DELIBERATION ABOUT THE ISSUER NO N/A N/A DESTINATION AND DISTRIBUTION OF PROFITS AND ABOUT THE DISTRIBUTION OF THE AVAILABLE RESERVES PROPOSAL #O.3: APPROVE THE AUDITING COMPANY RECONTA ISSUER NO N/A N/A ERNST AND YOUNG SPA TASKED OF AUDITING FOR THE PERIOD 2007-2015; INTEGRATION OF REMUNERATION AND CONSEQUENT DELIBERATIONS PROPOSAL #O.4: APPOINT FURTHER 5 MEMBERS OF THE BOARD ISSUER NO N/A N/A OF SURVEILLANCE FOR THE 3 YEAR PERIOD 2008-2010 PROPOSAL #O.5: APPROVE THE BOARD OF SURVEILLANCES, ISSUER NO N/A N/A REMUNERATIONS OF THE MEMBERS, ADVISORS WITH PARTICULAR OFFICES INCLUDED, DETERMINATION OF THE PRESENCES MEDALS, INHERENT AND CONSEQUENT DELIBERATIONS PROPOSAL #E.1: APPROVE THE MODIFICATION OF THE ISSUER NO N/A N/A ARTICLES 4, 6, 32.3, 32.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3 , 42, 52 OF THE ARTICLES OF ASSOCIATION; INTRODUCTION OF THE NEW ARTICLE 4-BIS-MUTUAL ASSISTANCE, INHERENT AND CONSEQUENT DELIBERATIONS, DELEGATION OF POWERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO POPULAR ESPANOL SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE ISSUER YES FOR FOR SHEETS, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT, STATEMENT OF CHANGE IN FINANCIAL POSITION, CASH FLOW AND DIRECTORS AND NOTES TO THE FINANCIAL STATEMENTS) AND THE DIRECTORS REPORT OF BANCO POPULAR ESPANOL, S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS THE PROPOSED APPLICATION OF RESULTS AND THE DIRECTORS PERFORMANCE FOR FY 2007, THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT FOR FY 2007, FORMULATED BY THE BOARD OF DIRECTORS AT ITS MEETING ON 05 MAR 2008 ARE CONTAINED IN THE INDIVIDUAL AND CONSOLIDATED ANNUAL REPORTS, RESPECTIVELY, THE PROPOSED DISTRIBUTION OF 2007 PROFITS EARNED BY THE BANCO POPULAR ESPANOL AS SHOWN IN THE 2007 ANNUAL REPORT IS AS FOLLOWS: EUROS DISTRIBUTION: STATUTORY RESERVES - VOLUNTARY RESERVES 288.178.712,53 FOR INVESTMENT IN CANARY ISLANDS - ACTIVE DIVIDENDS 597.871.266,43 INTERIM DIVIDENDS 147.431.967,10 UNPAID DIVIDENDS 450.439.299,33 DISTRIBUTED PROFITS 886.049.978,96 FY PROFITS 886.049.978,96 OF THE SUM OF 597,871,266.43 WHICH WILL BE ALLOCATED TO THE PAYMENT OF DIVIDENDS, SHAREHOLDERS HAVE ALREADY RECEIVED 445,942,198.924 EUROS FOR THE FIRST, SECOND AND THIRD QUARTER INTERIM DIVIDENDS PAID AGAINST 2007 PROFITS. THE REMAINING 151,929,067.5 EUROS REFERS TO THE PAYMENT OF A COMPLEMENTARY DIVIDEND AGAINST 2007 PROFITS IN THE AMOUNT OF 0.1250 EUROS PER SHARE. THIS DIVIDEND WILL BE PAID TO SHAREHOLDERS ON 11 JUL 2008 PROPOSAL #2.1.A: RATIFICATION OF THE MANAGING ISSUER YES AGAINST AGAINST DIRECTOR, MR. JOSE MARIA LUCIA AGUIRRE, APPOINTED BY THE BOARD OF DIRECTORS BY CO-OPTION AT ITS SESSION HELD ON 18 JUL 2007 PROPOSAL #2.1.B: RATIFICATION OF THE DIRECTOR MR. ISSUER YES AGAINST AGAINST VICENTE TARDIO BARUTEL, APPOINTED BY THE BOARD OF DIRECTORS BY CO-OPTION AT ITS SESSION HELD ON 19 DEC 2007, AT THE PROPOSAL OF ALLIANZ AKTIENGESELLCHAT HOLDING. PROPOSAL #2.2.A: RE-ELECTION OF MS. ANGEL RON GUIMIL ISSUER YES AGAINST AGAINST AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.B: RE-ELECTION OF MR. AMERICO FERREIRA ISSUER YES AGAINST AGAINST DE AMORIM AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.C: RE-ELECTION OF THE ASOCIACION ISSUER YES AGAINST AGAINST PROFESIONAL DE DIRECTIVOS DE BPE AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.D: RE-ELECTION OF ERIC MR. GANCEDO ISSUER YES AGAINST AGAINST HOLMER AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.E: RE-ELECTION OF MR. CASIMIRO MOLINS ISSUER YES AGAINST AGAINST RIBOT AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.F: RE-ELECTION OF MR. LUIS MONTUENGA ISSUER YES AGAINST AGAINST AGUAYO AS A MEMBER OF THE BOARD OF DIRECTOR PROPOSAL #2.2.G: RE-ELECTION OF MR. MANUEL MORILLO ISSUER YES AGAINST AGAINST OLIVERA AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.H: RE-ELECTION OF MR. MIGUEL NIGORRA ISSUER YES AGAINST AGAINST OLIVER AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.I: RE-ELECTION OF MR. JOS RAM N ISSUER YES AGAINST AGAINST RODRIGUEZ GARCIA AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.J: RE-ELECTION OF MR. VICENTE SANTANA ISSUER YES AGAINST AGAINST APARICIO AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.K: RE-ELECTION OF MR. MIGUEL ANGEL DE ISSUER YES AGAINST AGAINST SOLIS MARTINEZ-CAMPOS AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.2.L: RE-ELECTION OF MR. HERBERT WALTER AS ISSUER YES AGAINST AGAINST A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #2.3: BASED ON THE PROPOSAL OF THE ISSUER YES AGAINST AGAINST APPOINTMENTS, REMUNERATION, CORPORATE GOVERNANCE AND CONFLICT OF INTEREST COMMITTEE ACCEPTED BY THE BOARD OF DIRECTORS AT ITS SESSION ON 22 APR 2008, IT IS AGREED TO RATIFY MR. ROBERTO HIGUERA MONTEJO AND TO MAINTAIN HIS CURRENT STATUS PROPOSAL #3.: FOLLOWING THE RECOMMENDATION OF THE ISSUER YES FOR FOR AUDIT AND CONTROL COMMITTEE, ASSUMED BY THE BOARD OF DIRECTORS AND PURSUANT TO ARTICLE 204 OF THE SPANISH PUBLIC LIMITED COMPANIES ACT, RE-ELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS THE AUDITORS OF THE FINANCIAL STATEMENTS OF THE BANK AND ITS CONSOLIDATED GROUP FOR ONE YEAR PROPOSAL #4.: PURSUANT TO ARTICLE 75 OF THE PUBLIC ISSUER YES FOR FOR LIMITED COMPANIES ACT, THE FOLLOWING RESOLUTION IS PROPOSED: TO AUTHORISE THE BOARD OF DIRECTORS OF BANCO POPULAR ESPANOL AND THE GOVERNING BODIES OF THE COMPANIES CONTROLLED BY BANCO POPULAR ESPA OL TO ACQUIRE, UNDER THE CONDITIONS ALLOWED BY THE LAW, SHARES IN BANCO POPULAR ESPA OL UP TO THE LIMITS AND SUBJECT TO THE REQUIREMENTS SET OUT BELOW: THE PAR VALUE OF THE SHARES ACQUIRED, COMBINED WITH THOSE ALREADY POSSESSED BY THE BANK AND ITS SUBSIDIARIES, MAY NOT EXCEED FIVE PERCENT OF THE SHARE CAPITAL AT ANY GIVEN TIME. THE BANK AND ANY ACQUIRING SUBSIDIARY MUST BE ABLE TO FUND THE UNAVAILABLE RESERVE STIPULATED BY LAW IN THESE CASES WITHOUT DEPLETING THE CAPITAL OR THE LEGALLY UNAVAILABLE RESERVES, ALL SHARES THUS ACQUIRED MUST BE PAID IN FULL. THE MINIMUM AND MAXIMUM PURCHASE PRICES MAY NOT BE MORE THAN 20% MORE OR LESS THAN THE QUOTED PRICE OF THE SHARES ON THE STOCK MARKET ON THE DATE OF THE PURCHASE. THIS AUTHORISATION, WHICH IS GRANTED FOR THE MAXIMUM LEGAL PERIOD, IS UNDERSTOOD WITHOUT PREJUDICE TO THE CIRCUMSTANCES ENVISAGED IN THE LAW SUCH AS THE FREEDOM OF ACQUISITION. THE BOARD OF DIRECTORS IS FURTHER AUTHORISED TO DISPOSE OF THE TREASURY STOCK ACQUIRED OR WHICH MAY BE ACQUIRED IN THE FUTURE AND TO AMORTISE SUCH TREASURY STOCK AGAINST STOCKHOLDER EQUITY, REDUCING THE SHARE CAPITAL AND AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLY, IN THE AMOUNTS CONSIDERED APPROPRIATE OR NECESSARY AT ANY GIVEN TIME, UP TO THE MAXIMUM LIMIT OF TREASURY STOCK ESTABLISHED AT ANY GIVEN TIME, IN ONE OR MORE OPERATION BUT WITHIN EIGHTEEN MONTHS OF THE DATE OF THE GENERAL MEETING. THIS AUTHORISATION ENCOMPASSES AND REPLACES THE AUTHORIZATION GRANTED AT THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 30 MAY07 PROPOSAL #5.: REPORT TO THE GENERAL MEETING OF ISSUER YES FOR FOR SHAREHOLDERS ON THE REMUNERATION POLICIES AFFECTING THE MEMBERS OF THE BOARD OF DIRECTORS, FOR A CONSULTATIVE VOTE PROPOSAL #6.: TO VEST THE BOARD OF DIRECTORS WITH THE ISSUER YES FOR FOR POWERS THAT ARE LEGALLY NECESSARY TO FULLY EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, INCLUDING THE ABILITY TO DELEGATE THE EXECUTIVE COMMITTEE OR OTHER PERSONS WITH SUCH POWERS AS THE BOARD DEEMS APPROPRIATE AND TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO OBTAIN THE AUTHORISATION OR REGISTRATION REQUIRED BY THE BANK OF SPAIN, THE DIRECTORATE GENERAL OF THE TREASURY AND FINANCIAL POLICY, THE NATIONAL STOCK MARKET COMMISSION, THE BUSINESS REGISTER OR ANY OTHER PUBLIC OR PRIVATE ENTITY. TO THIS END, THEY ARE AUTHORISED WITH THE BROADEST POWERS TO FORMALIZE, INTERPRET, REMEDY AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING UNTIL THEY ARE DEFINITIVELY REGISTERED IN ALL CORRESPONDING REGISTERS AND TO RECTIFY OR CORRECT SUCH RESOLUTIONS, PROVIDED THAT SUCH RECTIFICATIONS OR CORRECTIONS ARE LIMITED TO FOLLOWING THE VERBAL OR WRITTEN INSTRUCTIONS OF THE BUSINESS REGISTRAR OF THE COMPETENT GOVERNMENT AUTHORITY. THE CHAIRMAN OF THE BOARD, NGEL CARLOS RON G IMIL, THE SECRETARY OF THE BOARD, FRANCISCO APARICIO VALLS, AND THE VICE PRESIDENTS, FRANCISCO JAVIER ZAPATA CIRUGEDA AND FRANCISCO JAVIER LLE FERN NDEZ, ARE FURTHER EMPOWERED TO APPEAR INDIVIDUALLY BEFORE A NOTARY PUBLIC AND TO SIGN AND GRANT ANY AND ALL PUBLIC DEEDS AS MAY BE NECESSARY TO FORMALISE THE PRECEDING RESOLUTIONS, WITH THE COMPLEMENTARY AUTHORITY TO TAKE ANY AND ALL DECISIONS AS MAY BE NECESSARY TO REGISTER OR DEPOSIT THEM WITH THE PERTINENT REGISTERS, INCLUDING PARTIAL REGISTRATION IF NECESSARY, AND TO RECTIFY OF CORRECT THE SAID RESOLUTIONS, PROVIDED THAT SUCH RECTIFICATIONS OR CORRECTIONS ARE LIMITED TO FOLLOWING THE VERBAL OR WRITTEN INSTRUCTIONS OF THE BUSINESS REGISTRAR PROPOSAL #7.: REPORT TO THE GENERAL MEETING OF ISSUER YES FOR FOR SHAREHOLDERS ON THE FOLLOWING CHANGES MADE TO THE RULES OF THE BOARD OF DIRECTORS IN ORDER TO ADAPT THEM TO THE UNIFIED CODE OF GOOD GOVERNANCE PROPOSAL #8.: PRESENTATION TO THE GENERAL MEETING OF ISSUER YES FOR FOR SHAREHOLDERS OF AN EXPLANATORY REPORT ON THE ELEMENTS OF THE MANAGEMENT REPORT MENTIONED IN ARTICLE 116 BIS OF THE STOCK MARKET ACT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER TICKER: N/A CUSIP: N/A MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORISATION TO THE BOARD OF DIRECTORS ISSUER YES FOR N/A SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW ?LEY DE SOCIEDADES ANONIMAS?, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 18 JUNE 2005. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS, UNDER THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS CORPORATIONS LAW. PROPOSAL #2.: ISSUANCE OF DEBENTURES MANDATORILY ISSUER YES FOR N/A CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL MEETING. PROPOSAL #3.: AUTHORISATION TO THE BOARD OF DIRECTORS ISSUER YES FOR N/A TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCO SANTANDER, SA, SANTANDER TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: EXAMINATION AND APPROVAL, IF DEEMED ISSUER YES FOR FOR APPROPRIATE. OF THE ANNUAL ACCOUNTS ?BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES? AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DEC 2007. PROPOSAL #2.: APPLICATION OF RESULTS FROM FISCAL YEAR ISSUER YES FOR FOR 2007. PROPOSAL #3.A: RATIFICATION OF THE APPOINTMENT OF MR. ISSUER YES FOR FOR JUAN RODRIGUEZ INCIARTE. PROPOSAL #3.B: RE-ELECTION OF MR. LUIS ALBERTO ISSUER YES FOR FOR SALAZAR-SIMPSON BOS. PROPOSAL #3.C: RE-ELECTION OF MR. LUIS ANGEL ROJO ISSUER YES FOR FOR DUQUE. PROPOSAL #3.D: RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE ISSUER YES FOR FOR SAUTUOLA Y GARCIA DE LOS RIOS. PROPOSAL #4.: RE-ELECTION OF THE AUDITOR OF ACCOUNTS ISSUER YES FOR FOR FOR FISCAL YEAR 2008. PROPOSAL #5.: AUTHORIZATION FOR THE BANK AND ITS ISSUER YES FOR FOR SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW ?LEY DE SOCIEDADES ANONIMAS?, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUN 2007 TO THE EXTENT OF THE UNUSED AMOUNT. PROPOSAL #6.: APPROVAL, IF APPROPRIATE, OF NEW BYLAWS ISSUER YES FOR FOR AND ABROGATION OF CURRENT BYLAWS. PROPOSAL #7.: AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 ISSUER YES FOR FOR OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. PROPOSAL #8.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUN 2007. PROPOSAL #9.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, DEPRIVING OF EFFECT THE AUTHORIZATION CONFERRED BY RESOLUTION TEN APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 21 JUN 2003. PROPOSAL #10.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. PROPOSAL #11.A: WITH RESPECT TO THE LONG-TERM ISSUER YES FOR FOR INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. PROPOSAL #11.B: APPROVAL OF AN INCENTIVE PLAN FOR ISSUER YES FOR FOR EMPLOYEES OF ABBEY NATIONAL PLC AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. PROPOSAL #12.: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDER AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANG & OLUFSEN AS TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECTION OF THE CHAIRMAN ISSUER NO N/A N/A PROPOSAL #2.: THE BOARD OF DIRECTORS REPORT ON THE ISSUER NO N/A N/A COMPANY'S ACTIVITIES DURING THE PAST YEAR PROPOSAL #3.: PRESENTATION AND APPROVAL OF THE AUDITED ISSUER NO N/A N/A ACCOUNTS FOR THE 2006/07 FY, INCLUDING THE RESOLUTION CONCERNING THE DISCHARGE OF THE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS OBLIGATIONS PROPOSAL #4.: DECISION CONCERNING THE ALLOCATION OF ISSUER NO N/A N/A PROFITS IN ACCORDANCE WITH THE APPROVEDACCOUNTS PROPOSAL #5.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A ACQUIRE WITHIN 18 MONTHS FROM THE DATE OFTHE AGM - UP TO 10% OF THE COMPANY'S SHARE CAPITAL AT A PRICE WHICH MUST NOT BE MORE THAN 10% ABOVE OR BELOW THE MOST RECENT PRICE QUOTED FOR THE ORDINARY SHARES ON OMX THE NORDIC STOCK EXCHANGE COPENHAGEN PROPOSAL #5.B: APPROVE TO PAY A DIVIDEND OF DKK 20.00 ISSUER YES FOR N/A PER NOMINAL DKK 10 SHARE BRINGING THE TOTAL DIVIDEND TO APPROXIMATELY DKK 242 MILLION; LAST YEAR, THE DIVIDEND WAS DKK 16.00 PER NOMINAL SHARE OF DKK 10.00 EQUATING TO A PAYMENT OF DKK 199 MILLION PROPOSAL #5.C: APPROVE THE AUTHORIZATION GIVEN TO THE ISSUER YES AGAINST N/A BOARD OF DIRECTORS UNDER ARTICLE 4, PARAGRAPH 4 OF THE ARTICLES, TO ISSUE EMPLOYEE SHARES, WHICH WAS IN FORCE UNTIL 31 MAY 2007, TO EXTEND UNTIL 31 MAY 2012, SO THAT 2007 IN ARTICLE 4 IS CHANGED TO 2012 AND TO INCREASE THE NUMBER OF B SHARES ?ORDINARY SHARES? THAT CAN BE ISSUED IN ACCORDANCE WITH THE AUTHORIZATION TO NOMINALLY DKK 2,500,000 AND TO REMOVE THE LIMIT SPECIFIED IN THE FINAL POINT ALTHOUGH NOT BELOW THE PRICE OF 10.5 FROM THE RELEVANT PARAGRAPH AS SPECIFIED, THE REMAINING SECTION OF THE PROVISION IN ARTICLE 4 OF THE ARTICLES WILL BE UNCHANGED PROPOSAL #5.D: AMEND THE FINAL PARAGRAPH OF ARTICLE 5 ISSUER YES FOR N/A OF THE ARTICLES OF ASSOCIATION, WHICH IS A CONSEQUENCE OF VAERDIPAPIRCEN - TRALEN'S TRANSFER OF ALL REGISTER OF SHAREHOLDER ACTIVITIES TO A 100% OWNED SUBSIDIARY, AS SPECIFIED PROPOSAL #5.E: APPROVE TO CHANGE, AS A CONSEQUENCE OF ISSUER YES FOR N/A THE CHANGED REQUIREMENT REGARDING THE PREPARATION OF THE ANNUAL REPORT, THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.F: APPROVE THE FOLLOWING OPTION PROPOSAL: ISSUER YES FOR N/A THE BOARD OF DIRECTORS PREPARES AN OPTION SCHEME FOR THE GROUP'S MANAGEMENT BOARD AND FOR THE SENIOR MANAGEMENT GROUP IN DENMARK AND ABROAD FOR APPROVAL AT THE AGM; THE BOARD OF DIRECTORS IS NOT INCLUDED IN THE SCHEME; IT IS RECOMMENDED THAT 88,500 OPTIONS BE APPORTIONED AS 13,500 TO THE MANAGEMENT BOARD AND 75,000 TO 33 SENIOR STAFF; THE STRIKE PRICE IS FIXED AT 625 CORRESPONDING TO THE PRICE LEVEL AT THE TIME OF PUBLICATION OF THE STATEMENT OF ACCOUNTS FOR 2006/07; ACCORDING TO BLACK & SCHOLES FORMULA THE VALUE IS DKK 11.7 MILLION AS AT 13 AUG 2007; THE VALUE OF THE ALLOTTED OPTIONS WILL NOT EXCEED 25 % OF THE INDIVIDUAL'S ANNUAL SALARY; THE OPTIONS CAN BE USED IN AUGUST 2010 AT THE EARLIEST AND EXPIRE IN AUGUST 2013; ADOPT, IF THE ABOVE OPTION PROPOSAL IS APPROVED BY THE AGM, THE PROVISIONS IN THE COMPANY'S ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #6.1: ACKNOWLEDGE MR. TORSTEN ERIK RASMUSSEN ISSUER YES FOR N/A DOES NOT WISH TO BE RE-ELECTED PROPOSAL #6.2: RE-ELECT MR. PREBEN DAMGAARD NIELSEN TO ISSUER YES FOR N/A THE BOARD OF DIRECTORS PROPOSAL #6.3: ELECT MR. NIELS BJORN CHRISTIANSEN TO ISSUER YES FOR N/A THE BOARD OF DIRECTORS PROPOSAL #7.: RE-ELECT DELOITTE, STATSAUTORISERET ISSUER YES AGAINST N/A REVISIONSAKTIESELSKAB AS THE AUDITORS PROPOSAL #8.: OTHER MATTERS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF EAST ASIA LTD, HONG KONG TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 1.18 PER ISSUER YES FOR FOR SHARE ?WITH SCRIP OPTION? FOR THE YE31 DEC 2007 PROPOSAL #3.A: RE-ELECT MR. JOSEPH PANG YUK-WING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT MR. THOMAS KWOK PING-KWONG AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.C: RE-ELECT MR. RICHARD LI TZAR-KAI AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.D: RE-LECT MR. TAN MAN-KOU AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.E: RE-ELECT PROFESSOR ARTHUR LI KWOK- ISSUER YES FOR FOR CHEUNG AS A DIRECTOR PROPOSAL #3.F: RE-ELECT MR. KUOK KHOON-EAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.G: RE-ELECT MR. WILLIAM DOO WAI-HOI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.5: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ?AS SPECIFIED? PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE BANK; III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE BANK; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE BANK OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #7.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE BANK IS TO BE HELD BY LAW? PROPOSAL #8.: APPROVE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 6 AND 7 ?AS SPECIFIED?, TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 7 ?AS SPECIFIED? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: APPROVE TO DECLARE A DIVIDEND ISSUER YES FOR N/A PROPOSAL #3.A: ELECT MR. RICHIE BOUCHER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.B: ELECT MR. DES CROWLEY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.C: ELECT MR. DENIS DONOVAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.D: ELECT MR. DENNIS HOLT AS A MEMBER OF ISSUER YES FOR N/A THE REMUNERATION COMMITTEE PROPOSAL #3.E: RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.F: RE-ELECT MR. PAUL HORAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.G: RE-ELECT MR. TERRY NEILL AS A MEMBER OF ISSUER YES FOR N/A THE REMUNERATION COMMITTEE PROPOSAL #3.H: ELECT MS. ROSE HYNES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.I: ELECT MR. JEROME KENNEDY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.J: ELECT MS. HEATHER ANN MCSHARRY AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #S.5: APPROVE TO RENEW THE BANK'S AUTHORITY ISSUER YES FOR N/A TO PURCHASE ITS OWN STOCK PROPOSAL #S.6: APPROVE TO DETERMINE THE RE-ISSUE PRICE ISSUER YES FOR N/A RANGE FOR TREASURY STOCK PROPOSAL #S.7: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE- EMPTIVE BASIS FOR CASH PROPOSAL #S.8: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE- EMPTIVE BASIS OTHER THAN FOR CASH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF PIRAEUS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: DECREASE OF THE SHARE CAPITAL BY EUR ISSUER NO N/A N/A 49.643.951,49 THROUGH CANCELLATION OF 10.407.537 OWN SHARES FROM THE BANK'S TREASURY STOCK, IN ORDER TO MEET THE RELEVANT OBLIGATION STIPULATED IN THE PROSPECTUS FOR THE BANK SHARE CAPITAL INCRESASE DATED 06.07.2007. PROPOSAL #2.: INCREASE OF THE SHARE CAPITAL THROUGH ISSUER NO N/A N/A THE ISSUANCE OF NEW SHARES FOR THE PURPOSE OF PROVIDING THE SHAREHOLDERS WITH THE OPTION TO REINVEST THE 2007 DIVIDEND, RELEVANT AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE BANK WITH REGARD TO ITS SHARE CAPITAL. PROPOSAL #3.: AUTHORISATION OF THE BOD, IN ACCORDANCE ISSUER NO N/A N/A WITH ARTICLE 13 PAR. 14 OF THE LAW 2190/1920, TO ESTABLISH A STOCK OPTION PLAN FOR THE MANAGEMENT AND PERSONNEL OF THE BANK AND ITS AFFILIATED COS, BY ISSUING NEW SHARES UP TO A MAXIMUM PERCENTAGE OF 1.5 PCT OF THE PAID-UP SHARE CAPITAL OR BY ALLOCATING EXISTING TREASURY STOCK SHARES. AMENDMENT TO THE EXISTING STOCK OPTION PLANS IN ORDER TO ENABLE THE ALLOCATION OF EXISTING OWN SHARES ALTERNATIVELY WITH THE ISSUANCE OF NEW SHARES, IN ACCORDANCE WITH ARTICLE 13 PAR. 13 OF THE LAW 2109/1920. PROPOSAL #4.: RENEWAL OF THE AUTHORISATION GRANTED TO ISSUER NO N/A N/A THE BOD TO ISSUE BOND LOANS CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 3A OF LAW 2190/1920. PROPOSAL #5.: AMENDMENT OF ARTICLE 2 (SCOPE) OF THE ISSUER NO N/A N/A BANK'S ARTICLES OF INCORPORATION FOR THE PURPOSE OF HARMONIZATION WITH THE PROVISIONS OF LAW 3601/2007 AS IN FORCE, AND CODIFICATION THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKINTER, SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT ISSUER YES FOR FOR REPORT AND PROPOSED EARNINGS DISTRIBUTION FOR BANKINTER, S.A. RESULTS AND THE ACCOUNTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE 2007 FINANCIAL YEAR. PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE PAYMENT OF DIVIDENDS FOR THE 2007 FINANCIAL YEAR. PROPOSAL #3.1: RE-ELECT MR. GONZALO DE LA HOZ LIZCANO ISSUER YES FOR FOR AS AN EXTERNAL DIRECTOR. PROPOSAL #3.2: RE-ELECT MR. JAIME TERCEIRO LOMBA AS AN ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #3.3: RE-ELECT MR. JOSE RAMON ARCE GOMEZ AS ISSUER YES FOR FOR AN INDEPENDENT DIRECTOR PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE, EITHER DIRECT OR INDIRECTLY, AND TO GUARANTEE THE ISSUE OF BONDS, DEBENTURES, AND FIXED RATE SECURITIES AND GENERAL DEBT SECURITIES, CONVERTIBLE OR EXCHANGEABLE SECURITIES PREFERRED SHARES, MORTGAGE- BACKED SECURITIES AND OTHER SECURITIES. PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE, EITHER DIRECT OR INDIRECTLY, ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, INCLUDING THE EXPRESS POWER OF TRANSFER THEM OR REDUCE THE AMOUNT OF SHARE CAPITAL TO REDEEM TREASURY STOCK. PROPOSAL #6.: APPROVE IN ACCORDANCE WITH THE ISSUER YES FOR FOR PROVISIONS OF THE COMPANIES ACT, OF DIRECTORS REMUNERATION CONSISTING OF THE DELIVERY OF SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS. PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS OF THIS MEETING. PROPOSAL #8.: APPROVE THE ADVISORY VOTE ON THE REPORT ISSUER YES FOR FOR REGARDING DIRECTORS REMUNERATION POLICY OF BANKINTER S.A. PROPOSAL #9.: APPROVE TO REPORT ON THE PARTIAL ISSUER YES FOR FOR AMENDMENT OF THE BOARD OF DIRECTORS REGULATIONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 115 OF THE SECURITIES MARKET ACT. PROPOSAL #10.: APPROVE THE PRESENTATIONS OF THE ISSUER YES FOR FOR EXPLANATORY REPORT REGARDING ITEMS OF THE MANAGEMENT REPORT CONTAINED IN ARTICLE 116 BIS OF THE SECURITIES MARKET ACT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARCLAYS BK PLC TICKER: N/A CUSIP: N/A MEETING DATE: 9/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: APPROVE TO PASS AND IMPLEMENT ISSUER YES FOR N/A RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARCLAYS BK PLC TICKER: N/A CUSIP: N/A MEETING DATE: 9/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MERGER WITH ABN AMRO HOLDING ISSUER YES FOR N/A N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER PROPOSAL #S.2: APPROVE FURTHER INCREASE IN THE ISSUER YES FOR N/A AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 PROPOSAL #S.4: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 PROPOSAL #S.5: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR N/A 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE PROPOSAL #S.6: APPROVE TO CANCEL THE AMOUNT STANDING ISSUER YES FOR N/A TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARCLAYS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER YES FOR FOR REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: RE-ELECT MR. DAVID BOOTH AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #4.: RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. PATIENCE WHEAT CROFT AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. FULVIO CONTI AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. GARY HOFFMAN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #8.: RE-ELECT SIR JOHN SUNDERLAND AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #9.: RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #12.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR DONATIONS AND IN OUR POLITICAL EXPENDITURE PROPOSAL #13.: APPROVE TO RENEW THE AUTHORITY GIVEN TO ISSUER YES FOR FOR THE DIRECTORS TO ALLOT SECURITIES PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY GIVEN ISSUER YES FOR FOR TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES PROPOSAL #S.15: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR AUTHORITY TO PURCHASE ITS OWN SHARES PROPOSAL #S.16: AUTHORIZE THE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR STAFF SHARES PROPOSAL #S.17: AUTHORIZE THE CREATION OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #S.18: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARCLAYS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: APPROVE TO SANCTION AND THE PASSING AND ISSUER YES FOR FOR IMPLEMENTATION OF RESOLUTION 17 AS SPECIFIED AND TO SANCTION AND TO EACH AND EVERY VARIATION, MODIFICATION OR ABROGATION OF THE RIGHTS OR PRIVILEGES ATTACHING TO THE ORDINARY SHARES, IN EACH CASE WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTATION OF THE SAID RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARCO NV, KORTRIJK TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION AND DISCUSSION OF THE ISSUER NO N/A N/A REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON ?I? THE ANNUAL ACCOUNTS OF BARCO NV AND ?II? THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007 PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS OF BARCO NV ISSUER NO N/A N/A FOR THE FYE 31 DEC 2007 AND THE DISTRIBUTION OF THE RESULTS AND DECIDES ON THE AMOUNT OF GROSS DIVIDEND AT 2.40 EURO PER FULLY PAID UP SHARE PROPOSAL #3.: PRESENTATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS FOR THE FYE 31 DEC 2007 PROPOSAL #4.: GRANT DISCHARGE TO EACH 1 OF THE ISSUER NO N/A N/A DIRECTORS FOR THE EXECUTION OF THEIR MANDATEDURING THE FYE 31 DEC 2007 PROPOSAL #5.: GRANT DISCHARGE TO THE STATUTORY AUDITOR ISSUER NO N/A N/A FOR THE EXECUTION OF HIS MANDATE DURING THE FYE 31 DEC 2007 PROPOSAL #6.A: APPOINT THE INDEPENDENT DIRECTOR ISSUER NO N/A N/A PURSUANT TO ARTICLE 524 SECTION 4 OF THE BELGIAN CODE OF COMPANIES FOR A DURATION OF 2 YEARS AS OF THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE OGM OF 2010: BVBA PRAKSIS, RPR LEUVEN 0451.476.206, WITH REGISTERED OFFICE AT 2900 SCHOTEN, WEZELSEBAAN 170, PERMANENTLY REPRESENTED BY DR. BRUNO HOLTH PROPOSAL #6.B: APPOINT THE INDEPENDENT DIRECTOR ISSUER NO N/A N/A PURSUANT TO ARTICLE 524 SECTION 4 OF THE BELGIAN CODE OF COMPANIES FOR A DURATION OF 2 YEARS AS OF THE CLOSING OF 01 SEP 2008 UNTIL THE CLOSING OF THE OGM OF 2010 LUMIS NV, RPR LEUVEN 0960.868.466, PERMANENTLY REPRESENTED BY MR. LUC MISSORTEN PROPOSAL #6.C: RE-APPOINT MR. MARTIN THE PRYCKER ?16- ISSUER NO N/A N/A JAN-1955? AS A DIRECTOR UNTIL THE CLOSING TO THE OGM OF 2012 PROPOSAL #6.D: APPROVE, PURSUANT TO ARTICLE 17 OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION THE GENERAL MEETING SET THE AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS AT 2.085.00O EURO FOR THE YEAR 2008 WHICH AMOUNT SHALL BE APPORTIONED AMONGST ALL THE MEMBERS OF THE BOARD ACCORDING TO THE INTERNAL RULES PROPOSAL #7.: PRESENTATION AND DISCUSSION OF CORPORATE ISSUER NO N/A N/A GOVERNANCE AT BARCO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARRATT DEVELOPMENTS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR AUDITORS AND THE DIRECTORS AND THE ACCOUNTS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 24.30 PENCE ISSUER YES FOR FOR PER SHARE PROPOSAL #3.: RE-ELECT MR. MICHAEL PESCOD AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #4.: RE-ELECT MR. ROBERT J. DAVIES AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. W. BILL SHANNON AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR YE 30 JUN 2007 PROPOSAL #8.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR THAT ARE SUBSIDIARIES OF THE COMPANY,IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, TO MAKE POLITICAL DONATIONS ?SECTION 364 OF THE SAID ACT? TO POLITICAL PARTIES ?SECTION 363? NOT EXCEEDING GBP 50,000 IN TOTAL; TO MAKE POLITICAL DONATIONS ?SECTION 364 OF THE SAID ACT? TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES ?SECTION 363? NOT EXCEEDING GBP 50,000 IN TOTAL; TO INCUR POLITICAL EXPENDITURE ?SECTION 365? NOT EXCEEDING GBP 50,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 26 MAY 2009?; THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES SHALL NOT EXCEED GBP 150,000 PROPOSAL #9.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL OF THE COMPANY FROM GBP 40,285,000 TO GBP 43,946,000 BY THE CREATION OF 36,610,000 ADDITIONAL ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY PROPOSAL #10.: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 9, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,673,350 BEING 25% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 05 OCT 2007; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OR 26 MAY 2009?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,732,877 ?5% OF THE ISSUED SHARE CAPITAL AS AT 05 OCT 2007?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OR 26 MAY 2009?; AND THE BOARD MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE ONE OR ISSUER YES FOR FOR MORE MARKET PURCHASES ?SECTION 163(3) OFTHE COMPANIES ACT 1985? OF UP TO 34,657,547 ORDINARY SHARES OF 10P EACH, AT A MINIMUM PRICE OF 10P ?EXCLUSIVE OF EXPENSES?, AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR 26 MAY 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.13: ADOPT THE AMENDED FORM OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BASF SE, LUDWIGSHAFEN/RHEIN TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2007; PRESENTATION OF MANAGEMENT'S ANALYSIS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2007 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD PROPOSAL #2.: ADOPTION OF A RESOLUTION ON THE ISSUER YES FOR FOR APPROPRIATION OF PROFIT PROPOSAL #3.: ADOPTION OF A RESOLUTION GIVING FORMAL ISSUER YES FOR FOR APPROVAL TO THE ACTIONS OF THE MEMBERSOF THE SUPERVISORY BOARD PROPOSAL #4.: ADOPTION OF A RESOLUTION GIVING FORMAL ISSUER YES FOR FOR APPROVAL TO THE ACTIONS OF THE MEMBERSOF THE BOARD OF EXECUTIVE DIRECTORS PROPOSAL #5.: ELECTION OF AN AUDITOR FOR THE FINANCIAL ISSUER YES FOR FOR YEAR 2008 PROPOSAL #6.: AUTHORIZATION TO BUY BACK SHARES AND TO ISSUER YES FOR FOR PUT THEM TO FURTHER USE INCLUDING THEAUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL PROPOSAL #7.: APPROVAL OF CONTROL AND PROFIT AND LOSS ISSUER NO N/A N/A TRANSFER AGREEMENTS PROPOSAL #7.A: AGREEMENT WITH BASF ISSUER YES FOR FOR BETEILIGUNGSGESELLSCHAFT MBH PROPOSAL #7.B: AGREEMENT WITH BASF BANK GMBH ISSUER YES FOR FOR PROPOSAL #8.: ADOPTION OF A RESOLUTION ON THE NEW ISSUER YES FOR FOR DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION PROPOSAL #9.: ADOPTION OF A RESOLUTION ON THE ISSUER NO N/A N/A AMENDMENT OF ARTICLES PROPOSAL #9.A: AMENDMENT OF ARTICLE 14, PARA. 2 ISSUER YES FOR FOR PROPOSAL #9.B: AMENDMENT OF ARTICLE 17, PARA. 1 ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAYER AG, LEVERKUSEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #4.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLANS, AND TO RETIRE THE SHARES PROPOSAL #5.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE IS-SUE OF BONDS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHT'S OR PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES PROPOSAL #5.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO- PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) PROPOSAL #6.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF OPTION AND CONVERSION RIGHTS, FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES PROPOSAL #6.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO- PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #8.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: PRICEWATERHOUSECOOPERS AG, ESSEN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL 2007 PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 1.06 PER COMMON SHARE AND EUR 1.08 PER PREFERENCE SHARE PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2007 PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2007 PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER NO N/A N/A GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 PROPOSAL #6.: ELECT MR. REINHARD HUETTL, MR. KARL- ISSUER NO N/A N/A LUDWIG KLEY AND MRS. RENATE KOECHER TO THE SUPERVISORY BOARD PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES PROPOSAL #8.: APPROVE REMUNERATION OF THE SUPERVISORY ISSUER NO N/A N/A BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTION PROFIT OF EUR 693,773,633.32 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.06 PER ENTITLED ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.08 PER ENTITLED PREFERENCE SHARE THE REMAINDER SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS THE BOARD OF ISSUER NO N/A N/A MANAGEMENT DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY ISSUER NO N/A N/A KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, MUNICH PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A H.C. REINHARD HUETTL, DR. JUR. KARL-LUDWIG KLEY, DR. RER. POL. RENATE KOECHER PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY, SHALL BE AUTHORIZED SHARES TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 06 NOV 2009 THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES PROPOSAL #8.: RESOLUTION ON THE REMUNERATION FOR THE ISSUER NO N/A N/A SUPERVISORY BOARD WITH EFFECT AS OF 01 JAN 2008 EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000 AND A VARIABLE REMUNERATION OF UP TO EUR 110,000. THE CHAIRMAN SHALL RECEIVE THREE TIMES, AND THE DEPUTY CHAIRMAN TWICE,THESE AMOUNTS. FURTHERMORE, COMMITTEE CHAIRMAN SHALL RECEIVE TWICE AND ORDINARY COMMITTEE MEMBERS ONE AND A HALF TIMES THESE AMOUNTS IF THE CORRESPONDING COMMITTEES CONVENE AT LEAST ON 3 DAYS WITHIN THE FY FINALLY, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER BOARD MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BBA AVIATION PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 5.35P PER ISSUER YES FOR FOR SHARE ON THE ORDINARY SHARES OF THE COMPANY PROPOSAL #3.: ELECT MS. SIMON PRYCE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. MARK HARPER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. NICK LAND AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. ANDREW WOOD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. JOHN ROQUES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR AUDITOR'S REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,877,018; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 OR AS A SALE OF TREASURY SHARES, DISAPPLYING THE RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES? AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN IN THE PROPORTION ?AS NEARLY AS MAY BE? TO SUCH HOLDERS HOLDINGS OF SUCH SHARES ?OR, AS APPROPRIATE, TO THE NUMBER OF SHARES WHICH SUCH OTHER PERSONS ARE FOR THESE PURPOSES DEEMED TO HOLD? SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR STOCK EXCHANGE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,137,690; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY 30 JUN 2009?; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 29 16/21P EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES? PROVIDED THAT: UP TO 61,826,684 ?REPRESENTING 14.99% OF THE PRESENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY?; AT A MINIMUM PRICE ?EXCLUDING STAMP DUTY AND EXPENSES? OF 29 16/21P, ?EXCLUDING STAMP DUTY AND EXPENSES? NOT EXCEEDING 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; ALL THE ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL EITHER: 1) BE CANCELLED IMMEDIATELY UPON THE COMPLETION OF THE PURCHASE; OR II) BE HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE PROPOSAL #13: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR REPORT AS SPECIFIED IN THE 2007 REPORT AND ACCOUNTS PROPOSAL #14: APPROVE TO CANCEL THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL REPRESENTING THE 95,000,000 6.75 % CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF THE COMPANY WHICH HAVE NOT BEEN ISSUED OR AGREED TO BE ISSUED TO ANY PERSON AND THAT ACCORDINGLY THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE DIMINISHED BY GBP 95,000,000 PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEIERSDORF AG, HAMBURG TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 176,400,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,711.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: ERNST + YOUNG AG, STUTTGART PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY BEIERSDORF MANUFACTURING HAMBURG GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE STATUTORY REPORTS ON THE ISSUER NO N/A N/A ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS ON THE YEAR 2007 PROPOSAL #2.: RECEIVE THE AUDITORS REPORTS ON THE ISSUER NO N/A N/A ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS ON THE YEAR 2007 PROPOSAL #3.: RECEIVE THE INFORMATION BY THE JOINT ISSUER NO N/A N/A COMMITTEE PROPOSAL #4.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS ON THE YEAR 2007 PROPOSAL #5.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A ALLOCATION OF INCOME PROPOSAL #6.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #7.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #8.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: AMEND THE ARTICLES REGARDING ISSUER NO N/A N/A NOTIFICATION TRESHOLD OF OWNERSHIP PROPOSAL #E.2: AMEND THE ARTICLE 13, 2ND PARAGRAPH, OF ISSUER NO N/A N/A BY-LAWS REGARDING AUTHORIZATION TO REPURCHASE OWN SHARES PROPOSAL #E.3: GRANT AUTHORITY FOR THE IMPLEMENTATION ISSUER NO N/A N/A OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELLE INTERNATIONAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE PROPOSED ISSUER YES FOR FOR ACQUISITION ?THE ACQUISITION? BY THE BELLE GROUP LIMITED OF THE ISSUED SHARES OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE ENTITIES CONTROLLED BY THEM, BEING TANG'S ENTERPRISES LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED ?COLLECTIVELY THE CONTROLLING SHAREHOLDERS? PURSUANT TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY THE BELLE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED ?THE SHARE OFFER?, AND THE EXECUTION OF THE DEED OF IRREVOCABLE UNDERTAKING ?THE IRREVOCABLE UNDERTAKING? BY THE COMPANY AND THE BELLE GROUP LIMITED WITH THE CONTROLLING SHAREHOLDERS RELATING TO THE ACCEPTANCE OF THE SHARE OFFER, IN ALL RESPECTS AND THAT ALL THE TRANSACTIONS CONTEMPLATED; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, AND IF THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS NECESSARY, ANY 2 DIRECTORS OR ANY 1 DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO DO ALL ACTS AND THINGS AND EXECUTE AND DELIVER ALL DOCUMENTS OF THE COMPANY OR OTHERWISE AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY AND/OR ALL TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AND THE IRREVOCABLE UNDERTAKING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELLE INTERNATIONAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS AND REPORTSOF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS PROPOSAL #4.A.1: RE-ELECT MR. YU MINGFANG AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.A.2: RE-ELECT MS. HU XIAOLING AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #4.A.3: RE-ELECT DR. XUE QIUZHI AS AN ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #4.b: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE REMUNERATION OF THE DIRECTORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY FOR THE PURPOSE OF GRANTING OR ISSUING SHARES OR RIGHTS TO ACQUIRES SHARES OF THE COMPANY TO THE DIRECTORS, OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR OR OTHERWISE ACQUIRE SHARES IN THE COMPANY AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULE GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6, AS SPECIFIED THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENDIGO BANK LTD, BENDIGO VIC TICKER: N/A CUSIP: N/A MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE TO CHANGE THE NAME OF THE ISSUER YES FOR FOR COMPANY FROM BENDIGO BANK LIMITED TO BENDIGO AND ADELAIDE BANK LIMITED WITH EFFECT ON AND FROM 31 MAR 2008 PROPOSAL #S.2: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR CONTAINED IN THE DOCUMENT SUBMITTED TO THEMEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING CONSTITUTION OF THE COMPANY PROPOSAL #3.: APPROVE, FOR ALL PURPOSES, INCLUDING ASX ISSUER YES FOR FOR LISTING RULE 10.14, THE ISSUE OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR, MR. J. MCPHEE UNDER THE EXECUTIVE INCENTIVE PLAN AS SPECIFIED, AND ANY ISSUES OF ORDINARY SHARES UPON THE VESTING OF THOSE PERFORMANCE RIGHTS PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS BY THE WAY OF DIRECTORS FEES AUD 500,000 PER ANNUM TO AUD 1,700,000 PER ANNUM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENESSE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE AUDITORS PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #5.: REVISION OF AMOUNT AND CONDITIONS OF ISSUER YES FOR FOR STOCK OPTION COMPENSATION TO DIRECTORS PROPOSAL #6.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BG GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE FINAL DIVIDEND OF 5.76 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE PROPOSAL #4.: ELECT DR. JOHN HOOD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT BARONESS HOGG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT SIR JOHN COLES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #9.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR FOR POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 PROPOSAL #10.: GRANT AUTHORITY FOR ISSUE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 PROPOSAL #11.: APPROVE THE BG GROUP PLC LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN 2008 PROPOSAL #12.: APPROVE THE BG GROUP PLC SHARESAVE PLAN ISSUER YES FOR FOR 2008 PROPOSAL #13.: APPROVE THE BG GROUP PLC SHARE ISSUER YES FOR FOR INCENTIVE PLAN 2008 PROPOSAL #14.: GRANT AUTHORITY FOR ISSUE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 PROPOSAL #15.: GRANT AUTHORITY FOR THE MARKET PURCHASE ISSUER YES FOR FOR OF 334,404,035 ORDINARY SHARES PROPOSAL #16.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BHP BILLITON LTD, MELBOURNE VIC TICKER: N/A CUSIP: N/A MEETING DATE: 11/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS PROPOSAL #2.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS SPECIFIED PROPOSAL #3.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC PROPOSAL #4.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED PROPOSAL #5.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR OF BHP BILLITON PLC PROPOSAL #6.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR OF BHP BILLITON LIMITED PROPOSAL #7.: RE-ELECT MR. CARLOS A. S. CORDEIRO AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION PROPOSAL #8.: RE-ELECT MR. CARLOS A. S. CORDEIRO AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED, WHORETIRES BY ROTATION PROPOSAL #9.: RE-ELECT THE HON E. GAIL DE PLANQUE AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION PROPOSAL #10.: RE-ELECT THE HON E. GAIL DE PLANQUE AS ISSUER YES FOR FOR A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION PROPOSAL #11.: RE-ELECT DR. DAVID A. L. JENKINS AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION PROPOSAL #12.: RE-ELECT DR. DAVID A. L. JENKINS AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION PROPOSAL #13.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #14.: APPROVE THAT THE AUTHORITY AND POWER TO ISSUER YES FOR FOR ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES ACT 1985? SHALL BE USD 278,081,499 PROPOSAL #S.15: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES ACT 1985? SHALL BE USD 58,200,632 PROPOSAL #S.16: AUTHORIZE BHP BILLITON PLC, IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THAT ACT? OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC ? SHARES ? PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED BE 232,802,528, REPRESENTING 10% OF BHP BILLITON PLC'S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE OF THE SHARES; ?AUTHORITY EXPIRES ON THE EARLIER OF 25 APR 2009 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008?; BHP BILLITON PLC MAY ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS AUTHORITY, WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S17.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 PROPOSAL #S17.2: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 PROPOSAL #S17.3: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 PROPOSAL #S17.4: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 PROPOSAL #S17.5: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 PROPOSAL #S17.6: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 PROPOSAL #S17.7: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 PROPOSAL #S17.8: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 PROPOSAL #18.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 30 JUN 2007 PROPOSAL #19.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME ?GIS? AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN ?LTIP? TO THE EXECUTIVE DIRECTOR MR. M. J. KLOPPERS, IN THE SPECIFIED MANNER PROPOSAL #20.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME ?GIS? TO MR. C. W. GOODYEAR, IN THE SPECIFIED MANNER PROPOSAL #S.21: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR BHP BILLITON PLC BY DELETING ARTICLE 82 PROPOSAL #S.22: AMEND THE CONSTITUTION OF BHP BILLITON ISSUER YES FOR FOR LIMITED BY DELETING RULE 82 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BHP BILLITON PLC TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS SET OUT IN THE ANNUAL REPORT PROPOSAL #2.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS SET OUT IN THE ANNUAL REPORT PROPOSAL #3.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC PROPOSAL #4.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED PROPOSAL #5.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR OF BHP BILLITON PLC PROPOSAL #6.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR OF BHP BILLITON LIMITED PROPOSAL #7.: RE-ELECT MR. CARLOS A.S. CORDEIRO AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION PROPOSAL #8.: RE-ELECT MR. CARLOS A.S. CORDEIRO AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION PROPOSAL #9.: RE-ELECT HONOURABLE E. GAIL DE PLANQUE ISSUER YES FOR FOR AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION PROPOSAL #10.: RE-ELECT HONOURABLE E. GAIL DE PLANQUE ISSUER YES FOR FOR AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION PROPOSAL #11.: RE-ELECT DR. DAVID A.L. JENKINS AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON PLC WHO RETIRESBY ROTATION PROPOSAL #12.: RE-ELECT DR. DAVID A.L. JENKINS AS A ISSUER YES FOR FOR DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION PROPOSAL #13.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #14.: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES ACT 1985? SHALL BE USD 278,081,499 PROPOSAL #S.15: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES ACT 1985? SHALL BE USD 58,200,632 PROPOSAL #S.16: AUTHORIZE BHP BILLITON PLC, IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THAT ACT? OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC ?SHARES? PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 232,802,528, BEING 10% OF BHP BILLITON PLC'S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE OF THE SHARES; ?AUTHORITY EXPIRES ON THE EARLIER OF 25 APR 2009 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008?; BHP BILLITON PLC MAY ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S17.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 PROPOSAL #S17.2: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 PROPOSAL #S17.3: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 PROPOSAL #S17.4: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 PROPOSAL #S17.5: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 PROPOSAL #S17.6: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 PROPOSAL #S17.7: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 PROPOSAL #S17.8: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 PROPOSAL #18.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 30 JUN 2007 PROPOSAL #19.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME ?GIS? AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN ?LTIP? TO THE EXECUTIVE DIRECTOR, MR. MARIUS J. KLOPPERS, AS SPECIFIED PROPOSAL #20.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME ?GIS? TO MR. CHARLES W. GOODYEAR, AS SPECIFIED PROPOSAL #S.21: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR BHP BILLITON PLC BY DELETING ARTICLE 82 PROPOSAL #S.22: AMEND THE CONSTITUTION OF BHP BILLITON ISSUER YES FOR FOR LIMITED BY DELETING RULE 82 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIC(SOCIETE), CLICHY TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVES THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 71,839,854.82 PRIOR RETAINED EARNINGS: EUR 373,253 ,325.44 LET BE DISTRIBUTABLE INCOME EUR 445,093,180.26 DIVIDENDS: EUR 65,955,483.90 RETAINED EARNINGS: EUR 379,137,696.36 TOTAL EQUAL DISTRIBUTABLE INCOME: EUR 445,093,180.26 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.35 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 02 JUN 2008, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FYS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.90 FOR FY 2004 EUR 1.15 FOR FY 2005 EUR 1.30 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225.38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 245,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 370,000,000.00, ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARE HOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION 6, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AND TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 50,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 650, 000,000.00, ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION 14; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES AGAINST AGAINST NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 50,000,000.00, BY ISSUANCE, WITH DELETION SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 650,0 00,000.00, ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANT ED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION 15, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS P REFERENTIAL SUBSCRIPTION RIGHTS, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.10: APPROVE TO DECIDE TO INCREASE THE ISSUER YES AGAINST AGAINST NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE, ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD? PROPOSAL #E.11: AUTHORIZE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DE LEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION 16, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD? AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3 % OF THE SHARE CAPITAL, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION 17, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.13: APPROVE TO CANCEL THE SHAREHOLDERS ISSUER YES FOR FOR PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOROF EMPLOYEES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES AGAINST AGAINST POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10 % OF CAPITAL, ?AUTHORITY EXPIRES AT THE END OF THE 24 MONTH PERIOD? TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIFFA PLC, BUCKINGHAMSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE AUDITORS, TOGETHER WITH THE AUDITED ACCOUNTS FOR THE 52 WEEKS ENDED 30 MAR 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDED IN RESPECT OF ISSUER YES FOR N/A THE 52 WEEKS ENDED 30 MAR 2007 OF 4.2 PENCE PER ORDINARY SHARE PROPOSAL #3.: RE-APPOINT MR. BOB DAVIES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-APPOINT MR. MARTIN BETTINGTON AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-APPOINT MR. TIM LOWTH AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-APPOINT MR. ROGER PAYNE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT MS. ANGIE RISLEY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-APPOINT MR. GARETH LLEWELLYN AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #10.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT AS SPECIFIED IN THE ANNUAL REPORT AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 30 MAR 2007 PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,662,377; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT? TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,749,356; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 34,987,133 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT?: TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; AND TO INCUR EU POLITICAL EXPENDITURE, ?SECTION 347A OF THE ACT? NOT EXCEEDING GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2010?; AND THE COMPANY, BEFORE THE EXPIRY, MAY ENTER INTO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PERIOD TO ITS EXPIRY PROPOSAL #15.: AUTHORIZE THE BIFFA WASTE SERVICES ISSUER YES ABSTAIN N/A LIMITED, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985 ?THE ACT?: TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; AND TO INCUR EU POLITICAL EXPENDITURE, ?SECTION 347A OF THE ACT? NOT EXCEEDING GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2010?; AND THE BIFFA WASTE SERVICES LIMITED, BEFORE THE EXPIRY, MAY ENTER INTO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PERIOD TO ITS EXPIRY PROPOSAL #S.16: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR N/A OF THE COMPANY AS SPECIFIED, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIFFA PLC, BUCKINGHAMSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME OF ARRANGEMENT DATED 18 FEB 2008 BETWEEN THE COMPANY, THE HOLDERS OF ITS PUBLIC SCHEME SHARES ?AS DEFINED IN THE SAID SCHEME? AND THE HOLDERS OF ITS WASTEBIDCO SCHEME SHARES ?AS DEFINED IN THE SCHEME?, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS METING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THE MEETING, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVE OR IMPOSED BY THE COURT AND AGREED TO BY BIDCO ?AS DEFINED IN THE SAID SCHEME?, THE COMPANY AND, WHERE NECESSARY, THE PANEL ?AS DEFINED IN THE SAID SCHEME? ?THE SCHEME?; I) AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; II) APPROVE THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING ALL OF THE CANCELLATION SHARES AS SPECIFIED; III) APPROVE, SUBJECT TO, AND FORTHWITH UPON, THE SAID REDUCTION OF CAPITAL ?THE CAPITAL REDUCTION? TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; APPROVE THE ISSUED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 10 PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF CANCELLATION SHARES CANCELLED PURSUANT TO PARAGRAPH 1.2 ABOVE; APPROVE, THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CAPITAL REDUCTION BE CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES OF 10 PENCE EACH SO CREATED, SUCH NEW ORDINARY SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO BIDCO AND/OR ITS NOMINEES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY FOR, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT THE NEW ORDINARY SHARES AS SPECIFIED, UP TO AN AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE NEW ORDINARY SHARES CREATED AS SPECIFIED; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE FIFTH ANNIVERSARY OF THIS RESOLUTION?; AND THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE AS SPECIFIED; IV)AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; 146 SCHEME OF ARRANGEMENT DATED 18 FEB 2007 BETWEEN THE COMPANY, THE HOLDERS OF ITS PUBLIC SCHEME SHARES AS SPECIFIED, AND THE HOLDERS OF ITS WASTCBIDCO SCHEME SHARES AS SPECIFIED UNDER SECTION 425 OF THE COMPANIES ACT 1985 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND HOLDER(S) AND, FOR THIS PURPOSE, SENIORITY WILL BE DETERMINED BY THE ORDER IN WHICH THE NAMES STAND IN THE REGISTER OF MEMBERS OF THE COMPANY IN RESPECT OF THE JOINT HOLDING; ENTITLEMENT TO ATTEND AND VOTE AT THE MEETING OR ANY ADJOURNMENT THEREOF AND THE NUMBER OF VOTES WHICH MAY BE CAST THEREAT WILL BE DETERMINED BY REFERENCE TO THE REGISTER OF MEMBE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIFFA PLC, BUCKINGHAMSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR THE SCHEME OF ARRANGEMENT ?THE SCHEME OF ARRANGEMENT? PROPOSED TO BE MADE BETWEEN BIFFA PLC ?THE COMPANY?, THE HOLDERS OF PUBLIC SCHEME SHARES AND THE HOLDERS OF WASTEBIDCO SCHEME SHARES ?AS DEFINED IN THE SCHEME OF ARRANGEMENT? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BILFINGER BERGER AG, MANNHEIM TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 66,952,983.60 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER SHARE EX- DIVIDEND AND PAYABLE DATE: 22 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS: A) FOR THE ISSUER NO N/A N/A 2008 FY: ERNST + YOUNG AG, MANNHEIM; B) FOR THE 2008 ABBREVIATED ACCOUNTS AND THE INTERIM REPORT: ERNST + YOUNG AG, MANNHEIM PROPOSAL #6.: AMENDMENTS TO THE ARTICLE OF ASSOCIATION ISSUER NO N/A N/A A) AMENDMENT TO SECTION 9 IN RESPECTOF THE SUPERVISORY BOARD COMPRISING 10 SHAREHOLDER REPRESENTATIVES AND 10 EMPLOYEE REPRESENTATIVES B) AMENDMENT TO SECTION 14 IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 40,000, PLUS A VARIABLE REMUNERATION OF EUR 300 FOR EVERY CENT OF THE DIVIDEND PROPOSAL #7.A: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A HANS BAUER PROPOSAL #7.B: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A HORST DIETZ PROPOSAL #7.C: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A JOHN FELDMANN PROPOSAL #7.D: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A PROF. DR. HERMUT KORMANN PROPOSAL #7.E: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A THOMAS PLEINES PROPOSAL #7.F: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A DR.-ING. E.H. RUDOLF RUPPRECHT PROPOSAL #7.G: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A BERNHARD SCHREIER PROPOSAL #7.H: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A UDO STARK PROPOSAL #7.I: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A PROF. DR. KLAUS TRUETZSCHLER PROPOSAL #7.J: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A BERNHARD WALTER PROPOSAL #7.K: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A JUR. PETER THOMSEN (SUBSTITUTE) PROPOSAL #8.: RESOLUTION ON THE TRANSFER OF THE ISSUER NO N/A N/A COMPANY'S STRUCTURAL ENGINEERING AND CIVIL ENGINEERING DEPARTMENTS TO TWO WHOLLY OWNED SUBSIDIARIES; A) RESOLUTION ON THE ADJUSTMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION TO REFLECT THE TRANSFER; B) APPROVAL OF THE AGREEMENT ON THE TRANSFER OF THE STRUCTURAL ENGINEERING DEPARTMENT TO BILFINGER BERGER HOCHBAU GMBH AND THE TRANSFER OF THE CIVIL ENGINEERING DEPARTMENT TO BILFINGER BERGER INGENIEURBAU GMBH; C) APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER HOCHBAU GMBH; D) APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER INGENIEURBAU GMBH PROPOSAL #9.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 11,158,830, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES IN A MANNER OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BILLABONG INTERNATIONAL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, INCLUDING ISSUER NO N/A N/A THE DIRECTORS DECLARATION FOR THE YE30 JUN 2007 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT PROPOSAL #2.: RE-ELECT MR. TED KUNKEL AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 6.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: RE-ELECT MR. ALLAN MCDONALD AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 6.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A 30 JUN 2007 PROPOSAL #5.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES AGAINST N/A RULE 10.14, TO AWARD UP TO 56,363 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2008 PROPOSAL #6.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES AGAINST N/A RULE 10.14, TO AWARD UP TO 48,745 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BILLERUD AB, SOLNA TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. INGVAR PETERSSON AS A CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #6.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS REPORT FOR THE FY 2007 PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR BOARD AND BOARD COMMITTEES OVER THE PAST YEAR PROPOSAL #9.: PRESENTATION BY THE CHIEF EXECUTIVE ISSUER YES FOR FOR OFFICER PROPOSAL #10.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2007 PROPOSAL #10.B: APPROVE A DIVIDEND OF SEK 3:50 PER ISSUER YES FOR FOR SHARE AND MONDAY 05 MAY 2008 AS RECORD DAYFOR THE DIVIDEND; IF THE MEETING APPROVES THE BOARD'S PROPOSAL, PAYMENT VIA VPC AB IS EXPECTED TO BE SENT ON THURSDAY 08 MAY 2008 PROPOSAL #10.C: GRAND DISCHARGE FROM PERSONAL ISSUER YES FOR FOR LIABILITY FOR THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER FOR THEIR ADMINISTRATION FOR THE YEAR 2007 PROPOSAL #11.: RECEIVE THE REPORT FROM THE NOMINATION ISSUER YES FOR FOR COMMITTEE AND THE PROPOSALS FOR: THE NUMBER OF BOARD MEMBERS ELECTED BY THE MEETING, NOMINATIONS FOR THE BOARD MEMBERS, THE CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD, FEES FOR THE BOARD MEMBERS, REMUNERATION FOR COMMITTEE WORK, FEES TO THE AUDITORS, THE PROCEDURES FOR APPOINTING THE NOMINATION COMMITTEE PROPOSAL #12.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR 7 ?ORDINARY MEMBERS?, INCLUDING THE CHAIRMAN AND DEPUTY CHAIRMAN PROPOSAL #13.: APPROVE THAT THE ANNUAL FEE TO ORDINARY ISSUER YES FOR FOR BOARD MEMBERS NOT EMPLOYED BY THE BILLERUD GROUP AMOUNT TO SEK 225,000 PER MEMBER ?INCREASE OF SEK 25,000?, SEK 450,000 TO THE CHAIRMAN ?INCREASE OF SEK 50,000? AND SEK 350,000 TO THE DEPUTY CHAIRMAN ?INCREASE OF SEK 50,000?; THAT REMUNERATION FOR WORK ON BOARD COMMITTEES BE PAID TO MEMBERS APPOINTED BY THE BOARD AND AMOUNT TO SEK 70,000 PER YEAR TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND TO SEK 35,000 PER YEAR TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE, AND SEK 45,000 PER YEAR TO THE CHAIRMAN OF THE COMPENSATIONS COMMITTEE AND SEK 22,500 PER YEAR TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE; AND THAT FEES TO THE AUDITORS DURING THE MANDATE PERIOD BE PAID BY CURRENT ACCOUNT PROPOSAL #14.: RE-ELECT MESSRS. INGVAR PETERSSON, ISSUER YES FOR FOR GUNILLA JONSSON, MICHAEL M.F. KAUFMANN, PER LUNDBERG EWALD NAGELER, YNGVE STADE AND MEG TIVEUS AS THE BOARD MEMBERS AND MR. INVAR PETERSSON AS A CHAIRMAN OF THE BOARD AND ELECT MR. MICHAEL M.F. KAUFMANN AS A VICE- CHAIRMAN PROPOSAL #15.: APPROVE THE SPECIFIED PROCEDURES FOR ISSUER YES FOR FOR THE APPOINTMENT OF THE NOMINATIONS COMMITTEE FOR 2009 AGM PROPOSAL #16.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR FOR REMUNERATION TO THE EXECUTIVE OFFICERS AS SPECIFIED PROPOSAL #17.: AUTHORIZE THE BOARD TO TAKE A DECISION ISSUER YES FOR FOR CONCERNING THE TRANSFER OF SHARES UNDER THE FOLLOWING PRINCIPAL TERMS; AND TO TAKE A DECISION, PRIOR TO THE NEXT AGM OF SHAREHOLDERS, TO CONVEY A MAXIMUM OF 125,000 SHARES OF THE TOTAL POSSESSION OF 1,851,473 SHARES, IN ORDER TO COVER CERTAIN COSTS, MAINLY SOCIAL SECURITY COSTS; TRANSFER OF THE SHARES SHALL BE EFFECTED ON OMX NORDIC EXCHANGE STOCKHOLM AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED AT EACH TIME FOR THE SHARE; THE REASONS FOR THE DEVIATION FROM SHAREHOLDERS PREFERENTIAL RIGHTS ARE THAT IT IS AN ADVANTAGE FOR BILLERUD TO TRANSFER SHARES IN ACCORDANCE WITH THE ABOVE PROPOSAL IN ORDER TO MEET THE REQUIREMENTS OF THE APPROVED INCENTIVE PROGRAMMES PROPOSAL #18.: AUTHORIZE THE BOARD, IN ADDITION TO THE ISSUER YES FOR FOR TRANSFERS OF OWN SHARES AS FOLLOWS FROM RESOLUTION 17, DURING THE PERIOD UP TO THE NEXT AGM, ON 1 OR MORE OCCASIONS AND WITH DEVIATION FROM PREFERENTIAL RIGHTS FOR SHAREHOLDERS, TO REACH A DECISION REGARDING THE TRANSFER OF BILLERUD SHARES THAT THE COMPANY HOLDS AT THE TIME OF THE BOARD'S DECISION, EITHER TO A THIRD PARTY AS PAYMENT IN CONNECTION WITH ACQUISITION OF COMPANIES, AND/OR AS A TRANSFER ON THE STOCK EXCHANGE IN ORDER TO RAISE LIQUID FUNDS FOR PAYMENT IN CONNECTION WITH SUCH ACQUISITIONS; PAYMENT FOR TRANSFERRED SHARES MAY BE MADE IN CASH, AND FOR A TRANSACTION OTHER THAN VIA THE STOCK EXCHANGE, THROUGH CONTRIBUTION OF PROPERTY OR SET-OFF OF A RECEIVABLE AGAINST THE COMPANY; A TRANSFER ON OMX NORDIC EXCHANGE STOCKHOLM MAY ONLY BE CARRIED OUT AT A PRICE PER SHARE WITHIN THE RANGE OF SHARE PRICES REGISTERED FOR THE COMPANY AT ANY GIVEN TIME; ANY OTHER TRANSFER MAY TAKE PLACE AT THE MARKET VALUE, AS A MINIMUM, DETERMINED BY THE BOARD; THE REASON FOR ENABLING THE BOARD TO DEVIATE FROM THE PRINCIPLE OF PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS IS TO GIVE THE BOARD THE REQUIRED CAPACITY TO CARRY OUT THE ACQUISITION OF ALL OR PARTS OF OTHER COMPANIES AND BUSINESSES PROPOSAL #19.: APPROVE TO TAKE A DECISION TO OFFER ISSUER YES FOR FOR BILLERUD'S SHAREHOLDERS HOLDING FEWER THAN 100 SHARES THE OPPORTUNITY TO SELL THEIR BILLERUD SHARES FREE OF COMMISSION; AND AUTHORIZE THE BOARD TO TAKE A DECISION CONCERNING THE PERIOD WHEN THE OFFER SHALL BE VALID ?ALTHOUGH BEFORE THE 2009 AGM? AND OTHER TERMS PROPOSAL #20.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUESCOPE STEEL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO CONSIDER, THAT PURSUANT TO, AND IN ISSUER NO N/A N/A ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN SMORGON STEEL GROUP LTD AND THE HOLDERS OF FULLY PAID ORDINARY SHARES IN SMORGON STEEL GROUP LTD, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUESCOPE STEEL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, THE FINANCIAL ISSUER NO N/A N/A STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ?WHICH IS ISSUER YES FOR FOR CONTAINED IN THE DIRECTORS REPORT? FOR THE YE 30 JUN 2007 PROPOSAL #3.a: ELECT MS. DIANE GRADY AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.b: ELECT MR. RON MCNEILLY AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. PAUL O MALLEY, UNDER THE LONG TERM INCENTIVE PLAN, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BNP PARIBAS, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 PROPOSAL #O.3: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER'S HARE ?OF A PAR VALUE OF EUR 2.00 EACH?, AND WILL ENTITLE TO THE DEDUCTION PROVIDED BY THE FRENCH TAX CODE ?ARTICLE 158.3.2?, THIS DIVIDEND WILL BE PAID ON 29 MAY 2008, THE COMPANY HOLDING SOME OF ITS OWN SHARES, SO THAT THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.00 FOR FY 2004 EUR 2.60 FOR FY 2005 EUR 3.10 FOR FY 2006; AND TO WITHDRAW FROM THE RETAINED EARNINGS ACCOUNT THE NECESSARY SUMS TO PAY THE DIVIDEND ABOVE MENTIONED, RELATED TO THE SHARES OF WHICH THE EXERCISES OF THE STOCK SUBSCRIPTION OPTIONS WERE CARRIED OUT BEFORE THE DAY THE DIVIDEND WAS PAID PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD? IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.6: APPOINTS MRS. DANIELA WEBER REY AS A ISSUER YES FOR FOR DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW APPOINTMENT OF MRS. ISSUER YES FOR FOR SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW APPOINTMENT OF MRS. ISSUER YES FOR FOR HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.12: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA'S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, ?AUTHORITY EXPIRES AT 26 MONTH PERIOD? IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE'S HARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD?; IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD?, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.17: APPROVE TO DECIDES THAT THE OVERALL ISSUER YES FOR FOR NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE'S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD? IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.19: APPROVE THE OVERALL NOMINAL AMOUNT OF ISSUER YES FOR FOR THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL RESERVE PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT 38 MONTH PERIOD?, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED BY THE CHARACTERISTICS GIVEN BY THE BOARD OF DIRECTORS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORITY EXPIRES IN ITS RESOLUTION 21, SHALL COUNT AGAINST THIS CEILING, THE PRESENT AUTHORIZATION IS GRANTED FOR A 38 MONTH PERIOD, IT SUPERSEDES, FOR THE AMOUNTS UNUSED, ANY AND ALL EARLIER DELEGATION'S TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE STOCK SUBSCRIPTION OPTIONS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD? IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.24: AMEND THE ARTICLE NUMBER 18 OF THE BY ISSUER YES FOR FOR LAWS PROPOSAL #E.25: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOART LONGYEAR LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. GRAHAM BRADLEY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 PROPOSAL #2.: ELECT MR. BRUCE BROOK AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 PROPOSAL #3.: ELECT MR. GEOFF HANDLEY AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 PROPOSAL #4.: ELECT MR. DAVID MCLEMORE AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 PROPOSAL #5.: ELECT MR. PETER ST. GEORGE AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 PROPOSAL #6.: APPOINT DELOITTE TOUCHE TOHMATSU AS THE ISSUER YES FOR FOR AUDITOR OF THE COMPANY, FOR THE PURPOSES OF SECTION 327B(1)(A) OF THE CORPORATIONS ACT PROPOSAL #7.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 31 DEC 2007 ?SET OUT IN THE DIRECTOR'S REPORT? PROPOSAL #8.: APPROVE, FOR THE PURPOSE OF SECTION ISSUER YES AGAINST AGAINST 260C(4) OF THE CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, FOR ALL RIGHTS GRANTED UNDER THE BOART LONGYEAR LONG TERM INCENTIVE PLAN, WHICH IS CONSTITUTED AND ADMINISTERED IN ACCORDANCE WITH RULES OF THE BOART LONGYEAR LONG TERM INCENTIVE PLAN PROPOSAL #9.: RATIFY, FOR THE PURPOSES OF ASX LISTING ISSUER YES FOR FOR RULE 7.4, AND FOR ALL OTHER PURPOSES,TO ISSUE THE 13,473,087 ORDINARY FULLY PAID SHARES AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOC HONG KONG HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE CONTINUING ISSUER YES FOR FOR CONNECTED TRANSACTIONS AND THE NEW ANNUAL CAP, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOC HONG KONG HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED STATEMENT OF ISSUER YES FOR FOR ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.487 ISSUER YES FOR FOR PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.a: RE-ELECT MR. HE GUANGBEI AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.b: RE-ELECT MDM. ZHANG YANLING AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.c: RE-ELECT MR. LEE RAYMOND WING HUNG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.d: RE-ELECT MR. GAO YINGXIN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.e: RE-ELECT DR. FUNG VICTOR KWOK KING AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.f: RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 10% OF THE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REPURCHASE SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION PROPOSAL #7.: APPROVE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 6 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOLIDEN AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: ELECT MR. ANDERS ULLBERG AS THE CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO ATTEST THE MINUTES ISSUER YES FOR FOR TOGETHER WITH THE CHAIRMAN PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND AUDITORS ISSUER YES ABSTAIN AGAINST REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE GROUP PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST BOARD OF DIRECTORS AND THE WORK OF THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE PROPOSAL #9.: ADDRESS BY THE PRESIDENT ISSUER YES ABSTAIN AGAINST PROPOSAL #10.: RECEIVE THE REPORT ON THE AUDIT WORK ISSUER YES ABSTAIN AGAINST DURING 2007 PROPOSAL #11.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #11.B: APPROVE THE DIVIDEND TO THE ISSUER YES FOR FOR SHAREHOLDERS OF SEK 4 PER SHARE AND THAT 13 MAY 2008 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS; IN THE EVENT THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH VPC ON 16 MAY 2008; THAT THE PARENT COMPANY'S INAPPROPRIATE EARNINGS BE CARRIED FORWARD PROPOSAL #11.C: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT PROPOSAL #12.A: APPROVE THAT THE COMPANY'S SHARES ISSUER YES FOR FOR CAPITAL BE REDUCED BY SEK 31,892,000; THE REDUCTION SHALL BE EFFECTED THROUGH REDEMPTION OF 15,946,000 SHARES, EACH SHARE WITH A QUOTA VALUE OF SEK 2; THE SHARES WHICH ARE PROPOSED TO BE REDEEMED HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION GIVEN AT THE AGM 2007; THE PURPOSE OF THE REDUCTION OF THE SHARE CAPITAL IS TRANSFER TO A FUND TO BE USED PURSUANT TO RESOLUTION BY THE GENERAL MEETING; SUBSEQUENT TO THE IMPLEMENTATION OF THE RESOLUTION ON REDUCTION, THE COMPANY'S SHARE CAPITAL WILL AMOUNT TO SEK 547,022,338, DIVIDED ON, IN TOTAL, 273,511,169 SHARES, EACH SHARE WITH A QUOTA VALUE OF SEK 2; EXCEPT FOR THE REDUCTION OF THE SHARE CAPITAL, THE COMPANY'S RESTRICTED EQUITY WILL NOT BE AFFECTED, AS SPECIFIED PROPOSAL #12.B: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BE INCREASED BY SEK 31,892,000 TO SEK 578,914,338 THROUGH A TRANSFER OF SEK 31,892,000 FROM THE COMPANY'S NON-RESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED IN CONNECTION WITH THE BONUS ISSUE; THE NUMBER OF SHARES IN THE COMPANY WILL, AFTER IMPLEMENTATION OF THE INCREASE OF THE SHARE CAPITAL, BE 273,511,169, EACH SHARE WITH A QUOTA VALUE OF APPROXIMATELY SEK 2,117 PROPOSAL #13.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST NOMINATION COMMITTEE PROPOSAL #14.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 9 PROPOSAL #15.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS UNCHANGED BE PAID IN THE AMOUNT OFSEK 850,000 TO THE CHAIRMAN AND SEK 325,000 TO BOARD MEMBER NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE OF SEK 150,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 75,000 TO EACH OF THE 2 MEMBERS OF THE AUDIT COMMITTEE PROPOSAL #16.: RE-ELECT MESSRS. CARL BENNET, MARIE ISSUER YES FOR FOR BERGLUND, STAFFAN BOHMAN, ULLA LITZEN, LEIF RONNBACK, MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR. LENNART EVRELL AS THE MEMBER OF THE BOARD OF DIRECTORS; AND ELECT MR. ANDERS UIIBERG AS A CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #17.: APPROVE THE AUDITORS FEES BE PAID IN ISSUER YES FOR FOR ACCORDANCE WITH APPROVE INVOICES PROPOSAL #18.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR FOR COMPENSATION AND OTHER EMPLOYMENT TERMS AND CONDITION TO THE GROUP MANAGEMENT AS SPECIFIED PROPOSAL #19.: APPROVE THE INSTRUCTION FOR THE ISSUER YES FOR FOR NOMINATION COMMITTEE AS SPECIFIED PROPOSAL #20.: ELECT MESSRS. ANDRES ALGOTSSON, ASA ISSUER YES FOR FOR NISELL, MICHAEL GOBITSCHEK, LARS-ERIK FORSGARDH AND ANDERS UIIBERG AS THE MEMBERS OF THE NOMINATION COMMITTEE PROPOSAL #21.: CLOSURE OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORAL LTD NEW TICKER: N/A CUSIP: N/A MEETING DATE: 10/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #2.: RE-ELECT MR. RICHARD LONGES AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.: RE-ELECT MR. ROLAND WILLIAMS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: ELECT MR. BRIAN CLARK AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #5.: ELECT MR. BOB EVERY AS A DIRECTOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #S.6: AMEND, EFFECTIVE AT THE CLOSE OF THE ISSUER YES FOR FOR MEETING, THE COMPANY'S CONSTITUTION BY DELETING ARTICLE 6.3 AND REPLACING IT WITH REVISED ARTICLE 6.3 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOUYGUES, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE: EUR 1,376,000,000.00 PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPOINT THE MR. PATRICIA BARBIZET AS A ISSUER YES FOR FOR DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.6: APPOINT THE MR. HERVE LE BOUC AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.7: APPOINT THE MR. NONCE PAOLINI AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPOINT MR. HELMAN LE PAS DE SECHEVAL ISSUER YES FOR FOR AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,?AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,?AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS IN 1 ISSUER YES AGAINST AGAINST OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007 AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER EACH INCREASE, ?AUTHORITY EXPIRES IN THE END OF 38- MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ISSUE OPTIONS GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ?AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD? AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23 PROPOSAL #E.13: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES FOR AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION 22 PROPOSAL #E.14: GRANT AUTHORITY THE FULL POWERS TO THE ISSUER YES FOR FOR BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOVIS HOMES GROUP PLC, KENT TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS PROPOSAL #2.: APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR FOR REMUNERATION FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE THE FINAL DIVIDEND RECOMMENDED ISSUER YES FOR FOR BY THE DIRECTORS PROPOSAL #4.: RE-APPOINT MR. MALCOLM ROBERT HARRIS AS ISSUER YES ABSTAIN AGAINST A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-APPOINT MR. DAVID JAMES RITCHIE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #S.8: AMEND THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING THE ALTERATIONS AS SPECIFIED PROPOSAL #S.9: AMEND THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS SPECIFIED PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? CONFERRED UPON THE DIRECTORS BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY, THE REFERENCE IN THIS RESOLUTION TO THE MAXIMUM AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED IS TO THE MAXIMUM AMOUNT OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR 15 MONTHS?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,020,753.50 BEING 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE ACT?, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BP P.L.C. TICKER: BP CUSIP: 055622104 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RECEIVE THE DIRECTORS ANNUAL REPORT ISSUER YES FOR FOR AND ACCOUNTS PROPOSAL #02: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT ELECTION OF DIRECTOR: MR A BURGMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MRS C B CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR WILLIAM CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR I C CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR G DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR E B DAVIS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR D J FLINT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR A B HAYWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR A G INGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR D S JULIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR P D SUTHERLAND ISSUER YES FOR FOR PROPOSAL #17: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION PROPOSAL #S18: SPECIAL RESOLUTION: TO ADOPT NEW ISSUER YES FOR FOR ARTICLES OF ASSOCIATION PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT ISSUER YES FOR FOR SHARES UP TO A SPECIFIED AMOUNT PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTOR'S ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: RE-ELECT MR. A BURGMANS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT SIR WILLIAM CASTELL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT MR. I.C. CONN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. G. DAVID AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. E.B. DAVIS, JR. AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-ELECT MR. D.J. FLINT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT DR. B.E. GROTE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.: RE-ELECT MR. A.G. INGLIS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.: RE-ELECT DR. D.S. JULIUS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.: RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.: RE-ELECT SIR IAN PROSER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.: RE-ELECT MR. P.D. SUTHERLAND AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #17.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION PROPOSAL #S.18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #S.19: APPROVE TO GIVE LIMITED AUTHORITY FOR ISSUER YES FOR FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY PROPOSAL #20.: APPROVE TO GIVE LIMITED AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES UP TO A SPECIFIED AMOUNT PROPOSAL #S.21: APPROVE TO GIVE AUTHORITY TO ALLOT A ISSUER YES FOR FOR LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRAMBLES LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, DIRECTORS ISSUER YES FOR N/A REPORT AND AUDITORS REPORT FOR BRAMBLES FOR THE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR ISSUER YES FOR N/A BRAMBLES FOR THE YE 30 JUN 2007 PROPOSAL #3.: ELECT MR. D.A. MEZZANOTTE TO THE BOARD ISSUER YES FOR N/A OF BRAMBLES PROPOSAL #4.: RE-ELECT MR. S.P. JOHNS TO THE BOARD OF ISSUER YES FOR N/A BRAMBLES, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. C.L. MAYHEW TO THE BOARD OF ISSUER YES FOR N/A BRAMBLES, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. J. NASSER AO TO THE BOARD ISSUER YES FOR N/A OF BRAMBLES, WHO RETIRES BY ROTATION PROPOSAL #7.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL 16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, AS SPECIFIED PROPOSAL #8.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MS. E. DOHERTY UNTIL 16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, AS SPECIFIED PROPOSAL #9.: AUTHORIZE THE COMPANY TO CONDUCT ON- ISSUER YES FOR N/A MARKET BUY-BACKS OF ITS SHARES IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PROVIDED THAT THE TOTAL NUMBER OF SHARES BOUGHT BACK ON-MARKET DURING THAT PERIOD DOES NOT EXCEED 141,903,916, BEING 10% OF THE TOTAL SHARES ON ISSUE IN BRAMBLES AS AT 12 SEP 2007; AND THAT THE PURCHASE PRICE UNDER ANY SUCH ON-MARKET BUY-BACK DOES NOT EXCEED THE MAXIMUM SET BY AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.33 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIDGESTONE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS DE RANA TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO DELIBERATE ON THE MANAGEMENT REPORT ISSUER NO N/A N/A AND ACCOUNTS RELATING TO 2007. PROPOSAL #2.: TO DELIBERATE ON THE CONSOLIDATED ISSUER NO N/A N/A MANAGEMENT REPORT AND CONSOLIDATED ACCOUNTS RELATING TO 2007. PROPOSAL #3.: TO DELIBERATE ON THE PROPOSAL FOR THE ISSUER NO N/A N/A APPROPRIATION OF NET PROFIT RELATING TO 2007. PROPOSAL #4.: TO APPRAISE, IN GENERAL TERMS, THE ISSUER NO N/A N/A COMPANY'S MANAGEMENT AND CONTROL DURING 2007. PROPOSAL #5.: TO DELIBERATE ON THE PURCHASE AND SALE ISSUER NO N/A N/A OF OWN SHARES. PROPOSAL #6.: TO APPRAISE THE STATEMENT OF THE ISSUER NO N/A N/A REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES. PROPOSAL #7.: TO APPRAISE THE STATEMENT OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS ON THE CRITERIA AND MAIN PARAMETERS GUIDING THE PERFORMANCE APPRAISAL OF THE MANAGING STAFF. PROPOSAL #8.: TO ELECT THE EXTERNAL AUDITOR FOR THE ISSUER NO N/A N/A 2008-2010 PERIOD. PROPOSAL #9.: TO ELECT THE BOARD TO THE GENERAL ISSUER NO N/A N/A MEETING, THE BOARD OF DIRECTORS AND THE AUDIT BOARD FOR THE 2008-2010 PERIOD. PROPOSAL #10.: TO ELECT THE REMUNERATION COMMITTEE FOR ISSUER NO N/A N/A THE 2008-2010 PERIOD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISA-AUTO-ESTRADAS DE PORTUGAL S A TICKER: N/A CUSIP: N/A MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: BRISA'S OBJECTIVE IS TO STRENGTHEN ITS ISSUER NO N/A N/A ROLE AS AN ECONOMIC DEVELOPMENT PARTNER BY FOCUSING ON A CLEAR GROWTH STRATEGY, WHICH STRATEGY CALLS FOR A DIVERSIFICATION OF ITS BUSINESS ACTIVITIES TO ENCOMPASS A BROADER RANGE OF ACTIVITIES RELATED TO MOBILITY, DOMESTICALLY, ON ACCOUNT OF THE HIGH DEGREE OF CONSOLIDATION OF THE DOMESTIC MOTORING SECTOR, WHILE CALLING FOR A FOCUS ON THE MOTORING SECTOR, INTERNATIONALLY; IN ORDER TO REACH THE DESIRED LEVELS OF BUSINESS GROWTH, IT IS AN ESSENTIAL CONDITION THAT THE COMPANY ACQUIRES THE REQUIRED COMPETITIVE SKILLS BASE IN ORDER TO MEET THE REQUIREMENTS OF INCREASINGLY DEMANDING AND EVER MORE SPECIALIZED MARKETS; TOWARDS THAT END, SECURING A GREATER INVOLVEMENT BY THE SHAREHOLDERS OF REFERENCE BECOMES OF PARTICULAR RELEVANCE, SINCE THEIR VISION AND EXPERIENCE CAN ASSIST BRISA IN REINFORCING ITS COMPETITIVENESS, AND THEREBY CONTRIBUTE TO ITS GROWTH AND, CONSEQUENTLY, TOWARDS THE CONSOLIDATION OF ITS POLICIES FOR ACHIEVING SUSTAINABLE GROWTH IN SHAREHOLDER RETURNS; PURSUANT ON THE ABOVE, AND TAKING INTO CONSIDERATION THE PROVISIONS OF PARAGRAPH 1 OF ARTICLE 15 OF ITS ARTICLES OF ASSOCIATION, IT IS HEREBY RECOMMENDED THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED FROM 11 TO 13, SUBSEQUENT TO WHICH IT IS RECOMMENDED THAT THE FOLLOWING BE APPOINTED TO THE BOARD TO SERVE IN THE 2 NEW POSITIONS: MEMBER OF THE BOARD: MR. MARTIN REY, MEMBER OF THE BOARD: MR. PEDRO BORDALO SILVA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH AIRWAYS PLC, HARMONDSWORTH TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS FOR THE ISSUER YES FOR N/A YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #3.: RE-ELECT MR. ALISON REED AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. JAMES LAWRENCE AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A AUDITOR'S REMUNERATION PROPOSAL #s.7: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A THE COMPANY AS SPECIFIED PROPOSAL #s.8: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR N/A OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ITS ORDINARY SHARES UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH ARE AUTHORIZED TO BE PURCHASED SHALL BE SUCH NUMBER AS REPRESENTS 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THAT THE PURCHASE IS CARRIED OUT; THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE AT THE TIME OF THE PURCHASE; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH AMERICAN TOBACCO PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2.: APPROVE THE 2007 REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 47.60 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE FOR 2007 PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #6.a: RE-APPOINT MR. JAN DU PLESSIS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.b: RE-APPOINT MR. ANA MARIA LLOPIS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.c: RE-APPOINT MR. ANTHONY RUYS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.a: RE-APPOINT MR. KAREN DE SEGUNDO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.b: RE-APPOINT MR. NICANDRO DURANTE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.c: RE-APPOINT MR. CHRISTINE MORIN-POSTEL ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #7.d: RE-APPOINT MR. BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: AUTHORIZE THE DIRECTORS, TO ISSUE OF ISSUER YES FOR FOR EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 PROPOSAL #S.9: AUTHORIZE THE DIRECTOR, TO ISSUE THE ISSUER YES FOR FOR EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP PROPOSAL #10.: APPROVE THE WAIVER OF OFFER OBLIGATION ISSUER YES FOR FOR PROPOSAL #S.11: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES PROPOSAL #S.12: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH ENERGY GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR N/A FOR THE YE 31 MAR 2007 PROPOSAL #2.: RE-APPOINT SIR ROBERT WALMSLEY AS A ISSUER YES FOR N/A DIRECTOR, PURSUANT TO SECTIONS 293 AND 379 OF THE COMPANIES ACT 1985 ?THE ACT? PROPOSAL #3.: RE-APPOINT MR. STEPHEN BILLINGHAM AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #4.: RE-APPOINT MR. PASCAL COLOMBANI AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-APPOINT MR. JOHN DELUCCA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #7.: AUTHORIZE THE AUDIT COMMITTEE TO FIX THE ISSUER YES FOR N/A AUDITOR'S REMUNERATION PROPOSAL #8.: DECLARE A FINAL DIVIDEND OF 13.6 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 MAR 2007 WHICH SHALL BE PAYABLE ON 31 JUL 2007 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 29 JUN 2007 PROPOSAL #9.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR N/A REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #10.: APPROVE THAT THE RULES OF THE BRITISH ISSUER YES FOR N/A ENERGY GROUP PLC PERFORMANCE SHARE PLAN?THE PSP? PRODUCED IN DRAFT TO THIS MEETING AND THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN AND AUTHORIZE THE BOARD TO ADOPT THE PSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND ESTABLISH FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP PROPOSAL #S.11: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A ASSOCIATION BY DELETING THE ARTICLES 17 (2), (3), (4), (5), (6), (7), (8), (9), (10), (11), (12) AND (13) AS SPECIFIED AND BY DELETING THE ARTICLES 129 AND 130 AS SPECIFIED PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 80 OF THE ACT AND ARTICLE7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,028,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 12 AND IN ACCORDANCE WITH SECTION 95 OF THE ACT AND ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE ?AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION?; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,883,000 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO, RELEVANT SHARES ?SECTION 94(5) OF THE ACT?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: APPROVE TO REDUCE THE SHARE PREMIUM ISSUER YES FOR N/A ACCOUNT OF THE COMPANY BY GBP 2,295 MILLION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH LD CO PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A MAR 2007 PROPOSAL #3.: RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-ELECT MR. COLIN COWDERY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #8.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #9.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 PROPOSAL #S.10: APPROVE TO WAIVE THE PRE-EMPTION ISSUER YES FOR N/A RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE PROPOSAL #13.: APPROVE ?AS REQUIRED BY THE DISCLOSURE ISSUER YES FOR N/A & TRANSPARENCY RULES? THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS PROPOSAL #14.: AMEND THE BRITISH LAND COMPANY LONG ISSUER YES FOR N/A TERM INCENTIVE PLAN ?THE LTIP? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH SKY BROADCASTING GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR YE 30 JUN 2007, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 30 ISSUER YES FOR FOR JUN 2007 PROPOSAL #3.: RE-APPOINT MR. JEREMY DARROCH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: RE-APPOINT MR. ANDREW HIGGINSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: RE-APPOINT MS. GAIL REBUCK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT LORD ROTHSCHILD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT MR. DAVID F. DEVOE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-APPOINT MR. RUPERT MURDOCH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-APPOINT MR. ARTHUR SISKIND AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #11.: APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR FOR REMUNERATION FOR THE YE 30 JUN 2007 PROPOSAL #12.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES ABSTAIN AGAINST THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 ?THE 2006 ACT? TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 DEC 2008?; PROVIDED THAT THE AUTHORIZED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED ?OR THE 1ST BUSINESS DAY THEREAFTER? PROPOSAL #13.: AUTHORIZE THE DIRECTORS, PURSUANT TO AN ISSUER YES FOR FOR DIN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 AS AMENDED ?THE 1985 ACT?, TO ALLOT RELEVANT SECURITIES UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 289,000,000 ?33% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 13 AND PURSUANTTO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE 1985 ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,500,000 ?5% OF THE NOMINAL ISSUED SHARE CAPITAL OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.15: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY, AS SPECIFIED, AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2007 AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROTHER INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: PAYMENT OF PERFORMANCE-BASED ISSUER YES FOR FOR REMUNERATION TO 6 DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BT GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A STATUTORY REPORTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN N/A PROPOSAL #3.: APPROVE THE FINAL DIVIDEND OF 10 PENCE ISSUER YES FOR N/A PER SHARE PROPOSAL #4.: RE-ELECT SIR CHRISTOPHER BLAND AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-ELECT MR. ANDY GREEN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. IAN LIVINGSTON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-ELECT MR. JOHN NELSON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: ELECT MR. DEBORAH LATHEN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: ELECT MR. FRANCOIS BARRAULT AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A AS THE AUDITORS OF THE COMPANY PROPOSAL #11.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #12.: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A EQUITY LINKED SECUIRITIES WITH PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 136,000,000 PROPOSAL #S.13: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A EQUITY-LINKED SECQURITIES WITHOUT PRE-EMPTIVE RIGHTSUP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,000,000 SHARES FOR MARKET PURCHASE PROPOSAL #S.14: GRANT AUTHORITY TO MAKE MARKER ISSUER YES FOR N/A PURCHASES OF 827,000,000 SHARES PROPOSAL #S.15: AUTHORIZE THE COMPANY TO COMMUNICATE ISSUER YES FOR N/A WITH SHAREHOLDERS BY MAKING DOCUMENTS AND INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #16.: AUTHORIZE BRITISH TELECOMMUNICATIONS ISSUER YES ABSTAIN N/A PLC TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 100,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BULGARI S P A TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE APPOINTMENT AND EMOLUMENTS ISSUER NO N/A N/A OF A DIRECTOR PROPOSAL #O.2: RECEIVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, THE BOARD OF DIRECTORS AND THE AUDITORS, INDEPENDENT AUDITORS REPORT, AND CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007, ANY ADJOURNMENT THEREOF PROPOSAL #O.3: GRANT AUTHORITY TO BUY BACK PROPOSAL, ISSUER NO N/A N/A ANY ADJOURNMENT THEREOF PROPOSAL #O.4: APPROVE THE APPOINTMENT AND EMOLUMENTS ISSUER NO N/A N/A OF THE BOARD OF AUDITORS PROPOSAL #O.5: APPROVE THE ANNUAL REPORT AS TO ISSUER NO N/A N/A CORPORATE GOVERNMENT PROPOSAL #E.1: APPROVE TO INCREASE THE CAPITAL, PROXY ISSUER NO N/A N/A TO THE BOARD OF DIRECTORS CONCERNING THE CAPITAL INCREASE APPROVAL, ANY ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNZL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: RE-APPOINT MR. P. L. LARMON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT DR. U. WOLTERS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT DR. J. R. SLEATH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A RATE OF REMUNERATION TO BE DETERMINED BY THE DIRECTORS PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT AS SPECIFIED PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,500,000; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 13 NOV 2009?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #S.9: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND TO SELL TREASURY SHARES WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,247,344; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT OF ISSUER YES FOR FOR SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 32 1/7P IN THE CAPITAL OF THE COMPANY, UP TO 32,650,000 ORDINARY SHARES, AT A MINIMUM PRICE OF 32 1/7 PENCE AND EQUAL TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 NOV 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.11: ADOPT THE AMENDED FORM OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION AS SPECIFIED PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURBERRY GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS FOR THE ISSUER YES FOR N/A YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTOR'S ISSUER YES FOR N/A REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.625P PER ISSUER YES FOR N/A ORDINARY SHARE PROPOSAL #4.: ELECT MR. IAN CARTER AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #7.: AUTHORIZE THE BOARD TO DETERMINE THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #8.: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR N/A POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT?, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF THE COMPANIES ACT 1985 ?THE ACT? AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000? UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN 2008? PROPOSAL #9.: AUTHORIZE BURBERRY LIMITED, PURSUANT TO ISSUER YES FOR N/A THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000? UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN 2008? PROPOSAL #S.10: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 43,760,000 ?10% OF THE COMPANY'S ISSUED SHARE CAPITAL? ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE OF THE RELEVANT SHARE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 11 OCT 2008; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH PROPOSAL #11.: APPROVE TO RENEW THE AUTHORITY TO ALLOT ISSUER YES FOR N/A COMPANY'S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 ?1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007? AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION ?OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT MADE PRIOR THERETO?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 11 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES OR SELL TREASURY SHARES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 PROPOSAL #S.13: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR N/A PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 ?5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007?; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHICH ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY ALLOTMENT OR SALE OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION ?OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT MADE PRIOR THERETO? PROPOSAL #S.14: APPROVE TO EXTEND, SUBJECT TO THE ISSUER YES FOR N/A PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT ?SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 AS SO RENEWED AND SO THAT THE SECTION 89 AMOUNT APPLICABLE TO PARAGRAPH 10.3(C) OF THE ARTICLE 10 AS SO RENEWED APPLIES JOINTLY TO THIS POWER? PROPOSAL #15.: APPROVE THE BURBERRY EXCEPTIONAL ISSUER YES FOR N/A PERFORMANCE SHARE PLAN ?THE PLAN? ?AS SPECIFIED?; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT PROPOSAL #S.16: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BWIN INTERACTIVE ENTERTAINMENT AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS ISSUER NO N/A N/A AND THE REPORT BY MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS FOR THE FY 2007 PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD FOR THE FY 2007 PROPOSAL #5.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.: ELECT THE AUDITORS ISSUER NO N/A N/A PROPOSAL #7.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A PURCHASE OWN COMPANY CHARES, NOT EXCEEDING 10% OF THE INITIAL CAPITAL, WITHIN THE NEXT 18 MONTHS PROPOSAL #7.B: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A SELL OR RETRACT THE SHARES PROPOSAL #8.A: AMEND THE CONDITIONAL CAPITAL, SO THAT ISSUER NO N/A N/A THE ISSUE FROM SHARES OCCUR NO LONGER TO THE ATTENDANCE FROM SHARE-OPTIONS TO THE BOARD OF DIRECTORS PROPOSAL #8.B: AMEND THE COMPANY CHARTER IN ITEM V ISSUER NO N/A N/A PARAGRAPH 6 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C C LAND HOLDINGS LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.A: RE-ELECT MR. CHEUNG CHUNG KIU AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.B: RE-ELECT MR. LAM HIU LO AS AN EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: RE-ELECT MS. POON HO YEE AGNES AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.D: RE-ELECT MR. TSANG WAI CHOI AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.E: RE-ELECT DR. WONG KIM WING AS AN ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR PROPOSAL #3.F: RE-ELECT MR. LEUNG YU MING STEVEN AS AN ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.G: RE-ELECT DR. WONG LUNG TAK PATRICK AS ISSUER YES FOR FOR AN INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.H: AUTHORISE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE REMUNERATION OF THE DIRECTORS PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH UNISSUEDSHARES IN THE CAPITAL OF THE COMPANY ?SHARES? OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, IN ADDITION TO ANY SHARES WHICH MAY BE ISSUED ON A RIGHTS ISSUE ?AS SPECIFIED? OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHTS TO ACQUIRE SHARES, OR UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES OR OTHER SECURITIES ISSUED BY THE COMPANY WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR ANY SCRIP DIVIDEND PURSUANT TO THE BYE-LAWS OF THE COMPANY FROM TIME TO TIME, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW OR THE BYE-LAWS OF THE COMPANY TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AND UNCONDITIONALLY APPROVE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD, TO PROCURE THE COMPANY TO REPURCHASE SHARES AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL BE NO MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW OR THE BYE-LAWS OF THE COMPANY TO BE HELD? PROPOSAL #7.: APPROVE, SUBJECT TO THE AVAILABILITY OF ISSUER YES AGAINST AGAINST UNISSUED SHARE CAPITAL AND CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH ORDINARY RESOLUTION 6 SPECIFIED SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH ORDINARY RESOLUTION 5 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C&C GROUP PLC, DUBLIN TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR N/A YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE THE DIVIDENDS ISSUER YES FOR N/A PROPOSAL #3.: RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-ELECT MR. LIAM FITZGERALD AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-ELECT MR. BRENDAN MCGUINNESS AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.: RE-ELECT MR. TONY O BRIEN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #8.: APPROVE TO INCREASE THE AGGREGATE ISSUER YES FOR N/A ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES ?SECTION 20 OF THE COMPANIES ?AMENDMENT? ACT, 1983? UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 ?, BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES ?SECTION 23 OF THE SAID ACT? FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 23(1) OF THE SAID ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH AND SUCH OTHER EQUITY SECURITIES OF THE COMPANY; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 164,156 ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.11: AUTHORIZE THE COMPANY AND/OR ANY OF ISSUER YES FOR N/A ITS SUBSIDIARIES ?BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990?, TO MAKE MARKET PURCHASES ?SECTION 212 OF THE COMPANIES ACT, 1990? UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE FOR A SHARE, AS DETERMINED IN ACCORDANCE WITH THIS RESOLUTION; AND THAT STIPULATED BY ARTICLE 5(1) OF THE EU BUY-BACK AND STABILIZATION REGULATION (EC 2273/2003) WHERE THE AVERAGE MARKET VALUE OF A SHARE FOR THE PURPOSE OF THIS RESOLUTION BE THE AMOUNT EQUAL TO THE AVERAGE OF THE 5 AMOUNT RESULTING FROM DETERMINING WHICH EVER OF THE SPECIFIED IN THIS RESOLUTION FOR EACH OF THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE AS DETERMINED FROM THE INFORMATION PUBLISHED IN IRISH STOCK EXCHANGE OFFICIAL LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5 DAYS AS SPECIFIED; AND ?AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; THE COMPANY OR ANY SUBSIDIARY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AS IF THE AUTHORITY CONFERRED HAD NOT EXPIRED PROPOSAL #S.12: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES ?SECTION 209? FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE- ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE AS SPECIFIED; ?AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS AFTER THE PASSING OF THIS RESOLUTION? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLE & WIRELESS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE GROUP ACCOUNTS FOR THE FYE ISSUER YES FOR N/A 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 AS CONTAINED WITHIN THE ANNUAL REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A MAR 2007 PROPOSAL #4.: RE-ELECT MR. RICHARD LAPTHORNE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. HARRIS JONES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A AUDITOR'S REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY'S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 195 MILLION PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(C) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 29 MILLION PROPOSAL #11.: AMEND THE RULES OF THE CABLE AND ISSUER YES FOR N/A WIRELESS LONG CASH INCENTIVE PLAN AS SPECIFIED PROPOSAL #S.12: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A SUPPLY ANY DOCUMENT OR INFORMATION THAT IS: REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY UNDER THE COMPANIES ACTS ?AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 ?THE 2006 ACT??; OR PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN DOCUMENTS SEND UNDER THE COMPANIES ACTS ARE MADE AVAILABLE IN A WEBSITE, SHALL BE ALSO APPLY, WITH ANY NECESSARY CHANGES, WHEN ANY DOCUMENT OR INFORMATION IS SEND OR SUPPLIED UNDER THE COMPANY'S ARTICLES OF ASSOCIATION OR OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; AND THIS RESOLUTION 12 SHALL BE SUPERSEDE ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION TO EXTENT THAT IF IS INCONSISTENT WITH THIS RESOLUTION PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 238 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILISATION REGULATIONS ?EC NO. 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #14: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR N/A WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADBURY SCHWEPPES PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: DECLARE THE RECOMMENDED FINAL DIVIDEND ISSUER YES FOR FOR OF 10.5 PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY 2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 01 MAY 2008 PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT CONTAINED IN THE 2007 ANNUAL REPORT AND ACCOUNTS PROPOSAL #4.: RE-APPOINT MR. WOLFGANG BERNDT AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-APPOINT LORD PATTEN AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-APPOINT MR. BOB STACK AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM PROPOSAL #8.: RE-APPOINT MR. ELLEN MARRAM AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY WHO WAS APPOINTED BYTHE BOARD SINCE THE LAST AGM PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 87,100,490; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985?, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARES OR OTHER EQUITY SECURITIES ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES?; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,197,043 ?5% OF THE ISSUED SHARE CAPITAL?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH SECTION 166(1) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ITS OWN ORDINARY SHARES UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES IN THE COMPANY HAS A TOTAL NOMINAL VALUE OF GBP 26,394,087; II) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SUCH ORDINARY SHARE; III) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADBURY SCHWEPPES PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, THE PURPOSE OF GIVING EFFECT ISSUER YES FOR FOR TO THE SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT ?THE SCHEME? PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREOWNERS ?AS SPECIFIED?: I) TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES ?AS SPECIFIED?; II) FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL OF THIS RESOLUTION TAKING EFFECT: (A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES AS SHALL BE EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES CANCELLED TO THIS RESOLUTION; AND (B) THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING UP IN FULL AT PAR THE NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO CADBURY PLC ?AS SPECIFIED? AND/OR ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE COMPANY, FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL TO THIS RESOLUTION TAKING EFFECT, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT AND ISSUE SUCH NEW CADBURY SCHWEPPES ORDINARY SHARES OF THIS RESOLUTION PROVIDED THAT (A) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE GBP 87,100,490; ?AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AUTHORIZE THE COMPANY, PRIOR TO THE REDUCTION OF CAPITAL REFEREED TO THIS RESOLUTION TAKING EFFECT, TO ISSUE AND ALLOT ONE NEW DEFERRED SHARE TO CADBURY PLC; AND AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 4A AS SPECIFIED PROPOSAL #S.2: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR FOR RESOLUTION 1 CONVENING THIS MEETING, THE DEMERGER OF AMERICAS BEVERAGES ?AS SPECIFIED?, AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? TO CARRY THE SAME INTO EFFECT ?WITH SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE? AND IN CONNECTION THEREWITH: AND TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER; AND ENTRY INTO THE DEMERGER AGREEMENTS ?AS SPECIFIED? AND TO CARRY THE SAME INTO EFFECT WITH ALL SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE PROPOSAL #S.3: APPROVE THE PROPOSED REDUCTION OF ISSUER YES FOR FOR CAPITAL OF CADBURY PLC APPROVEED AT A GENERAL MEETING BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF CAPITAL ?AS SPECIFIED? PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR SUBJECT TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND 2, ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES LONG TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES BONUS SHARE RETENTION PLAN, THE CADBURY SCHWEPPES SHARE OPTION PLAN 2004, THE CADBURY SCHWEPPES ?(NEW ISSUE? SHARE OPTION PLAN 2004 AND THE CADBURY SCHWEPPES INTERNATIONAL SHARE AWARD PLAN AS ARE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED TREATMENT OF THE PARTICIPANTS IN THOSE PLANS, AS SPECIFIED PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR THE RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN, THE PRINCIPAL TERMS, AS SPECIFIED PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR THE RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 ASIA PACIFIC EMPLOYEE SHARE ACQUISITION PLAN, THE CHOICES 2008 SHARE INCENTIVE PLAN AND THE CADBURY PLC 2008 IRISH EMPLOYEE SHARE SCHEME, THE PRINCIPAL TERMS, AS SPECIFIED PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF CADBURY PLC, ISSUER YES FOR FOR SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION 1, TO ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION TO THOSE MENTIONED IN THE RESOLUTIONS 5 AND 6 ?THE SCHEMES? FOR THE BENEFIT OF THE OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES PROVIDED THAT SUCH ADDITIONAL SCHEMES OPERATE WITHIN THE EQUITY DILUTION LIMITS APPLICABLE TO THE SCHEMES AND ?SAVE TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, SECURITIES AND EXCHANGE CONTROL LAWS? SUCH ADDITIONAL SCHEMES DO NOT CONFER UPON PARTICIPANTS BENEFITS WHICH ARE GREATER THAN THOSE WHICH COULD BE OBTAINED FROM THE SCHEMES AND THAT, ONCE SUCH ADDITIONAL SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT BE AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED TO AMEND THE CORRESPONDING PROVISIONS OF THE SCHEMES PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR THE RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADBURY SCHWEPPES PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, ?WITH OR WITHOUT MODIFICATION?, ISSUER YES FOR FOR A SCHEME OF ARRANGEMENT ?THE SCHEME?PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS ?AS DEFINED IN THE SCHEME? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALTEX AUSTRALIA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: THE CHAIRMAN WILL PRESENT AN INCIDENT ISSUER NO N/A N/A FREE OPERATIONS TOPIC TO THE AGM PROPOSAL #2.: THE CHAIRMAN AND THE MANAGING DIRECTOR ISSUER NO N/A N/A AND CHIEF EXECUTIVE OFFICER WILL MAKE PRESENTATION TO SHAREHOLDERS PROPOSAL #3.: THE CHAIRMAN WILL DISCUSS KEY ISSUES ISSUER NO N/A N/A RAISED BY SHAREHOLDERS PRIOR TO THE AGM AND, DURING THE DISCUSSION, WILL INVITE QUESTIONS FROM SHAREHOLDERS REGARDING THESE KEY ISSUER PROPOSAL #4.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR CALTEX AUSTRALIA LIMITED ?AND THE CALTEX AUSTRALIA GROUP? FOR THE YE 31 DEC 2007 WILL BE LAID BEFORE THE MEETING PROPOSAL #5.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR FORMS PART OF THE DIRECTORS REPORT? FORTHE YE 31 DEC 2007 PROPOSAL #6.: APPROVE TO INCREASE OF AUD 200,000 IN ISSUER YES FOR FOR THE TOTAL REMUNERATION POOL AVAILABLE FOR BOARD FEES PAID TO NON-EXECUTIVE DIRECTORS OF CALTEX AUSTRALIA LIMITED FROM AUD 1,400,000 ?INCLUSIVE OF STATUTORY ENTITLEMENTS? TO AUD 1,600,000 INCLUSIVE OF STATUTORY ENTITLEMENTS? WITH EFFECT FROM 01 JAN 2008 PROPOSAL #7.: ELECT MR. GREIG GAILEY AS A DIRECTOR OF ISSUER YES FOR FOR CALTEX AUSTRALIA LIMITED IN ACCORDANCE WITH, AND ON THE TERMS AS SPECIFIED PROPOSAL #8.: QUESTIONS AND COMMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANON INC. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANON MARKETING JAPAN INC. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAP GEMINI SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS :NO DIVIDEND PAID FOR FY 2004 EUR 0.50 FOR FY 2005 EUR 0.70 FOR FY 2006 PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD PROPOSAL #O.9: APPROVE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN'S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 PROPOSAL #O.10: APPROVE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET'S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18- MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 7 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8 PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION ?-? UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION NUMBER 22 PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS THIS SUPERSEDES THE FRACTION UNUSED OF THE SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION NUMBER 23 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 11 2006 IN ITS RESOLUTION NUMBER 24 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES FOR FOR DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS IS GRANTED FOR A 26-MONTH PERIOD THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF SHALL NOT EXCEED EUR 200,000,000.00. THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE SHAREHOLDERS MEETING TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION NUMBER 26 PROPOSAL #E.18: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR PERTAINING TO: ?-? THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 ?-? THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 PROPOSAL #E.19: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER YES AGAINST AGAINST UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE WARRANTS TO SUBSCRIBE TO SHARES ARE EXERCISED; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES FOLLOWING THE READING REPORT OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH T HE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES FOR AN 18-MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE OFFICERS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES IS GIVEN FOR AN 18-MONTH PERIOD PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES TO THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION NUMBER 28 PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.24: AMEND ARTICLE NUMBER 10 OF THE BY-LAWS ISSUER YES AGAINST AGAINST PROPOSAL #E.25: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITA GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 9/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A ADMISSION OF THE NEW ORDINARY SHARES?AS DEFINED BELOW? TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: THAT ALL THE ORDINARY SHARES OF 2P EACH IN THE CAPITAL OF THE COMPANY WHICH AT 4.30 PM ON 14 SEP 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE? ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVIDED INTO NEW ORDINARY SHARES OF 1/15P EACH IN THE CAPITAL OF THE COMPANY ?THE INTERMEDIATE ORDINARY SHARES?; THAT, IMMEDIATELY THEREAFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE UNISSUED SHALL BE CONSOLIDATED INTO NEW ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY ?THE UNISSUED NEW ORDINARY SHARES?, PROVIDED THAT, WHERE SUCH CONSOLIDATION WOULD OTHERWISE RESULT IN A FRACTION OF AN UNISSUED NEW ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE ORDINARY SHARES WHICH WOULD OTHERWISE CONSTITUTE, SUCH FRACTION SHALL BE CANCELLED PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985; AND THAT, IMMEDIATELY THEREAFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE IN ISSUE SHALL BE CONSOLIDATED INTO NEW ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY ?THE NEW ORDINARY SHARES?, PROVIDED THAT, WHERE SUCH CONSOLIDATION RESULTS IN ANY SHAREHOLDER BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE, SUCH FRACTION SHALL SO FAR AS POSSIBLE, BE AGGREGATED WITH THE FRACTIONS OF A NEW ORDINARY SHARE TO WHICH OTHER SHAREHOLDERS OF THE COMPANY MAY BE ENTITLED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, TO SELL ?OR APPOINT ANY OTHER PERSON TO SELL?, ON BEHALF OF THE RELEVANT SHAREHOLDERS, ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT THE BEST PRICE REASONABLY OBTAINABLE TO ANY PERSON, AND TO DISTRIBUTE THE PROCEEDS OF SALE ?NET OF EXPENSES? IN DUE PROPORTION AMONG THE RELEVANT SHAREHOLDERS ENTITLED THERETO ?SAVE THAT ANY FRACTION OF A PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRARS OF THE COMPANY? AND TO EXECUTE AN INSTRUMENT OF TRANSFER IN RESPECT OF SUCH SHARES ON BEHALF OF THE RELEVANT SHAREHOLDERS AND TO DO ALL ACTS AND THINGS THE DIRECTORS CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE TRANSFER OF SUCH SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF ANY PROPOSAL #2.: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR N/A CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 80?1? OF THE COMPANIES ACT 1985 ?ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,270,284; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.3: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 798,528; ?AUTHORITY EXPIRES UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 2?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.4: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 59,882,103 ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S NEW ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 18 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; ALL SHARES PURCHASED, PURSUANT TO THIS AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE CANCELLED IMMEDIATELY ON THE COMPLETION OF THE PURCHASE PROPOSAL #S.5: AUTHORIZE THE DIRECTORS TO APPROPRIATE ISSUER YES FOR N/A SUFFICIENT DISTRIBUTABLE PROFITS OF THE COMPANY ?AS SHOWN IN THE INTERIM ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006? TO THE PAYMENT OF THE INTERIM DIVIDEND IN RESPECT OF THE COMPANY'S ORDINARY SHARES OF 2.7P PER SHARE PAID ON 06 OCT 2006 ?THE 2006 INTERIM DIVIDEND ? TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 01 SEP 2006 ?THE 2006 RECORD DATE ?; AND APPROVE THAT: ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE 2006 INTERIM DIVIDEND IN RESPECT OF THE COMPANY'S ORDINARY SHARES AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE 2006 RECORD DATE BE RELEASED WITH EFFECT FROM 06 OCT 2006 AND A DEED OF RELEASE IN FAVOR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE SPECIFIED DEED; THAT ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE IN RELATION TO THE INTERIM DIVIDEND BE MADE OUT OF THE PROFITS APPROPRIATED TO THE 2006 INTERIM DIVIDEND AS AFORESAID BY REFERENCE TO A RECORD DATE IDENTICAL TO THE 2006 RECORD DATE; THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE AGAINST ITS DIRECTORS ?BOTH PAST AND PRESENT? ARISING OUT OF THE PAYMENT OF THE 2006 INTERIM DIVIDEND OR THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES CARRIED OUT BETWEEN OCT 2005 AND MAR 2007 ?INCLUSIVE? BE RELEASED AND THAT A DEED OF RELEASE IN FAVOR OF THE COMPANY'S DIRECTORS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE SPECIFIED DEED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITA GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINAL ACCOUNTS AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 8.00P PER ISSUER YES FOR FOR ORDINARY SHARE PROPOSAL #4.: RE-ELECT MS. MARTINA KING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. PADDY DOYLE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ELECT MR. MARTIN BOLLAND AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF ERNST & YOUNG LLP PROPOSAL #9.: AUTHORIZE THE DIRECTORS, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE 1985 ACT ?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,969,709; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION?; AND THE DIRECTORS SHALL ENTITLED TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94(2)? FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE 1985 ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 628,502; ?AUTHORITY SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 9?; AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY NOT EXPIRED PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES ?WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 60,822,849 ORDINARY SHARES, BEING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 24 MAR 2008, AT A MINIMUM PRICE WHICH IS THE NOMINAL VALUE OF SUCH SHARE; AND A MAXIMUM PRICE WHICH SHALL NOT BE HIGHER OF : 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2009 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND ALL SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 11 SHALL BE CANCELLED IMMEDIATELY ON COMPLETION OF THE PURCHASE OR HELD IN TREASURY PROPOSAL #S.12: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY CONTAINED IN THEDOCUMENT PRODUCED TO THE MEETING AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM PROPOSAL #13.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR 1997 EXECUTIVE SHARE OPTION SCHEME ?THE ESOS ? AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS ?WHERE REQUIRED? FROM HM REVENUE & CUSTOMS PROPOSAL #14.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR UK SAVING-RELATED SHARE OPTION SCHEME?THE SAYE ? AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS ?WHERE REQUIRED? FROM HM REVENUE & CUSTOMS PROPOSAL #15.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR SHARE OWNERSHIP PLAN ?THE SOP ? AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS ?WHERE REQUIRED? FROM HM REVENUE & CUSTOMS PROPOSAL #16.: APPROVE THE ESTABLISHMENT OF THE CAPITA ISSUER YES FOR FOR GROUP PLC LONG TERM PLAN ?THE 2008 LTIP ? AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND 1- ISSUER YES FOR FOR TIER OF SGD 0.08 PER SHARE AND A SPECIAL1-TIER DIVIDEND OF SGD 0.07 PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 1,323,900 FOR THE YE 31 DEC 2007 PROPOSAL #4.1: RE-APPOINT DR. HU TSU TAU AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE,TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #4.2: RE-APPOINT MR. HSUAN OWYANG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #4.3: RE-APPOINT MR. LIM CHIN BENG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #4.4: RE-APPOINT MR. RICHARD EDWARD HALE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #5.1: RE-ELECT MR. JACKSON PETER TAI AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.2: RE-ELECT DR. VICTOR FUNG KWOK KING AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #8.a: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE THIS RESOLUTION?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX- ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; AND 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.b: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE CAPITA LAND PERFORMANCE SHARE PLAN ? PERFORMANCE SHARE PLAN? AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN ?RESTRICTED STOCK PLAN? AND; B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE CAPITA LAND SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE RESTRICTED STOCK PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE CAPITA LAND SHARE PLAN, PERFORMANCE SHARE PLAN AND RESTRICTED STOCK OPTION PLAN SHALL NOT EXCEEDING 15% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS SPECIFIED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS SPECIFIED?, WHETHER BY WAY OF; (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ?OTHER EXCHANGE?; AND/OR (II) OFF-MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGXST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, AND APPROVE THE GENERALLY AND UNCONDITIONALLY ?THE SHARE PURCHASE MANDATE?;?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE 5 CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT 5-DAY PERIOD; DATE OF THE MAKING OF THE OFFER& MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MARKET DAY MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES; MAXIMUM LIMIT& MEANS THAT NUMBER OF SHARES REPRESENTING 10% OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION ?EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES?; AND; MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE ?EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES? WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING PROPOSAL #S.2: AMEND THE ARTICLE 91 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY, AS SPECIFED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALIA SPA, ROMA TICKER: N/A CUSIP: N/A MEETING DATE: 7/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE MERGER PROJECT OF ISSUER NO N/A N/A CAPITALIA S.P.A. INTO UNICREDIT S.P.A., AS PER ARTICLE 2501 AND THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN CIVIL CODE. RELATED RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARGOTEC OYJ TICKER: N/A CUSIP: N/A MEETING DATE: 2/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: FINANCIAL STATEMENTS AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS FOR THE ACCOUNTINGPERIOD JANUARY 1 - DECEMBER 31, 2007 PROPOSAL #2.: AUDITOR'S REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVAL OF THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #4.: THE BOARD OF DIRECTORS PROPOSAL FOR ISSUER YES FOR FOR DISTRIBUTION OF DIVIDENDS WILL BE PUBLISHED ON JANUARY 31, 2008 PROPOSAL #5.: GRANTING OF DISCHARGE FROM LIABILITY TO ISSUER YES FOR FOR THE CHAIRMAN AND MEMBERS OF THE BOARDOF DIRECTORS AND THE PRESIDENT AND CEO PROPOSAL #6.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE SIX AND THAT NO DEPUTY MEMBERS BE ELECTED PROPOSAL #7.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR COMMITTEE PROPOSES THAT THE BOARD REMUNERATION WOULD NOT BE AMENDED AND THUS A MONTHLY REMUNERATION OF EUR 5,000 BE PAID FOR THE CHAIRMAN, EUR 3,500 FOR THE DEPUTY CHAIRMAN, AND EUR 2,500 FOR THE OTHER BOARD MEMBERS, IN ADDITION, MEMBERS ARE PROPOSED TO RECEIVE EUR 500 FOR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS PROPOSAL #8.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR COMMITTEE PROPOSES THAT CURRENT BOARD MEMBERSHENRIK EHRNROOTH, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN AND KARRI KAITUE BE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT MR. ANTTI LAGERROOS, LL.LIC. BE ELECTED AS A NEW MEMBER. MORE INFORMATION ON THE NEW MEMBER IS AVAILABLE ON CARGOTEC'S INTERNET SITE WWW.CARGOTEC.COM PROPOSAL #9.: THE AUDIT COMMITTEE PROPOSES THAT TWO ISSUER YES FOR FOR AUDITORS BE ELECTED PROPOSAL #10.: THE AUDIT COMMITTEE PROPOSES THAT THE ISSUER YES FOR FOR FEES TO THE AUDITORS BE PAID ACCORDING TO INVOICE PROPOSAL #11.: THE AUDIT COMMITTEE PROPOSES THAT ISSUER YES FOR FOR AUTHORIZED PUBLIC ACCOUNTANTS JOHAN KRONBERG AND PRICEWATERHOUSECOOPERS LTD BE RE-ELECTED PROPOSAL #12.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR THE ANNUAL GENERAL MEETING AUTHORIZES THE BOARD TO DECIDE ON ACQUISITION OF OWN SHARES WITH NON- RESTRICTED EQUITY. THE SHARES MAY BE ACQUIRED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, FINANCE OR CARRY OUT POSSIBLE ACQUISITIONS, IMPLEMENT THE COMPANY'S SHARE-BASED INCENTIVE PLANS, OR TO BE TRANSFERRED FOR OTHER PURPOSES OR TO BE CANCELLED. THE SHARES MAY BE ACQUIRED THROUGH A DIRECTED ACQUISITION AS DEFINED IN FINNISH COMPANIES ACT, CHAPTER 15 SECTION 6. ALTOGETHER NO MORE THAN 6,400,000 OWN SHARES MAY BE PURCHASED, OF WHICH NO MORE THAN 952,000 ARE CLASS A SHARES AND 5,448,000 ARE CLASS B SHARES. THE ABOVE-MENTIONED AMOUNTS INCLUDE THE 1,904,725 2007 ALREADY IN THE COMPANY'S POSSESSION. {CLASS B SHARES PURCHASED DURING 2005 THE PROPOSED AMOUNT CORRESPONDS TO LESS THAN 10 PERCENT OF THE SHARE CAPITAL OF THE COMPANY AND THE TOTAL VOTING RIGHTS. THE ACQUISITION OF OWN SHARES WILL DECREASE THE NON-RESTRICTED EQUITY OF THE COMPANY. THIS AUTHORIZATION SHALL REMAIN IN EFFECT FOR A PERIOD OF 18 MONTHS FROM THE DATE OF DECISION OF THE ANNUAL GENERAL MEETING PROPOSAL #13.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR THE ANNUAL GENERAL MEETING AUTHORIZES THE BOARD TO DECIDE ON TRANSFER OF A MAXIMUM OF 952,000 CLASS A TREASURY SHARES AND 5,448,000 CLASS B TREASURY SHARES. THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DECIDE TO WHOM AND IN WHICH ORDER THE TREASURY SHARES WILL BE TRANSFERRED. THE BOARD OF DIRECTORS MAY DECIDE ON THE TRANSFER OF TREASURY SHARES OTHERWISE THAN IN PROPORTION TO THE EXISTING PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO PURCHASE THE COMPANY 'S OWN SHARES. THE TREASURY SHARES MAY BE USED AS COMPENSATION IN ACQUISITIONS AND IN OTHER ARRANGEMENTS AS WELL AS TO IMPLEMENT THE COMPANY'S SHARE-BASED INCENTIVE PLANS IN THE MANNER AND TO THE EXTENT DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS ALSO THE RIGHT TO DECIDE ON THE TRANSFER OF THE SHARES IN PUBLIC TRADING AT THE OMX NORDIC EXCHANGE, HELSINKI TO BE USED AS COMPENSATION IN POSSIBLE ACQUISITIONS. THIS AUTHORIZATION SHALL REMAIN IN EFFECT FOR A PERIOD OF 18 MONTHS FROM THE DATE OF DECISION OF THE ANNUAL GENERAL MEETING PROPOSAL #14.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR THE ANNUAL GENERAL MEETING RESOLVES TO AMEND THE ARTICLES OF ASSOCIATION MAINLY DUE TO AND TO ALIGN WITH THE NEW FINNISH COMPANIES ACT EFFECTIVE AS FROM 2006 AS FOLLOWS: REMOVE THE PROVISIONS ON MINIMUM AND MAXIMUM SHARE CAPITAL AS WELL AS NUMBER OF SHARES (CURRENT 3 SECTION AND 4 SECTION); SPECIFY AND AMEND THE PROVISIONS OF SHARE ISSUE TO ALIGN WITH THE TERMINOLOGY OF THE NEW COMPANIES ACT (NEW 3 SECTION); AMEND THE DEFINITION OF THE DIFFERENCE IN DIVIDEND PAID TO THE TWO SHARE CLASSES (NEW 3 SECTION); REMOVE THE PROVISIONS ON RECORD DATE (NEW 4 SECTION);AMEND THE PROVISIONS ON THE RIGHT TO REPRESENT THE COMPANY TO CORRESPOND TO THE TERMINOLOGY OF THE NEW COMPANIES ACT (NEW 7 SECTION); AMEND THE PROVISIONS ON THE NOTICE OF A SHAREHOLDERS MEETING BY DEFINING THE TIME OF THE NOTICE IN MONTHS AND DAYS (NEW 10 SECTION); AMEND THE LIST OF AGENDA ITEMS OF THE ANNUAL GENERAL MEETING TO CORRESPOND TO THE NEW COMPANIES ACT AND ADD A PROVISION ON THE CHAIRMAN'S RIGHT TO RESOLVE THE METHOD OF VOTING IN SHAREHOLDERS MEETINGS (NEW 12 SECTION) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLSBERG AS (FORMERLY UNITED BREWERIES CARLSBERG-TUBORG AS DE FORENEDE TICKER: N/A CUSIP: N/A MEETING DATE: 3/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER YES ABSTAIN AGAINST THE COMPANY IN THE PAST YEAR PROPOSAL #2.: APPROVE THE AUDITED ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS PROPOSAL #3.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES ABSTAIN AGAINST FOR THE YEAR, INCLUDING DECLARATION OFTHE DIVIDENDS PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES ABSTAIN AGAINST CARLSBERG A/S, WITH REFERENCE TO SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT, TO ACQUIRE TREASURY SHARES AT A NOMINAL VALUE OF UP TO 10% OF THE NOMINAL SHARE CAPITAL AT THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION WITH A DEVIATION OF UP TO 10%; ?AUTHORITY EXPIRES AT THE END OF NEXT AGM? PROPOSAL #5.a: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER YES ABSTAIN AGAINST CAPITAL OF THE COMPANY ISSUED TO THE BOARD OF DIRECTORS IN ARTICLE 8?1? OF THE ARTICLES OF ASSOCIATION BY DKK 3,104,313,600 TO DKK 3,200,000,000; AMEND THE ARTICLE 8(1-3) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.b: AMEND THE ARTICLES 15(1) AND 18 OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.c: AMEND THE ARTICLE 20(1) OF THE ARTICLES ISSUER YES ABSTAIN AGAINST OF ASSOCIATION AS SPECIFIED PROPOSAL #5.d: APPROVE TO STIPULATE THE SPECIFIED ISSUER YES ABSTAIN AGAINST GUIDELINES CONCERNING INCENTIVE PROGRAMMESFOR THE EXECUTIVE BOARD AND TO INCLUDE A NEW PROVISION IN ARTICLE 30(4) OF ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #6.: RE-ELECT PROFESSOR D.SC. FLEMMING ISSUER YES ABSTAIN AGAINST BESENBACHER, PROFESSOR. D. PHIL PER OHRGAARD, PROFESSOR. D. PHIL. AXEL MICHELSEN AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MANAGING DIRECTOR MR. JESS SODERBERG AS A NEW MEMBER OF BOARD OF DIRECTORS PROPOSAL #7.: ELECT KPMG C. JESPERSEN STATSAUTORISERET ISSUER YES ABSTAIN AGAINST REVISIONSPARTNERSELSKAB, STATE-AUTHORISED PUBLIC ACCOUNTANT, TO AUDIT THE ACCOUNTS FOR THE CURRENT YEAR PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST CARRY OUT ANY SUCH CHANGES AND AMENDMENTSIN THE MATERIAL APPROVED, IN THE ARTICLES OF ASSOCIATION AND IN OTHER RELATIONS WHICH THE DANISH COMMERCE AND COMPANIES AGENCY MAY REQUIRE IN ORDER TO REGISTER THE MATERIAL APPROVED AT THE AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARNIVAL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #2.: RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN ISSUER YES FOR FOR JR. AS A DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #3.: RE-ELECT MR. ROBERT H. DICKINSON AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #4.: RE-ELECT MR. ARNOLD W. DONALD AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #5.: RE-ELECT MR. PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #6.: RE-ELECT MR. HOWARD S. FRANK AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVALPLC PROPOSAL #7.: RE-ELECT MR. RICHARD J. GLASIER AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #8.: RE-ELECT MR. MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #9.: RE-ELECT SIR. JOHN PARKER AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #10.: RE-ELECT MR. PETER G. RATCLIFFE AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #11.: RE-ELECT MR. STUART SUBOTNICK AS A ISSUER YES FOR FOR DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #12.: RE-ELECT MS. LAURA WEIL AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #13.: RE-ELECT MR. UZI ZUCKER AS A DIRECTOR ISSUER YES FOR FOR OF CARNIVAL CORPORATION & CARNIVAL PLC PROPOSAL #14.: RE-APPOINT CARNIVAL PLC'S INDEPENDENT ISSUER YES FOR FOR AUDITORS AND RATIFY CARNIVAL CORPORATION'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM PROPOSAL #15.: AUTHORIZE CARNIVAL PLC'S AUDIT ISSUER YES FOR FOR COMMITTEE TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS PROPOSAL #16.: RECEIVE THE CARNIVAL PLC ANNUAL ISSUER YES FOR FOR ACCOUNTS & REPORTS PROPOSAL #17.: APPROVE CARNIVAL PLC'S DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT PROPOSAL #18.: APPROVE TO RENEW CARNIVAL PLC SECTION ISSUER YES FOR FOR 80 AUTHORITY PROPOSAL #S.19: APPROVE TO RENEW CARNIVAL PLC SECTION ISSUER YES FOR FOR 89 AUTHORITY PROPOSAL #S.20: AUTHORIZE CARNIVAL PLC TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF ORDINARY SHARES OF USD 1.66 EACH IN THE CAPITAL OF CARNIVAL PLC --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARREFOUR SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE FINANCIAL STATEMENTS FOR THE YE 2007 AS PRESENTED ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. JOSE LOUIS DURAN; THE CHAIRMAN OF THE EXECUTIVE COMMITTEE PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. GILLES PETIT, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. GUY YRAETA, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.6: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. THIERRY GARNIER, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.7: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. JAVIER COMPO, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.8: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. JOSE MARIA FOLACHE, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.9: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L. 225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY BOARD REGARDING MR. JACQUES BAUCHET, THE MEMBER OF THE EXECUTIVE COMMITTEE PROPOSAL #O.10: APPROVES THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,861,628,153.20 PREVIOUS RETAINED EARNINGS: EUR 360,625,087.72 DISTRIBUTABLE INCOME EUR 5,222,253,240.92 DIVIDENDS: EUR 761,294,933.28 RETAINED EARNINGS EUR 4,460,958,307.64 AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.08 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 23 APR 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.94 FOR FY 2004 EUR 1.00 FOR FY 2005 EUR 1.03 FOR FY 2006 PROPOSAL #O.11: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES AGAINST AGAINST BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 65.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, THE MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,550,000,000.00; AND TO DELEGATE ALL POWERS TO EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARED HOLDERS MEETING OF 30 APR 2007 ?AUTHORITY AFTER18 MONTHS?; PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE ACCESSIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION NUMBER 11 OF THE PRESENT MEETING AND OR BY CANCELING SHARES ALREADY HELD BY THE COMPANY, UP TO A MAXIMUM 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AND TO DELEGATE ALL POWERS TO EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARED HOLDERS MEETING OF 30 APR 2007; ?AUTHORITY EXPIRES AFTER 18 MONTHS? PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 29,000,000.00; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HE EMPLOYEES OF ENTITIES DEFINED BY THE SHAREHOLDERS MEETING; AND DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 26 MONTHS? PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES AGAINST AGAINST GRANT FOR FREE, ON 1 OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO DELEGATE ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005; ?AUTHORITY EXPIRES AFTER 38 MONTHS? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASINO GUICHARD PERRACHON, SAINT ETIENNE TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 541,111,604.63 ON 11 JUN 2007, THE COMPANY WAS HOLDING 112,942 ORDINARY SHARES AND, THE AMOUNT OF THE DIVIDENDS ON SUCH SHARES ?I. E. EUR 242,825.30? HAD BEE N ALLOCATED TO THE RETAINED EARNINGS ACCOUNT PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFIT GROUP SHARE OF EUR 813,502,000.00 PROPOSAL #O.3: APPROVE THE RECOMMENDATION OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 541,111,604.63 TO THE LEGAL RESERVE: EUR 29,685.07 PRIOR RETAINED EARNINGS ?FY 2006): EUR 2,497,542,871.01 DISTRIBUTABLE INCOME: EUR 3,038,624,790.57 PREFERENTIAL DIVIDEND, TO THE 15 ,124,256 NON VOTING SHARES: EUR 1,735,508.38 FIRST DIVIDEND TO BE PAID TO THE 96,992,416 ORDINARY SHARES: EUR 7,419,919.82 BALANCE: EUR 3,02 9,469,362.37 ADDITIONAL DIVIDEND: TO THE ORDINARY SHARES: EUR 215, 662,636.98, TO THE PREFERENTIAL SHARES: EUR 33,655,250.66; TO THE RETAINED EARNINGS: EUR 2,780,151,474 .73; NET DIVIDEND OF EUR 2.30: TO BE PAID TO EACH ORDINARY SHARES; PREFERENTIAL DIVIDEND TO BE GRANTED TO EACH NON VOTING SHARES: EUR 2.3 4; THE DIVIDENDS TO BE GRANTED TO THE SHAREHOLDERS WILL ENTITLE, FOR NATURAL PERSONS FISCALLY DOMICILED IN FRANCE, TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE;. THIS DIVIDEND WILL BE PAID ON 10 JUN 2008; IN THE EVENT THAT CASINO HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDENDS ARE PAID, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT , FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.08 ?ORDINARY SHARES? AND EUR 2.12 ?PREFERENTIAL DIVIDEND F OR NON VOTING SHARE? FOR FY 2004, ENTITLED FOR NATURAL PERSONS, TO THE 50 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 2.08 ?ORDINARY SHARES? AND EUR 2.12 ?PREFERENTIAL DIVIDEND FOR NON VOTING SHARE? FOR FY 2005, ENTITLED FOR NATURAL PERSONS, TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 2.15 ?ORDINARY SHARES? AND EUR 2.19 ?PREFERENTIAL DIVIDEND FOR NON VOTING SHARE? FOR FY 2006, ENTITLED FOR NATURAL PERSONS, TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00 PER EACH ORDINARY SHARE AND EUR 90.00 PER EACH NON VOTING SHARE WITH PREFERENTIAL DIVIDEND, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL ?I. E. ON 31 MAR 2008: 10,926,339 SHARES: 9,464,416 ORDINARY SHARES AND 1,461,923 NON VOTINGS HARE WITH PREFERENTIAL DIVIDEND?, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,078,000,000.00; ? AUTHORITY EXPIRES AT 18 MONTH PERIOD?; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.6: RATIFY AND APPOINT MR. MATIGNON DIDEROT ISSUER YES AGAINST AGAINST AS A DIRECTOR OF THE COMPANY, TO REPLACE THE COMPANY EURIS, FOR THE REMAINDER OF THE COMPANY EURIS'S TERM OF OFFICE, I.E. UNTIL THE ORDINARY SHAREHOLDERS MEETING TO BE CALLED TO IN 2009 TO DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 DEC 2008 PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES AGAINST AGAINST COMPANY MR. EURIS AS DIRECTOR FOR A 3YEAR PERIOD PROPOSAL #O.8: RATIFY THE TRANSFER OF THE HEAD OFFICE ISSUER YES FOR FOR OF THE COMPANY TO: 1 ESPLANADE DE FRANCE, 42000 SAINT ETIENNE PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES AND, OR THE MANAGING EXECUTIVES OF THE COMPANY AND RELATED COMPANIES OR GROUPS; THEY MAY NOT REPRESENT MORE THAN 2 % OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT 38 MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST PROCEED, WHEN A PUBLIC OFFER IS IN EFFECTFOR THE COMPANY'S SHARES, IN ONE OR MORE ISSUES, WITH THE ISSUE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE ?PREFERENTIAL TERMS? FOR SHARES OF THE COMPANY AND THEIR ALLOCATION FOR FREE TO ALL THE SHAREHOLDERS OF THE COMPANY; CONSEQUENTLY, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 150,000,000.00 ?THIS CEILING IS DIFFERENT OF ANY CEILING RELATED TO THE ISSUES OF CAP ITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR BOUEAU PROPOSAL #E.12: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR SACO PROPOSAL #E.13: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR VULAINES DISTRIBUTION PROPOSAL #E.14: ACKNOWLEDGE THE COMPLETION OF CAPITAL ISSUER YES FOR FOR INCREASE PURSUANT TO ITEMS 11 TO 13, AND AMEND BY LAWS ACCORDINGLY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASIO COMPUTER CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASTELLUM AB, GOTHENBURG TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. CLAES BEYER TO PRESIDE AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE WHETHER OR NOT THE GENERAL ISSUER YES FOR FOR MEETING HAS BEEN DULY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR AUDIT REPORT AS WELL AS THE GROUP ACCOUNTS AND THE GROUP AUDIT REPORT; PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSAL #7.: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.: APPPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET ?DISTRIBUTION OF SEK 3 PER SHARE? PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY TOWARDS ISSUER YES FOR FOR THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSAL #10.: RECEIVE THE ELECTION COMMITTEE'S REPORT ISSUER YES FOR FOR ON ITS WORK PROPOSAL #11.: APPROVE THE NUMBER OF THE MEMBERS OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS TO BE SET AT 7 PROPOSAL #12.: APPROVE TO INCREASE THE CURRENT LEVEL ISSUER YES FOR FOR OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS BY SEK 140,000 TO SEK 1,740,000, OUT OF WHICH SEK 450,000 SHOULD BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 215,000 TO EACH OF THE REMAINING MEMBERS OF THE BOARD OF DIRECTORS; THE AMOUNTS INCLUDE COMPENSATION FOR COMMITTEE WORK PROPOSAL #13.: RE-ELECT MESSRS. JAN KVARNSTROM, PER ISSUER YES FOR FOR BERGGREN, MARIANNE DICANDER ALEXANDERSSON, ULLA-BRITT FRAJDIN-HELLQVIST, CHRISTER JACOBSON AND GORAN LINDEN AND MATS WAPPLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. JAN KVARNSTROM AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #14.: APPOINT A NEW ELECTION COMMITTEE IN ISSUER YES FOR FOR PREPARATION FOR THE AGM TO BE HELD IN 2009, IN ACCORDANCE WITH THE PREVIOUSLY APPLIED MODEL, AS SPECIFIED PROPOSAL #15.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR THE REMUNERATION TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT OF THE COMPANY PROPOSAL #16.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE ON 1 OR SEVERAL OCCASIONS THE COMPANY'S OWN SHARES PROVIDED THAT THE COMPANY WILL AT NO TIME HOLD MORE THAN 10% OF THE TOTAL SHARES IN THE COMPANY AND TO TRANSFER THE NUMBER OF OWN SHARES HELD AT THE TIME, WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS; ?AUTHORITY EXPIRES AT THE NEXT AGM? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATHAY PAC AWYS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #2.A: RE-ELECT MR. MARTIN CUBBON AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.B: RE-ELECT MR. JAMES WYNDHAM JOHN HUGHES- ISSUER YES FOR FOR HALLETT AS A DIRECTOR PROPOSAL #2.C: RE-ELECT MR. JOHN ROBERT SLOSAR AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.: RE-APPOINT KPMG AS THE AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO MAKE ON- ISSUER YES FOR FOR MARKET SHARE REPURCHASE ?WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES?, THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WILL OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING OR AFTER THE END OF THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY T BE ALLOTTED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE DIRECTORS, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO ALLOTTED?OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED? PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATTLES PLC, BATLEY WEST YORKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, THE ISSUER YES FOR FOR AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE PROPOSED FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.A: RE-APPOINT MR. D.J. POSTINGS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT MR. D.A. HAXBY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.C: RE-ELECT MR. M.W.G. COLLINS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.D: RE-ELECT MR. M.A. YOUNG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR FOR AUTHORITY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THE COMPANIES ACT 1985 PROPOSAL #S.8: APPROVE TO RENEW THE DIRECTORS POWERS ISSUER YES FOR FOR TO ALLOT EQUITY SECURITIES PURSUANT TOSECTION 95 OF THE COMPANIES ACT 1985 PROPOSAL #S.9: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR AUTHORITY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 PROPOSAL #S.10: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATTLES PLC, BATLEY WEST YORKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHARE CAPITAL OF THE COMPANY ISSUER YES FOR FOR BE INCREASED FOR GBP 50,000,000 DIVIDED INTO 500,000,000 ORDINARY SHARES OF 10 PENCE EACH, TO GBP 70,000,000 DIVIDED IN 700,000,000 ORDINARY SHARES OF 10 PENCE BY THE CREATION OF AN ADDITIONAL 200,000,000 ORDINARY SHARES OF 10 PENCE EACH; AND AUTHORIZE THE DIRECTORS FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985?THE ACT? TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES?WITHIN THE MEANING OF SECTION 80(2) OF THE ACT? UPTO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 16,326,214.20 IN CONNECTION WITH THE RIGHTS ISSUE?AS SPECIFIED? ?AUTHORITY SHALL EXPIRE 31 DEC 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY, THE AUTHORITY GRANTED BY THIS RESOLUTION SHALL BE IN ADDITION, AND WITHOUT PREJUDICE, TO ALL EXISTING AUTHORITIES TO ALLOT RELEVANT SECURITIES PREVIOUSLY GRANTED TO THE DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELESIO AG, STUTTGART TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 130,977,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.77 PER NO-PAR SHARE EX- DIVIDEND AND PAYABLE DATE: 02 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR FY: ERNST & YOUNG AG, STUTTGART PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES; THE ISSUER YES FOR FOR COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON THE AUTHORIZATION TO ISSUE ISSUER YES FOR FOR CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000, CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 29 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF OPTION AND/OR CONVERSION RIGHTS FOR SHARES OF THE COMPANY, AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,672,000 THROUGH THE ISSUE OF UP TO 9,900,000 NEW REGISTERED NO-PAR SHARES, IN SO FAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED PROPOSAL #8.A: ELECTION OF DR. ECKHARD CORDES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.B: ELECTION OF PROF. DR. JULIUS MICHAEL ISSUER YES FOR FOR CURTIUS TO THE SUPERVISORY BOARD PROPOSAL #8.C: ELECTION OF DR. HUBERTUS ERLEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.D: ELECTION OF MR. HANSPETER SPEK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8.E: ELECTION OF PROF. DR. KLAUS ISSUER YES FOR FOR TRUETZSCHLER TO THE SUPERVISORY BOARD PROPOSAL #8.F: ELECTION OF PROF. DR. ERICH ZAHN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL GLASS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL JAPAN RAILWAY COMPANY TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MS. MARY FRANCIS ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. PAUL RAYNER ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. JAKE ULRICH ISSUER YES ABSTAIN AGAINST PROPOSAL #7.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #9.: GRANT AUTHORITY FOR POLITICAL DONATIONS ISSUER YES FOR FOR AND EXPENDITURE IN THE EUROPEAN UNION PROPOSAL #10.: AUTHORIZE TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #11.: GRANT AUTHORITY TO DISSAPPLY PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #12.: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #13.: ADOPT THE NEW ARTICLE OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHALLENGER FINANCIAL SERVICES GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR N/A UNDER ASX LISTING RULE 7.4, THE AGREEMENT TO ISSUE 57,142,857 OPTIONS TO COLONY MARLIN-HOLDINGS, LLC OR ITS NOMINATED AFFILIATES PROPOSAL #2.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR N/A UNDER ASX LISTING RULE 7.1, THE ISSUE OF40,000,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE ISSUE PRICE OF AUD 5.20 PER SHARE TO THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AND MITSUBISHI UFJ SECURITIES CO. LTD OR THEIR NOMINATED AFFILIATES PROPOSAL #3.: APPROVE THE ISSUE OF 4,000,000 OPTIONS ISSUER YES FOR N/A TO MR. MICHAEL TILLEY UNDER THE CHALLENGER PERFORMANCE PLAN FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE ASX LISTING RULES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHALLENGER FINANCIAL SERVICES GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2007 PROPOSAL #2.: RE-ELECT MR. PETER POLSON AS A DIRECTOR ISSUER YES FOR FOR OF CHALLENGER, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY PROPOSAL #3.: RE-ELECT MR. GRAHAM CUBBIN AS A DIRECTOR ISSUER YES FOR FOR OF CHALLENGER, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. RUSSELL HOOPER AS A ISSUER YES FOR FOR DIRECTOR OF CHALLENGER, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #6.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR FOR AGGREGATE AMOUNT OF REMUNERATION AVAILABLE TOBE PAID TO THE NON-EXECUTIVE DIRECTORS BY AUD 500,000 PER ANNUM FROM AUD 1,500,000 PER ANNUM TO AUD 2,000,000 PER ANNUM PROPOSAL #7.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR CORPORATIONS ACT AND LISTING RULES OF ASXLIMITED, INCLUDING THE PURPOSES OF LISTING RULE 7.2 ?EXCEPTION 9?, THE EQUITY-BASED REWARD PLAN CALLED THE CHALLENGER PERFORMANCE PLAN FOR THE PROVISION OF LONG TERM INCENTIVES TO THE EXECUTIVE DIRECTORS, THE EXECUTIVES AND THE EMPLOYEES OF CHALLENGER AND ITS SUBSIDIARIES AND THE GRANTING OF OPTIONS IN ACCORDANCE WITH THE TERMS OF THE CHALLENGER PERFORMANCE PLAN AS SPECIFIED PROPOSAL #8.: APPROVE THE ISSUE OF 15,575,000 OPTIONS ISSUER YES FOR FOR TO PARTICIPANTS UNDER THE CHALLENGER PERFORMANCE PLAN, INCLUDING UNDER THE ASX LISTING RULE 7.4 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORT OF ISSUER YES FOR FOR THE DIRECTORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12P PER ISSUER YES FOR FOR ORDINARY SHARE PROPOSAL #4.: RE-ELECT MR. MICHAEL FOSTER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. JOHN BILES AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #6.: RE-ELECT MR. JOHN NEILL AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #7.: ELECT MR. LARS EMILSON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #10.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR DONATIONS NOT EXCEEDING GBP 25000 PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT THE ISSUER YES FOR FOR RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 PROPOSAL #S.12: AUTHORIZE THE DIRECTORS PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES PROPOSAL #S.13: AUTHORIZE THE COMPANY PURSUANT TO ISSUER YES FOR FOR SECTION 166 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MR. LI KA-SHING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT MR. LI TZAR KUOI, VICTOR AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT MR. CHUNG SUN KEUNG, DAVY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT MS. PAU YEE WAN, EZRA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT MR. LEUNG SIU HON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT MR. CHEONG YING CHEW, HENRY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM ?RELEVANT PERIOD?, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS ?INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY? WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD PROPOSAL #5.2: AUTHORIZE THE DIRECTORS DURING THE ISSUER YES FOR FOR RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.3: APPROVE THAT THE GENERAL MANDATE ISSUER YES AGAINST AGAINST GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MRS. KWOK EVA LEE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT MRS. SNG SOW-MEI ALIAS POON SOW ISSUER YES FOR FOR MEI AS A DIRECTOR PROPOSAL #3.3: ELECT MR. COLIN STEVENS RUSSEL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT MR. LAN HONG TSUNG, DAVID AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT MRS. LEE PUI LING, ANGELINA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: ELECT MR. GEORGE COLIN MAGNUS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE RESOLUTION UNTIL THE NEXT AGM ?RELEVANT PERIOD?, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS ?INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY? WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD PROPOSAL #5.2: AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUER YES FOR FOR SHARES OF HKD 1.00 IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.3: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST DISPOSE OF ADDITIONAL SHARES PURSUANT TORESOLUTION 5.1 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHINESE ESTATES HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORSREPORT AND AUDITORS REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.a: RE-ELECT MR. JOSEPH LAU, LUEN-HUNG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: RE-ELECT MS. AMY LAU, YUK-WAI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: RE-ELECT MR. CHAN, KWOK-WAI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.d: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE DIRECTORS PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APPROVE SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW AND/OR THE COMPANY'S BYE-LAWS TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A I) RIGHT ISSUE, II) SHARE OPTION SCHEME III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIYODA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT, ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENT AND THE CONCERN ACCOUNT 2007 PROPOSAL #2.: DISCHARGE THE MANAGEMENT BOARD'S MEMBER ISSUER NO N/A N/A FOR THE FY 2007 PROPOSAL #3.: USE OF THE AVAILABLE ACCOUNTING BALANCE ISSUER NO N/A N/A AS SPECIFIED PROPOSAL #4.1: RE-ELECTION OF MESSRS. ERNST TANNER AND ISSUER NO N/A N/A ANTONIA BULGHERONI ?UNTIL NOW? TO THEMANAGEMENT BOARD FOR A DUTY PERIOD OF 3 YEARS PROPOSAL #4.2: ELECTION OF PRICEWATERHOUSECOOPERS AG, ISSUER NO N/A N/A ZURICH AS REVISION OFFICE AND AS CONCERN AUDITOR FOR 1 YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHRISTIAN DIOR SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75 PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28 ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33 RETAINED EARNINGS: EUR 22,072,734.69 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30 AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 23 MAY 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATE D TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST BERNARD ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR SYDNEY TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST PIERRE GODE AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 147,715.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00; ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORIZATION IS GIVEN FOR A 38 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHUBU ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: SHAREHOLDER'S PROPOSAL: APPROVE ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS PROPOSAL #6: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES FOR AGAINST TO: DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS PROPOSAL #7: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR TO: ADD PROVISIONS ABOUT USINGRENEWABLE ENERGY SOURCES PROPOSAL #8: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR TO: ABOLISH USE OF NUCLEAR PLANTS PROPOSAL #9: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR TO: FREEZE FURTHER DEVELOPMENT OF MOXFOR NUCLEAR FUEL PROPOSAL #10: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR TO: ABOLISH REPROCESSING OF SPENTNUCLEAR FUEL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHUGAI PHARMACEUTICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHUO MITSUI TRUST HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO CHANGE THE COMPANY NAME: ISSUER YES FOR FOR AMEND ARTICLE 1 OF THE ARTICLES OF ASSOCIATION: UNDER THE NAME: CIBA HOLDING AG, CIBA HOLDING SA, CIBA HOLDING INC PROPOSAL #2.: RECEIVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR FINANCIAL STATEMENT AND THE CONSOLIDATED STATEMENTS FOR 2007: ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND THE INDEPENDENT GROUP AUDITORS PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.50 PER SHARE PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY PROPOSAL #5.: APPROVE THE RE-CREATION OF AN AUTHORIZED ISSUER YES FOR FOR CAPITAL OF CHF 4 MILLION FOR 2 YEARS; AMEND THE ARTICLE 4 PARAGRAPH 3 OF THE ARTICLES OF THE ASSOCIATION PROPOSAL #6.: RE-ELECT MR. ARMIN MEYER AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS PROPOSAL #7.: RE-ELECT MRS. GERTRUD HOEHLER AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS PROPOSAL #8.: AMEND ARTICLE 19 OF THE ARTICLES OF THE ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #9.: AMEND ARTICLE 20 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST ASSOCIATION AS SPECIFIED PROPOSAL #10.: RATIFY ERNST YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR AND THE GROUP AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIE FINANCIERE RICHEMONT SA, GENEVE TICKER: N/A CUSIP: N/A MEETING DATE: 9/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054 PER B REGISTERED SHARE PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER NO N/A N/A SENIOR MANAGEMENT PROPOSAL #4.1: RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.2: RE-ELECT MR. JEAN AESCHIMANN AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.3: RE-ELECT MR. FRANCO COLOGNI AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.4: RE-ELECT LORD DOURO AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.5: RE-ELECT MR. YVES ISTEL AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.6: RE-ELECT MR. R. LEPEU AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.7: RE-ELECT MR. R. MAGNONI AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.8: RE-ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.9: RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.10: RE-ELECT MR. NORBERT PLATT AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.11: RE-ELECT MR. ALAN QUASHA AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.12: RE-ELECT LORD CLIFTON AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.13: RE-ELECT MR. JAN RUPERT AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.14: RE-ELECT MR. J. SCHREMPP AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.15: RE-ELECT MR. M. WIKSTROM AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.16: ELECT MR. ANSON CHAN AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #5.: RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER NO N/A N/A AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVAL OF THE FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR FY 2007. PROPOSAL #O.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE. PROPOSAL #O.3: APPROVAL OF THE CONSOLIDATED ACCOUNTS ISSUER YES FOR FOR FOR FY 2007. PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING REGULATED AGREEMENTS. PROPOSAL #O.5: RE-ELECT MR. BENOIT POTIER AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER. PROPOSAL #O.6: RE-ELECT MR. PIERRE MICHELIN AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER. PROPOSAL #O.7: RE-ELECT MR. LOUIS GALLOIS AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.8: RE-ELECT MS. BARBARA DALIBARD AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER. PROPOSAL #O.9: AUTHORIZATION FOR THE COMPANY TO TRADE ISSUER YES FOR FOR IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAM. PROPOSAL #O.10: AUTHORIZE THE ISSUANCE OF ISSUER YES FOR FOR BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 1 BILLION. PROPOSAL #E.11: INCREASE OF THE COMPANY'S CAPITAL BY ISSUER YES FOR FOR THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING MAINTAINED. PROPOSAL #E.12: INCREASE OF THE COMPANY'S CAPITAL BY ISSUER YES FOR FOR THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELED AND CREATION OF A PRIORITY PERIOD. PROPOSAL #E.13: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR PARTNERS TO INCREASE THE AMOUNT OF SHARESTO BE ISSUED IN CASE OF SURPLUS DEMAND WITHIN THE FRAMEWORK OF CAPITAL INCREASES PURSUANT TO THE 11TH AND 12TH RESOLUTIONS. PROPOSAL #E.14: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR PARTNERS TO DETERMINE THE ISSUING PRICE OF ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN THE EVENT OF THE CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, CAPPED AT 10% PER FINANCIAL YEAR OF THE COMPANY'S CAPTIAL. PROPOSAL #E.15: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR APPROVE TO INCREASE IN PAR VALUE OF EXISTING SHARES OR A COMBINATION OF THE TWO. PROPOSAL #E.16: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR PARTNERS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES USED TO REMUNERATE SHARE CONTRIBUTIONS IN THE EVENT OF PUBLIC EXCHANGE OFFERINGS OR CONTRIBUTIONS IN KIND. PROPOSAL #E.17: ISSUANCE OF SECURITIES GIVING ACCESS ISSUER YES FOR FOR TO DEBT INSTRUMENTS THAT DO NOT GIVE ACCESS TO CAPITAL. PROPOSAL #E.18: AUTHORIZATION GIVEN FOR 38 MONTHS TO ISSUER YES FOR FOR THE MANAGING PARTNERS TO GRANT FREE NEW OR EXISTING SHARES RESERVED TO COMPANY AND GROUP SUBSIDIARY EMPLOYEES. PROPOSAL #E.19: CAPITAL INCREASES RESERVED TO ISSUER YES FOR FOR EMPLAYEES HAVING SUBSCRIBED A GROUP SAVINGS SCHEME. PROPOSAL #E.20: CAPPING OF THE GLOBAL NIOMINAL AMOUNT ISSUER YES FOR FOR OF CAPITAL INCREASES AND BOND OR DEBT ISSUES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE CONSIDERED REPORTS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIALS STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 205,078,516.21, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME OF EUR 370, 870, 000.00 WHICH GROUP SHARE IS OF EUR 366,740,000.00, ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.3: APPROVE THE INCOME FOR THE FY OF EUR ISSUER YES FOR FOR 205,078,516.21 BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 205,078,516.21 PRIOR RETAINED EARNINGS: EUR 4,608,240.12 TO THE LEGAL RESERVE: LESS EUR 168,332.41 DEDUCTION ON RESERVES ON LONG-TERM CAPITAL GAINS: DISTRIBUTABLE RESULT: EUR 209,518 ,423.92, DIVIDEND: STATUTORY DIVIDEND: EUR 2,253,090.65 , ADDITIONAL DIVIDEND: EUR 127,091,002.45 , DIVIDENDS: EUR 129,334,093.10 DIVIDEND EQUALIZATION TAX: TO THE OTHER RESERVES: EUR75,500,000.00 RETAINED EARNINGS: EUR 4,674,330.82; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES TO PROCEED WITH THE PAYMENT OF A NET DIVIDEND OF EUR 0.62 PER EACH 1 OF THE 211,279,315 ORDINARY SHARES, OF A PAR VALUE OF EUR 0.18, BEARING AN ACCRUING DIVIDEND AS OF 28 MAY 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF T HE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BYLAW, IT IS REMINDED THAT, FOR THE LAST 3 FYS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR0.7 6 FOR FY 2004 EUR 0.94 FOR FY 2005 EUR1.10 ?X? FOR FY 2006. ?X?: BEFORE THE 2 FOR 1 STOCK SPLIT IN 2007 PROPOSAL #O.4: RECEIVE THE MANAGEMENT REPORT AND THE ISSUER YES FOR FOR SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE NEW AGREEMENT REFERRED TO THEREIN, RELATED TO THE INDEMNITY TO BE PAID BY THE COMPANY, IN THE EVENT OF THE EMPLOYMENT CONTRACT BREACH OF MR. XAVIER FONTANET, CHAIRMAN AND MANAGING DIRECTOR PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PHILIPPE ALFROID AS A DIRECTOR FOR A3 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR ALAIN ASPECT AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR MAURICE MARCHAND TONEL AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MRS. AICHA MOKDAHI AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. MICHEL ROSE AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. ALAIN THOMAS AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.12: RE-ELECT MR. HUBERT SAGNIERES AS A ISSUER YES FOR FOR DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.13: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR4 00,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.14: AUTHORIZES THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MINIMUM SALE PRICE EUR15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF T HE SHARE CAPITAL; THIS ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD?; IT CANNOT BE USED IN PERIOD OF PUBLIC OFFERING AIMING AT SHARES OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ? AUTHORIZATION IS GIVEN FOR A 24 MONTH PERIOD? THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTOR'S TO TAKE ALL NECESSARY MEASURES AN D ACCOMPLISH ALL NECESSARY FORMALITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTOR'S TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. PROPOSAL #E.16: AUTHORIZE'S THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2007 IN ITS RESOLUTION NR. 1 5. THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE MEMBERS OF AN ENTERPRISE SAVINGS PLAN OF ESSILOR INTERNATIONAL OR RELATED COMPANIES; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITA L, ON 1 OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF A THIRD OF THE AUTHORIZED CAPITAL OF THE COMPANY, BY ISUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ANY SECURITIES GIVING ACCESS TO A QUOTITY OF THE CAPITAL OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000.00 ?THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD? PROPOSAL #E.18: APPROVE THE ISSUES DECIDED ACCORDINGLY ISSUER YES FOR FOR WITH RESOLUTION NR 17, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF ANY DEBT SECURITIES GIVING ACCESS TO A QUANTITY TO THE CAPITAL OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR1,000,000,000.00. THISDELEGATION IS GRANTED FOR A 26 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 13 MAY 2007; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.20: APPROVE THE EACH 1 OF THE ISSUES ISSUER YES FOR FOR DECIDED ACCORDINGLY WITH RESOLUTION NR ; 19,THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, CAN BE INCREASED AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; ?THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD? PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS; ?THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD?; IT SUPERSEDE'S THE PART UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2007; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD O F DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.22: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; ?THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD?; THE SHAREHOLDERS MEETING DELEGATE'S ALL POWERS TO THE BOARD OF DIRECTORS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, ; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1 TENTH OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.23: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE WITH THE ISSUANCE OF A WARRANTS GIVING RIGHT TO SUBSCRIBE TO COMPANY'S SHARES AND TO THEIR ALLOCATION FREE OF CHARGE TO ALL COMPANY'S SHAREHOLDERS HAVING THIS QUALITY; IT RESOLVES; THAT THE MAXIMUM NUMBER OF EQUITY WARRANTS TO BE ISSUED SHALL BE EQUAL TO THE NUMBER OF SHARES CONSTITUTING THE SHARE CAPITAL WHEN THE SHARES ARE ISSUED, THE TOTAL PAR VALUE OF THE CAP ITAL INCREASE SHALL NOT EXCEED 25% OF THE CAPITAL; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1 TENTH OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.24: AMEND THE ARTICLE NR. 13 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.25: AMEND THE ARTICLE NR. 24.3 OF THE ISSUER YES AGAINST AGAINST BYLAWS PROPOSAL #E.26.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE 2007 ANNUAL REPORT, BALANCE ISSUER NO N/A N/A SHEET AND ACCOUNTS PROPOSAL #2.: APPROVE THE 2007 CONSOLIDATED ANNUAL ISSUER NO N/A N/A REPORT, CONSOLIDATED BALANCE SHEET AND ACCOUNTS PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE GENERAL ASSESSMENT OF THE ISSUER NO N/A N/A COMPANY'S MANAGEMENT AND AUDITING PROPOSAL #5.: APPROVE THE SALE OF OWN SHARES TO ISSUER NO N/A N/A PERSONNEL AND BOARD MEMBERS OF THE COMPANY OR SUBSIDIARIES, IN ACCORDANCE WITH THE REGULATIONS ON THE EMPLOYEE STOCK PURCHASE PLAN FOR 2008 PROPOSAL #6.: APPROVE THE SALE OF OWN SHARES TO THE ISSUER NO N/A N/A GROUP'S STAFF AND BOARD MEMBERS OF THE COMPANY AND SUBSIDIARIES, WITHIN THE SCOPE OF THE STOCK OPTION PLAN PROPOSAL #7.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A SHARES PROPOSAL #8.: ELECT THE NEW ALTERNATE MEMBER OF THE ISSUER NO N/A N/A AUDIT COMMITTEE UNTIL THE END OF THE MANDATE IN PROGRESS ?2005/2008? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL ACCOUNT ISSUER YES FOR FOR RELATING TO THE PERIOD ENDING 31 DEC 2007 PROPOSAL #2.: APPROVE THE GROUP ANNUAL ACCOUNTS ISSUER YES FOR FOR RELATING TO THE PERIOD ENDING 31 DEC 2008 PROPOSAL #3.: APPROVE THE APPLICATION FOR RESULTS OF ISSUER YES FOR FOR THE PERIOD PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD DURING FY ISSUER YES FOR FOR 2007 PROPOSAL #5.: APPROVE TO INCREASE THE CAPITAL ISSUER YES FOR FOR CORRESPONDING TO RESERVES AND AMEND THE ARTICLE 5 OF THE COMPANY'S BY-LAWS, APPLICATION FOR ADMISSION OF NEW SHARES AND DELEGATION WITHIN THE BOARD OF 5 POWERS TO INCREASE CAPITAL IN CONFORMITY WITH ARTICLE 153.1A OF THE COMPANY LAW PROPOSAL #6.: RE-ELECT THE ACCOUNT AUDITORS FOR THE ISSUER YES FOR FOR PERIOD 2008 PROPOSAL #7.1: RE-ELECT MR. JOAQUIN AYUSO GARCIA TO ISSUER YES AGAINST AGAINST THE BOARD PROPOSAL #7.2: ELECT THE NEW DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.1: APPROVE THE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #8.2: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER PROPOSAL #8.3: APPROVE THE PARTICIPATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND SENIOR EXECUTIVES IN STOCK OPTION PLAN PROPOSAL #9.: GRANT AUTHORITY, IN ACCORDANCE WITH ISSUER YES FOR FOR ARTICLE 75 OF THE COMPANY LAW FOR THE ACQUISITION OF OWN SHARES, OVERRULING PRIOR DECISION REACHED 27 MAR 2007 PROPOSAL #10.: AUTHORITY THE BOARD FOR THE ISSUER YES FOR FOR FORMALIZATION, INSCRIPTION AND EXECUTION OF THE AGREEMENTS REACHED AND TO FORMALIZE AS OUTLINED IN ARTICLE 218 OF THE COMPANY LAW, THE ANNUAL ACCOUNTS: MODIFICATION OF THE REGULATIONS OF THE BOARD; REPORT REGARDING THE ADDITIONAL INFORMATION INCLUDED IN THE MANAGEMENT REPORT IN CONFORMITY WITH ARTICLE 116 BIS OF EQUITY MARKET LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCLE K SUNKUS CO., LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,SPECIFY TERM OF OFFICE OF SUPPLEMENTARY AUDITORS TO TWO YEARS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIC INTERNATIONAL FINANCIAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS ISSUER YES FOR FOR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.A.1: RE-ELECT MR. KONG DAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.A.2: RE-ELECT MR. CHANG ZHENMING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.A.3: RE-ELECT MR. DOU JIANZHONG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.A.4: RE-ELECT MR. JOSE BARREIRO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.A.5: RE-ELECT MRS. CHAN HUI DOR LAM DOREEN ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #2.A.6: RE-ELECT MR. CHEN XIAOXIAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.A.7: RE-ELECT MR. FAN YIFEI AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.A.8: RE-ELECT MR. FENG XIAOZENG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.A.9: RE-ELECT MR. MANUEL GALATAS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2A10: RE-ELECT MR. RAFAEL GIL-TIENDA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2A11: RE-ELECT MR. JU WEIMIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2A12: RE-ELECT MR. LAM KWONG SIU AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2A13: RE-ELECT MR. LIU JIFU AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2A14: RE-ELECT MR. LO WING YAT KELVIN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2A15: RE-ELECT MR. ROGER CLARK SPYER AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2A16: RE-ELECT MR. TSANG YIU KEUNG PAUL AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2A17: RE-ELECT MR. WANG DONGMING AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #2A18: RE-ELECT MR. ZHAO SHENGBIAO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.B: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR DIRECTORS REMUNERATION FOR THE YEAR 2007 PROPOSAL #3.: APPOINT KPMG AS THE AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, OTHERWISE THAN PURSUANT TO 1) A RIGHTS ISSUE; OR 2) THE EXERCISE OF ANY OPTION UNDER ANY OPTION SCHEME OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OR ANY OTHER PERSON OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR 3) ANY SCRIP DIVIDEND SCHEMES OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; OR 4) ANY ADJUSTMENT AFTER THE DATE OF GRANT OR ISSUE OF ANY OPTIONS, WARRANTS OR OTHER SECURITIES REFERRED TO HEREIN, IN THE PRICE AT WHICH SHARES IN THE CAPITAL OF THE COMPANY WHICH SHALL BE SUBSCRIBED, ON EXERCISE OF RELEVANT RIGHTS UNDER SUCH OPTIONS, RIGHTS TO SUBSCRIBE, WARRANTS OR OTHER SECURITIES, SUCH ADJUSTMENT BEING MADE IN ACCORDANCE WITH, OR AS CONTEMPLATED BY, THE TERMS OF SUCH OPTIONS, WARRANTS OR OTHER SECURITIES; OR 5) A SPECIFIC AUTHORITY GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING, SUBJECT TO RESOLUTION 6, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY AS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD? PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR TO REPURCHASE THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE RE PURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE AS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY HAS TO BE HELD? PROPOSAL #6.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTION 5, THE GENERAL MANDATE UNDER RESOLUTION 4 TO EXTEND BY INCREASING NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PERMITTED TO BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER THE RESOLUTION 4 BY AN AMOUNT EQUIVALENT TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZEN HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY DEVELOPMENTS LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL TAX-EXEMPT ISSUER YES FOR FOR ?1-TIER? ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY SHARE AND A SPECIAL FINAL TAX-EXEMPT ?1-TIER? ORDINARY DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS PROPOSAL #3.A: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 308,000.00 FOR THE YE 31 DEC 2007 ?YEAR 2006 : SGD 291,124.00? AND AUDIT COMMITTEE FEES OF SGD 47,500.00 PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN 2009 ?PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD 47,500.00?, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER PROPOSAL #3.B: APPROVE THE ADDITIONAL DIRECTORS FEES ISSUER YES FOR FOR OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007 PROPOSAL #4.A: RE-ELECT MR. CHOW CHIOK HOCK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.B: RE-ELECT MR. HAN VO-TA AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.A: RE-APPOINT MR. CHEE KENG SOON AS A ISSUER YES FOR FOR DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #5.B: RE-APPOINT MR. TANG SEE CHIM AS A ISSUER YES FOR FOR DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS ORDINARY RESOLUTION WAS IN FORCE; PROVIDED THAT: 1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION ?INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT?, DOES NOT EXCEED 50% OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO- RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 20% OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE PERCENTAGE OF ISSUED ORDINARY SHARES SHALL BE BASED ON THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING AND SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ?PREFERENCE SHARES? NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS HEREINAFTER DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS HEREINAFTER DEFINED?, WHETHER BY WAY OF: I) MARKET PURCHASES ?EACH A MARKET PURCHASE? ON THE SGX-ST; AND/OR II) OFF- MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE? EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY EXPIRES THE EARLIER AT THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 ?THE SCHEME? AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #10.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX- ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLOSE BROTHERS GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 JUL 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR JUL 2007 PROPOSAL #4.: DECLARE A SPECIAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR JUL 2007 PROPOSAL #5.a: RE-ELECT MR. R.D. KENT AS A DIRECTOR OF ISSUER YES ABSTAIN AGAINST THE COMPANY PROPOSAL #5.b: RE-ELECT MR. D.G.J. PATERSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #5.c: RE-ELECT MR. D.C. PUSINELLI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-APPOINT THE AUDITORS OF THE COMPANY ISSUER YES FOR FOR PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #S.8: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163 OF THE COMPANIESACT 1985 ?THE ACT?? OF UP TO 22,099,000 ORDINARY SHARES OF 25P EACH ?THE SHARES? AND UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE, AND NOT LESS THAN 25 PER SHARE ?IN EACH CASE EXCLUSIVE OF EXPENSES?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; AND EXPIRY OF THE AUTHORITY SHALL NOT PRECLUDE ANY PURCHASE OF SHARES MADE PURSUANT TO ANY CONTRACT CONCLUDED BEFORE THE EXPIRY DATE AND WHICH WOULD OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY CONFERRED ISSUER YES FOR FOR ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING 5 YEARS FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 12,277,000 PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR FOR ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE END OF THE NEXT AGM OF THE COMPANY FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 89 SHALL BE GBP 1,841,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLP HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.92 PER ISSUER YES FOR FOR SHARE PROPOSAL #3.A: ELECT MR. PAUL ARTHUR THEYS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT THE HONOURABLE SIR MICHAEL ISSUER YES FOR FOR KADOORIE AS A DIRECTOR PROPOSAL #3.C: RE-ELECT THE HONOURABLE SIR SZE YUEN ISSUER YES FOR FOR CHUNG AS A DIRECTOR PROPOSAL #3.D: RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.E: RE-ELECT MR. KAN MAN LOK PAUL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.F: RE-ELECT MR. RONALD JAMES MCAULAY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.G: RE-ELECT PROFESSOR TSUI LAM SIN LAI ISSUER YES FOR FOR JUDY AS A DIRECTOR PROPOSAL #3.H: RE-ELECT SIR RODERICK IAN EDDINGTON AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION FOR THE YE 31 DEC 2008 PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED OR AGREED TO BE ALLOTTED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE DIRECTORS OF THE COMPANY PURSUANT TO: I) A RIGHTS ISSUE, OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT OR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY F ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME, SHALL NOT EXCEED 5 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR DURING THE RELEVANT PERIOD TO EXERCISEALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.: APPROVE THE CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLUTION 5 AND 6 ?AS SPECIFIED?, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNP ASSURANCES TICKER: N/A CUSIP: N/A MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: APPROVE TO REVIEW THE MERGER AGREEMENT ISSUER YES FOR FOR OF ECUREUIL VIE INTO CNP ASSURANCES AGREED UPON PURSUANT TO A MERGER AGREEMENT PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSESTS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS MERGER AGREEMENT; AND THE ACCOUNTING NET VALUE BROUGHT BY ECUREUIL VIE IS OF EUR 2,025,192,517.77, THE SHAREHOLDERS MEETING RECORDS THAT, SINCE CNP ASSURANCES COMPANY OWNS THAT TOTALITY OF THE SHARES MAKING UP THE COMPANY'S CAPITAL, THERE SHALL BE NO CAPITAL INCREASE AS A RESULT OF THE MERGER, AND THE COMPANY SHALL BE DISSOLVED WITHOUT ANY LIQUIDATION PROPOSAL #E.2: APPROVE THE DIFFERENCE BETWEEN THE ISSUER YES FOR FOR AMOUNT OF THE PATRIMONY VALUE BROUGHT BY ECUREUIL VIE OF EUR 2,025,192,517.77 AND THE AMOUNT OF THE SHARES NOMINAL VALUE OF EUR 2,004,999,882.00, ESTIMATED AT EUR 20,192,635.77, WILL FROM THE MERGER BONUS; AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ON THE MERGER BONUS THE MERGER COSTS AGAINST THE RELATED PREMIUMS PROPOSAL #O.3: APPROVE TO RECONSTITUTE IN THE ACCOUNTS ISSUER YES FOR FOR OF THE COMPANY THE CAPITALIZATION RESERVES OF ECUREUIL VIE, WHICH AMOUNTS TO EUR 806,741,168.09, AND TO TRANSFER EUR 806,741,168.09 FROM THE OPTIONAL RESERVES ACCOUNTS TO CAPITALIZATION RESERVES AFTER THIS APPROPRIATION, THE OPTIONAL RESERVES IS OF EUR 1,165,308,311.13 PROPOSAL #O.4: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORDINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNP ASSURANCES, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: APPROVE TO DECIDE THAT THE COMPANY ISSUER YES FOR N/A SHALL BE RULED BY A BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE TO THE FRENCH FINANCIAL SECURITY PROPOSAL #E.2: AUTHORIZE THE EXECUTIVE COMMITTEE WILL ISSUER YES FOR N/A BE ALSO VALIDE FOR THE BOARD OF DIRECTORS PROPOSAL #O.3: AUTHORIZE THE EXECUTIVE COMMITTEE WILL ISSUER YES FOR N/A BE ALSO VALID FOR THE BOARD OF DIRECTORS AND CONSEQUENTLY, AUTHORIZE THE EXECUTIVE DIRECTORS TO TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET ?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD? PROPOSAL #O.4: APPOINT MR. EDMOND ALPHANDERY AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.5: APPOINT MR. JEAN PAUL BAILLY AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.6: APPOINT MR. PHILIPPE BAUMLIN AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.7: APPOINT MR. GILLES BENOIST AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.8: APPOINT MR. ETIENNE BERTIER AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.9: APPOINT MR. ANTONIO BORGES AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.10: APPOINT CAISSE DES DEPOTS ET AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, CONSIGNATION FOR A 5-YEAR PERIOD PROPOSAL #O.11: APPOINT THE GOVERNMENT AS AN EXECUTIVE ISSUER YES AGAINST N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.12: APPOINT MR. JEROME GALLOT AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.13: APPOINT MR. ALEXANDRE LAMFALUSSY AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.14: APPOINT MR. DOMINIQUE MARCEL AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.15: APPOINT MR. NICOLAS MERINDOL AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.16: APPOINT MR. ANDRE LAURENT MICHELSON AS ISSUER YES AGAINST N/A AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.17: APPOINT MR. CHARLES MILHAUD AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.18: APPOINT MR. HENRI PROGLIO AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.19: APPOINT MR. FRANCK SILVENT AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.20: APPOINT SOPASSURE SOCIETY AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.21: APPOINT MR. PATRICK WERNER AS AN ISSUER YES AGAINST N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.22: APPOINT MR. BERNARD COMOLET AS AN ISSUER YES FOR N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.23: APPOINT MR. JACQUES HORNEZ AS AN ISSUER YES FOR N/A EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.24: APPOINT MR. JEAN LOUIS DE MOURGUES AS ISSUER YES FOR N/A AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #O.25: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A EUR 550,000.00 TO THE SUPERVISORY BOARDFOR THE FY 2006, THE SHAREHOLDERS MEETING RESOLVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE BOARD OF PROPOSAL #O.26: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR N/A ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNP ASSURANCES, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE FUNDS RESERVE ACCOUNT PROPOSAL #O.2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED NET INCOME, GROUP SHARE: EUR 1,221,800,000.00 PROPOSAL #O.3.: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR 923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00, DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR 190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 29 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BYLAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.66 FOR FY 2004, EUR 1.91 FOR FY 2005, EUR 2.30 FOR FY 2006 PROPOSAL #O.4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF EXECUTIVE OFFICER PROPOSAL #O.6.: RATIFY THE APPOINTMENT OF MR. PIERRE ISSUER YES AGAINST AGAINST HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER, FOR THE REMAINDER OF MR. ETIENNE BERTIER'S TERM OF OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2011 PROPOSAL #O.7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00; ?AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD? AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 25 APR 2007 IN ITS RESOLUTION 13, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.8.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 700,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES,?AUTHORITY EXPIRES IN THE END OF 26 MONTH PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY FORMALITIES PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS, ?AUTHORITY EXPIRES IN END OF 26 MONTH PERIOD? , DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, ?AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD? AND DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, ?AUTHORITY EXPIRES IN THE END OF 38 MOTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.13.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, TO MAXIMUM OF 5% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD?, IT SUPERSEDES THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COBHAM PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 NOW LAID BEFORE THE MEETING PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 CONTAINED IN THE 2007 ANNUAL REPORT AND ACCOUNTS NOW LAID BEFORE THE MEETING PROPOSAL #3.: DECLARE THE FINAL DIVIDEND OF 3.28P PER ISSUER YES FOR FOR ORDINARY SHARE OF 2.5P RECOMMENDED BYTHE DIRECTORS PAYABLE ON 01 JUL 2008 TO ORDINARY SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 30 MAY 2008 PROPOSAL #4.: RE-APPOINT MR. G.F. PAGE AS A MEMBER OF ISSUER YES FOR FOR THE NOMINATION COMMITTEE PROPOSAL #5.: RE-APPOINT MR. D.J. TURNER AS A MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND REMUNERATION COMMITTEES PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #7.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR TO DETRMINE BY THE DIRECTORS PROPOSAL #S.8: APPROVE AND ADOPT, WITH EFFECT FROM 01 ISSUER YES FOR FOR OCT 2008 THE ARTICLES OF ASSOCIATION AS SPECIFIED, AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE CURRENT ARTICLES OF ASSOCIATION PROPOSAL #S.9: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 113,738,042 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH ORDINARY SHARE ?IN EACH CASE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 JUL 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,545,489; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR 01 JUL 2009?; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT ?SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER THE DATE OF THIS RESOLUTION PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH, IN CONNECTION WITH ARTICLE 7(A)(I) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 1,421,725; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY AFTER PASSING THIS RESOLUTION OR 01 JUL 2009?; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA AMATIL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 31 DEC ISSUER NO N/A N/A 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR PROPOSAL #2.: ADOPT THE REMUNERATION REPORT CONTAINED ISSUER YES FOR FOR WITHIN THE ACCOUNTS FOR THE YE 31 DEC2007 PROPOSAL #3.a: RE-ELECT MR. W.M. KING, AO AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3?B? OF THE CONSTITUTION PROPOSAL #3.B: RE-ELECT MR. D.E. MEIKLEJOHN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3?B? OF THE CONSTITUTION PROPOSAL #3.C: RE-ELECT MS. C.M. BRENNER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3?I? OF THE CONSTITUTION PROPOSAL #4.: APPROVE, PURSUANT TO ARTICLE 6.5?A? OF ISSUER YES FOR FOR THE CONSTITUTION, THE MAXIMUM AMOUNT OF DIRECTORS FEES FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM THE PRESENT LIMIT OF AUD 1,500,000 PER ANNUM IN AGGREGATE TO A LIMIT OF AUD 2,000,000 PER ANNUM IN AGGREGATE PROPOSAL #5.: AUTHORIZE THE EXECUTIVE DIRECTOR BE ISSUER YES FOR FOR PERMITTED TO INVITE MR. T.J. DAVIS TO PARTICIPATE IN THE COCA-COLA AMATIL LIMITED 2008-2010 LONG TERM INCENTIVE SHARE PLAN BY OFFERING HIM RIGHTS TO ACQUIRE UP TO 247,844 FULLY PAID ORDINARY SHARES IN THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA HELLENIC BOTTLING CO S A TICKER: N/A CUSIP: N/A MEETING DATE: 10/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE CAPITAL THROUGH ISSUER NO N/A N/A CAPITALIZATION OF THE SHARE PREMIUM ACCOUNT AND ISSUANCE OF 1 BONUS SHARE FOR EVERY 2 SHARES OWNED TO THE EXISTING SHAREHOLDERS PROPOSAL #2.: AMEND THE ARTICLE 3 AND APPROVE THE ISSUER NO N/A N/A CODIFICATION OF THE COMPANY'S ARTICLES OFASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA HELLENIC BOTTLING CO S A TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT BY THE ISSUER NO N/A N/A BOARD OF DIRECTOR AND OF THE AUDIT CERTIFICATE BY THE COMPANY'S CHARTERED AUDITOR ACCOUNTANT ON THE COMPANY'S FINANCIALS STATEMENTS AND ACTIVITIES FOR THE FY WHICH ENDED 31 DEC 2007 PROPOSAL #2.: APPROVE THE COMPANY'S ANNUAL FINANCIAL ISSUER NO N/A N/A STATEMENTS FOR THE FY WHICH ON 31 DEC 2007 AND THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #3.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FY THAT ENDED ON 31 DEC 2007 PROPOSAL #4.: APPROVE THE SALARIES OF THE MEMBERS OF ISSUER NO N/A N/A THE BOARD OF DIRECTOR FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTOR AND THEIR SERVICES TO THE COMPANY FOR THE FY 2007 AND PRE APPROVAL OF THE SALARIES FOR THE FY 2008 PROPOSAL #5.: ELECT THE AUDITORS FOR THE FY 2008 AND ISSUER NO N/A N/A APPROVE TO DETERMINE THEIR SALARIES PROPOSAL #6.: APPROVE THE DISTRIBUTION OF PROFITS FOR ISSUER NO N/A N/A THE FY 2007 PROPOSAL #7.: ELECT OF NEW MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTOR, SUBSTITUTING MEMBERS THAT HAVERESIGNED PROPOSAL #8.: AMEND THE ARTICLE 1 PARAGRAPH 2 OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION ABOUT THE DISTINCTIVE TITLE OF THE COMPANY FOR ITS BUSINESS RELATIONS ABROAD PROPOSAL #9.: APPROVE THE CONVERSION OF THE COMPANY ISSUER NO N/A N/A SHARES INTO REGISTERED SHARES AND RESPECTIVE AND AMEND ARTICLE 4 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION PROPOSAL #10.: AMEND THE RELEVANT PROVISIONS FOR THE ISSUER NO N/A N/A ISSUANCE OF BOND LOANS OF ARTICLES 11, 15 AND 19 OF THE ARTICLES OF ASSOCIATION ABOUT THE RESPONSIBILITIES OF THE BOARD OF DIRECTOR AND OF THE GENERAL MEETING AND THE GENERAL MEETING QUORUM RESPECTIVELY PROPOSAL #11.: AMEND THE ARTICLE 20 PARAGRAPH 3 OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION ABOUT THE MINORITY AT THE GENERAL MEETING PROPOSAL #12.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER NO N/A N/A THE COMPANY WITH THE PURPOSE TO ADJUST IT WITH THE PROVISIONS OF THE LAW 3604/2007, ACCORDING TO WHICH LAW 2190/1920 WAS CREATED, AMEND THE ARTICLES 3, 7, 9, 10, 12, 13, 14, 17, 19, 22, 23, 24, 25, 26, 28 AND 29 COMPLETION, ABOLITION, AND RE-NUMBERING OF THE PROVISIONS AND ARTICLES AND FORMATION OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT PROPOSAL #13.: AMEND THE TERMS OF THE COMPANY STOCK ISSUER NO N/A N/A OPTION PLAN ACCORDING TO ARTICLE 13 PARAGRAPH 13 OF THE LAW 2190/1920 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA WEST HOLDINGS COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 3/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCHLEAR LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE COMPANY'S ISSUER YES FOR N/A FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR'S REPORT IN RESPECT OF THE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #3.1: RE-ELECT PROF. EDWARD BYRNE, AO AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #3.2: RE-ELECT MR. DONAL O DWYER AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #3.3: ELECT MR. ANDREW DENVER AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #4.: APPROVE THE ISSUE OF SECURITIES TO THE ISSUER YES FOR N/A CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN PROPOSAL #5.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #6.: ADOPT THE NEW ARTICLE 12.8A ?DIRECT ISSUER YES FOR N/A VOTING? OF THE COMPANY'S CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COFINIMMO SICAFI, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE THE NOTIFICATION ON SHARE ISSUER NO N/A N/A CAPITAL REDUCTION PROPOSAL #1.2: RECEIVE THE NOTIFICATION OF REDUCTION ISSUER NO N/A N/A OF RESERVES AS SPECIFIED ABOVE PROPOSAL #1.3: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A THROUGH CANCELLATION OF 58,320 TREASURY SHARES PROPOSAL #2.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A MERGER BY ABSORPTION OF DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V; RELATED ANNOUNCEMENTS PROPOSAL #2.B.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V PROPOSAL #2.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A PROPOSAL #2.B.3: APPROVE TO DETERMINE THE ISSUE ISSUER NO N/A N/A CONDITIONS OF NEW SHARES CREATED FOR THE PURPOSE OF PROPOSED MERGERS PROPOSAL #2.B.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DOUCE QUIETUDE BVBA, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 109,116.70 PROPOSAL #2.B.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A LA RASANTE TENNIS CLUB NV, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 5,231,917.88 PROPOSAL #2.B.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A MEDIA CORNER EUR V, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 7,296,395.12 PROPOSAL #2.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A PROPOSAL #2.D: AMEND ARTICLES REGARDING: ADJUST SHARE ISSUER NO N/A N/A CAPITAL TO INCORPORATE CHANGES AS SPECIFIED PROPOSAL #2.E: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A TRANSFERRED PROPOSAL #3.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A MERGER BY ABSORPTION OF HOLDING VAN DEN BRANDE NV, RUSTIMMO NV, DELTIMMO NV, DE WYNGAERTU NV, RUSTHUIS SMEEDESHOF NV, SENIMMO NV, SPECIALE WOONBOUW VOOR BEJAARDEN NV, VMB NV AND VAN DEN BRANDE NV PROPOSAL #3.B.1: APPROVE THE MERGER AGREEMENTS WITH ISSUER NO N/A N/A ABOVE MENTIONED ENTITIES PROPOSAL #3.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A PROPOSAL #3B3.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A HOLDING VAN DEN BRANDE NV PROPOSAL #3B3.2: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A RUSTIMMO NV PROPOSAL #3B3.3: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DELTIMMO NV PROPOSAL #3B3.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DE WYNGAERT NV PROPOSAL #3B3.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A RUSTHUIS SMEEDESHOF NV PROPOSAL #3B3.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A SENIMMO NV PROPOSAL #3B3.7: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A SPECIALE WOONBOUW VOOR BEJAARDEN NV PROPOSAL #3B3.8: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A VMB NV PROPOSAL #3B3.9: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A VAN DEN BRANDE NV PROPOSAL #3.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A PROPOSAL #3.D: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A TRANSFERRED PROPOSAL #4.1: RECEIVE SPECIAL BOARD REPORT REGARDING ISSUER NO N/A N/A AUTHORIZED CAPITAL PROPOSAL #4.2: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER NO N/A N/A CAPITAL UP TO EUR 640 MILLION PROPOSAL #4.3: AUTHORIZE THE BOARD TO ISSUE SHARES IN ISSUER NO N/A N/A THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #5.1: AMEND ARTICLES TO INCORPORATE LAW OF 20 ISSUER NO N/A N/A JUL 2004 REGARDING COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIO PROPOSAL #5.2: AMEND ARTICLE 21 REGARDING CHANGE ISSUER NO N/A N/A WORDING PROPOSAL #6: APPROVE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COFINIMMO SICAFI, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 1/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE THE NOTIFICATION ON SHARE ISSUER NO N/A N/A CAPITAL REDUCTION PROPOSAL #1.2: RECEIVE THE NOTIFICATION OF REDUCTION ISSUER NO N/A N/A OF RESERVES AS SPECIFIED ABOVE PROPOSAL #1.3: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A THROUGH CANCELLATION OF 58,320 TREASURY SHARES PROPOSAL #2.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A MERGER BY ABSORPTION OF DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V; RELATED ANNOUNCEMENTS PROPOSAL #2.B.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V PROPOSAL #2.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A PROPOSAL #2.B.3: APPROVE TO DETERMINE THE ISSUE ISSUER NO N/A N/A CONDITIONS OF NEW SHARES CREATED FOR THE PURPOSE OF PROPOSED MERGERS PROPOSAL #2.B.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DOUCE QUIETUDE BVBA, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 109,116.70 PROPOSAL #2.B.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A LA RASANTE TENNIS CLUB NV, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 5,231,917.88 PROPOSAL #2.B.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A MEDIA CORNER EUR V, FIX EXCHANGE RATIO AND THE CAPITAL INCREASE OF EUR 7,296,395.12 PROPOSAL #2.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A PROPOSAL #2.D: AMEND ARTICLES REGARDING: ADJUST SHARE ISSUER NO N/A N/A CAPITAL TO INCORPORATE CHANGES AS SPECIFIED PROPOSAL #2.E: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A TRANSFERRED PROPOSAL #3.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A MERGER BY ABSORPTION OF HOLDING VAN DEN BRANDE NV, RUSTIMMO NV, DELTIMMO NV, DE WYNGAERTU NV, RUSTHUIS SMEEDESHOF NV, SENIMMO NV, SPECIALE WOONBOUW VOOR BEJAARDEN NV, VMB NV AND VAN DEN BRANDE NV PROPOSAL #3.B.1: APPROVE THE MERGER AGREEMENTS WITH ISSUER NO N/A N/A ABOVE MENTIONED ENTITIES PROPOSAL #3.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A PROPOSAL #3B3.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A HOLDING VAN DEN BRANDE NV PROPOSAL #3B3.2: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A RUSTIMMO NV PROPOSAL #3B3.3: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DELTIMMO NV PROPOSAL #3B3.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A DE WYNGAERT NV PROPOSAL #3B3.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A RUSTHUIS SMEEDESHOF NV PROPOSAL #3B3.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A SENIMMO NV PROPOSAL #3B3.7: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A SPECIALE WOONBOUW VOOR BEJAARDEN NV PROPOSAL #3B3.8: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A VMB NV PROPOSAL #3B3.9: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A VAN DEN BRANDE NV PROPOSAL #3.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A PROPOSAL #3.D: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A TRANSFERRED PROPOSAL #4.1: RECEIVE SPECIAL BOARD REPORT REGARDING ISSUER NO N/A N/A AUTHORIZED CAPITAL PROPOSAL #4.2: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER NO N/A N/A CAPITAL UP TO EUR 640 MILLION PROPOSAL #4.3: AUTHORIZE THE BOARD TO ISSUE SHARES IN ISSUER NO N/A N/A THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #5.1: AMEND ARTICLES TO INCORPORATE LAW OF 20 ISSUER NO N/A N/A JUL 2004 REGARDING COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIO PROPOSAL #5.2: AMEND ARTICLE 21 REGARDING CHANGE ISSUER NO N/A N/A WORDING PROPOSAL #6.: APPROVE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COFINIMMO SICAFI, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORTS ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE AUDITORS REPORTS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A ALLOCATION OF INCOME PROPOSAL #4.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS PROPOSAL #5.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #6.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #7.: RECEIVE THE REPORTS OF THE DIRECTORS ISSUER NO N/A N/A AND THE AUDITORS OF LA RASANTE TENNIS CLUB PROPOSAL #8.: APPROVE THE FINANCIAL STATEMENTS OF LA ISSUER NO N/A N/A RASANTE TENNIS CLUB PROPOSAL #9.: GRANT DISCHARGE TO THE OF DIRECTORS LA ISSUER NO N/A N/A RASANTE TENNIS CLUB PROPOSAL #10.: GRANT DISCHARGE TO THE AUDITORS OF LA ISSUER NO N/A N/A RASANTE TENNIS CLUB PROPOSAL #11.A: ELECT MR. ROBERT FRANSSEN AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.B: ELECT MR. ANDRE DICKX AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.C: ELECT MR. SERGE FAUTRE AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #11.D: ELECT MR. JEAN-EDOUARD CARBONELLE AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #11.E: ELECT MR. JEAN FRANKEN AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #12.: APPROVE AND RATIFY THE AUDITORS ISSUER NO N/A N/A REMUNERATION PROPOSAL #13.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLES GROUP LTD, TOORONGA VIC TICKER: N/A CUSIP: N/A MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT BETWEEN THE COLES GROUP LTD AND ITS SHAREHOLDERS, AS SPECIFIED ?WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE SUPREME COURT OF VICTORIA? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLOPLAST A/S TICKER: N/A CUSIP: N/A MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT ON THE ISSUER YES ABSTAIN AGAINST ACTIVITIES OF THE COMPANY IN THE PAST FY PROPOSAL #2.: RECEIVE AND ADOPT THE AUDITED ANNUAL ISSUER YES ABSTAIN AGAINST REPORT PROPOSAL #3.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES ABSTAIN AGAINST ACCORDING TO THE ADOPTED ANNUAL REPORT PROPOSAL #4.a: AMEND ARTICLES 1(2) AND 6(1) AS ISSUER YES ABSTAIN AGAINST SPECIFIED PROPOSAL #4.b: APPROVE, TO REDUCED THE COMPANY'S SHARE ISSUER YES ABSTAIN AGAINST CAPITAL BY A NOMINAL AMOUNT OF DKK 10MILLION OF THE COMPANY'S HOLDING OF TREASURY SHARES AND THAT THESE OWN SHARES BE CANCELLED, AS SPECIFIED; AND AMEND ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED PROPOSAL #4.c: APPROVE, THE GUIDELINES, WITH EFFECT ISSUER YES ABSTAIN AGAINST FROM 01 JUL 2007, SECTION 69 B OF THE DANISH COMPANIES ACT STIPULATES, LAID DOWN BY THE BOARD OF DIRECTORS OF A LISTED COMPANY FOR INCENTIVE PAY TO ITS MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT BEFORE ANY SPECIFIC AGREEMENTS TO THIS EFFECT CAN BE MADE, AS SPECIFIED; AND AMEND THE ARTICLES OF ASSOCIATION BY INCLUDING A NEW ARTICLE 15 AND BY DELEING ARTICLE 13(4) AND EXISTING ARTICLE 15 BE RE- NUMBERED TO ARTICLE 16, EXISTING ARTICLE 16 TO BE RE- NUMBERED TO ARTICLE 17, EXISTING ARTICLE 17 TO BE RE- NUMBERED TO ARTICLE 18, EXISTING ARTICLE 18 TO BE RE- NUMBERED TO ARTICLE 19 PROPOSAL #4.d: APPROVE TO INCREASE THE EMOLUMENTS OF ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE BOARD OF DIRECTORS TO DKK 325,000 WITH A PREMIUM OF 200% AND 75% TO THE CHAIRMAN AND DEPUTY CHAIRMAN, RESPECTIVELY; THIS IS ACCORDING TO THE MARKET PROPOSAL #4.e: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES ABSTAIN AGAINST OWN SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES ACT, THE MAXIMUM/MINIMUM PRICE TO BE PAID FOR THE SHARES HAS BEEN SPECIFIED AS THE MARKET PRICE AT THE TIME OF PURCHASE +/- 10%; ?AUTHORITY EXPIRES AT THE AGM IN 2008? PROPOSAL #5.1: RE-ELECT MR. MICHAEL PRAM RASMUSSEN, ISSUER YES ABSTAIN AGAINST DIRECTOR (CHAIRMAN) AS A DIRECTOR PROPOSAL #5.2: RE-ELECT MR. NIELS PETER LOUIS-HANSEN, ISSUER YES ABSTAIN AGAINST BCOM (DEPUTY CHAIRMAN) AS A DIRECTOR PROPOSAL #5.3: RE-ELECT MR. SVEN HAKAN BJORKLUND AS A ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #5.4: RE-ELECT MR. PER MAGID, ATTORNEY AS A ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #5.5: RE-ELECT MR. TORSTEN E. RASMUSSEN AS A ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #5.6: RE-ELECT MS. INGRID WIIK AS A DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5.7: ELECT MR. JORGEN TANG-JENSEN, CHIEF ISSUER YES ABSTAIN AGAINST EXECUTIVE OFFICER, VELUX A/S AS A DIRECTOR PROPOSAL #6.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES ABSTAIN AGAINST AUDITOR PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMFORTDELGRO CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A TAX-EXEMPT ?1-TIER? FINAL ISSUER YES FOR FOR DIVIDEND OF 2.65 CENTS PER ORDINARY SHAREIN RESPECT OF THE FYE 31 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR FEES OF SGD 505,000 FOR THE FYE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. OO SOON HEE AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 91 OFTHE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. ONG AH HENG AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 91 OFTHE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. TOW HENG TAN AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-APPOINT MESSRS. DELOITTE & TOUCHE AS ISSUER YES FOR FOR THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY ?WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE? AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT: A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 10% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES; B) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES, SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED, AND II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR WHEN IT IS REQUIRED BY LAW TO BE HELD? PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES, FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERZBANK AG, FRANKFURT TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A THE MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT PROPOSAL #7.: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. ?CHN? DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU PROPOSAL #8.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER NO N/A N/A TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY PROPOSAL #9.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER NO N/A N/A PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR IF THEY ARE USED FOR ACQUISITION PURPOSES; THE BOARD OF MANAGING DIRECTORS SHALL ALSO BE AUTHORIZED TO OFFER THE SHARES TO HOLDERS OF OPTION AND CONVERSION RIGHTS, TO USE THE SHARES AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES PROPOSAL #10.: AUTHORIZATION TO USE DERIVATIVES FOR ISSUER NO N/A N/A THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS PROPOSAL #11.: RESOLUTION ON THE CREATION OF ISSUER NO N/A N/A AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MAY 2013 ?AUTHORIZED CAPITAL 2008?; SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR RESIDUAL AMOUNTS, AND FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND PROPOSAL #12.: RESOLUTIONS ON THE AUTHORIZATION TO ISSUER NO N/A N/A ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT- SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE INTEREST BEARING BONDS OR PROFIT-SHARING RIGHTS OF UP TO EUR 4,000,000,000, CONFERRING CONVINCE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 14 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AND/OR PROFIT-SHARING RIGHTS CONFERRING CONVINCE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL IF SUCH BONDS AND/OR PROFIT-SHARING RIGHTS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE ISSUE OF BONDS AND/OR PROFIT-SHARING RIGHTS AGAINST PAYMENT IN KIND, AND FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE OF PROFIT-SHARING RIGHTS WITHOUT CONVERTIBLE OR OPTION RIGHTS WITH DEBENTURE LIKE FEATURES; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 416,000,000 THROUGH THE ISSUE OF UP TO 160,000,000 NEW BEARER SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED ?CONTINGENT CAPITAL 2008/I? PROPOSAL #13.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT- SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE INTEREST BEARING BONDS OR PROFIT-SHARING RIGHTS OF UP TO EUR 4,000,000,000, CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 14 MAY J2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AND/OR PROFIT-SHARING RIGHTS CONFERRING CONVINCE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL IF SUCH BONDS AND/OR PROFIT-SHARING RIGHTS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, AND FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE ISSUE OF PROFIT-SHARING RIGHTS WITHOUT CONVINCE OR OPTION RIGHTS WITH DEBENTURE LIKE FEATURES; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 416,000,000 THROUGH THE ISSUE OF UP TO 160,000,000 NEW BEARER SHARES, INSOFAR AS CONVINCE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008/11) PROPOSAL #14.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH PROPOSAL #15.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE FYE 30 JUN 2007 PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF COMMONWEALTH BANK OF AUSTRALIA AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS PROPOSAL #3.A: RE-ELECT MR. REG J. CLAIRS AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA PROPOSAL #3.B: RE-ELECT MR. HARRISON H. YOUNG AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA PROPOSAL #3.C: RE-ELECT SIR JOHN A ANDERSON AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA PROPOSAL #4.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 30 JUN 2007 PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR RULES 10.14 AND 10.15 FOR THE PARTICIPATION OF MR. RALPH J. NORRIS IN THE GROUP LEADERSHIP SHARE PLAN OF COMMONWELATH BANK OF AUSTRALIA ?GLSP?; AND TO GRANT AUD 11.56 MILLION WORTH OF SHARES TO MR. RALPH NORRIS, CHIEF EXECUTIVE OFFICER, UNDER THE GROUP LEADERSHIP SHARE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S 2007 FINANCIAL STATEMENTS, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE NET INCOME OF THE FY IS OF ISSUER YES FOR FOR EUR 871,149,776.16 AND THE RETAINED EARNINGS ON 31 DEC 2007 OF EUR 1,506,206,006.74, I. E A TOTAL OF EUR 2,377,355,782.90, APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTOR AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE RETAINED EARNINGS: EUR 1,619,264,403.25 TO WITHDRAW AS FIRST DIVIDEND: EUR 73,960,134.60, AS ADDITIONAL DIVIDEND: EUR 684,131,245.05 I .E, THE TOTAL SUM OF EUR 758,091,379.65; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.05 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 19 JUN 2008; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.28 FOR FY 2004, EUR 1.36 FOR FY 2005, EUR 1.70 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, BETWEEN THE COMPAGNIE DE SAINT GOBAIN AND THE COMPANY WENDEL PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. JEAN LOUIS BEFF AS A CHAIRMAN OF THE BOARD OF DIRECTORS AND WHICH WILL COME INTO EFFECT AS FROM THE CESSATION OF ITS TERM O F OFFICE AS CHAIRMAN OF THE BOARD O F DIRECTORS PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. PIERRE ANDRE DE CHALENDAR, GENERAL MANAGER PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS REFERRED TO THEREIN, RELATED TO DUE SEVERANCE PAY, IN CERTAIN CASES OF CESSATION OF MR. PIERRE ANDRE DE CHALENDAR 'S TERM OF OFFICE PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I. E. A NUMBER OF 37,421,615 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,367,945,350.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CAN NOT EXCEED 5 % OF ITS CAPITAL; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD?, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR JEAN LOUIS BEFFA AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MRS. ISABELLE BOUILLOT AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MRS. SYLVIA JAY AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.12: APPOINT MR. JEAN BERNARD LAFONTA AS A ISSUER YES FOR FOR DIRECTOR ?TO REPLACE MR. JOSE LUIS LEALMALDONADO? FOR A 4 YEAR PERIOD PROPOSAL #O.13: APPOINT SUBJECT TO APPROVAL OF ISSUER YES FOR FOR RESOLUTION NUMBER 15, MR. M. BERNARD GAUTIER AS A NEW DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PROCEED WITH THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE, ON EXCEPTIONAL TERMS, TO SHARES OF THE COMPAGNIE DE SAINT GOBAIN AND THEIR ALLOCATION FREE OF CHARGE TO THE SHAREHOLDERS OF THE COMPANY BEING ENTITLED TO DO SO BEFORE THE END OF THE PUBLIC OFFER PERIOD; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD?, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 375,000,000.00, SETS THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED, TO A NUMBER EQUAL TO THE ONE OF THE SHARES CONSTITUTING THE SHARE CAPITAL WHEN THE WARRANTS ARE ISSUED; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: AMEND THE ARTICLE NUMBER 9 OF THE ISSUER YES FOR FOR BYLAWS PROPOSAL #E.16: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 PROPOSAL #O.2: APPROVE TO RECORD THE LOSS FOR THE YEAR ISSUER YES FOR FOR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER'S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY PROPOSAL #O.3: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 PROPOSAL #O.4: APPOINT MR. M. ROBERT BRUNCK AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 PROPOSAL #O.5: APPOINT MR. M. OLIVIER APPERT AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 PROPOSAL #O.6: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 580,000.00 TO THE DIRECTORS PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, ?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBSEQUENTIAL DELIVERY IN PAYMENT OR EXCHANGE AS PART OF AMERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 12 PROPOSAL #O.8: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.9: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK PROPOSAL #O.10: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 14 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SUBSCRIBERS OF SECURITIES PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER'S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 16 PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 11 MAY 2006 IN RESOLUTION 12 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 18 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD? TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 19 PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 21; ?AUTHORITY EXPIRES AFTER 24 MONTH PERIOD? PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT ?AUTHORITY EXPIRES AFTER 38 MONTH PERIOD? TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF THE OPTIONS, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD?, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 11 MAY 2006 IN RESOLUTION 19 PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 25 PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 22 PROPOSAL #E.23: AMEND THE ARTICLE 8.4 OF THE BY LAWS ISSUER YES FOR FOR PROPOSAL #E.24: AMEND THE ARTICLE 14.6 OF THE BY LAWS ISSUER YES FOR FOR PROPOSAL #E.25: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPAGNIE MARITIME BELGE SA CMB, ANTWERPEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: REPORT OF THE BOARD OF DIRECTORS AND OF ISSUER NO N/A N/A THE JOINT STATUTORY AUDITORS FOR THE FY CLOSED AT 31 DEC 2007 PROPOSAL #O.2: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A CLOSED AT 31DEC 2007, PREPARED BY THE BOARD OF DIRECTORS PROPOSAL #O.3: APPROVE THE ALLOCATION OF THE RESULTS ISSUER NO N/A N/A FOR THE FY AS AT 31 DEC 2007; THE PROPOSED TO BE ALLOCATED IS DISTRIBUTED AS FOLLOWS: GROSS DIVIDEND ?BEFORE WITHHOLDING TAX?: EUR 140,000,000.00, TO BE CARRIED FORWARD: EUR 113,615,133.99 TOTAL: EUR 253,615,133.99, THE DIVIDEND WILL BE MADE PAYABLE AS FROM 16 MAY 2008 PROPOSAL #O.4: GRANT DISCHARGE MRS. VIRGINIE SAVERYS ISSUER NO N/A N/A AND MESSRS. MARC SAVERYS, LUDWIG CRIEL,BENOIT TIMMERMANS, ETIENNE DAVIGNON, THOMAS LEYSEN, JEAN PETERBROECK, ALEXANDER SAVERYS, NICOLAS SAVERYS AND ERIC VERBEECK DIRECTORS OF THE COMPANY, FOR ANY LIABILITY ARISING FROM THE CARRYING OUT OF THEIR MANDATE IN THE COURSE OF THE FY UNDER REVISION; AND TO MR. PHILIPPE VAN DAMME FOR ANY LIABILITY ARISING FROM THE CARRYING OUT OF HIS MANDATE IN THE COURSE OF THE FY UNDER REVISION, UNTIL 8 MAY 2007, THE DATE OF HIS RESIGNATION PROPOSAL #O.5: GRANT DISCHARGE TO KPMG ISSUER NO N/A N/A BEDRIJFSREVISOREN REPRESENTED BY MR. SERGE COSIJNS ?PARTNER?, AND HELGA PLATTEAU BEDRIJFSREVISOR BVBA REPRESENTED BY MRS. HELGA PLATTEAU ?PERMANENT REPRESENTATIVE?, THE JOINT STATUTORY AUDITORS OF THE COMPANY, FOR ANY LIABILITY ARISING FROM THE CARRYING OUT OF THEIR MANDATE IN THE COURSE OF THE FY UNDER REVISION PROPOSAL #O.6.A: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A MR. ETIENNE DAVIGNON, FOR A PERIOD OF 3 YEARS EXPIRING IMMEDIATELY AFTER THE SHAREHOLDERS MEETING OF 2011 AS A INDEPENDENT DIRECTOR PROPOSAL #O.6.B: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A MR. JEAN PETERBROECK, FOR A PERIOD OF 3 YEARS EXPIRING IMMEDIATELY AFTER THE SHAREHOLDERS MEETING OF 2011 AS A INDEPENDENT DIRECTOR PROPOSAL #O.7: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A DIRECTORS; EVERY DIRECTOR RECEIVES A FIXED ANNUAL FEE OF EUR 25,000 FOR THE CARRYING OUT OF THEIR MANDATE; THE CHAIRMAN RECEIVES EUR 75,000; EVERY DIRECTOR ALSO RECEIVES AN ATTENDANCE FEE OF EUR 5,000 PER BOARD MEETING ATTENDED; EVERY MEMBER OF THE AUDIT COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 12,500 AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 25,000; EVERY MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 3,000 PROPOSAL #O.8: APPROVE THE REMUNERATION OF THE JOINT ISSUER NO N/A N/A STATUTORY AUDITORS; THE AMOUNT OF THE FEES PAID TO THE JOINT AUDITORS IS FIXED AT EUR 90,978.88/YEAR FOR THE REVIEW OF THE STATUTORY ACCOUNTS AND AT EUR 155,246.95/YEAR FOR THE CONSOLIDATED ACCOUNTS AS FROM 01 JAN 2008 PROPOSAL #O.9: UPDATE OF THE COMPLIANCE WITH THE ISSUER NO N/A N/A BELGIAN CORPORATE GOVERNANCE CODE. PROPOSAL #O.10: MISCELLANEOUS ISSUER NO N/A N/A PROPOSAL #E.1.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS WITHIN THE MEANING OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, MAXIMUM 10% OF THE EXISTING SHARES OF THE COMPANY AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING PRICES OF THE CMB SHARE ON EURONEXT BRUSSELS BEFORE THE ACQUISITION INCREASED BY MAXIMUM 20% OR DECREASED BY MAXIMUM 20%, WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT PROPOSAL #E.1.B: AUTHORIZE THE DIRECT SUBSIDIARIES TO ISSUER NO N/A N/A ACQUIRE IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH ASSETS OF WHICH THE TOTAL AMOUNT IS AVAILABLE WITH THE COMPANY WITHIN THE MEANING OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, MAXIMUM 10% OF THE EXISTING SHARES OF THE COMPANY AT A PRICE PER SHARE CALCULATED AS MENTIONED UNDER POINT 1.A, WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT; AND TO SELL THE ACQUIRED SHARES OF THE COMPANY IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING PRICES OF THE CMB SHARE ON EURONEXT BRUSSELS BEFORE THE SALE, INCREASED BY MAXIMUM 20% OR DECREASED BY MAXIMUM 20%. PROPOSAL #E.2: CO-ORDINATION OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION PROPOSAL #E.3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A EXECUTE THE DECISIONS TAKEN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS GROUP PLC, CHERTSEY SURREY TICKER: N/A CUSIP: N/A MEETING DATE: 2/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS ANNUAL ISSUER YES FOR FOR REPORT AND ACCOUNTS AND THE AUDITORSREPORT THEREON PROPOSAL #2.: APPROVE AND ADOPT THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT PROPOSAL #3.: APPROVE TO DECLARE A FINAL DIVIDEND ON ISSUER YES FOR FOR THE ORDINARY SHARES PROPOSAL #4.: ELECT SIR JAMES CROSBY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. TIM PARKER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ELECT MS. SUSAN MURRAY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT SIR ROY GARDNER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. STEVE LUCAS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #11.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR ?SECTION 80? PROPOSAL #S.12: GRANT AUTHORITY TO ALLOT SHARES FOR ISSUER YES FOR FOR CASH ?SECTION 89? PROPOSAL #S.13: GRANT AUTHORITY TO PURCHASE SHARES ISSUER YES FOR FOR PROPOSAL #14.: GRANT DONATIONS TO EU POLITICAL ISSUER YES FOR FOR ORGANIZATIONS PROPOSAL #S.15: APPROVE TO AMEND THE CURRENT ARTICLES ISSUER YES FOR FOR OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTERSHARE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: CHAIRMAN'S ADDRESS AND THE PRESENTATION ISSUER NO N/A N/A BY THE CHIEF EXECUTIVE OFFICER PROPOSAL #2.: RECEIVE THE ANNUAL FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YE 30 JUN 2007 PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES ABSTAIN AGAINST 30 JUN 2007 PROPOSAL #4.: RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS ISSUER YES ABSTAIN AGAINST A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY'S CONSTITUTION PROPOSAL #5.: RE-ELECT MR. PHILIP DANIEL DEFEO AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY'S CONSTITUTION PROPOSAL #6.: RE-ELECT DR. MARKUS KERBER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY'S CONSTITUTION PROPOSAL #7.: RE-ELECT MR. ARTHUR LESLIE OWEN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY'S CONSTITUTION PROPOSAL #8.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM PROPOSAL #S.9: APPROV THE INCLUSION OF CLAUSE 55A AND ISSUER YES FOR FOR AMEND CLAUSE 73.10 OF THE COMPANY'S CONSTITUTION, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSYS HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE OFFICERS PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTACT ENERGY LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #2.: ELECT MS. KAREN MOSES AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: ELECT MR. TIM SAUNDERS AS DIRECTOR ISSUER YES AGAINST N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AG, HANNOVER TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 89?4? AND 15?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACT OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: THE SUPERVISORY BOARD PROPOSES THAT KPMG ISSUER YES FOR FOR DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 PROPOSAL #7.: RESOLUTION ON THE REVISION OF THE ISSUER YES FOR FOR AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY'S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS AND FOR RESIDENTIAL AMOUNTS PROPOSAL #8.: RESOLUTION ON AN AMENDMENT TO THE ISSUER YES FOR FOR AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE THEIR THEORETICAL MARKET VALUE PARTIAL REVOCATIONS OF THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 5 MAY 2006 TO ISSUE BONDS OF UP TO EUR 6,000,000 SHALL BE REDUCED BY EUR 1,500,000 TO EUR 4,50,000,000; THE CONTINGENT CAPITAL OF EUR 149,000,000AS SECTION 4(5) THE ARTICLES OF ASSOCIATION SHALL BE REDUCED TO 111,5000,000 PROPOSAL #9.: RESOLUTION ON THE AUTHORIZATION II TO ISSUER YES FOR FOR ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS ?OR A COMBINATION OF THESE INSTRUMENTS? AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR SHARES OF THE COMPANY UP TO EUR 37,500,000 IF SUCH BONDS AND/OR PROFIT SHARING RIGHTS ARE ISSUED AT A PRICE NOT MATERIALLY BELLOW THEIR MARKET VALUE; THE COMPANY SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UPTO EUR 37,500,000 THROUGH THE ISSUE UP TO 14,648,437 NEW BEARER NO PAR SHARES PROPOSAL #10.: AUTHORIZATION FOR ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 ? SUBSECTION 1 NO. 8 CLAUSE 5?, SECTION 186 ?SUBSECTION 3, CLAUSE 4?, SECTION 203 ?SUBSECTION 2? AND SECTION 221 ?SUBSECTION 4 CLAUSE 2? IN CONJUNCTION WITH SECTION 186 ?SUBSECTION 4 CLAUSE 2? OF THE GERMAN STOCK CORPORATION ACT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOKSON GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PROPOSED ACQUISITION ISSUER YES FOR FOR ?ACQUISITION? OF FOSECO PLC ?FOSECO?, WHETHER A) BY WAY OF SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 AND SECTION 899 OF THE COMPANIES ACT 2006 ?THE SCHEME? OR A TAKEOVER OFFER WITHIN ME MEANING OF SECTION 974 OF THE COMPANIES ACT 2006 ?THE OFFER? MADE BY OR ON BEHALF OF THE COMPANY FOR THE ENTIRE ISSUED SHARE CAPITAL OF FOSECO, SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SPECIFIED OR B) THROUGH THE COMPANY MAKING, OR HAVING MADE ON ITS BEHALF, ANY REVISED OR NEW OFFER OR OFFERS FOR FOSECO OR ENTERING INTO OTHER AGREEMENTS TO ACQUIRE SHARES IN FOSECO, PROVIDED THAT THE TERMS OF ANY SUCH REVISED OR NEW OFFER OR OFFERS OR OTHER AGREEMENTS DO NOT RESULT IN CONSIDERATION BEING OFFERED WHICH IS MATERIALLY HIGHER THAN THE CONSIDERATION OFFERED UNDER THE SCHEME OR THE OFFER AS SPECIFIED, AND AUTHORIZE THE DIRECTORS ?OR A COMMITTEE OF THE DIRECTORS?, SUBJECT TO SUCH WAIVERS, EXTENSIONS, NON-MATERIAL AMENDMENTS OR VARIATIONS TO THE ACQUISITION AS THE DIRECTORS ?OR A COMMITTEE OF THE DIRECTORS? MAY DETERMINE AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOKSON GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 8.75PENCE ISSUER YES FOR FOR PER ORDINARY SHARE FOR THE YE 31 DEC 2007TO BE PAID ON 09 JUN 2008 TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 23MAY 2008 PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR DIRECTORS FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. J.P OOSTERVELD AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. B.W PERRY AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #6.: RE-ELECT MR. J.G SUSSENS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. N.R SALMON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #8.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID PROPOSAL #9.: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 8, TO DETERMINETHE AUDITOR'S REMUNERATION PROPOSAL #10.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR CONFERRED ON THE DIRECTORS BY POINT 9.2 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009 OR 30 JUN2009?, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 7,086,467 PROPOSAL #S.11: APPROVE TO RENEW, SUBJECT TO PASSING ISSUER YES FOR FOR OF THE RESOLUTION 10, THE POWER CONFERRED ON THE DIRECTORS BY POINT 9.3 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009OR 30 JUN2009?, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 1,062,970 PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 21,259,402 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION OF 22 DEC 2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30 JUN2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE OF ITS ORDINARY SHARES UNDER THAT CONTRACT PROPOSAL #13.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR OF PART 14 OF THE COMPANIES ACT 2006 ?I? TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES ?II? TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH OF RESOLUTION ?I? TO ?III? SHALL ALSO BE LIMITED TO SUCH AMOUNT; ALL THE EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 10 A OF THE COMPANIES ACT 1985 ARE HERBY REVOKED WITHOUT PREJUDICE TO ANY DONATIONMADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL ?AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 AND 30 JUN 2009? PROPOSAL #S.14: ADOPT THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR EFFECT FROM THE END OF THIS AGM THE ARTICLES BE PRODUCED TO THE MEETING MARKED VERSION A AND INSTALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES PROPOSAL #S.15: AUTHORIZE THE DIRECTORS FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR ANY ANY LATER DATE AND AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF ARTICLES 100,101,102 IN THEIR ENTIRETY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 100, 100A,101,102,102A AND 103 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORIO NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE REPORT OF THE MANAGEMENT ISSUER NO N/A N/A BOARD ON THE 2007 FY PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER NO N/A N/A 2007 FY PROPOSAL #4.: ADOPT THE DIVIDEND PROPOSAL FOR THE 2007 ISSUER NO N/A N/A FY PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A MANAGEMENT BOARD FOR THE 2007 FY PROPOSAL #6.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD FOR THE 2007 FY PROPOSAL #7.: ANNOUNCEMENT OF PROPOSED RE-APPOINTMENT ISSUER NO N/A N/A OF TWO MEMBERS OF THE MANAGEMENT BOARD PROPOSAL #8.a: NOTICE THAT MR. VAN DER MEER, MR. VOS ISSUER NO N/A N/A AND MR. BORGDORFF WILL BE RESIGNING BY ROTATION AS OF THE CLOSE OF THE GENERAL MEETING OF SHAREHOLDERS PROPOSAL #8.b: MOTION BY THE SUPERVISORY BOARD TO RE- ISSUER NO N/A N/A APPOINT MR. VAN DER MEER, MR. VOS AND MR. BORGDORFF AS MEMBERS OF THE SUPERVISORY BOARD SUBJECT TO THE CONDITION PRECEDENT THAT THE GENERAL MEETING OF SHAREHOLDERS DOES NOT EXERCISE ITS RIGHT AS STATED AT 8(C) AND DOES NOT REQUEST AN EXTENSION OF TIME FOR THE MOTIONS IN ORDER TO MAKE A RECOMMENDATION PROPOSAL #8.c: THE GENERAL MEETING OF SHAREHOLDERS ISSUER NO N/A N/A WILL BE GIVEN THE OPPORTUNITY TO RECOMMEND PERSONS TO BE PROPOSED AS SUPERVISORY BOARD MEMBERS PROPOSAL #8.d: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR. VAN DER MEER AS A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #8.e: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR. VOS AS A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #8.f: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR. BORGDORFF AS A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #9.: RE-APPOINT THE EXTERNAL AUDITOR ISSUER NO N/A N/A PROPOSAL #10.: AMEND THE REMUNERATION POLICY FOR THE ISSUER NO N/A N/A MANAGEMENT BOARD PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #12.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE EXPRESS N V TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO ADOPT THE 2007 FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ADOPTION OF THE PROPOSED 2007 DIVIDEND, RELEASE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD. PROPOSAL #2.: REMUNERATION: A BONUS CONVERSION SHARE ISSUER NO N/A N/A MATCHING PLAN AND ADOPTION OF AMENDMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD. PROPOSAL #3.: ASSIGNMENT TO AUDIT THE 2008 FINANCIAL ISSUER NO N/A N/A STATEMENTS. PROPOSAL #4.: EXTENSION OF THE DESIGNATION OF THE ISSUER NO N/A N/A EXECUTIVE BOARD AS COMPETENT BODY TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS IN THE COMPANY. PROPOSAL #5.: EXTENSION OF THE DESIGNATION OF THE ISSUER NO N/A N/A EXECUTIVE BOARD AS COMPETENT BODY TO ISSUE ORDINARY SHARES, AND THE DESIGNATION OF THE EXECUTIVE BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT WHEN ISSUING ORDINARY SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE EXPRESS N V TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: DISCUSSION OF THE PUBLIC OFFER OF ISSUER NO N/A N/A STAPLES, INC ?STAPLES? FOR CORPORATE EXPRESS PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSCO CORP SINGAPORE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHIPBUILDING CONTRACTS ISSUER YES FOR N/A ENTERED INTO BETWEEN COSCO ?ZHOUSHAN? AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS TO BE DELIVERED BETWEEN JUN 2008 AND DEC 2008 AT THE CONTRACT PRICE OF AN AGGREGATE OF APPROXIMATELY USD 338.9 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING CONTRACTS AS SUCH THE DIRECTORS OR ANY OF THEM MAY DEEM FIT OR EXPEDIENT OR TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #2.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN CHAPTER 9?, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE PROPOSED ADDITIONAL SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSCO CORP SINGAPORE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: AMEND THE MEMORANDUM OF ASSOCIATION OF ISSUER YES FOR N/A THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED PROPOSAL #S.2: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSCO CORP SINGAPORE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHIPBUILDING CONTRACTS ISSUER YES FOR N/A ENTERED INTO BETWEEN COSCO ?ZHOUSHAN? AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS AT AN AGGREGATE CONTRACT PRICE OF APPROXIMATELY USD 669 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING CONTRACTS AS SUCH DIRECTORS OR ANY OF THEM MAY DEEM FIT OR EXPEDIENT OR TO GIVE EFFECT TO THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSCO CORPORATION (SINGAPORE) LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF ISSUER YES FOR FOR SGD 0.04 PER ORDINARY SHARE ?ONE-TIER TAX? FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS PROPOSAL #3.: DECLARE A SPECIAL DIVIDEND OF SGD 0.03 ISSUER YES FOR FOR PER ORDINARY SHARE ?ONE-TIER TAX? FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS PROPOSAL #4.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR OF SGD 170,000 FOR THE YE 31 DEC 2007 PROPOSAL #5.: RE-ELECT MR. JI HAI SHENG AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #6.: RE-ELECT MDM. SUN YUE YING AS A ISSUER YES FOR FOR DIRECTOR, WHO IS RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. WANG XING RU AS A DIRECTOR, ISSUER YES FOR FOR WHO IS RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #8.: RE-ELECT MR. ANG SWEE TIAN, WHO IS ISSUER YES FOR FOR RETIRES UNDER ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #9.: RE-APPOINT MR. TOM YEE LAT SHING AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM PROPOSAL #10.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR OR CONVERTIBLE SECURITIES, THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT ?CHAPTER 50? AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE LISTING RULES ?, GRANT AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE; A) SHARES IN THE CAPITAL OF THE COMPANY ?WHETHER BY WAY OF BONUS, RIGHTS OR OTHERWISE?; OR B) CONVERTIBLE SECURITIES; OR C) ADDITIONAL SECURITIES ISSUED PURSUANT TO RULE 829 OF THE LISTING RULES; OR D) SHARES ARISING FROM THE CONVERSION OF CONVERTIBLE SECURITIES IN (B) AND (C) ABOVE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT; (I) THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES THAT MAY BE ISSUED SHALL NOT BE MORE THAN 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?CALCULATED IN ACCORDANCE WITH (II) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS MUST BE NOT MORE THAN 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?CALCULATED IN ACCORDANCE WITH (II) BELOW?; AND (II) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES THAT MAY BE ISSUED PURSUANT TO (I) ABOVE, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE CALCULATED BASED ON THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES; (B) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION AND (C) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES AGAINST AGAINST ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 ?SCHEME?, APPROVE BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS ?OPTIONS? IN ACCORDANCE WITH THE PROVISIONS OF THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 ?SCHEME? AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #13.: APPROVE, THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT AS SPECIFIED TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES SET OUT AS SPECIFIED; AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO TAKE SUCH ACTIONS AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST WHICH MAY BE PRESCRIBED BY THE SGXST FROM TIME TO TIME; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM THE OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSMO OIL COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT AGRICOLE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED; THE EXPENSES AND CHARGES THAT WERE NOT TAX- DEDUCTIBLE OF EUR 124,921.00 WITH A CORRESPONDING TAX OF EUR 43,010.00 PROPOSAL #O.2: RECEIVE THE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE NET INCOME FOR THE FY IS OF ISSUER YES FOR FOR EUR 4,895,676,609.65 AND THE PRIOR RETAINED EARNINGS BEING OF EUR 2,253,079,831.75 THE TOTAL AMOUNT TO BE ALLOCATED IS OF EUR 7,148,756,441.40, AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THIS DISTRIBUTABLE AMOUNT BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 23,434,444.49 DIVIDENDS: EUR 2,003,708,246.40 TO THE RETAINED EARNINGS: EUR 5,121,613,750.51, AND RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 23 JUN 2008, IN THE EVENT THAT THE CREDIT AGRICOLE S.A. HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDEND IS PAID, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW PROPOSAL #O.4: APPROVE THE DIVIDEND PAYMENT WILL BE ISSUER YES FOR FOR CARRIED OUT IN CASH OR IN SHARES ?80% INSHARES, I.E. EUR 0.96 PER SHARE, AND 20% IN CASH, I.E EUR 0.24?, AS PER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 30 MAY 2008 TO13 JUN, 2008, THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008, AT THE CLOSE OF THE SUBSCRIPTION PERIOD; RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 23 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE, OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.6: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS RELATED OF MR. EDOUARD ESPARBES REFERRED TO THEREIN PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST PHILIPPE CAMUS AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST RENE CARRON AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST ALAIN DIEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. XAVIER FONTANET AS A DIRECTOR FOR A 3YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. MICHEL JAY AS A DIRECTOR FOR A 3 YEARPERIOD PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. MICHEL MICHAUT AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.13: APPOINT MR. GERARD CAZALS AS A ISSUER YES AGAINST AGAINST DIRECTOR, TO REPLACE MR. JEAN PIERRE PARGADE WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN PIERRE PARGADE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2008 PROPOSAL #O.14: RATIFY THE APPOINTMENT OF MR. MICHEL ISSUER YES AGAINST AGAINST MATHIEU AS A DIRECTOR, TO REPLACE MR. JEAN ROGER DROUET WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN ROGER DROUET'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 PROPOSAL #O.15: APPOINT THE DIRECTOR, TO REPLACE MR. ISSUER YES FOR FOR DANIEL LEBEGUE, FOR THE REMAINDER OF MR.DANIEL LEBEGUE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER'S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2010 PROPOSAL #O.16: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 950,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #O.17: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL ?I.E. A MAXIMUM NUMBER OF 166,975,687 SHARES?, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00, ?AUTHORITY EXPIRES IS GIVEN FOR AN 18 MONTH PERIOD?; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 23 MAY 2007; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITALON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY AND OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR GIVING RIGHT TO A DEBT SECURITY, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,500,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD? IT SUPERSEDES THE UNUSED FRACTION OF THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION 14 PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO DECIDE TO PROCEED, WITH OUT PRE EMPTIVE SUBSCRIPTION RIGHTS, WITH THE ISSUANCE OF ALL SECURITIES SET FORTH IN RESOLUTION 18 ?POINT 1?, IT DECIDES THAT: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00 IN THE EVENT OF AN ISSUANCE WITH AND EUR 500,000,000.00 IN THE EVENT ISSUANCE WITHOUT A TIME LIMITED OF SUBSCRIPTION PRIORITY, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THE WHOLE WITHIN THE LIMIT OF THE FRACTION UNUSED OF THE CEILINGS SET FORTH IN RESOLUTION 18 AND, IT IS SPECIFIED THAT ANY ISSUANCE CARRIED OUT ACCORDINGLY WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE CORRESPONDING CEILING(S); AND TO TAKE ALL NECESSARY MEASURES AND FORMALITIES; ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 15 PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES ?DECIDED ACCORDINGLY WITH RESOLUTION NR. 18, 19, 24, 25, AND 26? WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, IT RESOLVES THAT THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, CARRIED OUT ACCORDINGLY THE PRESENT DELEGATION, THOSE GRANTED IN RESOLUTION NR 24, 25 AND 26 BEING EXCLUDED, SHALL COUNT AGAINST THE OVERALL CEILINGS OF CAPITAL INCREASES SET FORTH IN RESOLUTION NUMBER 18 AND 19; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? IT SUPERSEDES MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR 16 PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THE MAXIMUM AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT ACCORDINGLY THE PRESENT DELEGATION, SHALL COUNT AGAINST THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR 18 AD 19; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD?, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 17 PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST WITHIN THE LIMIT OF 5% OF THE COMPANY'S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, GIVING ACCESS TO THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, THIS AMOUNT IS DIFFERENT FROM THE OVERALL CEILING SET FORTH IN RESOLUTIONS NR. 18 AND 19; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD?, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS OF 23 MAY 2007, IN ITS RESOLUTION NR. 19 PROPOSAL #E.24: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION BY WAY OF ISSUING SHARES IN FAVOUR OF THE EMPLOYEES OF THE CREDIT AGRICOLE S.A, MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY FORMALITIES, THIS DELEGATION SUPERSEDED THE DELEGATION GRANTED BY THE SHAREHOLDER'S MEETING OF 23 MAY 2007 IN ITS RESOLUTION PROPOSAL #E.25: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE COMPANY CREDIT AGRICOLE INTERNATIONAL EMPLOYEES; ?AUTHORITY EXPIRES IS GIVEN FOR AN 18-MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARY ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 1007, IN ITS RESOLUTION NR. 21 PROPOSAL #E.26: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE SHARE CAPITAL, ON 1OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE EMPLOYEES OF THE GROUP CREDIT AGRICOLE, MEMBERS OF AN ENTERPRISE GROUP SAVINGS PLAN IN THE USA, ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF MAY 23 2007 IN ITS RESOLUTION NR. 22 PROPOSAL #E.27: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN 1OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2% OF THE SHARE CAPITAL ?WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR.18 AND 19? AND DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THE SHAREHOLDERS MEETING DELEGATES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, ?AUTHORITY EXPIRES IS GIVEN FOR A 38 MONTH PERIOD?, IT SUPERSEDES BY THE SHAREHOLDERS MEETING OF 17 MAY 2006, IN ITS RESOLUTION NR. 20 PROPOSAL #E.28: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL ?THE WHOLE WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR. 18 AND 19?, DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES IS GIVEN FOR A 38 MONTH PERIOD? PROPOSAL #E.29: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY EXPIRES IS GIVEN FOR A 24 MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 23 PROPOSAL #E.30: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT SAISON CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT SUISSE GROUP, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT SUISSE GROUP, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE PARENT ISSUER YES FOR FOR COMPANY'S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE EXECUTIVE BOARD PROPOSAL #3.: APPROVE THE CAPITAL REDUCTION OWING TO ISSUER YES FOR FOR COMPLETION OF THE SHARE BUY BACK PROGRAM PROPOSAL #4.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #5.1: AMEND THE ARTICLES OF ASSOCIATION: BY ISSUER YES FOR FOR AMENDING THE CORPORATE NAME ?LEGAL FORM? PROPOSAL #5.2: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND PROPOSAL #6.1.A: RE-ELECT MR. THOMAS W. BECHTLER TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #6.1.B: RE-ELECT MR. ROBERT H. BENMOSCHE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #6.1.C: RE-ELECT MR. PETER BRABECK-LETMATHE ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS PROPOSAL #6.1.D: RE-ELECT MR. JEAN LANIER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #6.1.E: RE-ELECT MR. ANTON VAN ROSSUM TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.1.F: RE-ELECT MR. ERNST TANNER TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.2: ELECT KPMG KLYNVELD PEAT MARWICK ISSUER YES FOR FOR GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS PROPOSAL #6.3: ELECT BDO VISURA AS THE SPECIAL AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRH PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORTS OF DIRECTORS AND THE AUDITORS PROPOSAL #2.: DECLARE A DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.A: RE-ELECT MR. N. HARTERY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.B: RE-ELECT MR. T.W. HILL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.C: RE-ELECT MR. K. MCGOWAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.D: RE-ELECT MR. J.M.C. O CONNOR AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.E: RE-ELECT MR. U.H. FELCHT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #S.5: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #S.6: GRANT AUTHORITY TO PURCHASE OWN ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #S.7: GRANT AUTHORITY TO RE-ISSUE TREASURY ISSUER YES FOR FOR SHARES PROPOSAL #S.8: AMEND THE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRITERIA CAIXACORP SA, BARCELONA TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR MANAGEMENT OF THE BOARD OF ADMINISTRATION FOR THE PERIOD 2007 PROPOSAL #2.: APPROVE THE PROPOSED APPLICATION OF ISSUER YES FOR FOR EARNINGS INCLUDING THE DISTRIBUTION OF DIVIDENDS RELATING TO 2007 PROPOSAL #3.: APPROVE TO FIX THE NUMBER OF BOARD ISSUER YES AGAINST AGAINST MEMBERS WITHIN THE LIMIT ESTABLISHED IN ARTICLE 32 OF THE BYLAWS, SUBSEQUENT APPOINTMENT, CONFIRMATION OR REELECTION OF BOARD MEMBERS PROPOSAL #4.: GRANT AUTHORITY IN LINE WITH CURRENT ISSUER YES FOR FOR LEGISLATION FOR THE ACQUISITION OF OWN SHARES, OVERRIDING THE AGREEMENT GRANTED 06 SEP 2007 PROPOSAL #5.: APPOINT THE ACCOUNTS AUDITORS OF THE ISSUER YES FOR FOR COMPANY AND GROUP FOR 2009 PROPOSAL #6.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR RESOLUTIONS ADOPTED IN THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSK HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY PROPOSAL #2.A: RE-ELECT MR. JOHN AKEHURST AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99?A? OF THE CONSTITUTION PROPOSAL #2.B: RE-ELECT MR. MAURICE A. RENSHAW AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99?A? OF THE CONSTITUTION PROPOSAL #2.C: RE-ELECT MR. IAN A. RENARD AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99?A? OF THE CONSTITUTION PROPOSAL #3.: APPROVE, IN ACCORDANCE WITH SECTION 254H ISSUER YES FOR N/A OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE ?1? FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM ?MELBOURNE TIME? ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RULES PROPOSAL #4.: APPROVE THAT, FOR THE PURPOSES OF RULE ISSUER YES FOR N/A 88 OF THE COMPANY'S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM PROPOSAL #5.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR N/A FORMS PART OF THE DIRECTORS REPORT? FORTHE YE 30 JUN 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSR LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER YES FOR N/A REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE FYE 31 MAR 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A FYE 31 MAR 2007 PROPOSAL #3.a: RE-ELECT MR. IAN BLACKBURNE AS A ISSUER YES FOR N/A DIRECTOR, WHO WILL RETIRE BY ROTATION AT THECLOSE OF THE MEETING IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.b: RATIFY THE APPOINTMENT OF MR. JERRY ISSUER YES FOR N/A MAYCOCK AS AN EXECUTIVE DIRECTOR, IN ACCORDANCE WITH CLAUSE 59 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.c: ELECT MR. RAY HORSBURGH AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO WILL RETIRE AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH CLAUSE 53 OF THE COMPANY'S CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSR PLC, CAMBRIDGE TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR 52 WEEK PERIOD ENDED 28 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE REMUNERATION REPORT AS ISSUER YES FOR FOR SPECIFIED OF THE COMPANY'S ANNUAL REPORT FOR THE 52 WEEK PERIOD ENDED 28 DEC 2007 PROPOSAL #3.: ELECT MR. JOZEF VAN BEURDEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. CHRIS LADAS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. JAMES COLLIER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. ANTHONY CARLISLE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS, UNTIL THE CONCLUSION OF THENEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THE RESOLUTION HAS EFFECT: I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 12,500 IN TOTAL; II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 12,500 IN TOTAL; AND III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,500 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING ON THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN THE GENERAL MEETING; FOR THE PURPOSES OF THIS RESOLUTION THE TERMS POLITICAL DONATION , POLITICAL PARTIES , INDEPENDENT ELECTION CANDIDATES , POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN BY THE SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY PREVIOUS AUTHORITY OR AUTHORITIES, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,099 DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 ?THE ACT ?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 9 ABOVE AND/OR TO SELL TREASURY SHARES WHERE SUCH SALE IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, AS IF SECTION 89?1? OF THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOR OF THE HOLDERS OF ORDINARY SHARE ?EXCLUDING ANY TREASURY SHARES? WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO THE INTEREST OF ALL SUCH HOLDERS ARE PROPORTIONATE ?AS NEARLY AS MAY BE? TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ?BUT INCLUDING, IN CONNECTION WITH ANY SUCH ISSUE, THE MAKING OF SUCH ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH THE PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS OF SHARES REPRESENTED BY DEPOSITORY RECEIPTS OR OTHERWISE HOWEVER?; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,615; ?AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE ACT?, TO PURCHASE THE COMPANY'S OWN FULLY PAID ORDINARY SHARES OF 0.1P EACH BY WAY OF ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 13,229,896; II) THE MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS 0.1P; III) THE MAXIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF ANY ORDINARY SHARE OF THE COMPANY AS PUBLISHED IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH ORDINARY SHARE IS PURCHASED; ?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: ELECT ADVOKAT MR. CLAES BEYER AS THE ISSUER YES FOR N/A CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A HAS BEEN DULY CONVENED PROPOSAL #7.: APPROVE THE DECISION REGARDING THE ISSUER YES FOR N/A ALLOCATION IN CARNEGIE'S PROFIT-SHARING SYSTEM PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 11/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: APPOINT ADVOKAT MR. CLAES BEYER AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR DIRECTORS OF THE BOARD SHALL BE PAID ACCORDING TO THE RESOLUTION OF THE AGM, SUBJECT TO PRO RATA ADJUSTMENT BASED ON THE REMAINING PERIOD OF SERVICE PROPOSAL #8.: APPROVE THAT THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR TO BE ELECTED SHALL BE SEVEN, AND ELECT DIRECTOR OF THE BOARD MR. MAI-LILL IBSEN IS RE-ELECTED AND THAT MESSRS. ANDERS FALLMAN, JAN KVARNSTROM, BJORN C ANDERSON, CATHARINA LAGERSTAM, MAGNUS LINDQUIST AND PATRIK TIGERSCHIOLD, AND MR. ANDERS FALLMAN IS ELECTED CHAIRMAN OF THE BOARD AND THAT MR. JAN KVARNSTROM IS ELECTED AS THE DEPUTY CHAIRMAN OF THE BOARD, SHAREHOLDERS REPRESENTING MORE THAN 25% OF THE TOTAL NUMBER OF VOTES AND SHARES IN THE COMPANY, INCLUDING CATELLA, SEB FONDER, DANSKE CAPITAL, INVIK AND A GROUP OF SHAREHOLDERS EMPLOYED WITHIN CARNEGIE, HAVE EXPRESSED THEIR SUPPORT OF THE PROPOSAL PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPROVE, TO RECONSIDER THE RESOLUTION PASSED BY THE AGM OF THE SHAREHOLDERS HELD ON 29 MAR 2007 REGARDING THE ESTABLISHMENT OF A LONG- TERM, PERFORMANCE-BASED, INCENTIVE PROGRAMME FOR 2008 ? SHARE PROGRAMME 2008 ? PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: APPROVE, TO RECONSIDER, THERESOLUTION PASSED BY THE EGM OF THE SHAREHOLDERS HELD ON 23 AUG 2007 REGARDING THE ALLOCATION IN CARNEGIE'S PROFIT- SHARING SYSTEM PROPOSAL #11.: AMEND THE INSTRUCTION FOR THE ISSUER YES FOR FOR NOMINATION COMMITTEE, AS SPECIFIED PROPOSAL #12.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. CLAES BEYER, ATTORNEY-AT-LAW, ISSUER YES FOR FOR AS THE CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND REPORT ISSUER YES FOR FOR OF THE AUDITOR AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP AND REPORT OF THE AUDITOR; REPORT OF THE CEO; REPORT OF THE CHAIRMAN OF THE BOARD; REPORTS CONCERNING THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #7.b: APPROVE TO USE THE COMPANY'S EARNINGS ISSUER YES FOR FOR TO MAKE DIVIDEND PAYMENTS TO THE SHAREHOLDERS AND THAT THE DIVIDEND SHALL AMOUNT SEK 7 AND 50 ORE PER SHARE; THE RECORD DATE FOR PAYMENT OF THE DIVIDEND ?AVSTAMNINGSDAG? BE 15APR 2008; IF THE AGM ADOPTS THIS RESOLUTION, IT IS EXPECTED THAT THE DIVIDEND SHALL BE PAID ON TUESDAY 15 APR 2008 PROPOSAL #7.c: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY PROPOSAL #8.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR DIRECTORS OF THE BOARD SHALL BE RECEIVED ACCORDING TO THE FOLLOWING: REMUNERATION SHALL NOT TO BE PAID TO THOSE DIRECTORS OF THE BOARD THAT ARE EMPLOYED BY THE COMPANY OR ANY OF ITS SUBSIDIARIES; THE CHAIRMAN OF THE BOARD WILL RECEIVE SEK 1,000,000, THE DEPUTY CHAIRMAN OF THE BOARD WILL RECEIVE SEK 500,000 AND THE OTHER BOARD MEMBERS WILL EACH RECEIVE SEK 400,000 FOR THEIR ASSIGNMENT IN THE BOARD OF THE COMPANY; THE CHAIRMAN OF THE AUDIT COMMITTEE WILL RECEIVE SEK 200,000 AND THE OTHER MEMBERS WILL RECEIVE SEK 100,000 EACH, THE CHAIRMAN OF THE REMUNERATION COMMITTEE WILL RECEIVE SEK 100,000 AND THE OTHER MEMBERS OF THE REMUNERATION COMMITTEE WILL RECEIVE SEK 50,000 EACH; THAT THE TOTAL REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AMOUNTS TO SEK 4,100,000; AND THAT THE REMUNERATION OF THE REGISTERED AUDITING COMPANY DELOITTE AB DURING THE MANDATE PERIOD SHOULD BE AS AGREED WHEN PROCURING THE SERVICES PROPOSAL #9.: RE-ELECT MESSRS. ANDERS FALLMAN, JAN ISSUER YES FOR FOR KVARNSTROM, BJORN C. ANDERSON, MAI-LILL IBSEN, CATHARINA LAGERSTAM, AND PATRIK TIGERSCHIOLD; ELECT MR. JOHN SHAKESHAFT AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND RE-ELECT MR. ANDERS FALLMAN AS THE CHAIRMAN OF THE BOARD AND MR. JAN KVARNSTROM AS THE DEPUTY CHAIRMAN OF THE BOARD PROPOSAL #10.: APPROVE TO CANCEL OF THE SHARE ISSUER YES FOR FOR PROGRAMME 2008 PROPOSAL #11.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES AGAINST AGAINST REMUNERATION FOR THE SENIOR MANAGEMENT PROPOSAL #12.: APPROVE THE SPECIFIED PROCEDURE FOR THE ISSUER YES FOR FOR APPOINTMENT OF A NOMINATION COMMITTEE PROPOSAL #13.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAI NIPPON PRINTING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.25: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAICEL CHEMICAL INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIDO STEEL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIFUKU CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIHATSU MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIICHI SANKYO COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIKIN INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIMLER AG, STUTTGART TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED COMPANY ISSUER NO N/A N/A STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR FY: KPMG, BERLIN PROPOSAL #6.: AUTHORIZATION TO ACQUIRE ITS OWN SHARES; ISSUER YES FOR FOR THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON AUTHORIZATION TO USE ISSUER YES FOR FOR DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES PROPOSAL #8.: RESOLUTION ON THE ELECTION OF NEW ISSUER YES FOR FOR MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #9.: RESOLUTION ON THE INCREASE OF THE ISSUER YES FOR FOR SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER YES FOR FOR AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 ?AUTHORIZED CAPITAL I ?; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUBSCRIPTION RIGHTS TO HOLDERS OF WARRANTS OR CONVERTIBLE BONDS, AND INSOFAR AS THE ISSUE PRICE IS NOT MATERIALLY BELOW THE MARKET PRICE PROPOSAL #11.: RESOLUTION ON THE REVISION OF T HE ISSUER YES FOR FOR AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 ?AUTHORIZED CAPITAL II?; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS; THE SHAREHOLDERS EKKEHARD WENGER AND LEONHARD KNOLL HAVE PUT FORTH THE FOLLOWING ADDITIONAL ITEMS FOR RESOLUTION PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO AT LEAST EFFECT AN ADEQUATE REDUCTION IN CURRENT REMUNERATION OR PENSION BENEFITS OR TO CANCEL SHARE- BASED COMPONENTS OF REMUNERATION FOLLOWING THE STATEMENTS MADE BY THE STUTTGART DISTRICT COURT ON 04 AUG 2006 CONCERNING THE BUSINESS COMBINATION BETWEEN DAIMLER BENZ AG AND CHRYSLER CORPORATION THAT PROPOSAL #18.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRICE OF ONLY EUR 34.40 PER SHARE PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUIRED TO PAY AN UNINSURED SHARE WHICH WAS AN EIGHT-DIGIT AMOUNT PROPOSAL #20.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION ?SEC? AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHETHER THE ABOVE PERSONS CAN BE ACCUSED OF ORGANIZATIONAL FAILURE AS NO SUFFICIENT PRECAUTIONS WERE TAKEN TO PREVENT THESE TRANSACTIONS PROPOSAL #21.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING OR OTHERWISE INACCURATE INFORMATION ON AN ALLEGED FRAUD COMMITTED AGAINST THE COMPANY IN THE AREA OF SO-CALLED GRAY-MARKET TRANSACTIONS, IF SO, WHAT INTERNAL PRELIMINARY CLARIFICATION THIS INFORMATION WAS BASED ON, WHO KNEW OF THIS AND WHO KNEW OF ANY GRAY-MARKET TRANSACTIONS PER SE AND WHO PROFITED FROM ANY GRAY- MARKET TRANSACTIONS; IT IS ALSO NECESSARY TO INVESTIGATE TO WHAT EXTENT THE COMPANY HAS MEANWHILE PAID DAMAGES, TO WHAT EXTENT THESE JUDGMENTS ARE FINAL, WHICH FURTHER CLAIMS FOR DAMAGES ARE TO BE FREED OR HAVE ALREADY BEEN FILED, AND AGAINST WHICH EMPLOYEES OR EXECUTIVES RECOURSE CAN BE SOUGHT PROPOSAL #22.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT WERE RECORDED AS BOARD OF MANAGEMENT REMUNERATION, AND WHETHER IN THE CASE OF THE EMPLOYMENT OF FAMILY MEMBERS AND RELATIVES OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT THE SUPERVISORY BOARD DEMANDED AND MONITORED THE RENDERING OF APPROPRIATE SERVICES, OR ARRANGED FOR THIS TO BE DONE, AND IF SO, WHO IS/ WAS RESPONSIBLE FOR DOING THIS PROPOSAL #23.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPROPRIATE ELEMENTS OF REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIMLERCHRYSLER AG, STUTTGART TICKER: N/A CUSIP: N/A MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER YES FOR N/A IN RESPECT OF THE COMPANY'S NAME BEING CHANGED TO DAIMLER AG PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY'S NAME BEING CHANGED TO DAIMLER-BENZ AG PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE WASTE OF FINANCIAL MEANS REGARDING THE NAME CHANGE OF THE COMPANY PROPOSAL #4.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION OF A VOTE OF NO-CONFIDENCE AGAINST MR. ERICH KLEMM, MEMBER OF THE SUPERVISORY BOARD PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE SHAREHOLDERS MEETING BEING HELD IN STUTTGART AS OF THE 2009 FY IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE PROPOSAL #6.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF AGE-RESTRICTIONS FOR MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #7.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTORS OF ANOTHER DAX-30 COMPANY PROPOSAL #8.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN PROPOSAL #11.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY BEING TRANSFORMED INTO A EUROPEAN COMPANY ?SE? PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY MR. JUERGEN SCHREMPP TO FINANCIAL TIMES PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR OF THE SUPERVISORY BOARD PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OR INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS MR. JUERGEN SCHREMPP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAINIPPON INK AND CHEMICALS,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE TO 14 ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAINIPPON SUMITOMO PHARMA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAITO TRUST CONSTRUCTION CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIWA HOUSE INDUSTRY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIWA SECURITIES GROUP INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAMPSKIBSSELSKABET TORM A/S TICKER: N/A CUSIP: N/A MEETING DATE: 8/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A RESOLVE TO DISTRIBUTE INTERIM DIVIDEND PROPOSAL #1.B: AUTHORIZE THE BOARD OF DIRECTORS ?WITH ISSUER YES FOR N/A A RIGHT OF SUBSTITUTION? TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS MAY BE REQUIRED OR REQUESTED BY THE AUTHORITIES AS A CONDITION FOR REGISTRATION OR APPROVAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANISCO A/S TICKER: N/A CUSIP: N/A MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES FOR N/A ON THE COMPANY FOR THE YE PROPOSAL #2.: APPROVE THE ANNUAL REPORT FOR 01 MAY ISSUER YES FOR N/A 2006 - 30 APR 2007 PROPOSAL #3.: APPROVE TO PAY THE DIVIDEND OF DKK 7.50 ISSUER YES FOR N/A PER SHARE OF DKK 20 OF THE PROFIT AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT, THE REMAINDER IS TRANSFERRED TO THE COMPANY'S RESERVES PROPOSAL #4.1: RE-ELECT MR. ANDERS KNUTSEN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE 17.2 OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.2: RE-ELECT MR. PETER HOJLAND AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE 17.2 OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.3: RE-ELECT MR. MATTI VUORIA AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE 17.2 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5.a: AMEND THE ARTICLES 1.2, 5.3, 8 AND 25.1 ISSUER YES FOR N/A OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.b: APPROVE THAT THE BOARD MEMBERS ISSUER YES FOR N/A EMOLUMENTS CONTINUE TO BE DKK 300,000 WITH A PREMIUM OF 150% AND 50% TO THE CHAIRMAN AND THE DEPUTY CHAIRMAN, RESPECTIVELY PROPOSAL #5.c: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR N/A ACCORDANCE WITH SECTION 48 OF THE DANISHCOMPANIES ACT, IN THE PERIOD UP TO NEXT YEAR'S AGM, TO ALLOW THE COMPANY TO PURCHASE OWN SHARES UP TO AN AMOUNT OF 10% OF THE SHARE CAPITAL AT THE MARKET PRICE PREVAILING AT THE TIME OF PURCHASE WITH A DEVIATION OF UP TO 10% PROPOSAL #5.d: APPROVE THAT THE OVERALL GUIDELINES FOR ISSUER YES FOR N/A INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD BE LAID DOWN AND A NEW PROVISION BE INCLUDED IN ARTICLE 21.3 OF THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM 01 JUL 2007, SECTION 69 B OF THE DANISH COMPANIES ACT STIPULATES THAT THE BOARD OF DIRECTORS OF A LISTED COMPANY MUST LAY DOWN OVERALL GUIDELINES AS SPECIFIED FOR INCENTIVE PROGRAMMES GRANTED TO THEIR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD BEFORE CONCLUDING ANY SPECIFIC AGREEMENTS TO THIS EFFECT, THESE GUIDELINES MUST BE CONSIDERED AND THE COMPANY'S AGM, FOR A NUMBER OF YEARS, DANISCO A/S HAS GRANTED SHARE OPTIONS TO THE EXECUTIVE BOARD AND A NUMBER OF SENIOR MANAGERS, THE NEW RULES SOLELY INCLUDE GUIDELINES AIMED AT THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD, INCENTIVE PROGRAMMES GRANTED TO OTHER SENIOR MANAGERS AND KEY STAFF ARE USUALLY KEPT WITHIN THE ABOVE GUIDELINES, HOWEVER, IN VIEW OF THE NEED TO GRANT COMPETITIVE INCENTIVE PROGRAMMES IN ACCORDANCE WITH LOCAL PRACTICE DEVIATIONS MAY OCCUR, THE BOARD OF DIRECTORS OF DANISCO IS NOT GRANTED INCENTIVE PROGRAMMES, THE BOARD OF DIRECTORS HAS PROPOSED GUIDELINES FOR INCENTIVE PROGRAMMES TO BE GRANTED TO THE EXECUTIVE BOARD, THE GUIDELINES ARE INCLUDED IN THE RESOLUTIONS IN FULL TO BE SENT TO THE REGISTERED SHAREHOLDERS WHO HAVE SO REQUESTED, IF THE AGM APPROVES THE GUIDELINES AS SPECIFIED PROVISION WILL BE INCLUDED IN THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.e: APPROVE, UPON THE APPROVAL OF THE ISSUER YES FOR N/A GUIDELINES, RESOLUTION 5.D, THAT A SHARE OPTION PROGRAMME BE SET UP COMPRISING UP TO 600,000 SHARE OPTIONS WITH AN EXERCISE PRICE BASED ON THE AVERAGE MARKET PRICE OF 5 CONSECUTIVE TRADING DAYS AFTER THE AGM ?30 AUG TO 05 SEP 2007 - BOTH DAYS INCLUDED? WITH A PREMIUM OF 10%, WITH A MINIMUM PRICE, CALCULATED AT DKK 483, CORRESPONDING TO THE AVERAGE PRICE OF THE 5 TRADING DAYS BEFORE AND THE 5 TRADING DAYS AFTER 20 JUN 2007 WITH A PREMIUM OF 10%, THE SHARE OPTIONS MAY BE EXERCISED BETWEEN 01 SEP 2010 AND 01 SEP 2013, WITH THE FIRST OPTIONS BEING GRANTED ON 01 SEP 2007 AT THE EARLIEST, THE SHARE OPTIONS WILL BE GRANTED TO THE EXECUTIVE BOARD AND THE SENIOR MANAGERS, FOR 7 YEARS DANISCO HAS GRANTED SHARE OPTIONS TO THE EXECUTIVE BOARD AND THE SENIOR MANAGERS TO MOTIVATE AND RETAIN THEM AND ENCOURAGE COMMON GOALS WITH THE SHAREHOLDERS, PREVIOUSLY, THE DECISION TO GRANT SHARE OPTIONS WAS MADE BY THE BOARD OF DIRECTORS, IN CONSEQUENCE OF CHANGED LEGISLATION AND DANISCO'S POLICY TO FOLLOW BEST PRACTICE IN THE CORPORATE GOVERNANCE, ANY PROPOSAL TO GRANT SHARE OPTION PROGRAMMES TO THE EXECUTIVE BOARD AND THE SENIOR MANAGERS WILL IN FUTURE BE SUBMITTED FOR APPROVAL BY THE AGM, 600,000 SHARE OPTIONS WILL BE GRANTED TO SOME 150 INDIVIDUALS, 110,000 OF WHICH WILL BE GRANTED TO THE EXECUTIVE BOARD LIKE LAST YEAR PROPOSAL #5.f: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST N/A SHAREHOLDER PROPOSAL: APPROVE DEMERGE THE DANISCO A/S INTO 2 SEPARATE COMPANIES TO THE EFFECT THAT: A) ALL ACTIVITIES RELATED TO SUGAR; AND B) ALL ACTIVITIES RELATED TO INGREDIENTS AND SWEETENERS BE PLACED IN SEPARATE COMPANIES, BOTH OF WHICH SHOULD BE LISTED ON THE OMX COPENHAGEN STOCK EXCHANGE, THE TERMS AND CONDITIONS OF THE PROPOSED DEMERGER ARE TO BE DECIDED BY THE BOARD OF DIRECTORS UPON CONSIDERING THE PROPOSAL, AHEAD OF SUBMITTING THE PROPOSAL FOR CONSIDERATION BY THE AGM, THE BOARD OF DIRECTORS SHOULD PREPARE AND SUBMIT THE DOCUMENTS NECESSARY FOR THE DEMERGER, INCLUDING A DEMERGER PLAN AND REVIEW WITH APPENDICES IN ACCORDANCE WITH THE PROVISIONS OF PART 15 OF THE DANISH COMPANIES ACT PROPOSAL #5.g: AUTHORIZE THE CHAIRMAN OF THE AGM TO ISSUER YES FOR N/A MAKE SUCH AMENDMENTS TO THE RESOLUTIONS OF THE AGM AS SPECIFIED IN ACCORDANCE WITH THE CONDITIONS OF THE DANISH COMMERCE AND COMPANIES AGENCY FOR REGISTRATION OF THE GENERAL MEETING'S RESOLUTIONS PROPOSAL #6.: RE-APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR N/A REVISIONSAKTIESELSKAB AS THE COMPANY'S CURRENT AUDITOR PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANSKE BANK AS TICKER: N/A CUSIP: N/A MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORT; GRANT DISCHARGE TO DIRECTORS; AND APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 8.50 PER SHARE PROPOSAL #2.: RE-ELECT MESSRS. ALF DUCH-PEDERSEN, ISSUER YES FOR FOR HENNING CHRISTOPHERSEN, STEN SCHEIBYE, CLAUS VASTRUP AND BIRGIT AAGAARD-SVENDSEN TO THE SUPERVISORY BOARD; AND ELECT MR. MATS JANSSON AS A NEW MEMBER OF THE SUPERVISORY BOARD PROPOSAL #3.: RE-ELECT GRANT THRONTON AND ELECT KPMG ISSUER YES FOR FOR AS THE AUDITORS PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ALLOW DANSKE BANK TO ACQUIRE OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITAL IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT PROPOSAL #5.: APPROVE THE SPECIFIED GUIDELINES FOR THE ISSUER YES FOR FOR INCENTIVE BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND THE BOARD PROPOSAL #6.: AMEND THE ARTICLES REGARDING DEFINITION ISSUER YES FOR FOR OF BOARD QUORUM PROPOSAL #7.: APPROVE TO APPLY THE BILL DEPOSITED IN ISSUER YES FOR FOR UK PARLIAMENT TO ALLOW CONVERSION OF SUBSIDIARY IN NORTHERN IRELAND INTO A BRANCH PROPOSAL #8.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AMEND THE ARTICLES TO REMOVEPOSSIBILITY OF BOARD TO ISSUE SHARES WITHOUT PREEMPTIVE RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DASSAULT SYS S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED; AND THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 379,315.00 WITH A CORRESPONDING TAX OF EUR 130,598.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 135,676,022.00, LEGAL RESERVE: EUR 183,426.00, DIVIDENDS: EUR 54,098,094.38 CORRESPONDING TO A DIVIDEND OF EUR 0.46 PER SHARE; PRIOR RETAINED EARNINGS: EUR 8 1,394,501.62 RETAINED EARNINGS: EUR 947,788,567.76 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN'S HARES ON SUCH DATE, THE AMOUNT OF T HE UNPAID DIVIDEND ON SUCH SHARES'S HALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT;; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.38 FOR FY 2004 EUR 0.42 FOR FY 2005 EUR 0.44 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING OF AN INDEMNITY TO MR. BERNARD CHARLES IN THE EVENT OF HIS REMOVAL PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF'S HARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 JUN 2007 IN ITS RESOLUTION 5; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSE N BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10% OF CAPITAL; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD? PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 10,000,000.00; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF DES ADHERENTS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 JUN 2007 IN ITS RESOLUTION 15; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION 15; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #OE.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAVIS SERVICE GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR REMUNERATION FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR OF 13.3 PENCE PER ORDINARY SHARE OF 30 PENCE EACH IN THE CAPITAL OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. C.R.M. KEMBALL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. P.G. ROGERSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. P.H. UTNEGAARD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. J.D. BURNS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE MEMBERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE BOARD, TO ALLOT RELEVANT ISSUER YES FOR FOR SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,137,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,570,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR?; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 17,137,000 ORDINARY SHARES OF 30 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 30 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A ONE-TIER TAX EXEMPT FINAL ISSUER YES FOR FOR DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31 DEC 2007 PROPOSAL #3.a: APPROVE TO SANCTION THE AMOUNT OF SGD ISSUER YES FOR FOR 1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007 PROPOSAL #3.b: APPROVE TO SANCTION THE AMOUNT OF SGD ISSUER YES FOR FOR 1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH BOON HWEE FOR 2007 PROPOSAL #4.a: RE-ELECT MR. JOHN ALAN ROSS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.b: RE-ELECT MR. WONG NGIT LIONG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, ISSUER YES FOR FOR WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY IN PLACE OF THERETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.a: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ? DBSH ORDINARY SHARES ? AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH SHARE PLAN ?PREVIOUSLY KNOWN AS THE DBSH PERFORMANCE SHARE PLAN? SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #7.b: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #7.c: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?; ?SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, THE EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ?ORDINARY SHARES?, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SYSTEM AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ?OTHER EXCHANGE?; AND/OR II) OFF- MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST AS THE CASE MAY BE, OTHER EXCHANGE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFIES THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING APPLICABLE ?THE SHARE PURCHASES MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF DBSH IS HELD AND THE DATE BY WHICH NEXT AGM OF DBSH IS REQUIRED BY THE LAW TO BE HELD?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION PROPOSAL #S.2: AMEND THE ARTICLE 91 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DCC PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR N/A STATEMENTS FOR THE YE 31 MAR 2007, TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 31.41 CENT ISSUER YES FOR N/A PER SHARE FOR THE YE 31 MAR 2 007 PROPOSAL #3.a: RE-ELECT MR. JIM FLAVIN AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.b: RE-ELECT MR. MAURICE KEANE AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.c: RE-ELECT MR. BERNARD SOMERS AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.a: RE-ELECT MR. TONY BARRY AS A DIRECTOR, ISSUER YES AGAINST N/A WHO RETIRES IN ACCORDANCE WITH PROVISION A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE PROPOSAL #4.b: RE-ELECT MR. PADDY GALLAGHER AS A ISSUER YES AGAINST N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH PROVISION A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES ACT ,1983, TO ALLOT RELEVANT SECURITIES ?SECTION 20(10) OF THE SAID ACT? ?INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF PART XI OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES? UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 7,352,400 ?REPRESENTING APPROXIMATELY 1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 OCT 2008 BUT MAY BE PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING AND MAY BE RENEWED BY THE COMPANY IN GENERAL MEETING FOR A FUTURE PERIOD NOT TO EXCEED 15 MONTHS FROM THE DATE OF SUCH RENEWAL?; AND THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES IN TO BE ALLOTTED AFTER THIS AUTHORITY HAS EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.7: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A PURSUANT TO SECTION 24 OF THE COMPANIES ?AMENDMENT? ACT 1983, TO ALLOT EQUITY SECURITIES ?SECTION 23 OF THE ACT? ?INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF PART XI OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES? OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 23(1) OF THAT ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,102,800 ?REPRESENTING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 OCT 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.8: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR N/A SUBSIDIARY OF THE COMPANY ?SECTION 155 OF THE COMPANIES ACT, 1963?, TO MAKE MARKET PURCHASES ?SECTION 212 OF THE COMPANIES ACT, 1990? OF SHARES OF ANY CLASS OF THE COMPANY ? SHARES ? ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990, AND THE AGGREGATE NOMINAL VALUE OF THE SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE?A RELEVANT SHARE ? SHALL BE AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING AS SPECIFIED IN RELATION TO THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE SHALL BE APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5 BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE OR II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE OR III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICE FOR THAT DAY AND IF THERE SHALL BE ONLY A HIGH ?BUT NOT A LOW? OR ONLY A LOW ?BUT NOT A HIGH? MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID 5 BUSINESS DAYS FOR THE PURPOSE OF DETERMINING THE MAXIMUM PRICE, IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE IRISH STOCK EXCHANGE OR ITS EQUIVALENT; IF THE LONDON STOCK EXCHANGE IS PRESCRIBED AS A RECOGNIZED STOCK EXCHANGE FOR THE PURPOSES OF SECTION 212 OF THE COMPANIES ACT, 1990 THEN WITH EFFECT, THE AUTHORITY CONFERRED BY THIS RESOLUTION INCLUDE AUTHORITY TO MAKE MARKET PURCHASE OF SHARES ON THE LONDON STOCK EXCHANGE, PROVIDED THAT (A) SUBJECT TO ANY REQUIREMENTS OF THE LAWS OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND AND (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARES SO PURCHASED BE DETERMINED IN ACCORDANCE WITH PARAGRAPH (C) OF THIS RESOLUTION BUT DELETING FROM THE SAID POINT THE REFERENCE TO THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST AND INSERTING INSTEAD A REFERENCE TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AND DELETING FROM THAT PARAGRAPH SUBPARAGRAPH (III) THEREOF AND INSERTING INSTEAD THE FOLLOWIN PROPOSAL #S.9: APPROVE THAT FOR THE PURPOSES OF ISSUER YES FOR N/A SECTION 209 OF THE COMPANIES ACT, 1990 ?THE1990 ACT ?, THE RE-ISSUE PRICE RANGE AT WHICH ORDINARY SHARES OF EUR 0.25 IN THE CAPITAL OF THE COMPANY ?SHARES? HELD AS TREASURY SHARES ?SECTION 209? ?TREASURY SHARES? BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF- MARKET BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE PRICE AND B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE PROVIDED THAT IF TREASURY SHARES ?INCLUDING TREASURY HELD BY THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION? ARE BEING RE- ISSUED FOR THE PURPOSES OF EITHER THE DCC PLC 1998 EMPLOYEE SHARE OPTION SCHEME OR THE DCC SHARE SAVE SCHEME 2001, THE RE-ISSUE PRICE SHALL BE THE ISSUE OR SUBSCRIPTION PRICE PROVIDED FOR SUCH SCHEME; APPROVE FOR THE PURPOSES OF THIS RESOLUTION THE EXPRESSION APPROPRIATE PRICE SHALL MEAN AN AMOUNT EQUAL TO THE AVERAGE OF THE FIVE AMOUNT RESULTING FROM DETERMINING AS SPECIFIED IN RELATION THE SHARES OF THE SAME CLASS AS THE TREASURY SHARE BEING RE-ISSUED SHALL BE APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY SHARE IS RE-ISSUE AS DETERMINED FROM THE INFORMATION PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5 BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE OR II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE OR III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICE FOR THAT DAY AND IF THERE SHALL BE ONLY A HIGH ?BUT NOT A LOW? OR ONLY A LOW ?BUT NOT A HIGH? MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE APPROPRIATE PRICE, IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE APPROPRIATE PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE APPROPRIATE PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE IRISH STOCK EXCHANGE OR ITS EQUIVALENT; AND ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 19 JAN 2009 UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF THE 1990 ACT? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DE LA RUE PLC, BASINGSTOKE HAMPSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR N/A AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007 TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: RECEIVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A YE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 13.27 PENCE ISSUER YES FOR N/A ON THE COMPANY'S ORDINARY SHARES IN RESPECT OF THE YE 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. LEO M QUINN AS THE ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 38.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?THE ARTICLE? PROPOSAL #5.: RE-ELECT DR. PHILIP M G NOLAN AS THE ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 38.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?THE ARTICLE? PROPOSAL #6.: RE-ELECT MR. KEITH H HODGKINSON AS THE ISSUER YES FOR N/A DIRECTOR PROPOSAL #7.: RE-ELECT MR. NICHOLAS A BROOKES AS THE ISSUER YES FOR N/A DIRECTOR PROPOSAL #8.: RE-ELECT MR. D WARREN A EAST AS THE ISSUER YES FOR N/A DIRECTOR, PURSUANT TO ARTICLE 33.1 OF THEARTICLES PROPOSAL #9.: APPOINT KPMG AUDIT PLC AS THE AUDITORS ISSUER YES FOR N/A OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #11.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,891,424; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 OR OTHERWISE IN THE CASE OF TREASURY SHARES ?SECTION 162(3) OF THE ACT? DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,233,996; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: APPROVE AND RATIFY THE STEPS TAKEN BY ISSUER YES FOR N/A THE DIRECTORS PURSUANT TO ARTICLES 99 AND 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY OR OTHERWISE IN CONSEQUENCE OF OR IN CONNECTION WITH THE TECHNICAL BREACH OF THE COMPANIES ACT 1985 IN RELATION TO A DISTRIBUTION ?THE SPECIAL DIVIDEND? OF 38.0 PENCE PER SHARE PAID TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 29 JUL 2005 ?THE RELEVANT SHAREHOLDERS? ON 05 AUG 2005 INCLUDING THE PAYMENT PAID MADE ON 28 NOV 2006 BY WAY OF INTERIM DIVIDEND IN RESPECT OF THE YEAR ENDED 25 MAR 2006 TO EACH RELEVANT SHAREHOLDERS OF AN AMOUNT EQUAL TO THE PAYMENT MADE ON 05 AUG 2005, WHICH DIVIDEND WAS SATISFIED BY THE RELEASE BY THE COMPANY OF EACH AND ANY CLAIM AGAINST EACH RELEVANT SHAREHOLDERS FOR THE REPAYMENT OF AN AMOUNT EQUAL TO THE PAYMENT RECEIVED BY SUCH RELEVANT SHAREHOLDERS ON 05 AUG 2005 PROPOSAL #S.14: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED TO BE SENT OR SUPPLIED BY A PROVISION OF THE COMPANIES ACT (AS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 (THE ACT), OR PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES AND REGULATIONS TO WHICH THE COMPANY MAY SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, THE PROVISIONS OF THE ACT WHICH APPLY TO SENDING OR SUPPLYING ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY A PROVISION OF THE COMPANIES ACT (AS DEFINED IN SECTION 2 OF THE ACT) BY MAKING IT AVAILABLE ON A WEBSITE SHALL ALSO APPLY, WITH ANY NECESSARY CHANGES, TO SENDING OR SUPPLYING ANY DOCUMENT OR INFORMATION REQUIRED OR AUTHORIZED TO BE SENT BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY MAKING IT AVAILABLE ON A WEBSITE, AND THE RESOLUTION SHALL SUPERSEDE ANY PROVISIONS IN THE COMPANY'S ARTICLES OF ASSOCIATION TO THE EXTENT THAT IT IS INCONSISTENT WITH THIS RESOLUTION PROPOSAL #15.: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR N/A UPON ADMISSION OF THE NEW ORDINARY SHARES?AS SPECIFIED? TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC BECOMING EFFECTIVE; ?A? ALL THE ORDINARY SHARES OF 27 1/9 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH AT THE CLOSE OF THE BUSINESS ON 27 JUL 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE? ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED SHALL BE SUBDIVIDED INTO NEW ORDINARY SHARES OF 1 62/63 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE INTERMEDIATE ORDINARY SHARES? ?B? IMMEDIATELY THEREAFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE UNISSUED SHALL BE CONSOLIDATED INTO NEW ORDINARY SHARES OF 29 16/21 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE UNISSUED ORDINARY SHARES? PROVIDED THAT, WHERE SUCH CONSOLIDATION WOULD OTHERWISE RESULT IN A FRACTION OF AN UNISSUED NEW ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE ORDINARY SHARES WHICH WOULD OTHERWISE CONSTITUTE SUCH FRACTION SHALL BE CANCELLED PURSUANT TO SECTION 121?2??E? OF THE COMPANIES ACT AND ?C? IMMEDIATELY THERE AFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE UNISSUED SHALL BE CONSOLIDATED INTO NEW ORDINARY SHARES OF 29 16/21 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE UNISSUED ORDINARY SHARES? PROVIDED THAT, WHERE SUCH CONSOLIDATION RESULTS IN ANY SHAREHOLDER BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE TO WHICH OTHER SHAREHOLDERS OF THE COMPANY MAY BE ENTITLED AND AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OF THE COMPANY TO SELL ?OR APPOINT ANY OTHER PERSON TO SELL? ON BEHALF OF THE RELEVANT SHAREHOLDERS, ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT THE BEST PRICE REASONABLE OBTAINED TO ANY PERSON, AND TO DISTRIBUTE THE PROCEEDS OF SALE ?NET OF EXPENSES? IN DUE PROPORTION AMONG THE RELEVANT SHAREHOLDERS ENTITLED THERETO ?SAVE THAT FRACTION OF A PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRARS OF THE COMPANY? AND ?OR ANY PERSON APPOINTED BY THE DIRECTORS OF THE COMPANY? TO EXECUTE AN INSTRUMENT IN TRANSFER OF RESPECT OF SUCH SHARERS ON BEHALF OF THE RELEVANT SHAREHOLDERS AND TO DO ALL SUCH THINGS THE DIRECTORS CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE TRANSFER OF SUCH SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF PROPOSAL #S.16: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A CONDITIONAL UPON RESOLUTION 15, PURSUANT TO ARTICLE 83 OF ITS ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 22,503,675 NEW ORDINARY SHARES ?14.99% OF THE COMPANY'S ISSUED NEW SHARE CAPITAL? OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 29 16/28 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MANAGEMENT'S REVIEW OF THE ISSUER YES ABSTAIN AGAINST COMPANY'S ACTIVITIES IN 2007 PROPOSAL #2.: APPROVE THE AUDITED 2007 ANNUAL REPORT, ISSUER YES FOR FOR INCLUDING FEE FOR THE MEMBER OF THE SUPERVISORY BOARD AND THE MANAGEMENT'S REVIEW PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFIT IN ISSUER YES FOR FOR ACCORDANCE WITH APPROVED 2007 ANNUAL REPORT PROPOSAL #4.: RE-ELECT MR. HANS DRISDAL HANSEN AND MR. ISSUER YES FOR FOR KAJ CHRISTENSEN AS THE MEMBERS TO THE SUPERVISORY BOARD; AND ELECT MR. KURT K. LARSEN, GROUP CHIEF EXECUTIVE OFFICER, AS A NEW MEMBER TO THE SUPERVISORY BOARD WITH EFFECT FROM 01 AUG 2008 PROPOSAL #5.: ELECT ERNST & YOUNG, STATSAUTORISERET ISSUER YES FOR FOR REVISIONSAKTIESELSKAB AS THE AUDITORS PROPOSAL #6.A: AUTHORIZE THE SUPERVISORY BOARD TO ISSUER YES FOR FOR ACQUIRE TREASURY SHARES REPRESENTING A NOMINAL AMOUNT OF UP TO 10% OF THE SHARE CAPITAL DURING THE 18 MONTH PERIOD FOLLOWING AGM, THE CONSIDERATION FOR THE SHARES MAY NOT DEVIATE BY MORE THAN 5% FORM THE MOST RECENTLY QUOTED MARKET PRICE AT THE DATE OF ACQUISITION PROPOSAL #6.B: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY DDK 11,350,000.00 PROPOSAL #6.C: AMEND ARTICLES 2, 3, 4B AND 14 OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENKI KAGAKU KOGYO KABUSHIKI KAISHA TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENSO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSU INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE BANK AG, FRANKFURT AM MAIN TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL 2007 PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.50 PER SHARE PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2007 PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2007 PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 PROPOSAL #6.: AUTHORIZE REPURCHASE OF UP TO 5 % OF ISSUER YES FOR FOR ISSUED SHARE CAPITAL FOR TRADING PURPOSES PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8.: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES PROPOSAL #9.1: ELECT MR. CLEMENS BOERSIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.2: ELECT MR. KARL-GERHARD EICK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.3: ELECT MR. HENNING KAGERMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.4: ELECT MR. SUZANNE LABARGE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.5: ELECT MR. TILMAN TODENHOEFER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.6: ELECT MR. WERNER WENNING TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.7: ELECT MR. PETER JOB TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.8: -NOTE- NO LONGER AVAILABLE FOR RE- ISSUER YES FOR FOR ELECTION PROPOSAL #9.9: ELECT MR. MAURICE LEVY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.10: ELECT MR. JOHANNES TEYSSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #10.: APPROVE CREATION OF EUR 140 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11.: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR AND BONDS WITH WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9 BILLION, APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARATIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON RISKY BUSINESS IN THE U. S. A. PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY BOARD PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD MINUTES (TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: PROPOSAL FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY € 47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY PROPOSAL #18.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER AG) PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE TRANSACTIONS FOR WHICH THE BONUSES WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A CLAUSE ALLOWING THEM TO BE CALLED BACK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.A: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER YES FOR FOR KONRAD HUMMLER PROPOSAL #5.B: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER YES FOR FOR B. DAVID KRELL PROPOSAL #6.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BE LOW THEIR MARKET PRICE, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, FOR THE ISSUE OF EMPLOYEE SHARES OF UP TO EUR 3,000,000 AND FOR RESIDUAL AMOUNTS PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER YES FOR FOR COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY'S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS EMPLOYEE SHARES OR WITHIN THE SCOPE OF THE COMPANY'S PROFIT SHARING PLAN OR STOCK OPTION PLAN 2003, AND TO RETIRE THE SHARE PROPOSAL #8.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG PROPOSAL #10.: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 PROPOSAL #11.: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS PROPOSAL #12.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER YES FOR FOR 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE LUFTHANSA AG, KOELN TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 572,421,965 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER REGISTERED SHARE EX-DIVIDEND AND PAYABLE DATE 30 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 %; OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, TO USE THE SHARES AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED; 6 AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE LAST DATE FOR SHAREHOLDER REGISTRATION FOR ATTENDANCE AT THE SHAREHOLDERS; MEETING BEING EXTENDED FROM THE 3 TO THE 7 DAY BEFORE THE MEETING IN QUESTION PROPOSAL #6.: AMENDMENT TO SECTION 15 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION IN RESPECT OF THE LAST DATE FOR SHAREHOLDER REGISTRATION FOR ATTENDANCE AT THE SHAREHOLDERS; MEETING BEING EXTENDED FROM THE 3 TO THE 7 DAY BEFORE THE MEETING IN QUESTION PROPOSAL #7.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AG, DUSSELDORF PROPOSAL #8.: ELECTIONS TO THE SUPERVISORY BOARD ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE POST AG, BONN TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP EACH WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289?4? AND 315?4? HGB ?GERMAN COMMERCIAL CODE?, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FY 2007 PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 1,337,632,042.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 250,361,389.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE 07 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AG, DUESSELDORF PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN OR FOR SATISFYING CONVERSION OR OPTION PROPOSAL #7.: ELECTIONS TO THE SUPERVISORY BOARD- ISSUER YES FOR FOR PROF. DR. WULF VON SCHIMMELMANN PROPOSAL #8.: RESOLUTIONS ON AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS FOLLOWS: A? RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 4?2?, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS; B? SECTION 14?7?, REGARDING THE SUPERVISORY BOARD BEING AUTHORIZED TO DECIDE ON EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION SECTION 17?8?, DELETION; C? SECTION 17?3?2, REGARDING MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE POSTBANK AG TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL 2007 PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2007 PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2007 PROPOSAL #5.: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2008 PROPOSAL #6.1: ELECT MR. FRANK APPEL TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.2: ELECT MR. JOHN ALLAN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #7.: AUTHORIZE REPURCHASE OF UP TO 5% OF ISSUER YES FOR FOR ISSUED SHARE CAPITAL FOR TRADING PURPOSES PROPOSAL #8.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #9.: AUTHORIZE ISSUANCE OF INVESTMENT ISSUER YES FOR FOR CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 2.5 BILLION PROPOSAL #10.: AMEND ARTICLES REGARDING: ALLOW ISSUER YES FOR FOR ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS PROPOSAL #11.: AMEND ARTICLES REGARDING: REMUNERATION ISSUER YES FOR FOR POLICY FOR NOMINATING COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEUTSCHE TELEKOM AG TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE RE-PORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 6,678,623,284.42 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR 3,293,078,093.86 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 16 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER YES FOR FOR FY AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO SECTIONS 37W(5), 37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT: PRICEWATERHOUSECOOPERS AG, FRANKFURT AND ERNST + YOUNG AG, STUTTGART PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE UP TO 436,131,999 OWN SHARES, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRE D BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 14 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO OFFER THE SHARES TO SHAREHOLDERS BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE'S OLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE SHARES, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SATISFYING CONVERTIBLE AND/OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES PROPOSAL #7.: ELECTION OF PROF. DR. ULRICH LEHNER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #8.: ELECTION OF MR. MARTIN BURY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, LAMBDA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, OMINKRON TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, THETA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #12.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, ETA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS 1 PROPOSAL #13.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, EPSILON TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #14.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, OMEGA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #15.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SIGMA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #16.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, KAPPA TELEKOMMUNIKATIONSDIENSTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #17.: AMENDMENT TO SECTION 13(3)2 OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION; IN RESPECT MEMBERS OF THE NOMINATION COMMITTEE BEING EXCLUDED FROM RECEIVING AN ADDITIONAL REMUNERATION FOR THEIR MEMBERSHIP IN THIS COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEXIA SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER NO N/A N/A THE 2007 FYE PROPOSAL #O.2: APPROVE THE PROFIT FOR THE 2007 ISSUER NO N/A N/A FINANCIAL YEAR AMOUNTS TO EUR 1,081.51 MILLION, CARRIED FORWARD FROM THE PREVIOUS YEAR STANDS AT EUR 784 MILLION, MAKING PROFIT FOR APPROPRIATION OF EUR 1,865.5 MILLION, RESOLUTION TO APPROPRIATE TT THUS: TO THE LEGAL RESERVE UP TO EUR 6.9 MILLION; TO THE AVAILABLE RESERVE UP TO EUR 393.7 MILLION; TO THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.91 ON EACH SHARE, WITH EXCEPTION OF OWN SHARES WHICH THE COMPANY ITSELF HOLDS ON 09 MAY 2008 WHICH THE DIVIDEND RIGHTS ARE CANCELLED BY THE ORDINARY SHAREHOLDERS MEETING IN ACCORDANCE WITH ARTICLE 622 OF THE COMPANY CODE; THE BALANCE TO BE TRANSFERRED TO THE PROFIT CARRIED FORWARD PROPOSAL #O.3: GRANT FULL DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #O.4: GRANT FULL DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #O.5: APPOINT MRS. FRANCINE SWIGGERS AS A ISSUER NO N/A N/A DIRECTOR FOR 4 YEARS AT THE CLOSE OF THE SHAREHOLDERS MEETING 2012 PROPOSAL #O.6: APPOINT MRS. CATHERINE KOPP AS A ISSUER NO N/A N/A DIRECTOR, FOR A TERM OF 4 YEARS EXPIRING AT THE CLOSE OF 2012 SHAREHOLDERS MEETING PROPOSAL #O.7: APPROVE TO RENEW THE DIRECTOR'S MANDATE ISSUER NO N/A N/A OF MR. JAN RENDERS FOR A TERM OF 4 YEARS TO EXPIRE AT THE CLOSE OF THE 2012 SHAREHOLDERS MEETING PROPOSAL #O.8: APPROVE TO CONFIRM MESSRS. GILLES ISSUER NO N/A N/A BENOIST, DENIS KESSLER, CATHERINE KOPP, ANDRE LEVY- LANG, GASTON SCHWERTZER, SIR BRIAN UNWIN, FABIO INNOCENZI AS THE INDEPENDENT DIRECTORS, WITH IN THE MEANING OF ARTICLE 524 OF THE COMPANY CODE AND FOR THE PURPOSES OF THE PROCEDURE PROVIDED FOR IN THAT ARTICLE, MEET ALL THE CRITERIA FOR INDEPENDENCE SET OUT THEREIN AND THE OTHER CRITERIA FOR INDEPENDENCE ADOPTED BY THE BOARD OF DIRECTORS PROPOSAL #O.9: APPOINT THE COMPANY DELOITTE REVISEURS ISSUER NO N/A N/A D ENTREPRISES SC S.F.D. SCRL, A COMPANY REPRESENTED BY MESSRS. FRANCK VERHAEGEN AND BERNARD DE MEULEMEESTER, AS THE AUDITORS FOR A TERM OF 3 YEARS EXPIRING AT THE END OF THE ORDINARY SHAREHOLDERS MEETING OF 2011; APPROVE TO FIX THE EMOLUMENTS OF THE COMPANY DELOITTE REVISEURS D ENTREPRISES SC S.F.D. SCRL AT A FIXED AMOUNT OF EUR 180,000 PER ANNUM TASKS PROPOSAL #O.10: APPROVE THE ATTRIBUTION OF A TOTAL OF ISSUER NO N/A N/A 1,163 SHARES TO THE EMPLOYEES OF FINANCIAL SECURITY ASSURANCE, INCORPORATION ?FSA? AND ITS DIRECT AND INDIRECT SUBSIDIARIES ESTABLISHED IN THE UNITED STATES, WITHIN THE CONTEXT OF THE DEXIA GROUP 2007 EMPLOYEE SHARE OWNERSHIP PLAN, FOR THE BY ARTICLE 423 OF THE INTERNAL REVENUE CODE PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A SUBJECT TO THE CONDITION OVER 18 MONTHS, TO ACQUIRE ON THE STOCK MARKET OR BY ANY OTHER AS THE LAW PERMITS AT A COUNTER-VALUE ESTABLISHED IN ACCORDANCE WITH ANY LAW OR REGULATION IN FORCE AT THE TIME OF REPURCHASE AND WHICH MAY NOT BE LESS THAN 1 EURO PER SHARE NOR MORE 10% ABOVE THE LAST CLOSING PRICE ON EURONEXT BRUSSELS; (II) IN SO FAR AS IS NECESSARY, TO DISPOSE OF THE COMPANY'S OWN SHARES WHERE APPROPRIATE AFTER EXPIRY OF THE MAXIMUM PERIOD OF 18 MONTHS PROVIDED FOR T COMPANY'S DIRECT SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627(1) OF THE COMPANY CODE TO ACQUIRE AND DISPOSE OF SHARES IN THE COMPANY UNDER THE SAME CONDITIONS PROPOSAL #E.2: APPROVE TO CANCEL AND DESTROY, WITHOUT ISSUER NO N/A N/A REDUCTION OF CAPITAL, ALL THE OWN SHARES HELD BY THE COMPANY ON 09 MAY 2008, OR 5 DAYS PRIOR TO THE MEETING; THE NUMBER OF SHARES THE CANCELLATION AND DESTRUCTION OF WHICH SHALL BE SUBJECT TO A VOTE OF SHAREHOLDERS SHALL BE COMMUNICATED DURING THAT MEETING; TO CHARGE THE NET BOOK VALUE OF THOSE SHARES AGAINST THE UNAVAILABLE RESERVE CONSTITUTED IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANY CODE AND TO REDUCE THE AMOUNT OF THAT UNAVAILABLE RESERVE, AS A CONSEQUENCE TO AMEND THE LAST PARAGRAPH OF THE ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH SHALL INDICATE THE NUMBER OF SHARES REPRESENTING THE CAPITAL AS A RESULT OF THAT CANCELLATION; TO CONFER FULL POWERS ON THE 2 MEMBERS OF THE BOARD OF DIRECTORS OR 2 MEMBERS OF THE MANAGEMENT BOARD, ACTING TOGETHER OR THE CEO, ACTING ON HIS OWN, WITH ENTITLEMENT TO DELEGATE, TO TAKE NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION TO CANCEL THE OWN SHARES AND IN PARTICULAR TO PROCEED WITH THE DESTRUCTION OF THE SECURITIES IN QUESTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAGEO PLC TICKER: N/A CUSIP: N/A MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER YES FOR N/A REPORTS AND THE ACCOUNTS FOR THE YE 30 JUN 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 30 JUN 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A SHARES PROPOSAL #4.: RE-ELECT MS. MARIA LILJA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. NICK C. ROSE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. PAUL A. WALKER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR N/A OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ALL OTHER SUCH AUTHORITIES, TO ANY ISSUE OF RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985 ?AS AMENDED?? MADE ?OR OFFERED OR AGREED TO BE MADE? PURSUANT TO SUCH AUTHORITIES PRIOR TO THIS RESOLUTION BEING PASSED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 253,783,000 FOR THE PURPOSES AND ON THE TERMS OF THE ARTICLE 10(B) OF THE COMPANY'S ARTICLE OF ASSOCIATION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 JAN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSES AND ON THE TERMS OF ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?AS AMENDED?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THAT ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THAT ACT, DISAPPLYING SECTION 89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 15 JAN 2009?; AND THE DIRECTORS MAY SO ALLOT IN ACCORDANCE WITH ARTICLE 10(C)(III) ?THE SECTION 95 PRESCRIBED AMOUNT REFERRED TO IN ARTICLE 10(C)(III) SHALL BE GBP 38,067,000 PROPOSAL #S.10: AUTHORIZE THE COMPANY FOR THE PURPOSES ISSUER YES FOR N/A OF SECTION 166 OF THE COMPANIES ACT 1985 ?AS AMENDED? TO MAKE MARKET PURCHASES ?SECTION 163 OF THAT ACT? OF UP TO 263,122,000 OF ITS ORDINARY SHARES OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR ON 15 JAN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #11.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES ABSTAIN N/A AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 ?THE ACT? TO MAKE POLITICAL DONATIONS ?SECTION 364 OF THAT ACT? NOT EXCEEDING GBP 200,000 IN TOTAL AND TO POLITICAL PARTIES ?SECTION 363 OF THE ACT? NOT EXCEEDING GBP 200,000 IN TOTAL DURING THE BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING AT THE END OF THE NEXT AGM OF THE COMPANY OR ON 15 JAN 2009; AND APPROVE THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 200,000 PROPOSAL #12.: APPROVE AND ADOPT THE DIAGEO PLC 2007 ISSUER YES FOR N/A UNITED STATES EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED; AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED UNDER THE UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED PROPOSAL #S.13: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DNB NOR ASA, OSLO TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REMUNERATION OF COMMITTEE OF ISSUER NO N/A N/A REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION COMMITTEE PROPOSAL #2.: APPROVE THE AUDITOR'S REMUNERATION ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING ASA PROPOSAL #4.: ELECT 10 MEMBERS OF THE COMMITTEE OF ISSUER NO N/A N/A REPRESENTATIVES PROPOSAL #5.: ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO ISSUER NO N/A N/A THE CONTROL COMMITTEE PROPOSAL #6.: ELECT 4 MEMBERS TO THE ELECTION ISSUER NO N/A N/A COMMITTEE IN DNB NOR ASA PROPOSAL #7.: ELECT ERNST YOUNG AS THE AUDITORS ISSUER NO N/A N/A PROPOSAL #8.: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER NO N/A N/A OF THE ISSUED SHARE CAPITAL PROPOSAL #9.A: APPROVE THE ADVISORY PART OF ISSUER NO N/A N/A REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #9.B: APPROVE THE BINDING PART OF ISSUER NO N/A N/A REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR EXECUTIVE MANAGEMENT PROPOSAL #10.: APPROVE THE CHANGES TO INSTRUCTIONS FOR ISSUER NO N/A N/A THE ELECTION COMMITTEE PROPOSAL #11.: AMEND THE COMPANY'S ARTICLES OF ISSUER NO N/A N/A ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DNO ASA, OSLO TICKER: N/A CUSIP: N/A MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING BY THE CHAIRMAN OF THE BOARD, ISSUER YES FOR FOR REGISTRATION OF ATTENDING SHAREHOLDERS AND SHARES REPRESENTED BY PROXY PROPOSAL #2.: ELECT A CHAIRMAN TO PRESIDE OVER THE ISSUER YES FOR FOR MEETING AND A SHAREHOLDER TO SIGN THE MINUTES OF THE EGM TOGETHER WITH THE CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE INTEGRATION BETWEEN PERTRA ISSUER YES AGAINST AGAINST ASA AND DET NORSKE OLJESELSKAP ASA PROPOSAL #5.: ELECT THE NEW BOARD MEMBERS ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOUGLAS HOLDING AG, HAGEN TICKER: N/A CUSIP: N/A MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS, THE ADOPTED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT OF DOUGLAS HOLDING AG AND THE GROUP FOR THE FY FROM 01 OCT 2006 TO 30 SEP 2007, AS WELL AS OF THE REPORT OF THE SUPERVISORY BOARD AND AN EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES MADE PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE ?HGB? PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 44,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE EUR 840,056.80 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND PAYABLE DATE: 13 MAR 2008 PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUER NO N/A N/A ACTS OF THE EXECUTIVE BOARD FOR THE FY FROM 01 OCT 2006 TO 30 SEP 2007 PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUER NO N/A N/A ACTS OF THE SUPERVISORY BOARD FOR THE FY FROM 01 OCT 2006 TO 30 SEP 2007 PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A 2007/2008 FY: SUSATH + PARTNER OHG, HAMBURG PROPOSAL #6.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO -PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 11 MAR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 12,500,000 AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS, AND FOR RESIDUAL AMOUNTS PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A EXISTING AUTHORIZED CAPITAL II, THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 11 MAR 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF EMPLOYEE SHARES PROPOSAL #8.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 117,708,936, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 SEP 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES PROPOSAL #9.1: ELECT DR. H.C. JORN KREKE AS A MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD PROPOSAL #9.2: ELECT MR. BERND M. MICHAEL AS A MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD PROPOSAL #9.3: ELECT DR. MARK WOSSNER AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #9.4: ELECT DR. ULRICH WOLTERS AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #9.5: ELECT MR. HENNING R. KREKE AS A MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD PROPOSAL #10.: RESOLUTION ON THE REMUNERATION FOR ISSUER NO N/A N/A MEMBERS OF THE SUPERVISORY BOARD EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000 AND A VARIABLE REMUNERATION OF EUR 150 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF AN AVERAGE OF EUR 1.25 DURING THE PAST THREE YEARS, THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, MEMBERS OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN ADDITIONAL QUARTER OF THE ABOVE MENTIONED REMUNERATION, THE CHAIRMAN OF SUCH A COMMITTEE SHALL RECEIVE AN ADDITIONAL QUARTER, THE TOTAL REMUNERATION SHALL NOT EXCEED EUR 60,000 PROPOSAL #11.: RESOLUTION ON THE DELETION OF SECTION ISSUER NO N/A N/A 3(2) OF THE ARTICLES OF ASSOCIATION PROPOSAL #12.: RESOLUTION ON THE APPROVAL OF THE ISSUER NO N/A N/A ELECTRONIC MAILING OF INFORMATION TO SHAREHOLDERS IN LINE WITH THE TRANSPARENCY DIRECTIVE IMPLEMENTING ACT AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE NEW LEGAL REQUIREMENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOWA HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: APPOINT A OUTSIDE SUBSTITUTE CORPORATE ISSUER YES FOR FOR AUDITOR PROPOSAL #4.: APPROVE CONTINUANCE OF THE POLICY ISSUER YES AGAINST AGAINST REGARDING LARGE-SCALE PURCHASES OF THE COMPANY'S SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOWNER EDI LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: RE-ELECT MR. BARRY O CALLAGHAN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY PROPOSAL #3.: RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. BRENT WALDRON AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A 30 JUN 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DSG INTL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 9/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, FINANCIAL ISSUER YES FOR N/A STATEMENTS AND THE AUDITORS REPORT PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 6.85 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE PROPOSAL #3.: RE-APPOINT MR. KEVIN O BYRNE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #4.: RE-APPOINT SIR JOHN COLLINS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-APPOINT COUNT EMMANUEL D ANDRE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A AGREE THE REMUNERATION OF THE AUDITORS PROPOSAL #8.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #9.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR N/A POLITICAL ORGANIZATION DONATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR N/A EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15,316,846 PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR N/A EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,297,526 PROPOSAL #S.12: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR N/A 183,000,000 ORDINARY SHARES FOR MARKET PURCHASE PROPOSAL #S.13: AUTHORIZE THE COMPANY TO USE ISSUER YES FOR N/A ELECTRONIC COMMUNICATIONS PROPOSAL #S.14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.A: ELECT MR. ULRICH HARTMANN AS A MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD PROPOSAL #5.B: ELECT MR. ULRICH HOCKER AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #5.C: ELECT PROF. DR. ULRICH LEHNER AS A ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #5.D: ELECT MR. BARD MIKKELSEN AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #5. E: ELECT DR. HENNING SCHULTE-NOELLE AS A ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #5.F: ELECT MS. KAREN DE SEGUNDO AS A MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD PROPOSAL #5.G: ELECT DR. THEO SIEGERT AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #5.H: ELECT PROF. DR. WILHELM SIMSON AS A ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #5.I: ELECT DR. GEORG FREIHERR VON WALDENFELS ISSUER NO N/A N/A AS A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #5.J: ELECT MR. WERNER WENNING AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AG, DUESSELDORF PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, THE COMPANY SHALL ALSO BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL BY USING DERIVATIVES IN THE FORM OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, WITHIN A PERIOD OF 1 YEAR THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES PROPOSAL #8.: RESOLUTION ON THE CONVERSION OF THE ISSUER NO N/A N/A COMPANY'S BEARER SHARES INTO REGISTERED SHARES PROPOSAL #9.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A COMPANY RESERVES, A SPLIT OF THE COMPANY'S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY'S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3- FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH THE REMUNERATION OF THE SUPERVISORY BOARD SHALL BE ADJUSTED IN RESPECT OF THE VARIABLE REMUNERATION PROPOSAL #10.: AMENDMENTS TO THE ARTICLE OF ISSUER NO N/A N/A ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE CHAIRMAN BEING THE CHAIRMAN OF THE SHAREHOLDERS MEETING PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 PROPOSAL #12.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EACCESS LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST ASIATIC CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.: RECEIVE THE SUPERVISORY BOARD'S REPORT ISSUER YES FOR FOR ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR PROPOSAL #B.: RECEIVE THE AUDITED ANNUAL REPORT AND ISSUER YES FOR FOR GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS FOR THE YEAR PROPOSAL #C.: APPROVE A DISTRIBUTION OF A DIVIDEND OF ISSUER YES FOR FOR DKK 10.00 PER SHARE OF DKK 70.00 PROPOSAL #D.: RE-ELECT MESSRS. HENNING KRUSE PETERSEN, ISSUER YES FOR FOR MATS LONNQUIST, TORSTEN ERIK RASMUSSEN, CONNIE ASTRUP-LARSEN AND PREBEN SUNKE AS THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #E.: RE-ELECT PRICEWATERHOUSECOOPERS, ISSUER YES AGAINST AGAINST STATSAUTORISERET REVISIONSAKTIESELSKAB, AS THE AUDITORS PROPOSAL #F.: AUTHORIZE THE SUPERVISORY BOARD TO ISSUER YES FOR FOR PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES UNTIL THE NEXT AGM UP TO A COMBINED NOMINAL VALUE TOTALING OF 10% OF THE COMPANY'S SHARE CAPITAL; THE PURCHASE PRICE MAY NOT DEVIATE BY MORE THAN 10% FROM THE PRICE LISTED ON THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION PROPOSAL #G.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR SHARE CAPITAL FROM DKK 1,052,113,265 BY THE AMOUNT OF DKK 66,239,250, SO THAT THE COMPANY'S SHARE CAPITAL WILL AMOUNT TO DKK 985,874,015; THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED CORRESPONDS TO THE NOMINAL VALUE OF THE COMPANY'S PORTFOLIO OF TREASURY SHARE AFTER APPROPRIATION OF TREASURY SHARES OF A NOMINAL VALUE OF DKK 23,380,000 TO COVER THE COMPANY'S SHARE OPTION PROGRAMME; AND AMEND ARTICLE 3.1 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #G.2: AUTHORIZE THE SUPERVISORY BOARD, TO ISSUER YES AGAINST AGAINST INCREASE THE COMPANY'S SHARE CAPITAL BY ONE OR MORE ISSUES REPRESENTING A MAXIMUM AGGREGATE AMOUNT OF DKK 400 MILLION; ?AUTHORITY EXPIRES ON 30 APR 2008?; AND, IN CONTINUATION THEREOF, AMEND ARTICLE 3.3 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #G.3: APPROVE THE GENERAL GUIDELINES FOR ISSUER YES AGAINST AGAINST INCENTIVE PROGRAMME FOR THE COMPANY'S EXECUTIVE BOARD; PROVIDED THE RESOLUTION IS APPROVED, A NEW ARTICLE 10 SHALL BE INCLUDED IN THE ARTICLES OF ASSOCIATION AS SPECIFIED; AND, IN THIS CONNECTION, TO DELETE ARTICLE 4B ON SHARE OPTION PROGRAMME PROPOSAL #G.4: AMEND THE ARTICLES OF ASSOCIATION, AS ISSUER YES FOR FOR SPECIFIED; AND AUTHORIZE THE CHAIRMAN PRESIDING OVER THE AGM TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED FOR REGISTRATION WITH THE DANISH COMMERCE AND COMPANIES AGENCY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST JAPAN RAILWAY COMPANY TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR AMENDMENT TO THE ARTICLES OF INCORPORATION (1) PROPOSAL #6.: SHAREHOLDERS PROPOSAL : REMEDY OF LABOR ISSUER YES AGAINST FOR POLICIES PROPOSAL #7.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES FOR AGAINST AMENDMENT TO THE ARTICLES OF INCORPORATION (2) PROPOSAL #8.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR AMENDMENT TO THE ARTICLES OF INCORPORATION (3) PROPOSAL #9.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR AMENDMENT TO THE ARTICLES OF INCORPORATION (4) PROPOSAL #10.1: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #10.2: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #10.3: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #10.4: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #10.5: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #11.1: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #11.2: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #11.3: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #11.4: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #11.5: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #12.: SHAREHOLDERS PROPOSAL : REDUCTION OF ISSUER YES AGAINST FOR REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS PROPOSAL #13.: SHAREHOLDERS PROPOSAL : PROPOSAL FOR ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS (1) PROPOSAL #14.: SHAREHOLDERS PROPOSAL : PROPOSAL FOR ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS (2) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EBARA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES AGAINST AGAINST THE 143RD FISCAL YEAR (FROM APRIL 1,2007 TO MARCH 31, 2008) PROPOSAL #2.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDION CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS RELATED TO THE CURRENT COMPANYLAW, CHANGE COMPANY'S LOCATION PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDP-ENERGIAS DE PORTUGAL SA, LISBOA TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A ACCOUNT REPORTING DOCUMENT FOR THE 07 FY,INCLUDING THE SOLE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS , THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE SOLE LEGAL CERTIFICATION OF THE ACCOUNTS PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ALLOCATION ISSUER NO N/A N/A OF PROFITS PROPOSAL #3.: APPROVE THE GENERAL APPRAISAL OF THE ISSUER NO N/A N/A MANAGEMENT AND SUPERVISION OF THE COMPANY PROPOSAL #4.: AUTHORIZE THE EXECUTIVE BOARD OF ISSUER NO N/A N/A DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP PROPOSAL #5.: AUTHORIZE THE EXECUTIVE BOARD OF ISSUER NO N/A N/A DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP PROPOSAL #6.: ELECT THE MEMBERS OF THE GENERAL AND ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.: AMEND N4 OF ARTICLE 4 AND ADD A NEW N3 ISSUER NO N/A N/A ON THE REFERRED ARTICLE 4,WITH THE CONSEQUENT NUMERATION CHANGE ON THE REMAINING OF THIS ARTICLE, N1 AND 6 OF ARTICLE14 AND ADD A NEW N7 AND NEW N8 ON THE REFERRED ARTICLE 14, WITH THE CONSEQUENT NUMERATION CHANGE ON THE ON THE REMAINING OF THIS ARTICLES, AND N1 A) OF N3 AND N5 OF ARTICLE 21 AND ADD A NEW N5 AND NEW N6 ON THE ON THE REFERRED ARTICLE 21 WITH THE CONSEQUENT NUMERATION CHANGE ON THE REMAINING OF THIS ARTICLE, AND ADD 3 NEW NUMBERS ON ARTICLE 24,WITH THE CONSEQUENT NUMERATION CHANGE OF THE ONLY PARAGRAPH TO N1 AND ADDITION OF THREE NEW NUMBERS (2 TO 4) ON THIS ARTICLE 24 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A THE BANK, PAID IN CASH, IN FAVOR OF EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTOR TO IMMEDIATELY DISPOSE OF ANY FRACTIONAL RIGHTS THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND CREDIT SHAREHOLDERS WITH THE PROCEEDS PROPOSAL #2.: RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER NO N/A N/A DIRECTOR OF ITS NEW MEMBER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHARE CAPITAL INCREASE WITH ISSUER NO N/A N/A CASH, AND ISSUANCE OF NEW SHARES WITHPRE-EMPTIVE RIGHT OF THE EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY'S STATUTE; AUTHORIZE THE BOARD OF DIRECTOR TO LIQUIDATE THE FRACTIONS FROM THE ABOVE SHARE CAPITAL INCREASE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 11/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE DISTRIBUTION OF INTERIM CASH ISSUER NO N/A N/A DIVIDEND FOR THE FY 2007 PROPOSAL #2.: APPROVE: TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A BY ISSUANCE OF NEW SHARES THROUGH REINVESTMENT OF THE INTERIM DIVIDEND OF THE FY 2007; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A INCREASE THE SHARE CAPITAL UPTO THE AMOUNT OF 150 MILLION EURO WITHIN THE NEXT 3 YEARS, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 PROPOSAL #4.: APPROVE THE MODIFICATION OF THE DECISION ISSUER NO N/A N/A OF THE REPETITIVE ORDINARY GENERAL MEETING HELD ON 17 APR 2006 REGARDING THE STOCK OPTION PLAN PROPOSAL #5.: APPROVE: TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A OF THE BANK UP TO THE AMOUNT 22 MILLION EURO BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: APPROVE: THE DISTRIBUTION OF BONUS ISSUER NO N/A N/A SHARES TO THE BANK'S PERSONNEL AND TO THE PERSONNEL OF THEIR SUBSIDIARY COMPANIES, THAT WILL DERIVE FROM A SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PART OF THE TAXED RESERVES GATHERED UNTIL THE END OF THE FISCAL USE 2005; RELEVANT MODIFICATION OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: APPROVE THE BOARD OF DIRECTOR'S MEMBERS ISSUER NO N/A N/A REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 11/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A THE BANK THROUGH THE REINVESTMENT OFTHE INTERIM DIVIDEND OF THE FY 2007; AND AMEND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A INCREASE THE SHARE CAPITAL OF THE BANK UPTO EUR 150 MILLION WITHIN THE NEXT 3 YEARS, IN ACCORDANCE ACCORDING WITH ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 PROPOSAL #3.: AMEND THE REPETITIVE GENERAL MEETING ISSUER NO N/A N/A RESOLUTION HELD ON 17 APR 2006 REGARDINGTHE STOCK OPTION PLAN PROPOSAL #4.: APPROVE, TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A OF THE BANK UP TO THE AMOUNT EUR 22 MILLION, BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; AND AMEND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER NO N/A N/A YE 31 DEC 2007; AND RECEIVE THE DIRECTORS REPORT AND AUDITORS REPORT DISTRIBUTION OF PROFITS PROPOSAL #2.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.: APPROVE TO INCREASE OF THE SHARE CAPITAL ISSUER NO N/A N/A OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.: APPROVE THE DISTRIBUTION OF FREE SHARES ISSUER NO N/A N/A TO EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES; TO BE ISSUED BY CAPITALIZATION OF PROFITS AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5.: GRANT DISCHARGE OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE AUDITORS FROM ALL RESPONSIBILITY FOR INDEMNIFICATION IN RELATION TO THE FY 2007 PROPOSAL #6.: APPOINT THE AUDITORS FOR THE FY 2008 AND ISSUER NO N/A N/A APPROVE TO DETERMINE THEIR FEES PROPOSAL #7.: APPROVE THE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A AND AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24 OF COMPANY LAW 2190/1920 PROPOSAL #8.: APPROVE THE TREASURY SHARES SPECIAL ISSUER NO N/A N/A SCHEME IN ACCORDANCE WITH ARTICLE 16 OF COMPANY LAW 2190/1920 PROPOSAL #9.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/ 1920 ?FOLLOWING ITS AMENDMENT BY LAW 3604/2007?, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG EUROBANK ERGASIAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #2.: APPROVE TO INCREASE OF THE SHARE CAPITAL ISSUER NO N/A N/A OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/1920 ?FOLLOWING ITS AMENDMENT BY LAW 3604/2007?, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFG INTERNATIONAL, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR PROPOSAL #2.: APPROVE THE DISTRIBUTION OF THE ISSUER YES FOR FOR PREFERRED DIVIDEND BY EFG FINANCE ?GUERNSEY? LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE ?GUERNSEY ? LIMITED PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR SHEET PROPOSAL #4.: GRANT DISCHARGE TO THE ACTS OF THE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT PROPOSAL #5.1: RE-ELECT MR. JEAN PIERRE CUONI AS A ISSUER YES AGAINST AGAINST BOARD OF DIRECTOR PROPOSAL #5.2: RE-ELECT MR. EMMANUEL LEONARD BUSSETIL ISSUER YES AGAINST AGAINST AS A BOARD OF DIRECTOR PROPOSAL #5.3: RE-ELECT MR. SPIRO J. LATSIS AS A BOARD ISSUER YES FOR FOR OF DIRECTOR PROPOSAL #5.4: RE-ELECTION MR. HUGH NAPIER MATTHEWS AS ISSUER YES FOR FOR A BOARD OF DIRECTOR PROPOSAL #5.5: RE-ELECT MR. PERICLES-PAUL PETALAS AS A ISSUER YES AGAINST AGAINST BOARD OF DIRECTOR PROPOSAL #5.6: RE-ELECT MR. HANS NIEDERER AS A BOARD ISSUER YES AGAINST AGAINST OF DIRECTOR PROPOSAL #6.: APPROVE THE MODIFICATION OF THE BY-LAWS, ISSUER YES FOR FOR RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL PROPOSAL #7.: APPROVE THE MODIFICATION OF THE ISSUER YES FOR FOR COMPANY'S STATUS PROPOSAL #8.: APPROVE THE FURTHER MODIFICATION OF THE ISSUER YES FOR FOR BY-LAWS PROPOSAL #9.: ELECT THE AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EIFFAGE SA, ASNIERES SUR SEINE TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENT FOR THE YE 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING; ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,294,665,333.18, PRIOR RETAINED EARNINGS: EUR 1,183,001,153.87, BALANCE AVAILABLE FOR THE DISTRIBUTION: EUR 2,477,666,487.05; LEGAL RESERVE: EUR 4,401.60 DIVIDENDS: EUR 111,820,010.40 RETAINED EARNINGS: EUR 2,365,842,075.50; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 JUL 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDEND PAID, WERE AS FOLLOWS: EUR 1.50 FOR FY 2004 A GLOBAL AMOUNT OF EUR 67,342,182.00 FRO FY 2005, A GLOBAL AMOUNT OF EUR 93,172,338.00 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENT GOVERNED BY THE ARTICLE L. 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,118,200,080.00; ?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 APR 2007 IN ITS RESOLUTION NUMBER 7; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR SERGE MICHEL AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.7: APPOINT MR. JEAN LOUIS CHARLES AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPOINT MR. DOMINIQUE MARCEL AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.9: APPOINT MR. ALAIN QUINET AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A 3 YEAR PERIOD PROPOSAL #O.10: AMEND THE ARTICLE NUMBER 30 OF THE BY- ISSUER YES AGAINST AGAINST LAWS PROPOSAL #O.11: AMEND ARTICLE NUMBER 30 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES AT THE END OF 24 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES DEBT SECURITIES AND BOND GIVING THE RIGHT TO SUBSCRIBE SHARES, THE MAXIMUM AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00 AND ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; AND THE DELEGATION OF POWER SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.14: AUTHORIZE THE BOARD OF DIRECTOR TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PER IOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUER ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 PROPOSAL #O.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT TO BUY SHARES OF THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1,000,000; ?AUTHORITY EXPIRES AT THE END OF 38 MONTHS PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATION OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF A 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005, IN ITS RESOLUTION 13 PROPOSAL #O.19: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW PROPOSAL #O.20: APPROVE THE ADJUSTMENT OF THE ISSUER YES FOR FOR ACCOUNTS, IN THE RESOLUTION 1 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.21: APPROVE THE ADJUSTMENT OF THE ISSUER YES FOR FOR CONSOLIDATED ACCOUNT, IN THE RESOLUTION 2 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.22: APPROVE THE ADJUSTMENT OF THE INCOME ISSUER YES FOR FOR APPROPRIATION, IN THE RESOLUTION 3 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.23: APPROVE THE ADJUSTMENT OF THE REPORT, ISSUER YES FOR FOR IN THE RESOLUTION 4 OF THE MEETING HELDIN 18 APR 2007 PROPOSAL #O.24: APPROVE THE ADJUSTMENT OF THE AUDITORS ISSUER YES FOR FOR APPOINTMENT, IN THE RESOLUTION 5 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.25: APPROVE THE ADJUSTMENT OF THE AUDITORS ISSUER YES FOR FOR APPOINTMENT, IN THE RESOLUTION 6 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.26: APPROVE THE ADJUSTMENT TO TRADE IN THE ISSUER YES FOR FOR COMPANY'S SHARES, IN THE RESOLUTION 7 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.27: APPROVE THE ADJUSTMENT CONCERNING THE ISSUER YES FOR FOR RENEWAL OF THE TERM OFFICE, IN THE RESOLUTION 8 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.28: APPROVE THE ADJUSTMENT OF THE RENEWAL ISSUER YES FOR FOR OF THE TERM OFFICE, IN THE RESOLUTION 9OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #O.29: APPROVE THE ADJUSTMENT OF THE RENEWAL ISSUER YES AGAINST AGAINST OF THE TERM OFFICE, IN THE RESOLUTION 10 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #E.30: APPROVE THE ADJUSTMENT OF THE OF ISSUER YES AGAINST AGAINST ISSUANCE OF BOND GIVING THE RIGHT TO SUBSCRIBE SHARES IN CASE OF PUBLIC OFFER, IN THE RESOLUTION 11 OF THE MEETING HELD IN 18 APR 2007 PROPOSAL #E.31: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EISAI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELAN CORP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS PROPOSAL #2.: RE-ELECT MS. ANN MAYNARD GRAY, WHO ISSUER YES FOR FOR RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.: RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES ISSUER YES FOR FOR FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. KYRAN MCLAUGHLIN, WHO ISSUER YES FOR FOR RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE PROPOSAL #5.: RE-ELECT DR. DENNIS SELKOE, WHO RETIRES ISSUER YES FOR FOR FROM THE BOARD IN ACCORDANCE WITH THECOMBINED CODE PROPOSAL #6.: ELECT DR. FLOYD BLOOM WHO RETIRES FROM ISSUER YES FOR FOR THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #7.: ELECT MR. JONAS FRICK WHO RETIRES FROM ISSUER YES FOR FOR THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #8.: ELECT MR. GILES KERR WHO RETIRES FROM ISSUER YES FOR FOR THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #9.: ELECT MR. JEFFREY SHAMES, WHO RETIRES ISSUER YES FOR FOR FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR SECURITIES PROPOSAL #S.12: APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN ?2008 AMENDMENT AND RESTATEMENT? PROPOSAL #S.13: AUTHORIZE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES PROPOSAL #S.14: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASE OF ITS OWN PROPOSAL #S.15: APPROVE TO SET THE RE-ISSUE RANGE FOR ISSUER YES FOR FOR TREASURY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRIC POWER DEVELOPMENT CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES AGAINST AGAINST EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #5.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES FOR AGAINST ARTICLES OF INCORPORATION PROPOSAL #6.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS PROPOSAL #7.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES FOR AGAINST APPROPRIATION OF RETAINED EARNINGS PROPOSAL #8.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES FOR AGAINST PURCHASE OF OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRICITE DE FRANCE EDF TICKER: N/A CUSIP: N/A MEETING DATE: 12/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SPIN-OFF AGREEMENT AND ITS ISSUER YES FOR FOR REMUNERATION TO C6 PROPOSAL #2.: APPROVE TO REMOVE THE ARTICLE 18 OF THE ISSUER YES FOR FOR ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS PROPOSAL #3.: GRANT AUTHORITY TO FILE THE REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRICITE DE FRANCE EDF TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AS PRESENTED, STOPS THE EARNING FOR THE FY TO EUR 4,934,332,855.58; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 1,022,463.00 PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #3.: APPROVE THE DISTRIBUTABLE INCOME OF EUR ISSUER YES FOR FOR 9,166,587,240.25 OF THE FY WILL BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 2,332,378,995.20 THE BALANCE IN THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.58, WHICH CORRESPONDS TO A GLOBAL AMOUNT OF EUR 1,056,859,232.20 WAS ALREADY PAID ON 30 NOV 2007; THE REMAINING DIVIDEND OF EUR 0.70, WHICH CORRESPONDS TO A GLOBAL AMOUNT OF EUR 1,275,519,763.00 WILL BE PAID IN THE 30 DAYS FOLLOWING THE GENERAL SHAREHOLDERS MEETING, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNTS; AS REQUIRED BY-LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.23 FOR FY 2004 EUR 0.79 FOR FY 2005 EUR 1.16 FOR FY 2006 PROPOSAL #4.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #5.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 174,000.00 TO THE BOARD OF DIRECTORS FOR THE CURRENT FY AND THE LATER FY, UNTIL NEW DECISION OF THE SHAREHOLDER'S MEETING PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00; THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH THE AIM OF THEIR CUSTODY AND OF THEIR LATER DELIVERY IN PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION OF MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT EXCEED 5% OF THE SHARE CAPITAL; THIS AUTHORIZATION IS GIVEN FOR A PERIOD 18 MONTHS PERIOD; AND THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY 2007 IN ITS RESOLUTION NO. 7; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #7.: APPROVE THE TRANSACTION WITH MR. DANIEL ISSUER YES FOR FOR CAMUS PROPOSAL #8.: APPOINT MR. BRUNO LAFONT AS A DIRECTOR ISSUER YES FOR FOR AS A SUBSTITUTE OF LOUIS SCHWEITZER, WHO RESIGNED PROPOSAL #9.: APPROVE THE POWER OF FORMALITIES ISSUER YES FOR FOR PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND; AN INTERIMENTS DIVIDEND HAS BEEN PAID ON 30 NOV 2007; THE BALANCE DIVIDEND WILL BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTROCOMPONENTS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12.6 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE PROPOSAL #4.: ELECT MR. HELMUT MAMSCH AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT DR. LESLIE ATKINSON AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.: RE-ELECT MR. IAN MASON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #8: AUTHORIZE THE COMPANY, SUBJECT TO AND IN ISSUER YES FOR N/A ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #S.9: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A PURCHASES PURSUANT TO ?SECTION 163(3) OFTHE COMPANIES ACT 1985? OF UP TO 43,532,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO ?I? 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ?II? THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY THE ARTICLE 5?1? OF THE COMMISSION REGULATION ?EC? 22 DEC 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR BUYBACK PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS ?NO.2273/2003? ; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE COMPANY BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTROLUX AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. MARCUS WALLENBERG AS A ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT 2 MINUTES-CHECKERS ISSUER YES FOR FOR PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP PROPOSAL #7.: SPEECH BY THE PRESIDENT, MR. HANS ISSUER YES FOR FOR STRABERG PROPOSAL #8.: APPROVE THE ACTIVITIES OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR AND THE AUDITOR'S PRESENTATION OF THE AUDIT WORK DURING 2007 PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT PROPOSAL #11.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR SEK 4.25 PER SHARE AND FRIDAY, 04 APR 2008, AS RECORD DATE FOR THE DIVIDEND PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR DIRECTORS AT 9 AND NO DEPUTY DIRECTORS, INCONNECTION THEREWITH, REPORT ON THE WORK OF THE NOMINATION COMMITTEE PROPOSAL #13.: APPROVE THE DIRECTORS FEES AS FOLLOWS: ISSUER YES FOR FOR SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 550,000 TO THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 475,000 TO EACH OF THE OTHER DIRECTORS APPOINTED BY THE GENERAL MEETING BUT NOT EMPLOYED BY ELECTROLUX, AND FOR COMMITTEE WORK, TO THE MEMBERS WHO ARE APPOINTED BY THE BOARD OF DIRECTORS: SEK 200,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 85,000 TO EACH OF THE MEMBERS OF THE COMMITTEE AND SEK 120,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 55,000 TO EACH OF THE MEMBERS OF COMMITTEE; THE NOMINATION COMMITTEE PROPOSES THAT IT BE POSSIBLE TO PAY PART OF THE FEES TO THE DIRECTORS, IN RESPECT OF THEIR ASSIGNMENT TO THE BOARD OF DIRECTORS, IN THE FORM OF SO-CALLED SYNTHETIC SHARES, ON THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS; THE AUDITOR'S FEE BE PAID ON THE APPROVED ACCOUNT PROPOSAL #14.: RE-ELECT MESSRS. MARCUS WALLENBERG, ISSUER YES FOR FOR PEGGY BRUZELIUS, TORBEN BALLEGAARD SORENSEN, JOHN LUPO, BARBARA MILIAN THORALFSSON, JOHAN MOLIN, HANS STRABERG, AND CAROLINE SUNDEWALL TO THE BOARD OF DIRECTORS AND ELECT MR. HASSE JOHANSSON AS A NEW DIRECTOR AND MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #15.: APPROVE THE UNCHANGED NOMINATION ISSUER YES FOR FOR COMMITTEE PROCESS IN RELATION TO THE PREVIOUS YEAR, ON THE SPECIFIED TERMS PROPOSAL #16.A: APPROVE THE SPECIFIED REMUNERATION ISSUER YES FOR FOR GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT PROPOSAL #16.B: APPROVE TO IMPLEMENT A PERFORMACE ISSUER YES FOR FOR BASED, LONG-TERM SHARE PROGRAM FOR 2008 ?SHARE PROGRAM 2008? ON THE SPECIFIED TERMS PROPOSAL #17.A: AUTHORIZE THE BOARD FOR THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO RESOLVE ON ACQUISITIONS OF ELECTROLUX SHARES ON THE SPECIFIED TERMS AND CONDITIONS PROPOSAL #17.B: AUTHORIZE THE BOARD, FOR THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO RESOLVE ON TRANSFERS OF ELECTROLUX SHARES IN CONNECTION WITH OR AS A CONSEQUENCE OF THE COMPANY ACQUISITIONS ON THE SPECIFIED TERMS AND CONDITIONS PROPOSAL #17.C: AUTHORIZE THE COMPANY, ON ACCOUNT OF ISSUER YES AGAINST AGAINST THE COMPANY'S EMPLOYEE STOCK OPTION PROGRAMS FOR 2001- 2003 AND PERFORMANCE SHARE PROGRAM FOR 2006, TO TRANSFER A MAXIMUM OF 3,000,000 SHARES OF SERIES B IN THE COMPANY TO COVER COSTS, INCLUDING SOCIAL SECURITY CHARGES, THAT MAY ARISE A RESULT OF SPECIFIED PROGRAMS; ?AUTHORITY EXPIRES AT THE NEXT AGM? PROPOSAL #18.: AMEND THE ARTICLES 5 AND 7 OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELEKTA AB TICKER: N/A CUSIP: N/A MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: ELECT MR. ADVOKAT BERTIL VILLARD AS THE ISSUER YES FOR N/A CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR N/A ENTITLED TO VOTE AT THE MEETING PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A PROPOSAL #5.: ELECT 1 OR 2 MINUTES-CHECKERS ISSUER YES FOR N/A PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR N/A AUDITORS REPORT FOR THE PARENT COMPANY ANDTHE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP PROPOSAL #8.: ADOPT THE BALANCE SHEET AND INCOME ISSUER YES FOR N/A STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT PROPOSAL #9.: APPROVE TO DISTRIBUTE THE COMPANY'S ISSUER YES FOR N/A UNAPPROPRIATED EARNINGS, SEK 407,809,841,AN AMOUNT REPRESENTING SEK 1 PER SHARE DIVIDEND TO THE SHAREHOLDERS AND THE REMAINING UNAPPROPRIATED EARNINGS BE CARRIED FORWARD, RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE 28 SEP 2007 PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR N/A BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY PROPOSAL #11.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR N/A ELECTION COMMITTEE PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR N/A MEMBERS AT 7 AND NO DEPUTY BOARD MEMBERS PROPOSAL #13.: APPROVE THAT REMUNERATION SHALL BE PAID ISSUER YES FOR N/A TO THE BOARD AT A TOTAL OF SEK 1,910,000 OF WHICH SEK 520,000 TO THE CHAIRMAN OF THE BOARD, SEK 260,000 TO EACH OF THE EXTERNAL MEMBERS OF THE BOARD, SEK 60,000 SHALL BE PAID TO THE CHAIRMAN OF THE COMPANY'S COMPENSATION COMMITTEE AND SEK 30,000 TO ANY OTHER MEMBER OF SAID COMMITTEE, NO REMUNERATION SHALL BE PAID TO THE MEMBERS OF THE BOARD THAT ARE EMPLOYED BY THE COMPANY, REMUNERATION TO THE AUDITOR IS PROPOSED TO BE PAID ACCORDING TO AN APPROVED ACCOUNT PROPOSAL #14.: RE- ELECT MESSRS. AKBAR SEDDIGH, MAGNUS ISSUER YES AGAINST N/A SCHMIDT, CARL G. PALMSTIERNA, TOMMY H. KARLSSON, LAURENT LEKSELL, HANS BARELLA AND BIRGITTA STYMNE GORANSSON AS THE MEMBERS OF THE BOARD AND WITHOUT DEPUTY MEMBERS PROPOSAL #15.: ADOPT THE PRINCIPLES FOR EXECUTIVE ISSUER YES FOR N/A COMPENSATION FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT OF THE GROUP; THE PRINCIPLES WILL BE VALID FOR EMPLOYMENT AGREEMENTS ENTERED INTO AFTER THE MEETING AND FOR ANY CHANGES MADE TO EXISTING EMPLOYMENT AGREEMENTS THEREAFTER, IT IS PROPOSED THAT THE BOARD IS GIVEN THE POSSIBILITY TO DEVIATE FROM THE BELOW STATED GUIDE LINES IN INDIVIDUAL CASES WHERE SPECIFIC REASONS OR REQUIREMENTS EXIST; AS SPECIFIED PROPOSAL #16.: APPROVE TO REDUCE THE SHARE CAPITAL, TO ISSUER YES FOR N/A ACQUIRE, IN ACCORDANCE WITH THE AUTHORIZATION GIVEN AT THE LATEST AGM, 1,630,871 OF ITS OWN B SHARES; THE BOARD HAS PREVIOUSLY ANNOUNCED THAT THE INTENTION IS TO CANCEL THE ACQUIRED B-SHARES, THE BOARD THEREFORE PROPOSES THAT THE SHAREHOLDERS MEETING DECIDES TO REDUCE THE COMPANY'S SHARE CAPITAL BY SEK 3,261,742 THROUGH RETIREMENT OF THESE 1,630,871 SHARES WITHOUT ANY REPAYMENT, THE REDUCTION AMOUNT SHALL BE ALLOCATED TO THE COMPANY'S DISPOSITION FUND TO BE USED IN ACCORDANCE WITH RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING PROPOSAL #17.: AUTHORIZE THE BOARD DURING THE PERIOD ISSUER YES FOR N/A UNTIL THE NEXT AGM, ON 1 OR MORE OCCASIONS, TO DECIDE ON ACQUISITION OF A MAXIMUM NUMBER OF OWN SHARES TO THE EXTENT THAT AFTER PURCHASE THE COMPANY HOLDS NOT MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY, THE REPURCHASE SHALL BE CARRIED OUT ON NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE, STOCKHOLM? AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL ?SPREAD? AT ANY GIVEN TIME, THAT IS THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST ASK PRICE, AND IN OTHER RESPECTS IN ACCORDANCE WITH THE RULES IN THE COMPANY'S LISTING AGREEMENT WITH NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE, STOCKHOLM? AT ANY GIVEN TIME, THE PURPOSE OF THE REPURCHASE OF OWN SHARES IS FIRSTLY TO ALIGN THE COMPANY'S CAPITAL STRUCTURE TO THE COMPANY'S CAPITAL REQUIREMENTS AND WHERE APPROPRIATE TO BE ABLE TO TRANSFER SHARES IN CONJUNCTION WITH THE FINANCING OF COMPANY ACQUISITIONS AND OTHER TYPES OF STRATEGIC INVESTMENTS AND ACQUISITIONS AND TO DECIDE ON THE TRANSFER OF SHARES IN THE COMPANY, THE TRANSFER OF SHARES MAY ONLY BE MADE IN CONJUNCTION WITH FINANCING OF ACQUISITIONS AND OTHER TYPES OF STRATEGIC INVESTMENTS AND MAY BE CARRIED OUT IN THE MAXIMUM AMOUNT OF OWN SHARES THAT THE COMPANY HOLDS AT ANY GIVEN TIME, IN CONJUNCTION WITH THE ACQUISITION OF COMPANIES, THE TRANSFER MAY BE EFFECTED WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS AND TO A PRICE WITHIN THE SO-CALLED SPREAD ?AS SPECIFIED? AT THE TIME OF THE DECISION ON TRANSFER AND IN ACCORDANCE WITH THE RULES IN THE COMPANY'S LISTING AGREEMENT WITH NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE, STOCKHOLM? AT ANY GIVEN TIME, THE PAYMENT FOR THE THUS TRANSFERRED SHARES MAY BE MADE IN CASH OR THROUGH NON-CASH ISSUE OR OFFSETTING OF CLAIMS AGAINST THE COMPANY, OR ON SPECIFIC TERMS, THE REASON FOR THE BOARD'S AUTHORIZATION TO WAIVE THE SHAREHOLDERS PREFERENTIAL RIGHTS IS TO, WHERE APPROPRIATE, BE ABLE TO TRANSFER SHARES IN CONJUNCTION WITH THE FINANCING OF ANY COMPANY ACQUISITIONS AND OTHER TYPES OF STRATEGIC INVESTMENTS AND ACQUISITIONS IN A COST- PROPOSAL #18.: ADOPT ELEKTA AB 2007 SHARE UNIT PLAN AS ISSUER YES FOR N/A SPECIFIED, TO RESOLVE ON ISSUING EMPLOYEE OPTIONS IN ACCORDANCE WITH THE PLAN AS SPECIFIED AND TO ISSUE WARRANTS AND THE APPROVAL OF THE TRANSFER OF WARRANTS AS SPECIFIED PROPOSAL #19.: APPROVE THAT AN ELECTION COMMITTEE ISSUER YES FOR N/A SHOULD BE APPOINTED THROUGH A PROCEDURE WHEREBY THE CHAIRMAN OF THE BOARD, BEFORE THE END OF THE SECOND QUARTER OF THE FY, CONTACTS 3 TO 5 REPRESENTATIVES FOR THE, AT THAT TIME, LARGEST HOLDERS OF A AND B SHARES, THOSE REPRESENTATIVES SHALL TOGETHER WITH THE CHAIRMAN OF THE BOARD CONSTITUTE THE ELECTION COMMITTEE AND FULFILL ITS OBLIGATIONS IN ACCORDANCE WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE ?SW KODEN FOR BOLAGSSTYRNING?, THE NAMES OF THE MEMBERS OF THE ELECTION COMMITTEE SHALL BE PUBLISHED AS SOON AS THEY HAVE BEEN APPOINTED, HOWEVER, NOT LATER THAN 6 MONTHS BEFORE THE NEXT AGM, THE ELECTION COMMITTEE APPOINTS A CHAIRMAN FROM WITHIN THE COMMITTEE AND IS APPOINTED UNTIL A NEW ELECTION COMMITTEE HAS BEEN APPOINTED, NO REMUNERATION SHALL BE PAID FOR THE PERFORMANCE OF THE WORK IN THE ELECTION COMMITTEE, HOWEVER, THE COMPANY SHALL PAY ALL SUCH NECESSARY COSTS WHICH MAY ARISE IN THE PERFORMANCE OF THE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELISA CORPORATION, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 1/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST ?NOVATOR FINLAND OY S? PROPOSAL: GRANT DISCHARGE TO THE BOARD MEMBERS FROM THEIR OFFICE PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST ?NOVATOR FINLAND OY S? PROPOSAL: ELECT A NEW BOARD PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST ?NOVATOR FINLAND OY S? PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELISA CORPORATION, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2.: APPROVE THE PROFIT SHOWN ON THE ISSUER YES FOR FOR BALANCE SHEET PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR(S) PROPOSAL #1.6: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: APPROVE THE NUMBER OF AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE CAPITAL REPAYMENT OF EUR ISSUER YES FOR FOR 1.80 PER SHARE PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF FUNDS OF FREE SHAREHOLDER'S EQUITY PROPOSAL #4.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES AGAINST AGAINST ISSUE AND GRANTING OF SPECIAL RIGHTS PROPOSAL #5.: AUTHORIZE THE BOARD TO DECIDE UPON ISSUER YES FOR FOR PURCHASE OF TREASURY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELPIDA MEMORY,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #4: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMAP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S REPORT AND THE ISSUER YES FOR N/A ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 22.1P PER ISSUER YES FOR N/A ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007 PROPOSAL #4.: RE-APPOINT MR. DEREK CARTER AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. PIERRE DANON AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. JONATHAN HOWELL AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A PRICEWATERHOUSECOOPERS LLP'S REMUNERATION AS THE AUDITORS PROPOSAL #9.: AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ISSUER YES FOR N/A ALL PREVIOUS AUTHORITY, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,570,000; ?AUTHORITY EXPIRES THE EARLIER OF THE THE CONCLUSION OF THE NEXT AGM OR 11 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE BOARD, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE COMPANIES ACT 1985, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH ?SECTION 94(2) OF THE ACT ? PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH ?SECTION 94(3) OF THE SAID ACT, IN EITHER CASE DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,230,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 11 OCT 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH THE ARTICLE 7 OF ITS ARTICLES OF ASSOCIATION OF THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 21,580,000, BEING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 23 MAY 2007; AT A MINIMUM PRICE OF 30 PENCE AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHASED WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSE; AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 11 OCT 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #12: APPROVE THAT PURSUANT TO PARAGRAPH 10 OF ISSUER YES FOR N/A SCHEDULE 5 OF THE COMPANIES ACT 2006, AND WITHOUT PREJUDICE TO THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE; AND B) THE COMPANY MAY USE ELECTRONIC MEANS ?WITHIN THE MEANING OF THE DISCLOSURE AND TRANSPARENCY RULES SOURCEBOOK PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY? TO SEND OR SUPPLY AND DOCUMENTS OR INFORMATION TO SHAREHOLDERS PROPOSAL #13.: AMEND THE RULES OF THE EMAP PLC ISSUER YES FOR N/A PERFORMANCE RELATED PAY PLAN 2004 ?PRP? AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PRP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMAP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 1/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE DISPOSAL OF THE EMAP ISSUER YES ABSTAIN AGAINST CONSUMER MEDIA BUSINESS BY THE COMPANY PURSUANT TO THE CONDITIONAL SALE AGREEMENT BETWEEN THE COMPANY AND HEINRICH BAUER VERLAG KG DATED 07 DEC 2007 AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR ANY DULY AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION TO SUCH DISPOSAL AND TO IMPLEMENT THE SAME WITH SUCH NON- MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS AS THE DIRECTORS OR ANY SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE PROPOSAL #2.: APPROVE THE DISPOSAL OF THE EMAP RADIO ISSUER YES ABSTAIN AGAINST BUSINESS BY THE COMPANY PURSUANT TO THE CONDITIONAL SALE AGREEMENT BETWEEN THE COMPANY AND HEINRICH BAUER VERLAG KG DATED 07 DEC 2007 AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR ANY DULY AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION TO SUCH DISPOSAL AND TO IMPLEMENT THE SAME WITH SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS AS THE DIRECTORS OR ANY SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMAP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 ?THE SCHEME OF ARRANGEMENT? PROPOSED TO BE MADE BETWEEN EMAP PLC ?THE COMPANY? AND THE HOLDERS OF SCHEME SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMAP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME ?AS SPECIFIED? DATED 01 FEB 2008, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED BETWEEN THE COMPANY AND EDEN BIDCO LIMITED AND APPROVED OR IMPOSED BY THE COURT, AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORIZE THE AUTHORIZE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; APPROVE THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING THE CANCELLATION SHARES ?AS SPECIFIED? AND FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL TAKING EFFECT, THE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 30 PENCE EACH AS SHALL HE EQUAL TO THE NUMBER OF CANCELLATION SHARES CANCELLED AS AFORESAID AND HAVING THE SAME RIGHTS AS THE CANCELLATION SHARES SO CANCELLED; THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE CANCELLATION SHARES BE APPLIED IN PAYING UP IN FULL AT PAR ALL OF THE NEW SHARES IN THE COMPANY CREATED PURSUANT TO SUB-POINT (A)(II) OF THIS RESOLUTION, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO EDEN BIDCO LIMITED, IN ACCORDANCE WITH THE SCHEME; AUTHORIZE THE BOARD OF DIRECTORS, CONDITIONALLY UPON AND SIMULTANEOUSLY WITH THE SCHEME BECOMING EFFECTIVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE COMPANIES ACT 1985? PROVIDED ALWAYS THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO SUB- POINT (A)(II) OF THIS RESOLUTION; ?AUTHORITY SHALL EXPIRE ON 5TH ANNIVERSARY OF THIS RESOLUTION?; THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED BEFORE THE DATE ON WHICH THIS RESOLUTION IS PASSED; AMEND THE ARTICLE 139 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; AUTHORIZED AND UNISSUED SHARE CAPITAL OF THE COMPANY IN AN AMOUNT OF GBP 285,000,000, WHICH WAS CREATED PURSUANT TO A SPECIAL RESOLUTION OF THE COMPANY DATED 25 SEP 2006 AND DIVIDED INTO 259,010,681 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF 110 PENCE EACH AND GBP 88,250.90 OF UNCLASSIFIED SHARE CAPITAL, BE CANCELLED IN ACCORDANCE WITH SECTION 121(2)(E) OF THE COMPANIES ACT 1985 WITH THE EFFECT THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY SHALL BE REDUCED TO GBP 85,800,000 DIVIDED INTO 286,000,000 ORDINARY SHARES OF 30 PENCE EACH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENAGAS SA TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO REVIEW AND APPROVE, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE MANAGEMENT REPORT FOR FY 2007 FOR ENAGAS, S.A. AND ITS CONSOLIDATED GROUP. PROPOSAL #2.: TO APPROVE, THE PROPOSAL FOR ISSUER YES FOR FOR DISTRIBUTION OF ENAGAS, S.A. PROFIT FOR FY 2007. PROPOSAL #3.: TO APPROVE, THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF ENAGAS, S.A. FOR FY 2007. PROPOSAL #4.: TO RE-APPOINT DELOITTE S.L. AS THE ISSUER YES FOR FOR ACCOUNTS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2008. PROPOSAL #5.: TO MODIFY ARTICLE 35 COMPOSITION OF THE ISSUER YES FOR FOR BOARD OF THE COMPANY BYLAWS TO SET THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT PROPOSAL #6.1: TO RE-ELECT PENA RUEDA S.L. UNIPERSONAL ISSUER YES FOR FOR AS A CONTROLLING DIRECTOR ON THE PORPOSAL OF SHAREHOLDER CANTABRICA DE INVERSIONES DE CARTERA S.L. FOR A BYLAW-STIPULATED PERIOD OF FOUR YEARS. PROPOSAL #6.2: TO RATIFY AND APPOINT BILBAO BIZKAIA ISSUER YES FOR FOR KUTXA BBK AS A CONTROLLING DIRECTOR AS PORPOSED BY COMPANY SHAREHOLDER BBK ITSELF FOR A BYLAW-STIPULATED PERIOD OF FOUR YEARS. PROPOSAL #6.3: TO APPOINT THE SPANISH STATE HOLDING ISSUER YES FOR FOR COMPANY SEPI AS A CONTROLLING DIRECTOR ON BEHALF OF COMPANY SHAREHOLDER SEPI ITSELF FOR A BYLAW-STIPULATED PERIOD OF FOUR YEARS. PROPOSAL #7.: TO APPROVE DIRECTORS COMPENSATION FOR ISSUER YES FOR FOR 2008. PROPOSAL #8.: TO HEAR THE EXPLANATORY REPORT ON THE ISSUER YES FOR FOR ITEMS STIPULATED UNDER ARTICLE 116 BIS OF THE SECURITIES MARKET ACT. PROPOSAL #9.: TO DELEGATE POWERS TO SUPPLEMENT, ISSUER YES FOR FOR IMPLEMENT, PERFORM, RECTIFY, AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDESA SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO AMEND THE PRESENT ARTICLE 32 ISSUER YES FOR N/A (LIMITATION OF VOTING RIGHTS) OF THE CORPORATE BYLAWS, BY RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE 32: VOTING RIGHTS THE SHAREHOLDERS SHALL BE ENTITLED TO ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT, EXCEPT FOR NON-VOTING SHARES, WHICH SHALL BE GOVERNED BY THE PROVISIONS OF ARTICLE 8 OF THESE BY LAWS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY PROPOSAL #2.: TO AMEND THE PRESENT ARTICLE 37 (NUMBER ISSUER YES FOR N/A AND TYPES OF DIRECTORS) OF THE CORPORATE BYLAWS, BY RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE 37: NUMBER OF DIRECTORS THE BOARD OF DIRECTORS SHALL BE FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN MAXIMUM. THE GENERAL MEETING SHALL BE RESPONSIBLE FOR BOTH THE APPOINTMENT AND THE REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS. THE POSITION OF DIRECTOR IS ELIGIBLE FOR RESIGNATION, REVOCATION AND RE-ELECTION; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY PROPOSAL #3.: TO AMEND THE PRESENT ARTICLE 38 (TERM OF ISSUER YES FOR N/A OFFICE) OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE 38: TERM OF OFFICE OF DIRECTOR THE TERM OF OFFICE OF DIRECTORS SHALL BE FOUR YEARS. THEY MAY BE REELECTED FOR PERIODS OF LIKE DURATION. FOR THE PURPOSE OF COMPUTING THE TERM OF OFFICE OF THE MANDATE OF DIRECTORS, THE YEAR SHALL BE DEEMED TO BEGIN AND END ON THE DATE ON WHICH THE ANNUAL GENERAL MEETING IS HELD, OR THE LAST DAY POSSIBLE ON WHICH IT SHOULD HAVE BEEN HELD. IF DURING THE TERM TO WHICH THE DIRECTORS WERE APPOINTED VACANCIES SHOULD TAKE PLACE, THE BOARD MAY APPOINT, FROM AMONG3THE SHAREHOLDERS, THOSE PERSONS TO FILL THEM UNTIL THE FIRST GENERAL MEETING MEETS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY PROPOSAL #4.: TO AMEND THE PRESENT ARTICLE 42 ISSUER YES FOR N/A (INCOMPATIBILITIES) OF THE CORPORATE BY LAWS, BY RE- WORDING IT IN THE FOLLOWING TERMS: ARTICLE 42: INCOMPATIBILITIES OF DIRECTORS THOSE PERSONS SUBJECT TO THE PROHIBITIONS OF ARTICLE 124 OF THE SPANISH CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS) AND OTHER LEGAL PROVISIONS MAY NOT BE APPOINTED AS DIRECTORS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY PROPOSAL #5.: TO DELEGATE TO THE COMPANY'S BOARD OF ISSUER YES FOR N/A DIRECTORS THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION, IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL CONCLUSION OF THE GENERAL MEETING RESOLUTIONS AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT LIMITATION:(I) CLARIFY, SPECIFY AND COMPLETE THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION OF THE PERTINENT RESOLUTIONS;(II) EXECUTE SUCH PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION AND IMPLEMENTATION OF THERE SOLUTIONS ADOPTED AT THIS GENERAL MEETING; AND(III) DELEGATE, IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING PARAGRAPHS; TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MANUEL PIZARRO MORENO, THE CHIEF EXECUTIVE OFFICER (CEO) MR. RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE BOARD OF DIRECTORS AND SECRETARY GENERAL MR. SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS AS MAY BE APPROPRIATE IN ORDER TO REGISTER THE PRECEDING RESOLUTIONS WITH THE MERCANTILE REGISTRY, INCLUDING, IN PARTICULAR, INTER ALIA, THE POWERS TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO EXECUTE THE PUBLIC DEEDS OR NOTARIAL RECORDS WHICH ARE NECESSARY OR APPROPRIATE FOR SUCH PURPOSE, TO PUBLISH THE PERTINENT LEGAL NOTICES AND FORMALIZE ANY OTHER PUBLIC OR PRIVATE DOCUMENTS WHICH MAY BE NECESSARY OR APPROPRIATE FOR THE REGISTRATION OF SUCH RESOLUTIONS, WITH THE EXPRESS POWER TO REMEDY THEM, WITHOUT ALTERING THEIR NATURE, SCOPE OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY, TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS, ESPECIALLY THE SPANISH SECURITIES MARKET COMMISSION(COMISION NACIONAL DEL MERCADO DE VALORES), THE SECURITIES EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY FORMALITIES AND ACTIONS FOR THE MOST COMPLETE IMPLEMENTATION AND EFFECTIVENESS THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENEL SOCIETA PER AZIONI TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS AND AUDITORS, INDEPENDENT AUDITORS REPORT, ANY ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007 PROPOSAL #O.2: APPROVE THE DESIGNATION OF PROFITS ISSUER NO N/A N/A PROPOSAL #O.3: APPROVE THE NUMBER OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #O.4: APPROVE THE TERM OF AN OFFICE OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #O.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #O.6: APPOINT THE CHAIRMAN ISSUER NO N/A N/A PROPOSAL #O.7: APPROVE THE EMOLUMENTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #O.8: APPROVE THE EMOLUMENTS OF THE ISSUER NO N/A N/A INDEPENDENT AUDITORS PROPOSAL #O.9: APPROVE THE STOCK OPTION PLAN ISSUER NO N/A N/A PROPOSAL #O.10: APPROVE THE INVENTIVE BONUS SCHEME ISSUER NO N/A N/A PROPOSAL #E.1: APPROVE THE BOARD OF DIRECTORS ISSUER NO N/A N/A CONCERNING THE CAPITAL INCREASE APPROVAL FOR THE STOCK OPTION PLAN 2008, ANY ADJOURNMENT THEREOF, AND AMEND THE ARTICLE 5 OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENI S P A TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007 OF THE SUBSIDIARY AGIPFUEL, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007 OF THE SUBSIDIARY PRAOIL-OLEODOTTI ITALIANI, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT PROPOSAL #4.: APPROVE THE ALLOCATION OF PROFIT ISSUER NO N/A N/A PROPOSAL #5.: AUTHORIZE THE BUY BACK OWN SHARES ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENI S P A TICKER: N/A CUSIP: N/A MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS COMPONENTS PROPOSAL #2.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS TERM PROPOSAL #3.: APPOINT THE BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #4.: APPOINT THE BOARD OF DIRECTORS CHAIRMAN ISSUER NO N/A N/A PROPOSAL #5.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND CHAIRMAN EMOLUMENTS PROPOSAL #6.: APPOINT THE BOARD OF AUDITORS ISSUER NO N/A N/A PROPOSAL #7.: APPOINT THE BOARD OF AUDITORS CHAIRMAN ISSUER NO N/A N/A PROPOSAL #8.: APPROVE TO DETERMINE THE REGULAR ISSUER NO N/A N/A AUDITORS AND CHAIRMAN EMOLUMENTS PROPOSAL #9.: APPROVE THE EMOLUMENTS OF THE NATIONAL ISSUER NO N/A N/A AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE FINANCIAL CONTROL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENIRO AB, SOLNA TICKER: N/A CUSIP: N/A MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: ELECT MR. DICK LUNDQVIST, ATTORNEY OF ISSUER YES FOR N/A LAW, AS THE CHAIRMAN OF THE GENERAL MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR N/A PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A PROPOSAL #5.: ELECT TWO PERSONS TO VERIFY THE MINUTES ISSUER YES FOR N/A PROPOSAL #6.: ACKNOWLEDGE THAT THE MEETING HAS BEEN ISSUER YES FOR N/A PROPERLY CONVENED PROPOSAL #7.A: APPROVE THAT THE NON-RESTRICTED RESERVE ISSUER YES FOR N/A AMOUNTING TO SEK 2,148,585,376.25 THAT WAS RESOLVED AT THE AGM ON 30 MAR 2007, BE USED AS FOLLOWS: A MAXIMUM OF SEK 1,997,362,180 BE USED FOR THE COMPANY'S REDEMPTION OF SHARES IN ACCORDANCE WITH RESOLUTION 7.B PROPOSAL #7.B: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR N/A SHARE CAPITAL WITH A MAXIMUM AMOUNT OFSEK 22,637,820 WITH RETIREMENT OF AT THE HIGHEST 22,637,820 SHARES, EACH SHARE WITH A QUOTIENT VALUE OF SEK 1; THE PURPOSE OF THE REDUCTION IS A REPAYMENT TO THE COMPANY'S SHAREHOLDERS WITH A MAXIMUM AMOUNT OF SEK 2,020,000,000; THE REDUCTION IS MADE BY WAY OF A VOLUNTARY REDEMPTION PROGRAMME, AS SPECIFIED PROPOSAL #7.C: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR N/A CAPITAL IS INCREASED WITH SEK 22,637,820 BY A TRANSFER FROM NON-RESTRICTED EQUITY; THE BONUS ISSUE SHALL TAKE PLACE WITHOUT ISSUE OF NEW SHARES PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENIRO AB, SOLNA TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: ELECT MR. DICK LUNDQVIST, ATTORNEY AT ISSUER YES FOR FOR LAW, AS THE CHAIRMAN OF THE GENERAL MEETING PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR ENTITLED TO VOTE AT THE MEETING PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE DETERMINATION OF WHETHER THE ISSUER YES FOR FOR GENERAL MEETING HAS BEEN DULY CONVENED PROPOSAL #7.: STATEMENT BY THE PRESIDENT AND CHIEF ISSUER YES ABSTAIN AGAINST EXECUTIVE OFFICER PROPOSAL #8.: APPROVE THE STATEMENT REGARDING THE WORK ISSUER YES ABSTAIN AGAINST OF THE BOARD AND ITS COMMITTEES PROPOSAL #9.: APPROVE THE INCOME STATEMENT AND BALANCE ISSUER YES ABSTAIN AGAINST SHEET TOGETHER WITH THE GROUP CONSOLIDATED INCOME STATEMENT AND THE GROUP CONSOLIDATED BALANCE SHEET PROPOSAL #10.a: APPROVE THE PROFIT AND LOSS ACCOUNT ISSUER YES FOR FOR AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET PROPOSAL #10.b: APPROVE THAT A DIVIDEND OF SEK 5.20 ISSUER YES FOR FOR PER SHARE SHALL BE PAID TO THE SHAREHOLDERS, AND THAT THE RECORD DATE FOR SUCH DIVIDEND IS 12 MAY 2008; IF THE MEETING DECIDES IN ACCORDANCE WITH THE DIVIDEND, PAYMENT IS EXPECTED TO BE MADE ON 15 MAY 2008 BY VPC AB PROPOSAL #10.c: GRANT DISCHARGE FROM THE PERSONAL ISSUER YES FOR FOR LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR THE PERIOD COVERED BY THE FINANCIAL ACCOUNTS PROPOSAL #11.: APPROVE THE NUMBER OF MEMBERS AT 7 ISSUER YES FOR FOR WITHOUT DEPUTY MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #12.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR CHAIRMAN OF BOARD OF DIRECTORS AS SEK 1,000,000 AND TO EACH OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING AS SEK 420,000; IN ADDITION THERETO, 4 INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REMUNERATED WITH AN ADDITIONAL SEK 75,000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL BE REMUNERATED WITH SEK 150,000 FOR THAT WORK; ALL TOGETHER THE REMUNERATION OF THE BOARD OF DIRECTORS AMOUNTS TO SEK 3,970,000; THAT A FEE SHOULD BE PAID TO EACH OF THE EMPLOYEE REPRESENTATIVES NOMINATED ACCORDING TO LAW ?SW: LAG ?1987:1245? OM STYRELSEREPRESENTATION FOR PRIVATANSTALLDA? OF SEK 1,000 PER YEAR AND SEK 1,000 PER MEETING PROPOSAL #13.: RE-ELECT MESSRS. LARS BERG, BARBARA ISSUER YES FOR FOR DONOGHUE, LUCA MAJOCCHI AND HARALD STROMME AND ELECT MESSRS. KARIN FORSEKE, MATTIAS MIKSCHE AND SIMON WALDMAN AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS; AND RE-ELECT MR. LARS BERG AS THE CHAIRMAN OF THE BOARD PROPOSAL #14.: APPROVE TO DETERMINE AUDITOR AND DEPUTY ISSUER YES FOR FOR AUDITORS PROPOSAL #15.: APPROVE THAT THE FEES TO THE AUDITORS ISSUER YES FOR FOR SHALL BE PAID AS PER APPROVED CURRENT ACCOUNT PROPOSAL #16.: ELECT PRICEWATERHOUSECOOPERS AB AS THE ISSUER YES FOR FOR COMPANY'S AUDITOR FOR THE PERIOD UP TOTHE END OF THE AGM THAT IS HELD DURING THE 4TH FY; AND APPROVE MR. BO HJALMARSSON AS THE PRINCIPAL AUDITOR PROPOSAL #17.: APPROVE THE OBJECT OF THE POLICY ON ISSUER YES FOR FOR REMUNERATION FOR SENIOR MANAGEMENT PROPOSAL #18.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR DECIDE ON THE ACQUISITION OF SHARES IN THE COMPANY FOR A PERIOD UNTIL NEXT AGM OF SHAREHOLDERS, ON THE OMX NORDIC EXCHANGE STOCKHOLM WHERE THE COMPANY'S SHARES ARE LISTED, UP TO A NUMBER REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE COMPANY'S TOTAL HOLDING OF ITS OWN SHARES, TOGETHER WITH SHARES ALREADY HELD, MAY NOT AT ANY TIME EXCEED ONE-TENTH OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE ACQUISITION OF SHARES IN THE COMPANY ON THE OMX NORDIC EXCHANGE STOCKHOLM MAY ONLY BE MADE WITHIN THE PRICE INTERVAL REGISTERED AT ANY TIME ON THE STOCK EXCHANGE, BY WHICH IS MEANT THE INTERVAL BETWEEN THE HIGHEST PURCHASE PRICE AND THE LOWEST SELLING PRICE PROPOSAL #19.: APPROVE THE RESOLUTION ON THE ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSAL #20.: CLOSING OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERPRISE INNS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 1/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR AUDITED ACCOUNTS FOR THE YE 30 SEP 2007AND THE AUDITORS REPORT ON THE ACCOUNTS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 30 SEP 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.4 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE OF THE COMPANY FOR THE YE 30 SEP 2007, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF THE MEMBERS AS AT THE CLOSE OF BUSINESS ON 28 DEC 2007 PROPOSAL #4.: RE-APPOINT MR. G.E. TUPPEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT MR. DAVID C. GEORGE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-APPOINT MR. A. JO STEWART AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-APPOINT MRS. SUSAN E. MURRAY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR ERNST AND YOUNG LLP'S REMUNERATION AS THE AUDITORS OF THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS, ?IN ISSUER YES FOR FOR SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED? TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF SECTION 80(2) OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,232,721.98; ?AUTHORITY EXPIRE THE EARLIER OF THE 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF THE RESOLUTION 10, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ? AS DEFINED IN SECTION 94(2) OF THAT ACT? FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 10 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER SHALL BE LIMITED; A) ANY SUCH ALLOTMENT AND/OR SALE OR EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFER BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE ISSUE OR OFFER, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF THE ORDINARY SHARES, AS SPECIFIED; B) AN AGGREGATE NOMINAL VALUE, OR IN CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO RELEVANT SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING IN AGGREGATE THE SUM OF GBP 697,471.78; ?AUTHORITY EXPIRES THE EARLIER OF THE 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?AS DEFINED IN SECTION 163(3)OF THE COMPANIES ACT 1985? OF 76,145,817 ORDINARY SHARES OF 2 PENCE EACH PROVIDED THAT THE MINIMUM PRICE PER ORDINARY SHARE THAT MAY BE PAID FOR ANY SUCH SHARE ?EXCLUDING EXPENSES? IS 2 PENCE AND THE MAXIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF 105% OF THE AVERAGE OF THE MARKET VALUES OF SUCH ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE? FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE PURCHASE IS MADE; AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION ?EC 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.13: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ERICSSON L M TEL CO TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. MICHAEL TRESCHOW AS A CHAIRMAN ISSUER YES FOR FOR OF MEETING PROPOSAL #2.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA OF THE MEETING ISSUER YES FOR FOR PROPOSAL #4.: ACKNOWLEDGE THE PROPER CONVENING OF THE ISSUER YES FOR FOR MEETING PROPOSAL #5.: APPROVE TO DESIGNATE THE INSPECTOR?S? OF ISSUER YES FOR FOR THE MINUTES OF THE MEETING PROPOSAL #6.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #7.: RECEIVE THE BOARD AND COMMITTEE REPORTS ISSUER YES FOR FOR PROPOSAL #8.: RECEIVE THE PRESIDENT'S REPORT, AND ISSUER YES FOR FOR ALLOW QUESTIONS PROPOSAL #9.a: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR THE STATUTORY REPORTS PROPOSAL #9.b: GRANT DISCHARGE TO THE BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #9.c: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 0.50 PER SHARE PROPOSAL #10.a: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS ?10? AND THE DEPUTY MEMBERS ?0? OFTHE BOARD PROPOSAL #10.b: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF SEK 3.8 MILLION FOR CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS ?INCLUDING POSSIBILITY TO RECEIVE PART OF REMUNERATION IN PHANTOM SHARES?, THE REMUNERATION OF THE COMMITTEE MEMBERS PROPOSAL #10.c: RE-ELECT MESSRS. MICHAEL TRESCHOW ISSUER YES FOR FOR ?CHAIRMAN?, PETER BONFIELD, BOERJE EKHOLM, ULF JOHANSSON, SVERKER MARTIN-LOEF, NANCY MCKINSTRY, ANDERS NYREN, CARL-HENRIC SVANBERG, AND MARCUS WALLENBERG AS THE DIRECTORS; ELECT MR. ROXANNE AUSTIN AS A NEW DIRECTOR PROPOSAL #10.d: AUTHORIZE AT LEAST 5 PERSONS WHEREOF ISSUER YES FOR FOR REPRESENTATIVES OF 4 OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #10.e: APPROVE THE OMISSION OF REMUNERATION ISSUER YES FOR FOR OF NOMINATING COMMITTEE MEMBERS PROPOSAL #10.f: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITORS PROPOSAL #11.: APPROVE 1:5 REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #12.: APPROVE THE REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT PROPOSAL #13.1: APPROVE THE RE-ISSUANCE OF 17 MILLION ISSUER YES FOR FOR REPURCHASED CLASS B SHARES FOR THE 2007LONG-TERM INCENTIVE PLAN PROPOSAL #13.2: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST PARTY AS ALTERNATIVE TO THE ITEM 13.1 PROPOSAL #14.1a: APPROVE THE 2008 SHARE MATCHING PLAN ISSUER YES FOR FOR FOR ALL EMPLOYEES PROPOSAL #14.1b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR OF 47.7 MILLION REPURCHASED CLASS B SHARES FOR 2008 SHARE MATCHING PLAN FOR ALL EMPLOYEES PROPOSAL #14.1c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST PARTY AS ALTERNATIVE TO THE ITEM 14.1B PROPOSAL #14.2a: APPROVE THE 2008 SHARE MATCHING PLAN ISSUER YES FOR FOR FOR KEY CONTRIBUTORS PROPOSAL #14.2b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR OF 33.6 MILLION REPURCHASED CLASS B SHARES FOR 2008 SHARE MATCHING PLAN FOR KEY CONTRIBUTORS PROPOSAL #14.2c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST PARTY AS ALTERNATIVE TO THE ITEM 14.2B PROPOSAL #14.3a: APPROVE THE 2008 RESTRICTED STOCK ISSUER YES FOR FOR PLAN FOR EXECUTIVES PROPOSAL #14.3b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR OF 18.2 MILLION REPURCHASED CLASS B SHARES FOR 2008 RESTRICTED STOCK PLAN FOR EXECUTIVES PROPOSAL #14.3c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST PARTY AS ALTERNATIVE TO THE ITEM 14.3B PROPOSAL #15.: GRANT AUTHORITY FOR THE RE-ISSUANCE OF ISSUER YES FOR FOR 72.2 MILLION REPURCHASED CLASS B SHARES TO COVER SOCIAL COSTS IN CONNECTION WITH 2001 GLOBAL STOCK INCENTIVE PROGRAM, 2003 STOCK PURCHASE PLAN, AND 2004, 2005, 2006, AND 2007 LONG-TERM INCENTIVE PLANS PROPOSAL #16.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDER'S PROPOSAL: APPROVE TO PROVIDE ALL SHARES WITH EQUAL VOTING RIGHTS PROPOSAL #17.: CLOSE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORTS, REPORTS OF ISSUER NO N/A N/A THE MANAGING BOARD AND SUPERVISORY BOARD FOR 2007 PROPOSAL #2.: APPROVE TO ALLOCATE THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #4.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #6.: APPOINT AN ADDITIONAL AUDITOR AND GROUP ISSUER NO N/A N/A AUDITOR FOR THE FY 2009 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION ?SPARKASSEN- PRUEFUNGSVERBAND? AS THE STATUTORY AUDITOR PROPOSAL #7.: APPROVE THE ACQUISITION BY ERSTE BANK OF ISSUER NO N/A N/A OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING PROPOSAL #8.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER NO N/A N/A OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES AS PURPOSE OF THE ACQUISITION. AND THE AUTHORIZATION TO DIVEST ACQUIRED SHARES AS CONSIDERATION FOR THE FINANCING OF THE ACQUISITION OF COMPANIES, IN ONE OR MORE CORPORATIONS DOMESTICALLY OR ABROAD, HENCE OTHER THAN BY SALE VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING AND BY ANALOGOUS APPLICATION OF THE PROVISIONS CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS PROPOSAL #9.a: RECEIVE THE DE-MERGER AND ACQUISITION ISSUER NO N/A N/A AGREEMENT DATED 26 MAR 2008 BY THE MANAGEMENT BOARD PROPOSAL #9.b: APPROVE THE PROPORTIONATE DE-MERGER BY ISSUER NO N/A N/A ACQUISITION PURSUANT TO SECTION 1 PARAGRAPH 2 NO 2 IN CONNECTION WITH SECTION 8 PARAGRAPH 1 OF THE AUSTRIAN DE-MERGER ACT 2 (SPALTUNGSGESETZ; SPALTG) PURSUANT TO THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 AS FILED WITH THE VIENNA COMPANIES REGISTER ON THE BASIS OF THE FINAL BALANCE SHEET OF ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG OF 31 DEC 2007, AS SPECIFIED PROPOSAL #9.c: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER NO N/A N/A SPECIFIED PROPOSAL #10.: APPROVE A NEW STOCK OPTION PROGRAM FOR ISSUER NO N/A N/A MANAGEMENT BOARD MEMBERS, EXECUTIVES AND KEY STAFF OF ERSTE BANK GROUP ?MSOP 2008? PROPOSAL #11.: APPROVE THE CHANGES IN THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESPRIT HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF HKD 1.00 PER ISSUER YES FOR FOR SHARE FOR THE YE 30 JUN 2007 PROPOSAL #3.: APPROVE A SPECIAL DIVIDEND OF HKD 1.48 ISSUER YES FOR FOR PER SHARE FOR THE YE 30 JUN 2007 PROPOSAL #4.1: RE-ELECT MR. JOHN POON CHO MING AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2: RE-ELECT MR. JEROME SQUIRE GRIFFITH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: RE-ELECT MR. ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.4: AUTHORIZE THE DIRECTORS TO FIX THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO PURCHASE ISSUER YES FOR FOR SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES FOR FOR GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE TICKER: N/A CUSIP: N/A MEETING DATE: 9/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS, THE REPORTS OF THE STATUTORY AUDITOR AND THE REPORTS OF THE WORK COUNCIL PROPOSAL #2.a: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER NO N/A N/A COMPANY PROPOSAL #2.b: APPROVE THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS OF THE COLRYPT GROUP CLOSED ON 31 MAR 2007 PROPOSAL #3.: APPROVE THE DIVIDEND OF EUR 3.24 PER ISSUER NO N/A N/A SHARE PROPOSAL #4.: APPROVE THE APPROPRIATION OF PROFITS AS ISSUER NO N/A N/A SPECIFIED PROPOSAL #5.: APPROVE THE DISTRIBUTION OF PROFITS TO ISSUER NO N/A N/A THE EMPLOYEES OF THE COMPANY WHO HAVE CHOSEN TO RECEIVE THEIR PROFIT SHARE, AS REFERRED IN ITEM 4 ABOVE, IN THE FORM OF SHARES, WILL BE PAID WITH OWN SHARES OF NV ENT. FR. COLRUYT REPURCHASED BY THE COMPANY PROPOSAL #6.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #7.: GRANT DISCHARGE TO THE STATUTORY AUDITORS ISSUER NO N/A N/A PROPOSAL #8.: APPROVE TO RENEW THE MANDATE OF BVBA ISSUER NO N/A N/A DELVAUX TRANSFER ?PERMANENTLY REPRESENTED BY MR. WILLY DELVAUX?, FOR A TERM OF 4 YEARS, ?I.E. EXPIRING AT THE AGM OF 2011? PROPOSAL #9.: APPROVE TO RENEW THE MANDATE OF CVBA ISSUER NO N/A N/A KLYNVELD PEAT MARWICK GOERDELER - AUDITORS FOR A TERM OF 3 YEARS, ?I.E. EXPIRING AT THE AGM OF 2010?; DURING THIS MANDATE THE CVBA KLYNVELD PEAT MARWICK GOERDELER WILL BE REPRESENTED BY MR. LUDO RUYSEN ?00949? PROPOSAL #10.: QUESTIONS AT THE END OF THE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE TICKER: N/A CUSIP: N/A MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS OF 14 SEP 2007, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTERESTS OF THE COMPANY, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP WHO MEET THE CRITERIA AS SPECIFIED PROPOSAL #I.2: RECEIVE THE REPORT OF CVBA KPMG, ISSUER NO N/A N/A REPRESENTED BY MESSRS. L. RUYSEN EN J. VANDERBRUGGEN, AUDITOR, DRAWN UP ON 17 SEP 2007 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES ACT PROPOSAL #I.3: APPROVE TO ISSUE A MAXIMUM OF 200,000 ISSUER NO N/A N/A NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS AS SPECIFIED IN THE REPORT OF THE BOARD OF DIRECTORS PROPOSAL #I.4: APPROVE TO SET THE ISSUE PRICE ON THE ISSUER NO N/A N/A BASIS OF THE AVERAGE STOCK MARKET PRICEOF THE ORDINARY COLRUYT SHARE DURING THE 30 DAYS PRIOR TO THE EGM THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20% PROPOSAL #I.5: APPROVE TO WAIVE THE PRE-EMPTIVE ISSUER NO N/A N/A SUBSCRIPTION RIGHT TO THESE SHARES AS GRANTED TO THE SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN FAVOUR OF EMPLOYEES AS SPECIFIED, IN THE INTERESTS OF THE COMPANY PROPOSAL #I.6: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER NO N/A N/A UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES AS SPECIFIED AND AT THE ISSUE PRICE SET BY THE EGM AND TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EGM BY THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED; SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED; THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION, AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION; IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN THE NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE PROPOSAL #I.7: OPEN THE SUBSCRIPTION PERIOD ON 23 OCT ISSUER NO N/A N/A 2007 AND CLOSE IT ON 23 NOV 2007 PROPOSAL #I.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A RECEIVE THE SUBSCRIPTION APPLICATIONS, TOCOLLECT AND RECEIVE THE CONTRIBUTIONS, TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED TO AS WELL AS THE SUBSCRIBED AMOUNT AT THE END OF THE SUBSCRIPTION PERIOD, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EGM AND TO CERTIFY BY NOTARY THE COMPLETION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 SHARE CAPITAL OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EGM FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, TO THE EXTENT THAT THEY HAVE NOT BEEN SET BY THE EGM TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY PROPOSAL #II.1: REPORT OF THE BOARD OF DIRECTORS OF 14 ISSUER NO N/A N/A SEP 2007 JUSTIFYING THE PROPOSAL TO AUTHORIZE THE PURCHASE OF TREASURY SHARES BY THE COMPANY AND THE SUBSIDIARIES ?ARTICLES 620 AND 627 OF THE COMPANIES CODE? PROPOSAL #II.2: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A THE COMPANY AND THE BOARDS OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 3,325,774 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARY ?IES?, AT A MINIMUM PRICE OF 50 EUR PER SHARE AND AT A MAXIMUM PRICE OF 250 EUR PER SHARE, INSOFAR AS THIS PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY ARTICLE 12, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION; THIS AUTHORIZATION SHALL APPLY FOR A TERM OF 18 MONTHS, STARTING ON THE DAY ON WHICH THIS AGENDA IS DECIDED UPON; THIS AUTHORIZATION SHALL REPLACE THE AUTHORIZATION GRANTED BY THE COMPANY'S EGM OF SHAREHOLDERS OF 16 OCT 2006, WHICH LAPSES IN APR PROPOSAL #II.3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A NULLIFY THE TREASURY SHARES PURCHASED, ATTIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500,000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING UNAVAILABLE RESERVES, SO THAT THE VALUE OF THE SHARES IS REGISTERED AT THE TIME OF THE NULLIFICATION; THE BOARD OF DIRECTORS IS ALLOWED TO USE THIS AUTHORIZATION AT ALL TIMES, IF HE WISHES SO REPETITIVELY, AND TO FREELY CHOOSE THE TIME OF THE NULLIFICATION; IT IS ALSO GRANTED THE AUTHORIZATION TO CORRECT THE NUMBERS OF SHARES IN THE ARTICLES OF ASSOCIATION AND TO HAVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED AS A RESULT THEREOF, EXECUTED BEFORE A NOTARY PUBLIC PROPOSAL #III.1: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL PURSUANT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PARAGRAPH 2 OF THE COMPANIES CODE-AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY; THE AUTHORIZATION IS GRANTED FOR A TERM OF 3 YEARS AS FROM THE DATE OF THE EGM DECIDING THEREUPON PROPOSAL #III.2: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF THE COMPANY WITHOUT A DECISION OF THE GENERAL MEETING BEING REQUIRED, INSOFAR AS THIS IS IMPERATIVE TO PREVENT THE COMPANY SUFFERING SERIOUS AND IMMINENT HARM ?AS SET FORTH IN ARTICLE 12, PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION AND IN ARTICLE 610, PARAGRAPH 1, SECTION 3 AND 4 OF THE COMPANIES CODE?, FOR A TERM OF 3 YEARS COMMENCING AT THE EGM APPROVING THIS ITEM ON THE AGENDA PROPOSAL #III.3: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS TO SELL, WITHOUTPRIOR APPROVAL OF THE GENERAL MEETING BEING REQUIRED, ANY SHARES IT MAY HAVE ACQUIRED UNDER THE ABOVE AUTHORIZATION, PROVIDED THESE ARE LISTED ?ARTICLE 622, PARAGRAPH 2, SECTION 2,1 OF THE COMPANIES CODE AND ARTICLE 12 PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION? FOR A TERM OF 3 YEARS AS FROM THE PRESENT AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSAL #III.4: APPROVE TO RENEW THE AUTHORITY TO ISSUER NO N/A N/A SELL THE SHARES ACQUIRED BY THE BOARD OF DIRECTORS ON THE STOCK MARKET OR FOLLOWING AN ORDER TO SELL MADE TO ALL SHAREHOLDERS AT THE SAME CONDITIONS, SO AS TO PREVENT THE COMPANY SUFFERING SERIOUS AND IMMINENT HARM ?ARTICLE 622 PARAGRAPH 2, SECTION 2, DEGREE 2 OF THE COMPANIES CODE AND ARTICLE 12, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION?; THIS AUTHORITY IS FOR A TERM OF 3 YEARS AS OF THE PUBLICATION OF THE PRESENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; IT CAN BE RENEWED BY THE GENERAL MEETING IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS PROPOSAL #IV.1: APPROVE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A CONTRIBUTION PROPOSAL CONTAINED IN A PRIVATE DEED DRAWN UP THE BOARD OF DIRECTORS ON 07 SEP 2007 IN ACCORDANCE WITH ARTICLE 760 OF THE COMPANIES CODE, TO CONTRIBUTE THE DATS 24 DIVISION TO THE LIMITED LIABILITY COMPANY BEING INCORPORATED, DATS 24, AND DEPOSITED AT THE REGISTRY OF BRUSSELS COMMERCIAL COURT ON 10 SEP 2007 IN ACCORDANCE WITH ARTICLE 760, SECTION 3 OF THE COMPANIES CODE PROPOSAL #IV.2: REPORT OF THE BOARD OF DIRECTORS OF 17 ISSUER NO N/A N/A SEP 2007 IN ACCORDANCE WITH ARTICLE 761, SECTION 2 OF THE COMPANIES CODE, CONTAINING A DETAILED WRITTEN REPORT SETTING OUT THE FINANCIAL POSITIONS OF THE COMPANIES CONCERNED AND ALSO EXPLAINING AND JUSTIFYING THE DESIRABILITY OF THE CONTRIBUTION FROM A LEGAL AND ECONOMIC POINT OF VIEW, THE CONDITIONS UNDER WHICH AND THE WAY IN WHICH IT SHALL BE DONE, AS WELL AS THE EFFECTS OF IT PROPOSAL #IV.3: APPROVE THE CONTRIBUTION OF THE DATS ISSUER NO N/A N/A 24 DIVISION TO THE LIMITED LIABILITY COMPANY, DATS 24 AT ITS INCORPORATION; THE CONTRIBUTION SHALL BE DONE IN ACCORDANCE WITH THE STIPULATIONS OF THE CONTRIBUTION PROPOSAL, WITHOUT PREJUDICE TO CHANGES APPROVED BY THE GENERAL MEETING PROPOSAL #V.1: APPROVE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A CONTRIBUTION PROPOSAL CONTAINED IN A PRIVATE DEED DRAWN UP BY THE BOARD OF DIRECTORS ON 06 SEP 2007 IN ACCORDANCE WITH ARTICLE 760 OF THE COMPANIES CODE, TO CONTRIBUTE THE COLEX DIVISION TO COLLIVERY NV, WITH REGISTERED OFFICE AT EDINGENSESTEENWEG 196, 1500 HALLE, COMPANY NUMBER VAT ?BE? 0463.836.875, AND DEPOSITED AT THE REGISTRY OF BRUSSELS COMMERCIAL COURT ON 10 SEP 2007 IN ACCORDANCE WITH ARTICLE 760, SECTION 3 OF THE COMPANIES CODE PROPOSAL #V.2: REPORT OF THE BOARD OF DIRECTORS OF 06 ISSUER NO N/A N/A SEP 2007 IN ACCORDANCE WITH ARTICLE 761, SECTION 2 OF THE COMPANIES CODE, CONTAINING A DETAILED WRITTEN REPORT SETTING OUT THE FINANCIAL POSITIONS OF THE COMPANIES CONCERNED AND ALSO EXPLAINING AND JUSTIFYING THE DESIRABILITY OF THE CONTRIBUTION FROM A LEGAL AND ECONOMIC POINT OF VIEW, THE CONDITIONS UNDER WHICH AND THE WAY IN WHICH ITS SHALL BE DONE, AS WELL AS THE EFFECTS OF IT PROPOSAL #V.3: APPROVE TO CONTRIBUTE THE COLEX ISSUER NO N/A N/A DIVISION TO COLLIVERY NV, IN ACCORDANCE WITH THE STIPULATIONS OF THE CONTRIBUTION PROPOSAL, WITHOUT PREJUDICE TO CHANGES APPROVED BY THE GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION S A - DELHAIZE GROUP TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #o.1: RECIVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007 PROPOSAL #o.2: RECEIVE THE REPORT OF THE STATUTORY ISSUER NO N/A N/A AUDITOR ON THE FYE 31 DEC 2007 PROPOSAL #o.3: COMMUNICATION OF THE CONSOLIDATED ISSUER NO N/A N/A ANNUAL ACCOUNTS OF 31 DEC 2007 PROPOSAL #o.4: APPROVE THE NON-CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS OF 31 DEC 2007 INCLUDING THE ALLOCATION OF PROFITS, AND THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.44 PER SHARE PROPOSAL #o.5: APPROVE THE DISCHARGE OF LIABILITY OF ISSUER NO N/A N/A PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING THE FYE 31 DEC 2007 PROPOSAL #o.6: APPROVE THE DISCHARGE OF LIABILITY OF ISSUER NO N/A N/A THE STATUTORY AUDITOR OF THE COMPANY FOR THE FYE 31 DEC 2007 PROPOSAL #o.7.1: APPROVE TO RENEW THE MANDATE OF COUNT ISSUER NO N/A N/A ARNOUD DE PRET ROOSE DE CALESBERG AS A DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM TAHT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTING RELATING TO THE FY 2010 PROPOSAL #O.7.2: APPROVE THE RENEW THE MANDATE OF MR. ISSUER NO N/A N/A JACQUES DE VAUCLEROY AS A DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE YE 2010 PROPOSAL #O.7.3: APPROVE THE RENEW THE MANDATE OF MR. ISSUER NO N/A N/A HUGH FARRINGTON AS A DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010 PROPOSAL #O.7.4: APPROVE TO RENEW THE MANDATE OF BARON ISSUER NO N/A N/A LUC VANSTEENKISTE AS A DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010 PROPOSAL #O.7.5: APPOINT MR. FRANCOIS CORNELIS AS A ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010 PROPOSAL #o.8.1: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A ACKNOWLEDGE THAT COUNT ARNAUD DE PRET ROOSE DE CALESBERG, WHOSE MANDATE TO RENEW UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND APPROVE TO RENEW HIS MANDATE AS A INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE PROPOSAL #o.8.2: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A ACKNOWLEDGE THAT MR. JACQUES DE VAOCLEROY, WHOSE MANDATE TO RENEW UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS AND APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE PROPOSAL #o.8.3: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A ACKNOWLEDGE THAT MR. HUGH FARRINGTON, WHOSE MANDATE IS PROPOSED TO BE RENEWED UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 201 0, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE OF A DIRECTORS, AND APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE PROPOSAL #o.8.4: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A ACKNOWLEDGE THAT MR. BARON LUC VANSTEENKISLE, WHOSE MANDATE IS TO RENEWED UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 20 I 0, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE AS A DIRECTORS, AND APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE PROPOSAL #o.8.5: AUTHORIZE THE BOARD OF DIRECTORS, MR. ISSUER NO N/A N/A FRANCOIS CORNELIS, WHOSE APPOINTMENT AS A DIRECTOR IS UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010 SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE OF A DIRECTORS AND APPOINT THE INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE PROPOSAL #o.9: APPROVE TO RENEW THE MANDATE OF ISSUER NO N/A N/A DELOITTE BEDRIJFSREVISOREN REVISEURS D ENTREPRISES S.C. S.F.D. S.C.R.L., AVENUE LOUISE 240, 1050 BRUSSELS, BELGIUM AS STATUTORY AUDITOR, REPRESENTED BY MR. PHILIP MACYAERT, AUDITOR OR, IN THE EVENT OF INABILITY OF THE LATTER, BY ANY OTHER PARTNER OF THE STATUTORY AUDITOR AGREED UPON BY DELHAIZE GROUP SA, FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010, AND APPROVE THE YEARLY AUDIT FEES OF THE STATUTORY AUDITOR AMOUNTING TO EUR 690,880 PROPOSAL #o.10: APPROVE, PURSUANT TO ARTICLE 556 OF ISSUER NO N/A N/A THE BELGIAN COMPANY CODE, THE CHANGE IN CONTROL CLAUSE SET OUT IN THE USD 500,000,000 5-YEAR REVOLVING CREDIT FACILITY DATED 21 MAY 2007 ENTERED INTO DELHAIZE GROUP SA, DELHAIZE AMERICA, INC., JP MORGAN CHASE BANK, N.A., AND THE LENDERS UNDER SUCH CREDIT FACILITY, AS SUCH CLAUSE IS USED IN, AND FOR THE PURPOSE OF. THE EVENT OF DEFAULT DESCRIBED IN SUCH CREDIT FACILITY PROPOSAL #o.11: APPROVE, PURSUANT TO ARTICLE 556 OF ISSUER NO N/A N/A THE BELGIAN COMPANY CODE, AND AUTHORIZE PROVISION GRANTING TO THE HOLDERS OF THE BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES THAT THE COMPANY MAY ISSUE WITHIN THE 12 MONTHS FOLLOWING THE ORDINARY SHAREHOLDERS MEETING OF MAY 2008, IN ONE OR SEVERAL OFFERINGS AND TRANCHES, DENOMINATED EITHER US DOLLARS OR IN EUROS, WITH A MATURITY NOT EXCEEDING 30 YEARS, FOR A MAXIMUM AGGREGATE AMOUNT OF EUR 1.5 BILLION, THE RIGHT TO OBTAIN THE REDEMPTION OR THE RIGHT TO REQUIRE THE REPURCHASE, OF SUCH BONDS OR NOTES FOR AN AMOUNT NOT IN EXCESS OF 101% OF THE OUTSTANDING PRINCIPAL AMOUNT PLUS ACCRUED AND UNPAID INTEREST OF SUCH BONDS OR NOTES IN THE EVENT OF A CHANGE OF CONTROL THE COMPANY, AS WOULD BE PROVIDED IN THE TERMS AND CONDITIONS RELATING TO SUCH BONDS AND/OR NOTES. ANY SUCH BOND OR NOTE ISSUED WOULD BE DISCLOSED THROUGH A PRESS RELEASE, WHICH WOULD APPLICABLE TO CHANGE OF CONTROL PROVISION AND MENTION THE TOTAL AMOUNT OF BONDS AND NOTES ALREADY ISSUED BY THE COMPANY THAT ARE SUBJECT TO A CHANGE OF CONTROL PROVISION APPROVED UNDER THIS RESOLUTION PROPOSAL #e.12: APPROVE TO REPLACE THE FOURTH INDENT ISSUER NO N/A N/A OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, ON 22 MAY 2008, THE EGM MEETING AUTHORIZED THE BOARD OF DIRECTORS TO ACQUIRE UP TO 10% OF OUTSTANDING SHARES OF THE COMPANY AT MINIMUM UNIT PRICE (EUR I) AND AT A MAXIMUM UNIT PRICE NOT HIGHER THAN 20% ABOVE THE HIGHEST CLOSING STOCK MARKET PRICE OF THE COMPANY'S SHARES ON EURO NEXT BRUSSELS DURING THE 20 TRADING DAYS PRECEDING SUCH ACQUISITION, AND ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD AS FROM THE DATE OF THE EGM ON 22 MAY 2008? AND EXTENDS TO THE ACQUISITION OF SHARES OF COMPANY BY ITS DIRECT SUBSIDIARIES, AS SUCH SUBSIDIARIES ARE DEFINED BY LEGAL PROVISIONS ON ACQUISITION OF SHARES OF ,THE PARENT COMPANY BY ITS SUBSIDIARIES PROPOSAL #e.13: APPROVE TO ADD THE INDENT AFTER THE ISSUER NO N/A N/A 3RD INDENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #e14.1: APPROVE TO ADD THE 2 INDENTS AFTER ISSUER NO N/A N/A THE 3RD INDENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION; THE SECOND INDENT AS SPECIFIED BEING IN REPLACEMENT OF THE CURRENT FOURTH INDENT OF ARTICLE 13 PROPOSAL #e14.2: APPROVE TO ADD A NEW ARTICLE 48 TO ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #e.15: AMEND THE ARTICLE 37, 4TH INDENT OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION TO REPLACE THE 4TH INDENT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #e.16: APPROVE THE EGM TO GRANT THE POWERS TO ISSUER NO N/A N/A THE BOARD OF DIRECTORS, WITH THE POWER TO SUB DELEGATE, TO IMPLEMENT THE DECISIONS TAKEN BY THE ORDINARY AND EGM, TO COORDINATE THE TEXT OF THE ARTICLES OF ASSOCIATION AS A RESULT OF THE ABOVEMENTIONED AMENDMENTS, AND TO CARRY OUT ALL NECESSARY OR USEFUL FORMALITIES TO THAT EFFECT AND IN ADDITION, TO REMOVE FROM TIME TO TIME FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY ANY PROVISION SUBJECT TO A TIME LIMITATION WHICH HAS EXPIRED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REPORT AND ACCOUNTS FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: ELECT DR. JOHANNES SITTARD ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. MIGUEL PERRY ISSUER YES FOR FOR PROPOSAL #5.: ELECT SIR. DAVID COOKSEY ISSUER YES FOR FOR PROPOSAL #6.: ELECT MR. GERHARD AMMANN ISSUER YES FOR FOR PROPOSAL #7.: ELECT MR. MARAT BEKETAYEV ISSUER YES FOR FOR PROPOSAL #8.: ELECT MR. MEHMET DALMAN ISSUER YES FOR FOR PROPOSAL #9.: ELECT MR. MICHAEL EGGLETON ISSUER YES FOR FOR PROPOSAL #10.: ELECT SIR. PAUL JUDGE ISSUER YES FOR FOR PROPOSAL #11.: ELECT MR. KENNETH OLISA ISSUER YES FOR FOR PROPOSAL #12.: ELECT SIR. RICHARD SYKES ISSUER YES FOR FOR PROPOSAL #13.: ELECT MR. RODERICK THOMSON ISSUER YES FOR FOR PROPOSAL #14.: ELECT MR. EDUARD UTEPOV ISSUER YES FOR FOR PROPOSAL #15.: ELECT MR. ABDRAMAN YEDILBAYEV ISSUER YES FOR FOR PROPOSAL #16.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS PROPOSAL #17.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #18.: GRANT AUTHORITY TO DISAPPLY PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #19.: GRANT AUTHORITY TO MAKE MARKET PURCHASES ISSUER YES FOR FOR PROPOSAL #20.: ADOPT THE NEW ARTICLES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURONAV NV, ANTWERPEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE JOINT STATUTORY AUDITORS REPORTS FOR THE FY CLOSED AT 31 DEC 2007 PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A CLOSED AT 31 DEC 2007, PREPARED BY THEBOARD OF DIRECTORS PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDEND PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS AND TO ISSUER NO N/A N/A THE JOINT STATUTORY AUDITORS, BY THE MEANS OF SEPARATE VOTING, FOR THE EXECUTION OF THEIR MANDATE ON THE COURSE OF THE FY 2007 PROPOSAL #5.: ELECT OCEANIC INVESTMENT SARL AND ISSUER NO N/A N/A TANKLOG HOLDINGS LTD, RE-ELECT MR. NICOLAS KAIRIS AS A DIRECTOR AND APPROVE THE RESIGNATION OF MR. PATRICK MOLIS AS A DIRECTOR ?BUNDLED? PROPOSAL #6.: APPROVE THE REMUNERATION OF THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURONAV NV, ANTWERPEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE THE CANCELLATION, WITH OUT ISSUER NO N/A N/A CAPITAL DECREASE, OF 768,862 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION 1 OF THE COMPANIES CODE AND CORRESPONDING DECREASE OF THE UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES CODE PROPOSAL #1.2: AMEND THE ARTICLE 4 OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION PROPOSAL #1.3: APPROVE TO CANCEL, WITH OUT CAPITAL ISSUER NO N/A N/A DECREASE, 768,862 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION 1 OF THE COMPANIES CODE AND CORRESPONDINGLY DECREASE OF THE UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES CODE AND REPLACE THE 1 SENTENCE OF ARTICLE 4 OF THE ARTICLE OF ASSOCIATION AS SPECIFIED PROPOSAL #2.A: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, MAXIMUM 10% OF THE EXISTING SHARES OF THE COMPANY AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH MAXIMUM 20% OR DECREASED WITH MAXIMUM 20%, WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT; AND TO SELL THE ACQUIRED SHARES OF THE COMPANY IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE SALE, INCREASED WITH THE MAXIMUM 20% OR DECREASED WITH MAXIMUM 20% PROPOSAL #2.B: AUTHORIZE THE DIRECT SUBSIDIARIES TO ISSUER NO N/A N/A ACQUIRE IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH ASSETS OF WHICH THE TOTAL AMOUNT IS AVAILABLE WITH THE COMPANY IN THE SENCE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, MAXIMUM 10 OF THE EXISTING SHARES OF THE COMPANY AT A PRICE PER SHARE CALCULATED AS MENTIONED UNDER POINT 2.A, WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT, TO SELL THE ACQUIRED SHARES OF THE COMPANY IN ACCORDANCE WITH THE CONDITION OF THE LAW, FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE, AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE SALE, INCREASED WITH MAXIMUM 20% OR DECREASED WITH MAXIMUM 20% PROPOSAL #3.: APPROVE TO DELETE THE ARTICLE 44 OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTOR TO ISSUER NO N/A N/A EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION PROPOSAL #5.: GRANT AUTHORITY TO MR. EGIED VERBEECK, ISSUER NO N/A N/A SECRETARY GENERAL TO ACT ALONE WITH TOSUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV TICKER: N/A CUSIP: N/A MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE AUDITORS PROPOSAL #2.: AMEND ARTICLE NUMBERS 18, 19, 20, 24, 26 ISSUER NO N/A N/A AND 28 OF THE BYLAWS PROPOSAL #3.: ELECT MR. RUDIGER GRUBE AS A DIRECTOR, ISSUER NO N/A N/A FOR A 5-YEAR PERIOD PROPOSAL #4.: ELECT MR. LOUIS GALLOIS AS A DIRECTOR, ISSUER NO N/A N/A FOR A 5-YEAR PERIOD PROPOSAL #5.: ELECT MR. ROLF BARTKE AS A DIRECTOR, FOR ISSUER NO N/A N/A A 5-YEAR PERIOD PROPOSAL #6.: ELECT MR. DOMINIQUE D HINNIN AS A ISSUER NO N/A N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #7.: ELECT MR. JUAN MANUEL EGUIAGARAY UCELAY ISSUER NO N/A N/A AS A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #8.: ELECT MR. ARNAUD LAGARDERE AS A ISSUER NO N/A N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #9.: ELECT MR. HERMANN JOSEF LAMBERTI AS A ISSUER NO N/A N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #10.: ELECT MR. LAKSHMI N. MITTAL AS A ISSUER NO N/A N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #11.: ELECT SIR JOHN PARKER AS A DIRECTOR, ISSUER NO N/A N/A FOR A 5-YEAR PERIOD PROPOSAL #12.: ELECT MR. MICHEL PEBEREAU AS A ISSUER NO N/A N/A DIRECTOR, FOR A 5-YEAR PERIOD PROPOSAL #13.: ELECT MR. BODO UEBBER AS A DIRECTOR, ISSUER NO N/A N/A FOR A 5-YEAR PERIOD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK TICKER: N/A CUSIP: N/A MEETING DATE: 5/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BOARD REPORT INCLUDING ISSUER NO N/A N/A CHAPTER ON CORPORATE GOVERNANCE, POLICY ONDIVIDENDS, AND REMUNERATION POLICY PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 0.12 PER SHARE PROPOSAL #4.: GRANT DISCHARGE OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #5.: RATIFY ERNST AND YOUNG AS THE AUDITORS ISSUER NO N/A N/A PROPOSAL #6.: APPROVE THE CANCELLATION OF SHARES ISSUER NO N/A N/A REPURCHASED BY THE COMPANY PROPOSAL #7.: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER NO N/A N/A OF ISSUED SHARE CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPERIAN GROUP LTD, ST HELLIER TICKER: N/A CUSIP: N/A MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: APPROVE THE REPORT OF THE DIRECTORS ISSUER YES FOR N/A REMUNERATION CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YE 31 MAR 2007 PROPOSAL #3.: ELECT MR. FABIOLA ARREDONDO AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #4.: ELECT MR. PAUL BROOKS AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: ELECT MR. LAURENCE DANON AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #6.: ELECT MR. ROGER DAVIS AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #7.: ELECT MR. SEAN FITZPATRICK AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #8.: ELECT MR. ALAN JEBSON AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #9.: ELECT MR. JOHN PEACE AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #10.: ELECT MR. DON ROBERT AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #11.: ELECT SIR. ALAN RUDGE AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #12.: ELECT MR. DAVID TYLER AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #13.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORTS ARE LAID PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE REMUNERATION OF THE AUDITORS PROPOSAL #15.: AUTHORIZE THE DIRECTORS BY ARTICLE 10.2 ISSUER YES FOR N/A OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE USD 34,000,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.16: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 15, BY ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE NON-PRE-EMPTIVE AMOUNT SHALL BE USD 5,100,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.17: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A ARTICLE 57 OF THE COMPANIES ?JERSEY? LAW1991, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE LONDON STOCK EXCHANGE ON BEHALF OF THE COMPANY OF UP TO 102,000,000 ORDINARY SHARES OF USD 0.10 EACH, AT A MINIMUM PRICE ?NOT INCLUDING EXPENSES? WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION ?EC NO: 2273/2003?; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 17 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER COMMUNICATIONS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #S.19: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER NOTIFICATIONS, INVESTIGATIONS OF SHARE INTERESTS, AUDITS OF POLL RESULTS, MINUTE BOOKS, CERTAIN CROSS-REFERENCES TO THE UK COMPANIES ACT 1985 AND SUMMARY FINANCIAL STATEMENTS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FABEGE AB, SOLNA TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. ERIK PAULSSON AS THE CHAIRMAN ISSUER YES FOR FOR OF THE AGM PROPOSAL #3.: APPROVE THE VOTERS LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND CONSOLIDATED AUDIT REPORT PROPOSAL #8.A: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.B: APPROVE TO DECIDE ON A DIVIDEND OF SEK ISSUER YES FOR FOR 4 PER SHARE FOR 2007 PROPOSAL #8.C: GRANT DISCHARGE FROM THE LIABILITY FOR ISSUER YES FOR FOR THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER PROPOSAL #8.D: APPROVE A RECORD DATE FOR PAYMENT OF A ISSUER YES FOR FOR DIVIDEND AS 08 APR 2008; IT IS ESTIMATED THE DIVIDENDS WILL BE DISTRIBUTED BY VPC AB ON 11 APR 2008 PROPOSAL #9.: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY SEK 260,794,180.50 THROUGH THE WITHDRAWAL OF 9,150,673 SHARES AND DECIDE ON A BONUS ISSUE IN ACCORDANCE WITH THE FOLLOWING: THE BONUS ISSUE SHALL INCREASE THE SHARE CAPITAL BY SEK 270,893,196.80, WITHOUT THE ISSUE OF NEW SHARES PROPOSAL #10.: APPROVE TO DECIDE ON THE NUMBER OF THE ISSUER YES FOR FOR DIRECTORS AT 8, WITHOUT DEPUTIES PROPOSAL #11.: APPROVE A TOTAL DIRECTORS FEES OF SEK ISSUER YES FOR FOR 2,445,000, TO BE DIVIDED AS FOLLOWS: SEK 375,000 TO THE CHAIRMAN OF THE BOARD, SEK 185,000 TO EACH NON- EXECUTIVE DIRECTOR; SEK 835,000 TO MR. ERIK PAULSSON AS A SEPARATE FEE FOR ASSISTING GROUP MANAGEMENT IN 2 PROJECTS AND SEK 125,000 FOR WORK IN THE AUDIT COMMITTEE; AND THAT THE PAYMENT OF THE AUDITORS FEES IN ACCORDANCE WITH THE APPROVED INVOICE?S? PROPOSAL #12.: RE-ELECT MESSRS. GOTE DAHLIN, CHRISTIAN ISSUER YES FOR FOR HERMELIN, SVEN-AKE JOHANSSON, MARTHA JOSEFSSON, HELEN OLAUSSON, MATS QVIBERG, ERIK PAULSSON AND SVANTE PAULSSON AS THE BOARD OF DIRECTORS AND MR. ERIK PAULSSON AS THE CHAIRMAN OF THE BOARD PROPOSAL #13.: APPROVE THAT THE PRINCIPLES FOR THE ISSUER YES FOR FOR APPOINTMENT OF THE NOMINATION COMMITTEE FOR 2009 AGM REMAIN UNCHANGED, I.E. THAT A NOMINATION COMMITTEE BE APPOINTED NO LATER THAN 6 MONTHS BEFORE THE 2009 AGM AND CONSIST OF REPRESENTATIVES FOR THE 4 LARGEST SHAREHOLDERS PROPOSAL #14.: APPROVE TO DECIDE ON THE PRINCIPLES OF ISSUER YES FOR FOR THE COMPENSATION FOR THE COMPANY MANAGEMENT PROPOSAL #15.: AUTHORIZE THE BOARD, FOR A PERIOD ISSUER YES FOR FOR ENDING NO LATER THAN THE NEXT AGM, TO BUY BACK SHARES IN THE COMPANY AND ASSIGN SUCH SHARES TO OTHER PARTIES; SHARE BUYBACKS ARE SUBJECT TO A LIMIT OF NO MORE THAN 10% OF THE TOTAL NUMBER OF OUTSTANDING SHARES AT ANY TIME; ACQUISITION MUST BE MADE BY PURCHASE ON THE STOCKHOLM STOCK EXCHANGE, THE RIGHT TO ASSIGN SHARES IS SUBJECT TO A LIMIT OF NO MORE THAN 10% OF ALL OUTSTANDING SHARES AT ANY TIME; ASSIGNMENT MAY BE MADE ON THE STOCKHOLM STOCK EXCHANGE AND, DEROGATING FROM THE PREFERENTIAL RIGHTS OF SHAREHOLDERS, TO 3RD PARTIES IN CONNECTION WITH THE ACQUISITION OF PROPERTIES OF BUSINESS; PAYMENT FOR ASSIGNED SHARES MAY BE MADE IN CASH, IN KIND, BY OFFSET OR IN ANOTHER MANNER SUBJECT TO TERMS AND CONDITIONS PROPOSAL #16.: APPROVE, FOR THE PURPOSE OF ACHIEVING ISSUER YES FOR FOR AN APPROPRIATE OWNERSHIP STRUCTURE AND IMPROVING LIQUIDITY IN THE COMPANY'S SHARES, THAT THE SHAREHOLDERS, UPON A DECISION BY THE BOARD, BE OFFERED TO BUY OR SELL, FREE OF COMMISSION, THE NUMBER OF SHARES REQUIRED TO ACHIEVE A SHAREHOLDING CONSISTING OR ROUND LOTS ?ONE ROUND LOT IS EQUAL TO 100 SHARES?; AND THAT A DECISION ON THE PERIOD AND PRECISE TERMS OF THE OFFERING BE LEFT TO THE DISCRETION OF THE BOARD, WITH THE CONDITION THAT THE OFFERING, IF IMPLEMENTED, MUST BE COMPLETED BEFORE THE 2009 AGM PROPOSAL #17.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #18.: CONCLUDE THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRFAX MEDIA LTD, SYDNEY TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS OF THE ISSUER NO N/A N/A COMPANY, THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE STATEMENT BY THE DIRECTORS FOR THE FYE 01 JUL 2007 PROPOSAL #2.A: ELECT MR. JOHN B. FAIRFAX AM AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.B: ELECT MR. NICHOLAS FAIRFAX AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.C: ELECT MR. ROBERT SAVAGE AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.D: RE-ELECT MRS. JULIA KING AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.E: RE-ELECT MR. DAVID EVANS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 01 JUL 2007 PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR FOR AGGREGATE AMOUNT PAYABLE TO THE NON-EXECUTIVEDIRECTORS BY WAY OF THE DIRECTORS FEES FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILYMART CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTOR PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FANUC LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAST RETAILING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 11/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIAT S P A TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007 AND PROFIT ALLOCATION PROPOSAL #2.: APPOINT THE DIRECTORS EX ARTICLE 2386 ISSUER NO N/A N/A CIVIL CODE, AJOURNMENT THEREOF PROPOSAL #3.: GRANT AUTHORITY TO BUY AND SELL OWN ISSUER NO N/A N/A SHARES, AJOURNMENT THEREOF PROPOSAL #4.: APPROVE THE INCENTIVE PLAN ACCORDING TO ISSUER NO N/A N/A ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINMECCANICA SPA, ROMA TICKER: N/A CUSIP: N/A MEETING DATE: 1/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE INTEGRATION OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #2.: GRANT AUTHORITY TO REPURCHASE AND ISSUER NO N/A N/A DISPOSE OWN SHARES ?BUY-BACK?, INHERENT AND CONSEQUENT DELIBERATIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINMECCANICA SPA, ROMA TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ISSUER NO N/A N/A ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. PROPOSAL #2.: DESIGNATION OF THE NUMBER OF MEMBERS OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS. PROPOSAL #3.: DESIGNATION OF THE TERM OF OFFICE OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS. PROPOSAL #4.1: LIST PRESENTED BY MEDIOBANCA, ISSUER NO N/A N/A REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. PROPOSAL #4.2: LIST PRESENTED BY MINISTRY OF ECONOMY ISSUER NO N/A N/A AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. PROPOSAL #5.: APPOINTMENT OF THE CHAIRMAN OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS. PROPOSAL #6.: INDICATION OF THE EMOLUMENTS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CHOICE HOLIDAYS TICKER: N/A CUSIP: N/A MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE THE SCHEME OF ARRANGEMENT DATED ISSUER YES FOR N/A 29 JUN 2007 ?THE SCHEME? TO BE MADE BETWEEN THE COMPANY AND HOLDERS OF THE SCHEME SHARES ?AS SPECIFIED?; OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION ?INCLUDING, WITHOUT LIMITATION, ANY MODIFICATION OR ADDITION WHICH REPRESENTS AN IMPROVEMENT IN THE VALUE AND/OR TERMS OF THE MERGER TO HOLDERS OF SCHEME SHARES? APPROVED OR IMPOSED BY THE COURT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION ON BEHALF OF THE COMPANY AS THEY CONSIDER NECESSARY OR DESIRABLE FOR CARRYING INTO EFFECT THE SCHEME; APPROVE,FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM, OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL THE SCHEME SHARES ?AS SPECIFIED?; FORTHWITH AND CONTINGENT UPON SUCH REDUCTION OF CAPITAL TAKING EFFECT: A) TO INCREASE THE SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 3 PENCE EACH ?NEW SHARE? AS SHALL BE EQUAL TO THE AGGREGATE NUMBER OF SCHEME SHARES SO CANCELLED; AND B) TO APPLY THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR THE NEW SHARES CREATED PURSUANT TO THIS RESOLUTION ABOVE, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO TUI TRAVEL PLC AND/OR ANY NOMINEE(S) OF IT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONALLY UPON THE SCHEME BEING EFFECTIVE AND IN SUBSTITUTION OF ANY EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT THE ALLOTMENT OF RELEVANT SECURITIES ?SECTION 80(2) OF THE COMPANIES ACT 1985? IN THE FORM OF THE NEW SHARES, THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED HEREUNDER SHALL BE GBP 55,000,000; ?AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE DATE ON WHICH IT IS PASSED?; AND AMEND, FORTHWITH UPON THE PASSING OF THIS SPECIAL RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 137 AS SPECIFIED PROPOSAL #2.: APPROVE THE WAIVER BY THE TAKEOVER PANEL ISSUER YES FOR N/A AS SPECIFIED THAT WOULD OTHERWISE ARISE ON TUI AG TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY ?ALL OF WHOM AS A RESULT OF THE SCHEME WILL BECOME SHAREHOLDERS OF TUI TRAVEL PLC? PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS IN CONNECTION WITH THE REMAINING SHARES IN TUI TRAVEL PLC PROPOSAL #3.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION OF THE TUI TRAVEL PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS AS SPECIFIED PROPOSAL #4.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION OF THE TUI TRAVEL DEFERRED ANNUAL BONUS SCHEME, THE PRINCIPAL TERMS AS SPECIFIED PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION OF THE TUI TRAVEL SHARESAVE SCHEME, THE PRINCIPAL TERMS AS SPECIFIED PROPOSAL #6.: APPROVE, SUBJECT TO CONDITIONAL UPON ISSUER YES FOR N/A RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION OF THE TUI TRAVEL SHARE INCENTIVE PLAN, THE PRINCIPAL TERMS AS SPECIFIED PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION OF THE TUI TRAVEL VALUE CREATION SYNERGY PLAN, THE PRINCIPAL TERMS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CHOICE HOLIDAYS TICKER: N/A CUSIP: N/A MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE ?WITH OR WITHOUT? A SCHEME OF ISSUER YES FOR N/A ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 DATED 29 JUN 2007 ?SCHEME OF ARRANGEMENT? TO BE MADE BETWEEN FIRST CHOICE HOLIDAYS PLC ?THE COMPANY? AND THE HOLDERS OF SCHEME SHARES ?AS DEFINED IN THE SCHEME OF ARRANGEMENT? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTGROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR N/A THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.5 PENCE ISSUER YES FOR N/A PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. MOIR LOCKHEAD AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOTHE ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. JOHN SIEVWRIGHT AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. DEAN FINCH AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. DAVID LEEDER AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: ELECT MR. AUDREY BAXTER AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES PURSUANT TO ARTICLES 86 OFTHE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A INDEPENDENT AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE REMUNERATION OF THE INDEPENDENT AUDITORS PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR N/A RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,304,646; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTION AN ALLOTMENT EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,095,697; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR N/A MORE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 43,750,000 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT ?: TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 250,000 PER ANNUM IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED IN THE SECTION 347A OF THE ACT, NOT EXCEEDING GBP 250,000 PER ANNUM IN TOTAL; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2011? PROPOSAL #S.15: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST N/A PROPOSAL: ADOPT AN ENSURE THE IMPLEMENTATION ENFORCEMENT AND MONITORING OF A MEANINGFUL AND ENFORCEABLE COMPANY WIDE WORKPLACE HUMAN RIGHTS POLICY THAT IS DESIGNED TO: A) MINIMIZE THE RISKS TO SHAREHOLDERS VALUE THAT COULD ARISE FROM UNSATISFACTORY LABOUR RELATIONS OUTCOMES SUCH AS WORK STOPPAGES, REPUTATIONAL HARM, POOR EMPLOYEE MORALE, HIGH EMPLOYEE TURNOVER, OR HIGH LEVELS OF INTERNAL OR EXTERNAL CONFLICT; B) ENSURE COMPLIANCE WITH THE INTERNATIONAL LABOUR ORGANIZATIONS DECLARATION ON FUNDAMENTAL PRINCIPLES AND RIGHTS AT WORK ?ILO DECLARATION?, INCLUDING THE RIGHT OF EMPLOYEES TO ESTABLISH AND JOIN INDEPENDENT TRADE UNIONS AND TO BARGAIN COLLECTIVELY ?ILO CONVENTION 87 AND 98?, THE PROTECTIONS, AGAINST DISCRIMINATION OR INTERFERENCE BY EMPLOYERS IN THE EXERCISE OF THOSE RIGHTS ?ILO CONVENTION 98?AND THE PROTECTIONS AGAINST DISCRIMINATION IN EMPLOYMENT ?ILO CONVENTIONS 100 AND 111?; C) ENCOURAGE THE RESOLUTION OF AND PREVENTION OF LABOUR PROBLEMS THAT COULD BE DISRUPTIVE TO FINANCIAL PERFORMANCE; THAT THE BOARD OF DIRECTORS OF FIRST GROUP PLC PREPARE AN ANNUAL REPORT AVAILABLE TO SHAREHOLDERS, AS WELL AS TO OTHER STAKEHOLDERS WITHIN THE COMPANY, CONCERNING IMPLEMENTATION OF THIS POLICY, PREPARED AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION SUCH A REPORT SHALL BE BASED ON MEANS OF ASSESSMENT DETERMINED BY THE ABOARD, SUBJECT TO INDEPENDENT VERIFICATION AND SHALL INCLUDE A DISCUSSION OF ANY DEFICIENCIES IN THE COMPANY’S LABOUR PRACTICES THAT COULD RESULT IN NON-COMPLIANCE WITH THE ILO DECLARATION, PERCEPTIONS BY IMPORTANT STAKEHOLDERS OF NON-COMPLIANCE WITH THE ILO DECLARATION, OR AVOIDABLE LABOUR CONFLICT; THAT FIRST GROUP PLC MEET THE EXPENSES INCURRED IN GIVING EFFECT TO THE REQUISITION THIS RESOLUTION AND THE CIRCULATION OF THE REQUISITIONERS STATEMENT IN SUPPORT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER & PAYKEL APPLIANCES HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A STATUTORY REPORTS FOR THE YE 31 MAR 2007 PROPOSAL #2.i: ELECT MR. LINDSAY GILLANDERS AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #2.ii: ELECT MR. RALPH WATERS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A REMUNERATION OF PRICEWATERHOUSECOOPERS, THE COMPANY'S AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER & PAYKEL HEALTHCARE CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. ADRIENNE E. CLARKE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #2.: ELECT MR. NIGEL T. EVANS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR N/A OF PRICEWATERHOUSECOOPERS, THE COMPANY'S AUDITORS PROPOSAL #4.: APPROVE TO INCREASE THE DIRECTORS ISSUER YES FOR N/A AGGREGATE REMUNERATION FROM NZD 600,000.00 PER ANNUM TO NZD 800,000.00 PER ANNUM PROPOSAL #5.: APPROVE TO ISSUE UP TO 160,000 OPTIONS ISSUER YES FOR N/A TO MR. MICHAEL DANIELL, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE FISHER &PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FKI PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A YE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A MAR 2007 WHICH THE DIRECTORS RECOMMENDSHOULD BE 3P PER ORDINARY SHARE PROPOSAL #4.: RE-APPOINT MR. NEIL BAMFORD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-APPOINT MR. CHARLES MATTHEWS AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,675,215; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? OF THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,900,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A ARTICLE 54 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 29,000,000 ORDINARY SHARES OF 10P EACH ON SUCH TERMS, AT A MINIMUM PRICE OF 10P PER ORDINARY SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FKI PLC, LOUGHBOROUGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE TO GIVE EFFECT TO THE PROPOSED ISSUER YES FOR FOR SCHEME OF ARRANGEMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FKI PLC, LOUGHBOROUGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR SCHEME OF ARRANGEMENT PROPOSED TO BEMADE BETWEEN FKI PLC ?FKT? AND THE HOLDERS OF SCHEME SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLETCHER BUILDING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. P. BAINES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: RE-ELECT MR. D. SPRING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: RE-ELECT MR. K. VAUTIER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR OF THE AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLSMIDTH & CO. A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD AND MANAGEMENT REPORT ISSUER YES ABSTAIN AGAINST ON THE ACTIVITIES OF THE COMPANY PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: APPROVE THE ANNUAL REPORT AND TO DECIDE ISSUER YES FOR FOR ON THE EXEMPTION OF THE MANAGEMENT AND THE BOARD OF DIRECTORS FROM LIABILITY PROPOSAL #4.: APPROVE THE BOARD RECOMMENDATIONS FOR ISSUER YES FOR FOR THE DISTRIBUTION OF PROFIT PROPOSAL #5.: RE-ELECT MESSERS. JORGEN WORNING, JENS ISSUER YES FOR FOR S. STEPHENSEN, TORKIL BENTZEN, JESPER OVESEN AND SOREN VINTHER AS THE MEMBERS OF THE BOARD AND ELECT MR. MARTIN IVERT AS A NEW MEMBER OF THE BOARD PROPOSAL #6.: APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR REVISIONSAKTIESELSKAB AS THE AUDITORS PROPOSAL #7.a: AUTHORIZE THE COMPANY, UNTIL THE NEXT ISSUER YES FOR FOR AGM, TO LET THE COMPANY ACQUIRE OWN SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE CAPITAL PURSUANT TO THE SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; THE CONSIDERATION FOR THE SHARES ACQUIRED SHALL NOT DEVIATE MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON THE OMX NORDIC EXCHANGE COPENHAGEN A/S AT THE TIME OF ACQUISITION PROPOSAL #7.b: APPROVE THE OVERALL GUIDELINES FIXED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR INCENTIVE PAY FOR THE MEMBERS OF THE MANAGEMENT OF FLSMIDTH & COMPANY A.S. AS SPECIFIED; IF THE GUIDELINES ARE APPROVED BY THE AGM, APPROVE TO INCLUDE THE NEW ARTICLE 14 IN THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.c: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES AGAINST AGAINST SPECIFIED PROPOSAL #7.d: AUTHORIZE THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR TO REPORT THE ABOVE RESOLUTIONS ADOPTEDTO THE DANISH COMMERCE CODE AND COMPANIES AGENCY AND TO MAKE CORRECTIONS IN THE DOCUMENTS PRODUCED IN CONNECTION WITH THE SAID RESOLUTIONS WHERE THIS REQUIRED BY THE COMMERCE AND COMPANIES AGENCY IN ORDER TO HAVE THE INFORMATION REGISTERED PROPOSAL #7.e: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO DISCLOSE EACH BOARD MEMBER'S HOLDING OF SHARES IN FUTURE ANNUAL REPORTS; TO ENSURE THAT ANY BOARD MEMBERS ELECTED AT THE GENERAL MEETING WHO ARE NOT SHAREHOLDERS, ACQUIRE SHARES IN THE COMPANY; NOT TO PROPOSE CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS WHO ARE NOT SHAREHOLDERS IN THE COMPANY AND TO DISCLOSE EACH BOARD CANDIDATE'S SHAREHOLDING IN CONNECTION WITH ELECTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUGHAFEN WIEN AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A REPORT, REPORTING OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A OF THE FINANCIAL YEAR 2007 PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2007 PROPOSAL #4.: APPROVE THE STATUARY ALLOWANCE OF THE ISSUER NO N/A N/A SUPERVISORY BOARD FOR 2007 PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #6.: ELECT THE AUDITORS FOR 2008 ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2007 AND DISCHARGE THE DIRECTORS PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR COMPLEMENTARY DIVIDENDS OF EUR 1.07 PER SHARE; TOTAL DIVIDEND FOR 2007 AMOUNTED TO EUR 2.13 PER SHARE PROPOSAL #3.: APPROVE TO RATIFY THE NOMINATION OF ISSUER YES FOR FOR BALDOMERO FALCONES JAQUOTOT TO BOARD AS THE EXECUTIVE DIRECTOR FOR A 5 YEAR TERM PROPOSAL #4.: APPOINT MR. NICOLAS REDONDO TERREROS TO ISSUER YES FOR FOR BOARD AS THE INDEPENDENT DIRECTOR FOR A 5 YEAR TERM PROPOSAL #5.: APPROVE TO RATIFY THE CLASSIFICATION OF ISSUER YES AGAINST AGAINST MR. GONZALO ANES ALVAREZ DE CASTRILLON AS A INDEPENDENT DIRECTOR PROPOSAL #6.: APPROVE TO PRESENT THE REPORT ON THE ISSUER NO N/A N/A MODIFICATIONS IN BOARD GUIDELINES PROPOSAL #7.: APPROVE THE EXPLANATORY REPORT IN ISSUER NO N/A N/A ACCORDANCE WITH THE ARTICLE 116 BIS OF SPANISH SECURITIES MARKET ACT PROPOSAL #8.: AMEND THE ARTICLES 37 OF THE COMPANY ISSUER YES AGAINST AGAINST BYLAWS REGARDING REMUNERATION PROPOSAL #9.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER YES FOR FOR EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN ACCORDANCE WITH ARTICLE 130 OF SPANISH CORPORATE LAW PROPOSAL #10.: AUTHORIZE TO REPURCHASE SHARES WITHIN ISSUER YES FOR FOR THE LIMITS OF THE ARTICLE 75 OF SPANISH CORPORATE LAW AND AUTHORIZE THE BOARD TO ALLOCATE SAID SHARES PARTIALLY OR TOTALLY TO COVER STOCK PROPOSAL #11.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR IN THE AMOUNT OF EUR 3.26 MILLION BY AMORTIZATION OF 3.26 MILLION TREASURY SHARES PROPOSAL #12.: AUTHORIZE THE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR SECURITIES UP TO EUR 600 MILLION IN ACCORDANCE WITH ARTICLE 319 OF MERCANTILE REGISTRY GUIDELINES WITH THE FACULTY OF EXCLUDING PREEMPTIVE RIGHTS PROPOSAL #13.: RE-ELECT DELOITTE SL AS THE AUDITORS ISSUER YES FOR FOR FOR 2009 FOR THE COMPANY AND CONSOLIDATED GROUP PROPOSAL #14.: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR EXECUTE APPROVED RESOLUTIONS PROPOSAL #15.: APPROVE THE MINUTES OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FONDIARIA - SAI SPA, FIRENZE TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, OF THE BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT, ADJOURNMENT THEREOF PROPOSAL #O.2: APPOINT AN ALTERNATE AUDITOR ISSUER NO N/A N/A PROPOSAL #O.3: APPROVE THE RESOLUTIONS ON OWN SHARES ISSUER NO N/A N/A PROPOSAL #O.4: APPROVE THE RESOLUTIONS IN CONFORMITY ISSUER NO N/A N/A WITH THE ARTICLE 2359-BIS CIVIL CODE PROPOSAL #E.1: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A AND AMEND ARTICLE 5 OF CORPORATE BY-LAWS, ADJOURNMENT THEREOF PROPOSAL #E.2: AMEND ARTICLES 3 AND 24 OF CORPORATE ISSUER NO N/A N/A BY-LAWS, ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTESCUE METALS GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 PROPOSAL #2.: APPOINT, SUBJECT TO BDP RECEIVING ISSUER YES FOR FOR CONSENT FROM ASIC TO RESIGN AS THE AUDITORSOF THE COMPANY AND FOR THE PURPOSES OF SECTION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, BDO KENDALLS AS THE AUDITOR OF THE COMPANYS TO REPLACE BDO WITH EFFECT FROM LATER OF THE DATE OF THIS MEETING AND THE DATE BDO RECEIVES CONSENT FROM ASIC TO RESIGN AS THE AUDITORS OF THE COMPANY PROPOSAL #3.: RE-ELECT MR. GEOFF BRAYSHAW AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 17.3(9) OF THE CONSTITUTION PROPOSAL #4.: RE-ELECT MR. RUSSELL SCRIMSHAW AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 17.3(3) OF THE CONSTITUTION PROPOSAL #5.: RE-ELECT MR. KEN AMBRECHT AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 17.3(3) OF THE CONSTITUTION PROPOSAL #6.: APPROVE AND RATIFY, FOR THE PURPOSES OF ISSUER YES FOR FOR LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 14,000,000 SHARES ON 24 JUL 2007 AT AN ISSUE PRICE OF AUD 36.00 PER SHARE TO THE PLACEMENT INVESTORS PURSUANT TO THE PLACEMENT ON THE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #7.: APPROVE, PURSUANT TO RULE 17.5(1) OF THE ISSUER YES FOR FOR CONSTITUTION AND FOR THE PURPOSES OFLISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS ?AS A WHOLE?, BY AUD 250,000, FROM AUD 500,000 PER ANNUM TO AUD 750,000 PER ANNUM WITH EFFECT FROM 01 JUL 2007, DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS DETERMINE OR, UNTIL SO DETERMINED, EQUALLY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTESCUE METALS GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR 254H OF THE CORPORATIONS ACT AND THE COMPANY'S CONSTITUTION AND FOR ALL OTHER PURPOSES, THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED ON THE BASIS THAT EVERY 1 SHARE BE SUBDIVIDED INTO 10 SHARES AND THAT EVERY OPTION ON ISSUE BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES, ON THE TERMS AND CONDITIONS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTIS SA/NV TICKER: N/A CUSIP: N/A MEETING DATE: 8/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE TO MAKE A PUBLIC OFFER TO BE ISSUER NO N/A N/A LAUNCHED BY FORTIS, ROYAL BANK OF SCOTLAND AND SANTANDER THROUGH A JOINTLY OWNED COMPANY ON 100% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF ABN AMRO HOLDING N.V., AND TO THUS ACQUIRE AN ECONOMIC INTEREST IN CERTAIN BUSINESSES OF THE ABN AMRO GROUP; AND TO SUBSEQUENTLY ACQUIRE CERTAIN BUSINESSES OF THE ABN AMRO GROUP FROM THE JOINTLY OWNED COMPANY, ALL AS SPECIFIED PROPOSAL #3.1: SPECIAL REPORT BY THE BOARD OF ISSUER NO N/A N/A DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE PROPOSAL #3.2.1: APPROVE THE PROPOSAL TO CANCEL THE ISSUER NO N/A N/A UNUSED BALANCE OF THE AUTHORIZED CAPITAL EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EGM OF SHAREHOLDERS OF 06 AUG 2007 AND TO MERGE THE PARAGRAPHS A) AND B) IN ONE PARAGRAPH WORDED AS FOLLOWS: A) SUBJECT TO TWINNED SHARE PRINCIPLE, THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, WITH A MAXIMUM AMOUNT OF ONE BILLION ONE HUNDRED AND FORTY- EIGHT MILLION ONE HUNDRED AND TWELVE THOUSAND (1,148,112,000) EUROS. THIS AUTHORIZATION IS GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EGM OF SHAREHOLDERS OF 06 AUG 2007 PROPOSAL #3.2.2: APPROVE THE PROPOSAL TO INCLUDE A NEW ISSUER NO N/A N/A PARAGRAPH B) WORDED AS FOLLOWS: B) FURTHERMORE, IN THE CONTEXT OF A PUBLIC OFFER ON, AND THE ACQUISITION OF CERTAIN BUSINESSES OF ABN AMRO HOLDING N.V., THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY CAPITAL, WITH A MAXIMUM AMOUNT OF FOUR BILLION SIX HUNDRED AND NINE MILLION FIVE HUNDRED AND EIGHTY- FOUR THOUSAND ?4,609,584,000? EUROS; THIS ADDITIONAL AUTHORIZATION IS GRANTED TO THE BOARD OF DIRECTORS UNTIL 31 MAR 2008 AND WILL EXPIRE ON THAT DATE IF THE BOARD OF DIRECTORS HAS NOT PARTIALLY OR FULLY USED IT IN THE AFOREMENTIONED CONTEXT BY SUCH A DATE PROPOSAL #3.2.3: APPROVE THE PROPOSAL TO REPLACE IN ISSUER NO N/A N/A PARAGRAPH C) THE WORD AUTHORIZATION WITHTHE WORD AUTHORIZATIONS PROPOSAL #3.3: APPROVE THE PROPOSAL TO DELEGATE ISSUER NO N/A N/A AUTHORITY TO THE COMPANY SECRETARY, WITH POWER TO SUB- DELEGATE, TO COORDINATE THE TEXT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS MADE PROPOSAL #4.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTIS SA/NV TICKER: N/A CUSIP: N/A MEETING DATE: 8/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE TO MAKE A PUBLIC OFFER TO BE ISSUER NO N/A N/A LAUNCHED BY FORTIS, ROYAL BANK OF SCOTLAND AND SANTANDER THROUGH A JOINTLY OWNED COMPANY ON 100% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF ABN AMRO HOLDING N.V., AND TO THUS ACQUIRE AN ECONOMIC INTEREST IN CERTAIN BUSINESSES OF THE ABN AMRO GROUP; AND II) TO SUBSEQUENTLY ACQUIRE CERTAIN BUSINESSES OF THE ABN AMRO GROUP FROM THE JOINTLY OWNED COMPANY, AS SPECIFIED PROPOSAL #3.1: AMEND ARTICLE 8 OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION AS SPECIFIED PROPOSAL #3.2: AUTHORIZE ANY AND ALL MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AS WELL AS ANY AND ALL CIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTIS SA/NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.1.1: DISCUSSION OF THE ANNUAL REPORT ON ISSUER NO N/A N/A THE FY 2007 PROPOSAL #2.1.2: DISCUSSION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS FOR THE FY 2007 PROPOSAL #2.1.3: APPROVE THE DISCUSSION AND PROPOSAL ISSUER NO N/A N/A TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 PROPOSAL #2.2.1: COMMENTS ON THE DIVIDEND POLICY ISSUER NO N/A N/A PROPOSAL #2.2.2: APPROVE THE PROPOSAL TO ADOPT A GROSS ISSUER NO N/A N/A DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 PROPOSAL #2.3: APPROVE THE DISCHARGE TO THE MEMBERS OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR THE FY 2007 PROPOSAL #3.: COMMENTS ON FORTI'S GOVERNANCE RELATING ISSUER NO N/A N/A TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE PROPOSAL #4.1.1: RE-ELECT MR. COUNT MAURICE LIPPENS ISSUER NO N/A N/A FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 PROPOSAL #4.1.2: RE-ELECT MR. JACQUES MANARDO FOR A ISSUER NO N/A N/A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 PROPOSAL #4.1.3: RE-ELECT MR. RANA TALWAR FOR A PERIOD ISSUER NO N/A N/A OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 PROPOSAL #4.1.4: RE-ELECT MR. JEAN-PAUL VORTON FOR A ISSUER NO N/A N/A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 PROPOSAL #4.2: APPOINT MR. LOUIS CHEUNG CHI YAN FOR A ISSUER NO N/A N/A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 PROPOSAL #4.3: APPROVE TO RENEW THE MISSION OF KPMG ISSUER NO N/A N/A ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS FOR A ISSUER NO N/A N/A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PERCENT (15%) OR LESS A MAXIMUM OLLIFTEEN PERCENT (15%), OR B) BY MEANS OF STOCK LENDING AGREEMENTS UNDER TERMS AND CONDITIONS THAT COMPLY WITH COMMON MARKET PRACTICE FOR THE NUMBER OF FORTIS UNITS FROM TIME TO TIME TO BE BORROWED BY FORTIS NY PROPOSAL #6.1: AMEND THE ARTICLE 3 OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION ?AS SPECIFIED? PROPOSAL #6.2: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION ?AS SPECIFIED?; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO ?EUR 2,007,600,000? DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF ?EUR 0.42); AND ?2,960,000,000? TWINNED SHARES, EACH WITH A NOMINAL VALUE OF ?EUR 0.42? PROPOSAL #6.3: AUTHORIZE ANY OR ALL MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSAL #7.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTIS SA/NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.1.1: DISCUSSION OF THE ANNUAL REPORT ON ISSUER NO N/A N/A THE FY 2007 PROPOSAL #2.1.2: DISCUSSION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS FOR THE FY 2007 PROPOSAL #2.1.3: APPROVE THE DISCUSSION AND PROPOSAL ISSUER NO N/A N/A TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 PROPOSAL #2.1.4: APPROVE THE PROFIT APPROPRIATION OF ISSUER NO N/A N/A THE COMPANY FOR THE FY 2006 PROPOSAL #2.2.1: COMMENTS ON THE DIVIDEND POLICY ISSUER NO N/A N/A PROPOSAL #2.2.2: APPROVE THE PROPOSAL TO ADOPT A GROSS ISSUER NO N/A N/A DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 PROPOSAL #2.3.1: APPROVE TO DISCHARGE THE MEMBERS OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR THE FY 2007 PROPOSAL #2.3.2: APPROVE TO DISCHARGE THE AUDITOR FOR ISSUER NO N/A N/A THE FY 2007 PROPOSAL #3.: COMMENTS ON FORTIS GOVERNANCE RELATING ISSUER NO N/A N/A TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE PROPOSAL #4.1.1: RE-ELECT MR. COUNT MAURICE LIPPENS ISSUER NO N/A N/A FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 PROPOSAL #4.1.2: RE-ELECT MR. JACQUES MANARDO FOR A ISSUER NO N/A N/A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 PROPOSAL #4.1.3: RE-ELECT MR. RANA TALWAR FOR A PERIOD ISSUER NO N/A N/A OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 PROPOSAL #4.1.4: RE-ELECT MR. JEAN-PAUL VORTON FOR A ISSUER NO N/A N/A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 PROPOSAL #4.2: APPOINT MR. LOUIS CHENG CHI YAN FOR A ISSUER NO N/A N/A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 PROPOSAL #4.3: APPOINT KPMG AS THE STATUTORY AUDITOR ISSUER NO N/A N/A OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS PROPOSAL #E.5.1: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF 15% OR MINUS A MAXIMUM OF 15% PROPOSAL #E.5.2: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE PROPOSAL #E.6.1: RECEIVE THE REPORT COMMUNICATION OF ISSUER NO N/A N/A THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE PROPOSAL #E62.1: AMEND ARTICLE 9 ARTICLES OF ISSUER NO N/A N/A ASSOCIATION AS SPECIFIED PROPOSAL #E62.2: APPROVE TO REPLACE IN PARAGRAPH C) ISSUER NO N/A N/A THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM PROPOSAL #7.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTUM CORPORATION, ESPOO TICKER: N/A CUSIP: N/A MEETING DATE: 4/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 1.35 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR(S) PROPOSAL #1.7: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #1.8: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR ACQUIRING THE COMPANY'S OWN SHARES PROPOSAL #4.: APPOINT A NOMINATION COMMITTEE ISSUER YES AGAINST AGAINST PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSTERS GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.: RE-ELECT MR. COLIN B. CARTER AS A ISSUER YES ABSTAIN N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.: RE-ELECT MR. IAN D. JOHNSTON AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPROVE TO INCREASE THE TOTAL AMOUNT OF ISSUER YES FOR N/A DIRECTORS FEES THAT MAY BE RECEIVED BY THE COMPANY'S NON-EXECUTIVE DIRECTORS FROM AUD 1,500,000 TO AUD 1,750,000 PER FY, SUCH AMOUNT TO BE INCLUSIVE OF SUPERANNUATION GUARANTEE CHARGE CONTRIBUTIONS PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS: A) TO ISSUER YES FOR N/A ESTABLISH A NEW EMPLOYEE SHARE PLAN TO BE CALLED THE FOSTER'S RESTRICTED SHARE PLAN, AS SPECIFIED, AMONG OTHER THINGS, THE DIRECTORS: I) TO DIRECT THAT A SPECIFIED PORTION OF THE APPROPRIATE BONUS OR INCENTIVE PAYMENT TO WHICH AN EMPLOYEE MAY BECOME ENTITLED SHALL BE RECEIVED IN THE FORM OF SHARES ISSUED OR ACQUIRED PURSUANT TO THE FOSTER'S RESTRICTED SHARE PLAN ?AND THAT THE APPROPRIATE BONUS OR INCENTIVE PAYMENT BE DIRECTED TO THE FOSTER'S RESTRICTED SHARE PLAN ACCORDINGLY?, OR II) TO OFFER SHARES TO SELECTED EMPLOYEES ON TERMS TO BE SPECIFIED BY THE DIRECTORS CONSISTENT WITH THE RULES OF THE PLAN, B) TO IMPLEMENT THE FOSTER'S RESTRICTED SHARE PLAN: I) IN AUSTRALIA, AND II) IN OTHER COUNTRIES IN WHICH EMPLOYEES ARE RESIDENT, WITH SUCH MODIFICATIONS AS ARE CONSIDERED APPROPRIATE BY THE DIRECTORS TO ADAPT TO LOCAL CONDITIONS ?WHETHER AS A RESULT OF LOCAL LAWS, REGULATIONS, TAX CONCESSIONS OR OTHERWISE? WHERE IT IS INEFFICIENT OR UNECONOMICAL TO IMPLEMENT THE FOSTER'S RESTRICTED SHARE PLAN WITHOUT MODIFICATION, AND C) TO MAKE OFFERS UNDER THE FOSTER'S RESTRICTED SHARE PLAN AND TO SATISFY THOSE OFFERS WITH SHARES ACQUIRED ON THE AUSTRALIAN SECURITIES EXCHANGE OR ISSUES OF NEW SHARES, SUCH ISSUES TO BE APPROVED AS AN EXCEPTION TO ASX LISTING RULE 7.1 PROPOSAL #6.: ADOPT THE REMUNERATION REPORT REQUIRED ISSUER YES FOR N/A BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 30 JUN 2007 PROPOSAL #7.: APPROVE THE ACQUISITION OF RIGHTS BY MR. ISSUER YES FOR N/A TREVOR L. O HOY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE FOSTER'S LONG TERM INCENTIVE PLAN ? LTIP ? FOR THE 2007/2008 FY IN RESPECT OF UP TO A MAXIMUM OF 410,800 ORDINARY SHARES IN THE COMPANY, SUBJECT TO THE ATTAINMENT OF THE RELEVANT PERFORMANCE STANDARDS PRESCRIBED UNDER THE LTIP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSUN INTERNATIONAL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.i: RE-ELECT MR. GUO GUANGCHANG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.ii: RE-ELECT MR. DING GUOQI AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.iii: RE-ELECT MR. QIN XUETANG AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.iv: RE-ELECT MR. WU PING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.v: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THEIR REMUNERATION PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS, TO PURCHASE ITS ISSUER YES FOR FOR SHARES, SUBJECT TO AND IN ACCORDANCEWITH THE APPLICABLE LAWS, AND THE TOTAL NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED PURSUANT THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE IN THIS RESOLUTION AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS DURING THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE ?AS SPECIFIED? II) THE EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; AND III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD? PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST THE RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 6, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 5 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION PROPOSAL #S.8: AMEND THE CLAUSE 5 OF THE MEMORANDUM OF ISSUER YES FOR FOR ASSOCIATION AND ARTICLE 4, 33, 106, 111, 114 AND 132 OF THE ARTICLE ASSOCIATION OF THE COMPANY, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOXCONN INTERNATIONAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR SUPPLEMENTAL AGREEMENT TO FRAMEWORK MATERIALSAND COMPONENTS SUPPLY AGREEMENT ?THE SUPPLEMENTAL PURCHASE AGREEMENT? DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED ?HON HAI?, INNOLUX DISPLAY CORPORATION ?INNOLUX? AND FOXCONN TECHNOLOGY COMPANY LIMITED ?FOXCONN TECHNOLOGY? IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI, INNOLUX AND FOXCONN TECHNOLOGY ON 19 JAN 2005 ?AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE SAME PARTIES? AND TO BE FURTHER AMENDED BY THE SUPPLEMENTAL PURCHASE AGREEMENT ?THE PURCHASE TRANSACTION? IN ALL RESPECTS; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE PURCHASE TRANSACTION FOR THE 3 YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SUPPLEMENTAL PURCHASE AGREEMENT AND/OR THE PURCHASE TRANSACTION PROPOSAL #2.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR SUPPLEMENTAL AGREEMENT TO FRAMEWORK PRODUCT SALES AGREEMENT ?THE SUPPLEMENTAL PRODUCT SALES AGREEMENT? DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 ?THE PRODUCT SALES TRANSACTION? CONTEMPLATED UNDER THE FRAMEWORK PRODUCT SALES AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX ON 18 JAN 2005 ?AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE SAME PARTIES? AND TO BE FURTHER AMENDED BY THE SUPPLEMENTAL PRODUCT SALES AGREEMENT; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE PRODUCT SALES TRANSACTION FOR THE THREE YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SUPPLEMENTAL PRODUCT SALES AGREEMENT AND/OR THE PRODUCT SALES TRANSACTION PROPOSAL #3.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR SUPPLEMENTAL AGREEMENT TO GENERAL SERVICES AGREEMENT ?THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT? DATED 24 OCT 2007 ENTERED INTO BETWEEN THE COMPANY AND HON HAI IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE GENERAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON 18 JAN 2005 ?AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 12 JAN 2006 BETWEEN THE SAME PARTIES? AND TO BE FURTHER AMENDED BY THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT ?THE GENERAL SERVICES EXPENSE TRANSACTION?; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE GENERAL SERVICES EXPENSE TRANSACTION FOR THE THREE YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT AND/OR THE GENERAL SERVICES EXPENSE TRANSACTION PROPOSAL #4.: APPROVE THE TERMS OF AND THE ISSUER YES FOR FOR TRANSACTIONS ?THE CONSOLIDATED SERVICES AND SUB- CONTRACTING EXPENSE TRANSACTION? CONTEMPLATED UNDER THE FRAMEWORK CONSOLIDATED SERVICES AND SUB- CONTRACTING AGREEMENT DATED 24 OCTOBER 2007 ?THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE AGREEMENT? ENTERED INTO AMONG THE COMPANY, HON HAI, PCE INDUSTRY INC AND SUTECH INDUSTRY INC; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION FOR THE 3 YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE CONSOLIDATED SERVICES AND SUB- CONTRACTING EXPENSE AGREEMENT AND/OR THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOXCONN INTERNATIONAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON PROPOSAL #2.i: RE-ELECT MR. LAU SIU KI AS A DIRECTOR ISSUER YES FOR FOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION PROPOSAL #2.ii: RE-ELECT MR. MAO YU LANG AS A DIRECTOR ISSUER YES FOR FOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION PROPOSAL #2.iii: RE-ELECT DR. DANIEL JOSEPH MEHAN AS A ISSUER YES FOR FOR DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION PROPOSAL #3.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR TO PURCHASE SHARES OF THE COMPANY ?SHARES?, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?LISTING RULES?, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS MEMORANDUM AND ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD? PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS ?INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES? AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANTING OR ISSUANCE OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS MEMORANDUM AND ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD? PROPOSAL #6.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS PROPOSAL #7.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES FOR FOR AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 ?AS AMENDED FROM TIME TO TIME?; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS MEMORANDUM AND ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANCE TELECOM SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 7,330,505,340.29; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE TO DEDUCT FROM THE INCOME FOR ISSUER YES FOR FOR THE FY ?OF 7,330,505,340.29? A SUM OF 3,070,312.40 TO APPROPRIATE IT TO THE LEGAL RESERVE, 1,045,739,564.40 IT NOTES THAT THE DISTRIBUTABLE INCOME, AFTER ALLOCATION OF EUR 3,070,312.40 TO THE LEGAL RESERVE AND CONSIDERING THE CREDIT RETAINED EARNINGS OF EUR 8,512,649,858.16, IS OF EUR 15,840,084,886.05; RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 03 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES IN THE EVENT THAT THE COMPANY WOULD HOLD SOME OF ITS OWN SHARES ON SUCH DATE, SO THAT THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES BE ALLOCATED TO THE RETAINED EARNINGS; AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FYS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 048 FOR FY 2004 ENTITLED TO THE 50% DEDUCTION PROVIDED BY THE FRENCH TAX CODE EUR 1.00 FOR FY 2005, ENTITLED TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 1.20 FOR FY 2006, ENTITLED TO THE 40% DEDUCTION PROVIDED BY PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO AND AUTHORIZED DURING PREVIOUS FYS PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT IN FAVOR OF MR. DIDIER LOMBARD PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 261,434,891 SHARES ON 31 DEC 2008, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 10,457,395,644.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; TO CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 5 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #O.7: RATIFY THE COOPTATION OF MR. CHARLES ISSUER YES FOR FOR HENRI FILIPPI AS A DIRECTOR, TO REPLACE MR. STEPHANE RICHARD WHO RESIGNED PROPOSAL #O.8: RATIFY THE COOPTATION OF MR. JOSE LUIS ISSUER YES FOR FOR DURAN AS A DIRECTOR, TO REPLACE MR. ARNAUD LAGARDERE WHO RESIGNED PROPOSAL #O.9: APPOINT MR. CHARLES HENRI FILIPPI AS A ISSUER YES FOR FOR DIREECTOR, FOR THE TERM OF OFFICE PERIOD SET FORTH IN ARTICLE NR. 13 OF THE BY-LAWS YEAR PROPOSAL #O.10: APPOINT MR. JOSE LUIS DURAN AS A ISSUER YES FOR FOR DIRECTOR, FOR THE TERM OF OFFICE PERIOD SET FORTH IN ARTICLE NR. 13 OF THE BY-LAWS YEAR PERIOD PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 600,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #E.12: AMEND THE ARTICLE NR. 13 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 80,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES TO BE SUBSCRIBED WITHER IN CASH OR BY THE OFFSETTING OF DEBTS; THIS AMOUNT SHALL COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION NR. 17 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE HOLDERS OF OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OR, OF SHARES OF ORANGE SA, HAVING SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY; TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 5 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007;TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000.00 BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AND ALLOCATION FREE OF CHARGE, OF LIQUIDITY INSTRUMENTS OPTIONS ?ILO?: WARRANTS GIVING THE RIGHT TO BE PAID IN CASH AND, OR TO ORDINARY EXISTING SHARES AND, OR TO BE ISSUED; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR. 16 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007; TO CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 16 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007 TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF OPTIONS GIVING RIGHT TO SUBSCRIBE TO SHARES OF ORANGE S.A HAVING SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF A SAVINGS PLAN OF THE GROUP FRANCE TELECOM OR BY THE ALLOCATION FREE OF CHARGE, OF ORDINARY EXISTING OR FUTURE SHARES OF THE COMPANY; THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE OF FRANCE TELECOM RESULTING FROM THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION IS SET AT EUR 500,000,000.00 ? THIS CEILING IS DIFFERENT FROM THE CEILINGS OF CAPITAL INCREASE CARRIED OUT BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES AUTHORIZED BY RESOLUTIONS NR. 8 TO 14 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007 AND THE PREVIOUS RESOLUTIONS NR. 13 AND 14; THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES OF FRANCE TELECOM RESULTING FROM THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION, BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS IS SET AT EUR 500,000,000.00 ?THIS CEILING IS DIFFERENT FROM THE CEILING SET FORTH IN RESOLUTION NR. 19 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007?; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES AFOREMENTIONED; APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 21 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; APPROVE TO CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 22 OF THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007 ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.17: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 105,305,065.30 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.15 PER SHARE EUR 117,926.75 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND PAYABLE DATE: 29 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPMG, FRANKFURT PROPOSAL #6.a: ELECT MR. MANFRED BISCHOFF TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.b: ELECT MR. JOERG-UWE HAHN TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.c: ELECT MR. LOTHAR KLEMM TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.d: ELECT MR. WOLFGANG MAYRHUBER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.e: ELECT MR. KLAUS-PETER MUELLER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.f: ELECT MR. MATTHIAS VON RANDOW TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.g: ELECT MS. PETRA ROTH TO THE SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #6.h: ELECT MR. LUTZ SIKORSKI TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.i: ELECT MR. CHRISTIAN STRENGER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.j: ELECT MR. KARLHEINZ WEIMAR TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.: AMENDMENT TO SECTION 2 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION THE OBJECT OF THE COMPANY SHALL BE EXPANDED TO INCLUDE INFRASTRUCTURE FACILITIES AND REAL PROPERTY PROPOSAL #8.: AMENDMENT TO SECTION 9 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION THE SUPERVISORY BOARD SHALL BE ENTITLED TO USE ELECTRONIC MEANS OF COMMUNICATION TO FACILITATE VOTING ON RESOLUTIONS PROPOSAL #9.: RESOLUTION ON THE ADJUSTMENT OF THE 2005 ISSUER NO N/A N/A MANAGEMENT STOCK OPTION PLAN, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPOSITION OF THE EQUITY AND INDEX BASKET USED TO DETERMINE THE PROFIT TARGET SHALL BE AMENDED PROPOSAL #10.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 3 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 NOV 2009; THE COMPANY SHALL BE AUTHORIZED TO USE THE SHARES WITHIN THE SCOPE OF THE 2005 MANAGEMENT STOCK OPTION PLAN, AND AS PARTIAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRASER & NEAVE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR DIRECTORS AND AUDITED FINANCIAL STATEMENTS OF THE YE 30 SEP 2007 PROPOSAL #2.: APPROVE A FINAL TAX-EXEMPT ?ONE-TIER? ISSUER YES FOR FOR DIVIDEND OF 8.5 CENTS PER SHARE IN RESPECT OF THE YE 30 SEP 2007 PROPOSAL #3.a: RE-APPOINT MR. LEE HSIEN YANG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.b: RE-APPOINT MR. TIMOTHY CHIA CHEE MING ISSUER YES FOR FOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #4.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 2,525,000 PAYABLE BY THE COMPANY FOR THE YE 30 SEP 2008 PROPOSAL #5.: RE-APPOINT THE AUDITORS FOR THE ENSUING ISSUER YES FOR FOR YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: APPOINT MR. SOON TIK KOON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS OR BONUS; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITION AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFIRMED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDE THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION OUTSTANDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS SPECIFIED?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ? SGX-ST ? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH(1), THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE, ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES FOR FOR ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE FRASER AND NEAVE, LIMITED EXECUTIVES SHARE OPTION SCHEME PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE FRASER AND NEAVE, LIMITED EXECUTIVES SHARE OPTION SCHEME 1999 ?THE 1999 SCHEME? AND TO ALLOT AND ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 1999 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #10.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRESENIUS MED CARE AKTIENGESELLSCHAFT TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2007 FY PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 668,683,462.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY SHARE AND EUR 0.56 PER PREFERRED SHARE EUR 508,462,978.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 21 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE GENERAL ISSUER NO N/A N/A PARTNER PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD; DR. GERD KRICK, DR. DIETERSCHENK, PROF. DR. BERND FAHRHOLZ, DR. WALTER L. WEISMAN, MR. JOHN GERHARD KRINGEL AND MR. WILLIAM P. JOHNSTON PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY.: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRESENIUS SE, BAD HOMBURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRE-SENIUS SE PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD OF FRESENIUS AG AND O F THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE PROPOSAL #5.a 1: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: PROF. DR. H. C. ROLAND BERGER PROPOSAL #5.A 2: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: DR. GERD KRICK PROPOSAL #5.A 3: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER PROPOSAL #5.A 4: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: DR. GERHARD RUPPRECHT PROPOSAL #5.A 5: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: DR. DIETER SCHENK PROPOSAL #5.A 6: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: DR. KARL SCHNEIDER PROPOSAL #5.B 1: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSI PROPOSAL #5.B 2: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL PROPOSAL #5.B 3: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS PROPOSAL #5.B 4: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT PROPOSAL #5.B 5: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN PROPOSAL #5.B 6: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER PROPOSAL #5.B 7: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS PROPOSAL #5.B 8: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT PROPOSAL #5.B 9: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT PROPOSAL #5.B10: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. LORIS REANI PROPOSAL #5.B11: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE PROPOSAL #5.B12: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE PROPOSAL #6.: APPROVAL OF THE REMUNERATION FOR THE ISSUER NO N/A N/A FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLES OF ASSOCIATION PROPOSAL #7.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A KPMG, FRANKFURT PROPOSAL #8.: RESOLUTION ON THE AUTHORIZATION TO GRANT ISSUER NO N/A N/A STOCK OPTIONS (2008 STOCK OPTION PROGRAM), THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESP. AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 PREFERENCE SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED PROPOSAL #9.: RESOLUTION ON THE ADJUSTMENT OF THE ISSUER NO N/A N/A EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUT-SIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED PROPOSAL #10.: SEPARATE RESOLUTION OF THE PREFERENCE ISSUER NO N/A N/A SHARE-HOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 PROPOSAL #11.: SEPARATE RESOLUTION OF THE PREFERENCE ISSUER NO N/A N/A SHARE-HOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIENDS PROVIDENT P L C TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR ACCOUNTS AND THE AUDITOR'S REPORT PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 5.3P PER ISSUER YES FOR FOR SHARE PROPOSAL #3.: ELECT MR. GERHARD ROGGEMANN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. ALAIN GRISAY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. BEN GUNN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. RAY KING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT LADY JUDGE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: APPROVE THE DIRECTORS REPORT ON ISSUER YES FOR FOR REMUNERATION PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO FIX THEIR ISSUER YES FOR FOR REMUNERATION TO THE AUDITORS PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR OF EQUITY OR EQUITY-LINKED SECURITIESWITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15,888,191.70 PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR FOR EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 11,705,590.42 PROPOSAL #13.: AUTHORIZE FRIENDS PROVIDENT PLC TO BUY ISSUER YES FOR FOR BACK ITS OWN 234,111,808 ORDINARY SHARES FOR MARKET PURCHASE PROPOSAL #14.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR OF FRIENDS PROVIDENT PLC WITH EFFECT FROM THE END OF THE AGM PROPOSAL #15.: APPROVE TO REPLACE THE ARTICLES 104 AND ISSUER YES FOR FOR 112 OF THE NEW ARTICLES OF ASSOCIATION OF FRIENDS PROVIDENT PLC WITH EFFECT FROM 01 OCT 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTLINE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. JOHN FREDRIKSEN AS A ISSUER YES AGAINST N/A DIRECTOR OF THE COMPANY PROPOSAL #2.: RE-ELECT MR. TOR OLAV TROIM AS A ISSUER YES AGAINST N/A DIRECTOR OF THE COMPANY PROPOSAL #3.: RE-ELECT MS. KATE BLANKENSHIP AS A ISSUER YES AGAINST N/A DIRECTOR OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. FRIXOS SAVVIDES AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS DA OF ISSUER YES FOR N/A OSLO, NORWAY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #6.: APPROVE VARIOUS AMENDMENTS TO THE ISSUER YES AGAINST N/A COMPANY'S BYE-LAWS TO ENSURE CONFORMITY WITH RECENT REVISIONS TO THE BERMUDA COMPANIES ACT 1981, AS AMENDED PROPOSAL #7.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 250,000 FOR THE YE 31 DEC 2007 PROPOSAL #8.: APPROVE TO REDUCE THE SHARE PREMIUM ISSUER YES FOR N/A ACCOUNT OF THE COMPANY FROM USD 480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT WITH IMMEDIATE EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2007 PROPOSAL #3.: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER NO N/A N/A PROPOSAL #4.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF MANAGEMENT FOR THEIR MANAGEMENT PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD FOR THEIR SUPERVISION PROPOSAL #6.a: APPROVE THE POLICY ON RESERVES AND ISSUER NO N/A N/A DIVIDEND PROPOSAL #6.b: APPROVE THE APPROPRIATION OF THE 2007 ISSUER NO N/A N/A PROFITS PROPOSAL #7.: RE-APPOINT A MEMBER OF THE BOARD OF ISSUER NO N/A N/A MANAGEMENT PROPOSAL #8.a: APPROVE THE REMUNERATION BOARD OF ISSUER NO N/A N/A MANAGEMENT REMUNERATION POLICY PROPOSAL #8.b: APPROVE THE STOCK OPTION SCHEME ISSUER NO N/A N/A PROPOSAL #9.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A PURCHASE ?CERTIFICATES OF? SHARES IN THECOMPANY PROPOSAL #10.a: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES PROPOSAL #10.b: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A RESTRICT AND/OR EXCLUDE PRE-EMPTION RIGHTS PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #12.: CLOSING OF THE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJI ELECTRIC HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJI HEAVY INDUSTRIES LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJI SOFT INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS PROPOSAL #5.: GRANT CONDOLENCE ALLOWANCE TO THE LATE ISSUER YES AGAINST AGAINST CORPORATE AUDITOR PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJI TELEVISION NETWORK,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: REQUEST FOR APPROVAL OF INCORPORATION- ISSUER YES AGAINST AGAINST TYPE DEMERGER PLAN PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #7.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJIFILM HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJIKURA LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUJITSU LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUKUOKA FINANCIAL GROUP INC, FUKUOKA TICKER: N/A CUSIP: N/A MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUKUOKA FINANCIAL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: REDUCE AUTHORIZED CAPITAL TO 1818.887M ISSUER YES FOR FOR SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUTURIS CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR, RESPECTIVELY, FOR THE YE 30 JUN 2007 PROPOSAL #2.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 30 JUN 2007 PROPOSAL #3.1: RE-ELECT MR. STEPHEN GERLACH AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1.5(B) OF THE CONSTITUTION OF THE COMPANY PROPOSAL #3.2: RE-ELECT MR. RAYMOND G. GRIGG AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1.5(B) OF THE CONSTITUTION OF THE COMPANY PROPOSAL #3.3: ELECT MR. IAN MACDONALD AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1.5?A? OF THE CONSTITUTION OF THE COMPANY PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR N/A RULE 7.2 OF THE LISTING RULES OF THE ASX, THE ISSUE OF OPTIONS UNDER EMPLOYEE INCENTIVE SCHEME AS AN EXCEPTION TO LISTING RULE 7.1, FOR A PERIOD OF 3 YEARS, COMMENCING ON THE DATE THIS RESOLUTION IS PASSED PROPOSAL #5.: APPROVE THE ISSUE TO CHIEF EXECUTIVE ISSUER YES FOR N/A OFFICER OF THE COMPANY, MR. L.P. WOZNICZKA, OF 3 MILLION OPTIONS ?IN 2 EQUAL TRANCHES OF AUD 1.5 MILLION? TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE SPECIFIED TERMS AND CONDITIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: G4S PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORTS OF DIRECTORS AND AUDITOR PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE CONFIRMATION OF DECLARATION ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #4.: RE-ELECT MR. GRAHAME GIBSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. BO LERENIUS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT THE KPMG AS AUDITOR AND GRANT ISSUER YES FOR FOR AUTHORITY TO FIX THEIR REMUNERATION PROPOSAL #7.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.8: GRANT AUTHORITY TO DISAPPLY PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #S.9: GRANT AUTHORITY FOR PURCHASE OF OWN ISSUER YES FOR FOR SHARES PROPOSAL #S.10: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GALIFORM PLC TICKER: N/A CUSIP: N/A MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE GALIFORM PLC COMPANY ISSUER YES FOR FOR INVESTMENT PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GALIFORM PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS, AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON FOR THE 52 WEEKS ENDED 29 DEC 2007 PROPOSAL #2.: RE-APPOINT MR. M. ROBSON AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 0.5 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS PROPOSAL #4.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT AND THE POLICY PROPOSAL #7.: AUTHORIZE THE DIRECTORS BY ARTICLE 4B OF ISSUER YES FOR FOR THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR A PERIOD EXPIRING AT THE END OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THE PERIOD THE SECTION 80 AMOUNT IS GBP 14,123,667 PROPOSAL #S.8: AUTHORIZE THE DIRECTORS BY ARTICLE 4C ISSUER YES FOR FOR OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR A PERIOD EXPIRING AT THE END OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 89 AMOUNT IS GBP 3,169,577 PROPOSAL #S.9: AUTHORIZE THE COMPANY TO MAKE 1 OR MORE ISSUER YES FOR FOR MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES? PROVIDED THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS 63,391,533; AND THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES 10P; THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES: AS DERIVED FORM 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FORM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHASED; II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES AFTER THE EXPIRY OF THIS AUTHORITY IF THE CONTRACT FOR PURCHASES WAS ENTERED INTO BEFORE SUCH EXPIRY PROPOSAL #S.10: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY BE BY MAKING THE ALTERATIONSMARKED ON THE PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING MARKED A AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY BE WITH EFFECT FROM THE DATEON WHICH SECTION 175 OF THE COMPANIES ACT 2006 IS BROUGHT INTO FORCE BY MAKING THE ALTERATIONS MARKED ON THE PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING MARKED B AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESA CORPORACION TECNOLOGICA SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORT 2007 PROPOSAL #2.: APPROVE THE APPLICATION OF EARNING AND ISSUER YES FOR FOR PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007 PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD FOR ISSUER YES FOR FOR 2007 PROPOSAL #4.: APPOINT THE CONFIRMATION OF THE MR. ISSUER YES FOR FOR PEDRO VELASCO GOMEZ AS A BOARD MEMBER PROPOSAL #5.: APPOINT THE ACCOUNTS AUDITOR FOR 2008 ISSUER YES FOR FOR PROPOSAL #6.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE CAPITAL PROPOSAL #7.: ADOPT THE DELEGATION OF POWERS TO ISSUER YES FOR FOR EXECUTE RESOLUTIONS IN THE GENERAL MANAGER PROPOSAL #8.: RECEIVE THE REPORT OF MODIFICATIONS OF ISSUER YES FOR FOR RULES OF THE BOARD PROPOSAL #9.: APPROVE THE REPORT ACCORDING TO ISSUER YES FOR FOR ARTICLE116B --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAS NATURAL SDG SA, BARCELONA TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE INDIVIDUAL FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: GRANT AUTHORITY TO REPURCHASE THE SHARES ISSUER YES FOR FOR PROPOSAL #6.: AMEND THE ARTICLE 2 OF BY-LAWS REGARDING ISSUER YES FOR FOR CORPORATE PURPOSE PROPOSAL #7.: AMEND THE ARTICLE 51BIS OF BY-LAWS ISSUER YES FOR FOR REGARDING BOARD COMMITTEES PROPOSAL #8.: AMEND THE ARTICLE 55 AND 56 OF BY-LAWS ISSUER YES FOR FOR REGARDING FINANCIAL STATEMENTS PROPOSAL #9.: AMEND THE ARTICLE 59 OF BY-LAWS ISSUER YES FOR FOR REGARDING THE APPOINTMENT OF THE AUDITORS PROPOSAL #10.: AMEND THE ARTICLE 67 OF BY-LAWS ISSUER YES FOR FOR REGARDING CONFLICT RESOLUTION PROPOSAL #11.: ELECT MR. DEMETRIO CARCELLER ARCE AS A ISSUER YES FOR FOR DIRECTORS PROPOSAL #12.: ELECT MR. ENRIQUE LOCUTURA RUPEREZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #13.: ELECT MR. FRANCISCO REYNES MASSANET AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #14.: ELECT MR. JUAN MARIA NIN GENOVA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #15.: ELECT MR. RAFAEL VILLASECA MARCO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #16.: ELECT MR. SANTIAGO COBO COBO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #17.: ELECT MR. CARLOS KINDER ESPINOSA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #18.: ELECT MR. CARLOS LOSADA MARRODAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #19.: ELECT MR. FERNANDO RAMIREZ MARRODAN AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #20.: ELECT MR. MIGUEL VALLS MASEDA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #21.: ELECT JAIME VEGA DE SEOANE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #22.: RE-ELECT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #23.: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR EXECUTE THE APPROVED RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAZ DE FRANCE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 461,443.91 WITH A CORRESPONDING TAX OF EUR 158,890.54 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 27 MAY 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDEND PAID, WERE AS FOLLOWS: EUR 1.10 FOR FY 2006 EUR 0.680, FY 2005 EUR 0.464, FY 2004 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: APPOINT MR. CABINET MAZARS ET GUERARD ISSUER YES FOR FOR AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD PROPOSAL #O.6: APPOINT MR. MAZARS ET GUERARD, CABINET ISSUER YES FOR FOR CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD PROPOSAL #O.7: APPOINT CABINET ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD PROPOSAL #O.8: APPOINT ERNST AND YOUNG ET AUTRES, ISSUER YES FOR FOR AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD PROPOSAL #O.9: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 250,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; ?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD? IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL, ?AUTHORITY EXPIRES AT THE END OF 8- MONTH PERIOD? IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: APPROVE TO BRING THE ARTICLES OF THE ISSUER YES FOR FOR BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES PROPOSAL #E.13: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW PROPOSAL #A.: APPROVE THAT INSTEAD OF THE DIVIDEND ISSUER YES AGAINST AGAINST PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEA GROUP AG, BOCHUM TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF ISSUER YES ABSTAIN AGAINST PROFITS PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER YES ABSTAIN AGAINST EXECUTIVE BOARD IN THE 2007 FY PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD IN THE 2007 FY PROPOSAL #5.: ELECTION OF DELOITTE AND TOUCHE GMBH ISSUER YES ABSTAIN AGAINST WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 PROPOSAL #6.: AUTHORIZATION TO ACQUIRE TREASURY STOCK ISSUER YES ABSTAIN AGAINST PROPOSAL #7.: AMENDMENT OF SECTION 3 OF THE ARTICLES ISSUER YES ABSTAIN AGAINST OF ASSOCIATION PROPOSAL #8.: AMENDMENT OF SECTION 5 SECTION 2 OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION PROPOSAL #9.: AMENDMENT OF SECTION 15 OF THE ARTICLES ISSUER YES ABSTAIN AGAINST OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEBERIT AG, RAPPERSWIL-JONA TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEBERIT AG, RAPPERSWIL-JONA TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2007 AS WELL AS RECEPTION OF THE REPORT OF THE AUDITING AGENCY AND THE GROUP AUDITOR PROPOSAL #2.: APPROVE A DIVIDEND OF CHF 5.20 PER SHARE ISSUER YES FOR FOR ON 06 MAY 2008 PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.1: RE-ELECT MR. GUENTER F. KELM AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #4.2: ELECT MR. HARTMUT REUTER AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS AG AS THE ISSUER YES FOR FOR AUDITING AGENCY PROPOSAL #6.1: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR THE DELETION OF THE PROVISION REGARDING THE NOTIFICATION REQUIREMENTS PURSUANT TO THE SWISS FEDERAL ACT ON STOCK EXCHANGES AND SECURITIES TRADING PROPOSAL #6.2: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR THE ADJUSTMENT OF THE QUORUM FOR THE LIQUIDATION PURSUANT TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS PROPOSAL #6.3: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR THE ADJUSTMENT OF THE PROVISION REGARDING THE AUDITORS TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS AND THE SWISS FEDERAL ACT ON THE LICENSING AND OVERSIGHT OF AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GECINA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 12/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND ARTICLES 9 AND 23 OF ASSOCIATION ISSUER YES FOR FOR REGARDING: SHAREHOLDING DISCLOSURE THRESHOLDS, AND DIVIDENDS PROPOSAL #2.: GRANT AUTHORITY THE DIRECTED SHARE ISSUER YES AGAINST AGAINST REPURCHASE OFFER IN ORDER TO REDUCE STATEDCAPITAL PROPOSAL #3.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES AGAINST AGAINST VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #4.: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR SOCIETE DES IMMEUBLES DE FRANCE PROPOSAL #5.: APPROVE THE ACCOUNTING TREATMENT OF ISSUER YES FOR FOR MERGER PROPOSAL #6.: ACKNOWLEDGE THE COMPLETION OF THE ISSUER YES FOR FOR ACQUISITION ABOVE, AND APPROVE THE DISSOLUTION OF SOCIETE DES IMMEUBLES DE FRANCE WITHOUT LIQUIDATION PROPOSAL #7.: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #8.: GRANT AUTHORITY THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GECINA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.: APPROVE TO ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3.: APPROVE THE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR PROPOSAL #4.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.01 PER SHARE PROPOSAL #5.: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES AGAINST AGAINST REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #6.: RATIFY THE TRANSACTION WITH BAMI NEWCO ISSUER YES AGAINST AGAINST PROPOSAL #7.: APPOINT MR. ANTONIO TRUAN AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #8.: RE-ELECT MR. JOAQUIN RIVERO VALCARCE AS ISSUER YES AGAINST AGAINST A DIRECTOR PROPOSAL #9.: RE-ELECT MR. ANTONIO TRUAN AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #10.: RE-ELECT MR. PATRICK ARROSTEGUY AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #11.: RE-ELECT MR. SANTIAGO FERNANDEZ ISSUER YES AGAINST AGAINST VALBUENA AS A DIRECTOR PROPOSAL #12.: RE-ELECT MS. JOSE GRACIA BARBA AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13.: RE-ELECT MR. PHILIPPE GESLIN AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #14.: RE-ELECT MS. SERAFIN GONZALEZ MORCILLO ISSUER YES AGAINST AGAINST AS A DIRECTOR PROPOSAL #15.: RE-ELECT MR. PREDICA AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #16.: ACKNOWLEDGE END OF TERMS OF MESSRS. ISSUER YES FOR FOR BERTRAND DE FEYDEAU, MICHEL VILLATTE, JOAQUIN MESEGUER TORRES AND FRANCOISE MONOD AS DIRECTORS PROPOSAL #17.: ELECT MR. JOSE LUIS ALONSO IGLESIAS AS ISSUER YES AGAINST AGAINST A DIRECTOR PROPOSAL #18.: ELECT MR. ALDO CARDOSO AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #19.: ELECT MR. JEAN-JACQUES DUCHAMP AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #20.: ELECT MR. VICENTE FONS CARRION AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #21.: ELECT MR. PIERRE-MARIE MEYNADIER AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #22.: ELECT MR. EMILIO ZURUTUZA REIGOSA AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #23.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION FOR FY 2007 PROPOSAL #24.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2 MILLION FOR FY 2008 PROPOSAL #25.: ACKNOWLEDGE END OF MANDATES OF MAZARS ISSUER YES FOR FOR GUERARD TURQUIN AS THE AUDITOR AND OF P.C.A PIERRE CANEY ET ASSOCIES AS A DEPUTY AUDITOR PROPOSAL #26.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST 10% OF ISSUED SHARE CAPITAL PROPOSAL #27.: GRANT AUTHORITY TO FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTING INTERNATIONAL PUBLIC LTD CO TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FYE 31 DEC 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON PROPOSAL #2.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 504,308 ?2006: SGD 444.835? FOR THE FYE 31DEC 2007 PROPOSAL #3.: RE-ELECT MR. TAN SRI LIM KOK THAY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. TJONG YIK MIN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.: APPOINT THE PRICEWATERHOUSECOOPERS, ISLE ISSUER YES FOR FOR OF MAN AS THE AUDITORS IN PLACE OF PRICEWATERHOUSE COOPERS, SINGAPORE, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY ?BY WAY OF RIGHTS, BONUS OR OTHERWISE?, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE CALCULATED BASED ON THE COMPANY'S ISSUED SHARE CAPITAL AT THE DATE OF PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OF CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS ON ISSUE AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY LAW? PROPOSAL #7.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR OF CHAPTER 9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS THE TERM IS USED IN CHAPTER 9? OR ANY ONE OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION DESCRIBED IN THE APPENDIX TO THE 23RD AGM OF THE COMPANY DATED 02 APR 2008 ? THE APPENDIX ? WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSON DESCRIBED IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? TO GIVE EFFECT TO THIS MANDATE AND/OR RESOLUTION; --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GESTEVISION TELECINCO S.A. TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, BALANCE ISSUER YES FOR FOR SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTE VISION TELECINCO, S.A. AND ITS CONSOLIDATED GROUP, WITH REFERENCE TO THE FYE 31 DEC 2007 PROPOSAL #2.: APPROVE THE APPLICATION OF 2007 PROFITS ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR DIRECTORS DURING THE FY 2007 PROPOSAL #4.: APPROVE TO SET MAXIMUM YEARLY ISSUER YES FOR FOR REMUNERATION FOR THE DIRECTORS PROPOSAL #5.: APPROVE TO DISTRIBUTE THE COMPANY SHARES ISSUER YES FOR FOR TO THE DIRECTORS WITH EXECUTIVE DUTIES AND TO THE SENIOR MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION PROPOSAL #6.: APPROVE THE ESTABLISH THE REMUNERATION ISSUER YES AGAINST AGAINST SYSTEM FOR EXECUTIVE DIRECTORS AND THEMANAGEMENT OF THE COMPANY AND THE GROUP COMPANIES PROPOSAL #7.: APPROVE TO AUTHORIZE IN CONFORMITY WITH ISSUER YES FOR FOR THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, THE ACQUISITION OF OWN SHARES BY THE COMPANY OR ITS SUBSIDIARIES, RENDERING VOID THE OUTSTANDING AUTHORITY CONFERRED BY PREVIOUS GENERAL MEETINGS AND AUTHORIZING, IF APPROPRIATE, THE ALLOCATION OF THE BOUGHT BACK SHARES TO REMUNERATION PROGRAMS PROPOSAL #8.: APPOINT THE AUDITORS FOR GESTEVISION ISSUER YES FOR FOR TELECINCO S.A. AND ITS CONSOLIDATED GROUP PROPOSAL #9.: APPROVE TO CHANGE THE COMPOSITION OF THE ISSUER YES AGAINST AGAINST BOARD, THE RESIGNATIONS OF A DIRECTOR AND APPOINT A DIRECTOR PROPOSAL #10.: APPROVE TO DISCLOSE THE REPORT ON THE ISSUER YES AGAINST AGAINST DIRECTORS REMUNERATION POLICY PROPOSAL #11.: GRANT POWERS FOR THE EXECUTION, ISSUER YES FOR FOR CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED, AND TO DEPUTE THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETINGE AB, GETINGE TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR THE RULES OF CONVOCATION PROPOSAL #7.: APPROVE TO INCREASE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY A MAXIMUM OF SEK 6,308,560THROUGH THE ISSUANCE OF NOT MORE THAN 843,885 NEW SHARES OF SERIES A AND NOT MORE THAN 11,773,235 NEW SHARES OF SERIES B AT A SUBSCRIPTION PRICE OF SEK 120 PER SHARE AS SPECIFIED PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETINGE AB, GETINGE TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. CARL BENNET AS THE CHAIRMAN OF ISSUER YES FOR FOR THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR THE RULES OF CONVOCATION PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTSAND THE GROUP AUDITOR'S REPORT, THE STATEMENT OF THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM, AND THE APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON, AND IN CONNECTION HERETO, AN ACCOUNT FOR THE WORK OF BOARD OF DIRECTORS INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE PROPOSAL #8.: RECEIVE THE MANAGING DIRECTOR'S REPORT ISSUER YES FOR FOR PROPOSAL #9.: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #10.: DECLARE A DIVIDEND OF SEK 2.40 PER ISSUER YES FOR FOR SHARE AND APPROVE 22 APR 2008 AS THE RECORD DATE AND THAT THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC AB ON 25 APR 2008 PROPOSAL #11.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT FROM THE LIABILITY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AS 7 PROPOSAL #13.: APPROVE THAT THE BOARD'S FEE, EXCLUDING ISSUER YES FOR FOR THE REMUNERATION FOR COMMITTEE WORK, BE PAID IN A TOTAL SEK 2,800,000, OF WHICH SEK 800,000 TO THE CHAIRMAN AND SEK 400,000 EACH TO THE OTHER BOARD MEMBERS ELECTED BY THE MEETING WHO ARE NOT EMPLOYEES OF THE GROUP; REMUNERATION TOTALING SEK 475,000 BE PAID FOR THE WORK OF THE AUDIT COMMITTEE, OF WHICH SEK 175,000 TO THE CHAIRMAN AND SEK 100,000 EACH TO THE OTHER MEMBERS, WHILE A TOTAL OF SEK 250,000 WILL BE PAID TO THE REMUNERATION COMMITTEE, OF WHICH SEK 100,000 PAID TO THE CHAIRMAN AND SEK 75,000 EACH TO THE OTHER MEMBERS; AND THE AUDITORS FEES ARE TO BE PAYABLE IN ACCORDANCE WITH THE APPROVED ACCOUNT PROPOSAL #14.: RE-ELECT MR. CARL BENNET AS THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND MESSRS. JOHAN BYGGE, ROLF EKEDAHL, CAROLA LEMNE, JOHAN MALMQUIST, MARGARETA NORELL BERGENDAHL AND JOHAN STERN AS THE BOARD MEMBERS AND ELECT OHRLINGS PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT MR. MAGNUS WILLFORS AS THE PRINCIPLE AUDITOR AND MR. JOHAN RIPPE AS THE CO- AUDITOR FOR A PERIOD OF 4 YEARS PROPOSAL #15.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES AGAINST AGAINST TO THE SENIOR EXECUTIVES AS SPECIFIED PROPOSAL #16.: APPROVE A CALL OPTIONS PROGRAM FOR THE ISSUER YES FOR FOR MANAGEMENT EMPLOYEES IN THE GETINGE GROUP PROPOSAL #17.: APPROVE THE TRANSFER OF ALL SHARES IN ISSUER YES FOR FOR RENRAY HEALTHCARE LIMITED FROM HUNTLEIGH RENRAY LIMITED ?THE VENDOR?, AN INDIRECTLY WHOLLY OWNED SUBSIDIARY, TO RENRAY HOLDINGS LIMITED ?THE BUYER? PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIORDANO INTERNATIONAL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE TO DECLARE A SPECIAL FINAL ISSUER YES FOR FOR DIVIDEND FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. KWONG KI CHI AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYING A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY; OR III) THE EXERCISE OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY ITS SHAREHOLDERS FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OPTIONS TO SUBSCRIBE FOR OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR IV) ANY SCRIP DIVIDEND OR OTHER SIMILAR SCHEME IMPLEMENTED IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 10% OF AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAWS OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAWS OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #8.: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES AGAINST AGAINST RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ?AS DEFINED?, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE COMPANY, PURSUANT TO THEIR EXERCISE OF THE POWERS OF THE COMPANY TO PURCHASE SHARES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIVAUDAN SA, VERNIER TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER NO N/A N/A NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIVAUDAN SA, VERNIER TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE REPORT OF THE REMUNERATION AND CONSOLIDATED ACCOUNTS 2007 PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER YES FOR FOR PROFIT PROPOSAL #4.A: APPROVE THE CREATION OF AUTHORIZED ISSUER YES FOR FOR CAPITAL IN COMPETITION OF A NOMINAL AMOUNTOF CHF 10,000,000 LIMITED TILL 26 MAR 2010 PROPOSAL #4.B: APPROVE THE REPLACEMENT OF ARTICLE 3A ISSUER YES FOR FOR PARAGRAPH 1.1 OF THE ARTICLES OF INCORPORATION PROPOSAL #5.A: ELECT MR. NABIL SAKKAB AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.B: RE-ELECT MR. HENNER SCHIERENBECK AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: ELECT THE AUDITORS AND THE GROUP AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GKN PLC, REDDITCH TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: RE-ELECT MR. R.D. BROWN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. M.J.S. BRYSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. A. REYNOLDS SMITH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT MR. W.C. SEEGER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. R. PARRY-JONES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. N.M. STEIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. J.M. SHELDRICK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT SIR PETER WILLIAMS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #11.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE REMUNERATION OF THE AUDITORS PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR IN THE COMPANY PROPOSAL #S.14: AUTHORIZE THE DIRECTORS TO DISPLAY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PROPOSAL #15.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR DIRECTOR S PROPOSAL #S.16: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #17.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR DONATIONS PROPOSAL #18.: APPROVE THE AMENDMENTS TO THE GKN LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN 2004 PROPOSAL #S.19: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLAXOSMITHKLINE PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES ABSTAIN AGAINST YE 31 DEC 2007 PROPOSAL #3.: ELECT MR. ANDREW WITTY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. CHRISTOPHER VIEHBACHER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: ELECT PROFESSOR SIR ROY ANDERSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT SIR CHRISTOPHER GENT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT SIR IAN PROSSER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT DR. RONALDO SCHMITZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: AUTHORIZE THE AUDIT COMMITTEE TO RE- ISSUER YES FOR FOR APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10.: AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR DETERMINE THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN AGAINST WITH SECTION 366 OF THE COMPANIES ACT 2006 ?THE 2006 ACT?, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009? PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2009 OR 20 NOV 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR PURPOSES OF ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE ?AS DEFINED IN ARTICLE 12.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION? PROVIDED THAT AN OFFER OF EQUITY SECURITIES PURSUANT TO ANY SUCH RIGHTS ISSUE NEED NOT BE OPEN TO ANY SHAREHOLDER HOLDING ORDINARY SHARES AS TREASURY SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 68,525,560; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR ON 20 NOV 2009?; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE 1985 ACT? OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR ON 20 NOV 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.15: ADOPT THE ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLORY LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES FOR FOR PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODMAN FIELDER LTD, TAMWORTH TICKER: N/A CUSIP: N/A MEETING DATE: 11/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND THE AUDITORFOR THE FYE 30 JUN 2007 PROPOSAL #2.: ELECT MR. GAVIN WALKER AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #3.: ELECT MR. CLIVE HOOKE AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #4.: RE-ELECT MR. GRAEME HART AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY WHO RETIRES BY ROTATION PROPOSAL #5.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR FOR THE FYE 30 JUN 2007 PROPOSAL #S.6: APPROVE TO RENEW THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS IN RULE 6 OF THE CONSTITUTION OF GOODMAN FIELDER LIMITED FOR A PERIOD OF 3 YEARS FROM THE DATE OF THE MEETING CONVENED BY THE NOTICE OF MEETING PROPOSAL #S.7: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR BY REPLACING THE NUMBER 35 WHEREVER IT APPEARS IN RULES 8.1?L??3? AND ?4? BY THE NUMBER 45 PROPOSAL #8.: APPROVE THE ESTABLISHMENT AND OPERATION ISSUER YES FOR FOR OF A PLAN ENTITLED THE GOODMAN FIELDER GENERAL EMPLOYEE SHARE PLAN ?GESP? FOR THE PROVISION OF ORDINARY SHARES IN GOODMAN FIELDER LIMITED TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; AND THE ACQUISITION OF ORDINARY SHARES IN GOODMAN FIELDER LIMITED BY EMPLOYEES AND THE PROVISION OF BENEFITS TO THOSE EMPLOYEES UNDER THE GESP, IN ACCORDANCE WITH THE RULES OF THE GESP, AS SPECIFIED PROPOSAL #9.: APPROVE THE ESTABLISHMENT AND OPERATION ISSUER YES AGAINST AGAINST OF A PLAN ENTITLED THE GOODMAN FIELDER PERFORMANCE SHARE PLAN (PSP) FOR THE PROVISION OF EQUITY INCENTIVES TO SENIOR EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WHOM THE BOARD DETERMINES TO BE ELIGIBLE TO PARTICIPATE IN THE PSP; AND THE ACQUISITION OF ORDINARY SHARES IN GOODMAN FIELDER LIMITED BY THOSE SENIOR EXECUTIVES AND THE PROVISION OF BENEFITS TO THOSE EXECUTIVES UNDER THE PSP, IN ACCORDANCE WITH THE RULES OF THE PSP, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT NORDIC STORE NORD LTD TICKER: N/A CUSIP: N/A MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a.: RECEIVE A REPORT ON THE COMPANY'S ISSUER NO N/A N/A ACTIVITIES PROPOSAL #b.: APPROVE THE AUDITED ANNUAL REPORT AND ISSUER YES FOR FOR GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY PROPOSAL #c.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES FOR FOR FOR THE YEAR, INCLUDING THE DECLARATION OF ANY DIVIDENDS, OR AS TO THE COVERING OF ANY LOSS PROPOSAL #d.i: AUTHORIZE THE SUPERVISORY BOARD TO LET ISSUER YES FOR FOR THE COMPANY AND ITS SUBSIDIARIES ACQUIRE TREASURY SHARES OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AT THE MARKET PRICE APPLICABLE AT THE TIME OF PURCHASE SUBJECT TO A DEVIATION OF UP TO 10%; ?AUTHORITY EXPIRES AT THE NEXT AGM? PROPOSAL #d.ii: AMEND THE ARTICLE 2?3? OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION AS SPECIFIED PROPOSAL #d.iii: APPROVE, IN ORDER TO BE ABLE TO ISSUER YES AGAINST AGAINST CONTINUE TO ATTRACT AND RETAIN THE MOST QUALIFIED EMPLOYEES, TO RENEW THE AUTHORIZATION TO ISSUE SHARE OPTIONS; THE AMOUNT FOR WHICH SHARE OPTIONS MAY BE ISSUED WOULD BE DKK 15,000,000 NOMINAL VALUE; ?AUTHORITY EXPIRES AFTER 1 YEAR?; AMEND THE ARTICLE 4?4? OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; APPROVE TO INCREASE THE DERIVED AUTHORIZATION IN ARTICLE 4?5? OF THE ARTICLES OF ASSOCIATION TO INCREASE THE SHARE CAPITAL BY DKK 56,662,744 TO DKK 66,062,744 AND EXTENDED FOR A PERIOD OF 12 MONTHS TO THE EFFECT THAT THE FIGURE 56,662,744 BE AMENDED TO 66,062,744 AND THE WORDING UNTIL 21 MAR 2012 BE AMENDED TO READ UNTIL 11 MAR 2013 PROPOSAL #d.iv: APPROVE THE GENERAL GUIDELINES FOR ISSUER YES FOR FOR INCENTIVE PAY TO THE MANAGEMENT; AMEND THEARTICLE 18(4) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #e.: RE-ELECT MESSRS. MOGENS HUGO, JORGEN ISSUER YES FOR FOR BARDENFLETH, RENE SVENDSEN-TUNE, MIKE VAN DER WALLEN AND WILLIAM E. HOOVER, JR. AS THE MEMBERS OF THE SUPERVISORY BOARD, PURSUANT TO ARTILCE 18?2? OF THE ARTICLES OF ASSOCIATION; MR. LISE KINGO WILL NOT SEEK RE-ELECTION PROPOSAL #f.: RE-APPOINT KPMG C. JESPERSEN, ISSUER YES FOR FOR STATSAUTORISERET REVISIONSPARTNERSELSKAB, STATEAUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS UNTIL THE NEXT AGM, PURSUANT TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION PROPOSAL #g.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT NORDIC STORE NORD LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT MR. PER WOLD-OLSEN AS THE MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #1.2: ELECT MR. WOLFGANG REIM AS THE MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #1.3: ELECT MR. CARSTEN KROGSGAARD THOMSEN AS ISSUER YES FOR FOR THE MEMBER OF THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PORTLAND ESTATES PLC R.E.I.T. TICKER: N/A CUSIP: N/A MEETING DATE: 7/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A STATEMENTS TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: GRANT AUTHORITY FOR THE PAYMENT OF A ISSUER YES FOR N/A FINAL DIVIDEND FOR THE YE 31 MAR 2007 PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT PROPOSAL #4.: RE-APPOINT MR. ROBERT NOEL AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. KATHLEEN O DONOVAN AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. CHARLES IRBY AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #7.: APPOINT MR. NEIL THOMPSON AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #8.: APPOINT MR. JONATHAN SHORT AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #11.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ALLOT SHARES PROPOSAL #S.12: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A LIMITED AUTHORITY TO ALLOT SHARES FOR CASH PROPOSAL #S.13: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A ENABLING THE COMPANY TO BUY ITS OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP TICKER: N/A CUSIP: N/A MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES 12, COMPOSITION AND ISSUER NO N/A N/A TENURE OF THE COMPANY'S BOARD OF DIRECTORS, AND 14, REPLACEMENT OF A MEMBER OF THE BOARD OF DIRECTORS, OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE TO LAW 3429/2005 PROPOSAL #2.: RATIFY THE ELECTION OF A MEMBER OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS IN REPLACEMENT OF ARESIGNED MEMBER PROPOSAL #3.: APPROVE THE AGREEMENT WITH THE NEW ISSUER NO N/A N/A MANAGING DIRECTOR FROM 23 OCT 2007 TO 16 NOV 2007 AND AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS IN ORDER TO SIGN THE AFORESAID AGREEMENT PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #5.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS REPORT AS ISSUER NO N/A N/A WELL AS THE AUDITORS REPORT FOR THE FINANCIAL STATEMENTS OF THE YEAR FY 2007 PROPOSAL #2.: APPROVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A STATEMENTS, PARENT AND CONSOLIDATED FOR THE YEAR 2007 PROPOSAL #3.: APPROVE THE PROFITS DISTRIBUTION FOR THE ISSUER NO N/A N/A YEAR 2007 PROPOSAL #4.: GRANT DISCHARGE THE BOARD OF DIRECTORS ISSUER NO N/A N/A AND THE AUDITORS FROM ANY LIABILITY OFINDEMNITY FOR THE FY 2007 AND THE ADMINISTRATIVE AND REPRESENTATION ACTS OF THE BOARD OF DIRECTORS PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE BOARD OF DIRECTORS AND IN COMPANY'S COMMITTEES FOR THE FY 2007 IN ACCORDANCE WITH ARTICLES 23 AND 24 PARAGRAPH 2 OF CODE LAW 2190/1920 PROPOSAL #6.: APPROVE THE PREAPPROVAL REMUNERATION OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE BOARD OF DIRECTORS AND IN COMPANIES COMMITTEES FOR THE FY 2008 PROPOSAL #7.: ELECT ORDINARY AND SUBSTITUTE CHARTERED ISSUER NO N/A N/A AUDITORS FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR SALARIES PROPOSAL #8.: APPROVE THE CONCLUDED CONTRACTS ISSUER NO N/A N/A ACCORDING TO ARTICLE 23(A) OF CODE LAW 2190/1920 PROPOSAL #9.: GRANTING AUTHORITY, PURSUANT TO ARTICLE ISSUER NO N/A N/A 23 PARAGRAPH 1 OF CODE LAW 2190/1920 TO THE BOARD OF DIRECTORS AND DIRECTORS OF THE COMPANY'S DEPARTMENTS AND DIVISIONS TO PARTICIPATE IN THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUPS COMPANIES AND THEIR ASSOCIATE COMPANIES, FOR THE PURPOSES AS SPECIFIED IN ARTICLE 42E PARAGRAPH 5 OF CODE LAW PROPOSAL #10.: APPROVE THE ELECTRONIC TRANSMISSION OF ISSUER NO N/A N/A INFORMATION BY THE COMPANY, ARTICLE 18LAW 3556/2007 PROPOSAL #11.: APPROVE TO ISSUES THE COMPANY'S ISSUER NO N/A N/A ARTICLES OF ASSOCIATION, AMENDMENT, REWORDINGAND APPENDING OF ARTICLE 2, SCOPE OF THE COMPANY, AMENDMENT, REWORDING, ABOLISHMENT, APPENDING AND RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR OPERATIONAL PURPOSES AND IN ORDER TO ADAPT TO CODE LAW 2190/1920, AS AMENDED BY LAW 3604/2007, AND CODIFICATION OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ONE SINGLE DOCUMENT PROPOSAL #12.: GRANTING AUTHORITY AND POWER OF ISSUER NO N/A N/A ATTORNEY TO THE COMPANY'S LAWYERS MR. DIM PANAGEAS, LEGAL ADVISOR TO MANAGEMENT AND MRS. BARBARA PANOUSI LAWYER ACTING JOINTLY OR SEPARATELY, TO SUBMIT FOR APPROVAL AND PUBLICATION, TO THE MINISTRY OF DEVELOPMENT, THE MINUTES OF THE ORDINARY GENERAL ASSEMBLY AS WELL AS THOSE OF ANY REPEAT SESSION AS WELL AS THE ENTIRE NEW CODIFIED DOCUMENT OF THE CAA AND IN GENERAL TO CARRY OUT ANY LEGAL ACTION TO ENFORCE THE RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY OR ANY REPEAT SESSION PROPOSAL #13.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AMENDMENT, REWORDING, ISSUER NO N/A N/A ABOLITION, COMPLETION AND RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR OPERATIONAL PURPOSES, ACCORDING TO C.L. 2190/1920, AS AMENDED BY LAW 3604/2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENCORE GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE YE 28 SEP 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 8.21 CENT ISSUER YES FOR FOR PER SHARE ON THE ORDINARY SHARES FOR THE YE 28 SEP 2007 PROPOSAL #3.A: RE-APPOINT MR. PATRICK F. COVENEY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.B: RE-APPOINT MR. SEAN P. FITZPATRICK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.C: RE-APPOINT MR. PATRICK A. MCCANN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.D: RE-APPOINT MR. DAVID A. SUGDEN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS FOR THE YE 26SEP 2008 PROPOSAL #S.5: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 23 AND SECTION 24(1) OF THE COMPANIES ?AMENDMENT? ACT, 1983, TO ALLOT EQUITY SECURITIES ?SECTION 23 OF THE COMPANIES ?AMENDMENT? ACT, 1983? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY ORDINARY RESOLUTION TO ISSUE THE UNISSUED CAPITAL OF THE COMPANY PASSED ON 10 FEB 2005 AS IF SUB-SECTION (1) OF THE SAID SECTION 23 DID NOT APPLY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE TO 5% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 JAN 2008; ?AUTHORITY EXPIRES ON THE EARLIER OF THE DAY FOLLOWING THE AGM OF THE COMPANY OR 14 AUG 2009?; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.6: AUTHORIZE THE COMPANY AND/OR ANY OF ITS ISSUER YES FOR FOR SUBSIDIARIES TO MAKE MARKET PURCHASE ?SECTION 212 OF THE COMPANIES ACT, 1990? OF SHARES OF ANY CLASS ?EXCEPT THE SPECIAL SHARE? OF THE COMPANY ?THE SHARES? ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE BUT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND TO THE FOLLOWING RESTRICTIONS AND PROVISIONS: A) THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED PURSUANT TO THE TERMS OF THIS RESOLUTIONS SHALL BE SUCH NUMBER OF SHARES WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON THE DATE OF THE PASSING OF THIS RESOLUTION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE SHALL BE THE NOMINAL VALUE OF THE SHARE; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR THE ANY SHARE ?A RELEVANT SHARE? SHALL BE AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE 5 AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING IN RELATION TO THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE SHALL BE APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE ON EACH OF THESE 5 BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE CLOSING BID AND OFFER PRICES FOR THE DAY; AND IF THERE SHALL BE ONLY A BID ?BUT NOT AN OFFER? OR AN OFFER ?BUT NOT A BID? PRICE REPORTED, OR IF THERE SHALL NOT BE ANY BID OR OFFER PRICE REPORTED FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID 5 BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE, IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCES TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN HAVE MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE IRISH STOCK EXCHANGE OR ITS EQUIVALENT; D) IF THE LONDON STOCK EXCHANGE PLC IS PRESCRIBED AS A RECOGNIZED STOCK EXCHANGE FOR THE PURPOSE OF SECTION 212 OF THE COMPANIES, 1990 THEN, WITH EFFECT FROM THE CLOSE OF BUSINESS ON THE DAY ON WHICH THE LONDON STOCK EXCHANGE PLC IS SO PRESCRIBED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL INCLUDE AUTHORITY TO MAKE MARKET PURCHASE OF SHARES ON THE LONDON STOCK EXCHANGE PLC PROVIDED THAT: I) ANY SUCH PURCHASE SHALL BE SUBJECTED TO ANY REQUIREMENT OF THE LAWS OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND AS SHALL APPLIED THERE TO; AND II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARES SO PURCHASED SHALL BE DETERMINED IN ACCORDANCE WITH PA PROPOSAL #S.7: AUTHORIZE THE COMPANY SUBJECT TO AND IN ISSUER YES FOR FOR ACCORDANCE WITH THE PROVISIONS OF THETRANSPARENCY ?DIRECTIVE 2004/109/EC? RESOLUTIONS 2007, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATE, EMPLOYING WIRES RADIO, OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #8.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR ARTICLE 120(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO HOLDERS OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL ORDINARY SHARES, CREDITED AS FULLY PAID, INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID AT THIS AGM OR AT ANY TIME PRIOR TO THE NEXT FOLLOWING AGM OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUPE DANONE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY HOLDS SO ME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.675 FOR FY 2004 EUR 0.85 FOR FISCAL YEAR 2005, EUR 1.00 FOR FISCAL YEAR 2006 PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #5.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #12.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM PROPOSAL #13.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM PROPOSAL #14.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM PROPOSAL #15.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM PROPOSAL #16.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #17.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRUPO FERROVIAL SA TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR ARTICLE 116 BIS PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORT ON THE COMPANY FOR THE PERIOD ENDING 31 DEC 2008 PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORT ON THE GROUP FOR THE PERIODENDING 31 DEC 2008 PROPOSAL #4.: APPROVE THE APPLICATION OF THE RESULTS ISSUER YES FOR FOR AND THE DISTRIBUTION OF DIVIDENDS CHARGED AGAINST VOLUNTARY RESERVES PROPOSAL #5.: APPROVE THE PERFORMANCE OF THE BOARD ISSUER YES FOR FOR DURING THE PERIOD 2007 PROPOSAL #6.1: APPOINT MR. EDUARDO TRUEBA CORTES AS AN ISSUER YES FOR FOR ADVISOR PROPOSAL #6.2: RE-ELECT MR. SANTIAGO BERGARECHE ISSUER YES FOR FOR BUSQUET AS AN ADVISOR PROPOSAL #6.3: RE-ELECT MR. JAIME CARVAJAL Y. URQUUO ISSUER YES FOR FOR AS AN ADVISOR PROPOSAL #6.4: RE-ELECT MR. JOAQUIN AYUSO GARCIA AS AN ISSUER YES FOR FOR ADVISOR PROPOSAL #6.5: RE-ELECT MR. GABRIELE BURGIO AS AN ISSUER YES FOR FOR ADVISOR PROPOSAL #7.: APPROVE THE REINSTATEMENT OF THE ISSUER YES FOR FOR ACCOUNTS, THE AUDITORS FOR THE PERIOD 2008 PROPOSAL #8.: APPROVE THE REMUNERATION PLAN FOR ISSUER YES FOR FOR EXECUTIVE DIRECTORS AND BOARD MEMBERS INCLUDING SHARE OPTIONS AND VARIABLE REMUNERATION UP TO EUR 12.00 THROUGH NEW SHARE ISSUES AND A NEW SALARY PROCEDURE TO INCLUDE A PART IN SHARES FOR THE BOARD OF DIRECTORS PROPOSAL #9.: GRANT AUTHORITY IN ACCORDANCE WITH ISSUER YES FOR FOR ARTICLE 75 OF THE COMPANY LAW FOR THE ACQUISITION OF OWN SHARES, OVER-RIDING THE AGREEMENT REACHED 30 MAR 2007 PROPOSAL #10.: APPROVE THE DELEGATION OF POWERS TO ACT ISSUER YES FOR FOR ON THE AGREEMENTS REACHED IN THE OGM AND TO DEPOSIT THE ANNUAL ACCOUNTS AS OUTLINED IN ARTICLE 218 OF THE COMPANY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUNZE LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE RENEWAL OF COUNTERMEASURES TO ISSUER YES AGAINST AGAINST LARGE-SCALE ACQUISITIONS OF THE COMPANYS SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H. LUNDBECK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT FROM THE SUPERVISORY ISSUER YES ABSTAIN AGAINST BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PREVIOUS YEAR PROPOSAL #2.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER YES FOR FOR REPORT FOR APPROVAL, AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY PROPOSAL #3.: APPROVE THAT THE DIVIDENDS OF 30% OF THE ISSUER YES FOR FOR PROFIT FOR THE YEAR, CORRESPONDING TO DKK 2.56 PER SHARE OR A TOTAL AMOUNT OF DKK 530.6 MILLION BE DISTRIBUTED FOR THE FY 2007 PROPOSAL #4.: RE-ELECT MESSRS. PER WOLD-OLSEN, ISSUER YES FOR FOR THORLEIF KRARUP, PETER KURSTEIN, MATS PETTERSSON AND JES OSTERGAARD, ELECT MR. EGIL BODD TO THE SUPERVISORY BOARD PROPOSAL #5.: RE-APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR REVISIONAKTIESELSKAB AS THE AUTHORIZED ACCOUNTANTS PROPOSAL #6.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR SHARE CAPITAL WITH SHARES FROM THE COMPANY'S HOLDING OF TREASURY SHARES; THE HOLDING OF TREASURY SHARES HAS BEEN ACQUIRED FROM THE COMPANY'S SHAREHOLDERS, INCLUDING AS PART OF THE IMPLEMENTATION OF SHARE BUYBACK PROGRAMMES PROPOSAL #6.2: APPROVE THE INSERTION OF A NEW ARTICLE ISSUER YES FOR FOR 4.4 IN THE ARTICLES OF ASSOCIATION; THAT THE SUBSEQUENT ARTICLE NUMBERS BE RENUMBERED ACCORDINGLY AS A RESULT OF THE NEW PROVISIONS; AND AMEND ARTICLE 4.5 AS SPECIFIED PROPOSAL #6.3: AUTHORIZE THE SUPERVISORY BOARD, FOR ISSUER YES FOR FOR THE PERIOD UNTIL THE NEXT AGM, TO ARRANGE FOR AN ACQUISITION BY THE COMPANY OF TREASURY SHARES REPRESENTING A NOMINAL VALUE UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE OF THE SHARES IN QUESTION MAY NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE OMX IN COPENHAGEN ON THE DATE OF ACQUISITION; THE PURCHASE PRICE QUOTED BY THE OMX SHALL BE UNDERSTOOD AS THE CLOSING PRICE - ALL TRADES AT 5:00 P.M; APPROVE: TO DEFINE THE GENERAL GUIDELINES FOR INCENTIVE PAY FOR THE MEMBERS OF EXECUTIVE MANAGEMENT; TO ADOPT A NEW PROVISION TO BE INSERTED IN ARTICLE 5.6 OF THE ARTICLES OF ASSOCIATION; AND A SET OF GUIDELINES FOR INCENTIVE PAY FOR EXECUTIVE MANAGEMENT PROPOSAL #6.4: AUTHORIZE THE CHAIRMAN TO MAKE SUCH ISSUER YES FOR FOR CHANGES IN AND SUPPLEMENTS TO THE MATTERS ADOPTED AT THE GENERAL MEETING AND THE NOTIFICATION TO THE DANISH COMMERCE AND COMPANIES AGENCY AS MAY BE REQUESTED BY THE COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH ITS REGISTRATION OF THE AMENDMENTS MADE PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H2O RETAILING CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6: AUTHORIZE USE OF STOCK OPTION PLAN AS ISSUER YES FOR FOR STOCK CONPENSATION FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAGEMEYER NV TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: EXPLANATION OF AND DISCUSSION ON THE ISSUER NO N/A N/A SHARE OFFER ?AS DEFINED IN THE OFFER MEMORANDUM? AND THE BOND OFFER ?AS DEFINED IN THE OFFER MEMORANDUM? PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAKUHODO DY HOLDINGS INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG TICKER: N/A CUSIP: N/A MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE RE-PORT PURSUANT TO SECT IONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTION; PROFIT OF EUR 84,664,641.64 AS FOLLOWS: PAYMENT OF A DIVIDEND; OF EUR 0.85 PER A SHARE PAYMENT OF A DIVIDEND OF EUR1 PER'S SHARE EUR 19,519,460.81 PLUS EUR3, 008,255.83 SHALL BE CARRIED FORWARD EX- DIVIDEND; AND PAYABLE DATE: 03 JUN 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTOR S PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD S PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR KPMG, HAMBURG --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAMMERSON PLC R.E.I.T., LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND FINANCIAL STATEMENTS PROPOSAL #2.: RECEIVE AND APPROVE THE REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. JOHN CLARE ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. JOHN RICHARDS ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 PROPOSAL #S.9: AUTHORIZE THE DIRECTORS PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES AS THOUGH SECTION 89(1) OF THAT ACT DID NOT APPLY TO EACH ALLOTMENT PROPOSAL #S.10: AUTHORIZE MARKET PURCHASES BY THE ISSUER YES FOR FOR COMPANY OF ITS SHARES PROPOSAL #S.11: APPROVE THE SAVE AS YOU TO EARN SCHEME ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANG LUNG PPTYS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR FOR THE DIRECTORS PROPOSAL #3.A: RE-ELECT MR. RONNIE C. CHAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT MR. WILLIAM P.Y. KO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-ELECT MR. TERRY S. NG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.D: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR DIRECTORS FEES PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR DURING THE RELEVANT PERIOD ?AS SPECIFIED? TO PURCHASE ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND IF THE DIRECTORS ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SET OUT AS RESOLUTION NO. 5.C AS SPECIFIED, THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE ?AS SPECIFIED?; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; III) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY, OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.C: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANG SENG BANK LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE ACQUISITION AGREEMENT ISSUER YES FOR N/A ENTERED INTO BETWEEN HSBC INSURANCE ?ASIA-PACIFIC? HOLDINGS LIMITED ?AS VENDOR? AND HANG SENG INSURANCE COMPANY LIMITED ?AS PURCHASER? DATED 22 JUN 2007 ?THE ACQUISITION AGREEMENT ? IN RELATION TO THE TRANSFER OF 485,000 ORDINARY SHARES OF HKD 1,000 EACH IN THE CAPITAL OF HANG SENG LIFE LIMITED ?AS SPECIFIED? AND THE TRANSACTION CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS, NEGOTIATE, APPROVE, AGREE, SIGN, INITIAL, RATIFY AND/OR EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS WHICH MAY BE IN THEIR OPINION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE ACQUISITION AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANG SENG BANK LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.A: RE-ELECT DR. RAYMOND K.F CH IEN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.B: RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.C: RE-ELECT DR. MARVIN K.T. CHEUNG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.D: RE-ELECT MR. ALEXANDER A. FLOCKHART AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #2.E: RE-ELECT MR. JENKIN HUI AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.F: RE-ELECT MR. JOSEPH C.Y. POON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.: APPROVE TO FIX THE REMUNERATION OF THE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR III) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANKYU HANSHIN HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEY NORMAN HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE STATEMENT OF ISSUER YES FOR FOR FINANCIAL POSITION AND STATEMENT OF FINANCIAL PERFORMANCE OF THE COMPANY, THE DIRECTORS DECLARATION AND THE DIRECTORS REPORT AND INDEPENDENT AUDIT REPORT FOR THE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT AS ISSUER YES FOR FOR INCLUDED IN THE DIRECTORS REPORT FOR YE 30 JUN 2007 PROPOSAL #3.: DECLARE THE DIVIDEND AS RECOMMENDED BY ISSUER YES FOR FOR THE BOARD PROPOSAL #4.a: ELECT MR. CHRIS MENTIS AS A DIRECTOR, ISSUER YES AGAINST AGAINST WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM OF THE COMPANY PROPOSAL #4.b: RE-ELECT MR. KAY LESLEY PAGE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY PROPOSAL #4.c: RE-ELECT MR. MICHAEL JOHN HARVEY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY PROPOSAL #4.d: RE-ELECT MR. IAN JOHN NORMAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY PROPOSAL #5.a: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF2.4 MILLION OPTIONS TO MR. DAVID MATTHEW ACKERY, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN PROPOSAL #5.b: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF900,000 OPTIONS TO MR. ARTHUR BAYLY BREW, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN PROPOSAL #5.c: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF2.7 MILLION OPTIONS TO MR. GERALD HARVEY, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN PROPOSAL #5.d: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF1.05 MILLION OPTIONS TO MR. CHRIS MENTIS, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN PROPOSAL #5.e: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF3 MILLION OPTIONS TO MR. KAY LESLEY PAGE, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN PROPOSAL #5.f: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULES 7.1 AND 10.14, GRANT OF2.4 MILLION OPTIONS TO MR. JOHN EVYN SLACK-SMITH, DIRECTOR, PURSUANT TO THE EXECUTIVE OPTION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASEKO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAYS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE DIRECTORS REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 3.40 PENCE ISSUER YES FOR FOR PER SHARE PROPOSAL #3.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES AGAINST AGAINST REPORT PROPOSAL #4.: RE-APPOINT MR. ALISTAIR R. COX AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. PAUL S. HARRISON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. ROBERT A. LAWSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE BOARD TO FIX THE AUDITORS ISSUER YES FOR FOR REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR ORDINARY SHARES OF THE COMPANY AND THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH THE PRE- EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 4,751,779 PROPOSAL #S.10: AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH THE PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 712,766 PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR 213,830,083 ORDINARY SHARES PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR ASSOCIATION REGARDING ELECTRONIC COMMUNICATIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HBOS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE PROPOSAL #3.: ELECT MR. JOHN E MACK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. DAN WATKINS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. PHILIP GORE-RANDALL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: ELECT MR. MIKE ELLIS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. DENNIS STEVENSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-ELECT MS. KAREN JONES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: APPROVE THE REPORT OF THE BOARD IN ISSUER YES FOR FOR RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 PROPOSAL #11.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 ?CA 2006? TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009 OR ON 30 JUN 2009? PROPOSAL #13.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. PROPOSAL #14.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 80 OF THE COMPANIES ACT 1985 ?CA1985?, TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN THE SECTION 80(2) OF CA 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.15: ADOPT, WITH EFFECT FROM THE CONCLUSION ISSUER YES FOR FOR OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION PROPOSAL #S.16: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 ?CA 2006? SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED PROPOSAL #S.17: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985 ?CA 1985?, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE ?AS DEFINED IN THE ARTICLES OF ASSOCIATION?; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009 OR 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; IN WORKING OUT OF THE MAXIMUM AMOUNT OF EQUITY SECURITIES FOR THE PURPOSE OF SECTION (II) OF THIS RESOLUTION, THE NOMINAL VALUE OF RIGHTS TO SUBSCRIBE FOR SHARES OR TO CONVERT ANY SECURITIES INTO SHARES WILL BE TAKEN AS THE NOMINAL VALUE OF THE SHARES WHICH WOULD BE ALLOTTED IF THE SUBSCRIPTION OR CONVERSION TAKES PLACE; AND FOR THE REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES AND THE POWER, INSOFAR AS IT RELATES TO THE ALLOTMENT OF THE EQUITY SECURITIES RATHER THAN THE SALE OF TREASURY SHARES, IS GRANTED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 PROPOSAL #S.18: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?CA 1985?, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF CA 1985? OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30 JUN 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HBOS PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE IN AUTHORIZE ISSUER YES FOR FOR ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ?ORDINARY SHARES? AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B ?HBOS PREFERENCE SHARE? PROPOSAL #2.: GRANT AUTHORIZE TO ISSUE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 PROPOSAL #3.: APPROVE TO INCREASE IN AUTHORIZE ISSUER YES FOR FOR ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 ?SCRIP DIVIDEND? AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEIDELBERGCEMENT AG, HEIDELBERG TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 3,804,394,575.87 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER SHARE EUR 3,600,000,000 SHALL BE TRANSFERRED TO THE REVENUE RESERVE EUR 41,894,575.87 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 09 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: ERNST + YOUNG AG, STUTTGART PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER NO N/A N/A BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO EUR 37,500,000, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, PARTICULARLY TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON THE RENEWAL OF THE ISSUER NO N/A N/A AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 301,000,000 THROUGH THE ISSUE OF NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 07 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE PROPOSAL #8.: APPROVAL OF THE AUTHORIZATION TO ISSUER NO N/A N/A TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE FY 2006/2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 75,935,587.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER NO-PAR SHARE EUR 835,194.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 JUL 2007 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE FY ISSUER NO N/A N/A 2007/2008: PRICEWATERHOUSECOOPERS AG, FRANKFURT PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 25 JAN 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITH IN THE COMPANY'S STOCK OPTION PLAN, AND TO RETIRE THE SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEINEKEN HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT FOR THE FYE 2007 ISSUER YES FOR FOR PROPOSAL #2.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR FYE 2007 PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR SHEET OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.: GRANT DISCHARGE THE MEMBERS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.: APPROVE TO ACQUIRE THE SCOTTISH ISSUER YES FOR FOR NEWCASTLE PLC PROPOSAL #6.: APPOINT THE EXTERNAL AUDITOR FOR A ISSUER YES AGAINST AGAINST PERIOD OF 4 YEARS PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE OWN SHARES PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE ?RIGHT TO? SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEINEKEN NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: RECEIVE THE REPORT FOR FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FY 2007 PROPOSAL #1.b: APPROVE THE DECISION ON THE ISSUER YES FOR FOR APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #1.c: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR EXECUTIVE BOARD PROPOSAL #1.d: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #2.: APPROVE THE ACQUISITION SCOTTISH ISSUER YES FOR FOR NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR PROPOSAL #3.: APPOINT THE EXTERNAL AUDITOR FOR A ISSUER YES AGAINST AGAINST PERIOD OF 4 YEARS PROPOSAL #4.: AUTHORIZE THE EXTENSION OF THE EXECUTIVE ISSUER YES FOR FOR BOARD TO ACQUIRE OWN SHARES PROPOSAL #5.: AUTHORIZE THE EXTENSION OF THE EXECUTIVE ISSUER YES FOR FOR BOARD TO ISSUE ?RIGHTS TO? SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS PROPOSAL #6.: APPOINT MRS. M. MINNICK AS A MEMBER OF ISSUER YES FOR FOR THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A AUDITORS REPORTS ON THE FINANCIAL STATEMENTS FOR THE FY 2007 PROPOSAL #2.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A FOR THE FY 2007 PROPOSAL #3.: APPROVE THE PROFIT DISTRIBUTION FOR THE ISSUER NO N/A N/A FY 2007 PROPOSAL #4.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE AUDITORS FROM ALL LIABILITIES FOR THEIR MANAGEMENT OF THE FY 2007 PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR THE FY 2007 IN ACCORDANCE WITH ARTICLE 24, POINT 2 OF THE LAW 2190/1920 PROPOSAL #6.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR THE NEXT FY 2008 PROPOSAL #7.: APPROVE THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS ELECTED TOREPLACE MEMBERS THAT RESIGNED PROPOSAL #8.: APPOINT REGULAR AND SUBSTITUTE AUDITORS ISSUER NO N/A N/A FOR THE FY 2008, AND DETERMINE THEIR REMUNERATION PROPOSAL #9.: APPROVE THE ADJUSTMENT OF ARTICLE 5 OF ISSUER NO N/A N/A THE ARTICLE OF ASSOCIATION CONCERNING THE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS PROPOSAL #10.: APPROVE THE MODIFICATION, REPHRASING, ISSUER NO N/A N/A ABOLITION AND RENUMBERING OF CLAUSES OF THE ARTILCES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 PROPOSAL #11.: APPROVE THE SHARE BUY BACK PROGRAM, IN ISSUER NO N/A N/A ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920 PROPOSAL #12.: APPROVE THE MODIFICATION OF THE ISSUER NO N/A N/A APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 PROPOSAL #13.: APPROVE THE SHARE DISTRIBUTION PROGRAM ISSUER NO N/A N/A TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 PROPOSAL #14.: APPROVE THE RESOLUTION ON THE ISSUER NO N/A N/A TRANSMISSION, BY THE COMPANY, OF INFORMATION USING ELECTRONIC MEANS ARTILCE 18 LAW 3556/2007 PROPOSAL #15.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ADJUSTMENT OF ARTICLE 5 OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION CONCERNINGTHE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS PROPOSAL #2.: APPROVE THE MODIFICATION, REPHRASING, ISSUER NO N/A N/A ABOLITION AND RENUMBERING OF CLAUSES OFTHE ARTICLES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 PROPOSAL #3.: APPROVE THE MODIFICATION OF THE APPROVED ISSUER NO N/A N/A SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 PROPOSAL #4.: APPROVE THE SHARE DISTRIBUTION PROGRAM ISSUER NO N/A N/A TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC PETE S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MANAGEMENT ASSESSMENT FOR ISSUER NO N/A N/A THE 32ND FY 01 JAN 2007, 31 DEC 2007 AND SUBMISSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT, AS WELL AS THE STATUTORY AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS, ACCORDING TO THE INTERNATIONAL ACCOUNTING STANDARDS, FOR THE YEAR 2007, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #2.: APPROVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS, ACCORDING TO THE INTERNATIONAL ACCOUNTING STANDARDS, ALONG WITH THE RELEVANT REPORTS, FOR THE YEAR 2007 PROPOSAL #3.: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A PROPOSAL #4.: APPROVE TO RELEASE THE BOARD OF DIRECTOR ISSUER NO N/A N/A MEMBERS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION WITH REGARD TO THE 2007 ACCOUNTING PERIOD PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 PROPOSAL #5.: APPROVE THE BOARD OF DIRECTORS ELECTION, ISSUER NO N/A N/A PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: APPROVE THE COMPENSATION AND THE ISSUER NO N/A N/A REMUNERATION, IN GENERAL, PAID TO THE BOARD OF DIRECTORS MEMBERS, FOR THE YEAR 2007, AND DETERMINE THEIR COMPENSATION AND FEES, RESPECTIVELY, FOR THE YEAR 2008 PROPOSAL #7.: APPROVE THE FEES PAID TO THE BOARD OF ISSUER NO N/A N/A DIRECTORS CHAIRMAN AND TO THE MANAGING DIRECTOR, FOR THE YEAR 2007, AND DETERMINE THEIR FEES, IN GENERAL, FOR 2008 PROPOSAL #8.: ELECT THE CERTIFIED AUDITORS, FOR THE ISSUER NO N/A N/A YEAR 2008, PURSUANT TO THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND APPROVE TO DETERMINE THEIR FEES PROPOSAL #9.: APPROVE THE BOARD OF DIRECTORS DECISION ISSUER NO N/A N/A REGARDING GRANTING OF STOCK OPTIONS FOR THE YEAR 2008, PURSUANT TO ARTICLE 2 OF THE APPLICABLE PLAN PROPOSAL #10.: APPROVE THE EXTENSION OF THE TERM OF ISSUER NO N/A N/A THE APPLICABLE STOCK OPTION GRANTING PLAN OF HELLENIC PETROLEUM S.A., PURSUANT TO ARTICLE 13, PARAGRAPH 9, OF CODIFIED LAW 2190/1920, AS APPLICABLE PROPOSAL #11.: AMEND, THE SUPPLEMENTATION, ABROGATION ISSUER NO N/A N/A AND RE-NUMBERING OF PROVISIONS OF THE ARTICLES OF ASSOCIATION FOR REASONS OF FUNCTIONALITY AND ADAPTATION TO LAW NO. 3604/2007 PROPOSAL #12.: APPROVE THE BRIEFING ON THE COMPANY'S ISSUER NO N/A N/A BIG INVESTMENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC PETE S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT 2 REPRESENTATIVES FROM THE ISSUER NO N/A N/A SHAREHOLDERS MINORITY TO THE COMPANY'S BOARDOF DIRECTORS, ACCORDING TO THE ARTICLES 20 POINT 2 AND 21 OF THE COMPANIES ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC TECHNODOMIKI TEV SA TICKER: N/A CUSIP: N/A MEETING DATE: 12/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PLANS OF CONTRACT AND DEED ISSUER NO N/A N/A OF THE MERGER OF HELLENIC TECHNODOMIKITEV SA BY ABSORPTION OF THE COMPANY PANTECHNIKI SA, AFTER AUDIT OF THE AUDITORS CERTIFICATES AND REPORTS, THE REST OF THE DOCUMENTS AND FINANCIAL STATEMENTS, OF THE REPORT ACCORDING TO ARTICLE 69 PARAGRAPH 4 OF THE CODE LAW 2190/1920 AND RELEVANT STATEMENTS OF THE BOARD OF DIRECTORS OF HELL TECHNODOMIKI TEV SA; AND AUTHORIZE THE BOARD OF DIRECTORS OF HELL TECHNODOMIKI TEV SA TO SIGN THE NOTARY DEED AND TO DO ANY ACTION, STATEMENT OR LEGAL TRANSACTION FOR THE COMPLETION OF THE MERGER PROPOSAL #2.: APPROVE TO INCREASE SHARE CAPITAL OF ISSUER NO N/A N/A HELLENIC TECHNODOMIKI TEV SA UP TO THE AMOUNT THAT DERIVES FROM THE SUM OF: A) THE CONTRIBUTED AMOUNT OF THE SHARE CAPITAL OF PANTECHNIKI SA; AND B) THE CAPITALIZED, FOR THE PURPOSES OF THE PRESERVATION OF THE SHARES EXCHANGE RATIO, PART OF THE ACCOUNT OF THE SHARES ISSUANCE ABOVE PAR OF THE COMPANY HELL TECHNODOMIKI TEV SA PAR VALUE CHANGE OF THE SHARES OF HELL TECHNODOMIKI TEV SA, AND THE MODIFICATION OF ARTICLE 5 OF THE CAA OF HELL TECHNODOMIKI TEV SA; ISSUANCE AND DISTRIBUTION OF NEW SHARES OF HELL TECHNODOMIKI TEV SA BASED ON THE ANNOUNCED EXCHANGE RATIO; AND AUTHORIZE THE BOARD OF DIRECTORS OF HELLENIC TECHNODOMIKI TEV SA FOR THE SETTLEMENT OF THE DERIVING FRACTIONS PROPOSAL #3.: APPROVE THE AUDIT OF THE ACCOUNTING ISSUER NO N/A N/A STATEMENTS REGARDING THE CONTRIBUTED BRANCH AND THE RELEVANT AUDITORS REPORT, OF THE PLANS OF THE CONTRACT AND DEED OF THE SPIN OFF FROM HELL TECH NODOMIKI TEV SA CONTRIBUTED TO AND UNDERTAKEN BY ASTIKES ANAPTIXIS TECHNICAL TOURIST SA, ACCORDING TO ARTICLE 9 PARAGRAPH 6 OF CODE LAW 3522/2006, BRANCH OF HOLDINGS ON SUBSTRUCTURE CONSTRUCTIONS OF THE COMPANY HELL. TECHNODOMIKI TEV SA; AND AUTHORIZE THE BOARD OF DIRECTORS TO SIGN THE NOTARY DEED AND TO DO ANY OTHER STATEMENT, ACTION OR LEGAL TRANSACTION FOR THE COMPLETION OF THE ABOVE SPIN OFF PROPOSAL #4.: APPROVE ANY KIND OF ACTIONS, STATEMENTS ISSUER NO N/A N/A AND LEGAL TRANSACTIONS OF THE BOARD OF DIRECTORS MEMBERS OF HELLENIC TECHNODOMIKI TEV SA, OF THE REPRESENTATIVES AND PROXIES FOR THE PURPOSES EITHER OF THE MERGER BY ABSORPTION OF PANTECHNIKI SA OR THE SPIN OFF AND CONTRIBUTION OF THE HOLDINGS ON SUBSTRUCTURE CONSTRUCTIONS BRANCH OF HELL; TECHNODOMIKI TEV SA TO ASTIKES ANAPTIXIS COMMERCIAL TOURIST SA ACCORDING TO ARTICLE 9 PARAGRAPH 6 OF LAW PROPOSAL #5.: RATIFY THE ELECTION OF 1 MEMBER OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS IN REPLACEMENT OF 1WHO RESIGNED PROPOSAL #6.: APPROVE THE PROGRAM, ACCORDING TO ISSUER NO N/A N/A ARTICLE 16 C.L. 2190/1920, AS CURRENTLY IN FORCE, OF THE COMPANY'S OWN SHARES PURCHASE PROPOSAL #7.: APPROVE TO CHANGE THE HELL TECHNODOMIKI ISSUER NO N/A N/A TEV SA SEAT AND AMEND ARTICLE 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC TELECOMMUNICATIONS ORG. S.A. TICKER: OTE CUSIP: 423325307 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF A SHARE BUY BACK PROGRAM, OF ISSUER NO N/A N/A OTE S.A. IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW 2190/1920. PROPOSAL #02: AMENDMENTS TO THE CURRENT ARTICLES OF ISSUER NO N/A N/A ASSOCIATION: ADDITION OF ARTICLE 5A (SHARES), AMENDMENTS OF ARTICLES 8 (BOARD OF DIRECTORS), 10 (COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS), 17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF SHAREHOLDERS) AND 21 (SPECIAL QUORUM AND MAJORITY). PROPOSAL #03: MISCELLANEOUS ANNOUNCEMENTS. ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC TELECOMMUNICATIONS ORG. S.A. TICKER: OTE CUSIP: 423325307 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SUBMISSION FOR APPROVAL OF THE ISSUER NO N/A N/A MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE AUDIT REPORT PREPARED BY CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE SA. PROPOSAL #02: EXONERATION OF THE MEMBERS OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY FOR FISCAL YEAR 2007. PROPOSAL #03: APPOINTMENT OF CHARTERED AUDITORS FOR ISSUER NO N/A N/A THE ORDINARY AUDIT OF THE FINANCIAL STATEMENTS. PROPOSAL #04: APPROVAL OF REMUNERATION PAID TO MEMBERS ISSUER NO N/A N/A OF BOARD OF DIRECTORS, AUDIT COMMITTEE AND HR REMUNERATION COMMITTEE FOR YEAR 2007. PROPOSAL #05: APPROVAL OF THE REMUNERATION PAID IN ISSUER NO N/A N/A 2007 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO. PROPOSAL #06: RENEWAL OF AGREEMENT FOR COVERING OF ISSUER NO N/A N/A CIVIL LIABILITY OF MEMBERS OF BOARD OF DIRECTORS AND THE COMPANY'S EXECUTIVE DIRECTORS. PROPOSAL #07: APPROVAL OF THE BASIC TERMS AND ISSUER NO N/A N/A CONDITIONS OF A PROJECT TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT TO ARTICLE 23A OF THE LAW 2190/1920. PROPOSAL #08: ADOPTION OF A STOCK OPTION PLAN FOR ISSUER NO N/A N/A EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANIES, ACCORDING TO ARTICLE 42E OF THE CODIFIED LAW 2190/1920. PROPOSAL #09: APPOINTMENT OF THREE NEW BOARD MEMBERS ISSUER NO N/A N/A FOR A THREE-YEAR TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER MEMBERS TO THE 11-MEMBERED BOARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A TICKER: N/A CUSIP: N/A MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO PURCHASE THE COMPANY'S OWN ISSUER NO N/A N/A SHARES, IN ACCORDANCE TO ARTICLE 16 OF COMPANY LAW 2190/1920 PROPOSAL #2.: AMEND THE COMPANY'S CURRENT COMPANY'S ISSUER NO N/A N/A ARTICLES OF ASSOCIATION WITH THE ADDITION OF THE NEW ARTICLE 5A ?SHARES? AND ARTICLES 8 ?BOARD OF DIRECTORS?, 10 ?BOARD OF DIRECTORS COMPOSITION AND OPERATION?, 17 ?INVITATION AND AGENDA OF A GM? AND 21 ?EXCEPTIONAL QUORUM AND MAJORITY OF GM? PROPOSAL #3.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS, THE AUDIT REPORT PREPARED BY THE CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE SA ENDED ON 31 DEC 2007, INCLUDING THE ANNUAL FINANCIAL STATEMENTS BOTH SEPARATE AND CONSOLIDATED OF 31 DEC 2007 AND THE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT PROPOSAL #2.: APPROVE THE EXONERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY FOR FY 2007, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190.1920 PROPOSAL #3.: APPOINT THE CHARTERED AUDITORS FOR THE ISSUER NO N/A N/A ORDINARY AUDIT OF THE FINANCIAL STATEMENTS BOTH SEPARATE AND CONSOLIDATED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE FY 2008 AND DETERMINATION OF ITS FEES PROPOSAL #4.: APPROVE THE REMUNERATION PAID TO THE ISSUER NO N/A N/A MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE HR REMUNERATION COMMITTEE FOR FY 2007 AND DETERMINATION OF THEIR REMUNERATION FOR 2008 PROPOSAL #5.: APPROVE THE REMUNERATION PAID IN 2007 TO ISSUER NO N/A N/A THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, DETERMINATION OF A SPECIAL PREMIUM BASED ON EFFICIENCY FOR FY 2007 AND DETERMINATION OF HIS REMUNERATION FOR 2008 PROPOSAL #6.: APPROVE TO RENEW THE AGREEMENT FOR THE ISSUER NO N/A N/A COVERING OF CIVIL LIABILITY OF MEMBERSOF THE BOARD OF DIRECTORS AND THE COMPANY'S EXECUTIVE DIRECTORS IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES OR AUTHORITIES DELEGATION OF SIGNATURE PROPOSAL #7.: APPROVE THE BASIC TERMS AND CONDITIONS ISSUER NO N/A N/A OF A PROJECT TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT TO ARTICLE 23A OF THE LAW 2190.1920, AND AUTHORIZE TO CONCLUDE SUCH CONTRACT PROPOSAL #8.: ADOPT THE STOCK OPTION PLAN FOR ISSUER NO N/A N/A EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANY S, ACCORDING TO ARTICLE 42 OF THE CODIFIED LAW 2190.1920 PROPOSAL #9.: APPOINT THE 3 NEW BOARD MEMBERS FOR A 3 ISSUER NO N/A N/A YEAR TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER MEMBERS TO THE 11 MEMBER BOARD, PURSUANT TO ARTICLE 9, PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION AND THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENDERSON LD DEV LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.a: RE-ELECT MR. LEE KING YUE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.b: RE-ELECT MR. LI NING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.c: RE-ELECT SIR. PO-SHING WOO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.d: RE-ELECT MR. LEE TAT MAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.e: RE-ELECT MR. GORDON KWONG CHE KEUNG AS ISSUER YES AGAINST AGAINST A DIRECTOR PROPOSAL #3.f: RE-ELECT PROFESSOR KO PING KEUNG AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.g: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.a: AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUER YES FOR FOR ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR THE COMPANIES ORDINANCE ?CHAPTER 32 OF THE LAWS OF HONG KONG? TO BE HELD? PROPOSAL #5.b: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS ?INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY? DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY UPON THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS OR CONVERTIBLE NOTES WHICH MAY BE ISSUED BY THE COMPANY OR ANY OF ITS SUBSIDIARIES; OR IV) ANY SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR THE COMPANIES ORDINANCE ?CHAPTER 32 OF THE LAWS OF HONG KONG? TO BE HELD? PROPOSAL #5.c: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENKEL KGAA, DUESSELDORF TICKER: N/A CUSIP: N/A MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE EUR 217,269,783.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A EXECUTIVE BOARD PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A KPMG DEUTSCHE TREUHAND-GESELLASCHAFTAG, BERLIN AND FRANKFURT PROPOSAL #7.A: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A FRIDERIKE BAGEL PROPOSAL #7.B: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A SIMONE BAGEL-TRAH PROPOSAL #7.C: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A SC. NAT. MICHAEL KASCHKE PROPOSAL #7.D: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A THOMAS MANCHOT PROPOSAL #7.E: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A THIERRY PATERNOT PROPOSAL #7.F: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A KONSTANTIN VON UNGER PROPOSAL #7.G: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A BERNHARD WALTER PROPOSAL #7.H: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A DIPL.-ING. ALBRECHT WOESTE PROPOSAL #8. A: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: DR. PAUL ACHLEITNER PROPOSAL #8.B: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: DR. SIMONE BAGEL-TRAH PROPOSAL #8.C: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: MR. STEFAN HAMELMANN PROPOSAL #8.D: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: DR. H.C. ULRICH HARTMANN PROPOSAL #8.E: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: DR. H.C. CHRISTOPH HENKEL PROPOSAL #8.F: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: PROF. DR. ULRICH LEHNER PROPOSAL #8.G: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: MR. KONSTANTIN VON UNGER PROPOSAL #8.H: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: MR. KAREL VUURSTEEN PROPOSAL #8.I: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: MR. WERNER WENNING PROPOSAL #8.J: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A COMMITTEE: MR. DIPL.-ING. ALBRECHT WOESTE PROPOSAL #9.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S STOCK INCENTIVE PLAN, AND TO RETIRE THE SHARES PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSAL #11.: RESOLUTION ON AMENDMENTS TO THE CONTROL ISSUER NO N/A N/A AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE-KID GMBH OR ELCH GMBH RESPECTIVELY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENKEL KGAA, DUESSELDORF TICKER: N/A CUSIP: N/A MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND THE ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE, EUR 217,269,783.61 SHALL BE CARRIED FORWARD; THE EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A EXECUTIVE BOARD PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT PROPOSAL #7.1: ELECT DR. FRIDERIKE BAGEL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.2: ELECT DR. SIMONE BAGEL-TRAH TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.3: ELECT DR. SC. NAT. MICHAEL KASCHKE TO ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #7.4: ELECT MR. THOMAS MANCHOT TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.5: ELECT MR. THIERRY PATERNOT TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.6: ELECT MR. KONSTANTIN VON UNGER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.7: ELECT MR. BERHAD WALTER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.8: ELECT MR. DIPL. ING. ALBRECHT WOESTE TO ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #8.1: ELECT DR. PAUL ACHILEITNER TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.2: ELECT DR. SIMONE BAGEL-TRAH TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.3: ELECT DR. H. C. ULRICH HARTMAN TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.4: ELECT DR. H. C. CHRISTOPH HENKEL TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.5: ELECT PROF. DR. ULRICH LEHNER TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.6: ELECT MR. STEFAN HAMELMANN TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.7: ELECT MR. KONSTANTIN VON UNGER TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.8: ELECT MR. KAREL VUURSTEEN TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.9: ELECT MR. WERNER WENNING TO THE ISSUER NO N/A N/A SHAREHOLDERS COMMITTEE PROPOSAL #8.10: ELECT MR. DIPL. -ING ALBRECHT WOESTE ISSUER NO N/A N/A TO THE SHAREHOLDERS COMMITTEE PROPOSAL #9.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARES CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 13 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH THE MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S STOCK INCENTIVE PLAN, AND TO RETIRE THE SHARES PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION PROPOSAL #11.: RESOLUTION ON AMENDMENTS TO THE CONTROL ISSUER NO N/A N/A AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE KID GMBH OR ELCH GMBH RESPECTIVELY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENNES & MAURITZ AB H&M, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT THE LAWYER MR. SVEN UNGER AS THE ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #3.: ADDRESS BY THE MANAGING DIRECTOR, MR. ISSUER YES FOR FOR ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY PROPOSAL #4.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: ELECT THE PEOPLE TO CHECK THE MINUTES ISSUER YES FOR FOR PROPOSAL #7.: APPROVE THE EXAMINATION OF WHETHER THE ISSUER YES FOR FOR MEETING WAS PROPERLY CONVENED PROPOSAL #8.: APPROVE: THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE PROPOSAL #9.A: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #9.B: APPROVE A DIVIDEND TO THE SHAREHOLDERS ISSUER YES FOR FOR OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 PROPOSAL #9.C: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY PROPOSAL #10.: APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES ISSUER YES FOR FOR PROPOSAL #11.: APPROVE THAT THE TOTAL BOARD FEES ISSUER YES FOR FOR REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED PROPOSAL #12.: RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE ISSUER YES AGAINST AGAINST KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #13.: APPROVE THE ESTABLISHMENT OF PRINCIPLES ISSUER YES FOR FOR FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE PROPOSAL #14.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR TO THE SENIOR EXECUTIVES PROPOSAL #15.: CLOSING OF THE AGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERMES INTERNATIONAL SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE SUPERVISORY ISSUER YES FOR FOR BOARD AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 60,843.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE SUPERVISORY ISSUER YES FOR FOR BOARD AND THE AUDITORS, APPROVES T HE CONSOLIDATED FINANCIAL STATEMENT'S FOR THE SAID FY, IN T HE FORM PRESENTED TO THE MEETING. PROFIT: EUR 287,975,237.00 PROPOSAL #O.3: GRANT DISCHARGE TO THE MANAGEMENT FOR ISSUER YES FOR FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 196,793,045.98 PRIOR RETAINED EARNINGS: EUR 631,66 9,550.71 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 828,462,596.69 LEGAL RESERVE: NONE TO THE GENERAL PARTNER: EUR 1,318,513.41 DIVIDENDS: EUR 106,089,214.00 RETAINED EARNINGS: EUR 721,054,869.28 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 828,462,596 .69 AND NET DIVIDEND OF EUR 1.00 PER SHARE , AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PA ID ON 10 JUN 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.226.10, L.225.38 TO L.225.4 3 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVES THE CONVENTION RELATIVE TO THE ITEMS OF REMUNERATION, ALLOWANCES AND ADVANTAGES LIKELY TO BE PAID TO MR. PATRIC THOMAS IN CASE OF CESSATION OF HIS FUNCTIONS OF MANAGER, ACCORDING TO CONDITIONS EXPRESSED BY THE SUPERVISORY BOARD DURING ITS MEETING OF 19 MAR 2008 PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.226.10, L.225.38 TO L.225.43 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 2 42,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD AND MEMBERS OF COMMITTEES CREATED WITHIN IT PROPOSAL #O.8: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. JEROME GUERRAND AS MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.9: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. MAURICE DE KERV ENOAEL AS MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.10: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. ERNEST ANTOINE SEILLIERE AS MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.11: APPOINT MS. JULIE GUERRAND AS A MEMBER ISSUER YES AGAINST AGAINST OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. M. RENAUD MOMMEJA AS A MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.13: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.14: APPOINT MR. M. CHARLES ERIC BAUER AS ISSUER YES AGAINST AGAINST MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.15: APPOINT MR. M. MATTHIEU DUMAS AS A ISSUER YES AGAINST AGAINST MEMBER OF THE SUPERVISORY BOARD, UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.16: APPOINT MR. GUILLAUME DE SEYNES AS ISSUER YES AGAINST AGAINST MEMBER OF THE SUPERVISORY BOARD, UP TO THEOUTCOME OF THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010 PROPOSAL #O.17: APPROVE TO DECIDES TO END THE PROGRAM ISSUER YES AGAINST AGAINST OF CURRENT PURCHASE DECIDED BY THE ORDINARY AND EGM OF 05 JUN 2007 IN ITS RESOLUTION 6, AUTHORIZES THE SUPERVISORY BOARD TO TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE EUR 200.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF T HE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 650 ,000,000.00 ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD? AND TO THE MANAGEMENT TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.18: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW PROPOSAL #E.19: GRANT ALL POWERS TO THE MANAGEMENT TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES AT THE END OF THE 24 MONTH PERIOD?, AND TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.20: AUTHORIZE THE MANAGEMENT TO PROCEED, ISSUER YES AGAINST AGAINST IN ONE OR MORE ISSUES, WITH THE ISSUANCEOF A MAXIMUM NUMBER OF 2 WARRANTS PER SHARE; CONSEQUENTLY AUTHORIZE THE SUPERVISORY BOARD TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 110,000,000.00; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF BENEFICIARIES OF THE WARRANTS; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE HOLDERS OF THE WARRANTS; AUTHORIZE THE MANAGEMENT TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHAGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE TENTH OF THE NEW CAPITAL AFTER EACH INCREASE; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 JUN 2006 IN IT RESOLUTION 11 PROPOSAL #E.21: AUTHORIZE THE MANAGEMENT TO INCREASE ISSUER YES FOR FOR THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTHS PERIOD? AND FOR A NOMINAL AMOUNT OF THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, AND THE AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, 12 AND 13, AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A CORPORATE OR GROUP SAVINGS PLAN, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE SUPERVISORY BOARD TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE TENTH OF THE NEW CAPITAL AFTER EACH INCREASE ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 05 JUN 2007 IN ITS RESOLUTION 14 PROPOSAL #E.22: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AN OTHER FORMALITIES PRESCRIBED BYLAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIKARI TSUSHIN,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL TO 233,123,768 SHS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS PROPOSAL #5: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HINO MOTORS,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS PROPOSAL #5: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #7: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #8: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIROSE ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI CABLE,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI CHEMICAL COMPANY,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI CONSTRUCTION MACHINERY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI HIGH-TECHNOLOGIES CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI METALS,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITACHI,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOCHTIEF AG, ESSEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTION PROFIT OF EUR 123, 555,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO-PAR SHARE, EUR 32,555,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2009 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A DELOITTE + TOUCHE GMBH, MUNICH PROPOSAL #6.a: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A ANGEL GARCIA ALTOZANO PROPOSAL #6.b: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A PROF. DR. HANS-PETER KEITEL PROPOSAL #6.c: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A MARCELINO FERNANDEZ VERDES PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, ON OR BEFORE 07 NOV 2009; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS, OR BY MEANS OF CALL OR PUT OPTIONS AT A PRICE NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO GRANT SUBSCRIPTION RIGHTS TO THE SHARES TO HOLDERS OF OPTION AND CONVERSION RIGHTS IF THE SHARES ARE OFFERED TO ALL SHAREHOLDERS; THE BOARD OF MANAGING DIRECTORS SHALL ALSO BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO US E THE SHARES AS EMPLOYEE SHARES OR FOR SATISFYING EXISTING CONVENIENT AND/OR AND/OR OPTION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #8.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, HO-CHTIEF PROPERTY MANAGEMENT GMBH, EFFECTIVE RET- ROACTIVELY FROM 01 AUG 2007, UNTIL AT LEAST 31 DEC 2012 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOGANAS AB, HOGANAS TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND APPOINT MR. ISSUER YES FOR FOR RAGNAR LINDQVIST, ATTORNEY, AS THE CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPOINT 2 PEOPLE TO VERIFY THE MINUTES ISSUER YES FOR FOR PROPOSAL #5.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR DULY CONVENED PROPOSAL #6.: APPROVE THE SUBMISSION OF THE ANNUAL ISSUER YES ABSTAIN AGAINST REPORT AND AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDIT REPORT, INCLUDING STATEMENTS FROM THE CHIEF EXECUTIVE OFFICER AND A STATEMENT ON THE ACTIVITIES OF THE BOARD AND THE BOARD'S COMMITTEES PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #7.b: APPROVE A DIVIDEND OF SEK 6.25 PER ISSUER YES FOR FOR SHARE FOR THE FY 2007, WITH TUESDAY 24 APR2008 AS THE RECORD DATE; IF THE AGM RESOLVES PURSUANT TO THE RESOLUTION, DIVIDENDS WILL BE SCHEDULED FOR DISBURSEMENT FROM VPC ON TUESDAY, 29 APR 2008 PROPOSAL #7.c: GRANT DISCHARGE TO THE BOARD MEMBERS ISSUER YES FOR FOR AND CHIEF EXECUTIVE OFFICER FROM LIABILITY PROPOSAL #8.: APPROVE THAT THE NUMBER OF ORDINARY ISSUER YES FOR FOR BOARD MEMBERS BE 8, WITHOUT DEPUTIES PROPOSAL #9.: APPROVE THAT THE DIRECTORS FEES BE SEK ISSUER YES FOR FOR 2,100,000, WITH THE CHAIRMAN OF THE BOARD RECEIVING SEK 450,000 AND OTHER MEMBERS ELECTED BY THE AGM BUT NOT EMPLOYED BY THE GROUP EACH RECEIVING SEK 225,000, AND THE REMAINING SEK 300,000 PAYABLE AS REMUNERATION FOR COMMITTEE ACTIVITIES, AT SEK 50,000 EACH TO THE 2 EXTERNAL BOARD MEMBERS IN THE COMPANY'S FINANCE COMMITTEE AND SEK 100,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE AND SEK 50,000 EACH TO THE 2 EXTERNAL BOARD MEMBERS OF THE AUDIT COMMITTEE, WITH NO REMUNERATION PAYABLE FOR WORK ON THE REMUNERATION COMMITTEE PROPOSAL #10.: RE-ELECT MESSERS. ALRIK DANIELSON, PER ISSUER YES AGAINST AGAINST MOLIN, BERNT MAGNUSSON, JENNY LINDEN URNES, BENGT KJELL, OYSTEIN KROGEN AND URBAN JANSSON AND ELECT MR. PETER GOSSAS AS THE BOARD MEMBERS; AND RE-ELECT MR. PER MOLIN AS THE CHAIRMAN OF THE BOARD PROPOSAL #11.: APPROVE THE FEES PAYABLE TO THE ISSUER YES FOR FOR AUDITORS BE ACCORDING TO ACCOUNT PROPOSAL #12.: APPROVE THE PROPOSAL REGARDING THE ISSUER YES FOR FOR ELECTION COMMITTEE PROPOSAL #13.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR AND OTHER EMPLOYMENT TERMS OF THE CORPORATE MANAGEMENT, WITH SUBSTANTIALLY THE TERMS WHICH ARE UNCHANGED COMPARED TO 2007 PROPOSAL #14.: APPROVE THE TRANSFER OF 4,500 CLASS B ISSUER YES AGAINST AGAINST TREASURY SHARES TO THE COMPANY'S CHIEF EXECUTIVE OFFICE MR. ALRIK DANIELSON, FREE OF PAYMENT AS A SHARE RELATED INCENTIVE FOR 2007 PROPOSAL #15.a: APPROVE THE SCOPE AND BASIC PRINCIPLES ISSUER YES FOR FOR OF THE PERFORMANCE-RELATED EMPLOYEE STOCK OPTION PLAN FOR 2008 OF CLASS B SHARES OF THE COMPANY, AS PROPOSAL #15.b: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON THE ACQUISITION OF CLASS B TREASURY SHARES ON THE STOCKHOLM STOCK EXCHANGE; THE RE-PURCHASE MAY BE CONDUCTED SO THAT THE HOLDING OF TREASURY SHARES AMOUNTS TO A MAXIMUM OF 1/10 OF ALL SHARES OF THE COMPANY PROPOSAL #15.c: APPROVE TO THE TRANSFER A MAXIMUM OF ISSUER YES FOR FOR 330,000 TREASURY SHARES TO EMPLOYEES PURSUANT TO THE PERFORMANCE-RELATED EMPLOYEE STOCK OPTION PLAN STATED IN RESOLUTION 15.A; ADDITIONALLY, DURING THE PERIOD BEFORE THE NEXT AGM, THE COMPANY SHALL HAVE THE RIGHT TO TRANSFER THE REQUISITE NUMBER OF SHARES IF PARTICIPANTS DEMAND CASH REDEMPTION, AND A MAXIMUM OF 80,000 SHARES OF THE HOLDING OF 330,000 SHARES WITH THE AIM OF COVERING SPECIFIED EXPENDITURE, MAINLY SOCIAL SECURITY COSTS PROPOSAL #15.d: APPROVE THAT THE COMPANY SHALL HAVE ISSUER YES FOR FOR THE RIGHT TO TRANSFER THE REQUISITE NUMBER OF SHARES IN THE PERIOD BEFORE THE NEXT AGM IF PARTICIPANTS DEMAND CASH REDEMPTION, AND A MAXIMUM OF 80,000 SHARES OF THE HOLDING OF 330,000 SHARES WITH THE AIM OF COVERING SPECIFIED EXPENDITURE, MAINLY SOCIAL SECURITY EXPENSES PROPOSAL #16.a: AMEND THE ARTICLES OF ASSOCIATION SO ISSUER YES FOR FOR THAT THE SHARE CAPITAL LIMITS ARE REDUCED FROM A MINIMUM OF SEK 127,500,000 AND A MAXIMUM OF SEK 510,000,000 TO A MINIMUM OF SEK 80,000,000 AND A MAXIMUM OF SEK 320,000,000 ?SECTION 4? PROPOSAL #16.b: APPROVE THE QUOTIENT VALUE OF THE ISSUER YES FOR FOR SHARES ?SHARE CAPITAL DIVIDEND BY THE NUMBER OF SHARES? IS CHANGED THROUGH A SHARE SPLIT IMPLYING THE EACH SHARE IS DIVIDED INTO 2 SHARES ?OF THE SAME CLASS?, 1 OF WHICH WILL BE DESIGNATED AS A REDEMPTION SHARE IN THE VPC SYSTEM AND REDEEMED IN THE MANNER STATED IN RESOLUTION 16.C BELOW; THE RECORD DATE AT VPC FOR CONDUCTING THE DIVISION OF SHARES WILL BE 16 MAY 2008; AND, AFTER DIVISION OF SHARES IS COMPLETED, THE NUMBER OF SHARES IN THE COMPANY WOULD INCREASE FROM 35,098,932 TO 70,197,864, EACH SHARE WITH A QUOTIENT VALUE OF SEK 2.50 PROPOSAL #16.c: APPROVE: TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL FOR A RE-PAYMENT OF SEK 87,747,330 ?REDUCTION AMOUNT? TO SHAREHOLDERS BY REDEEMING 35,098,932 SHARES, EACH SHARE WITH A QUOTIENT VALUE OF SEK 2.50, WHEREUPON WITHDRAWAL OF CLASS A AND CLASS B REDEMPTION SHARES WILL BE PRO RATA WITH THE NUMBER OF SHARES ISSUED IN EACH SHARE CLASS AT THE TIME OF THE RECORD DATE FOR REDEMPTION SHARES; THAT THE SHARES TO BE WITHDRAWN WILL BE THOSE SHARES DESIGNATED REDEMPTION SHARES IN THE VPC SYSTEM; THAT, AFTER THE DIVISION OF SHARES CONDUCTED PURSUANT TO RESOLUTION 16.B, WHEREUPON THE RECORD DATE FOR RIGHTS TO RECEIVE REDEMPTION SHARES PURSUANT TO RESOLUTION 16.B WILL BE 16 MAY 2008, A REDEMPTION AMOUNT OF SEK 15 CASH WILL BE PAID FOR EVERY REDEEMED SHARE ?REGARDLESS OF SHARE CLASS?, OF WHICH SEK 12.50 WILL EXCEED THE SHARE'S QUOTIENT VALUE; HOWEVER, THE COMPANY'S TREASURY SHARES WILL BE REDEEMED WITHOUT PAYMENT; THAT THE TOTAL REDEMPTION AMOUNT IS CALCULATED AT SEK 522,009,480 ?CALCULATED ON THE NUMBER OF OUTSTANDING SHARES AS OF 01 FEB 2008, AT WHICH TIME THE COMPANY HELD 298,300 TREASURY SHARES?; AND, IN ADDITION TO THE REDUCTION AMOUNT OF SEK 87,747,330, AN AMOUNT TOTALING SEK 435,007,900 WILL BE TRANSFERRED TO SHAREHOLDERS, WHICH WILL CONSUME NON-RESTRICTED EQUITY; PAYMENT FOR THESE REDEEMED SHARES WILL BE MADE AS SOON AS POSSIBLE, ALTHOUGH AT THE LATEST 10 BANKING DAYS AFTER THE SWEDISH COMPANIES REGISTRATION OFFICE REGISTERS ALL RESOLUTIONS PURSUANT TO RESOLUTION 16.A-D; PROPOSAL #16.d: APPROVE: TO INCREASE THE COMPANY'S ISSUER YES FOR FOR SHARE CAPITAL BY SEK 87,747,330 TO SEK 175,494,660 THROUGH A BONUS ISSUE BY TRANSFERRING SEK 87,747,330 FROM NON-RESTRICTED EQUITY; THAT NO NEW SHARES ARE TO BE ISSUED COINCIDENT WITH THE INCREASE OF SHARE CAPITAL; THAT, AFTER THE COMPLETED INCREASE OF SHARE CAPITAL, THE NUMBER OF SHARES IN THE COMPANY WILL AMOUNT TO A MAXIMUM OF 35,098,932, EACH SHARE WITH A QUOTIENT VALUE OF SEK 5; AND TO AUTHORIZE THE COMPANY'S CHIEF EXECUTIVE OFFICER TO MAKE MINOR AMENDMENTS TO RESOLUTIONS ON RESOLUTIONS 16 A-D THAT MAY PROVE NECESSARY COINCIDENT WITH REGISTRATION OF THE RESOLUTIONS AT THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOKUHOKU FINANCIAL GROUP, INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOKURIKU ELECTRIC POWER COMPANY TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLCIM LTD, RAPPERSWIL-JONA TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLCIM LTD, RAPPERSWIL-JONA TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS AND NOTES ?INCLUDING REMUNERATION REPORT? AND CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR THE 2007 FY PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR SHEET PROFIT: CHF 2,446,597,614.00: ORDINARY DIVIDEND OF CHF 3.30 PER REGISTERED SHARE OF CHF 2 PAR VALUE ON THE REGISTERED SHARE CAPITAL ENTITLED TO DIVIDEND OF CHF 525,834,482.00: CHF 867,626,895.00; TO FREE RESERVES: CHF 1,500,000,000.00; PROFIT CARRIED FORWARD TO THE NEW ACCOUNT: CHF 78,970,719.00; AND TO PAY THE DIVIDEND OF 31 MAY 2008 PROPOSAL #4.1.1: RE-ELECT MR. ANDREAS VON PLANTA, AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A FURTHER TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.2: RE-ELECT MR. ERICH HINZIKER, AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A FURTHER TERM OF OFFICE OF 3 YEARS PROPOSAL #4.2.1: ELECT MRS. CHRISTINE BINSWANGER, AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.2.2: ELECT MR. ROBERT F. SPOERRY, AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A TERMOF OFFICE OF 3 YEARS PROPOSAL #4.3: APPROVE THE MANDATE FOR THE AUDITORS ISSUER YES FOR FOR FOR THE 2008 FY ON ERNST & YOUNG LTD. ZURICH PROPOSAL #5.: AMEND ARTICLE 8 SECTION 4 AND ARTICLE 21 ISSUER YES FOR FOR PARAGRAPH 1 AND 2 OF THE ARTICLES OFINCORPORATION, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLMEN AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. FREDRIK LUNDBERG AS A CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE ADJUSTERS TO APPROVE THE ISSUER YES FOR FOR MINUTES OF THE MEETING PROPOSAL #6.: APPROVE THE DUE CONVENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS AND THE CONSOLIDATED REPORT OF THE AUDITORS, ADDRESS BY CHIEF EXECUTIVE OFFICER PROPOSAL #8.: APPROVE THE MATTERS ARISING FROM THE ISSUER YES FOR FOR ABOVE REPORTS PROPOSAL #9.: ADOPT THE PARENT COMPANY'S INCOME ISSUER YES FOR FOR STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET PROPOSAL #10.: APPROVE THE TREATMENT OF THE COMPANY'S ISSUER YES FOR FOR UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY PROPOSAL #12.: ELECT THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR BOARD TO BE ELECTED BY THE MEETING BE SET AT 9 PROPOSAL #13.: APPROVE TO PAY A FEE OF SEK 2,475,000 ISSUER YES FOR FOR TO THE BOARD, OF WHICH SEK 550,000 TO THE CHAIRMAN, AND SEK 275,000 TO EACH OF THE MEMBERS ELECTED BY THE AGM WHO IS NOT AN EMPLOYEE OF THE COMPANY; COMPENSATION TO THE AUDITORS SHALL BE PAID AGAINST INVOICE PROPOSAL #14.: RE-ELECT MESSRS. FREDRIK LUNDBERG, ISSUER YES AGAINST AGAINST LILIAN FOSSUM, MAGNUS HALL, CARL KEMPE, CURT KALLSTROMER, HANS LARSSON, ULF LUNDAHL, GORAN LUNDIN AND BENGT PETTERSSON AS THE MEMBERS OF THE BOARD; ELECT MR. FREDRIK LUNDBERG AS THE CHAIRMAN OF THE BOARD PROPOSAL #15.: RE-ELECT THE AUTHORIZED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM KPMG BOHLINS AB AS THE AUDITORS; ELECT THE AUTHORIZED PUBLIC ACCOUNTANT MR. GEORGE PETTERSSON AS A PRINCIPAL AUDITOR PROPOSAL #16.: APPROVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR NOMINATION COMMITTEE AT THE 2009 AGM PROPOSAL #17.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE SENIOR MANAGEMENT PROPOSAL #18.: AUTHORIZE THE BOARD TO MAKE DECISIONS, ISSUER YES FOR FOR ON ONE OR MORE OCCASIONS, TO BUY BACK SERIES A OR SERIES B SHARES IN THE COMPANY, OR COMBINATIONS THEREOF TO THE EXTENT THAT THE COMPANY'S HOLDING OF ITS OWN SHARES DOES NOT AT ANY TIME EXCEED 10% OF ALL THE SHARES IN THE COMPANY; THE SHARE PURCHASES SHALL BE TRANSACTED VIA OMX NORDIC EXCHANGE STOCKHOLM AT PREVAILING LISTED PRICES; AND TO MAKE DECISIONS BETWEEN NOW AND THE NEXT AGM TO USE THE COMPANY'S HOLDING OF ITS OWN SHARES AS PAYMENT IN CONNECTION WITH THE ACQUISITION OF THE COMPANIES OR LINES OF BUSINESS OR TO FINANCE SUCH ACQUISITIONS, IN WHICH CASE THE SHARES SHALL BE SOLD VIA OMX NORDIC EXCHANGE STOCKHOLM; THE MANDATE MAY BE EXERCISED ON ONE OR MORE OCCASIONS AND MAY INCLUDE THE COMPANY'S ENTIRE HOLDING OF ITS OWN SHARES AT THE TIME OF THE BOARD'S DECISION; AND THE RIGHT TO DECIDE TO WAIVE THE PRIOR RIGHTS OF EXISTING SHAREHOLDERS; ?AUTHORITY EXPIRES AT THE NEXT AGM? PROPOSAL #19.: APPROVE THE ISSUE OF CALL OPTIONS IN ISSUER YES FOR FOR RESPECT OF BOUGHT BACK SHARES AND TO TRANSFER BOUGHT BACK SHARES IN CONNECTION WITH THE REDEMPTION OF CALL OPTIONS ?INCENTIVE SCHEME?, AS SPECIFIED PROPOSAL #20.: CLOSURE OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME RETAIL GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS, THE ISSUER YES FOR N/A REPORT OF THE AUDITORS AND THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 03 MAR 2007 PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A REPORT CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 03 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 9.0P PER ISSUER YES FOR N/A ORDINARY SHARE PROPOSAL #4.: ELECT MR. OLIVER STOCKEN AS A DIRECTORS ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #5.: ELECT MR. JOHN COOMBE AS A DIRECTORS OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #6.: ELECT MR. ANDY HORNBY AS A DIRECTORS OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #7.: ELECT MR. PENNY HUGHES AS A DIRECTORS OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #8.: ELECT MR. TERRY DUDDY AS A DIRECTORS OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #9.: ELECT MR. RICHARD ASHTON AS A DIRECTORS ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORTS ARE LAID BEFORE THE COMPANY PROPOSAL #11.: AUTHORIZE THE DIRE CTORS TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT ?; TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS ?SECTION 347C OF THE ACT?; AND TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347C OF THE ACT?, NOT EXCEEDING GBP 50,000 IN TOTAL COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM IN 2008 PROPOSAL #13.: AUTHORIZE ARGOS LIMITED, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347D OF THE ACT; TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS ?SECTION 347A OF THE ACT?; AND TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 25,000 IN TOTAL COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM IN 2008 PROPOSAL #14.: AUTHORIZE HOMEBASE LIMITED, IN ISSUER YES FOR N/A ACCORDANCE WITH SECTION 347C OF THE ACT; TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS ?SECTION 347A OF THE ACT?; AND TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 25,000 IN TOTAL COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM IN 2008 PROPOSAL #15.: AUTHORIZE THE DIRECTORS, BY PARAGRAPH ISSUER YES FOR N/A 9.2 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 02 OCT 2008, WHICHEVER IS THE EARLIER AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 29,248166 AND SUCH AUTHORITY SHALL BE SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 80 OF THE ACT WHICH ARE HEREBY REVOKED, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION PROPOSAL #S.16: APPROVE SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION 15 SET OUT ABOVE, CONFERRED ON THE DIRECTORS BY PARAGRAPH 93 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,387,225; AND THAT SUCH AUTHORITY SHALL BE SUBSTITUTION FOR ALL PREVIOUS POWERS AUTHORITIES PURSUANT TO SECTION 89 OF THE ACT WHICH ARE HEREBY REVOKED, WITHOUT PREJUDICE TO ANY ALLOTMENT OR SALE OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION PROPOSAL #S.17: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 87,000,000 ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE OR THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) 22 DEC 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR BUYBACK PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUCTIONS (NO. 2273/2003); ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 02 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #18.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A IN ACCORDANCE WITH THE PROVISION OF THECOMPANIES ACT 2006 AND COMPANY'S ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #S.19: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A ASSOCIATION, IN ACCORDANCE WITH THE SUMMARY OF PRINCIPAL CHANGES AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONDA MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONG KONG & CHINA GAS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE STATEMENT OF ACCOUNTS FOR ISSUER YES FOR FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.I: RE-ELECT DR. THE HON. LEE SHAU KEE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.II: RE-ELECT MR. LIU LIT MAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.III: RE-ELECT MR. LEUNG HAY MAN AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.IV: RE-ELECT MR. JAMES KWAN YUK CHOI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.I: APPROVE, CONDITIONAL UPON THE LISTING ISSUER YES FOR FOR COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED ?THE LISTING COMMITTEE? GRANTING LISTING AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THIS RESOLUTION ?BONUS SHARES? AND UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, AN AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY EQUAL TO ONE-TENTH OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON 09 MAY 2008 BE CAPITALIZED AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO APPLY SUCH SUM IN PAYING UP IN FULL AT PAR SUCH NUMBER OF BONUS SHARES IN THE CAPITAL OF THE COMPANY WHICH IS EQUAL TO ONE-TENTH OF THE NUMBER OF SHARES IN ISSUE ON 09 MAY 2008 TO BE ALLOTTED AND CREDITED AS FULLY PAID TO AND AMONG THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE ON THE REGISTER OF MEMBERS ON 09 MAY 2008 ON THE BASIS OF ONE BONUS SHARE FOR EVERY 10 SHARES HELD BY SUCH SHAREHOLDERS ON SUCH DATE AND THAT THE BONUS SHARES, PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU IN THE RESPECTS WITH THE EXISTING ISSUED SHARES EXCEPT THAT THEY WILL NOT BE ENTITLED TO PARTICIPATE IN ANY DIVIDEND DECLARED OR RECOMMENDED BY THE COMPANY IN RESPECT OF THE FYE 31 DEC 2007 AND TO DEAL WITH ANY FRACTIONS ARISING FROM THE DISTRIBUTION BY THE SALE OF BONUS SHARES REPRESENTING SUCH FRACTIONS AND TO RETAIN THE NET PROCEEDS FOR THE BENEFIT OF THE COMPANY TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ISSUE OF BONUS SHARES PROPOSAL #5.II: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE SHARES, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ARTICLES OF ASSOCIATION OF THE COMPANY OR BY LAW TO BE HELD? PROPOSAL #5.III: AUTHORIZE THE DIRECTORS OF THE ISSUER YES AGAINST AGAINST COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL ADDITIONAL SHARES AND MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, WHERE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH 10% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ARTICLES OF ASSOCIATION OF THE COMPANY OR BY LAW TO BE HELD? PROPOSAL #5.IV: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLUTIONS 5?II? AND 5?III?, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5?III?, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, BY ADDITION TO AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 5?II?, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONG KONG AIRCRAFT ENGR LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #2.A: RE-ELECT MR. ROBERT ERNEST ADAMS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.B: RE-ELECT MR. JOHN CHARLES GODFREY ISSUER YES FOR FOR BREMRIDGE AS A DIRECTOR PROPOSAL #2.C: RE-ELECT MR. MARK HAYMAN AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: RE-APPOINT PRICEWATERCOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO MAKE ON-MARKET SHARE REPURCHASES ?WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES?; THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL AS SPECIFIED ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW OR THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY THE ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING? PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WILL OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING OR AFTER THE END OF THE RELEVANT PERIOD BE APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF ANY CLASS ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE OR (II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED ?OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED? PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW OR THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY THE ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONG KONG EXCHANGES AND CLEARING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE YE ISSUER YES FOR FOR 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 3.40 PER ISSUER YES FOR FOR SHARE PROPOSAL #3.a: ELECT DR. BILL C.P. KWOK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.b: ELECT MR. VINCENT K.H. LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.c: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR PROPOSAL #3.d: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME; AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH HKEX IS AUTHORIZED TO REPURCHASE PURSUANT TO THE MANDATE IN THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE HKEX AT THE DATE OF THE PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE HKEX OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE HKEX IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONGKONG ELEC HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE: THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED ?CKI? DATED 30 OCT 2007 ?THE AGREEMENT?; THE ACQUISITION BY THE COMPANY OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL OF STANLEY POWER INCORPORATION AS AT THE COMPLETION DATE OF THE AGREEMENT AND THE CARRYING OUT BY THE COMPANY OF THE RELATED TRANSACTIONS ?COLLECTIVELY, THE TRANSACTIONS? AS CONTEMPLATED UNDER THE AGREEMENT, AND/OR AS SET OUT IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 20 NOV 2007 ?THE CIRCULAR?; AND THE IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE AGREEMENT AND/OR THE TRANSACTIONS; AND AUTHORIZE ANY 2 EXECUTIVE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DEEDS ?AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO? AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE ON BEHALF OF THE COMPANY FOR THE PURPOSE OF IMPLEMENTING, EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS, INCLUDING AGREEING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE AGREEMENT AND /OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS, AS SUCH DIRECTORS MAY DEEM FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONGKONG ELEC HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE STATEMENT OF ACCOUNTS AND ISSUER YES FOR FOR THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECELARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MR. CANNING FOK KIN-NING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT MR. TSO KAI-SUM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT MR. RONALD JOSEPH ARCULLI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT MR. SUSAN CHOW WOO MO-FONG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT MR. ANDREW JOHN HUNTER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: ELECT MR. KAM HING-LAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: ELECT MR. HOLGER KLUGE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: ELECT MR. VICTOR LI TZAR-KUOI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.9: ELECT MR. GEORGE COLIN MAGNUS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.10: ELECT MR. YUEN SUI-SEE AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS, DURING AND ISSUER YES AGAINST AGAINST AFTER THE RELEVANT PERIOD, TO ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY, AND GRANT OFFERS OR OPTIONS ?INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE ISSUED CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL POWERS OF COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AT THE DATE OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT ?THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS SPECIFIED?, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RELEVANT RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONGKONG ELEC HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED ?CKI? DATED 16 MAY 2008 ?THE AGREEMENT?, AS SPECIFIED THE ACQUISITION BY THE COMPANY OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL OF WELLINGTON ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED AS AT COMPLETION OF THE AGREEMENT AND THE CARRYING OUT BY THE COMPANY OF THE RELATED TRANSACTIONS AS CONTEMPLATED UNDER THE AGREEMENT ?COLLECTIVELY, THE TRANSACTIONS?, AND/OR AS SPECIFIED AND THE IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE AGREEMENT AND/OR THE TRANSACTIONS; AND AUTHORIZE ANY 2 EXECUTIVE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DEEDS ?AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO? AND DO AND ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE ON BEHALF OF THE COMPANY FOR THE PURPOSE OF IMPLEMENTING, AND OTHERWISE IN CONNECTION WITH, THE AGREEMENT AND THE TRANSACTIONS, AND THE IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS, INCLUDING AGREEING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS, AS SUCH THE DIRECTORS MAY DEEM FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOPEWELL HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE AGREEMENT DATED ISSUER YES FOR N/A 09 AUG 2007 ?AS SPECIFIED? ENTERED INTO BETWEEN HOPEWELL GUANGZHOU RING ROAD LIMITED ?HHI RING ROAD CO? AND GUANGZHOU CITY TONGDA HIGHWAY COMPANY LIMITED ?RING ROAD PRC PARTNER? IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST OF HHI RING ROAD CO IN GUANGZHOU E-S-W RING ROAD COMPANY LIMITED ?THE RING ROAD JV? AND OTHER RIGHTS, DUTIES AND OBLIGATIONS OF HHI RING ROAD CO IN THE GUANGZHOU EAST-SOUTH-WEST RING ROAD PROJECT ?THE RING ROAD PROJECT? AND ALL TRANSACTIONS CONTEMPLATED THEREBY; APPROVE TO TAKE ALL STEPS AND TO DO ALL THINGS AND TO EXECUTE ALL DOCUMENTS BY THE COMPANY, HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED, HHI RING ROAD CO, THE RING ROAD JV OR THEIR RESPECTIVE SUBSIDIARIES AND ASSOCIATED COMPANIES, INCLUDING BUT NOT LIMITED TO: I? ANY AGREEMENT IN RELATION TO THE CANCELLATION OF AND/OR AMENDMENT TO THE RING ROAD JV JOINT VENTURE AGREEMENT AND ITS ARTICLES BETWEEN HHI RING ROAD CO, RING ROAD PRC PARTNER AND CKI GUANGZHOU RING ROADS LIMITED; II? MUTUAL TERMINATION AND RELEASE OF OBLIGATIONS AND LIABILITIES BETWEEN THE JOINT VENTURE PARTNERS OF THE RING ROAD JV UNDER AGREEMENTS PREVIOUSLY ENTERED INTO BETWEEN THE PARTIES IN RESPECT OF OR RELATING TO THE RING ROAD JV AND/OR THE RING ROAD PROJECT; AND III? SUCH OTHER DOCUMENTS ANCILLARY OR INCIDENTAL TO THE IMPLEMENTATION OF THE AGREEMENT, TO IMPLEMENT, GIVE EFFECT OR TO COMPLETE THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, AND THE MAKING AND GIVING OF AND AGREEING TO SUCH VARIATIONS, AMENDMENTS, MODIFICATIONS, WAIVERS OR EXTENSIONS OF THE TERMS OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS THE DIRECTORS OF THE COMPANY MAY CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT PROPOSAL #2.a: RE-ELECT MR. WILLIAM WING LAM WONG AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #2.b: RE-ELECT MR. YUK KEUNG IP AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOPEWELL HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR N/A FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR'S FOR THE YE 30 JUN 2007 PROPOSAL #2.1: APPROVE THE RECOMMENDED FINAL DIVIDEND ISSUER YES FOR N/A OF HK 82 CENTS PER SHARE PROPOSAL #2.2: APPROVE THE RECOMMENDED SPECIAL ISSUER YES FOR N/A DIVIDEND OF HK 35 CENTS PER SHARE PROPOSAL #3.1: RE-ELECT SIR GORDON YING SHEUNG WU AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.2: RE-ELECT MR. THOMAS JEFFERSON WU AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.3: RE-ELECT MR. HENRY HIN MOH LEE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.4: RE-ELECT MR. ROBERT VAN JIN NIEN AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.5: RE-ELECT MR. CARMELO KA SZE LEE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.6: RE-ELECT MR. LEE YICK NAM AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.7: APPROVE TO FIX THE DIRECTORS FEES ISSUER YES FOR N/A PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR N/A TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.1: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST N/A TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY? DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, ?OTHERWISE THAN AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME OR PURSUANT TO A RIGHTS ISSUE (AS SPECIFIED) OR PURSUANT TO THE EXERCISE OF ANY RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES ISSUED BY THE COMPANY OR ANY SHARE OPTION SCHEME?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.3: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST N/A GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 5.2 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.1 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOUSE FOODS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS, ADOPT REDUCTION OF LIABILITYSYSTEM FOR OUTSIDE DIRECTORS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOYA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS PROPOSAL #4: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HSBC HOLDINGS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL ACCOUNTS AND REPORTS ISSUER YES FOR FOR OF THE DIRECTORS AND OF THE AUDITORS FOR THE 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR 2007 PROPOSAL #3.1: RE-ELECT MR.'S .A. CATZ AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: RE-ELECT MR. V. H. C. CHENG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: RE-ELECT MR. J. D. COOMBE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: RE-ELECT MR. J. L .DURAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: RE-ELECT MR. D. J. FLINT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: RE-ELECT MR. A. A. FLOCKHART AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.7: RE-ELECT MR. W. K .L .FUNG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: RE-ELECT MR. S. T. GULLIVER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.9: RE-ELECT MR. J .W .J. HUGHES-HALLETT AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.10: RE-ELECT MR. W. S. H. LAIDLAW AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.11: RE-ELECT MR. N. R. N. MURTHY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.12: RE-ELECT MR. S. W. NEWTON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.6: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #7.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN ORDINARY SHARES PROPOSAL #S.8: APPROVE TO ALTER THE ARTICLE OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #S.9: APPROVE TO ALTER THE ARTICLE OF ISSUER YES FOR FOR ASSOCIATION WITH EFFECT FROM 01 OCT 2008 PROPOSAL #10.: AMEND THE RULES FOR THE HSBC SHARE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUSQVARNA AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. LARS WESTERBERG AS THE ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 MINUTE-CHECKERS ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONNECTION THEREWITH, THE PRESIDENT'S BUSINESS REPORT PROPOSAL #8.a: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.b: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR SEK 2.25 PER SHARE AND MONDAY, 28 APR 2008 AS RECORD DATE FOR THE DIVIDEND; IF THE AGM RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTOR'S PROPOSAL, THE ESTIMATED DATE FOR THE PAYMENT OF THE DIVIDEND IS FRIDAY, 02 MAY 2008 PROPOSAL #8.c: GRAND DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT PROPOSAL #9.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR SHALL COMPRISE 9 DIRECTORS WITHOUT DEPUTIES PROPOSAL #10.: APPROVE A TOTAL BOARD REMUNERATION OF ISSUER YES FOR FOR SEK 5,345,000 TO BE DIVIDED IN ACCORDANCE WITH THE FOLLOWING: SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 460,000 TO EACH OF THE DIRECTORS ELECTED BY THE GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL RECEIVE SEK 100,000 AND THE 2 MEMBERS SEK 50,000 EACH AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVE SEK 175,000 AND THE 2 MEMBERS SHALL RECEIVE SEK 75,000 EACH AND THAT THE AUDITOR'S FEE SHALL BE PAID ON THE BASIS OF THE APPROVED INVOICE; THE PAYMENT OF REMUNERATION TO THE BOARD DIRECTORS IN THE FORM OF SYNTHETIC SHARES, AS SPECIFIED PROPOSAL #11.: RE-ELECT MESSRS. LARS WESTERBERG, BENGT ISSUER YES FOR FOR ANDERSSON, PEGGY BRUZELIUS, BORJE EKHOLM, TOM JOHNSTONE, ANDERS MOBERG, GUN NILSSON, AND ROBERT F. CONNOLLY AND ELECT MR. ULF LUNDAHL AS THE DIRECTORS AND APPOINT MR. LARS WESTERBERG AS THE CHAIRMAN OF THE BOARD PROPOSAL #12.: APPROVE THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #13.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR HUSQVARNA GROUP MANAGEMENT PROPOSAL #14.: ADOPT THE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR ?LTI 2008? AS SPECIFIED PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ACQUIRE THE COMPANY'S OWN SHARES AND TO TRANSFER THE COMPANY'S OWN SHARES UNTIL THE NEXT AGM AS SPECIFIED PROPOSAL #16.: AUTHORIZE THE BOARD TO RESOLVE TO ISSUE ISSUER YES FOR FOR NOT MORE THAN 38,500,000 SHARES OF SERIES A AND SERIES B FOR PAYMENT IN KIND, ON ONE OR SEVERAL OCCASIONS DURING THE PEIOD UNTIL THE NEXT AGM; THE DIVISION BETWEEN SHARES OF SERIES A AND SERIES B SHALL SUBSTANTIALLY CORRESPOND TO THE DIVISION OF SHARES AT THE TIME OF THE ISSUE OF NEW SHARES; THE PRICE OF THE NEW SHARES SHALL BE BASED ON THE MARKET PRICE OF THE COMPANY'S SHARES PROPOSAL #17.: OTHER MATTERS TO BE DEALT WITH BY THE ISSUER NO N/A N/A MEETING PURSUANT TO THE COMPANIES ACT PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUSQVARNA AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. LARS WESTERBERG AS THE ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 MINUTE-CHECKERS ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONNECTION THEREWITH, THE PRESIDENT'S BUSINESS REPORT PROPOSAL #8.A: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.B: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR SEK 2.25 PER SHARE AND MONDAY, 28 APR 2008 AS RECORD DATE FOR THE DIVIDEND; IF THE AGM RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTOR'S PROPOSAL, THE ESTIMATED DATE FOR THE PAYMENT OF THE DIVIDEND IS FRIDAY, 02 MAY 2008 PROPOSAL #8.C: GRAND DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT PROPOSAL #9.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR SHALL COMPRISE 9 DIRECTORS WITHOUT DEPUTIES PROPOSAL #10.: APPROVE A TOTAL BOARD REMUNERATION OF ISSUER YES FOR FOR SEK 5,345,000 TO BE DIVIDED IN ACCORDANCE WITH THE FOLLOWING: SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 460,000 TO EACH OF THE DIRECTORS ELECTED BY THE GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL RECEIVE SEK 100,000 AND THE 2 MEMBERS SEK 50,000 EACH AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVE SEK 175,000 AND THE 2 MEMBERS SHALL RECEIVE SEK 75,000 EACH AND THAT THE AUDITOR'S FEE SHALL BE PAID ON THE BASIS OF THE APPROVED INVOICE; THE PAYMENT OF REMUNERATION TO THE BOARD DIRECTORS IN THE FORM OF SYNTHETIC SHARES, AS SPECIFIED PROPOSAL #11.: RE-ELECT MESSRS. LARS WESTERBERG, BENGT ISSUER YES FOR FOR ANDERSSON, PEGGY BRUZELIUS, BORJE EKHOLM, TOM JOHNSTONE, ANDERS MOBERG, GUN NILSSON, AND ROBERT F. CONNOLLY AND ELECT MR. ULF LUNDAHL AS THE DIRECTORS AND APPOINT MR. LARS WESTERBERG AS THE CHAIRMAN OF THE BOARD PROPOSAL #12.: APPROVE THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #13.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR HUSQVARNA GROUP MANAGEMENT PROPOSAL #14.: ADOPT THE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR ?LTI 2008? AS SPECIFIED PROPOSAL #15.A: AUTHORIZE THE BOARD, TO ACQUIRE THE ISSUER YES FOR FOR COMPANY'S OWN SHARES UNTIL THE NEXT AG M IN ACCORDANCE WITH THE FOLLOWING: 1. THE COMPANY MAY ACQUIRE A NUMBER OF SHARES OF SERIES B SO THAT THE COMPANY HOLDS NO MORE THAN 3% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY AFTER EACH ACQUISITION; 2. THE SHARES SHALL BE ACQUIRED AT THE OMX NORDIC EXCHANGE STOCKHOLM; 3. THE ACQUISITIONS OF SHARES OVER THE STOCK EXCHANGE MAY ONLY TAKE PLACE AT A PRICE WITHIN THE REGISTERED SPREAD AT ANY GIVEN TIME; 4. PAYMENT FOR THE SHARES SHALL BE MADE IN CASH; THE ACQUISITIONS MAY ONLY TAKE PLACE IN ORDER TO HEDGE THE COMPANY'S OBLIGATIONS (INCLUDING SOCIAL CHARGES) PURSUANT TO LTI 2008 AS PROPOSED IN RESOLUTION 14 PROPOSAL #15.B: AUTHORIZES THE BOARD TO TRANSFER THE ISSUER YES FOR FOR COMPANY'S OWN SHARES UNTIL THE NEXT AGM IN ACCORDANCE WITH THE FOLLOWING: 1. THE COMPANY MAY TRANSFER SUCH OWN SHARES OF SERIES B THAT THE COMPANY HOLDS AT THE TIME OF THE BOARD OF DIRECTORS DECISION 2. THE SHARES SHALL BE TRANSFERRED AT THE OMX NORDIC EXCHANGE STOCKHOLM; 3. THE TRANSFER OF SHARES OVER THE STOCK EXCHANGE MAY ONLY TAKE PLACE AT A PRICE WITHIN THE REGISTERED SPREAD AT ANY GIVEN TIME; 4. PAYMENT FOR THE SHARES SHALL BE MADE IN CASH; THE REASON FOR THE BOARD OF DIRECTORS PROPOSAL IS THAT THE COMPANY SHALL HAVE THE OPPORTUNITY TO, ON AN ONGOING BASIS, ADAPT THE NUMBER OF SHARES THAT IS HELD BY THE COMPANY AS A HEDGE OF THE COMPANY'S OBLIGATIONS PURSUANT TO IMPLEMENTED INCENTIVE PROGRAMS PROPOSAL #15.C: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES AGAINST AGAINST SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST 624,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2. THE PARTICIPANTS IN THE ABOVEMENTIONED PROGRAM (THE PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE SHARES. EACH PARTICIPANT SHALL BE ENTITLED TO A MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO RECEIVE SHARES IS CONDITIONAL UPON THAT ALL CONDITIONS OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS OF SHARES UNDER THE HUSQVARNA PERFORMANCE SHARE PLAN 2006 WILL BE MADE WITHOUT CONSIDERATION; 5. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED IN CONNECTION WITH THE PROGRAM WILL BE SUBJECT TO RECALCULATION IN CASE THE COMPANY CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS ISSUE OR SIMILAR, ALL IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; THE TRANSFER OF OWN SHARES IS A PART OF THE PERFORMANCE SHARE PROGRAM FOR HUSQVARNA, RESOLVED BY THE AGM OF AB ELECTROLUX (PUBL) PROPOSAL #15.D: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES FOR FOR SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST 1,426,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2. THE PARTICIPANTS IN THE ABOVEMENTIONED PROGRAM (THE PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE SHARES. EACH PARTICIPANT SHALL BE ENTITLED TO A MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO RECEIVE SHARES IS CONDITIONAL UPON THAT ALL CONDITIONS OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS OF SHARES IN ACCORDANCE WITH SHARE AWARDS GRANTED UNDER LTI 2007 WILL BE MADE WITHOUT CONSIDERATION; 5. TRANSFERS OF SHARES IN ACCORDANCE WITH THE EMPLOYEE STOCK OPTIONS GRANTED UNDER LTI 2007 WILL BE MADE AT A PRICE CORRESPONDING TO 110% OF THE CLOSE PRICE OF THE COMPANY’S SERIES B SHARE ON THE OMX NORDIC EXCHANGE STOCKHOLM DURING A PERIOD OF 10 TRADING DAYS PRIOR TO THE GRANT OF OPTIONS; 6. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED IN CONNECTION WITH THE PROGRAM WILL BE SUBJECT TO RECALCULATION IN CASE THE COMPANY CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS ISSUE OR SIMILAR, ALL IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; THE TRANSFER OF OWN SHARES IS A PART OF THE PERFORMANCE SHARE PROGRAM FOR LTI 2007 RESOLVED BY HUSQVARNA AB'S ANNUAL GENERAL MEETING PROPOSAL #15.E: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES FOR FOR SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST 3,700,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2. THE PARTICIPANTS IN THE ABOVEMENTIONED PROGRAMS (THE PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE SHARES, EACH PARTICIPANT SHALL BE ENTITLED TO A MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO RECEIVE SHARES IS CONDITIONAL UPON THAT ALL CONDITIONS OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS OF SHARES IN ACCORDANCE WITH SHARE AWARDS GRANTED UNDER LTI 2008 WILL BE MADE WITHOUT CONSIDERATION; 5. TRANSFERS OF SHARES IN ACCORDANCE WITH THE EMPLOYEE STOCK OPTIONS GRANTED UNDER LTI 2008 WILL BE MADE AT A PRICE CORRESPONDING TO 110% OF THE CLOSE PRICE OF THE COMPANY'S SERIES B SHARE ON THE OMX NORDIC EXCHANGE STOCKHOLM DURING A PERIOD OF 10 TRADING DAYS PRIOR TO THE GRANT OF OPTIONS; 6. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED IN CONNECTION WITH THE PROGRAM WILL BE SUBJECT TO RECALCULATION IN CASE THE COMPANY CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS ISSUE OR SIMILAR, ALL IN ACCORDANCE WITH THE CONDITIONS OF THE PROGRAM; THE TRANSFER OF OWN SHARES IS A PART OF LTI 2008 AS PROPOSED BY THE BOARD IN RESOLUTION 14 PROPOSAL #16.: AUTHORIZE THE BOARD TO RESOLVE TO ISSUE ISSUER YES FOR FOR NOT MORE THAN 38,500,000 SHARES OF SERIES A AND SERIES B FOR PAYMENT IN KIND, ON ONE OR SEVERAL OCCASIONS DURING THE PEIOD UNTIL THE NEXT AGM; THE DIVISION BETWEEN SHARES OF SERIES A AND SERIES B SHALL SUBSTANTIALLY CORRESPOND TO THE DIVISION OF SHARES AT THE TIME OF THE ISSUE OF NEW SHARES; THE PRICE OF THE NEW SHARES SHALL BE BASED ON THE MARKET PRICE OF THE COMPANY'S SHARES PROPOSAL #17.: OTHER MATTERS TO BE DEALT WITH BY THE ISSUER NO N/A N/A MEETING PURSUANT TO THE COMPANIES ACT PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHISON TELECOMMUNICATIONS INTL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.a: RE-ELECT MR. CHAN TING YU AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #2.b: RE-ELECT MR. WONG KING FAI, PETER AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY PROPOSAL #2.c: RE-ELECT MRS. CHOW WOO MO FONG, SUSAN ISSUER YES FOR FOR AS A DIRECTOR OF THE COMPANY PROPOSAL #2.d: RE-ELECT MR. FRANK JOHN SIXT AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY PROPOSAL #2.e: RE-ELECT MR. JOHN W. STANTON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #2.f: RE-ELECT MR. KEVIN WESTLEY AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY PROPOSAL #2.g: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE DIRECTORS REMUNERATION PROPOSAL #3.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION PROPOSAL #4.a: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST COMPANY ?THE DIRECTORS?, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY ?THE SHARES? AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO THE SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS OR ANY SECURITIES CONVERTIBLE INTO SHARES OR THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD? PROPOSAL #4.b: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR TO PURCHASE OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE?, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD? PROPOSAL #4.c: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES AGAINST AGAINST PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION PROPOSAL #5.: APPROVE, CONDITIONALLY ON THE APPROAL OF ISSUER YES AGAINST AGAINST THE SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA LIMITED ?THE ULTIMATE HOLDING COMPANY WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED,? I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES? THE PARTNER SHARES ? IN PARTNER COMMUNICATIONS COMPANY LIMITED; ? PARTNER AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES QUOTED ON THE US NASDAQ? UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008 ?EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING, CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE OPTION PLAN OR PARTNER? SHALL BE INCREASED BY 8,142,000 PARTNER SHARES; AND II) THE 2004 PARTNER SHARE OPTION PLAN AMENDED BY INCREASING THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES PROPOSAL #6.: APPROVE, WITH EFFECT FROM THE CONCLUSION ISSUER YES AGAINST AGAINST OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY LIMITED; ? PARTNER AN INDIRECT NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON WHAMPOA LIMITED?THE ULTIMATE HOLDING COMPANY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED?, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND ?IF ANY? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHISON WHAMPOA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE STATEMENT OF AUDITED ISSUER YES FOR FOR ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: RE-ELECT MR. LI TZAR KUOI, VICTOR AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: RE-ELECT MR. FOK KIN-NING, CANNING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: RE-ELECT MR. KAM HING LAM AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: RE-ELECT MR. WONG CHUNG HIN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR DIRECTORS TO FIX THE AUDITOR'S REMUNERATION PROPOSAL #5.1: APPROVE A GENERAL MANDATE GIVEN TO THE ISSUER YES AGAINST AGAINST DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY PROPOSAL #5.2: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.3: APPROVE, THE GENERAL GRANTED TO THE ISSUER YES AGAINST AGAINST DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION PROPOSAL #6.1: APPROVE, WITH EFFECT FROM THE ISSUER YES AGAINST AGAINST CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED ?PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED ?HTIL?, WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ? ?COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A? PROPOSAL #6.2: APPROVE THE SHAREHOLDERS OF HTIL WHOSE ISSUER YES AGAINST AGAINST SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER ?THE PARTNER SHARES? UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 ?EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER ALL SHARE OPTION PLANS OF PARTNER? SHALL BE INCREASED BY 8,142,000 PARTNER SHARES; AND II) TO AMEND THE 2004 PARTNER SHARE OPTION PLAN BY INCREASING THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES PROPOSAL #6.3: APPROVE, WITH EFFECT FROM THE ISSUER YES AGAINST AGAINST CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND ?IF ANY? MODIFICATIONS INTO EFFECT PROPOSAL #7.1: APPROVE THE DOWNWARD ADJUSTMENT TO THE ISSUER YES AGAINST AGAINST EXERCISE PRICE OF THE HTIL SHARE OPTIONS ?AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 ?THE CIRCULAR? OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL DIVIDEND ?AS DEFINED IN THE CIRCULAR? ON A DOLLAR-FOR- DOLLAR BASIS PROPOSAL #7.2: APPROVE THE HTIL SHARE OPTION TERMS ISSUER YES AGAINST AGAINST CHANGE, UNDER WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF SUCH SPECIAL DIVIDEND TO BE PAID; B) SUCH ADJUSTMENT SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY HTIL OF SUCH SPECIAL DIVIDEND; AND C) THE ADJUSTED EXERCISE PRICE OF THE SHARE OPTIONS SHALL NOT, IN ANY CASE, BE LESS THAN THE NOMINAL VALUE OF THE ORDINARY SHARES OF HTIL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HYPO REAL ESTATE HOLDING AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 240,743,415.36 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR 140,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 189,284.36 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION ARISING FROM THE ACQUISITION OF THE DEPFA GROUP, INCLUDING THE INCREASE OF THE SIZE OF THE SUPERVISORY BOARD FROM 6 TO 12 MEMBERS PROPOSAL #6.a: ELECT MR. FRANCESCO AGO TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.b: ELECT MR. JOHAN VAN DER ENDE TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.c: ELECT MR. GERHARD CASPER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.d: ELECT MR. THOMAS M. KOLBECK TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.e: ELECT MR. MAURICE O. CONNELL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.f: ELECT MR. HANS TIETMEYER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS; MEETING CHAIRMAN POSSIBLY BEING SOMEONE OTHER THAN THE SUPERVISORY BOARD CHAIRMAN OR DEPUTY CHAIRMAN PROPOSAL #8.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A AUTHORIZED CAPITAL I, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF CONVERSION OR OPTION RIGHTS PROPOSAL #9.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 60,000,000 THROUGHT HE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR RESIDUAL A MOUNTS, AND INSOFAR AS RIGHTS ARE GRANTED TO HOLDERS OF CONVERSION OR OPTION RIGHTS PROPOSAL #10.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 NOV 2009; THE ACQUIRED SHARES MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR THE FULFILLMENT OF OPTION AND CONVERSION RIGHTS, OR RETIRED PROPOSAL #11.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A ISSUE BONDS OR PROFIT-SHARING RIGHTS ?PART I?, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT TO ITEM12 - SHALL NOT EXCEED EUR 2,000,000,000; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF SECURITIES AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE ISSUE OF SECURITIES NOT CONVEYING A CONVERSION OR OPTION RIGHT BUT WITH BOND-LIKE FEATURES, FOR RESIDUAL AMOUNTS, AND IN SO FAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF CONVERSION OR OPT ION RIGHTS; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 60,000,000 THROUGH THE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED ?2008 CONTINGENT CAPITAL PROPOSAL #12.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A ISSUE BONDS OR PROFIT-SHARING RIGHTS ?PART II?, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT TO ITEM 11 - SHALL NOT EXCEED EUR 2,000,000,000 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF SECURITIES AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE ISSUE OF SECURITIES NOT CONVEYING A CONVERSION OR OPTION RIGHT BUT WITH BOND-LIKE FEATURES, FOR RESIDUAL AMOUNTS, AND IN SO FAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF CONVERSION OR OPT ION RIGHTS THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 60,000,000 THROUGH THE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED ?2008 CONTINGENT CAPITAL II? PROPOSAL #13.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH DEPFA DEUTSCHE PFAN DBRIEFBANK AG PURSUANT TO THE AGREEMENT, DEPFA DEUTSCHE PFANDBRIEFBANK AG, A SUBSIDIARY OF THE COMPANY WITH NO OUTSIDE SHAREHOLDERS, SHALL TRANSFER ITS ENTIRE PROFITS TO THE COMPANY FOR AN INITIAL PERIOD OF 5 YEARS PROPOSAL #14.: APPOINTMENT OF AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPMG, BERLIN/FRANKFURT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HYSAN DEVELOPMENT CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE STATEMENT OF ISSUER YES FOR FOR ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND ?TOGETHER WITH ISSUER YES FOR FOR A SCRIP ALTERNATIVE? FOR THE YE 31 DEC 2007 PROPOSAL #3.i: RE-ELECT MR. PETER TING CHANG LEE AS ISSUER YES FOR FOR THE DIRECTOR PROPOSAL #3.ii: RE-ELECT SIR DAVID AKERS-JONES AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.iii: RE-ELECT MR. TOM BEHRENS-SORENSEN AS ISSUER YES FOR FOR THE DIRECTOR PROPOSAL #3.iv: RE-ELECT MR. CHIEN LEE AS THE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.v: RE-ELECT MR. RICKY TIN FOR TSANG AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.vi: RE-ELECT MS. WENDY WEN YEE YUNG AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR FOR TOHMATSU AS THE AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW? PROPOSAL #6.: AUTHORIZE THE DIRECTORS DURING THE ISSUER YES FOR FOR RELEVANT PERIOD TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IAWS GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 12/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTOR'S ISSUER YES FOR FOR REPORT AND FINANCIAL STATEMENTS FOR THE YE30 JUL 2007 PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF 7.80 CENT ISSUER YES FOR FOR PER ORDINARY SHARE PAYABLE ON 01 FEB 2008 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 25 JAN 2008 PROPOSAL #3.a: RE-ELECT MR. DENIS BUCKLEY AS A ISSUER YES AGAINST AGAINST DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #3.b: RE-ELECT MR. J. BRIAN DAVY AS A ISSUER YES AGAINST AGAINST DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #3.c: RE-ELECT MR. WILLIAM G. MURPHY AS A ISSUER YES AGAINST AGAINST DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #3.d: RE-ELECT MS. NOREEN HYNES AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #3.e: RE-ELECT MR. OWEN KILLIAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #3.f: RE-ELECT MR. DENIS LUCEY AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR PROPOSAL #5.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES ?SECTION 20 OF THE COMPANIES ?AMENDMENT? ACT 1983 ?THE 1983 ACT? PROVIDED THAT; THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 MAR 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.6: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF THE RESOLUTION 5, FOR THE PURPOSE OF SECTION 24(1) OF THE 1983ACT, TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLE OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 MAR 2009? UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.7: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR SUBSIDIARY ?BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPE COMMUNITIES ?PUBLIC LIMITED COMPANIES: SUBSIDIARIES? REGULATIONS, 1997?, TO MAKE PURCHASE ?SECTION 212 OF THE COMPANIES ACT 1990 ?1990 ACT?? OF SHARES AS SPECIFIED OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISION OF THE 1990 ACT AND THE RESTRICTION AND PROVISIONS AS SPECIFIED; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 JUN 2009? UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT PROPOSAL #S.8: APPROVE TO REISSUE PRICE RANGE AT WHICH ISSUER YES FOR FOR ANY TREASURY SHARE ?SECTION 209 OF THE 1990 ACT? FOR TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE AS SPECIFIED; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 JUN 2009? UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT PROPOSAL #S.9: AMEND ARTICLE 139 AND 140 OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERDROLA RENOVABLES SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.1: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPLICABLE, OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA RENOVABLES, S.A. ?BALANCE SHEET, PROFIT AND LOSS STATEMENT, AND NOTES? AND OF THE FINANCIAL STATEMENTS CONSOLIDATED WITH ITS SUBSIDIARIES ?BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS, AND NOTES? FOR THE FYE 31 DEC 2007. PROPOSAL #I.2: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPLICABLE, OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES FOR THE FYE 31 DEC 2007. PROPOSAL #I.3: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA RENOVABLES, S.A. AND OF THE MANAGEMENT REPORT CONSOLIDATED WITH ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007. PROPOSAL #I.4: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPLICABLE, OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007. PROPOSAL #I.5: AUTHORIZATION TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION,FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM LIMIT OF 5% OF THE SHARE CAPITAL, UPON THE TERMS SET FORTH IN CURRENT LEGISLATION, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SOLE SHAREHOLDER FOR SUCH PURPOSE ON 05 NOV 2007, TO THE EXTENT OF THE UNUTILIZED AMOUNT. PROPOSAL #I.6: RE-ELECTION OR, IN THE ABSENCE THEREOF, ISSUER YES FOR FOR APPOINTMENT OF THE AUDITOR OF THE COMPANY AND OF ITS GROUP. PROPOSAL #I.7: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPLICABLE, OF THE DELIVERY OF THE SHARES OF THECOMPANY TO THE EXECUTIVE DIRECTOR, AS BENEFICIARY OF THE COMPENSATION PLANS OF IBERDROLA RENOVABLES, S.A. ?ANNUAL VARIABLE STOCK COMPENSATION PLAN, STOCK DELIVERY PLAN, AND 2008-2010 STRATEGIC BONUS?. PROPOSAL #I.8: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPROPRIATE, OF A STOCK PLAN DIRECTED TOWARDS EMPLOYEES ?INCLUDING EXECUTIVE PERSONNEL?, AS WELL AS THE DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT, DEVELOP, FORMALIZE AND CARRY OUT SUCH PLAN. PROPOSAL #I.9: AUTHORIZATION TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LAWS AND REGULATIONS. PROPOSAL #I.10A: AMENDMENT OF PARAGRAPH 1 OF ARTICLE 4 ISSUER YES FOR FOR ?REGISTERED OFFICE AND BRANCHES?. PROPOSAL #I.10B: AMENDMENT OF PARAGRAPH 2 OF ARTICLE ISSUER YES FOR FOR 48 OF THE BY-LAWS ?FYAND DRAWING UP OF THE ANNUAL FINANCIAL STATEMENTS?. PROPOSAL #I.11: DELEGATION OF POWERS TO FORMALIZE AND ISSUER YES FOR FOR EXECUTE ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION AND DEVELOPMENT THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE. PROPOSAL #II.: TO APPROVE THE PROPOSED RESOLUTIONS AND ISSUER YES FOR FOR REPORTS OF THE BOARDS OF DIRECTORS RELATING TO THE ITEMS OF THE AGENDA, THE ANNUAL CORPORATE GOVERNANCE REPORT, THE ANNUAL REPORT ON THE REMUNERATION POLICY AND THE REPORT EXPLAINING THE ASPECTS OF THE EQUITY STRUCTURE AND THE GOVERNANCE AND CONTROL SYSTEM OF THE COMPANY SET FORTH IN SECTION 116 BIS OF THE SECURITIES MARKET ACT ?A COPY OF THE LATTER IS ATTACHED HERETO?, ALL OF THEM REFERRED TO FY 2007, WHICH WILL BE MADE AVAILABLE TO THE SHAREHOLDERS ONCE THE CALL FOR THE GENERAL SHAREHOLDERS MEETING IS PROPOSAL #III.: TO APPROVE THE SHAREHOLDER'S GUIDE AND ISSUER YES FOR FOR ADOPT OTHER RESOLUTIONS RELATING TO THE GENERAL SHAREHOLDERS MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERDROLA SA, BILBAO TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE INDIVIDUAL ANNUAL FINANCIAL ISSUER YES FOR FOR STATEMENTS OF IBERDROLA, S.A ?BALANCESHEET, PROFIT AND LOSS STATEMENT AND NOTES? AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES ?BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES ? FOR THE FYE ON 31 DEC 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT/LOSSES ISSUER YES FOR FOR AND THE DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC 2007 PROPOSAL #3.: APPROVE THE INDIVIDUAL MANAGEMENT REPORT ISSUER YES FOR FOR OF IBERDROLA, S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007 PROPOSAL #4.: APPROVE THE MANAGEMENT AND ACTIONS OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED PROPOSAL #5.: RATIFY THE INTERIM APPOINTMENT OF MR. ISSUER YES FOR FOR JOSE LUIS OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING OF THE LAST GENERAL SHAREHOLDER'S MEETING PROPOSAL #6.: APPROVE A SYSTEM FOR VARIABLE ISSUER YES FOR FOR COMPENSATION TIED BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS THROUGH THE DELIVERY OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION SYSTEM PROPOSAL #7.: APPROVE THE CAPITAL INCREASE FOR CASH ISSUER YES FOR FOR CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO CENTS ?EUR 0.75? EACH AND A SHARE PREMIUM TO BE DETERMINED, PURSUANT TO THE PROVISIONS OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF DELEGATION, ON THE DATE OF EXECUTION OF THE RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE IS TO FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA, S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER PLC TRANSACTION AND IN THE FOURTH IBERDOLA GROUP COLLECTIVE BARGAINING AGREEMENT ?CUARTO CONVENIO COLECTIVO IBERDOLA GRUPO? REGARDING THE POLICY OF COMPENSATION TO THE EMPLOYEES IN SHARES, THUS ALLOWING THE BOARD OF DIRECTORS TO IMPLEMENT, DEVELOP AND EXECUTE ONE OR MORE PLANS DIRECTED TO THE EMPLOYEES OF THE IBERDOLA GROUP EXCLUDING THE EMPLOYEES OF IBERDROLA RENOVABLES, S.A.'S SUBSIDIARIES AND SUBJECT TO THE RESTRICTIONS RESULTING FROM THE CODE FOR THE SEPARATION OF ACTIVITIES; EXCLUSION OF PRE-EMPTIVE RIGHTS AND EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE BY-LAWS IN CONNECTION WITH THE AMOUNT OF SHARE CAPITAL, AS SPECIFIED PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT PROPOSAL #9.: APPROVE THE DELEGATION TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES OF A LIKE NATURE ?OTHER THAN NOTES?, AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY ?20? BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX ?6? BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUANCES OF SECURITIES BY SUBSIDIARIES, FOR WHICH PURPOSE THE DELEGATION APPROVED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR THE EXPRESS POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY THAT MAY THEN BE OUTSTANDING, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR THE EXPRESS POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT PROPOSAL #12.: APPROVE THE DELEGATION OF POWERS TO ISSUER YES FOR FOR FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERIA LINEAS AEREAS DE ESPANA SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.1: APPROVE THE APPROPRIATE, OF THE ISSUER YES FOR FOR SEPARATE AND CONSOLIDATED ANNUAL ACCOUNTS ANDDIRECTORS; REPORT OF IBERIA, L.A.E. FOR THE YEAR ENDED 31 DEC 2007 PROPOSAL #I.2: APPROVE THE APPLICATION OF PROFITS 2007 ISSUER YES FOR FOR PROPOSAL #I.3: APPROVE THE EXAMINATION OF THE ISSUER YES FOR FOR MANAGEMENT OF CORPORATE AFFAIRS BY THE BOARD IN 2007 PROPOSAL #I.4: RATIFY THE DIRECTORS ISSUER YES FOR FOR PROPOSAL #I.5: RE-APPOINT THE AUDITORS OF THE COMPANY ISSUER YES FOR FOR AND ITS CONSOLIDATED GROUP FOR 2008 PROPOSAL #I.6: APPROVE THE MAXIMUM GLOBAL AMOUNT OF ISSUER YES FOR FOR THE DIRECTORS EMOLUMENTS PROPOSAL #I.7: AUTHORIZE THE BOARD TO BUY BACK SHARES ISSUER YES FOR FOR IN IBERIA, L.A.E, DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN 18 MONTHS FROM THE RESOLUTION ADOPTED BY THE GENERAL MEETING, RENDERING VOID THE AUTHORIZATION GRANTED AT THE AGM HELD ON 30 MAY 2007 PROPOSAL #I.8: AUTHORIZE THE BOARD, TO DELEGATE, TO ISSUER YES FOR FOR EVIDENCE IN A PUBLIC INSTRUMENT, REMEDY,REGISTER, INTERPRET, DEVELOP AND IMPLEMENT THE RESOLUTIONS ADOPTED PROPOSAL #II.1: REPORT ON THE AMENDMENTS MADE TO THE ISSUER NO N/A N/A REGULATIONS OF THE BOARD SINCE THE LAST GENERAL MEETING PROPOSAL #II.2: REPORT BY THE BOARD ON THE EXTRA ISSUER NO N/A N/A CONTENTS OF THE DIRECTORS REPORT PURSUANT TO THE SECURITIES MARKET ACT S. 116 BIS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBIDEN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #5.: ISSUANCE OF NEW SHARE ACQUISITION RIGHTS ISSUER YES FOR FOR AS STOCK OPTION REMUNERATION TO DIRECTORS PROPOSAL #6.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICADE SA, 75019 PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RATIFY THE APPOINTMENT MR. SERGE ISSUER YES AGAINST AGAINST GRZYBOWSKI AS A DIRECTOR PROPOSAL #E.2: ACKNOWLEDGE THE MERGER AGREEMENT OF ISSUER YES FOR FOR ICADE INTO ICADE EMGP AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON 25 SEP 2007, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES; APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT; THE NET ASSET ACCOUNTING IS OF EUR 1,251,108,959.00; THE SHAREHOLDERS MEETING, AFTER HAVING TAKEN NOTE OF THE CONTRIBUTION AGREEMENT BETWEEN ICADE AND ICADE EMGP, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT; CONSEQUENTLY, THE SHAREHOLDERS MEETING DECIDES TO INCREASE THE SHARE CAPITAL BY THE CREATION OF 46,706,418 NEW FULL PAID-UP SHARES OF A PAR VALUE OF EUR 1.52 EACH, TO BE DISTRIBUTED AMONG THE SHAREHOLDERS OF THE ACQUIRED COMPANY, ACCORDING TO AN EXCHANGE RATIO OF 1 ICADE EMGP SHARE AGAINST 2 ICADE SHARES; THE ICADE COMPANY HOLDS 208,000 OF ITS OWN SHARES IN EVEN WILL NOT BE EXCHANGE FOR SHARES OF THE ADSORBENT COMPANY AND WILL BE CANCELLED; THE DIFFERENCE BETWEEN THE AMOUNT OF THE NET ASSETS CONTRIBUTED OF EUR 1,251,108,959.00 AND THE NOMINAL AMOUNT OF THE ISSUANCE OF THE NEW SHARE OF EUR 71,203,475.36, ESTIMATED AT EUR 1,179,905,483.64, WILL FORM THE MERGER PREMIUM CREDITED TO THE MERGER PREMIUM ACCOUNT PROPOSAL #E.3: APPROVE, CONDITIONALLY ON THE APPROVAL ISSUER YES FOR FOR OF THE MERGER, THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED AND THAT CONSEQUENTLY THE AMALGAMATION-MERGER OF ICADE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AT THE CLOSING OF THE PRESENT MEETING PROPOSAL #E.4: APPROVE, CONDITIONALLY ON THE APPROVAL ISSUER YES FOR FOR OF THE RESOLUTIONSR 2 AND 3, TO DELEGATE ALL POWERS TO MR. SERGE GRZYOWSKI TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES FOR THE REALIZATION OF THE MERGER PROPOSAL #E.5: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICADE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS PRESENTED AND SHOWING INCOME OF EUR 72,714,083.85; AND THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE PROPOSAL #O.2.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.3.: APPROVE THE SEPARATION PAY GRANTED TO ISSUER YES FOR FOR SERGEGRZYBOWSKI, THE CHAIRMAN AND THE MANAGING DIRECTOR, BY THE BOARD OF 13 FEB 2008, IN THE EVENT OF A CANCELLATION AND IF THE TERMS LINKED TO THE PERFORMANCES OF THE BENEFICIARY ARE CARRIED OUT; THIS SEPARATION PAY IS ALSO DUE IF THE CHAIRMAN AND THE MANAGING DIRECTOR'S TERM OF OFFICE IS SENDING CONSECUTIVELY TO ITS TERM OF OFFICE AS DIRECTOR PROPOSAL #O.4.: GRANT PERMANENT DISCHARGE TO THE ISSUER YES FOR FOR CHAIRMAN AND THE MANAGING DIRECTOR AND TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.5.: APPROVE THE APPROPRIATE THE INCOME FOR ISSUER YES FOR FOR THE FY AS FOLLOWS; INCOME FOR FY: EUR 72,714,083.85, ALLOCATION TO THE LEGAL RESERVE: A NEGATIVE RESULT OF EUR 3,635,704.19, RETAINED EARNINGS: EUR 8,591,028.10 I.E. A DISTRIBUTABLE INCOME OF EUR 77,669,407.76 WITHDRAWAL FROM THE OTHER RESERVES EUR 51,935,750.92 WITHDRAWAL FROM THE MERGER PREMIUM: EUR 30,274,626.32; DIVIDENDS: EUR 159,879,785.00; RECEIVE A DIVIDEND OF EUR 3.25 PER SHARE, AND WILL ENTITLE FOR NATURAL PERSONS TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDENDS ARE PAID, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW PROPOSAL #o.6: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET PROFIT GROUP SHARE OF EUR: 36,900,000.00 PROPOSAL #o.7: APPOINT THE MR. CHRISTIAN BOUVIER AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #o.8: APPOINT MR. THIERRY GAUBERT AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #o.9: APPOINT MR. DOMINIQUE MARCEL AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #o.10: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 300,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #E.11: APPROVE THE MINUTES OF THE SPECIAL ISSUER YES FOR FOR SHAREHOLDERS MEETING OF THE REDEEMABLE BONDHOLDERS IN ICADE SHARES ?BEREUNDER THE ORA 02 10 92?, RESOLVES, CONSEQUENTLY TO THE REALIZATION OF THE MERGER OF ICADE FONCIEREDES PIMONTS BY ICADE ?EX ICADE EMGP? ON 30 NOV 2007, TO REPLACE THE TERM FONCIERE DES PIMONTS BY THE TERM ISSUER IN THE ISSUANCE CONTRACT OF THE ORA 02 10 92 PROPOSAL #E.12: APPROVE THE CONSEQUENTLY TO THE ISSUER YES FOR FOR COMPLETION OF THE MERGER OF ICADE FONCIERE DES PIMONTS BY ICADE ?EX ICADE EMGP?; AND TO DECIDES TO REPLACE THE TERM ICADE FONCIERE DESPIMONTS BY THE TERM ISSUER IN THE ISSUANCE CONTRACT OF THE ORA 02 10 92 PROPOSAL #E.13: AMEND THE ARTICLE EARLY REFUND OF THE ISSUER YES FOR FOR HOLDERS OF BONDS OF THE ISSUANCE CONTRACT OF THE ORA 02 10 92 PROPOSAL #E.14: APPROVE TO REPLACE THE ARTICLE SALARY ISSUER YES FOR FOR OF THE ISSUANCE CONTRACT OF THE ORA 02 10 92 BY A NEW ONE PROPOSAL #E.15: APPROVE THE CONSIDER THE MINUTES OF ISSUER YES FOR FOR THE SPECIAL SHAREHOLDERS MEETING OF THE REDEEMABLE BONDHOLDERS IN ICADE SHARES ?HEREUNDER THE ORA 01 20 92?, RESOLVES, CONSEQUENTLY TO THE REALIZATION OF THE MERGER OF ICADE FONCIERE DES PIMONTS BY ICADE ON 30 NOV 2007, TO REPLACE THE TERM FONCIERE DES PIMONTS BY THE TERM ISSUER IN THE ISSUANCE CONTRACT OF THE ORA 01 20 92 PROPOSAL #e.16: AMEND THE ARTICLE ENTITLEMENT OF THE ISSUER YES FOR FOR SHARES OF THE ISSUER ?FONCIERE DES PIMONTS? OF THE ISSUANCE CONTRACT OF THE ORA 01 20 92 PROPOSAL #E.17: AMEND THE ARTICLE EARLY REFUND OF THE ISSUER YES FOR FOR HOLDERS OF BONDS OF THE ISSUANCE CONTRACT OF THE ORA 01 20 92 PROPOSAL #E.18: APPROVE TO REPLACE THE ARTICLE SALARY ISSUER YES FOR FOR OF THE ISSUANCE CONTRACT OF THE ORA 01 20 92 BY A NEW ONE PROPOSAL #E.19: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS METING TO CARY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICAP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR N/A YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9.3 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE FOR THE YE 31 MAR 2007, PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT 27 JUL 2007 PROPOSAL #3.: RE-ELECT MR. NICHOLAS COSH AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. DUNCAN GOLDIE-MORRISON AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. JAMES MCNULTY AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. MATHEW LESTER AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS OF THE COMPANY PROPOSAL #9.: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A PROPOSAL #10.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 AND IN ACCORDANCE WITH ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE SAID ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,565,972 ?BEING 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 11 MAY 2007; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM FOR 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AUTHORITY SHALL BE IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITY PURSUANT TO THE SAID SECTION 80, TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSED PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985: A) SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE SAID ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? B) TO SELL RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT? IN THE COMPANY IF, IMMEDIATELY BEFORE THE SALE, SUCH SHARES ARE HELD BY THE COMPANY AS TREASURY SHARES ?SECTION 162A(3) OF THE SAID ACT? FOR CASH ?SECTION 162D(2) OF THE SAID ACT?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?; PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES: I) IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,228,426; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY FOR 2008?; AND THE COMPANY MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR N/A IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF SUCH ACT? OF UP TO 64,697,917 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #13.: AUTHORIZE THE COMPANY AND ITS ISSUER YES ABSTAIN N/A DIRECTORS, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000 FOR THE GROUP; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2008?; FOR THE PURPOSES OF THIS RESOLUTION, DONATION , EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS ASCRIBED IN SECTION 347A OF THE COMPANIES ACT 1985 AND GROUP SHALL HAVE THE MEANING ASCRIBED THERETO BY THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #14.: AUTHORIZE ICAP MANAGEMENT SERVICES AND ISSUER YES ABSTAIN N/A ITS DIRECTORS, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000 FOR THE GROUP; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2008?; FOR THE PURPOSES OF THIS RESOLUTION, DONATION , EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS ASCRIBED IN SECTION 347A OF THE COMPANIES ACT 1985 AND GROUP SHALL HAVE THE MEANING ASCRIBED THERETO BY THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #15.: AUTHORIZE THE COMPANY TO SEND OR SUPPLY ISSUER YES FOR N/A DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE FOR THE PURPOSE OF PARAGRAPH 10(2) OF SCHEDULE 5 TO THE COMPANIES ACT 2006 AND OTHERWISE AND TO USE ELECTRONIC MEANS ?THE MEANING OF THE DISCLOSURE RULES AND TRANSPARENCY RULES SOURCEBOOK PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY? TO CONVEY INFORMATION TO SHAREHOLDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEMITSU KOSAN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IFIL INVESTMENTS SPA, TORINO TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007 AND REPORT; ANY ADJOURNMENT THEREOF PROPOSAL #O.2: AUTHORIZE THE BUY BACK ISSUER NO N/A N/A PROPOSAL #O.3: APPOINT BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #O.4: APPOINT BOARD OF AUDITORS ISSUER NO N/A N/A PROPOSAL #O.5: APPROVE THE STOCK OPTION PLAN ISSUER NO N/A N/A PROPOSAL #O.6: APPROVE THE STAFF VARIABLE WAGES PAYED ISSUER NO N/A N/A THROUGH OWN SHARES PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS ISSUER NO N/A N/A ACCORDING TO ARTICLE 2443 AND 2420 CODICE CIVILE PROPOSAL #E.2: AMEND ARTICLE 8, 11 AND 21 OF ARTICLES ISSUER NO N/A N/A OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILUKA RESOURCES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. JENNY SEABROOK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. DONALD MORLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE TO GRANT OF 1 MILLION SHARE ISSUER YES FOR FOR RIGHTS TO MR. DAVID ROBB PROPOSAL #4.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YEAR 31 DEC 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMERYS, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 50,239,677.57, PRIOR RETAINED EARNINGS: EUR 419,498,632.61, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 469,738,310.18; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.90 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 13 MAY 2008; RETAINED EARNINGS: EUR 349,797,283.78 AS REQUIRED BY LAW, THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID ARE AS FOLLOWS: EUR 1.80 FOR FY 2006, EUR 1.65 FOR FY 2005 AND EUR 1.50 FOR FY 2004 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR CARRIED OUT DURING THE FY PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225.38 AND FOLLOWING ONES AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE COLLECTIVE REGIME OF DEFINED BENEFIT PENSION SCHEME AMONG WHICH MR. M. GERARD BUFFIERE, CHIEF EXECUTIVE OFFICER AND DIRECTORS, AND MR. M. JEROME PECRESSE, MANAGING DIRECTOR, AS WELL AS THE MODIFICATIONS BROUGHT TO THIS REGIME SUCH AS ENABLED BY THE BOARD OF DIRECTORS IN ITS SESSION OF 13 FEC 2008 PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVES THE MODIFICATIONS BROUGHT TO THE EMPLOYMENT CONTRACT OF M. GERARD BUFFIERE, CHIEF EXECUTIVE OFFICER AND DIRECTOR, INSIGHT NOTABLY TO DETERMINE THE CRITERIA OF PERFORMANCE CONDITIONING THE GRANTING OF ALLOWANCE OF DEPARTURE TO BE PAID TO HIM IN CASE OF TERMINATION OF THIS CONTRACT ON THE INITIATIVE OF THE COMPANY, SUCH AS ENABLE BY THE BOARD OF DIRECTORS IN ITS SESSION OF 13 FEB 2008 PROPOSAL #O.7: APPOINT MR. M. AIMERY LANGLOIS MEURINNE ISSUER YES FOR FOR AS A DIRECTOR UNTIL 2011 PROPOSAL #O.8: APPOINT MR. GERARD BUFFIERE AS A ISSUER YES FOR FOR DIRECTORS UNTIL 2011 PROPOSAL #O.9: APPOINT MR. M. ALDO CARDOSO AS A ISSUER YES FOR FOR DIRECTOR UNTIL 2011 PROPOSAL #O.10: APPOINT MR. M. MAXIMILINEN DE LIMBURG ISSUER YES FOR FOR STIRUM AS A DIRECTOR UNTIL 2011 PROPOSAL #O.11: APPOINT MR. M. JACQUES VEYRAT AS A ISSUER YES FOR FOR DIRECTOR UNTIL 2011 PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM PURCHASE PRICE: EUR 110.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR: 694,400,000.00; ?AUTHORITY EXPIRES AT AN END OF 18- MONTHS PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY FORMALITIES PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT IN 1 OR MORE TRANSACTIONS, FOR THE BENEFIT OF THE EMPLOYEES AND REPRESENTATIVES OF THE COMPANY, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE BY THE COMPANY, IT BEING PROVIDED THAT THE MAXIMAL NOMINAL AMOUNT OF THESE OPTIONS CANNOT EXCEED EUR 7,400,000.00; ?AUTHORITY EXPIRES AT THE END OF 38-MONTH PERIOD?; THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF STOCK-OPTIONS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SER FORTH IN THE RESOLUTION 14; THIS AUTHORITY SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION 13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD TO GRANT FOR FREE, ISSUER YES AGAINST AGAINST ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 7,400,000.00; THE PRESENT DELEGATION IS GIVEN FOR 38-MONTHS PERIOD; THE AMOUNT SHALL BE COUNT AGAINST THE OVERALL VALE SET FORTH IN RESOLUTION 13; DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES; THIS AUTHORIZATION SUPERSEDES THE FACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION 14; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMI PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED ACCOUNT FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE A FINAL DIVIDEND AT THE RATE OF ISSUER YES FOR FOR 12.7 PENCE PER SHARE ON THE ORDINARY SHARE CAPITAL OF THE COMPANY BE DECLARED FOR THE YE 31 DEC 2007 PAYABLE ON 25 MAY 2008 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 APR 2008 PROPOSAL #4.: RE-ELECT MR. N.B.M. ASKEW AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. M.J. LAMB AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #6.: RE-ELECT MR. K.S. BEESTON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT KPMG AUDIT PIC AS THE ISSUER YES FOR FOR COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITOR'S REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP26,800,000; ?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, ON 09 AUG 2009?; AND AUTHORITY UNDER THE SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT ?TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO THE SECTION 80(7) OF THE COMPANY ACT 1985? BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER THAT DATE PROPOSAL #10.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 366 OF THE COMPANIES ACT 2006 OF THE COMPANY AND ALL THE COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO A) MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, II) DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL AND III) POLITICAL EXPENDITURE, SUCH AUTHORITY TO BE LIMITED TO DONATIONS OR EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND ?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF COMPANY'S OR 08 MAY 2009? FOR THE PURPOSE OF THIS RESOLUTION THE TERM POLITICAL DONATIONS, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE SHALL HAVE THE MEANINGS SET OUT IN SECTIONS 363 AND 365 OF THE COMPANIES ACT 2006 PROPOSAL #S.A: AUTHORIZE THE DIRECTORS IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTOR TO ALLOT EQUITY SECURITIES FOR CASH; AND TO ALLOT EQUITY SECURITIES FOR CASH WITHIN SECTION 94 (3A) OF THE COMPANIES ACT 1985 AS IF SECTION 89 (1) THE ACT DID NOT APPLY; THE POWERS UNDER PARAGRAPH (A) ABOVE ?OTHER THAN IN CONNECTION WITH THE ARTICLE 7(A)(I) OF THE COMPANY'S ARTICLE OF ASSOCIATION? AND PARAGRAPH (B) ABOVE SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 4,000,000; (D) ?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR EARLIER ON 09 AUG 2009?; AND (E) AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT PROPOSAL #S.B: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE PURPOSES SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT 1985? OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITA OF THE COMPANY SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME: (A) TO MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 48,000,000; (B) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 25P PER ORDINARY SHARE ?EXCLUSIVE OF EXPENSES, IF ANY PAYABLE TO THE COMPANY IN CONNECTION WITH THE PURCHASES?; (C) THE MAXIMUM PRICE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF 105 % OF THE OF THE MIDDLE PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DALLY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS PURCHASED THE AMOUNT STIPULATED BY THE ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION REGULATION 2003; AND (D) ?AUTHORITY EXPIRES ON 09 AUG 2009 OR IF EARLIER, AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AUTHORITY SHALL EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PROPOSAL #S.C: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM THE ARTICLES PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN PROPOSAL #S.D: ADOPT, SUBJECT TO PASSING OF RESOLUTION ISSUER YES FOR FOR C AND WITH EFFECT ON AND FROM 01 OCT 2008, ARTICLE 73 OF THE ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION C BE DELETED IN ITS ENTIRELY AND ARTICLE 73 TO 78 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL CHEM INDS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME OF ARRANGEMENT DATED 01 OCT 2007 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES ?AS DEFINED IN THE SAID SCHEME?, AS SPECIFIED OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT ?THE SCHEME?: TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO, EFFECT; THE AMENDMENTS TO THE RULES OF THE PERFORMANCE SHARE PLAN, THE SENIOR STAFF SHARE OPTION SCHEME 1994 AND THE RESTRICTED SHARE PLAN TO ALLOW OPTIONS AND/OR AWARDS UNDER THESE SHARE PLANS TO BE SATISFIED BY AN ISSUE OF SHARES BY THE COMPANY, AS SPECIFIED; TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL OF THE CANCELLATION SHARES ?AS SPECIFIED IN THE SCHEME?; SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF SHARE CAPITAL AS SPECIFIED TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY TO AN AMOUNT EQUAL TO THAT OF THE COMPANY IMMEDIATELY PRIOR TO THE REDUCTION OF SHARE CAPITAL AS SPECIFIED BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF GBP 1 EACH AS SHALL BE EQUAL TO THE AGGREGATE NUMBER OF CANCELLATION SHARES CANCELLED PURSUANT TO THIS RESOLUTION ABOVE; TO CAPITALIZE AND APPLY THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE REDUCTION OF SHARE CAPITAL REFERRED TO IN THIS RESOLUTION IN PAYING UP IN FULL AT PAR ALL OF THE NEW ORDINARY SHARES CREATED PURSUANT THIS RESOLUTION, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO AKZO NOBEL N.V. AND/OR ITS NOMINEE(S); AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 TO ALLOT THE NEW ORDINARY SHARES REFERRED TO IN THIS RESOLUTION, PROVIDED THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY?; AND TO AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, ARTICLES 14A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL CHEM INDS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR SCHEME OF ARRANGEMENT TO BE MADE BETWEEN IMPERIAL CHEMICAL INDUSTRIES PLC ?THE COMPANY? AND THE HOLDERS OF THE SCHEME SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL TOBACCO GROUP PLC, BRISTOL TICKER: N/A CUSIP: N/A MEETING DATE: 8/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE THE PROPOSED ACQUISITION BY THE ISSUER YES FOR N/A OFFER OR ?A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 6141165 AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY? OF ANY OR ALL OF THE ISSUED AND TO BE ISSUED SHARE CAPITAL OF ALTADIS, S.A. ?A COMPANY INCORPORATED IN SPAIN AND WITH TAXPAYER NUMBER A28009033? PURSUANT TO AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF AN OFFER TO BE MADE UNDER AN EXPLANATORY PROSPECTUS APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES, AS SPECIFIED RELATING TO THE PROPOSED ACQUISITION OF ALTADIS, S.A. ISSUED BY THE COMPANY ON 18 JUL 2007 ?AS SPECIFIED?, AND/OR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER OFFER OR OFFERS FOR SHARES AND/OR ASSOCIATED RIGHTS IN THE CAPITAL OF ALTADIS, S.A.; APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF ?THE OFFER? AND ALL AGREEMENTS OR DOCUMENTS WHICH THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF MAY DETERMINE ARE REQUIRED OR ARE EXPEDIENT TO GIVE EFFECT TO THAT ACQUISITION, AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR DULY AUTHORIZED COMMITTEE, TO MAKE SUCH MODIFICATIONS, VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OR CONDITIONS OF THE OFFER AND OF ANY SUCH AGREEMENTS OR DOCUMENTS AS, IN THEIR ABSOLUTE DISCRETION, THEY THINK NECESSARY OR DESIRABLE AND TO DO ALL SUCH THINGS AS, IN THEIR ABSOLUTE DISCRETION, MAY BE NECESSARY OR DESIRABLE TO COMPLETE AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE OFFER AND ANY MATTERS INCIDENTAL TO THE OFFER; APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 100,000,000 TO GBP 5,604,000,000 BY THE CREATION OF ALL ADDITIONAL 55,040,000,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,504,000,000 IN CONNECTION WITH 1 OR MORE ISSUES OF RELEVANT SECURITIES UNDER 1 OR MORE TRANSACTIONS TO REFINANCE WHOLE OR IN PART ANY AMOUNT FROM TIME TO TIME OUTSTANDING UNDER THE EQUITY BRIDGE FACILITY; ?AUTHORITY EXPIRES ON THE DATE WHICH IS THE 5TH ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS PASSED?; AND AUTHORITY SHALL BE IN ADDITION TO ALL EXISTING AUTHORITIES UNDER SECTION 80 OF THE ACT; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRO RATA ISSUE IN FAVOUR OF HOLDERS OF EQ --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL TOBACCO GROUP PLC, BRISTOL TICKER: N/A CUSIP: N/A MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE FYE 30 SEP ISSUER YES FOR FOR 2007, TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 30 SEP 2007, TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE FYE 30 ISSUER YES FOR FOR SEP 2007 OF 48.5 PENCE PER ORDINARY SHARE OF 10 PENCE PAYABLE ON 15 FEB 2008 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 18 JAN 2008 PROPOSAL #4.: ELECT MRS. ALISON J. COOPER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. GARETH DAVIS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. ROBERT DYRBUS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: ELECT MR. MICHAEL H. C. HERLIHY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #8.: RE-ELECT MS. SUSAN E. MURRAY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #9.: ELECT MR. MARK D. WILLIAMSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #12.: AUTHORIZE THE COMPANY AND IT'S ISSUER YES FOR FOR SUBSIDIARIES, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 ?THE 2006 ACT ?, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTION 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AND TO INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 APR 2009? PROPOSAL #13.: APPROVE TO EXTEND THE AUTHORITY OF THE ISSUER YES FOR FOR DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO GRANT OPTIONS OVER THE ORDINARY SHARES IN THE COMPANY UNDER THE FRENCH APPENDIX ?APPENDIX 4? TO THE IMPERIAL TOBACCO GROUP INTERNATIONAL SHARESAVE PLAN BY A 38 MONTH PERIOD AS PERMITTED UNDER RULE 13 OF APPENDIX 4; ?AUTHORITY SHALL EXPIRE ON 29 MAR 2011? PROPOSAL #14.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION OF THE EXISTING AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ? THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95(2) OF THE COMPANIES ACT 1985 ?THE 1985 ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE 1985 ACT ?OTHER THAN SECTION 94(3A) OF THE 1985 ACT? WHETHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR OTHERWISE IN THE CASE OF TREASURY SHARES ?SECTION 162A OF THE 1985 ACT?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? OF THE 1985 ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,645,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.16: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 5 OF THE COMPANY'S ARTICLE OF ASSOCIATION AND THE COMPANIES ACT 1985 ? THE 1985 ACT?, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE 1985 ACT? OF UP TO 72,900,000 ORDINARY SHARES OF 10 PENCE EACH ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR PURPOSES SET OUT IN SECTION 163(3) OF THE 1985 ACT, AT A MINIMUM PRICE OF 10 PENCE ?EXCLUSIVE OF EXPENSES? AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY THE ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 APR 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.17: ADOPT, THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #S.18: APPROVE THAT, SUBJECT TO RESOLUTION ISSUER YES FOR FOR S.17 BEING PASSED AND WITH EFFECT ON ANDFROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLE 97 OF THE ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION S.17 BE DELETED IN ITS ENTIRETY AND ARTICLES 97 TO 102 AS SPECIFIED, BE SUBSTITUTED THERETO AND THE REMAINING ARTICLES BE RE-NUMBERED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INBEV SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: RECEIVE THE MANAGEMENT REPORT BY THE ISSUER NO N/A N/A BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 PROPOSAL #A.2: RECEIVE THE STATUTORY AUDITOR REPORT ON ISSUER NO N/A N/A THE ACCOUNTING YE ON 31 DEC 2007 PROPOSAL #A.3: RECEIVE THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS PROPOSAL #A.4: APPROVE THE STATUTORY ANNUAL ACCOUNT ISSUER NO N/A N/A RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED PROPOSAL #A.5: GRANT DISCHARGE TO THE DIRECTORS FOR ISSUER NO N/A N/A THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 PROPOSAL #A.6: GRANT DISCHARGE TO THE STATUTORY ISSUER NO N/A N/A AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 PROPOSAL #A.7.a: APPOINT MR. ARNAUD DE PRET AS A ISSUER NO N/A N/A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 PROPOSAL #A.7.b: ACKNOWLEDGING THE END OF MANDATE AS A ISSUER NO N/A N/A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 PROPOSAL #A.7.c: APPOINT MR. PETER HARF AS INDEPENDENT ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 PROPOSAL #A.7.d: APPOINT MR. KEES STORM AS INDEPENDENT ISSUER NO N/A N/A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 PROPOSAL #A.8: APPROVE THE AMENDED EXECUTIVE ISSUER NO N/A N/A REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 PROPOSAL #B9.A: RECEIVE THE SPECIAL REPORT BY THE ISSUER NO N/A N/A BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE PROPOSAL #B9.B: RECEIVE THE SPECIAL REPORT BY THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE PROPOSAL #B9.C: APPROVE TO CANCELLING THE PREFERENCE ISSUER NO N/A N/A RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY PROPOSAL #B9.D: APPROVE THE ISSUANCE OF 150,000 ISSUER NO N/A N/A SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED PROPOSAL #B9.E: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION PROPOSAL #B9F.A: GRANT POWER TO THE COMPENSATION & ISSUER NO N/A N/A NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS PROPOSAL #9.F.B: GRANT POWER TO 2 DIRECTORS ACTING ISSUER NO N/A N/A JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS PROPOSAL #10.A: AMEND ARTICLE 5 OF THE BY LAWS, TO ISSUER NO N/A N/A REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED PROPOSAL #10.B: AMEND THE ARTILCE 24 OF THE BY-LAWS, ISSUER NO N/A N/A TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED PROPOSAL #10.C: AMEND THE ARTICLE 25 OF THE BY-LAWS, ISSUER NO N/A N/A TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED PROPOSAL #10.D: AMEND THE ARTICLE 30 OF THE BY-LAWS, ISSUER NO N/A N/A TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED PROPOSAL #B.11: AMEND THE ARTICLE 5 TER OF THE BY-LAWS ISSUER NO N/A N/A AS SPECIFIED PROPOSAL #B.12: AMEND THE DELETION OF ARTICLES 39 AND ISSUER NO N/A N/A 41 OF THE BY-LAWS PROPOSAL #C.13: AMEND THE ARTICLE 10, INDENT 2 OF THE ISSUER NO N/A N/A BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 ?WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008? AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS PROPOSAL #D.14: GRANT POWERS TO MR. BENOIT LOORE, VP ISSUER NO N/A N/A LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INCHCAPE PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO RECEIVE THE ACCOUNTS AND THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS REPORTS PROPOSAL #2.: APPROVE THE BOARD REPORT ON REMUNERATION ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #4.: ELECT MR. GRAHAM PIMLOTT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. WILL SAMUEL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. ANDRE LACROIX AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MS. BARBARA RICHMOND AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-ELECT MR. RAYMOND CHIEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE AUDITORS REMUNERATION PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT THE ISSUER YES FOR FOR RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 PROPOSAL #S.12: AUTHORIZE THE DIRECTORS TO DIS-APPLY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF ITS ORDINARY SHARES UP TO 10.0% OF ITS ISSUED SHARE CAPITAL PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDRA SISTEMAS SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: EXAMINATION AND APPROVAL OF THE BALANCE ISSUER YES FOR FOR SHEET, PROFIT & LOSS ACCOUNT, ANNUAL REPORT AND MANAGEMENT REPORT, (INCLUDING INFORMATION REQUIRED BY ARTICLE 116 BIS OF THE SPANISH STOCK MARKET ACT) OF INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP, FOR THE FYE DEC 31ST 2007, TOGETHER WITH PROPOSED APPROPRIATION OF PROFITS PROPOSAL #2.: TO APPROVE THE CONDUCT OF THE COMPANY'S ISSUER YES FOR FOR BUSINESS BY THE BOARD OF DIRECTORS INTHE FYE DEC 31ST 2007 PROPOSAL #3.1: TO ADOPT AS MERGER BALANCE SHEET OF ISSUER YES FOR FOR INDRA SISTEMAS, S.A. THE BALANCE SHEET ASAT DECEMBER 31ST 2007. THIS BALANCE SHEET BEING LESS THAN SIX MONTHS OLD COMPLIES WITH THE RELEVANT REQUIREMENT OF ARTICLE 239 OF THE SPANISH CORPORATIONS ACT. THE MERGER BALANCE SHEET IS THE COMPANY'S LATEST BALANCE SHEET, AS AT DECEMBER 31ST 2007, CERTIFIED BY THE COMPANY'S AUDITORS, KPMG AUDITORES, S.L. ON MARCH 14TH 2008 AND APPROVED BY THIS GENERAL SHAREHOLDERS MEETING UNDER ITEM ONE ON THE AGENDA. FOR PURPOSES OF THE PROVISIONS OF ARTICLE 238.2 OF THE SPANISH CORPORATIONS ACT, WE ALSO CONFIRM THAT SINCE THE MERGER PROJECT WAS FIRST PRESENTED THERE HAVE BEEN NO EXTRAORDINARY EVENTS OR SIGNIFICANT CHANGES IN THE ASSETS OR LIABILITIES OF THE COMPANIES TAKING PART IN THE MERGER PROPOSAL #3.2: TO APPROVE THE MERGER OF DIMENSION ISSUER YES FOR FOR INFORMATICA, S.L. (SOLE PROPRIETOR), RADIOLOG A DIGITAL Y COMUNICACIONES, S.L. (SOLE PROPRIETOR) AND INDRA SISTEMAS, S.A. BY MEANS OF THE ABSORPTION OF THE FIRST TWO BY THE LATTER ONE, ON THE TERMS SET OUT IN THE MERGER PROJECT APPROVED AND SIGNED BY THE GOVERNING BODIES OF ALL THESE COMPANIES ON MARCH 13TH 2008. THE MERGER PROJECT WAS FILED WITH THE COMPANY REGISTRIES OF MADRID ON APRIL 11TH 2008 AND VALENCIA ON APRIL 23RD 2008. THE TERMS ON WHICH, IN ACCORDANCE WITH THE MERGER PROJECT THE MERGER OF THESE COMPANIES HAS BEEN APPROVED ARE AS FOLLOWS: THE MERGER IS CARRIED OUT IN ACCORDANCE WITH ARTICLE 250 OF THE SPANISH CORPORATIONS ACT SINCE IT INVOLVES THE ABSORPTION OF COMPANIES THAT ARE DIRECTLY OR INDIRECTLY WHOLLY OWNED. NOTWITHSTANDING THE FOREGOING AND THE FACT THAT THE PROJECTED MERGER WILL BE CARRIED OUT IN A SINGLE ACT, THE FOLLOWING DETAILS ARE PROVIDED AS TO THE MERGER PROCESS IN ORDER FOR INDRA SISTEMAS, S.A., TO ABSORB ALL OF ITS SUBSIDIARIES THAT ARE INVOLVED IN THE MERGER PROJECT, FIRSTLY (I) DIMENSION INFORMATICA, S.L. (SOLE PROPRIETOR) ABSORBS ITS DIRECT SUBSIDIARY RADIOLOG A DIGITAL Y COMUNICACIONES, S.L. (SOLE PROPRIETOR), AND IMMEDIATELY THEREAFTER, (II) DIMENSI N INFORM TICA, S.L. (SOLE PROPRIETOR), A DIRECT SUBSIDIARY OF INDRA SISTEMAS, S.A. IS ABSORBED BY ITS PARENT COMPANY INDRA SISTEMAS, S.A. IN ACCORDANCE WITH ARTICLE 250 OF THE SPANISH CORPORATIONS ACT AS REFERRED TO ABOVE, THERE IS NO REQUIREMENT FOR AN DIRECTORS REPORT, OR FOR THE INVOLVEMENT OF INDEPENDENT EXPERTS. THE MERGER PROJECT DOES NOT INVOLVE INCREASING THE CAPITAL OF INDRA SISTEMAS, S.A., NOR ARE THE REGULATIONS REGARDING CLASSES OF SHARES AND EXCHANGE PROCEDURES FOR SHARES APPLICABLE, AND THEREFORE THE REQUIREMENTS OF ARTICLE 235 OF THE SPANISH CORPORATIONS ACT, LETTERS B) AND C) ARE LIKEWISE NOT APPLICABLE. PARTICULARS OF COMPANIES TAKING PART ON THE MERGER: INDRA SISTEMAS, S.A., A SPANISH COMPANY WITH ITS REGISTERED OFFICE IN ALCOBENDAS (MADRID), AVDA. DE BRUSELAS 35, REGISTERED WITH THE COMPANY REGISTRY OF MADRID, IN VOLUME 865, FOLIO 28, PAGE NUMBER M- 11339 AND HOLDER OF TAX IDENTIFICATION NUMBER A- 28599033. DIMENSI N INFORM TICA, S.L. (SOLE PROPRIETOR), A SPANISH COMPANY WITH ITS REGISTERED OFFICE IN VALENCIA, AVENIDA CATALUNA 9, REGISTERED WITH THE COMPANY REGISTRY OF VALENCIA, VOLUME 3,486, FOLIO 125, PAGE NUMBER V- 11072 AND HOLDER OF TAX IDENTIFICATION NUMBER B- 96022777. RADIOLOG A DIGITAL Y COMUNICACIONES, S.L (SOLE PROPRIETOR), A SPANISH COMPANY WITH ITS REGISTERED OFFICE IN VALENCIA, C/ LA CA ADA, 230, 3, PATERNA (VALENCIA), REGISTERED WITH THE COMPANY REGISTRY OF VALENCIA, VOLUME 5,745, FOLIO 42, PAGE NUMBER V- 53.340 AND HOLDER OF TAX IDENTIFICATION NUMBER B- 96624226. IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 235 OF THE SPANISH CORPORATIONS ACT, WE CONFIRM: A) THAT FOR ACCOUNTING PURPOSES, TRANSACTIONS CARRIED OUT SINCE JANUARY 1ST 2008 BY THE ABSORBED COMPANIES HAVE BEEN CONSIDERED TO HAVE BEEN CARRIED OUT BY INDRA SISTEMAS, S.A. B) THAT PROPOSAL #3.3: TO SUBJECT THIS MERGER OPERATION TO THE ISSUER YES FOR FOR TAX-NEUTRAL REGIME ESTABLISHED IN SECTION VIII OF CHAPTER VII OF ROYAL LEGISLATIVE DECREE 4/2004 DATED MARCH 5TH APPROVING THE REVISED TEXT OF THE CORPORATION TAX ACT. FOR THIS PURPOSE, AND IN COMPLIANCE WITH ARTICLE 96 OF THE AFOREMENTIONED ROYAL LEGISLATIVE DECREE, THE COMPANY WILL INFORM THE SPANISH MINISTRY OF FINANCE ?MINISTERIO DE HACIENDA? IN WRITING WITHIN THREE MONTHS FOLLOWING THE REGISTRATION OF THE PUBLIC DEED OF MERGER WITH THE COMPANY REGISTRY, OF ITS INTENTION OF APPLYING THE SAID SPECIAL TAX REGIME PROPOSAL #4.1: TO APPOINT MS ROSA SUGRANES AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OFTHREE YEARS, HER PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY, TO REPLACE INDEPENDENT DIRECTOR MR. FRANCISCO CONSTANS, WHO HAS MADE KNOWN HIS WISH NOT TO BE RE-ELECTED TO A FURTHER TERM, EXPRESS MENTION BEING MADE IN THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING OF THEIR EXPRESSION OF THANKS FOR HIS CONTRIBUTION DURING HIS TIME IN OFFICE PROPOSAL #4.2: TO RE-ELECT MEDIACION Y DIAGNOSTICOS, ISSUER YES FOR FOR S.A., AS INDEPENDENT-DOMINICAL SHAREHOLDER DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, REPRESENTING THE SHAREHOLDER INTERESTS OF CAJA MADRID, WHOSE CORPORATE PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.3: TO RE-ELECT PARTICIPACIONES Y CARTERA ISSUER YES FOR FOR DE INVERSION S.L. AS INDEPENDENT-DOMINICAL SHAREHOLDER DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, REPRESENTING THE SHAREHOLDER INTERESTS OF CAJA MADRID, WHOSE CORPORATE PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.4: TO RE-ELECT MS ISABEL AGUILERA AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR FOR THE STATUTORY TERMOF THREE YEARS, HER PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.5: TO RE-ELECT MR. JOAQUIN MOYA-ANGELER ISSUER YES FOR FOR CABRERA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.6: TO RE-ELECT MR. PEDRO RAMON Y CAJAL ISSUER YES FOR FOR AGUERAS AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.7: TO RE-ELECT MR. MANUEL SOTO SERRANO AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR FOR THE STATUTORYTERM OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.8: TO RE-ELECT MR. JAVIER MONZON DE ISSUER YES FOR FOR CACERES AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #4.9: TO RE-ELECT MR. REGINO MORANCHEL ISSUER YES FOR FOR FERNANDEZ AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY PROPOSAL #5.: TO APPROVE THE FOLLOWING REMUNERATION OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2008, 2009 AND 2010 ON THE FOLLOWING TERMS: FIXED ALLOWANCE: TO ESTABLISH ITS ANNUAL MAXIMUM AT EUR 875.000 TO BE DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO PRINCIPLES TO BE AGREED ON BY THE BOARD ITSELF, PROFIT SHARING: THE AMOUNT OF PROFIT SHARING WILL BE 1% OF THE CONSOLIDATED NET PROFIT FOR THE FINANCIAL YEAR, TO BE SUBJECT NOT ONLY TO THE LIMITS SET OUT IN THE ARTICLES OF ASSOCIATION, BUT ALSO TO THE FOLLOWING ADDITIONAL LIMITS: (I) TOTAL AMOUNT FOR THE YEAR NOT TO EXCEED 1.4 TIMES THE MAXIMUM FOR THE FIXED ALLOWANCE, I.E. EUR 1,225,000 AND (II) 50% OF THE GROSS AMOUNT TO BE PAID BY MEANS OF ALLOCATION OF SHARES IN THE COMPANY, THE NUMBER OF SHARES TO BE ALLOCATED IS TO BE DETERMINED BY REFERENCE TO THE AVERAGE QUOTED PRICE OF THE ORDINARY SHARES OF INDRA ON THE DATE OF ALLOCATION, WHICH WILL BE THE FIRST TRADING DAY FOLLOWING THE DATE ESTABLISHED BY THE GENERAL SHAREHOLDERS MEETING FOR THE PAYMENT OF THE ORDINARY OR, IF THERE HAS BEEN AN INTERIM ONE, COMPLEMENTARY DIVIDEND, PROFIT SHARING IS TO BE DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO PRINCIPLES TO BE AGREED ON BY THE BOARD ITSELF, THE ABOVEMENTIONED AMOUNTS AND TERMS ARE TO REMAIN UNCHANGED FOR THE FINANCIAL YEARS 2008, 2009 AND 2010 UNLESS, IN VIEW OF EXCEPTIONAL CIRCUMSTANCES AND FOLLOWING A BOARD PROPOSAL, THE GENERAL MEETING OF SHAREHOLDERS WERE TO AGREE IN ADVANCE TO AN AMENDMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 29.5 OF THE BOARD REGULATIONS, THE BOARD HAS PUBLISHED AND PLACED AT SHAREHOLDERS DISPOSAL UPON CALLING THIS GENERAL MEETING OF SHAREHOLDERS, THE ANNUAL REPORT ON REMUNERATION POLICY APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF MAY 14TH 2008 BASED ON A PROPOSAL SUBMITTED BY THE NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE, THE PROPOSAL FOR THE BOARD'S REMUNERATION WHICH IS SUBMITTED FOR SHAREHOLDERS APPROVAL UNDER THIS AGENDA ITEM CONFORMS TO THE PRINCIPLES SET OUT IN THE ANNUAL REPORT ON REMUNERATION POLICY PREPARED BY THE BOARD OF DIRECTORS PROPOSAL #6.: TO APPROVE, INSOFAR AS IS NECESSARY IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 130 AND THE FOURTH ADDITIONAL PROVISION OF THE SPANISH CORPORATIONS ACT, THE ESTABLISHMENT OF MEDIUM-TERM REMUNERATION SCHEMES CONSISTING OF THE ALLOCATION OF SHARES IN THE COMPANY AND THE GRANTING OF OPTIONS THEREON ON THE FOLLOWING TERMS AND CONDITIONS, AS AGREED BY THE BOARD OF DIRECTORS IN ITS MEETING OF MAY 14TH 2008 BASED ON A REPORT OF THE NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE: THE SCHEMES CONSIST OF PAYMENT OF PART OF THE MEDIUM-TERM REMUNERATION ESTABLISHED BY THE BOARD OF DIRECTORS FOR EACH SENIOR MANAGER IN THE FORM OF ALLOCATION OF SHARES IN THE COMPANY AND GRANTING OF SHARE OPTIONS. ALLOCATION OF SHARES TO SENIOR MANAGERS IS CARRIED OUT IN THE FRAMEWORK OF THE MEDIUM-TERM REMUNERATION SCHEME BY MEANS OF SHARE ALLOCATION AS APPROVED BY THE BOARD OF DIRECTORS FOR MANAGERS AND OTHER PROFESSIONALS, WITH A MAXIMUM OF 160 BENEFICIARIES AND FOR A MAXIMUM OVERALL AMOUNT OF EUR 12M OF THEIR GROSS MEDIUM-TERM REMUNERATION, WITH IDENTICAL CONDITIONS FOR ALL BENEFICIARIES PROPOSAL #7.: IN ACCORDANCE WITH THE PROVISIONS OF ISSUER YES FOR FOR ARTICLE 115 OF THE SPANISH CORPORATIONS ACT, THE BOARD OF DIRECTORS BEGS TO INFORM THIS GENERAL SHAREHOLDERS MEETING THAT, IN ITS MEETING OF DECEMBER 20TH 2007, IT RESOLVED UNANIMOUSLY TO AMEND THE TEXT OF THE BOARD REGULATIONS, IN ORDER TO INCORPORATE CHANGES ARISING FROM THE REVIEW OF THE LATEST RECOMMENDATIONS AND PRACTICES ON CORPORATE GOVERNANCE, INCLUDING THE CODE OF GOOD CORPORATE GOVERNANCE PUBLISHED BY THE NATIONAL SECURITIES MARKET COMMISSION (CNMV), AND TO MAKE THE TEXT MORE SYSTEMATIC, ORDERED AND PRECISE PROPOSAL #8.: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR MAKE DERIVATIVE ACQUISITIONS OF THE COMPANY'S OWN SHARES BY BUYING THEM ON THE STOCK EXCHANGE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES, UP TO A MAXIMUM NUMBER OF SHARES EQUIVALENT TO 5% OF THE COMPANY'S REGISTERED SHARE CAPITAL, AT A MAXIMUM PRICE OF EUR 30 PER SHARE AND WITHOUT ESTABLISHING A MINIMUM PRICE LIMIT, THIS AUTHORIZATION TO BE VALID FOR A PERIOD OF 18 MONTHS FROM THE DATE OF APPROVAL, SUPERSEDING THE PREVIOUS ONE AGREED BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 21ST 2007, THE PROPOSED AUTHORIZATION INCLUDES THE POWER TO CARRY OUT ANY FUTURES, OPTIONS OR OTHER TRANSACTIONS ON THE COMPANY'S SHARES, PROVIDED COMMITMENTS ENTERED INTO BY THE COMPANY DO NOT EXCEED THE LIMITS INDICATED, FOR THE PURPOSES OF THE PROVISIONS OF ART. 75.1 OF THE SPANISH CORPORATIONS ACT, ITS IS SPECIFICALLY STATED THAT SHARES SO ACQUIRED MAY SUBSEQUENTLY BE USED FOR ALLOCATION TO DIRECTORS, MANAGERS AND EMPLOYEES OF THE COMPANY, DIRECTLY OR AS A CONSEQUENCE OF THE EXERCISE OF OPTION RIGHTS BY HOLDERS OF SUCH PROPOSAL #9.: IN ACCORDANCE WITH THE PROVISIONS OF ISSUER YES FOR FOR ARTICLE 204.1 OF THE SPANISH CORPORATIONS ACT AND WITH THE RELEVANT PROPOSAL OF THE AUDIT AND COMPLIANCE COMMITTEE, TO RE-APPOINT KPMG AUDITORS, S.L. AS AUDITOR OF THE COMPANY'S ANNUAL ACCOUNTS AND MANAGEMENT REPORTS, BOTH CONSOLIDATED AND FOR THE COMPANY ONLY, FOR THE FINANCIAL YEAR 2008 PROPOSAL #10.: IN ACCORDANCE WITH THE REPORT PREPARED ISSUER YES FOR FOR FOR THE PURPOSE BY THE BOARD OF DIRECTORS BY VIRTUE OF THE PROVISIONS OF ARTICLE 144 OF THE SPANISH CORPORATIONS ACT, TO AMEND THE PRESENT TEXT OF ARTICLE 2 OF THE COMPANY BYLAWS IN ORDER TO CLARIFY THE SCOPE OF THE COMPANY’S BUSINESS PURPOSE, WITHOUT THIS IMPLYING ANY CHANGE IN THE CONTENT THEREOF; AS REGARDS THIS AGREEMENT, EXPRESSLY TO EMPOWER TH SECRETARY AND THE VICE-SECRETARY OF THE BOARD OF DIRECTORS, WITHOUT DISTINCTION, TO ISSUE THE PRIVATE DOCUMENTS, RAISE THEM TO PUBLIC DEED AND TAKE CUSH ADMINISTRATIVE AND OTHER STEPS AS MAY BE NECESSARY TO BRING ABOUT THEIR TOTAL OR PARTIAL REGISTRATION IN THE APPROPRIATE REGISTRY PROPOSAL #11.: TO EMPOWER THE CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, MR JAVIER MONZON DE CACERES, THE BOARD SECRETARY, MR DANIEL GARCIA-PITA PEMAN, AND THE BOARD VICE-SECRETARY, MR CARLOS GONZALEZ SORIA, SO THAT ANY ONE OF THEM WITHOUT DISTINCTION, CAN RAISE TO PUBLIC DEED, AND TO CAUSE TO BE NOTARIZED, SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THIS GENERAL MEETING OF SHAREHOLDERS, AND TO APPEAR ON BEHALF OF THE COMPANY IN ORDER TO PERFORM ANY AND ALL ACTIONS NEEDED TO SIGN SUCH PUBLIC OR PRIVATE DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT THERETO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDUSTRIA DE DISENO TEXTIL INDITEX SA TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR N/A SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT? AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. ?INDITEX, S.A.? FOR FISCAL 2006 ?ENDED 31 JAN 2007?, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE PROPOSAL #2.: APPROVAL OF THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR N/A SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT? AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ?ENDED 31 JAN 2007?, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. ?INDITEX, S.A.? FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 PROPOSAL #3.: APPROVAL OF THE PROPOSED DISTRIBUTION OF ISSUER YES FOR N/A THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS AS OF 01 AUG 2007, THROUGH THOSE ENTITIES LINKED TO THE SPANISH CENTRAL SECURITIES DEPOSITORY, IN CHARGE OF THE REGISTER OF SECURITIES, AND THE CLEARING AND SETTLEMENT OF ALL TRADES (IBERCLEAR) (SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACIONY LIQUIDACION DE VALORES, S.A) WHERE THEY HAVE THEIRS PROPOSAL #4.: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR N/A GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER ?C.I.F? ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE DATE OF THIS ANNUAL GENERAL MEETING, WHICH SHALL NAME THE NATURAL PERSON CHARGED WITH THE PERFORMANCE OF THE DUTIES OF THE POSITION PROPOSAL #5.: TO APPOINT THE CURRENT AUDITORS OF THE ISSUER YES FOR N/A COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B- 78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 PROPOSAL #6.: TO AMEND THE PRELIMINARY PART, THE ISSUER YES FOR N/A PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN EXERCISE THEIR VOTING RIGHTS WHEN THEY ARE CALLED AND HELD. THEIR AIM IS TO ENCOURAGE AND FACILITATE THE PARTICIPATION OF THE SHAREHOLDERS IN THE GENERAL MEETING IN ORDER TO CONTRIBUTE TO A TRANSPARENT AND INFORMED FORMATION OF THE COMPANY'S WILL. FOR THE DRAFTING OF THESE REGULATIONS, THE APPROPRIATE LEGAL AND STATUTORY RULES HAVE BEEN TAKEN INTO ACCOUNT, AS WELL AS THE RECOMMENDATIONS OF THE UNIFIED CODE ON GOOD GOVERNANCE AND THE BEST PRACTICES OF THE LISTED COMPANIES IN THE ENVIRONMENT OF THE COMPANY; B) IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING IS AUTHORIZED TO PASS ALL KINDS OF RESOLUTIONS CONCERNING THE COMPANY AND, IN PARTICULAR, IT IS GRANTED WITH THE FOLLOWING EXCLUSIVE POWERS; TO APPROVE THOSE TRANSACTIONS WHICH MIGHT ENTAIL AN EFFECTIVE AMENDMENT OF THE CORPORATE PURPOSE AND THOSE WHOSE EFFECT MAY BE EQUIVALENT TO THE LIQUIDATION OF THE COMPANY; C) THE FULL TEXT OF THE PROPOSED RESOLUTIONS THAT THE BOARD OF DIRECTORS SUBMITS TO THE DELIBERATION AND APPROVAL OF THE GENERAL MEETING IN RELATION TO THE DIFFERENT ITEMS ON THE AGENDA, AND ALL THE INFORMATION REGARDING DIRECTORS WHOSE RATIFICATION OR APPOINTMENT IS PROPOSED, PURSUANT TO THE PROVISIONS OF THE BOARD OF DIRECTORS REGULATIONS. AS AN EXCEPTION, THE BOARD OF DIRECTORS MAY OMIT THE PUBLICATION OF THOSE PROPOSALS NOT REQUIRED BY THE LAW OR BY-LAWS TO BE PUT AT THE SHAREHOLDERS DISPOSAL FROM THE DATE OF THE NOTICE CALLING TO THE GENERAL MEETING, WHENEVER CONCURRENT JUSTIFIED REASONS ADVISE AGAINST THEIR PREVIOUS PUBLICATION D) ONCE THE PART WHERE SHAREHOLDERS CAN SPEAK IS THROUGH AND ANSWERS ARE GIVEN IN ACCORDANCE WITH THE PROVISIONS OF THESE REGULATIONS, THE PROPOSALS REGARDING THE ITEMS ON THE AGENDA OR THOSE BROUGHT ABOUT BY SHAREHOLDERS IN THE COURSE OF THE MEETING, WHICH ARE NOT LEGALLY REQUIRED TO BE INCLUDED ON THE AGENDA, SHALL BE VOTED. THOSE MATTERS WHICH ARE ESSENTIALLY INDEPENDENT SHALL BE PUT TO AN INDEPENDENT VOTE, THIS RULE BEING ESPECIALLY IMPLEMENTED IN CASE OF APPOINTMENT OR RATIFICATION OF DIRECTORS, WHICH SHALL BE SUBJECT TO VOTE INDIVIDUALLY, AND IN THE CASE OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, WHERE EACH ARTICLE OR GROUP OF ARTICLES ESSENTIALLY INDEPENDENT SHALL BE PUT TO VOTE. FINANCIAL INTERMEDIARIES WHO APPEAR TO BE SHAREHOLDERS BUT WHO ARE ACTUALLY NOMINEES ACTING ON BEHALF OF OTHER CUSTOMERS MAY DIVIDE THEIR VOTE IN ORDER TO CAST IT PURSUANT TO THE DIRECTIONS OF SAID PROPOSAL #7.: AUTHORIZATION TO THE BOARD OF DIRECTORS, ISSUER YES FOR N/A SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: SHARES WITH A NOMINAL VALUE WHICH, ADDED TO THAT OF THOSE SHARES ALREADY IN THE POSSESSION OF THE COMPANY, DIRECTLY OR INDIRECTLY, DO NOT EXCEED 5% OF THE SHARE CAPITAL. C) MAXIMUM AND MINIMUM PRICES: THE MINIMUM PRICE OF ACQUISITION OF THE SHARES SHALL BE THEIR NOMINAL VALUE AND THE MAXIMUM PRICE SHALL BE UP TO 105% OF THEIR MARKET VALUE AT THE DATE OF PURCHASE. D) DURATION OF THE AUTHORIZATION: EIGHTEEN (18) MONTHS FROM THE DATE OF THIS RESOLUTION. THIS AUTHORIZATION ANNULS THE AUTHORIZATION APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON 18 JUL 2006 PROPOSAL #8.: DELEGATION TO THE BOARD OF DIRECTORS, ISSUER YES FOR N/A EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ALVAREZ DE TEJERA AND THE SECRETARY OF THE BOARD, MR. ANTONIO ABRIL ABADIN SO THAT, ANY OF THEM, JOINTLY AND SEVERALLY, WITHOUT DISTINCTION, AND AS WIDELY AS IS NECESSARY IN LAW, MAY CARRY OUT WHATEVER ACTIONS ARE APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED IN THIS GENERAL MEETING IN ORDER TO REGISTER THEM IN THE COMPANIES REGISTER AND IN ANY OTHER REGISTRIES, INCLUDING, IN PARTICULAR, AND AMONGST OTHER POWERS, THAT OF APPEARING BEFORE A NOTARY PUBLIC TO EXECUTE THE PUBLIC DEEDS AND NOTARY'S CERTIFICATES THAT ARE NECESSARY OR ADVISABLE FOR SUCH PURPOSE, CORRECT, RECTIFY, RATIFY, INTERPRET OR COMPLEMENT THE AGREEMENTS AND FORMALIZE ANY OTHER PUBLIC OR PRIVATE DOCUMENT THAT IS NECESSARY OR APPROPRIATE SO THAT THE RESOLUTIONS PASSED ARE IMPLEMENTED AND FULLY REGISTERED, WITHOUT THE NEED FOR A NEW RESOLUTION OF THE ANNUAL GENERAL MEETING, AND TO PROCEED TO THE MANDATORY FILING OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS WITH THE COMPANIES REGISTER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINEON TECHNOLOGIES AG, NEUBIBERG TICKER: N/A CUSIP: N/A MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: SUBMISSION OF THE APPROVED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 SEP 2007, OF THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006/2007 PROPOSAL #2.: APPROVAL OF THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR THE MANAGEMENT BOARD PROPOSAL #3.: APPROVAL OF THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #4.: APPOINTMENT OF AN AUDITOR FOR THE FY ISSUER YES FOR FOR 2007/2008 PROPOSAL #5.: AUTHORIZATION TO PURCHASE AND USE OWN ISSUER YES FOR FOR SHARES PROPOSAL #6.: AUTHORIZATION TO ISSUE BONDS WITH ISSUER YES FOR FOR WARRANTS AND/OR CONVERTIBLE BONDS AND AT THE SAME TIME CREATION OF A CONDITIONAL CAPITAL 2008 AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL #7.: AMENDMENT OF SECTION 1 OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION - CONSENT TO COMMUNICATION OF INFORMATION BY WAY OF REMOTE DATA TRANSFER PROPOSAL #8.: AMENDMENT OF SECTION 19 OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION - APPROPRIATION OF PROFITS PROPOSAL #9.: ADDITIONAL AMENDMENTS TO THE ARTICLE OF ISSUER YES FOR FOR ASSOCIATION FOR THE PURPOSE OF CLARIFICATION AND MODERNIZATION PROPOSAL #10.: APPROVAL OF A DOMINATION AND PROFIT- ISSUER YES FOR FOR AND-LOSS TRANSFER AGREEMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ING TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING REMARKS AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.A: REPORT OF THE EXECUTIVE BOARD FOR 2007 ISSUER NO N/A N/A PROPOSAL #2.B: REPORT OF THE SUPERVISORY BOARD FOR 2007 ISSUER NO N/A N/A PROPOSAL #2.C: ANNUAL ACCOUNTS FOR 2007 ISSUER YES FOR FOR PROPOSAL #3.A: PROFIT RETENTION AND DISTRIBUTION POLICY ISSUER NO N/A N/A PROPOSAL #3.B: DIVIDEND FOR 2007, A TOTAL DIVIDEND OF ISSUER YES FOR FOR EUR 1.48 PER ?DEPOSITARY RECEIPT FOR AN? ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.66 PAID IN AUG 2007, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.82 PER ?DEPOSITARY RECEIPT FOR AN? ORDINARY SHARE; REFERENCE IS ALSO MADE TO PAGES 07 AND 241 OF THE 2007 ANNUAL REPORT PROPOSAL #4.A: REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #4.B: TO APPROVE THAT: A) FOR 2007 661,403 ISSUER YES FOR FOR STOCK OPTIONS ?RIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES? WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) FOR 2007 A MAXIMUM OF 313,474 PERFORMANCE SHARES ?ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES? WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; C) FOR 2007 54,312 CONDITIONAL SHARES ?ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES? WILL BE GRANTED TO MR. TOM MCINERNEY, IN ADDITION TO THE STOCK OPTIONS AND PERFORMANCE SHARES INCLUDED IN ITEMS A AND B PROPOSAL #5.: CORPORATE GOVERNANCE ISSUER NO N/A N/A PROPOSAL #6.: CORPORATE RESPONSIBILITY ISSUER NO N/A N/A PROPOSAL #7.A: DISCHARGE OF THE EXECUTIVE BOARD IN ISSUER YES FOR FOR RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 PROPOSAL #7.B: DISCHARGE OF THE SUPERVISORY BOARD IN ISSUER YES FOR FOR RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 PROPOSAL #8.: IT IS PROPOSED TO APPOINT ERNST & YOUNG ISSUER YES FOR FOR ACCOUNTANTS AS THE AUDITOR OF THE COMPANY WITH THE INSTRUCTION TO AUDIT THE ANNUAL ACCOUNTS FOR THE FYS 2008 TO 2011 INCLUSIVE, IN ACCORDANCE WITH ARTICLE 393, BOOK 2 OF THE DUTCH CIVIL CODE, TO REPORT ABOUT THE OUTCOME OF THIS AUDIT TO THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD AND TO GIVE A STATEMENT ABOUT THE TRUTH AND FAIRNESS OF THE ANNUAL ACCOUNTS PROPOSAL #9.A: RE-APPOINTMENT OF MR. ERIC BOYER DE LA ISSUER YES FOR FOR GIRODAY AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 PROPOSAL #9.B: RE-APPOINTMENT THE MR. ELI LEENAARS AS ISSUER YES FOR FOR A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 PROPOSAL #10.A: RE-APPOINTMENT OF MR. ERIC BOURDAIS DE ISSUER YES FOR FOR CHARBONIERE AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF PROPOSAL #10.B: APPOINTMENT OF MRS. JOAN SPERO AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS PROPOSAL #10.C: APPOINTMENT OF MR. HARISH MANWANI AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS PROPOSAL #10.D: APPOINTMENT OF MR. AMAN MEHTA AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS PROPOSAL #10.E: APPOINTMENT OF MR. JACKSON THAI AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS PROPOSAL #11.: IT IS PROPOSED TO AMEND THE SUPERVISORY ISSUER YES FOR FOR BOARD REMUNERATION POLICY IN SUCH WAY THAT AN ADDITIONAL FEE OF EUR 2.000 PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF THE MEETING IS HELD OUTSIDE THE COUNTRY OF RESIDENCE OF THE SUPERVISORY BOARD MEMBER; AN ADDITIONAL FEE OF EUR 7.500 ?WHICH WILL REPLACE THE AMOUNT OF EUR 2.00, AS MEANT UNDER 1) PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF INTERCONTINENTAL TRAVEL IS REQUIRED FOR ATTENDING THE MEETING PROPOSAL #12.: IT IS PROPOSED THAT THE EXECUTIVE BOARD ISSUER YES FOR FOR BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS; THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 22 OCT 2009 ?SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS?: I) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, PLUS II) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, ONLY IF THESE SHARES ARE ISSUED IN CONNECTION WITH THE TAKE-OVER OF A BUSINESS OR COMPANY PROPOSAL #13.: IT IS PROPOSED THAT THE EXECUTIVE BOARD ISSUER YES FOR FOR BE AUTHORIZED FOR A PERIOD ENDING ON 22 OCT 2009, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE; THE PURCHASE PRICE SHALL NOT BE LESS THAN ONE EUROCENT AND NOT HIGHER THAN THE HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE COMPANY'S ORDINARY SHARES ARE TRADED ON THE EURONEXT AMSTERDAM BY NYSE EURONEXT ON THE DATE ON WHICH THE PURCHASE CONTRACT IS CONCLUDED OR THE PRECEDING DAY ON WHICH THIS STOCK MARKET IS OPEN PROPOSAL #14.: IT IS PROPOSED TO CANCEL ALL SUCH ISSUER YES FOR FOR ORDINARY SHARES: 1) AS THE COMPANY MAY OWN ON 22 APR 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OTHER THAN FOR THE PURPOSE OF HEDGING EMPLOYEE STOCK OPTIONS OR, AS THE CASE MAY BE, PERFORMANCE SHARES PROPOSAL #15.A: EXPLANATION ON THE PUBLIC OFFER FOR ISSUER NO N/A N/A THE PREFERENCE A SHARES AND THE DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES PROPOSAL #15.B: IT IS PROPOSED THAT THE EXECUTIVE ISSUER YES FOR FOR BOARD BE AUTHORIZED TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION WILL HAVE A NATURAL ENDING ON THE DATE ON WHICH ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, BUT ULTIMATELY ON 22 OCT 2009; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE; THE PURCHASE PRICE PER SHARE SHALL NOT BE LESS THAN ONE EUROCENT AND NOT HIGHER THAN 130% OF THE AMOUNT, INCLUDING SHARE PREMIUM, THAT IS PAID ON SUCH A SHARE, OR 130% OF THE HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE COMPANY'S PREFERENCE A SHARES ARE TRADED ON THE EURONEXT AMSTERDAM BY NYSE EURONEXT EITHER ON THE DATE ON WHICH AN OFFER FOR THE PREFERENCE A SHARES IS MADE OR ON THE DATE ON WHICH THE PURCHASE CONTRACT IS CONCLUDED OR THE PRECEDING DAY ON WHICH THIS STOCK MARKET IS OPEN PROPOSAL #15.C: IT IS PROPOSED TO CANCEL ALL SUCH ISSUER YES FOR FOR PREFERENCE A SHARES: 1) AS THE COMPANY MAY OWN ON 22 APRIL 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009; THE ABOVE-MENTIONED CANCELLATION WILL BECOME EFFECTIVE ON THE DATE ON WHICH ALL OF THE FOLLOWING CONDITIONS ARE MET: 1) THE EXECUTIVE BOARD HAS INDICATED IN A BOARD RESOLUTION WHICH PREFERENCE A SHARES WILL BE CANCELLED AND SUCH RESOLUTION WAS FILED TOGETHER WITH THIS PRESENT RESOLUTION WITH THE COMMERCIAL REGISTER; 2) THE PREFERENCE A SHARES TO BE CANCELLED OR THE DEPOSITARY RECEIPTS FOR SUCH SHARES ARE CONTINUED TO BE HELD BY THE COMPANY ON THE EFFECTIVE DATE OF THE CANCELLATION; 3) THE REQUIREMENTS OF SECTION 100, PARAGRAPH 5 OF BOOK 2 OF THE DUTCH CIVIL CODE HAVE BEEN MET PROPOSAL #15.D: IT IS PROPOSED TO REDEEM AND CANCEL ISSUER YES FOR FOR ALL SUCH PREFERENCE A SHARES: 1) WHICH ARE NOT BEING HELD BY THE COMPANY AND 2) FOR WHICH THE DEPOSITARY RECEIPTS ARE NOT BEING HELD BY THE COMPANY AFTER THE SETTLEMENT OF THE PUBLIC OFFER MADE BY THE COMPANY FOR ALL ISSUED AND OUTSTANDING PREFERENCE A SHARES AND DEPOSITARY RECEIPTS FOR SUCH SHARES, AGAINST REPAYMENT OF EUR 3.40 PER SHARE PLUS DIVIDEND UP TO AND INCLUDING THE DAY BEFORE THE DATE OF REDEMPTION; THE ABOVE-MENTIONED CANCELLATION WILL BE BECOME EFFECTIVE ON THE DATE ON WHICH ALL OF THE FOLLOWING CONDITIONS ARE MET: 1) THE EXECUTIVE BOARD HAS INDICATED IN A BOARD RESOLUTION THE PREFERENCE A SHARES WHICH WILL BE CANCELLED AND SUCH RESOLUTION WAS FILED TOGETHER WITH THIS PRESENT RESOLUTION WITH THE COMMERCIAL REGISTER; 2) THE AMOUNT BY WHICH PURSUANT TO AN INTERIM STATEMENT OF NET ASSETS THE NET ASSETS OF THE COMPANY EXCEED THE SUM OF ITS CAPITAL AND RESERVES THAT MUST BE RETAINED PURSUANT TO THE LAW, IS ADEQUATE TO REPAY THE SHARE PREMIUM AND THE DIVIDEND ON THE CANCELLED PREFERENCE A SHARES; 3) THE REQUIREMENTS OF SECTION 100, PARAGRAPH 5 OF BOOK 2 OF THE DUTCH CIVIL CODE HAVE BEEN MET PROPOSAL #15.E: IT IS PROPOSED: A) THAT ON THE ISSUER YES FOR FOR CONDITION PRECEDENT THAT ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN & OVERY LLP, DATED 06 FEB 2008; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF JAN-WILLEM VINK, CORNELIS BLOKBERGEN, HENK BRUISTEN AND MAARTJE DAPPEREN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT MIGHT BE NECESSARY OR DESIRABLE IN CONNECTION HEREWITH, INCLUDING THE POWER TO MAKE SUCH AMENDMENTS IN OR ADDITIONS TO THE DRAFT DEED AS MAY APPEAR TO BE NECESSARY IN ORDER TO OBTAIN THE REQUIRED NIHIL OBSTAT FROM THE MINISTER OF JUSTICE PROPOSAL #16.: ANY OTHER BUSINESS AND CLOSING OF THE ISSUER NO N/A N/A GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INPEX HOLDINGS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES AGAINST AGAINST REVISIONS, CHANGE OFFICIAL COMPANY NAME,CHANGE COMPANY'S LOCATION PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSURANCE AUSTRALIA GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MS. YASMIN ALLEN AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.: RE-ELECT MR. BRIAN SCHWARTZ AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.: ELECT MR. PHILLIP COLEBATCH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. HUGH FLETCHER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MS. ANNA HYNES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR FOR THE FYE 30 JUN 2007 PROPOSAL #7.: APPROVE, FOR THE PURPOSES OF THE ISSUER YES FOR FOR AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17 AND ARTICLE 12.12 OF THE CONSTITUTION OF THE COMPANY, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BY AUD 750,000 TO AUD 2,750,000 PER ANNUM PROPOSAL #s.8: AMEND THE COMPANY'S CONSTITUTION ?AS ISSUER YES FOR FOR SPECIFIED? TO PERMIT THE MEMBERS TO EXERCISE A DIRECT VOTE AT A GENERAL MEETING PROPOSAL #S.9: APPROVE THE CONDUCT AND TERMS OF A ISSUER YES FOR FOR SELECTIVE BUY-BACK OF UP TO 100% OF THE RESET PREFERENCE SHARES ISSUED ON 20 JUN 2003- ASX CODE: IAGPB ?RPS2? AT THE DISCRETION OF THE DIRECTORS IN ACCORDANCE WITH THE RPS2 TERMS OF ISSUE AT ANY TIME WITHIN 12 MONTHS AFTER THE DATE OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE RECEIPT OF FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE THE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.A: RE-ELECT MR. ANDREW COSSLETT ISSUER YES FOR FOR PROPOSAL #4.B: RE-ELECT MR. DAVID KAPLER ISSUER YES FOR FOR PROPOSAL #4.C: RE-ELECT MR. RALPH KUGLER ISSUER YES FOR FOR PROPOSAL #4.D: RE-ELECT MR. ROBERT C. LARSON ISSUER YES FOR FOR PROPOSAL #4.E: ELECT MS. YING YEH ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #6.: GRANT AUTHORITY TO SET THE AUDITORS ISSUER YES FOR FOR REMUNERATION PROPOSAL #7.: APPROVE THE POLITICAL DONATIONS ISSUER YES FOR FOR PROPOSAL #8.: APPROVE THE ALLOTMENT OF SHARES ISSUER YES FOR FOR PROPOSAL #S.9: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #S.10: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.11: APPROVE THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR AND THE COMPANIES ACT 2006 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL POWER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC ISSUER YES FOR FOR 2007 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT PROPOSAL #2.: RE-APPOINT MR. ALAN MURRAY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: RE-APPOINT MR. PHILIP COX AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT MR. STRUAN ROBERTSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: DECLARE A FINAL DIVIDEND OF 7.39 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION PROPOSAL #8.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 31 DEC 2007 PROPOSAL #9.: AUTHORIZE THE DIRECTORS, PURSUANT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,591,733; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMTION RIGHTS PROPOSAL #S.11: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERTEK GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR OF 12.2P PER ORDINARY SHARE PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 PROPOSAL #4.: ELECT MR. MARK LOUGHEAD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. VANNI TREVES AS A DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #6.: RE-ELECT MR. RICHARD NELSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #9.: AUTHORIZE THE ISSUE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 PROPOSAL #10.: AMEND THE INTERTEK DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #11.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR FOR POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 PROPOSAL #12.: AUTHORIZE THE ISSUE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 PROPOSAL #13.: AUTHORIZE 15,746,770 ORDINARY SHARES ISSUER YES FOR FOR FOR MARKET PROPOSAL #14.: ADOPT NEW ARTICLES OF ASSOCIATION WITH ISSUER YES FOR FOR IMMEDIATE EFFECT PROPOSAL #15.: APPROVE, SUBJECT TO RESOLUTION 14 BEING ISSUER YES FOR FOR PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTESA SANPAOLO SPA, TORINO TICKER: N/A CUSIP: N/A MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: GRANT AUTHORITY TO PURCHASE AND DISPOSE ISSUER NO N/A N/A OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTESA SANPAOLO SPA, TORINO TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ALLOCATION OF INCOME ISSUER NO N/A N/A PROPOSAL #2.: ELECT THE SUPERVISORY BOARD MEMBERS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVENSYS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE AUDITED STATEMENT OF ACCOUNTS FORTHE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE BOARD'S REMUNERATION REPORT ISSUER YES FOR N/A CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #3.a: RE-ELECT MR. U. C. I. HENRIKSSON AS A ISSUER YES FOR N/A DIRECTOR WHO RETIRES IN ACCORDANCE WITHTHE ARTICLES OF ASSOCIATION PROPOSAL #3.B: RE-ELECT MR. P. ZITO AS A DIRECTOR WHO ISSUER YES FOR N/A RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A AUDITORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?ACT?, TO ALLOT RELEVANT SECURITIES ?AS SPECIFIED IN THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,275,747; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT THE GENERAL MEETING ON 02 AUG 2012?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR N/A PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER OFFER IN FAVOR OF ORDINARY SHAREHOLDERS AND IN FAVOR OF HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,981,173; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 02 AUG 2012?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #8.: APPROVE TO ADOPT THE 2007 LONG TERM ISSUER YES FOR N/A INCENTIVE PLAN ?THE 2007 LTIP?, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2007 LTIP PROPOSAL #9.: APPROVE TO ADOPT THE 2007 CEO SPECIAL ISSUER YES FOR N/A AWARD ?THE SPECIAL AWARD?, AS SPECIFIEDAND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SPECIAL AWARD PROPOSAL #S.10: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY UNDER A PROVISION OF THE COMPANIES ACTS ?SECTION 2 OF THE UK COMPANIES ACTS 2006? OR PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY OR TO DO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY ELECTRONIC MEANS INCLUDING BY MAKING IT AVAILABLE ON A WEBSITE AND THE PROVISIONS OF SCHEDULE 5 TO THE COMPANIES ACTS 2006 SHALL APPLY, WHETHER ARE NOT ANY DOCUMENT OR INFORMATION REQUIRED OR AUTHORIZED TO BE SENT BY THE COMPANIES ACTS 2006 AND THIS RESOLUTION SHALL SUPERSEDE ANY PROVISION IN THE COMPANY'S ARTICLES OF ASSOCIATION TO THE EXTENT THAT IT IS INCONSISTENT WITH THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESCO PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 OCT 2007 BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES ?AS SPECIFIED IN THE SAID SCHEME?, AS SPECIFIED, OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT ?THE SCHEME?: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL THE SCHEME SHARES ?AS SPECIFIED IN THE SCHEME?; AND SUBJECT TO AND FORTHWITH UPON THE SAID REDUCTION OF CAPITAL TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE AUTHORISED CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 10 US CENTS EACH AS SHALL BE EQUAL TO THE NUMBER OF THE SCHEME SHARES CANCELLED PURSUANT TO THIS RESOLUTION; THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE REDUCTION OF CAPITAL REFERRED TO IN THIS RESOLUTION BE CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION, SUCH ORDINARY SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO INVESCO LTD. AND/OR ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? TO ALLOT THE NEW ORDINARY SHARES REFERRED TO IN THIS RESOLUTION, PROVIDED THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON 30 JUN 2008?; AND THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED; AND AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE INCLUSION OF THE NEW ARTICLE 165 AS SPECIFIED PROPOSAL #S.2: APPROVE, SUBJECT TO THE SCHEME HAVING ISSUER YES FOR FOR BECOME EFFECTIVE AND TO THE NEW ORDINARY SHARES HAVING BEEN ALLOTTED AND ISSUED PURSUANT TO THE SCHEME AND RESOLUTION 1 ABOVE: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 105,000,000 AND GBP 50,000.25 TO USD 2,605,000,000 AND GBP 50,000.25 BY THE CREATION OF 25,000,000,000 NEW ORDINARY SHARES OF 10 US CENTS EACH; AND THE SUM OF USD 1,502,100,000 BEING THE WHOLE OF THE AMOUNT STANDING TO THE CREDIT OF THE SPECIAL RESERVE OF THE COMPANY, AND THE SUM OF USD 997,900,000 BEING PART OF THE SUM STANDING TO THE CREDIT OF THE MERGER RESERVE OF THE COMPANY, BE CAPITALIZED APPLIED IN PLAYING UP IN FULL AT PAR 25,000,000,000 ORDINARY SHARES OF 10 CENTS EACH ?THE NEW SHARES?, SUCH NEW SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO INVESCO LTD.; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND FOR THE PURPOSES OF THE ACT TO ALLOT THE NEW SHARES PROVIDED THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON 03 JUL 2008?; AND THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED PROPOSAL #S.3: APPROVE, SUBJECT TO THE NEW SHARES ISSUER YES FOR FOR HAVING BEEN ALLOTTED AND ISSUED AS SPECIFIED IN RESOLUTION S.2 ABOVE, TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE NEW SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESCO PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR A SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES ?AS SPECIFIED IN THE SAID SCHEME OF ARRANGEMENT? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTEC PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A ISSUER YES FOR N/A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #2.: RE-ELECT MR. GEORGE FRANCIS ONSLOW ISSUER YES FOR N/A ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #3.: RE-ELECT MR. GLYNN ROBERT BURGER AS A ISSUER YES FOR N/A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #4.: RE-ELECT MR. HUGH SIDNEY HERMAN AS A ISSUER YES FOR N/A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #5.: RE-ELECT MR. DONN EDWARD JOWELL AS A ISSUER YES FOR N/A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #6.: RE-ELECT MR. IAN ROBERT KANTOR AS A ISSUER YES FOR N/A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #7.: RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR ISSUER YES FOR N/A OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #8.: RE-ELECT MR. PETER RICHARD SUTER THOMAS ISSUER YES AGAINST N/A AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #9.: RE-ELECT MR. FANI TITI AS A DIRECTOR OF ISSUER YES FOR N/A INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED PROPOSAL #10.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC PROPOSAL #11.: RATIFY AND APPROVE THE REMUNERATION OF ISSUER YES FOR N/A THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 PROPOSAL #12.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 PROPOSAL #13.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS ?SOUTH AFRICAN RESIDENT? ?SA DAS? REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 PROPOSAL #14.: DECLARE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED PROPOSAL #15.: RE-APPOINT ERNST AND YOUNG INC AS THE ISSUER YES FOR N/A AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION PROPOSAL #16.: RE-APPOINT KPMG INC AS THE AUDITORS OF ISSUER YES FOR N/A INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION PROPOSAL #17.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2008, SUBJECT TO THE PROVISIONS OF THE SA ACT THE SOUTH AFRICAN BANKS ACT, NO. 94 OF 1990 AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED PROPOSAL #18.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE AUTHORIZED TO ALLOT AND 1SSUE THE SAME AT THEIR DISCRETION UNTIL THE NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2008, SUBJECT TO THE PROVISIONS OF THE SA ACT THE SOUTH AFRICAN BANKS ACT NO. 94 OF 1990 AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED PROPOSAL #19.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO 61 OF 1973 AS AMENDED, (THE SA ACT )WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2008, SUBJECT TO THE PROVISIONS OF THE SA ACT THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990,AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED PROPOSAL #20.: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNOUNCEMENT GIVING FULL DETAILS INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER ORDINARY SHARE WILL BE PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 FINANCIAL YEAR 5% OR MORE OF THE NUMBER OF ORDINARY SHARES IN ISSUE PRIOR TO SUCH ISSUE; THE ISSUE IN THE AGGREGATE IN ANY ONE FINANCIAL YEAR WILL NOT EXCEED 15% OF THE NUMBER OF ORDINARY SHARES IN ISSUE INCLUDING INSTRUMENTS WHICH ARE COMPULSORILY CONVERTIBLE; IN DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE OF ORDINARY SHARES MAY BE MADE IN TERMS OF THIS AUTHORITY, THE MAXIMUM DISCOUNT PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES IN QUESTION AS DETERMINED OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS OF INVESTEC LIMITED; AND THE EQUITY SECURITIES/SHARES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES; AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION 20 AND 31, THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN RESPECT OF BOTH INVESTEC PLC AND INVESTEC LIMITED UP TO THE LIMITS SPECIFIED IN THOSE RESPECTIVE RESOLUTIONS; ?AUTHORITY EXPIRES AT THE NEXT AGM OF INVESTEC LIMITED OR THE DATE OF THE EXPIRY OF 15 MONTHS FROM THE DATE OF THE ANNUAL GENERAL MEETING OF INVESTEC LIMITED CONVENED FOR 8 AUGUST 2007? PROPOSAL #21.: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNOUNCEMENT GIVING FULL DETAILS INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER CLASS A PREFERENCE SHARE WILL BE PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING ON A CUMULATIVE BASIS WITHIN 1 FINANCIAL YEAR 5% OR MORE OF THE NUMBER OF CLASS A PREFERENCE SHARES IN ISSUE PRIOR TO SUCH ISSUE; THE ISSUE IN THE AGGREGATE IN ANY 1 FINANCIAL YEAR WILL NOT EXCEED 15% OF THE NUMBER OF CLASS A PREFERENCE SHARES IN ISSUE, INCLUDING INSTRUMENTS WHICH ARE COMPULSORILY CONVERTIBLE; IN DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE OF CLASS A PREFERENCE SHARES MAY BE MADE IN TERMS OF THIS AUTHORITY THE MAXIMUM DISCOUNT PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF THE CLASS A PREFERENCE SHARES IN QUESTION AS DETERMINED OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS OF INVESTEC LIMITED; AND THE EQUITY SECURITIES/SHARES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AND NM TO RELATED PARTIES; AUTHORIZE, SUBJECT TO RESOLUTION NO. 21 IS PASSED. THE DIRECTORS TO ALLOT CLASS A PREFERENCE SHARES FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN RESPECT OF INVESTEC LIMITED UP TO THE LIMITS SPECIFIED IN RESOLUTION NO. 21; IN ORDER FOR RESOLUTION NO. 21 TO BE PASSED A 75% MAJORITY OF THE VOTES OF ALL MEMBERS PRESENT OR REPRESENTED BY PROXY AT THE AGM OF INVESTEC PLC MUST BE CAST IN FAVOUR OF RESOLUTION NO.21; ?AUTHORITY EXPIRES AT THE NEXT AGM OF INVESTEC LIMITED OR THE DATE OF THE EXPIRY OF 15 MONTHS FROM THE DATE OF THE ANNUAL GENERAL MEETING OF INVESTEC LIMITED CONVENED FOR 08 AUG 2007? PROPOSAL #22S.1: APPROVE, IN TERMS OF ARTICLE 9 OF THE ISSUER YES FOR N/A ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON- CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN BANKS ACT, NO. 94 OF 1990, AS AMENDED, THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (THE JSE AND THE JSE LISTINGS REQUIREMENTS ) BEING THAT: ANY SUCH ACQUISITION OF ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE ?SE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT; THIS GENERAL AUTHORITY SHALL BE VALID UNTIL INVESTEC LIMITED NEXT ANNUAL GENERAL MEETING, PROVIDED THAT IT SHALL NOT EXTEND BEYOND 15 MONTHS; AN ANNOUNCEMENT WILL BE PUBLISHED AS SOON AS INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES HAS ACQUIRED ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES CONSTITUTING ON A CUMULATIVE BASIS 3% OF THE NUMBER OF ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES IN ISSUE PRIOR TO THE ACQUISITION PURSUANT TO WHICH THE AFORESAID 3% THRESHOLD IS REACHED, AND FOR EACH 3% IN AGGREGATE ACQUIRED THEREAFTER CONTAINING FULL DETAILS OF SUCH ACQUISITIONS; ACQUISITIONS OF SHARES IN AGGREGATE IN ANY 1 FINANCIAL YEAR MAY NOT EXCEED 20% OF INVESTEC LIMITED ISSUED ORDINARY SHARE CAPITAL OR INVESTEC LIMITED ISSUED PERPETUAL PREFERENCE SHARE CAPITAL AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION NO. 1; IN DETERMINING THE PRICE AT WHICH ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES ISSUED BY INVESTEC LIMITED ARE ACQUIRED BY IT OR ANY OF ITS SUBSIDIARIES IN TERMS OF THIS GENERAL AUTHORITY, THE MAXIMUM PREMIUM AT WHICH SUCH ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES MAY BE ACQUIRED WILL BE 10% OF THE WEIGHTED AVERAGE OF THE MARKET VENUE AT WHICH SUCH ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES ARE TRADED ON THE JSE AS DETERMINED OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF REPURCHASE OF SUCH ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES; INVESTEC LIMITED HAS GIVEN AUTHORITY BY ITS ARTICLES OF ASSOCIATION; AT ANY POINT IN TIME LNVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES MAY ONLY APPOINT 1 AGENT TO EFFECT ANY REPURCHASE ON INVESTEC LIMITED BEHALF; INVESTEC LIMITED REMAINING IN COMPLIANCE WITH THE MINIMUM SHAREHOLDER SPREAD REQUIREMENTS OF THE JSE LISTINGS REQUIREMENTS; AND INVESTEC LIMITED AND ANY OF ITS SUBSIDIARIES NOT REPURCHASING ANY SHARES DURING A PROHIBITED PERIOD AS DEFINED BY THE JSE LISTINGS REQUIREMENTS PROPOSAL #23s.2: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED PROPOSAL #24: AUTHORIZE ANY DIRECTOR OR THE COMPANY ISSUER YES FOR N/A SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED PROPOSAL #25.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC PROPOSAL #26.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A INVESTEC PLC FOR THE YE 31 MAR 2007 PROPOSAL #27.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 PROPOSAL #28.: DECLARE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC PROPOSAL #29.: RE-APPOINT ERNST & YOUNG LLP OF MORE ISSUER YES FOR N/A LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION PROPOSAL #30.: APPROVE THAT, THE AUTHORITY CONFERRED ISSUER YES FOR N/A ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP TO AN AMOUNT AUTHORIZED BY THE SHAREHOLDERS IN GENERAL MEETING; AND THE DIRECTORS OF INVESTEC PLC RECOMMEND THAT THIS AUTHORITY BE RENEWED PROPOSAL #31S.3: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR N/A PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC'S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 6,092.85 WHICH REPRESENTS APPROXIMATELY 5% OF THE TOTAL COMBINED ISSUED ORDINARY SHARE CAPITAL OF INVESTEC PLC AND INVESTEC LIMITED AS AT 12 JUN 2007 (BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE); THE AUTHORITY WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF INVESTEC PLC TO BE HELD IN 2008 OR IF EARLIER 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION NO. 31; IF THIS RESOLUTION AND RESOLUTION NO. 20 ARE BOTH PASSED, THE DIRECTORS WILL HAVE AUTHORITY TO ALLOT SHARES FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN RESPECT OF BOTH INVESTEC PLC AND INVESTEC LIMITED UP TO THE LIMITS SPECIFIED IN THOSE RESPECTIVE RESOLUTIONS; IN SUCH CIRCUMSTANCES, THE DIRECTORS CONFIRM THAT, AS AND WHEN THEY EXERCISE SUCH AUTHORITIES, THEY INTEND TO COMPLY WITH THE RELEVANT GUIDELINES OF THE ASSOCIATION OF BRITISH INSURERS; THE DIRECTORS ALSO CONFIRM THAT PURSUANT TO THE DUAL LISTED COMPANY STRUCTURE. THE EXERCISE OF ANY SUCH AUTHORITY WOULD BE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED: (I) THIS AUTHORITY SHALL NOT EXTEND BEYOND THE LATER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF INVESTEC PIC OR THE DATE OF THE EXPIRY OF 15 MONTHS FROM THE DATE OF THE ANNUAL GENERAL MEETING OF INVESTEC PLC CONVENED FOR 08 AUG 2007; (II) A PAID PRESS ANNOUNCEMENT GIVING FULL DETAILS INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER ORDINARY SHARE WILL BE PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING. ON A CUMULATIVE BASIS WITHIN 1 FINANCIAL YEAR 5% OR MORE OF THE NUMBER OF ORDINARY SHARES IN ISSUE PRIOR TO SUCH ISSUE; (III) THE ISSUE IN THE AGGREGATE IN ANYONE FINANCIAL YEAR WILL NOT EXCEED 15% OF THE NUMBER OF ORDINARY SHARES IN ISSUE INCLUDING INSTRUMENTS WHICH ARE COMPULSORILY CONVERTIBLE; (IV) IN DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE OF ORDINARY SHARES MAY BE MADE IN TERMS OF THIS AUTHORITY. THE MAXIMUM DISCOUNT PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES IN QUESTION AS DETERMINED OVER THE 30 (THIRTY) DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS OF INVESTEC PLC AND (V) THE EQUITY SECURITIES/SHARES MUST BE ISSUED TO PUBLIC PROPOSAL #32S.4: AUTHORIZE, FOR THE PURPOSE OF SECTION ISSUER YES FOR N/A 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% (ONE HUNDRED AND FIVE PER CENT) 253 OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF INVESTEC PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 (FIVE) BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED: AND (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF INVESTEC PLC TO BE HELD IN 2008, OR IF EARLIER. 15 (FIFTEEN) MONTHS FROM THE DATE ON WHICH THIS SPECIAL RESOLUTION NO.4 IS PASSED (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THAT TIME; THE DIRECTORS OF INVESTEC PLC CONSIDER IT MAY, IN CERTAIN CIRCUMSTANCES, BE IN THE BEST INTERESTS OF SHAREHOLDERS GENERALLY FOR INVESTEC PLC TO PURCHASE ITS OWN ORDINARY SHARES. ACCORDINGLY, THE PURPOSE AND EFFECT OF RESOLUTION NO. 32 IS TO GRANT A GENERAL AUTHORITY, SUBJECT TO SPECIFIED LIMITS, TO INVESTEC PLC TO ACQUIRE ORDINARY SHARES OF INVESTEC PLC PROPOSAL #33S.5: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #34.: AUTHORIZE THE DIRECTOR OR THE COMPANY ISSUER YES FOR N/A SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRISH LIFE & PERMANENT PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS REPORTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.A: RE-APPOINT MR. BREFFNI BYRNE ISSUER YES FOR FOR PROPOSAL #3.B: RE-APPOINT MR. DANUTA GRAY ISSUER YES FOR FOR PROPOSAL #3.C: RE-APPOINT MR. EAMONN HEFFERNAN ISSUER YES FOR FOR PROPOSAL #3.D: RE-APPOINT MR. GILLIAN BOWLER ISSUER YES FOR FOR PROPOSAL #3.E: RE-APPOINT MR. KIERAN MCGOWAN ISSUER YES FOR FOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS SHARES PROPOSAL #S.5: AUTHORIZE THE COMPANY, TO PURCHASES OF ISSUER YES FOR FOR THE COMPANY'S SHARES AND TO DETERMINE THE RE-ISSUE PRICE OF TREASURY SHARES PROPOSAL #S.6: AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR STATUTORY PRE-EMPTION RIGHTS PROPOSAL #S.7: APPROVE TO IMPLEMENT CERTAIN PROVISIONS ISSUER YES FOR FOR OF THE TRANSPARENCY DIRECTIVE REGULATIONS AND MAKE CERTAIN CONSEQUENTIAL AMENDMENTS TO THE ARTICLES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISETAN COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CREATE A HOLDING COMPANY, CALLED ISETAN ISSUER YES FOR FOR MITSUKOSHI HOLDINGS LIMITED, BY STOCKTRANSFER WITH MITSUKOSHI, LTD. PROPOSAL #2: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS TO DIRECTORS APPROVED AS A115TH AGM RESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS APPROVED AS A 116TH AGMRESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY PROPOSAL #4: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS, ELIMINATE THE ARTICLE RELATED TORECORD DATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISUZU MOTORS LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER NO N/A N/A AND BOARD OF AUDITORS REPORT ON BUSINESS YEAR 2007 EXAM OF THE BALANCE SHEET AS OF 31 DEC 2007, RETAINED AND CONSEQUENTIAL RESOLUTIONS PROPOSAL #A.2: GRANT AUTHORITY TO BUY BACK AND DISPOSE ISSUER NO N/A N/A OWN SHARES PROPOSAL #A.3: APPROVE TO REPLACE THE CURRENT STOCK ISSUER NO N/A N/A OPTION PLAN RESERVED TO MANAGERS WITH NEW PLANS STOCK OPTIONS PLAN FOR MANAGEMENT AND LONGTERM INCENTIVE MONETARY PLAN LINKED TO THE ITALCEMENTI APPRECIATION STOCK FOR MANAGERS PROPOSAL #E.1: APPROVE TO RENEW THE POWER GIVEN TO ISSUER NO N/A N/A DIRECTORS, AS PER ARTICLE. 2443 AND 2420 TER OF THE CIVIL CODE, TO INCREASE THE CORPORATE CAPITAL IN ONE OR MORE TRANCHES FORMAX EUR 5,00,000,000 AND TO ISSUE CONVERTIBLE BONDS WITH WARRANTS FOR MAX EUR 500,000,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITO EN,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A PROPOSAL #2: AMEND ARTICLES TO: ESTABLISH AUTHORIZED ISSUER YES AGAINST N/A CAPITAL AS CLASS SHARES TO 200M SHS., ESTABLISH CLASS 1 SHARES RELATED ARTICLES PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #4: AMEND RESOLUTION TO: INCLUDE FREE SHARE ISSUER YES AGAINST N/A SUBSCRIPTIONS RIGHTS IN THE STOCKOPTION PLANS ACCORDING TO THE NEW COMMERCIAL CODE PROPOSAL #5: AMEND RESOLUTION TO: INCLUDE FREE SHARE ISSUER YES AGAINST N/A SUBSCRIPTIONS RIGHTS IN THEPERFORMANCE-BASED STOCK OPTION PLANS FOR DIRECTORS, ASSOCIATED TO THE AMENDMENTS OF THE ARTICLES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITOCHU CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITOCHU TECHNO-SOLUTIONS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITV PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 1.8P ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. DAWN AIREY AS A DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #5.: RE-ELECT SIR JAMES CROSBY AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #6.: ELECT MR. RUPERT HOWELL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: ELECT MR. HEATHER KILLEN AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #8.: ELECT MR. JOHN ORMEROD AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #9.: RE-ELECT MR. BARONESS USHA PRASHAR AS A ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #10.: ELECT MR. AGNES TOURANE AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #11.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE AUDITORS REMUNERATION PROPOSAL #13.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.14: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #15.: GRANT AUTHORITY FOR CERTAIN DONATIONS ISSUER YES FOR FOR AND EXPENDITURE PROPOSAL #S.16: APPROVE TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.17: APPROVE THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IVG IMMOBILIEN AG, BONN TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 126,200,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 45,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS DR. WOLFHARD LEICHNITZ, DR. BERND KOTTMANN, MR. ANDREAS BARTH, DR. GEORG REUL PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD MR. DETLEF BIERBAUM, MR. PETER RIECK, MR. FRANK F. BEELITZ, DR. HANS MICHAEL GAUL, MR. DAVID C. GUENTHER, DR. ECKART JOHN VON FREYEND, MR. RUDOLF LUTZ, MR. FRIEDRICH MERZ, MR. CLAUS SCHAEFFAUER PROPOSAL #5.: RESOLUTION ON THE DELETION OF SECTION ISSUER NO N/A N/A 44?4?1 OF THE ARTICLES OF ASSOCIATION PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A FRANK F. BEELITZ PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A EXISTING AUTHORIZED CAPITAL II, THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 10,000,0000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR RESIDUAL AMOUNTS PROPOSAL #8.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #9.: APPOINTMENT OF THE AUDITORS: A) ISSUER NO N/A N/A APPOINTMENT OF AUDITORS FOR THE 2008 FIN: PRICEWATERHOUSECOOPERS AG, DUESSELDORF, B) APPOINTMENT OF THE AUDITORS FOR THE INTERIM REPORT: PRICEWATERHOUSECOOPERS AG, DUESSELDORF ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.FRONT RETAILING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.SAINSBURY PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR N/A FOR THE 52 WEEKS TO 24 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A 52 WEEKS TO 24 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.35 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE PROPOSAL #4.: ELECT MR. VAL GOODING AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. JUSTIN KING AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM PROPOSAL #7.: AUTHORIZE THE AUDIT COMMITTEE TO AGREE ISSUER YES FOR N/A THE AUDITORS REMUNERATION PROPOSAL #8.: AUTHORIZE THE COMPANY TO: MAKE DONATIONS ISSUER YES FOR N/A TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THE RESOLUTION AND ENDING ON 10 OCTOBER 2008 OR IF SOONER THE DATE OF THE COMPANY'S AGM IN 2008 PROPOSAL #9.: AUTHORIZE SAINSBURY'S SUPERMARKETS ISSUER YES FOR N/A LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO: MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND INCUR EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THE RESOLUTION AND ENDING ON 10 OCT 2005 OR IF SOONER THE DATE OF THE COMPANY'S AGM IN 2008 PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ANY OTHER AUTHORITY, PURSUANT TOSECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 165,640,000 IN NOMINAL AMOUNT ?BEING APPROXIMATELY 1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM IN 2012 OR 10 JUL 2012?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PRIOR TO ITS EXPIRY MAKE OFFERS OR AGREEMENTS AFTER ITS EXPIRY PROPOSAL #S.11: APPROVE, SUBJECT TO THE RESOLUTION 10 ISSUER YES FOR N/A BEING PASSED BY THE MEETING AND SUBJECTTO THE VARIATION CONTAINED IN THIS RESOLUTION, TO RENEW THE POWER CONFERRED BY THE ARTICLE 9(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ?BEING THE POWER TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONTAINED IN ARTICLES 9(A) DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS?, THE MAXIMUM AGGREGATE NOMINAL VALUE OF EQUITY SECURITIES UP TO GBP 24,850,000 ?5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM IN 2012 OR 10 JUL 2011?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PRIOR TO ITS EXPIRY MAKE OFFERS OR AGREEMENTS AFTER ITS EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF UP TO 173,922,000 ORDINARY SHARES OF 28 4/7 PENCE EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE OF 28 4/7 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEYOR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE; AND THE REGULATIONS CONTAINED AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAFCO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAMES HARDIE INDUSTRIES NV TICKER: N/A CUSIP: N/A MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: THE ANNUAL ACCOUNTS OF THE COMPANY FOR ISSUER NO N/A N/A THE FYE 31 MAR 2007 BE RECEIVED AND ADOPTED AND THAT THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FYE 31 MAR 2007 BE PUBLISHED IN THE ENGLISH LANGUAGE PROPOSAL #2.: THE REMUNERATION REPORT OF THE COMPANY ISSUER NO N/A N/A FOR THE YE 31 MAR 2007 BE ADOPTED PROPOSAL #3.a: MR. J. D. BARR, BEING A MEMBER OF THE ISSUER NO N/A N/A SUPERVISORY AND JOINT BOARDS OF THE COMPANY, WHO WOULD OTHERWISE RETIRE IMMEDIATELY FOLLOWING THIS AGM, HAVING BEEN NOMINATED FOR ELECTION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A MEMBER OF THE SUPERVISORY AND JOINT BOARDS PROPOSAL #3.b: MRS. C WALTER, BEING A MEMBER OF THE ISSUER NO N/A N/A SUPERVISORY AND JOINT BOARDS OF THE COMPANY, HAVING BEEN APPOINTED BY THE SUPERVISORY BOARD TO FILL A VACANCY IN ACCORDANCE WITH ARTICLE 22.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO WOULD OTHERWISE RETIRE IMMEDIATELY FOLLOWING THIS AGM, HAVING BEEN NOMINATED FOR ELECTION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A MEMBER OF THE SUPERVISORY AND JOINT BOARDS PROPOSAL #4.a: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SUPERVISORY BOARD SHARE PLAN 2006 ?SBSP-2006? BY MR. D. DEFOSSET IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.b: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MR. B. P. ANDERSON IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS SPECIFIED PROPOSAL #4.c: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MR. J. D. BARR IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS SPECIFIED PROPOSAL #4.d: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MR. M. N. HAMMES IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 PROPOSAL #4.e: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MR. D. G. MCGAUCHIE IN ACCORDANCE WITH THE TERMS OF THE SBSP- 2006 AS SPECIFIED PROPOSAL #4.f: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MR. R. M. J. VAN DER MEER IN ACCORDANCE WITH THE TERMS OF THE SBSP- 2006 AS SPECIFIED PROPOSAL #4.g: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A THE PARTICIPATION IN THE SBSP-2006 BY MRS. C. WALTER IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS SPECIFIED PROPOSAL #5.a: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A PURPOSES: PARTICIPATION IN THE JAMES HARDIE INDUSTRIES NV LONG TERM INCENTIVE PLAN 2006 (LTIP) TO A MAXIMUM OF 882,000 OPTIONS BY MR. L. GRIES; AND ACQUISITION ACCORDINGLY BY MR. L. GRIES OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #5.b: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF 134,000 OPTIONS BY MR. R. L. CHENU AND ACQUISITION ACCORDINGLY BY MR. R. L. CHENU OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #5.c: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF 176,000 OPTIONS BY MR. B. P. BUTTERFIELD AND ACQUISITION ACCORDINGLY BY MR. B. P. BUTTERFIELD OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #6.: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF 176,000 OPTIONS BY MR. B. P. BUTTERFIELD; AND ACQUISITION ACCORDINGLY BY MR. B. P. BUTTERFIELD OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #7.: THAT APPROVAL IS GIVEN TO REDUCE THE ISSUER NO N/A N/A ISSUED SHARE CAPITAL OF THE COMPANY, BY CANCELING SHARES REPURCHASED OR TO BE REPURCHASED BY THE COMPANY UNDER ANY SHARE REPURCHASE PROGRAM, THE EXACT NUMBER OF WHICH TO BE DETERMINED BY THE MANAGING BOARD UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 AUG 2007 PROPOSAL #S.8: THE ARTICLES OF ASSOCIATION BE AMENDED ISSUER NO N/A N/A TO HAVE THE EFFECT AS SPECIFIED ACCOMPANYING THIS NOTICE OF MEETINGS; AND IN CONNECTION WITH THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED, THE MEMBERS OF THE JOINT OR MANAGING BOARDS OF THE COMPANY OR ANY LAWYER OF THE COMPANY'S DUTCH LEGAL ADVISOR, MR. DE BRAUW BLACKSTONE WESTBROEK NV BE AUTHORIZED TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION OF THE DUTCH MINISTRY OF JUSTICE AS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE NOTARIAL DEED OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REQUIRED UNDER DUTCH LAW AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAMES HARDIE INDUSTRIES NV TICKER: N/A CUSIP: N/A MEETING DATE: 8/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF ISSUER NO N/A N/A THE COMPANY FOR THE FYE 31 MAR 2007 AND THAT THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FYE 31 MAR 2007 BE PUBLISHED IN THE ENGLISH LANGUAGE, AS SPECIFIED PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER NO N/A N/A COMPANY FOR THE YE 31 MAR 2007 PROPOSAL #3.a: RE-ELECT MR. J.D. BARR AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY AND JOINT BOARDS OF THECOMPANY, IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #3.b: RE-ELECT MRS. C. WALTER AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY AND JOINT BOARDS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.a: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SUPERVISORY BOARD SHAREPLAN 2006 ?SBSP-2006? BY MR. D. DEFOSSET IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.b: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MR. B.P. ANDERSON IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS PROPOSAL #4.c: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MR. J.D. BARR IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.d: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MR. M.N. HAMMES IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.e: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MR. D.G. MCGAUCHIE IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.f: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MR. R.M.J.VAN DER MEER IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #4.g: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A PARTICIPATION IN THE SBSP-2006 BY MRS. C. WALTER IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED PROPOSAL #5.a: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A IN THE JAMES HARDIE INDUSTRIES NV LONG TERM INCENTIVE PLAN 2006 (LTIP) TO A MAXIMUM OF 882,000 OPTIONS BY MR. L. GRIES; AND ACQUISITION ACCORDINGLY BY MR. L. GRIES OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AND ON THE BASIS AS SPECIFIED PROPOSAL #5.b: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A IN THE LTIP TO A MAXIMUM OF 134,000 OPTIONS BY MR. R.L. CHENU; AND ACQUISITION ACCORDINGLY BY MR. R.L. CHENU OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #5.c: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A IN THE LTIP TO A MAXIMUM OF 176,000 OPTIONS BY MR. B.P. BUTTERFIELD; AND ACQUISITION ACCORDINGLY BY MR. B.P. BUTTERFIELD OF SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED PROPOSAL #6.: AUTHORIZE THE MANAGING BOARD IRREVOCABLY ISSUER NO N/A N/A TO CAUSE THE COMPANY TO ACQUIRE, SUBJECT TO APPROVAL OF THE JOINT BOARD, SHARES IN THE CAPITAL OF THE COMPANY FOR VALUABLE CONSIDERATION WITHIN THE PRICE RANGE AS SPECIFIED, WHETHER AS AN ON OR OFF FINANCIAL MARKET PURCHASE AND UP TO THE MAXIMUM NUMBER OF SHARES PERMITTED BY DUTCH LAW PROPOSAL #7.: APPROVE TO REDUCE THE ISSUED SHARE ISSUER NO N/A N/A CAPITAL OF THE COMPANY, BY CANCELING SHARES REPURCHASED OR TO BE REPURCHASED BY THE COMPANY UNDER ANY SHARE REPURCHASE PROGRAM, THE EXACT NUMBER OF WHICH TO BE DETERMINED BY THE MANAGING BOARD UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 AUG 2007 PROPOSAL #S.8: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER NO N/A N/A SPECIFIED; AUTHORIZE THE MEMBERS OF THE JOINT OR MANAGING BOARDS OF THE COMPANY OR ANY LAWYER OF THE COMPANY'S DUTCH LEGAL ADVISOR, MR. DE BRAUW BLACKSTONE WESTBROEK NV, IN CONNECTION WITH THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION OF THE DUTCH MINISTRY OF JUSTICE AS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE NOTARIAL DEED OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REQUIRED UNDER DUTCH LAW AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAPAN AIRLINES CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAPAN TOBACCO INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JARDINE CYCLE & CARRIAGE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL 1-TIER ISSUER YES FOR FOR TAX EXEMPT DIVIDEND OF USD 0.32 PER SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR FEES OF UP TO SGD 495,500 FOR THE YE 31DEC 2008 PROPOSAL #4.A: RE-ELECT MR. ANTHONY NIGHTINGALE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.B: RE-ELECT MR. HASSAN ABAS AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 94 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.C: RE-ELECT MR. CHANG SEE HIANG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.D: RE-ELECT MR. LIM HO KEE AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.: AUTHORIZE MR. BOON YOON CHIANG TO ISSUER YES FOR FOR CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #8.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?; ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND (B) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.B: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?THE ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS HEREAFTER DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS HEREAFTER SPECIFIED?, WHETHER BY WAY OF: MARKET PURCHASES ?EACH A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR OFF-MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE? EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX- ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE PURCHASE MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION PROPOSAL #8.C: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR AND ASSOCIATED COMPANIES, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED ?THE GENERAL MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE GENERAL MANDATE AND/OR THIS RESOLUTION PROPOSAL #8.D: AUTHORIZE THE DIRECTORS TO ISSUE SUCH ISSUER YES FOR FOR NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE JARDINE CYCLE & CARRIAGE LIMITED SCRIP DIVIDEND SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JC DECAUX SA, NEUILLY SUR SEINE TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR GRANT DISCHARGE TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD MEMBERS PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.44 PER SHARE PROPOSAL #O.4: APPROVE THE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.6: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER YES AGAINST AGAINST OF ISSUED SHARE CAPITAL PROPOSAL #O.7: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 180,000 PROPOSAL #E.8: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.9: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JERONIMO MARTINS SGPS SA, LISBOA TICKER: N/A CUSIP: N/A MEETING DATE: 3/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT AND ACCOUNTS ISSUER NO N/A N/A OF THE COMPANY FOR THE YEAR 2007 PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ISSUER NO N/A N/A APPROPRIATION OF PROFITS PROPOSAL #3.: APPROVE THE CONSOLIDATED ANNUAL REPORT ISSUER NO N/A N/A AND ACCOUNTS OF THE YEAR 2007 PROPOSAL #4.: APPROVE THE MANAGEMENT BOARD AND ISSUER NO N/A N/A SUPERVISORY BOARD PERFORMANCE PROPOSAL #5.: APPROVE TO ASSESS THE STATEMENT ON THE ISSUER NO N/A N/A REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JFE HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JGC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #3: AMEND ARTICLES TO: REDUCE AUDITORS BOARD ISSUER YES FOR FOR SIZE, REDUCE TERM OF OFFICE OFDIRECTORS TO ONE YEAR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON ELECTRIC HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR N/A CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 MAR 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR N/A THE YE 31 MAR 2007 PROPOSAL #3.a: RE-ELECT MRS. LAURA MAY-LUNG CHA AS AN ISSUER YES FOR N/A INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.b: RE-ELECT MR. PETER KIN-CHUNG WANG AS AN ISSUER YES FOR N/A INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.c: RE-ELECT MR. OSCAR DE PAULA BERNARDES ISSUER YES FOR N/A NETO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #4.: APPROVE TO CONFIRM THE FEES OF THE ISSUER YES FOR N/A DIRECTORS PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR N/A PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: APPROVE THE NUMBER OF DIRECTORS OF THE ISSUER YES FOR N/A COMPANY BE FIXED AT 15 AND AUTHORIZE THE DIRECTORS TO ELECT OR APPOINT ADDITIONAL DIRECTORS UP TO THE MAXIMUM OF 15 PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST N/A TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY'S SHARE OPTION SCHEME; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA? PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO PURCHASE ITS ISSUER YES FOR N/A OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA? PROPOSAL #9.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST N/A RESOLUTIONS 7 AND 8, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 8, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 8, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON MATTHEY PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR N/A FOR THE FYE 31 MAR 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A REMUNERATION REPORT FOR THE YE 31 MAR 2007AND THE AUDITORS REPORT ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 23.7 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007 AND PAYABLE TO MEMBERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 15 JUN 2007 PROPOSAL #4.: ELECT MR. MICHAEL J. RONEY AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. JOHN N. SHELDRICK AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. CHARLES D. MACKAY AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-ELECT MR. MICHAEL B. DEARDEN AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #8.: RE-ELECT MR. IAN C. STRACHAN AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?AS AMENDED? TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 50,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 31 JUL 20008 OR, IF SOONER, THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, ?AS AMENDED?, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 70,876,387; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR N/A THE JOHNSON MATTHEY LONG TERM INCENTIVE PLAN 2007 IN SUBSTANTIALLY AS SPECIFIED PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 12, PURSUANT TOSECTION 95 OF THE ACT 1985 ?AS AMENDED? ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 (2) TO SECTION 94(3A) OF THE ACT? WHOLLY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES, DISAPPLYING THE STATUTORY PRE- EMPTION RIGHTS ?SECTION 89(1) ACT?, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS IN THE CAPITAL OF COMPANY; AND B) THE AGGREGATE NOMINAL AMOUNT OF GBP 11,033,680; ?AUTHORITY EXPIRES AT THE CONCLUSION NEXT AGM OF THE COMPANY?; AND THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH REQUIRES EQUITY SECURITIES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY, THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE WERE OMITTED PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985 ?AS AMENDED? ?THE ACT?, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF ITS OWN ORDINARY SHARES, THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES UP TO 21,707,361 ?REPRESENTING 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 31 MAY 2007, EXCLUDING TREASURY SHARES?, AT A MINIMUM PRICE OF 100P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.16: ADOPT, IN SUBSTITUTION FOR AND TO THE ISSUER YES FOR N/A EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JS GROUP CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST AGAINST PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES FOR FOR CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JSR CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JTEKT CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JULIUS BAER HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JULIUS BAER HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.: ELECT THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE REDUCTION OF THE SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7.: APPROVE THE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR 2008 TO 2010 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUPITER TELECOMMUNICATIONS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JYSKE BANK A/S, SILKEBORG TICKER: N/A CUSIP: N/A MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR BOARD ON THE BANK'S OPERATIONS DURING THE PRECEDING YEAR PROPOSAL #2.: RECEIVE THE ANNUAL REPORT FOR ADOPTION ISSUER YES FOR FOR OR OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE ACCOUNTS ADOPTED PROPOSAL #3.: AUTHORIZE THE BANK TO ACQUIRE JYSKE BANK ISSUER YES FOR FOR SHARES UNTIL THE NEXT AGM, OF UP TO 1/10 OF THE SHARE CAPITAL AT PRICES NOT DEVIATING BY MORE THAN 10% FROM THE LATEST CLOSING BID PRICE LISTED ON THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF THE ACQUISITION PROPOSAL #4.: APPROVE: A) TO REDUCE THE JYSKE BANK'S ISSUER YES FOR FOR NOMINAL SHARE CAPITAL BY DKK 20 MILLION, OR 2 MILLION SHARES, FROM DKK 560 MILLION TO DKK 540 MILLION, THE REDUCTION TO BE USED FOR PAYMENT TO THE SHAREHOLDERS, CF. S.44(A)(1) OF THE DANISH COMPANIES ACT; CONSEQUENTLY AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION TO EFFECT THE BANK'S NOMINAL SHARE CAPITAL BE DKK 540 MILLION; B) AUTHORIZE THE SUPERVISORY BOARD, IN CONSEQUENCE TO THE CAPITAL REDUCTION, ARTICLE 4(2) TO BE AMENDED TO THE EFFECT, TO INCREASE THE SHARE CAPITAL UP TO DKK 1,540 MILLION; ?AUTHORITY GRANTED BY ARTICLE 4(2) TO EXPIRE ON 01 MAR 2013?; C) ?AUTHORITY GRANTED BY ARTICLE 4(3) TO EXPIRE ON 01 MAR 2013?; D) TO CHANGE THE NAME FROM KOBENHAVNS FONDSBORS TO OMX DEN NORDISKE BORS, KOBENHAVN/OMX DEN NORDISKE EXCHANGE, COPENHAGEN; E) THE CLARIFICATION OF THE RULES IN ARTICLE 10(4) OF THE ARTICLES OF ASSOCIATION ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD AS PROXIES AND THE POSSIBILITY OF USING ELECTRONIC FORMS FOR THE APPOINTMENT OF PROXIES PROPOSAL #5.: ELECT SHAREHOLDERS REPRESENTATIVES FOR ISSUER YES AGAINST AGAINST THE NORTHERN DIVISION PROPOSAL #6.: APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #7.: AUTHORIZE THE SUPERVISORY BOARD, IN ISSUER YES FOR FOR CONNECTION WITH THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION, TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION PROPOSAL #8.: OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JYSKE BANK A/S, SILKEBORG TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #a.: APPROVE TO REDUCE THE JYSKE BANK'S ISSUER YES FOR FOR NOMINAL SHARE CAPITAL BY DKK 20 MILLION, OR 2 MILLION SHARES, FROM DKK 560 MILLION TO DKK 540 MILLION, THE REDUCTION TO BE USED FOR PAYMENT TO THE SHAREHOLDERS, CF. S.44(A)(1) OF THE DANISH COMPANIES ACT; CONSEQUENTLY AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION TO THE EFFECT THAT IN FUTURE THE BANK'S NOMINAL SHARE CAPITAL BE DKK 540 MILLION PROPOSAL #b.: AMEND, IN CONSEQUENCE OF THE PROPOSED ISSUER YES AGAINST AGAINST CAPITAL REDUCTION, ARTICLE 4(2) TO THE EFFECT THAT THE SUPERVISORY BOARD BE AUTHORIZED TO INCREASE THE SHARE CAPITAL UP TO DKK 1,540 MILLION; THE AUTHORITY GRANTED BY ARTICLE 4(2) TO EXPIRE ON 01 MAR 2013 PROPOSAL #c.: APPROVE THAT THE AUTHORITY SET OUT IN ISSUER YES AGAINST AGAINST ARTICLE 4(3) TO EXPIRE ON 01 MAR 2013 PROPOSAL #d.: APPROVE TO CHANGE THE NAME FROM ISSUER YES FOR FOR COPENHAGEN STOCK EXCHANGE TO OMX NORDIC EXCHANGE, COPENHAGEN, IN ARTICLE 7(2) PROPOSAL #e.: APPROVE TO CLARIFY THE RULES IN ARTICLE ISSUER YES FOR FOR 10(4) ON THE APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD AS PROXIES AND THE POSSIBILITY OF USING ELECTRONIC FORMS FOR THE APPOINTMENT OF THE PROXIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K.K. DAVINCI ADVISORS TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS RELATED TO THE NEW FINANCIAL PRODUCTS TRADING LAW, SECURITIES INVESTMENT TRUST INVESTMENT LAWS. PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K.K. DAVINCI ADVISORS TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO A ISSUER YES FOR FOR WHOLLY-OWNED SUBSIDIARY AND CREATE AHOLDING COMPANY STRUCTURE PROPOSAL #2: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR COMPANY NAME CALLED K.K. DAVINCI HOLDINGS,STREAMLINE BUSINESS LINES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX- DIVIDEND AND PAYABLE DATE: 15 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A DELOITTE+TOUCHE GMBH, HANOVER PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD MS. ISSUER NO N/A N/A JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 13 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS, AND FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 54,400,000 THROUGH THE ISSUE OF UP TO 20,625,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONV. AND/OR OPTION RIGHTS ARE EXERCISED PROPOSAL #9.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY'S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH PROPOSAL #10.: RESOLUTION ON AMENDMENTS TO THE ISSUER NO N/A N/A AUTHORIZED CAPITAL AS PER SECTION 4?4? OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAJIMA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAMIGUMI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANEKA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAI PAINT CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: DELEGATION TO THE MEETING OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAWASAKI HEAVY INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAWASAKI KISEN KAISHA,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAZAKHMYS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR AUDITORS AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 27.4 US ISSUER YES FOR FOR CENTS PER ORDINARY SHARE PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. VLADIMIR KIM AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLE OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. OLEG NOVACHUK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. VLADIMIR NI AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. LORD RENWICK AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED ?THE COMPANIES ACT? TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 30,330,285; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES ?SECTION 94(2)? FOR CASH AS IF SECTION 89(1) OF THE COMPANIES AT 1985 DID NOT APPLY TO SUCH ALLOTMENT AS THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,549,542; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT? OF ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 45,495,428; AT A MINIMUM PRICE TO BE PAID FOR AN ORDINARY SHARE IS 20 PENCE PER ORDINARY SHARE AND NOT MORE THAN 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE OR THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF THE COMMISSION REGULATION (EC) 22 DEC 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR BUY-BACK PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS ?NUMBER 2273/2003? ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN 2009?; BEFORE THE EXPIRY, THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR PRODUCED TO THE MEETING AND INTIALLED BY BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #S.14: ADOPT, IN DOCUMENT MARKED ARTICLES ISSUER YES FOR FOR RELATING TO DIRECTORS CONFLICTS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, THE ARTICLES 126 TO 130 IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES 126 TO 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED IN RESOLUTION 13 AND THE ARTICLES FOLLOWING THE SUBSTITUTED ARTICLES BE RENUMBERED ACCORDINGLY PROPOSAL #15.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH THE PROVISION OF THECOMPANIES ACT 2006, TO SEND CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT INCLUDED BY MARKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE IN WEBSITE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KBC GROUPE SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: REVIEW OF THE COMPANY AND CONSOLIDATED ISSUER NO N/A N/A ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV FOR THE FYE ON 31 DEC 2007 PROPOSAL #A.2: REVEIW OF THE AUDITOR'S REPORT ON THE ISSUER NO N/A N/A COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FYE ON 31 DEC 2007 PROPOSAL #A.3: REVIEW OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS OF KBC GROUP NV FOR THE FYE ON 31 DEC 2007 PROPOSAL #A.4: APPROVE THE COMPANY ANNUAL ACCOUNTS OF ISSUER NO N/A N/A KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2007 PROPOSAL #A.5: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A THE PROFIT EARNED BY KBC GROUP NV IN THE FYE ON 31 DEC 2007; MOTION TO PAY A GROSS DIVIDEND OF EUR 3.78 FOR EACH SHARE, EXCEPT THE 12 436 312 REPURCHASED KBC GROUP NV SHARES WHOSE DIVIDEND CERTIFICATES WILL BE CANCELLED AT THE MEETING PURSUANT TO ARTICLE 622 OF THE COMPANIES CODE PROPOSAL #A.6: GRANT DISCHARGE TO THE DIRECTORS OF KBC ISSUER NO N/A N/A GROUP NV FOR THE PERFORMANCE OF THEIRMANDATE DURING THE 2007 FY PROPOSAL #A.7: GRANT DISCHARGE TO THE AUDITOR OF KBC ISSUER NO N/A N/A GROUP NV FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2007 FY PROPOSAL #A.8: AUTHORIZE THE BOARD OF DIRECTORS OF KBC ISSUER NO N/A N/A GROUP NV AND THE BOARDS OF DIRECTORS OF ITS DIRECT SUBSIDIARIES, WITH THE POSSIBILITY OF FURTHER DELEGATION, TO ACQUIRE AND TAKE IN PLEDGE KBC GROUP NV SHARES OVER A PERIOD OF 18 MONTHS, AS LONG AS THE PAR VALUE OF THE KBC GROUP NV SHARES HELD IN PORTFOLIO AND TAKEN IN PLEDGE DOES NOT EXCEED 10% OF ITS ISSUED SHARE CAPITAL; THE SHARES MAY BE ACQUIRED AT A PRICE PER SHARE THAT MAY NOT BE LOWER THAN 1 EURO, AND MAY NOT BE HIGHER THAN THE LAST CLOSING PRICE ON EURONEXT BRUSSELS BEFORE THE DATE OF ACQUISITION PLUS 10 %; WITHIN THE CONFINES OF THE LAW, THIS AUTHORISATION IS VALID FOR ALL ACQUISITIONS FOR A CONSIDERATION, IN THE BROADEST SENSE OF THE TERM, ON OR OFF THE EXCHANGE; THIS AUTHORISATION TO BUY BACK OWN SHARES REPLACES THAT GRANTED BY THE GENERAL MEETING OF 26 APR 2007, AS SPECIFIED PROPOSAL #A.9.A: APPOINT MR JAN HUYGHEBAERT AS ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF 2012 PROPOSAL #A.9.B: APPOINT MR THEO ROUSSIS AS DIRECTOR ISSUER NO N/A N/A FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTERTHE AGM OF 2012 PROPOSAL #A.9.C: APPOINT MR. JO CORNU AS INDEPENDENT ISSUER NO N/A N/A DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 524, 4 OF THE COMPANIES CODE AND IN THE CORPORATE GOVERNANCE CODE, FOR A TERM OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF 2012 PROPOSAL #A.9.D: APPOINT MR. LODE MORLION AS DIRECTOR ISSUER NO N/A N/A FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF 2012, TO REPLACE MR. GUIDO VAN ROEY, WHO WILL RESIGN AFTER THIS YEAR'S AGM PROPOSAL #A.9.E: APPOINT MRS. GHISLAINE VAN KERCKHOVE ISSUER NO N/A N/A FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF 2012, TO REPLACE MR. XAVIER LIENART, WHO WILL RESIGN AFTER THIS YEAR'S AGM PROPOSAL #A.10: OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #E.1: AMEND THE THIRD PARAGRAPH OF ARTICLE 5: ISSUER NO N/A N/A THE SHAREHOLDERS REGISTER CAN BE KEPTIN ELECTRONIC PROPOSAL #E.2: AMEND THE FOURTH PARAGRAPH OF ARTICLE 5 ISSUER NO N/A N/A PROPOSAL #E.3: AMEND THE FIFTH PARAGRAPH OF ARTICLE 5 ISSUER NO N/A N/A WITH THE FOLLOWING TEXT: AS SPECIFIED PROPOSAL #E.4: AMEND THE TRANSITIONAL PROVISION UNDER ISSUER NO N/A N/A ARTICLE 11BIS AND INCLUDE IT UNDER ARTICLE 5, AS SPECIFIED PROPOSAL #E.5: AMEND THE ARTICLE 10 BIS WITH THE ISSUER NO N/A N/A FOLLOWING TEXT, AS SPECIFIED PROPOSAL #E.6: AMEND THE ARTICLE 11BIS WITH THE ISSUER NO N/A N/A FOLLOWING TEXT, AS SPECIFIED PROPOSAL #E.7: AMEND THE FOURTH PARAGRAPH OF ARTICLE ISSUER NO N/A N/A 17 WITH THE FOLLOWING TEXT, AS SPECIFIED PROPOSAL #E.8: AMEND THE ARTICLE 28 WITH THE FOLLOWING ISSUER NO N/A N/A TEXT, AS SPECIFIED PROPOSAL #E.9: AMEND, AS A NEW FIRST SENTENCE, TO THE ISSUER NO N/A N/A FIRST PARAGRAPH OF ARTICLE 36, AS SPECIFIED PROPOSAL #E.10: AMEND THE LAST SENTENCE OF ARTICLE 39 ISSUER NO N/A N/A BY THE FOLLOWING TEXT, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KDDI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEIHIN ELECTRIC EXPRESS RAILWAY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR CORPORATE AUDITORS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: APPROVE ANTI-TAKEOVER MECHANISM ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEIO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PROVISION OF BONUSES FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEISEI ELECTRIC RAILWAY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELDA GROUP PLC, BRADFORD TICKER: N/A CUSIP: N/A MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, THE ISSUER YES FOR N/A AUDITOR'S REPORTS AND THE ACCOUNTS PROPOSAL #2.: RECEIVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT PROPOSAL #3.: APPROVE A FINAL DIVIDEND OF 23.0 PENCE ISSUER YES FOR N/A PER SHARE PROPOSAL #4.: RE-ELECT MR. DAVID SALKELD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION PROPOSAL #6.: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,400,000 PROPOSAL #S.7: GRANT AUTHORITY, SUBJECT TO THE PASSING ISSUER YES FOR N/A OF RESOLUTION 6, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,800,000 PROPOSAL #S.8: GRANT AUTHORITY TO PURCHASE 27,500,000 ISSUER YES FOR N/A ORDINARY SHARES FOR MARKET PURCHASE PROPOSAL #9.: AMEND KELDA GROUP LONG-TERM INCENTIVE ISSUER YES FOR N/A PLAN 2003 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELDA GROUP PLC, BRADFORD TICKER: N/A CUSIP: N/A MEETING DATE: 1/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 ?THE SCHEME OF ARRANGEMENT? PROPOSED TO BE MADE BETWEEN KELDA GROUP PLC ?THE COMPANY? AND THE HOLDERS OF ORDINARY SCHEME SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELDA GROUP PLC, BRADFORD TICKER: N/A CUSIP: N/A MEETING DATE: 1/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE FOR THE PURPOSE OF ISSUER YES FOR FOR GIVING EFFECT TO THE ORDINARY SCHEME ?AS SPECIFIED? DATED 20 DEC 2007, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED BETWEEN THE COMPANY AND SALTAIRE WATER AND APPROVED OR IMPOSED BY THE COURT, AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION: ?I? TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE ORDINARY SCHEME INTO EFFECT; ?II? THAT THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE ORDINARY CANCELLATION SHARES ?AS SPECIFIED? AND FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL TAKING EFFECT, THE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 20 2/9 PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF ORDINARY CANCELLATION SHARES CANCELLED AS AFORESAID AND HAVING THE SAME RIGHTS AS THE ORDINARY CANCELLATION SHARES SO CANCELLED; AND ?III? THAT THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE ORDINARY CANCELLATION SHARES BE APPLIED IN PAYING UP IN FULL AT PAR ALL OF THE NEW SHARES IN THE COMPANY CREATED PURSUANT TO THIS RESOLUTION, WHICH BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO SALTAIRE WATER, IN ACCORDANCE WITH THE ORDINARY SCHEME; ?B? TO AUTHORIZE THE DIRECTORS, CONDITIONALLY UPON AND SIMULTANEOUSLY WITH THE ORDINARY SCHEME BECOMING EFFECTIVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF SECTION 80(2) OF THE COMPANIES ACT 1985? PROVIDED ALWAYS THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THIS RESOLUTION?; AND THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED BEFORE THE DATE ON WHICH THIS RESOLUTION PASSED; AND ?C? TO AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, ARTICLE 161 OF ASSOCIATION OF THE COMPANY PROPOSAL #S.2: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE B SCHEME ?AS SPECIFIED? DATED 20 DEC 2007, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED BETWEEN THE COMPANY AND SALTAIRE WATER AND APPROVED OR IMPOSED BY THE COURT, AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION: ?I? TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE B SCHEME INTO EFFECT; ?II? THAT THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE B CANCELLATION SHARES ?AS SPECIFIED? AND FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL TAKING EFFECT, THE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 20 2/9 PENCE EACH THE AGGREGATE NOMINAL VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE NOMINAL VALUE OF B SCHEME SHARES CANCELLED AS AFORESAID AND HAVING THE SAME RIGHTS AS THE ORDINARY SHARES ?AS SPECIFIED?, ROUNDED UP TO THE NEAREST WHOLE NUMBER OF SUCH NEW ORDINARY SHARES; AND ?III? THAT THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE B CANCELLATION SHARES ?AND SUCH ADDITIONAL AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AS SHALL BE EQUAL TO THE DIFFERENCE BETWEEN THE NOMINAL VALUE OF THE B CANCELLATION SHARES CANCELLED AS AFORESAID AND THE AGGREGATE NOMINAL VALUE OF THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION? BE APPLIED IN PAYING UP IN FULL AT PAR ALL OF THE NEW SHARES IN THE COMPANY CREATED PURSUANT TO THIS RESOLUTION, WHICH BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO SALTAIRE WATER, IN ACCORDANCE WITH THE B SCHEME; ?B? TO AUTHORIZE THE DIRECTORS, CONDITIONALLY UPON AND SIMULTANEOUSLY WITH THE B SCHEME BECOMING EFFECTIVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF SECTION 80(2) OF THE COMPANIES ACT 1985? PROVIDED ALWAYS THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THIS RESOLUTION?; AND THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO THE AUTHORITY CONFERRED UPON THE BOARD OF DIRECTORS IN RESOLUTION S.1 AND ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED BEFORE THE DATE ON --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEPPEL CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES?, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?WHICH IS: (A) IN THE CASE OF A MARKET PURCHASE, 105%, OF THE AVERAGE CLOSING PRICE; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120%, OF THE AVERAGE CLOSING PRICE?, WHETHER BY WAY OF: (A) MARKET PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR (B) OFF-MARKET PURCHASE(S) ?EACH AN OFF-MARKET PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE APPROVE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE PURCHASE MANDATE?;?AUTHORITY EXPIRES THE DATE ON WHICH THE NEXT AGM OF THE COMPANY ?AGM? IS HELD OR REQUIRED BY LAW TO BE HELD; OR THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED, WHICHEVER IS THE EARLIER?; TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS ORDINARY RESOLUTION PROPOSAL #2.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES ?AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 ?THE CIRCULAR??, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR ?THE IPT MANDATE?;?AUTHORITY CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER?; AUTHORIZE: THE AUDIT COMMITTEE OF THE COMPANY TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND THE DIRECTORS AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACT SAND THINGS ?INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS ORDINARY RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEPPEL CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 ?2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX? PROPOSAL #3.: RE-ELECT MR. LIM CHEE ONN AS A ISSUER YES FOR FOR DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C PROPOSAL #4.: RE-ELECT MR. TONY CHEW LEONG-CHEE AS A ISSUER YES FOR FOR DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C PROPOSAL #5.: RE-ELECT MR. TEO SOON HOE AS A ISSUER YES FOR FOR DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C PROPOSAL #6.: RE-ELECT MR. SVEN BANG ULLRING AS A ISSUER YES FOR FOR DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT ?CHAPTER 50? TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROPOSAL #7.: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR'S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH ?2006: SGD 610,000?; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE REMUNERATION SHARES ? TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW HENG TAN AND MR. YEO WEE KIONG ?TOGETHER, THE NON- EXECUTIVE DIRECTORS ? AS PAYMENT IN PART OF THEIR RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO INSTRUCT A 3RD PARTY AGENCY TO PURCHASE FROM THE MARKET 15,500 EXISTING SHARES AT SUCH PRICE AS THE DIRECTORS MAY DEEM FIT AND DELIVER THE REMUNERATION SHARES TO EACH THE NON-EXECUTIVE DIRECTOR IN THE MANNER ?AS SPECIFIED? IN (1) ABOVE AND 3) ANY DIRECTOR OR THE SECRETARY TO DO ALL THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE ABOVE PROPOSAL #8.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ? SHARES ? WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED ?INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES? ?COLLECTIVELY INSTRUMENTS ?, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT THERETO AND ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT?, DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ?AS SPECIFIED?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS SPECIFIED?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED? SGX-ST ?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED ?AS SPECIFIED?, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUB-DIVISION OF SHARES; 3) IN EXERCISING THE POWER TO MAKE OR GRANT INSTRUMENTS ?INCLUDING THE MAKING OF ANY ADJUSTMENTS UNDER THE RELEVANT INSTRUMENT?, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM REQUIRED BY THE LAW? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEPPEL LAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR DIVIDEND AS RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2007 PROPOSAL #3.: RE-ELECT MR. LIM CHEE ONN AS A DIRECTOR ISSUER YES AGAINST AGAINST WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. LIM HO KEE AS A DIRECTOR ISSUER YES AGAINST AGAINST WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.: RE-ELECT PROFESSOR TSUI KAI CHONG AS A ISSUER YES AGAINST AGAINST DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. TAN YAM PIN AS A DIRECTOR ISSUER YES AGAINST AGAINST WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. HENG CHIANG MENG AS A ISSUER YES AGAINST AGAINST DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #8.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 679,000 FOR THE YE 31 DEC 2007 PROPOSAL #9.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR AUDITORS, AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT? AND ARTICLE 8(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED ?INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES? ?COLLECTIVELY INSTRUMENTS?, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE, PROVIDED THAT: I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT THERETO AND ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-POINT (II) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?; II) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPOINT (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR: AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; BB) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AS AT THE DATE OF THE PASSING OF THIS RESOLUTION APPROVING THE MANDATE, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE RULES AND REGULATIONS OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?; AND CC) ANY SUBSEQUENT CONSOLIDATION OR SUB-DIVISION OF SHARES; C) IN EXERCISING THE POWER TO MAKE OR GRANT INSTRUMENTS ?INCLUDING THE MAKING OF ANY ADJUSTMENTS UNDER THE RELEVANT INSTRUMENT?, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS SPECIFIED; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION, WHICHEVER IS HIGHER?, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS SPECIFIED; IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE ?EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES? WHICH SHALL NOT EXCEED: A) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE; AND B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120% OF THE AVERAGE CLOSING PRICE?, WHETHER BY WAY OF: A) MARKET PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE SGX-ST; AND/OR B) OFF-MARKET PURCHASE(S) ?EACH AN OFF- MARKET PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?AUTHORITY EXPIRES EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED?; ?AUTHORITY EXPIRES EARLIER AT THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BYLAW TO BE HELD? AND; AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS ORDINARY RESOLUTION PROPOSAL #12.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES AS SPECIFIED ?THE IPT MANDATE?; ?AUTHORITY EXPIRES AT THE DATE THAT THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD?; AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEPPEL LAND LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 10/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: `APPROVE THE SALE BY BOULEVARD ISSUER YES FOR N/A DEVELOPMENT PTE LTD ?BOULEVARD?, AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, OF ITS ONE-THIRD INTEREST IN THE PROPERTY KNOWN AS ONE RAFFLES QUAY ?THE PROPERTY ? TO BE EFFECTED VIA THE SALE OF BOULEVARD'S ENTIRE HOLDING OF ONE-THIRD OF THE ISSUED SHARES ?THE SALE SHARES ? IN THE CAPITAL OF ONE RAFFLES QUAY PTE LTD ?ORQPL?, THE OWNER AND DEVELOPER OF THE PROPERTY, AND AN ASSIGNMENT OF THE SHAREHOLDER'S LOANS AND ACCRUED INTEREST ?IF ANY? THEREON ?THE SHAREHOLDER'S LOAN ? EXTENDED BY BOULEVARD TO ORQPL, AT THE CONSIDERATION FOR THE SALE SHARES AND THE CONSIDERATION FOR THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN AS RESPECTIVELY SET OUT IN, AND UPON THE TERMS AND SUBJECT TO THE CONDITIONS OF, THE SHARE PURCHASE AGREEMENT ?THE SHARE PURCHASE AGREEMENT ? DATED 30 JUL 2007 MADE BETWEEN I) BOULEVARD, AS VENDOR, II) KEPPEL LAND PROPERTIES PTE LTD ?A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY?, AS GUARANTOR, AND III) RBC DEXIA TRUST SERVICES SINGAPORE LIMITED ?IN ITS CAPACITY AS TRUSTEE OF K-REIT ASIA?, AS PURCHASER, AS SPECIFIED; AND IN CONJUNCTION WITH THE SALE, THE ACQUISITION BY THE COMPANY AND/OR SUCH OF ITS SUBSIDIARIES AS IT MAY DESIGNATE ?COLLECTIVELY, THE KEPPEL LAND GROUP ? PURSUANT TO THE PLACEMENT ?AS SPECIFIED? OF SUCH NUMBER OF NEW UNITS OF K-REIT ASIA TO BE OFFERED AND PLACED BY K-REIT ASIA TO THE KEPPEL LAND GROUP UNDER A PROPOSED EQUITY FUND RAISING EXERCISE BY K-REIT ASIA, WITH THE INTENT THAT THE KEPPEL LAND GROUP SHALL IMMEDIATELY FOLLOWING K-REIT ASIA'S EQUITY FUND RAISING EXERCISE, MAINTAIN ITS PERCENTAGE UNIT HOLDING IN K-REIT ASIA IMMEDIATELY POST K-REIT ASIA'S EQUITY FUND RAISING EXERCISE AT THE EQUIVALENT LEVEL HELD BY IT IMMEDIATELY PRIOR TO SUCH EXERCISE; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO AND COMPLETE ALL SUCH ACTS, DEEDS, DOCUMENTS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT ?AS THE CASE REQUIRES? TO EITHER OF THE AFORESAID TRANSACTIONS AND/OR THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERRY GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REPORTS AND THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.a.1: RE-ELECT MR. DENIS BUCKLEY ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH COMBINED CODE? PROPOSAL #3.a.2: RE-ELECT MR. MICHAEL DOWLING ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH COMBINED CODE? PROPOSAL #3.a.3: RE-ELECT MR. EUGENE MCSWEENEY ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH COMBINED CODE? PROPOSAL #3.b.1: RE-ELECT MR. PATRICK A BARRETT ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH ARTICLE 97? PROPOSAL #3.b.2: RE-ELECT MR. DENIS CARROLL ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH ARTICLE 97? PROPOSAL #3.b.3: RE-ELECT MR. STAN MCCARTHY ?IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 97? PROPOSAL #3.b.4: RE-ELECT MR. DONAL O DONOGHUE ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH ARTICLE 97? PROPOSAL #3.b.5: RE-ELECT MR. DENIS WALLIS ?IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH ARTICLE 97? PROPOSAL #4.: APPROVE THE DIRECTORS FEES ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE AUTHORITY UNDER SECTION 20 ISSUER YES FOR FOR PROPOSAL #S.7: APPROVE THE DISAPPLICATION OF SECTION 23 ISSUER YES FOR FOR PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF ITS OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERRY PROPERTIES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.I: RE-ELECT MR. CHAN WAI MING, WILLIAM AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #1.II: RE-ELECT MR. KU MOON LUN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.III: RE-ELECT MR. QIAN SHAOHUA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.: APPROVE AND RATIFY THE AGREEMENTS ?AS ISSUER YES FOR FOR SPECIFIED? AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERRY PROPERTIES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 2/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE FRAMEWORK ISSUER YES FOR FOR REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT ?AS SPECIFIED? AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERRY PROPERTIES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE AGREEMENTS ?AS ISSUER YES FOR FOR SPECIFIED? AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERRY PROPERTIES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.i: RE-ELECT MR. WONG SIU KONG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.ii: RE-ELECT MR. HO SHUT KAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.iii: RE-ELECT MR. SO HING WOH AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4.: APPROVE TO FIX THE DIRECTORS FEES ISSUER YES FOR FOR ?INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES ? PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AND ?IF THE DIRECTORS OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY? THE NOMINAL AMOUNT OF ANY SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION ?UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY?, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR IV) ANY ADJUSTMENT, AFTER THE DATE OF GRANT OR ISSUE OF ANY OPTIONS, RIGHTS TO SUBSCRIBE OR OTHER SECURITIES REFERRED TO THE ABOVE, IN THE PRICE AT WHICH SHARES IN THE COMPANY SHALL BE SUBSCRIBED, AND/OR IN THE NUMBER OF SHARES IN THE COMPANY WHICH SHALL BE SUBSCRIBED, ON EXERCISE OF RELEVANT RIGHTS UNDER SUCH OPTIONS, WARRANTS OR OTHER SECURITIES, SUCH ADJUSTMENT BEING MADE IN ACCORDANCE WITH OR AS CONTEMPLATED BY THE TERMS OF SUCH OPTIONS, RIGHTS TO SUBSCRIBE OR OTHER SECURITIES; OR V) A SPECIFIED AUTHORITY GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY OTHER APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY OTHER APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #6.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY ?PURSUANT TO RESOLUTION NO. 6A OR OTHERWISE?, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KESA ELECTRICALS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF CHAPTER 10 ISSUER YES FOR FOR OF THE LISTING RULES OF THE FINANCIALSERVICES AUTHORITY, THE DISPOSAL OF PART OF THE COMPANY'S FRENCH OPERATIONS, CONSISTING OF THE BUT GROUP, BY THE COMPANY ?THE DISPOSAL? AS SPECIFIED, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 30 JAN 2008 BETWEEN KESA FRANCE SA, AN INDIRECT SUBSIDIARY OF THE COMPANY AND DECOMEUBLES PARTNERS SAS; AND AUTHORIZE EACH AND ANY OF THE DIRECTORS OF THE COMPANY TO CONCLUDE AND IMPLEMENT THE DISPOSAL IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE DISPOSAL AND OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE DISPOSAL AS HE THINKS NECESSARY OR DESIRABLE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KESKO CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR TO PAY DIVIDEND OF EUR 1.60 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR?S? PROPOSAL #1.6: APPROVE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYENCE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES AGAINST AGAINST PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES FOR FOR ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIKKOMAN CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS AND AUDITORS,AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS AND AUDITORS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDEN CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REVISED ANNUAL CAPS ?SUCH ISSUER YES FOR FOR TERMS SHALL HAVE THE MEANING AS SPECIFIED? AND AUTHORIZE ANY DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.A: RE-ELECT MR. CHEUNG KWOK WING AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #3.B: RE-ELECT MR. CHANG WING YIU AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #3.C: RE-ELECT MR. CHENG WAI CHEE, ISSUER YES FOR FOR CHRISTOPHER AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #3.D: RE-ELECT MR. TSE KAM HUNG AS A ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #3.E: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR COMPANY TO FIX THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT THE AUDITOR AND AUTHORIZE THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO FIX ITS REMUNERATION PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST ?DIRECTORS? TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY ?SHARES? OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY ; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY ?SHARES? OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLUTIONS NUMBERED 5.A AND 5.B TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT, SUBJECT TO AND ISSUER YES AGAINST AGAINST CONDITIONAL UPON A) THE SHARE OPTION SCHEME?THE NEW EEIC SCHEME? OF ELEC & ELTEK INTERNATIONAL COMPANY LIMITED ?EIC?, THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED A AND PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY A DIRECTOR OF THE COMPANY, BY RESOLUTION OF THE SHAREHOLDERS OF EEIC IN ITS GENERAL MEETING; AND B) SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SINGAPORE EXCHANGE? GRANTING ITS IN PRINCIPLE APPROVAL FOR THE LISTING OF AND QUOTATION FOR SHARES IN EEIC TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS TO BE GRANTED UNDER THE NEW EEIC SCHEME ON THE SINGAPORE EXCHANGE, THE NEW EEIC SCHEME IS IMPLEMENTED WITH EFFECT FROM THE DATE OF THIS MEETING OR THE DATE ON WHICH BOTH OF THE CONDITIONS (A) AND (B) SPECIFIED IN THIS RESOLUTION HAVING BEEN FULFILLED, WHICHEVER IS THE LATER; AND AUTHORIZE THE DIRECTORS OF EEIC TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT TO IMPLEMENT AND ADMINISTER THE NEW EEIC SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINGFISHER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR DIRECTORS INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE FINANCIAL STATEMENTS ?ANNUAL REPORT? FOR THE YE 2 FEB 2008, TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 2 FEB 2008 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 3.4 PENCE ON ISSUER YES FOR FOR THE ORDINARY SHARES FOR PAYMENT ON 13 JUN 2008 PROPOSAL #4.: RE-ELECT MR. MICHAEL HEPHER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. IAN CHESHIRE AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. HARTMUT KRAMER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITORS AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN PLACE OF ISSUER YES FOR FOR EXITING AUTHORITIES, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? UP TO AN AGGREGATE NOMINAL VALUE OF THE RELEVANT SECURITIES ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED GBP 104,015,458; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #9.: AUTHORIZE THE COMPANY TO SUBSIDIARIES OF ISSUER YES FOR FOR THE COMPANY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANIZATION OR INDEPENDENT, ELECT CANDIDATES NOT EXCEEDING GBP 75,0000 IN TOTAL AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL TO PROVIDE THE AGGREGATE AMOUNT DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2009? AND DIRECTORS MAY TERMS POLITICAL DONATIONS , POLITICAL PARTIES , INDEPENDENT ELECT CANDIDATES , POLITICAL ORGANIZATION AND POLITICAL EXPENDITURE AS SPECIFIED IN SECTION 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #s.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94(2)? TO SECTION 94(3A), DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH AN ISSUE FOR CASH; II) FOR CASH WHERE THIS AUTHORITY SHALL BE LIMITED IN AGGREGATE TO THE ALLOTMENT OF, OR INVOLVING EQUITY SHARE CAPITAL NOT EXCEEDING 5% OF THE NOMINAL VALUE GBP 18,549,203 OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE HEREOF; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #s.11: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 44 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 236,081,072 ORDINARY SHARES AND THE MINIMUM PRICE SHALL BE THE NOMINAL VALUE THEREOF, IN BOTH CASES EXCLUSIVE OF ADVANCE CORPORATION TAX, IF ANY, PAYABLE TO THE COMPANY AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 NOV 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #s.12: ADOPT THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR WITH EFFECT FROM 01 OCT 2008, INSUBSTITUTION FOR, AND TO THE EXCLUSION OF THE CURRENT ARTLCLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINGSPAN GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: DECLARE THE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3.a: ELECT MR. LOUIS EPERJESI AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.b: ELECT MR. HELEN KIRKPATRICK AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: RE-ELECT MR. RUSSELL SHIELS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.d: RE-ELECT MR. PETER WILSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.e: RE-ELECT MR. DAVID BYRNE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.f: RE-ELECT MR. EUGENE MURTAHE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.g: RE-ELECT MR. BRENDAN MURTAGH AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.h: RE-ELECT MR. EOIN MCCARTHY AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR SECURITIES PROPOSAL #6.: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #7.: APPROVE TO PURCHASE THE COMPANY SHARES ISSUER YES FOR FOR PROPOSAL #8.: APPROVE THE TREASURY SHARES ISSUER YES FOR FOR PROPOSAL #9.: ADOPT NEW PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #10.: APPROVE TO AMEND THE KINGSPAN GROUP PLC ISSUER YES FOR FOR 2001 SECOND TIER SHARE OPTION PLAN PROPOSAL #11.: APPROVE THE ELECTRONIC COMMUNICATION TO ISSUER YES FOR FOR SHAREHOLDERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINTETSU CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,REDUCE BUSINESS LINES PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIRIN HOLDINGS COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE DIVIDEND AND DISPOSITION OF ISSUER YES FOR FOR SURPLUS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, AND THE AUDITORS, APPROVE THECOMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, THE ANNUAL ACCOUNTS OF THIS FYE IN A PROFIT OF EUR 300,872,009.21 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE FORM PRESENTED TO THE MEETING, THE ACCOUNTS OF THIS FYE IN A PROFIT OF EUR 230,952,000.00 PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE PROPOSAL #O.4: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 300,872,009.21; LEGAL RESERVE: EUR 923,284.58; BALANCE AVAILABLE FOR DISTRIBUTION OF EUR 299,948,724.63; RETAINED EARNINGS OF EUR 302,963,527.23, DISTRIBUTABLE INCOMES: EUR 602,912,251.86; DIVIDENDS: EUR 173,115,858.75; THE RETAINED EARNINGS EUR 429,796,393.11 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS SPECIFIED; EUR 0.77 FOR FY 2004, EUR 0.90 FOR FY 2005, EUR 1.07 FOR FY 2006 PROPOSAL #O.5: APPROVE THAT THE DIVIDEND PAYMENT WILL ISSUER YES FOR FOR BE CARRIED OUT IN CASH OR IN SHARES ASPER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 14 APR 2008 TO 25 APR 2008; THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS ON 01 JAN 2008; AND AT THE CLOSE OF THE SUBSCRIPTION PERIOD, THE SHAREHOLDERS WILL RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 07 MAY 2008; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. ALAIN PAPIASSE AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. JEROME BEDIER AS THE MEMBER OF THESUPERVISORY BOARD FOR A 3-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. FRANCOIS DEMON AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD PROPOSAL #O.9: APPROVE TO AWARD THE TOTAL ANNUAL FEES ISSUER YES FOR FOR OF EUR 270,000.00 TO THE SUPERVISORY BOARD PROPOSAL #O.10: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 830,956,080.00; ?AUTHORITY EXPIRES ON 18-MONTH PERIOD?; IT SUPERSEDES, FOR THE FRACTION UNUSED, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 05 APR 2007 IN ITS RESOLUTION NO. 9; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: GRANTS ALL POWERS TO THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; ?AUTHORITY EXPIRES ON 26-MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY IN ACCORDANCE WITH THE LEGISLATION AND THE REGULATIONS IN FORCE, IN PARTICULAR WITH THE MODIFICATIONS INTRODUCED BY THE DECREE N 2006-1566 OF 11 DEC 2006, MODIFYING THE DECREE N 67-236 OF 23 MAR 1967 ON TRADING COMPANIES; TO AMEND THE ARTICLE26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #E.13: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOBE STEEL,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOKUYO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #6: AMEND ARTICLES TO: MAKE RESOLUTIONS ISSUER YES AGAINST AGAINST RELATED TO ANTI-TAKEOVER DEFENSE MEASURES, AND ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS AS ANTI-TAKEOVER DEFENSE MEASURE PROPOSAL #7: APPROVE AMENDMENT TO THE ANTI-TAKEOVER ISSUER YES AGAINST AGAINST DEFENSE MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOMATSU LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: GIVING THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR AUTHORITY TO ISSUE STOCK ACQUISITION RIGHTSAS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOMORI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE AUDITORS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONAMI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONE OYJ TICKER: N/A CUSIP: N/A MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTION ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 1.30 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR?S? PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: APPROVE THE NUMBER OF THE AUDITORS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE BOARD ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #3.: APPROVE TO INCREASE NUMBER OF SHARES ISSUER YES FOR FOR THROUGH SHARE ISSUE WITHOUT PAYMENT PROPOSAL #4.: APPROVE TO CONFIRM THE FULFILLMENT OF ISSUER YES FOR FOR SHARE SUBSCRIPTION CRITERIA FOR 2005C OPTION RIGHTS AND CREDITING SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON 2005 A/B/C AND 2007 OPTION RIGHTS IN PART TO PAID UP UNRESTRICTED EQUITY RESERVE PROPOSAL #5.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR REPURCHASE OF TREASURY SHARES AND ON DISTRIBUTION OF REPURCHASED TREASURY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONECRANES PLC, HYVINKAA TICKER: N/A CUSIP: N/A MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTION ON THE PROFIT OR ISSUER YES FOR FOR LOSS AND TO PAY A DIVIDEND OF EUR 0.80 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR?S? PROPOSAL #1.6: APPROVE TO FIX THE NUMBER OF THE BOARD ISSUER YES FOR FOR MEMBERS AT 8 PROPOSAL #1.7: RE-ELECT MESSRS. SVANTE ADDE, KIM GRAN, ISSUER YES FOR FOR STIG GUSTAVSON, MATTI KAVETVUO, MALINPERSSON, TIMO PORANEN AND BJOERN SAVEN AS THE DIRECTOR AND ELECT MR. MIKAEL SILVENNOINEN AS A NEW DIRECTOR PROPOSAL #1.8: ELECT ERNST YOUNG OY AS THE AUDITORS ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO RESOLVE ON ISSUER YES FOR FOR ACQUIRING UP TO 10% OF THE COMPANY'S OWN SHARES PROPOSAL #3.: AUTHORIZE THE BOARD TO DISPOSE THE ISSUER YES FOR FOR COMPANY'S OWN SHARES PROPOSAL #4.: AUTHORIZE THE BOARD TO RESOLVE ON THE ISSUER YES FOR FOR SHARE ISSUE AND ISSUE OF STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES PROPOSAL #5.: AMEND THE 1997 STOCK OPTION PROGRAM ISSUER YES FOR FOR REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS PROPOSAL #6.: AMEND THE 1999 STOCK OPTION PROGRAM ISSUER YES FOR FOR REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS PROPOSAL #7.: AMEND THE 2001 STOCK OPTION PROGRAM ISSUER YES FOR FOR REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONICA MINOLTA HOLDINGS, INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONINKLIJKE AHOLD NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: TO REPORT OF THE CORPORATE EXECUTIVE ISSUER NO N/A N/A BOARD FOR FY 2007 PROPOSAL #3.: EXPLANATION OF POLICY ON ADDITIONS TO ISSUER NO N/A N/A RESERVES AND DIVIDENDS PROPOSAL #4.: APPROVE TO ADOPT 2007 FINANCIAL ISSUER YES ABSTAIN AGAINST STATEMENTS PROPOSAL #5.: APPROVE TO DETERMINE THE DIVIDEND OVER ISSUER YES ABSTAIN AGAINST FY 2007 PROPOSAL #6.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES ABSTAIN AGAINST MEMBERS OF THE CORPORATE EXECUTIVE BOARD PROPOSAL #7.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES ABSTAIN AGAINST MEMBERS OF THE SUPERVISORY BOARD COMPOSITION OF THE CORPORATE EXECUTIVE BOARD PROPOSAL #8.: APPOINT MRS. K. ROSS AS A MEMBER OF THE ISSUER YES ABSTAIN AGAINST CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM 23 APR 2008 PROPOSAL #9.: APPOINT MR. P.N. WAKKIE FOR A NEW TERM ISSUER YES ABSTAIN AGAINST AS A MEMBER OF THE CORPORATE EXECUTIVEBOARD, WITH EFFECT FROM 23 APR 2008 PROPOSAL #10.: APPOINT MR. R. DAHAN FOR A NEW TERM AS ISSUER YES ABSTAIN AGAINST A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM 23 APR 2008 PROPOSAL #11.: APPOINT MRS. K.M.A. DE SEGUNDO FOR A ISSUER YES ABSTAIN AGAINST NEW TERM AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APR 2008 PROPOSAL #12.: APPOINT MR. M.G. MCGRATH AS A MEMBER OF ISSUER YES ABSTAIN AGAINST THE SUPERVISORY BOARD, WITH EFFECT FROM 23 APR 2008 PROPOSAL #13.: APPOINT DELOITTE ACCOUNTANTS B.V. AS ISSUER YES ABSTAIN AGAINST EXTERNAL AUDITOR OF THE COMPANY FOR FY 2008 PROPOSAL #14.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES ABSTAIN AGAINST PROPOSAL #15.: APPROVE TO PUBLISH REGULATED ISSUER YES ABSTAIN AGAINST INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE PROPOSAL #16.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING 23 OCT 2009, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10 OF THE NUMBER OF ISSUED COMMON SHARES PROPOSAL #17.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING 23 OCT 2009, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES PROPOSAL #18.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING 23 OCT 2009, TO ACQUIRE, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, SUCH NUMBER OF COMMON SHARES IN THE COMPANY OR DEPOSITORY RECEIPTS FOR SUCH SHARES, AS PERMITTED WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TAKING INTO ACCOUNT THE POSSIBILITY TO CANCEL THE REPURCHASE SHARES, AT THE STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND 110 OF THE OPENING PRICE AT EURONEXT AMSTERDAM BY NYSE EURONEXT ON THE DATE OF ACQUISITION PROPOSAL #19.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KONINKLIJKE NUMICO NV TICKER: N/A CUSIP: N/A MEETING DATE: 9/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: DISCUSSION ON PUBLIC OFFER BY GROUPE ISSUER NO N/A N/A DANONE S.A. FOR ALL ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF ROYAL NUMICO N.V. ?THE COMPANY ? IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF THE SECURITIES TRANSACTIONS ?SUPERVISION? DECREE 1995 ?BTE 1995? PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #4.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOSE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUBOTA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUDELSKI SA, CHESEAUX-SUR-LAUSANNE TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BUSINESS REPORT, ANNUAL ISSUER NO N/A N/A ACCOUNTS OF KUDELSKI S.A AND CONSOLIDATEDACCOUNTS 2007 AND THE GROUP AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER NO N/A N/A SHEET PROFIT OF KUDELSKI S.A PROPOSAL #3.: GRANT DISCHARGE OF THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD PROPOSAL #4.1: ELECT MR. NORBERT BUCHER AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS PROPOSAL #4.2: ELECT MR. LAURENT DASSAULT AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS PROPOSAL #4.3: ELECT MR. PATRICK FOETISCH AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS PROPOSAL #4.4: ELECT MR. ANDRE KUDELSKI AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS PROPOSAL #4.5: ELECT MRS. MARGUERITE KUDELSKI AS A ISSUER NO N/A N/A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.6: ELECT MR. PIERRE LESCURE AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS PROPOSAL #4.7: ELECT MR. CLAUDE SMADJA AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS PROPOSAL #4.8: ELECT MR. ALEXANDRE ZELLER AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER NO N/A N/A PROPOSAL #6.: APPROVE THE MODIFICATION OF THE DATE IN ISSUER NO N/A N/A ARTICLE 7 A1.1 PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007 PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR SHEET PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE MANAGEMENT PROPOSAL #4.A: APPROVE THE BY-ELECTION OF MR. JUERGEN ISSUER YES FOR FOR PITSCHEN AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.B: RE-ELECT MR. BERND VREDE AS A MEMBER OF ISSUER YES AGAINST AGAINST THE BOARD OF DIRECTORS PROPOSAL #4.C: RE-ELECT MR. HANS LERCH AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #5.: APPROVE THE CONTINUATION OF THE APPROVED ISSUER YES FOR FOR CAPITAL AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION PROPOSAL #6.: ELECT KPMG AS THE AUDITING AGENCY AND ISSUER YES FOR FOR THE GROUP AUDITOR FOR THE FISCAL 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUNGSLEDEN AB TICKER: N/A CUSIP: N/A MEETING DATE: 11/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE EGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT THE CHAIRMAN OF THE EGM ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR MORE PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE EGM HAS ISSUER YES FOR FOR BEEN DULY CONVENED PROPOSAL #7.a: APPROVE THE SHARE SPLIT: THE QUOTIENT ISSUER YES FOR FOR VALUE ?THE SHARE CAPITAL DIVIDED BY THENUMBER OF SHARES? IS CHANGED BY WAY OF A SO CALLED SHARE SPLIT, SO THAT EACH SHARE WILL BE DIVIDED INTO 2 SHARES, ONE OF WHICH SHALL BE NAMED REDEMPTION SHARE IN VPC SYSTEM AND BE REDEEMED IN THE MANNER SPECIFIED IN THE RESOLUTION 7.C; AUTHORIZE THE BOARD OF DIRECTORS TO SET THE RECORD DAY AT VPC AB FOR IMPLEMENTATION OF THE SHARE SPLIT, THE COMPANY WILL HAVE A TOTAL OF 273,004,128 OUTSTANDING SHARES, EACH SHARE WITH A QUOTIENT VALUE OF APPROXIMATELY SEK 0.21, AND A TOTAL SHARE CAPITAL OF SEK 56,875,860 PROPOSAL #7.b: AMEND THE WORDING OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION INCLUDING AN AMENDMENT OF SECTION 4, IN ACCORDANCE WITH THE FOLLOWING: THAT THE PERMITTED RANGE OF THE SHARE CAPITAL BE REDUCED FROM A MINIMUM OF SEK 32,000,000 AND A MAXIMUM OF SEK 128,000,000 TO A MINIMUM OF SEK 28,000,000 AND A MAXIMUM OF SEK 112,000,000, IN ORDER TO ADJUST THE ARTICLES OF ASSOCIATION TO THE RESOLUTION 7.C PROPOSAL #7.c: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR SEK 28,437,930 (THE REDUCTION AMOUNT) THROUGH REDEMPTION OF 136,502,064 SHARES, EACH WITH A QUOTIENT VALUE OF APPROXIMATELY SEK 0.21 AFTER IMPLEMENTATION OF THE SHARE SPLIT; THE SHARES THAT ARE TO BE REDEEMED ARE THE SHARES WHICH, AFTER IMPLEMENTATION OF THE SHARE SPLIT IN ACCORDANCE WITH RESOLUTION 7.A, ARE NAMED REDEMPTION SHARES IN THE VPC SYSTEM; AUTHORIZE THE DIRECTORS TO SET THE RECORD DAY; THE PURPOSE OF THE REDUCTION OF THE SHARE CAPITAL IS REPAYMENT TO THE SHAREHOLDERS, FOR EACH REDEEMED SHARE A REDEMPTION PRICE OF SEK 11.50 SHALL BE PAID IN CASH, OF WHICH APPROXIMATELY SEK 11.29 EXCEEDS THE QUOTIENT VALUE OF THE SHARE; ACCORDINGLY, THE TOTAL REDEMPTION PRICE IS CALCULATED TO BE SEK 1,569,773,736, IN ADDITION TO THE REDUCTION AMOUNT, A CALCULATED AMOUNT OF SEK 1,541,335,806 WILL CONSEQUENTLY BE DISTRIBUTED, BY USE OF THE COMPANY'S NON-RESTRICTED EQUITY. PROVIDED THAT THE RESOLUTIONS PURSUANT TO RESOLUTIONS 7.A - 7.E HAVE BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE, PAYMENT FOR THE REDEEMED SHARES IS ESTIMATED TO BE MADE AT THE EARLIEST ON THE 20 DECEMBER, 2007; THE COMPANY'S SHARE CAPITAL, AFTER REDUCTION IN ACCORDANCE WITH THE ABOVE, AMOUNTS TO SEK 28,437,930, DIVIDED INTO, IN TOTAL, 136,502,064 SHARES, EACH SHARE WITH A QUOTIENT VALUE OF APPROXIMATELY SEK 0.21; THE RESOLUTION TO REDUCE THE SHARE CAPITAL IS CONDITIONAL UPON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH RESOLUTION 7.B; AFTER THE LATEST RESOLUTION ON VALUE TRANSFER, SEK 1,615,802,437 REMAINS DISPOSABLE FOR VALUE TRANSFER PROPOSAL #7.d: AMEND THE WORDING OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION INCLUDING AN AMENDMENT OF SECTION 4, IN ACCORDANCE WITH THE FOLLOWING: THAT THE PERMITTED RANGE OF THE SHARE CAPITAL BE INCREASED FROM A MINIMUM OF SEK 28,000,000 AND A MAXIMUM OF SEK 112,000,000 TO A MINIMUM OF SEK 32,000,000 AND A MAXIMUM OF SEK 128,000,000, IN ORDER TO ADJUST THE ARTICLES OF ASSOCIATION TO THE RESOLUTION 7.E PROPOSAL #7.e: APPROVE TO INCREASE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY SEK 28,437,930 BY WAY OF ABONUS ISSUE; THE AMOUNT BY WHICH THE SHARE CAPITAL SHALL BE INCREASED SHALL BE TRANSFERRED TO THE SHARE CAPITAL FROM THE NON RESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL; AFTER THE INCREASE, THE COMPANY'S SHARE CAPITAL WILL AMOUNT TO SEK 56,875,860 DIVIDED INTO, IN TOTAL, 136,502,064 SHARES, EACH WITH A QUOTIENT VALUE OF APPROXIMATELY SEK 0.42; THE ISSUE RESOLUTION IS CONDITIONAL UPON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL IN RESOLUTION 7.D PROPOSAL #8.: APPROVE TO REDUCE THE STATUTORY FUND OF ISSUER YES FOR FOR THE COMPANY BY SEK 2,063,629,662, FORALLOCATION TO NON-RESTRICTED FUNDS TO BE UTILIZED PURSUANT TO RESOLUTIONS BY GENERAL MEETINGS OF SHAREHOLDERS TO COME, FO11OWING THE EXECUTION OF THE REDUCTION, THE STATUTORY RESERVE WILL BE DISSOLVED; THE EXECUTION OF THE REDUCTION RESOLUTION REQUIRES THE PERMISSION OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR, IF DISPUTED, THAT THE COURT PERMITS THE REDUCTION OF THE STATUTORY RESERVE PROPOSAL #9.: CLOSING OF THE EGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUNGSLEDEN AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. BENGT KJELL AS THE CHAIRMAN OF ISSUER YES FOR FOR THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR MORE PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS PROPOSAL #8.: APPROVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2007 AND, IN THIS CONNECTION, THE CEO'S REPORT PROPOSAL #9.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET, AND THE CONSOLIDATED INCOMESTATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2007 PROPOSAL #9.B: APPROVE A DIVIDEND OF SEK 8 PER SHARE ISSUER YES FOR FOR AND THAT THE RECORD DATE FOR DIVIDENDS IS TO BE 22 APR 2008; IF THE AGM APPROVES THIS PROPOSAL, IT IS ESTIMATED THAT VPC AB CAN ARRANGE FOR PAYMENT OF DIVIDENDS ON 25 APR 2008 PROPOSAL #9.C: GRANT DISCHARGE FROM PERSONAL LIABILITY ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE YEAR 2007 PROPOSAL #10.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR ELECTION COMMITTEE PROPOSAL #11.: APPROVE THE NUMBER OF MEMBERS TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 8 PROPOSAL #12.: APPROVE: THAT AN ANNUAL AMOUNT OF SEK ISSUER YES FOR FOR 220,000 ?AN INCREASE BY SEK 20,000? IS PAID TO MEMBERS OF THE BOARD OF DIRECTORS, WHO ARE NOT EMPLOYED BY THE COMPANY, AND THAT AN ANNUAL AMOUNT OF SEK 475,000 ?AN INCREASE BY SEK 75,000? IS PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS; THAT AN ANNUAL AMOUNT OF SEK 25,000 ?AN INCREASE BY SEK 5,000? IS PAID TO MEMBERS OF THE REMUNERATION COMMITTEE, WHO ARE NOT EMPLOYED BY THE COMPANY, AND AN ANNUAL AMOUNT OF SEK 50,000 ?AN INCREASE BY SEK 10,000? IS PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND AN ANNUAL AMOUNT OF SEK 20,000 ?AN INCREASE BY SEK 5,0000? IS PAID TO THE MEMBERS IN THE AUDIT COMMITTEE, WHO ARE NOT EMPLOYED BY THE COMPANY; AND THAT THE REMUNERATION TO THE AUDITORS IS TO BE PAID BY APPROVED ACCOUNTS PROPOSAL #13.: RE-ELECT MESSRS. JENS ENGWALL, THOMAS ISSUER YES FOR FOR ERSEUS, BENGT KJELL, JAN NYGREN, JONAS NYREN, PER- ANDERS OVIN AND ANNA WEINER JIFFER AS THE MEMBERS OF THE BOARD OF DIRECTORS, AND ELECT MR. MAGNUS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND MR. BENGT KJELL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: ELECT MESSRS. OLLE FLOREN ?OLLE FLOREN WITH COMPANIES?, K. G. LINDVALL ?SWEDBANK ROBUR FONDER AB?, GUNNAR BALSVIK ?KAPAN PENSIONER FORSAKRINGSFORENING? AS THE ELECTION COMMITTEE MEMBERS PROPOSAL #15.: APPROVE THE GUIDELINES CONCERNING ISSUER YES FOR FOR REMUNERATION AND OTHER EMPLOYMENT TERMS FORTHE EXECUTIVE MANAGEMENT PROPOSAL #16.: APPROVE THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR SHARE OPTION PROGRAMME; AND AUTHORIZETHE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF OWN SHARES, AND TO DECIDE ON THE SALE OF OWN SHARES, AS SPECIFIED PROPOSAL #17.: CLOSING OF THE AGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUONI REISEN HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KUONI REISEN HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.: RECEIVE THE AUDITOR'S REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #4.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.40 PER REGISTERED A SHARE AND CHF 17.00 PER REGISTERED B SHARE PROPOSAL #5.: APPROVE CHF 107,520 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #6.: AMEND THE ARTICLES REGARDING ISSUER YES FOR FOR SHAREHOLDING REQUIREMENTS FOR THE DIRECTORS PROPOSAL #7.: AMEND THE ARTICLES REGARDING VERIFYING ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #8.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER YES FOR FOR SENIOR MANAGEMENT PROPOSAL #9.1: RE-ELECT MR. HEINZ KARRER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.2: RE-ELECT MR. JOHN LINDQUIST AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: RATIFY KPMG AG AS THE AUDITORS ISSUER YES FOR FOR PROPOSAL #11.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KURARAY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KURITA WATER INDUSTRIES LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYOCERA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: PAYMENT OF RETIREMENT ALLOWANCE TO ISSUER YES FOR FOR RETIRED DIRECTOR AND RETIRING DIRECTOR ANDCORPORATE AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYOWA HAKKO KOGYO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 2/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH ISSUER YES FOR FOR KIRIN PHARMA CO. PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES AGAINST AGAINST CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYOWA HAKKO KOGYO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE SPIN-OFF BY TRANSFERRING ISSUER YES FOR FOR OPERATIONS TO A NEWLY ESTALISHEDWHOLLY-OWNED SUBSIDIARY, CALLED KYOWA HAKKO BIO CO., LTD. PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF A WHOLLY- ISSUER YES FOR FOR OWNED SUBSIDIARY, KIRIN PHARMACOMPANY LIMITED PROPOSAL #4: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR COMPANY NAME TO KYOWA HAKKO KIRIN CO.,LTD. PROPOSAL #5.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #7: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTION PLAN FOR DIRECTORS AS STOCKCOMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYUSHU ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR PROPOSAL #6.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR PROPOSAL #7.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR PROPOSAL #8.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR PROPOSAL #9.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LADBROKES PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF 9.05P ON ISSUER YES FOR FOR EACH OF THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #3.: RE-APPOINT MR. C. BELL AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #4.: RE-APPOINT MR. C.P. WICKS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR PROPOSAL #6.: APPROVE THE 2007 DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #7.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR THAT ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 AND , TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000; AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 50,000; ?AUTHORITY EXPIRES AT THE DATE OF THE AGM OF THE COMPANY HELD IN 2009? PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?WITH IN THE MEANING OF THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; ?AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR ON 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985 ?THE ACT?? PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES?SECTION 162A OF THE ACT? IN EACH CASE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO: A) UP TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR FOR MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985 (THE ACT)? OF UP TO 61,149,640 SHARES REPRESENTING OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF SHARES AS DERIVED FROM THEMED-MARKET PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD 2009 OR IF EARLIER ON 30 JUN 2009?; THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #11.: APPROVE TO EXTEND THE TERM OF THE ISSUER YES FOR FOR LADBROKES PLC 1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO PUT THE EXTENSION OF THE SCHEME INTO EFFECT PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY BY DELETING ARTICLES 121 ?DIRECTOR MAY HAVE INTEREST? AND 122 ?DISCLOSURE OF INTEREST TO BOARD? AND SUBSTITUTING FOR THOSE ARTICLES THE AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 1/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 90,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12,13,14 OF THE GENERAL MEETING OF THE 03 MAY 2007; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 22,500,000; AUTHORIZATION IS GRANTED FOR A 18 MONTH PERIOD; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF NNS HOLDING SARL AND ORASCOM CONSTRUCTION INDUSTRIES SAE; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUM, AND ALLOCATION OF FREE SHARES; ?AUTHORITY EXPIRES ON 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 14,000,000.00; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #3.: APPOINT MR. PAUL DESMARAIS JR. AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR 4 A YEAR PERIOD PROPOSAL #4.: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR 4 A YEAR PERIOD PROPOSAL #5.: APPOINT MR. NASSEF SAWIRIS AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR 4 YEAR PERIOD PROPOSAL #6.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 1/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 90,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES; AND THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12, 13, 14 OF THE GENERAL MEETING OF THE 03 MAY 2007; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 22,500,000; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF NNS HOLDING SARL AND ORASCOM CONSTRUCTION INDUSTRIES SAE; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND ACKNOWLEDGE THAT THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE; ?AUTHORITY EXPIRES AFTER 18 MONTHS? PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUM, AND ALLOCATION OF FREE SHARES; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 14,000,000.00; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 26 MONTHS? PROPOSAL #O.3: APPOINT MR. PAUL DESMARAIS JR AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR A 4-YEAR PERIOD PROPOSAL #O.4: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR A 4-YEAR PERIOD PROPOSAL #O.5: APPOINT MR. NASSEF SAWIRIS AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR A 4-YEAR PERIOD PROPOSAL #O.6: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN AND THE AUDITORS,THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, SHOWING INCOME OF EUR 668,817,251.03, AS PRESENTED PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN AND THE AUDITORS,THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME, GROUP SHARE OF EUR 1,909,000.00 PROPOSAL #3.: APPROVE THAT THE INCOME FOR THE FY BE ISSUER YES FOR FOR APPROPRIATED AS FOLLOWS: ORIGINS INCOMEFOR THE FY: EUR 668,817,251.03; PRIOR RETAINED EARNINGS: EUR 1,997,924,397.92 TOTAL: EUR 2,666,741,648.95, ALLOCATION LEGAL RESERVE: NIL; DIVIDEND: FIRST DIVIDEND ?5 % OF THE PAR VALUE OF THE SHARE?: EUR 38,881,468.40, ADDITIONAL DIVIDEND: EUR 738,747,899.60 MAXIMUM AMOUNT OF THE INCREASE OF 10% : EUR 6,149,429.60, TOTAL DIVIDENDS: EUR 783, 778,797.60 RETAINED EARNINGS: EUR 1,882,962,851.35 TOTAL OF THE ALLOCATIONS: EUR 2,666,741,648.95, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 4.40 PER SHARE, AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE ?FOR NATURAL PERSONS FISCALLY DOMICILED IN FRANCE?, THIS DIVIDEND WILL BE PAID ON 26 MAY 2008, AS REQUIRED BY LAW PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND SEQ. OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN ?AMENDMENT OF THE ARTICLES OF THE BYLAWS TO COMPLY WITH THE PROVISIONS OF THE FRENCH LAW OF 21 AUG 2007, IN FAVOUR OF THE WORK, OF THE EMPLOYMENT AND OF THE PURCHASING POWER? PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND SEQ. OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN ?CONCERNING THE ALLOWANCES WHICH WOULD BE DUE TO THE CHAIRMAN AND THE MANAGING DIRECTOR IN CASE OF CHANGE OR OF RETIREMENT AS REGARDS ITS EMPLOYMENT AGREEMENT? PROPOSAL #6.: APPOINT MR. GERALD FRERE AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A 4 YEAR PERIOD PROPOSAL #7.: APPOINT MR. JEROME GUIRAUD AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A 4 YEAR PERIOD PROPOSAL #8.: APPOINT MR. MICHEL ROLLIER AS A DIRECTOR ISSUER YES FOR FOR FOR A 4 YEAR PERIOD PROPOSAL #9.: APPOINT AUDITEX AS THE DEPUTY AUDITOR, ISSUER YES FOR FOR FOR A 6 YEAR PERIOD PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 180.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 7 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00, ?AUTHORITY EXPIRES AFTER THE END OF A 18-MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER'S MEETING OF 03 MAY 2007, PROPOSAL #11.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN AND THE AUDITORS;APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, SHOWING INCOME OF EUR 668,817,251.03, AS PRESENTED PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN AND THE AUDITORS;APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME, GROUP SHARE OF EUR 1,909,000.00 PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: ORIGINS INCOME FOR THE FY: EUR 668,817,251.03 PRIOR RETAINED EARNINGS: EUR 1,997,924,397.92 TOTAL: EUR 2,666,741,648.95, ALLOCATION LEGAL RESERVE: EUR DIVIDEND: FIRST DIVIDEND ?5% OF THE PAR VALUE OF THE SHARE?: EUR 38,8841,46 8.40, ADDITIONAL DIVIDEND: EUR 738,747,899.60, MAXIMUM AMOUNT OF THE INCREASE OF 10%: EUR 6,149,429.60, TOTAL DIVIDENDS: EUR 783,778,797.60 RETAINED EARNINGS: EUR 1,882,962,851.35 TOTAL OF THE ALLOCATIONS: EUR 2,666,741,648.95, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 4.40 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE ?FOR NATURAL PERSONS FISCALLY DOMICILED IN FRANCE?, THIS DIVIDEND WILL BE PAID ON 26 MAY 2008, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS NORMAL DIVIDEND: EUR 2.40 AND LOYALTY DIVIDEND: EUR 2.64 FOR FY 2004, NORMAL DIVIDEND: EUR 2.55 AND LOYALTY DIVIDEND: EUR 2.80 FOR FY 2005, NORMAL DIVIDEND: EUR 3.00 AND LOYALTY DIVIDEND: EUR 3.30 FOR FY 2006 PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND SEQ. OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN ?AMEND THE ARTICLES OF THE BY LAWS TO COMPLY WITH THE PROVISIONS OF THE FRENCH LAW OF 21 AUG 2007, IN FAVOUR OF THE WORK, OF THE EMPLOYMENT AND OF THE PURCHASING POWER? PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL225.38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN ?CONCERNING THE ALLOWANCES WHICH WOULD BE DUE TO THE CHAIRMAN AND MANAGING DIRECTOR IN CASE OF CHANGE OR OF RETIREMENT AS REGARDS ITS EMPLOYMENT AGREEMENT? PROPOSAL #6.: APPOINT MR. GERALD FRERE AS A DIRECTOR, ISSUER YES AGAINST AGAINST FOR A 4 YEAR PERIOD PROPOSAL #7.: APPOINT MR. JEROME GUIRAUD AS A ISSUER YES AGAINST AGAINST DIRECTOR, FOR A 4 YEAR PERIOD PROPOSAL #8.: APPOINT AS MR. MICHEL ROLLIER AS A ISSUER YES FOR FOR DIRECTOR, FOR A 4 YEAR PERIOD PROPOSAL #9.: APPOINT AUDITEX AS A DEPUTY AUDITOR, FOR ISSUER YES FOR FOR A 6 YEAR PERIOD PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 180.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 7% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00,?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER'S MEETING OF 03 MAY 2007 IN ITS RESOLUTION 10, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #11.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAGARDERE SCA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: THE ORDINARY GENERAL MEETING, BEING ISSUER YES FOR FOR INFORMED OF REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY APPROVES THE SAID REPORTS IN THEIR ENTIRETIES AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 AS PREPARED AND PRESENTED. CONSEQUENTLY, THE ORDINARY GENERAL MEETING APPROVES ALL ACTIONS UNDERTAKEN BY THE MANAGING PARTNERS AS REFLECTED IN THESE FINANCIAL STATEMENTS AND DESCRIBED IN THESE REPORTS, AND GIVES DISCHARGE TO THE MANAGING PARTNERS FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR. PROPOSAL #O.2: THE ORDINARY GENERAL MEETING, BEING ISSUER YES FOR FOR INFORMED OF THE REPORTS OF THE MANAGING PARTNERS, SUPERVISORY BOARD AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007, HEREBY APPROVES SAID CONSOLIDATED FINANCIAL STATEMENTS AS PREPARED AND PRESENTED TO IT. PROPOSAL #O.3: THE ORDINARY MEETING HEREBY DECLARES ISSUER YES FOR FOR THAT THE PROFIT FOR FINANCIAL YEAR IS EUR 832,655,497.79 PLUS RETAINED EARNINGS OF EUR 91,451,718.68 GIVING A DISTRIBUTABLE PROFIT OF EUR 924,107,216.47 IT DECIDES, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO PAY THE LIMITED PARTNERS EUR 5,341,290 (1% OF ALLOCABLE NET PROFIT). UNDER ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE, THIS DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION AVAILABLE TO INDIVIDUAL SHAREHOLDERS WHO ARE SUBJECT TO INCOME TAX IN FRANCE. -PAY AN ANNUAL DIVIDEND OF EUR1.30 PER SHARE, GIVING A TOTAL MAXIMUM DISTRIBUTION OF EUR174,373,271.80. IT SHOULD BE NOTED THAT TREASURY SHARES AT THE DATE THIS COUPON IS DETACHED SHALL CARRY NO DIVIDEND ENTITLEMENT, -AND ONCE ESTABLISHED BY THE MANAGING PARTNERS, THE BALANCE SHALL BE CARRIED TO RETAINED EARNINGS. THE DIVIDEND SHALL BE PAYABLE BY CHECK OR BANK TRANSFER AS OF 7 MAY 2008 TO HOLDERS OF REGISTERED SHARES OR THEIR AUTHORIZED REPRESENTATIVES. THE DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION AVAILABLE ONLY TO INDIVIDUAL SHAREHOLDERS WHO FRANCE, IN ACCORDANCE WITH ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE. PROPOSAL #O.4: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES FOR FOR READ THE SPECIAL REPORT OF THE STATUTORYAUDITORS ON AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, NOTES THAT NO SUCH AGREEMENTS WERE ENTERED INTO IN THE FINANCIAL YEAR JUST ENDED. PROPOSAL #O.5: HAVING READ THE MANAGING PARTNERS ISSUER YES FOR FOR SPECIAL REPORT ON THE COMPANY'S BUYBACK PROGRAM AND IN CONFORMITY WITH CURRENT LAWS AND REGULATIONS, THE ORDINARY GENERAL MEETING AUTHORIZES THE MANAGING PARTNERS TO ACQUIRE UP TO 10% OF THE EQUITY OF LAGARD RE SCA (I.E. A MAXIMUM OF 13,413,328 SHARES BASED ON EQUITY AT 29 FEBRUARY 2008), FOR UP TO SEVEN HUNDRED MILLION EUROS (700,000,000), UNDER THE FOLLOWING TERMS AND CONDITIONS. PRICE PER SHARE SHALL NOT EXCEED 80 EURO BUT IF NECESSARY THIS AMOUNT WILL BE ADJUSTED TO TAKE ACCOUNT OF EQUITY TRANSACTIONS, IN PARTICULAR CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS AND ALLOCATIONS OF FREE SHARES, OR STOCK OR REVERSE STOCK SPLITS. THE MANAGING PARTNERS MAY USE THIS AUTHORIZATION NOTABLY FOR THE FOLLOWING PURPOSES: - TO REDUCE EQUITY BY CANCELING ALL OR PART OF THE SHARES PURCHASED, AS AUTHORIZED BY THE MEETING OF SHAREHOLDERS ON 10 MAY 2005; - TRANSFERRING OF SHARES TO HOLDERS OF OPTIONS EXERCISING THEIR RIGHT TO PURCHASE SHARES; - ALLOCATION OF FREE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES; - ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AS PART OF THE PROFIT-SHARING SCHEME; - ANY OTHER ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS; - RETENTION OF TREASURY SHARES FOR SUBSEQUENT EXCHANGE OR USE AS PAYMENT IN FUTURE EXPANSION THROUGH ACQUISITION; - MAKING AND REGULATING THE MARKET IN COMPANY SHARES THROUGH MARKET MAKER AGREEMENTS WITH AN INDEPENDENT INVESTMENT SERVICES PROVIDER; THE TERMS AND CONDITIONS OF WHICH AGREEMENTS SHALL COMPLY WITH A CODE OF GOOD CONDUCT RECOGNIZED BY THE AUTORIT DES MARCH'S FINANCIERS; - TRANSFER OR EXCHANGE OF SHARES IN RESPONSE TO THE EXERCISE OF THE RIGHTS ATTACHING TO SECURITIES GRANTING, IN ANY MANNER WHATSOEVER, A RIGHT TO THE ALLOCATION OF SHARES IN THE COMPANY; - AND, MORE GENERALLY, THE EFFECTING OF TRANSACTIONS IN ACCORDANCE WITH CURRENT REGULATIONS AND IN PARTICULAR WITH THE MARKET PRACTICES ACCEPTED BY THE AUTORIT DES MARCH'S FINANCIERS. PROPOSAL #O.6: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR PIERRE LESCURE TO THE BOARD FOR SIX YEARS. PROPOSAL #O.7: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR DIDIER PINEAU-VALENCIENNE TO THE BOARD FOR SIX YEARS. PROPOSAL #O.8: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS GROUPAMA TO THE BOARD FOR SIX YEARS. PROPOSAL #O.9: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES AGAINST AGAINST READ THE RETIREMENT FROM THE SUPERVISORYBOARD OF MR F LIX G. ROHATYN AND HIS REQUEST NOT TO BE REAPPOINTED, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD APPOINTS MR JAVIER MONZ N TO REPLACE HIM FOR SIX YEARS. PROPOSAL #O.10: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MR FRAN OIS DAVID TO THE SUPERVISORY BOARD FOR SIX YEARS. PROPOSAL #O.11: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MRS MARTINE CH NE TO THE SUPERVISORY BOARD FOR SIX YEARS. PROPOSAL #O.12: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES FOR FOR READ THE EXPIRY OF THE APPOINTMENTS OF MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR AND OF MR MICHEL ROSSE AS ALTERNATE STATUTORY AUDITOR AT THE END OF THIS MEETING, RESOLVES TO REAPPOINT MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR FOR SIX FINANCIAL YEARS AND FOR THE SAME TERM TO APPOINT AS ALTERNATE STATUTORY AUDITOR MR PATRICK DE CAMBOURG OF 51 RUE HENRI REGNAULT EXALTIS- 92075 LA D FENSE CEDEX. PROPOSAL #E.13: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR HAVING READ THE SPECIAL REPORT OF THE MANAGEMENT PARTNERS ON THE ALLOCATION OF FREE SHARES, TO THE REPORT OF THE SUPERVISORY BOARD AND TO THE SPECIAL REPORT OF THE STATUTORY AUDITORS, HEREBY RESOLVES: - THAT THE MANAGING PARTNERS MAY AMEND THE TERMS AND CONDITIONS OF ALLOCATION DECIDED BY THEM ON 28 DECEMBER 2007 IN COMPLIANCE WITH THE POWERS VOTED BY THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2007 IN ITS FOURTEENTH RESOLUTION, WHICH AMENDMENT SHALL APPLY ONLY TO BENEFICIARIES WHO ARE NOT RESIDENT IN FRANCE FOR TAX PURPOSES AT THE ALLOCATION DATE, BY ABOLISHING THE TWO-YEAR RETENTION REQUIREMENT AND EXTENDING THE ACQUISITION PERIOD BY TWO ADDITIONAL YEARS TO A TOTAL OF FOUR YEARS; -THAT WITH RESPECT TO ANY NEW ALLOCATIONS DECIDED BY THE MANAGING PARTNERS UNDER THE POWERS VOTED TO THEM AT THE 27 APRIL 2007 MEETING OF SHAREHOLDERS AND NOTWITHSTANDING THE TERMS AND CONDITIONS IMPOSED AT THAT MEETING: - SHARE ALLOCATIONS TO BENEFICIARIES WHO ARE NOT RESIDENT IN FRANCE FOR TAX PURPOSES SHALL NOT BE FINAL UNTIL THE END OF AN ACQUISITION PERIOD OF NO LESS THAN FOUR YEARS; - SUCH BENEFICIARIES SHALL NOT BE REQUIRED TO RETAIN ANY FREE SHARES ALLOCATED TO THEM AND MAY DISPOSE OF THEM FREELY ONCE ALLOCATION IS FINAL. PROPOSAL #E.14: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR HAVING: - READ THE REPORT OF THE MANAGINGPARTNERS, - AND THE REPORT OF THE INDEPENDENT APPRAISERS ON THE VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, -AND BECOME ACQUAINTED WITH THE TERMS OF THE UNRECORDED MERGER AGREEMENT DRAWN UP IN PARIS ON 18 MARCH 2007, BY WHICH MP 55, A SOCI T PAR ACTIONS SIMPLIFI E, WITH EQUITY OF EUR45,864,375, AND ITS REGISTERED OFFICE AT 121 AVENUE DE MALAKOFF, PARIS 16TH (75), NUMBER 344 646 021 IN THE PARIS COMMERCIAL AND COMPANIES REGISTER, IS TO CONTRIBUTE TO ITS PARENT COMPANY, LAGARD RE SCA, UPON MERGER ALL ITS ASSETS, VALUED AT EUR80,817,057.96 AT 31 DECEMBER 2007, PLUS ALL ITS LIABILITIES OF EUR33,065,282.18 AT THE SAME DATE, GIVING A NET BOOK VALUE OF EUR47,751,775.78, WHEREBY: - SINCE LAGARD RE SC A WHOLLY OWNS MP 55 AND HAS UNDERTAKEN TO RETAIN ITS SHAREHOLDING UNTIL FINAL COMPLETION OF THE MERGER, PURSUANT TO ARTICLE L.236-3 OF THE FRENCH COMMERCIAL CODE, THERE WILL BE NO EXCHANGE OF SAID SHARES FOR NEW SHARES IN LAGARD RE SCA , WHICH WILL THEREFORE NOT INCREASE ITS CAPITAL AND WILL SIMPLY CANCEL THE SHARES IN MP 55; - THE DIFFERENCE BETWEEN THE COST TO LAGARD RE SCA OF THE SHARES IN MP 55 AND THE NET ASSETS CONTRIBUTED BY THE LATTER (EUR13,708,427.22) SHALL CONSTITUTE A MERGER BOOK LOSS THAT IN ACCORDANCE WITH ACCOUNTING REGULATIONS SHALL BE CARRIED TO BALANCE SHEET ASSETS UNDER INTANGIBLE FIXED ASSETS; - THE MERGER SHALL HAVE RETROSPECTIVE ACCOUNTING AND FISCAL EFFECT FROM 1 JANUARY 2008, THE DATE AT WHICH THE PARTIES CLOSED THE ACCOUNTS TO ESTABLISH THE BASES AND TERMS OF THE MERGER AND ITS EFFECTIVE DATE; - THE FINAL COMPLETION OF THE MERGER IS SUBJECT TO UNANIMOUS APPROVAL BY THE GENERAL MEETING OF SHAREHOLDERS OF LAGARD RE SCA AND ITS LIMITED PARTNERS BY 31 DECEMBER 2008; -HAVING READ THE APPROVAL OF THE ABOVE MERGER AGREEMENT BY THE LIMITED PARTNERS, HEREBY SIMPLY APPROVES THE AGREEMENT TO MERGE MP 55 WITH LAGARD RE SCA UNDER THE TERMS AND CONDITIONS AND METHODS AGREED. THE MEETING MORE SPECIFICALLY APPROVES THE VALUATION GIVEN TO THE ASSETS AND LIABILITIES CONTRIBUTED. IT CONSEQUENTLY NOTES THAT THE MERGER AGREEMENT WILL COME INTO PERMANENT EFFECT AS OF THIS DAY. IT HEREBY RESOLVES AS A RESULT OF THE COMPLETION OF THE ABOVE MERGER TO SUPPLEMENT THE ARTICLES OF ASSOCIATION TO TAKE ACCOUNT OF THE CONTRIBUTIONS MADE TO THE COMPANY AND THE SUBSEQUENT CHANGES TO ITS EQUITY, BY ADDING A PARAGRAPH 44 READING AS FOLLOWS: 44) BY MEANS OF THE AN UNRECORDED DEED APPROVED ON 29 APRIL 2008 BY THE COMBINED GENERAL MEETING OF SHAREHOLDERS, MP 55, REGISTERED OFFICE 121 AVENUE DE MALAKOFF, PARIS 16E (75), A WHOLLY-OWNED SUBSIDIARY OF LAGARD RE SCA , CONTRIBUTED TO THE LATTER UNDER THE SIMPLIFIED MERGER REGIME ALL ITS ASSETS AND LIABILITIES IN THE NET AMOUNT OF EUR47,751,775.78. PROPOSAL #E.15: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR HAVING READ THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY AUTHORIZES THE MANAGING PARTNERS, PURSUANT TO ARTICLE L.225-204 OF THE FRENCH COMMERCIAL CODE TO PROCEED WITH THE REDUCTION OF THE COMPANY'S EQUITY BY CANCELLING ALL OR PART OF THE 707,627 SHARES IN LAGARD RE SCA THAT MP 55 WILL CONTRIBUTE AS PART OF ITS SIMPLIFIED MERGER WITH LAGARD RE SCA . THE MANAGING PARTNERS SHALL WRITE OFF THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE CANCELLED SHARES AND THE NOMINAL VALUE OF THE CAPITAL REDUCTION THUS EFFECTED AGAINST PREMIUMS, RESERVES OR AVAILABLE PROFIT, AS THEY SEE FIT. THE SAME SHALL APPLY TO THE MERGER BOOK LOSS RESULTING FROM THE MERGER WITH MP 55, WHICH SHALL BE WRITTEN OFF AGAINST THE BALANCE SHEET ASSETS CONSTITUTED BY THE SHARES IN LAGARD RE SCA CONTRIBUTED BY MP 55. THE MEETING OF SHAREHOLDERS THEREFORE VOTES FULL POWERS TO THE MANAGING PARTNERS TO PROCEED WITH THE CAPITAL REDUCTION AND AS NECESSARY TO SETTLE ALL OBJECTIONS, MAKE APPROPRIATE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND GENERALLY TO DO EVERYTHING USEFUL OR NECESSARY TO ENSURE THE SUCCESS OF THE CAPITAL REDUCTION. THE PRESENT POWERS ARE VOTED FOR A PERIOD OF THIRTY-SIX MONTHS AS OF THIS MEETING. PROPOSAL #O.16: THE GENERAL MEETING, UNDER THE ISSUER YES FOR FOR CONDITIONS REQUIRED FOR ORDINARY MEETINGS, GRANTS ALL POWERS TO THE BEARER OF AN ORIGINAL, A CERTIFIED COPY OR A CERTIFIED EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FORMALITIES THAT MAY BE REQUIRED BY THE RELEVANT LAW OR REGULATIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L'AIR LIQUIDE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED EARNINGS FOR THE FY: EUR 574,088,390.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE AUDITORS REPORT AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 574,088,390.00 RETAINED EARNINGS: EUR 386,882,197.00 DISTRIBUTABLE INCOME: EUR 960,970,587.00 RETAINED EARNINGS: EUR 410,020,813.00 DIVIDEND: EUR 550,949,774.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.25 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 19 MAY 2008, AS REQUIRED BY-LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 3.50 FOR FY 2004 EUR 3.85 FOR FY 2005 EUR 4.00 FOR FY 2006,AND AUTHORIZE THE BOARD OF DIRECTORS TO CHANGE THE ACCOUNT RETAINED EARNINGS WITH THE NECESSARY AMOUNT FOR THE PAYMENT OF DIVIDEND PROPOSAL #O.4: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 165.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,940,937,715.00?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF MAY 09 2007, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.5: APPOINT MR. ROLF KREBS AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD PROPOSAL #O.6: APPOINT MR. KAREN KETEN AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD PROPOSAL #O.7: APPOINT MR. JEAN-CLAUDE BUONO AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RESOLVES TO AWARD TOTAL ISSUER YES FOR FOR ANNUAL FEES OF EUR 650,000.00 TO THE BOARDOF DIRECTORS PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN WITH BNP PARIBAS PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO THEREIN WITH BENOIT POTIER PROPOSAL #O.11: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN WITH KLAUS SCHMIEDER PROPOSAL #O.12: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO THEREIN WITH PIERRE DUFOUR PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE COMPANY'S WARRANTS WITHIN THE LIMITOF EUR 8,000,000.000.00, ?AUTHORITY EXPIRES AT THE END OF 60 MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2004, AND DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY EXPIRES AT THE END OF 24 MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 09 MAY 2007 IN ITS RESOLUTION NUMBER 8, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ISSUE COMPANY'S WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES OF THE COMPANY IN THE EVENT OF A PUBLIC OFFER BEFORE THE EXPIRY DATE OF THE PUBLIC OFFER; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; THIS SHAREHOLDERS MEETING RESOLVES TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 714,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES WITHIN THE LIMIT OF THE NUMBER OF SHARES COMPOSING THE COMPANY'S CAPITAL, THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE WARRANTS TO SUBSCRIBE TO SHARES ARE EXERCISED PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; AND AUTHORIZATION SUPERSEDES ALL AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING RELATING TO THE SAME SUBJECT; AND DELEGATES AND ACCOMPLISH TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH TO WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD;?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16; AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL IN ORDER TO GRANT SHARES FOR FREE TO SHAREHOLDERS, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OR THESE METHODS; THE PRESENT ?AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD?; THIS DELEGATION SUPERSEDES ALL PREVIOUS DELEGATION RELATING TO THE SAME SUBJECT; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 27,500,00.00; THIS AMOUNT SHALL COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTION 16; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE PROFIT OF THEIR RECIPIENTS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 09 MAY 2007 IN ITS RESOLUTION 11; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATIONS GIVEN BY THE BOARD OF DIRECTORS; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 27,500,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SER FORTH IN RESOLUTION 16, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY APPOINTED BY THE COMPANY; AND ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L'AIR LIQUIDE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.25 PER SHARE PROPOSAL #O.4: AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR ISSUED SHARE CAPITAL PROPOSAL #O.5: RE-ELECT MR. ROLF KREBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #O.6: ELECT MR. KAREN KATEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #O.7: ELECT MR. JEAN-CLAUDE BUONO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #O.8: APPROVE THE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR IN THE AGGREGATE AMOUNT OF EUR 650,000 PROPOSAL #O.9: APPROVE THE TRANSACTION WITH BNP PARIBAS ISSUER YES FOR FOR PROPOSAL #O.10: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST BENOIT POTIER PROPOSAL #O.11: APPROVE THE TRANSACTION WITH MR. KLAUS ISSUER YES AGAINST AGAINST SCHMIEDER PROPOSAL #O.12: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST PIERRE DUFOUR PROPOSAL #O.13: AUTHORIZE TO ISSUE THE ISSUER YES FOR FOR BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 8 BILLION PROPOSAL #E.14: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.15: AUTHORIZE THE BOARD TO ISSUE FREE ISSUER YES AGAINST AGAINST WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE PROPOSAL #E.16: AUTHORIZE TO ISSUE THE EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION PROPOSAL #E.17: AUTHORIZE THE BOARD TO INCREASE ISSUER YES FOR FOR CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER UNDER ITEM 16 PROPOSAL #E.18: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR RESERVES OF UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #E.19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #E.20: APPROVE THE STOCK PURCHASE PLAN ISSUER YES FOR FOR RESERVED FOR INTERNATIONAL EMPLOYEES PROPOSAL #O.21: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAND SECURITIES GROUP PLC R.E.I.T TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND FINANCIAL ISSUER YES FOR N/A STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: APPROVE THE INTERIM DIVIDEND PAID IN THE ISSUER YES FOR N/A YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. PAUL MYNERS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. BO LERENIUS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-ELECT MR. STUART ROSE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF THE ORDINARY SHARES; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,352,092; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #14.: AUTHORIZE THE COMPANY TO SERVE ANY ISSUER YES FOR N/A NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER ?OR WHERE APPLICABLE A NOMINEE? BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY'S WEBSITE OR BY USING ELECTRONIC MEANS PROPOSAL #15.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT? ?AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY ?WHOLLY OWNED OR OTHERWISE? OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES?, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM ?SECTION 347A OF THE ACT?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE & MAN PAPER MFG LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ELECTRICITY SERVICES ISSUER YES FOR FOR AGREEMENT ? THE ELECTRICITY SERVICES AGREEMENT ? DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY AS THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH THE FOREGOING PROPOSAL #2.: APPROVE THE STEAM SERVICES AGREEMENT ? ISSUER YES FOR FOR THE STEAM SERVICES AGREEMENT ? DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY AS THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH THE FOREGOING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE & MAN PAPER MFG LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTOR OF THE COMPANY, ISSUER YES FOR FOR THE FINISHED GOODS AGREEMENT ? THE FINISHED GOODS AGREEMENT ? DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE FINISHED GOODS AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY AS THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH THE FOREGOING PROPOSAL #2.: AUTHORIZE THE DIRECTOR OF THE COMPANY, ISSUER YES FOR FOR THE STEAM AND ELECTRICITY AGREEMENT ?THE STEAM AND ELECTRICITY AGREEMENT? DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE STEAM AND ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY AS THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH THE FOREGOING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGAL & GENERAL GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED REPORT ISSUER YES FOR FOR AND ACCOUNTS OF THE COMPANY FOR THE YE31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 4.10P PER ISSUER YES FOR FOR ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 AND PAY THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 PROPOSAL #3.: RE-ELECT MR. T.J. BREEDON AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PROPOSAL #4.: RE-ELECT MR. F.A. HEATON AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT SIR ROB MARGETTS C.B.E. AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. H.E. STAUNTON AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-ELECT SIR DAVID WALKER AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITOR'S REMUNERATION PROPOSAL #10.: APPROVE THE DIRECTORS REPORT ON ISSUER YES FOR FOR REMUNERATION FOR THE YE 31 DEC 2007?AS SPECIFIED? PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,285,372?10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAR 2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR ON 30 JUN 2009?; AND THE COMPANY MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #S.12: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 11, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A), DIS-APPLYING THE STATUTORY PREEMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN AFTER OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF SHAREHOLDERS WHERE THE EQUITY SECURITIES ARE OFFERED TO EACH SUCH SHAREHOLDER IN THE SAME PROPORTION?AS SPECIFIED?; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,642,686?5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAR 2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES?WITHIN THE MEANING OF SECTION 163 OF THAT ACT? OF ANY OF ITS ORDINARY SHARES OF UP TO 611,414,917 ORDINARY SHARES ?10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY?, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET PRICE OF AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THE HIGHER PRICE OF LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT CURRENT BIDS AS STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) 22 DEC 2007 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTION BY BUY-BACK PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS ?NO. 2279/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.14: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGRAND SA, LIGUEIL TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR THE STATUTORY REPORTS PROPOSAL #O.2: APPROVE TO ACCEPT THE CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS FORFY 2007 PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS ANDACKNOWLEDGE CONTINUING TRANSACTIONS PROPOSAL #O.6: RATIFY THE APPOINTMENT OF MR. MATTIA ISSUER YES AGAINST AGAINST CAPRIOLI AS A DIRECTOR PROPOSAL #O.7: RE-ELECT MR. OLIVIER BAZIL AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #O.8: RE-ELECT MR. MATTIA CAPRIOLI AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.9: RE-ELECT MR. ARNAUD FAYET AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #O.10: RE-ELECT MR. JACQUES GARAIALDE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.11: RE-ELECT MR. EDWARD GILHULY AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.12: RE-ELECT MR. FRANCOIS GRAPPOTTE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.13: RE-ELECT MR. JEAN-BERNARD LAFONTA AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.14: RE-ELECT MR. GILLES SCHNEPP AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.15: RE-ELECT MR. ERNEST-ANTOINE SEILLIERE ISSUER YES AGAINST AGAINST AS A DIRECTOR PROPOSAL #O.16: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR 10% OF ISSUED SHARE CAPITAL PROPOSAL #E.17: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.18: GRANT AUTHORITY TO FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEIGHTON HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND REPORTS ISSUER YES FOR FOR OF THE DIRECTORS AND THE AUDITOR FORTHE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST 30 JUN 2007 PROPOSAL #3.1: RE-ELECT MR. R.D. HUMPHRIS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: RE-ELECT DR. H.P. KEITEL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: RE-ELECT DR. P.M. NOE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: RE-ELECT MR. D.P. ROBINSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: RE-ELECT DR. H.H. LUTKESTRATKOTTER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: ELECT MR. I.J. MACFARLANE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR REMUNERATION OF THE NON EXECUTIVE DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEND LEASE CORPORATION LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.A: ELECT MR. DAVID CRAWFORD AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH RULE 6.1(F) OF THE CONSTITUTION PROPOSAL #2.b: ELECT MR. GORDON EDINGTON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH RULE 6.1(F) OF THE CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEOPALACE21 CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LI & FUNG LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE DISPOSAL AND THE ISSUER YES FOR FOR AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AND/OR AS SET OUT IN THE CIRCULAR, WITH SUCH CHANGES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LI & FUNG LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR FOR CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 50 HK CENTS ISSUER YES FOR FOR PER SHARE IN RESPECT OF THE YE 31 DEC2007 PROPOSAL #3.a: RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: RE-ELECT MR. ALLAN WONG CHI YUN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED ?OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED? PURSUANT TO THIS RESOLUTION SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) ?IF THE DIRECTORS OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY? THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION ?UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION? AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 OF 17.6 PER SHARE PROPOSAL #3.: RE-ELECT SIR. ROBERT FINCH AS A DIRECTOR ISSUER YES FOR FOR ?CHAIRMAN? PROPOSAL #4.: RE-ELECT MRS. K. E. CHALDECOTT AS A ISSUER YES FOR FOR DIRECTOR ?EXECUTIVE? PROPOSAL #5.: RE-ELECT MR. I. J. HENDERSON AS A ISSUER YES FOR FOR DIRECTOR ?NON-EXECUTIVE? PROPOSAL #6.: RE-ELECT MR. R. ROWLEY AS A DIRECTOR ISSUER YES FOR FOR ?NON-EXECUTIVE? PROPOSAL #7.: RE-ELECT MR. R.W. T. BUCHANAN AS A ISSUER YES FOR FOR DIRECTOR ?NON-EXECUTIVE, 9 YEARS SERVICE? PROPOSAL #8.: RE-ELECT MR. G. J. GORDON AS A DIRECTOR ISSUER YES FOR FOR ?NON-EXECUTIVE, 9 YEARS SERVICE? PROPOSAL #9.: RE-ELECT MR. M. RAPP AS A DIRECTOR ?NON- ISSUER YES FOR FOR EXECUTIVE, 9 YEARS SERVICE? PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS AND AUTHORIZE THE AUDITCOMMITTEE TO DETERMINE THEIR REMUNERATION PROPOSAL #11.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #12.: AUTHORIZE THE COMPANY TO ALLOT THE ISSUER YES FOR FOR UNISSUED SHARE CAPITAL OF THE COMPANY PROPOSAL #S.13: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR PROVISION OF SECTION 89 OF THE COMPANIES ACT 1985 TO THE EXTENT SPECIFIED PROPOSAL #S.14: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #15.: AMEND THE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR 1999 PROPOSAL #16.: AMEND THE INCENTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR 1999 PROPOSAL #S.17: ADOPT THE REVISED ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT PROPOSAL #S.18: ADOPT THE REVISED ARTICLES OF ISSUER YES FOR FOR ASSOCIATION WITH EFFECT FROM 01 OCT 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFESTYLE INTERNATIONAL HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.1: RE-ELECT DATO DR. CHENG YU-TUNG AS A ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.2: RE-ELECT MR. LAU LUEN-HUNG, THOMAS AS ISSUER YES FOR FOR AN EXECUTIVE DIRECTOR PROPOSAL #3.3: RE-ELECT MR. CHEUNG YUET-MAN, RAYMOND ISSUER YES FOR FOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: RE-ELECT MR. HON. SHEK LAI-HIM, ABRAHAM ISSUER YES FOR FOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.5: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR FOR TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.005 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE ? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME ?THE LISTING RULES? DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY TO BE REPURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE HELD? PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS; DURING THE RELEVANT PERIOD, SHALL NOTE EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED OR TO BE ADOPTED FOR THE GRANT OR ISSUE OF OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY APPROVED BY THE STOCK EXCHANGE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE HELD? PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINDE AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 04 JUN 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A KPMG, BERLIN PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FULFILLMENT OF OPTION OR CON-VERSION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #7.: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER NO N/A N/A AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND'S ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND IN ORDER TO GRANT SUBSCRIPTION RIGHTS TO HOLDERS OF CONVERTIBLE AND OPTION RIGHTS; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 85,000,000 THROUGH THE ISSUE OF UP TO 33,203,125 NEW BEARER SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED ?2008 CONTINGENT CAPITAL? PROPOSAL #8.1: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A GERHARD BEITEN PROPOSAL #8.2: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A CLEMENS BOERSIG PROPOSAL #8.3: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A MICHAEL DIEKMANN PROPOSAL #8.4: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A MATTHEW F.C. MIAU PROPOSAL #8.5: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A KLAUS-PETER MUELLER PROPOSAL #8.6: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A MANFRED SCHNEIDER PROPOSAL #8.7: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A ARNE WITTIG ?SUBSTITUTE MEMBER? PROPOSAL #8.8: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A GUENTER HUGGER ?SUBSTITUTE MEMBER? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LION NATHAN LTD TICKER: N/A CUSIP: N/A MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITORS REPORT IN THE RESPECT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 SEP 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 SEP 2007 PROPOSAL #3.a: RE-ELECT MR. GLENN LAWRENCE LORD BARNES ISSUER YES FOR FOR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE CONSTITUTION PROPOSAL #3.b: RE-ELECT MR. PETER HALLAM BUSH AS A ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE CONSTITUTION PROPOSAL #3.c: ELECT MR. FUMIO MIKI AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.d: ELECT DR. KOICHI MATSUZAWA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.e: ELECT MR. HIROTAKE KOBAYASHI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: APPROVE TO INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AMOUNT OF REMUNERATION PAYABLE IN AGGREGATE TO NON- EXECUTIVE DIRECTORS ?INCLUSIVE OF SUPERANNUATION? BY AUD 250,000, TO A MAXIMUM AMOUNT OF AUD 1,250,000 PER ANNUM, COMMENCING WITH EFFECT FROM 14 FEB 2008, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 PROPOSAL #5.: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR LISTING RULE 10.114 FOR: A) PARTICIPATION IN THE COMPANY'S ACHIEVEMENT RIGHTS PLAN BY MR. ROBERT ANDREW MURRAY, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY; B) THE ACQUISITION ACCORDINGLY BY MR. MURRAY OF ACHIEVEMENTS RIGHTS AND, IN CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENTS RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND C) THE PROVISION OF BENEFITS TO MR. MURRAY UNDER THE ACHIEVEMENT RIGHTS PLAN IN ACCORDANCE WITH THE PLANS RULES AND AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LLOYDS TSB GROUP PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.A.1: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF MR. P.N GREEN AS A DIRECTOR PROPOSAL #3.A.2: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF MR. SIR DAVID MANNING AS A DIRECTOR PROPOSAL #3.B.1: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF MR. EWAN BROWN AS A DIRECTOR PROPOSAL #3.B.2: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF MR. M. E. FAIREY AS A DIRECTOR PROPOSAL #3.B.3: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF SIR JULIAN HORN-SMITH AS A DIRECTOR PROPOSAL #3.B.4: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR OF MR. G. T. TATE AS A DIRECTOR PROPOSAL #4.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: GRANT AUTHORITY TO SET THE REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.7: AUTHORIZE THE DIRECTORS POWER TO ISSUE ISSUER YES FOR FOR SHARES FOR CASH PROPOSAL #S.8: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR SHARES PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOGICACMG PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF 3.5 PENCE ISSUER YES FOR FOR PER SHARE PROPOSAL #3.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR FEES PROPOSAL #5.: ELECT MR. DAVID TYLER AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: ELECT MR. ANDY GREEN AS AN EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. JIM MCKENNA AS AN EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-ELECT MR. ROGER PAYNE AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #9.: RE-ELECT MR. WIM DIK AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR DONATIONS PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 PROPOSAL #S.12: APPROVE TO CHANGE THE COMPANY NAME TO ISSUER YES FOR FOR LOGICA PLC PROPOSAL #S.13: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR SHARES FOR CASH PROPOSAL #S.14: AUTHORIZE THE DIRECTORS TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF THE COMPANY'S 10P ORDINARY SHARES PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 PROPOSAL #S.15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONDON STOCK EXCHANGE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS OF THE COMPANY AND ISSUER YES FOR N/A THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 MAR 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A MAR 2007 OF 12.0 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY PROPOSAL #3.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A CONTAINED IN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. JANET COHEN AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. JONATHAN HOWELL AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. ROBERT WEBB AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-ELECT MR. GARY ALLEN AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY, WHO RETIRES BY ROTATION PROPOSAL #8.: RE-ELECT MR. PETER MEINERTZHAGEN AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A PRICEWATERHOUSECOOPERS LLP'S REMUNERATION AS THE AUDITORS OF THE COMPANY PROPOSAL #11.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A CONFERRED ON THE DIRECTORS BY ARTICLE 32 OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY?; AND FOR THAT PERIOD THE SECTION 80 AMOUNT IS GBP 4,650,000 PROPOSAL #S.12: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR N/A ON THE DIRECTORS BY ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY?; AND FOR THAT PERIOD THE SECTION 89 AMOUNT IS GBP 698,000 PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE 1985 ACT? ON ITS OWN ORDINARY SHARES UP TO 22,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF THE ORDINARY SHARES AT THE TIME OF PURCHASE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE MID-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FORM THE LONDON STOCK EXCHANGE TRADING SYSTEM ?SETS?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONDON STOCK EXCHANGE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PROPOSED MERGER OF THE ISSUER YES FOR N/A COMPANY AND BORSA ITALIANA S.P.A. BY WAY OF ISSUE OF NEW ORDINARY SHARES IN THE COMPANY IN CONSIDERATION FOR THE TRANSFER TO THE COMPANY OF SHARES IN THE CAPITAL OF BORSA ITALIANA S.P.A. ?THE PROPOSED MERGER? PURSUANT TO THE COMBINATION AGREEMENT ?AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 JUL 2007 ACCOMPANYING THIS NOTICE ?THE CIRCULAR?? AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE COMBINATION AGREEMENT AND/OR DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR ANY DULY AUTHORIZED COMMITTEE THEREOF?: TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO IMPLEMENT THE SAME WITH SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS AS THE DIRECTORS OF THE COMPANY OR ANY SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE AND BE AND ARE HEREBY GENERALLY; AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT SECTION? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 5,505,000 FOR THE PURPOSES OF THE PROPOSED MERGER TO THE FORMER SHAREHOLDERS OF BORSA ITALIANA S.P.A. PROPOSAL #2.: APPROVE, SUBJECT TO RESOLUTION 1 BEING ISSUER YES FOR N/A PASSED, FOR THE PURPOSE OF ARTICLE 161OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MAXIMUM AMOUNT OF THE AGGREGATE REMUNERATION OF THE DIRECTORS WHO DO NOT HOLD EXECUTIVE OFFICE FOR THEIR SERVICES ?EXCLUDING FEES AS CHAIRMAN OR FOR OTHER SERVICES OR ANY AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THESE ARTICLES? BE INCREASED FROM GBP 750,000 TO GBP 1.5 MILLION PROPOSAL #3.: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR N/A FOR THE AUTHORITY CONFERRED ON THE COMPANY PURSUANT TO RESOLUTION 13 PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 11 JUL 2007 AND ANY PRIOR AUTHORITY, SUBJECT TO RESOLUTION 1 BEING PASSED AND THEN PURSUANT TO ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF UP TO 41 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, IN THE EVENT THAT SUCH PURCHASES ARE MADE BY WAY OF TENDER OFFER, THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE TENDER OFFER IS AN AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO 110% OF THE CLOSING MIDDLE MARKET QUOTATION OF THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE ON THE DAY IMMEDIATELY PRECEDING THE DAY ON WHICH THE TENDER OFFER IS ANNOUNCED OR IN THE EVENT THAT SUCH PURCHASES ARE MADE OTHER THAN BY WAY OF TENDER OFFER, THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS, IN RESPECT OF AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, THE HIGHER OF: I) AN AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO 105% OF THE AVERAGE OF THE MID-MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AND DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM ?SETS?; AND THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF THE ORDINARY SHARES AT THE TIME OF PURCHASE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONMIN PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2007 PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT FOR THE YE 30 SEP 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDED OF 60 US CENTS ISSUER YES FOR FOR PER SHARE IN RESPECT OF THE YE 30 SEP 2007, PAYABLE ON 08 FEB 2008 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 JAN 2008 PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION PROPOSAL #5.: RE-ELECT MR. KAREN DE SEGUNDO AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. ROGER PHILLIMORE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #8.: RE-ELECT MR. ALAN FERGUSON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #9.: RE-ELECT MR. DAVID MUNRO AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #10.: RE-ELECT MR. JIM SUTCLIFFE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 52,000,000; ?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 ABOVE OR BY WAY OF A SALE OF TREASURY SHARE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 7,800,000; ?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 49 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 15,600,000 ORDINARY SHARES OF USD 1 IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE OF USD 1 AND THE MAXIMUM PRICE THAT MAY BE PAID IS EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE IS CONTRACTED TO THE PURCHASED; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONZA GROUP AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONZA GROUP AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF LONZA GROUP LTD FOR 2007, AND THE REPORT OF THE GROUP AUDITORS PROPOSAL #2.: RECEIVE THE ANNUAL ACTIVITY REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS OF LONZA GROUP LTD FOR 2007, AND THE REPORT OF THE STATUTORY AUDITORS PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.75 PER SHARE PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER YES FOR FOR SENIOR MANAGEMENT PROPOSAL #5.1: RE-ELECT MS. JULIA HIGGINS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.2: RE-ELECT MR. PETER KALANTZIS TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #5.3: RE-ELECT MR. GERHARD MAYR TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.4: RE-ELECT MR. ROLF SOIRON TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.5: RE-ELECT SIR RICHARD SYKES TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.6: RE-ELECT MR. PETER WILDEN TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.7: ELECT MR. PATRICK AEBISCHER TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.: ELECT KPMG AS THE STATUTORY AUDITORS ISSUER YES FOR FOR ?ALSO TO ACT AS THE GROUP AUDITORS? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L'OREAL S.A., PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED; EARNINGS FOR THE FY 2007: EUR 2,822,429,471.46, INCOME FOR THE FY 2006 EUR 1,690,255,720.74 PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 2,822,429,471.46 NO ALLOCATION TO THE LEGAL RESERVE, THE AMOUNT OF THIS RESERVE IS MORE OF ONE TENTH OF THE SOCIAL CAPITAL; DIVIDENDS: EUR 842,888,281.80 OTHER RESERVES: EUR 1,979,541,189.66 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.38 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2008 PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #5.: APPOINT MR. CHARLES HENRI FILIPPI AS A ISSUER YES FOR FOR DIRECTOR, TO REPLACE MR. FRANCK RIBOUD, FOR THE REMAINDER OF MR. FRANCK RIBOUD'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 PROPOSAL #6.: APPROVE TO RENIEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR BERNARD KASRIEL AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,900,000,000.00; ?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 APR 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #9.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOTTOMATICA S P A TICKER: N/A CUSIP: N/A MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE TERMINATION OF THE DIRECTOR ISSUER NO N/A N/A APPOINTED AS PER ARTICLE 2386, PARAGRAPH 1 OF THE ITALIAN CIVIL CODE, INHERENT AND SUBSEQUENT DELIBERATIONS PROPOSAL #E.1: AMEND THE ARTICLES 4,13 AND 20 OF THE ISSUER NO N/A N/A BYE-LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOTTOMATICA SPA TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A ADJOURNMENT THEREOF PROPOSAL #O.2: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, ALLOCATION OF PROFITS AND PART OF THE RESERVES, ADJOURNMENT THEREOF PROPOSAL #O.3: APPROVE THE DETERMINATION OF BOARD OF ISSUER NO N/A N/A DIRECTORS COMPONENTS AND EMOLUMENTS ANDAPPOINT THE BOARD OF DIRECTORS MEMBERS PROPOSAL #O.4: APPOINT THE BOARD OF AUDITORS AND ITS ISSUER NO N/A N/A CHAIRMAN AND APPROVE TO DETERMINE THEIREMOLUMENTS PROPOSAL #O.5: APPROVE THE NEW EMPLOYEE STOCK ISSUER NO N/A N/A ASSIGNMENTS PLAN, ADJOURNMENT THEREOF PROPOSAL #O.6: APPROVE THE NEW EMPLOYEE STOCK OPTION ISSUER NO N/A N/A PLAN, ADJOURNMENT THEREOF PROPOSAL #E.1: AMEND ARTICLES 13 AND 20 OF CORPORATE ISSUER NO N/A N/A BY LAWS, ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUNDIN PETROLEUM AB TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. ERIK NERPIN, ADVOKAT, AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE AS TO WHETHER THE ISSUER YES FOR FOR MEETING HAS BEEN DULY CONVENED PROPOSAL #7.: SPEECH BY THE MANAGING DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT PROPOSAL #9.: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET; AND THAT NO DIVIDEND IS DECLARED FOR THE FY 2007 PROPOSAL #10.: APPROVE THAT NO DIVIDEND IS DECLARED ISSUER YES FOR FOR FOR THE FY 2007 PROPOSAL #11.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR PROPOSAL #12.: PRESENTATION BY THE NOMINATION ISSUER YES FOR FOR COMMITTEE ON: THE WORK OF THE NOMINATION COMMITTEE; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD AND PROPOSAL FOR REMUNERATION OF THE AUDITORS PROPOSAL #13.: ELECT 6 MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS WITHOUT DEPUTY MEMBERS PROPOSAL #14.: APPROVE A TOTAL COMPENSATION TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF SEK 3.1 MILLION TO BE DIVIDED AS FOLLOWS: SEK 800,000 TO THE CHAIRMAN, SEK 400,000 TO OTHER MEMBERS OF THE BOARD NOT EMPLOYED IN LUNDIN PETROLEUM AND SEK 100,000 FOR EACH ASSIGNMENT IN THE COMMITTEES OF THE BOARD OF DIRECTORS ?IN TOTAL NOT MORE THAN SEK 700,000 FOR COMMITTEE WORK? PROPOSAL #15.: RE-ELECT MESSERS. IAN. H. LUNDING, ISSUER YES AGAINST AGAINST MAGNUS UNGER, WILLIAM A. RAND, LUKAS H. LUNDIN AND ASHLEY HEPPENSTALL AS THE MEMBER OF THE BOARD, AND ELECT MR. ASBJORN LARSEN AS A NEW MEMBER OF THE BOARD; AND RE-ELECT MR. IAN H. LUNDIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #16.: APPROVE THE PAYMENT OF AUDITOR'S FEES ISSUER YES FOR FOR UPON APPROVAL OF THEIR INVOICE PROPOSAL #17.: PRESENTATION OF PROPOSALS IN RELATION ISSUER YES FOR FOR TO: PRINCIPLES FOR COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE MANAGEMENT; REMUNERATION OF THE BOARD MEMBERS FOR SPECIAL ASSIGNMENTS OUTSIDE DIRECTORSHIP; AND AUTHORIZATIONS OF THE BOARD TO ADJUST THE TERMS AND CONDITIONS OF OUTSTANDING SHARE OPTIONS, TO RESOLVE NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES AND TO RESOLVE REPURCHASE OF SHARES PROPOSAL #18.: APPROVE THE PRINCIPLES FOR COMPENSATION ISSUER YES AGAINST AGAINST AND OTHER TERMS OF EMPLOYMENT FOR LUNDIN PETROLEUM'S MANAGEMENT PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE THAT THE BOARD OF DIRECTORS SHALL HAVE DISPOSAL OF AN AMOUNT OF NOT MORE THAN SEK 2.5 MILLION FOR REMUNERATION OF THE BOARD MEMBERS FOR SPECIAL ASSIGNMENTS OUTSIDE THE DIRECTORSHIP PROPOSAL #20.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST DECIDE ON SUCH ADJUSTMENTS OF THE TERMS OF THE OUTSTANDING SHARE OPTION SCHEMES WHICH FROM TIME TO TIME ARE NECESSARY IN ORDER TO COMPLY WITH APPLICABLE INSIDER TRADING RULES; AND THIS AUTHORIZATION SHALL INCLUDE A RIGHT TO EXTEND THE EXERCISE PERIOD FOR OUTSTANDING SHARE OPTIONS FOR UP TO 6 MONTHS PROPOSAL #21.: AUTHORIZE THE BOARD, TO DECIDE, AT 1 OR ISSUER YES FOR FOR MORE OCCASIONS, UNTIL THE NEXT AGM: (I) TO ISSUE NEW SHARES WITH CONSIDERATION IN CASH OR IN KIND OR BY SET-OFF OR OTHERWISE WITH CONDITIONS AND THEREBY BE ABLE TO RESOLVE TO DISAPPLY THE SHAREHOLDERS PRE- EMPTION RIGHTS; TO THE EXTENT THE NEW SHARES ARE ISSUED WITH DISAPPLICATION OF THE SHAREHOLDERS PRE- EMPTION RIGHTS THEY SHALL BE ISSUED AT A SUBSCRIPTION PRICE THAT CLOSELY CORRESPONDS TO THE MARKET PRICE OF THE SHARES AT THE TIME OF THE ISSUE; (II) TO ISSUE CONVERTIBLE DEBENTURES WITH CONSIDERATION IN CASH OR IN KIND OR BY SET-OFF OR OTHERWISE WITH CONDITIONS AND THEREBY BE ABLE TO RESOLVE TO DISAPPLY THE SHAREHOLDERS PRE-EMPTION RIGHTS; TO THE EXTENT THE CONVERTIBLE DEBENTURES ARE ISSUED WITH DISAPPLICATION OF THE SHAREHOLDERS PRE-EMPTION RIGHTS THEY SHALL BE ISSUED AT A SUBSCRIPTION PRICE THAT CLOSELY CORRESPONDS TO MARKET VALUE BASED ON THE MARKET PRICE OF THE SHARES AT THE TIME OF THE ISSUE OF THE PROPOSAL #22.: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES AGAINST AGAINST UNTIL THE NEXT AGM, TO DECIDE ON REPURCHASE AND SALE OF LUNDIN PETROLEUM SHARES ON THE OMX NORDIC EXCHANGE STOCKHOLM; THE MAXIMUM NUMBER OF SHARES REPURCHASED SHALL BE SUCH THAT SHARES HELD IN TREASURY FROM TIME TO TIME DO NOT EXCEED 5% OF ALL SHARES OF ALL SHARES OF THE COMPANY; REPURCHASE OF SHARES ON OMX NORDIC EXCHANGE MAY TAKE PLACE ONLY AT A PRICE WITHIN THE SPREAD BETWEEN THE HIGHEST BID PRICE AND LOWEST ASK PRICE AS REGISTERED FROM TIME TO TIME ON OMX NORDIC EXCHANGE STOCKHOLM; THE REPURCHASES SHALL BE MADE IN ACCORDANCE WITH THE PROVISION CONCERNING THE PURCHASE AND SALE OF A COMPANY'S OWN SHARES IN THE LISTING AGREEMENT WITH THE OMX NORDIC EXCHANGE STOCKHOLM AB PROPOSAL #23.: APPROVE THE NOMINATION PROCESS FOR THE ISSUER YES FOR FOR AGM IN 2009 PROPOSAL #24.: OTHER MATTERS ISSUER NO N/A N/A PROPOSAL #25.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUXOTTICA GROUP SPA, BELLUNO TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007 PROPOSAL #A.2: APPROVE THE ALLOCATION OF PROFITS AND ISSUER NO N/A N/A DIVIDEND DISTRIBUTION PROPOSAL #A.3: APPROVE TO DETERMINE THE EMOLUMENT FOR ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR YEAR 2008 PROPOSAL #A.4: ADOPT AN INCENTIVE PLAN AS PER THE ISSUER NO N/A N/A ARTICLE 114BIS OF LAW DECREE NR. 58 1998 PROPOSAL #A.5: GRANT AUTHORITY TO PURCHASE AND ISSUER NO N/A N/A DISPOSITION OF OWN SHARES PROPOSAL #E.1: AMEND THE ARTICLES 10,11 AND 23 OF THE ISSUER NO N/A N/A CORPORATE BYELAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LVMH MOET HENNESSY LOUIS VUITTON, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.4: APPROVE, THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED EARNINGS: EUR 3,542,963,255.39 AFTER APPROPRIATION THE GROSS VALUE OF THE DIVIDEND IS OF EUR 1.60; TO REMINDS THAT: AN INTERIM DIVIDEND OF EUR 0.35 WAS ALREADY PAID ON 03 DEC 2007; THE REMAINING DIVIDEND OF EUR 1.25WILL BE PAID ON 23 MAY 2008; THE DIVIDEND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE: THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID ?GROSS VALUE?, WERE AS FOLLOWS: EUR 1.40 FOR FY 2006: EUR 1.15 FOR FY 2005 EUR 0.95 FOR FY 2004 PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD PROPOSAL #O.9: APPOINT MR. CHARLES DE CROISSET AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; ?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 PROPOSAL #E.11: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; ?AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD?, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES AGAINST AGAINST ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY; ?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?, APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 14, 15 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES AGAINST AGAINST DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD?, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED EARNINGS FOR THE FY: EUR 160,970,664.00 AND APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 34,367.00 WITH A CORRESPONDING TAX OF EUR 11,832.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING EARNINGS FOR THE FY EUR 168,700,000.00 PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 160,970,664.00, PRIOR RETAINED EARNINGS: EUR 458,634,096.00, OTHER RESERVES: EUR 0.00, LEGAL RESERVE: EUR 0.00, DIVIDENDS: EUR 129,934,690.00, OTHER RESERVES: EUR 0.00, RETAINED EARNINGS: EUR 489,670,070.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 15 MAY 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.84 FOR FY 2004, EUR 0.95 FOR FY 2005, EUR 0.95 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPROVE, THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL 225.90.1 AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING OF AN INDEMNITY TO MR. NICOLAS DE TAVERNOST IN THE EVENT OF HIS REMOVAL PROPOSAL #O.6: APPROVE, THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL 225.90.1 AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING INDEMNITY TO MR. ERIC HOTELANS IN THE EVENT OF HIS REMOVAL PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.90.1 AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING OF AN INDEMNITY TO MR. THOMAS VALENTIN IN THE EVENT OF HIS REMOVAL PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.90.1 AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING INDEMNITY TO MR. CATHERINE LENOBLE IN THE EVENT OF HIS REMOVAL PROPOSAL #O.9: RATIFY THE CO-OPTATION OF MR. ANDREW ISSUER YES AGAINST AGAINST BUCKHURST AS A MEMBER OF SUPERVISORY BOARD, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 07 NOV 2007 PROPOSAL #O.10: RATIFY THE CO-OPTATION OF MR. FABIEN ISSUER YES AGAINST AGAINST BOE AS A MEMBER OF SUPERVISORY BOARD, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 03 MAR 2008 PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. ALBERT FRERE AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. GUY DE PANAFIEU AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.13: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. GERARD WORMS AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.14: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. REMY SAUTTER AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.15: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. JEAN LAURENT AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.16: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. BERNARD ARNAULT AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.17: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. GERHARD ZEILER AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.18: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. AXEL DUROUX AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.19: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. VINCENT DE DORLODOT AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.20: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. ELMAR HEGGEN AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.21: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. ANDREW BUCKHURST AS A MEMBER OF SUPERVISORY BOARD, FOR A 4 YEAR PERIOD PROPOSAL #O.22: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR ERNST ET YOUNG AND OTHER AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD PROPOSAL #O.23: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER YES FOR FOR MR. PASCAL MACIOCE AS A DEPUTY AUDITOR, FOR A 6 YEAR PERIOD PROPOSAL #O.24: APPOINT PRICEWATERHOUSECOOPERS AS A ISSUER YES FOR FOR STATUTORY AUDITOR, FOR A 6 YEAR PERIOD PROPOSAL #O.25: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. ETIENNE BORIS AS A DEPUTY AUDITOR, FOR A 6 YEAR PERIOD PROPOSAL #O.26: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 389,804,070.00, AND TO TAKE NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.27: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL; ?AUTHORITY IS GIVEN UNTIL OF THE MEETING TO BE RULED ON THE ACCOUNTS CLOSED IN 2008? PROPOSAL #E.28: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD?, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS PROPOSAL #E.29: AMEND ARTICLE NUMBER 10, 11.3, 12 , ISSUER YES FOR FOR 22.3, 27, 28, 29 AND 32 OF THE BY LAWS PROPOSAL #E.30: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MABUCHI MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE AUDITORS, AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE AIRPORTS TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE THE UNITS IN MAT1 THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MAT1 TO THE RESPONSIBLE ENTITY ?OR ITS RELATED BODY CORPORATE NOMINEE? PROPOSAL #S.2: AMEND BY INSERTING THE FOLLOWING ISSUER YES FOR FOR ADDITIONAL CLAUSE 27C AS SPECIFIED PROPOSAL #1.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE THE UNITS IN MAT2 THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MAT2 TO THE RESPONSIBLE ENTITY ?OR ITS RELATED BODY CORPORATE NOMINEE? PROPOSAL #S.2: AMEND BY INSERTING THE FOLLOWING ISSUER YES FOR FOR ADDITIONAL CLAUSE 27C AS SPECIFIED PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #3.: ELECT MR. STEPHEN WARD AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #4.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR THE PURPOSES OF LISTING RULES 7.1 AND10.11, ISSUES OF SHARES IN THE COMPANY THAT OCCUE DURING THE 3 YEAR PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMACE FEES PAYABLE UNDER THE ADVISORY AGREEMENT TO MACQUARIE CAPITAL FUNDS ?EUROPE? LIMITED ?OR ITS RELATED BODY CORPORATE NOMINEE? AS ADVISER TO THE COMPANY PROPOSAL #5.: ADOPT THE NEW BYE-LAWS OF THE COMPANY IN ISSUER YES FOR FOR SUBSTITUTION FOR THE EXISTING BYE-LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE BANK LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITOR'S REPORT OF THE BANK FOR THE YE 31 MAR 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES AGAINST N/A BANK FOR THE YE 31 MAR 2007 PROPOSAL #3.: RE-ELECT MR. D.S. CLARKE AS A VOTING ISSUER YES FOR N/A DIRECTOR OF THE BANK PROPOSAL #4.: RE-ELECT MS. C.B. LIVINGSTONE AS A ISSUER YES FOR N/A VOTING DIRECTOR OF THE BANK PROPOSAL #5.: ELECT MR. P.H. WARNE AS A VOTING ISSUER YES FOR N/A DIRECTOR OF THE BANK PROPOSAL #6.: APPROVE THAT THE ANNUAL REMUNERATION OF ISSUER YES FOR N/A THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK'S CONSTITUTION PROPOSAL #7.: APPROVE: THE PARTICIPATION IN THE ISSUER YES FOR N/A MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN ?PLAN? AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY ?AS DEFINED IN THE RULES OF THE PLAN? OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED PROPOSAL #8.: APPROVE: THE PARTICIPATION IN THE ISSUER YES FOR N/A MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN ?PLAN? AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY ?AS DEFINED IN THE RULES OF THE PLAN? OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE BANK LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR N/A THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL ?CAPITAL REDUCTION RECORD DATE?; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE BANK LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO SECTION 411 OF THE ISSUER YES FOR N/A CORPORATIONS ACT 2001 ?CWLTH?, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE BANK LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO SECTION 411 OF THE ISSUER YES FOR FOR CORPORATIONS ACT 2001 ?CWLTH?, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED ? MGL ? IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE REMUNERATION REPORT INCLUDED ISSUER YES FOR FOR IN MCIL'S DIRECTORS REPORT FOR THE YE30 JUN 2007 PROPOSAL #2.: RE-ELECT MR. RODNEY H. KELLER AS A ISSUER YES FOR FOR DIRECTOR OF MCIL PROPOSAL #3.: APPROVE THE ISSUE OF SHARES IN MCIL AS ISSUER YES FOR FOR COMPONENTS OF STAPLED SECURITIES UPON ANY EXCHANGE, REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES PROPOSAL #1.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE MMCGIL AND AUTHORIZETHE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #2.: RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR ISSUER YES FOR FOR OF MMCGIL PROPOSAL #3.: APPROVE THE ISSUE OF SHARES IN MMCGIL AS ISSUER YES FOR FOR COMPONENTS OF STAPLED SECURITIES UPON AN EXCHANGE, REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES PROPOSAL #S.4: ADOPT THE NEW BYE-LAWS OF MMCGIL IN ISSUER YES FOR FOR SUBSTITUTION FOR THE EXISTING BYE-LAWS PROPOSAL #1.: APPROVE THE ISSUE OF UNITS IN MCIT AS ISSUER YES FOR FOR COMPONENTS OF STAPLED SECURITIES UPON AN EXCHANGE, REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAKITA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #4.: PRESENTATION OF CONDOLENCE MONEY FOR THE ISSUER YES FOR FOR LATE DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAN AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS OF MAN AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007, AS WELL AS THE MANAGEMENT REPORT OF MAN AG AND OF THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE REPORT OF THE SUPERVISORY BOARD PROPOSAL #2.: APPROPRIATION OF NET EARNINGS AVAILABLE ISSUER YES FOR FOR TO MAN AG PROPOSAL #3.: DISCHARGE OF THE EXECUTIVE BOARD ISSUER YES FOR FOR PROPOSAL #4.: DISCHARGE OF THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5.: AUTHORIZATION TO PURCHASE AND USE OWN ISSUER YES FOR FOR STOCK PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 ISSUER YES FOR FOR FISCAL YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAN GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, UPON THE RECOMMENDATION OF THE ISSUER YES FOR N/A DIRECTORS ?OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS? OF MAN GROUP PLC ?THE COMPANY? AND SUBJECT TO THE CONDITIONS ?OTHER THAN THE PASSING OF THIS RESOLUTION? AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS ?OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS? TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE ?AS SPECIFIED? FOR THE INITIAL PUBLIC OFFERING OF MF GLOBAL LTD., AND ITS LISTING ON THE NEW YORK STOCK EXCHANGE WHICH IS WITHIN, ABOVE OR BELOW THE PRICE RANGE ?AS SPECIFIED? AS LONG AS, IF ABOVE OR BELOW THE PRICE RANGE, THE BOARD CONSIDERS IT REASONABLE AND IN THE BEST INTERESTS OF SHAREHOLDERS OF THE COMPANY AS A WHOLE TO SO PRICE; II) APPROVE THE NUMBER OF MF GLOBAL SHARES TO BE SOLD BY THE COMPANY AND ANY OF ITS SUBSIDIARIES AS PART OF THE DISPOSAL BEING AT LEAST A MAJORITY OF THE MF GLOBAL SHARES; AND III) DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF COMPLETING AND GIVING EFFECT TO THE DISPOSAL OR THE IPO WITH SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE NOT, IN THE OPINION OF THE DIRECTORS ?OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS? OF THE COMPANY, OF A MATERIAL NATURE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAN GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A STATUTORY REPORTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #3.: APPROVE A FINAL DIVIDEND OF 12.7 CENTS ISSUER YES FOR N/A PER ORDINARY SHARE PROPOSAL #4.: ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. ALISON J. CARNWATH AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #6.: RE-ELECT MR. HARVEY A. MCGRATH AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #7.: RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY PROPOSAL #9.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 PROPOSAL #s.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 PROPOSAL #s.12: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A PURCHASE OF 187,979,963 ORDINARY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAN GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 11/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, CONDITIONAL ON ADMISSION OF ISSUER YES FOR FOR THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A? TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY ?THE B SHARES ? AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY ?THE C SHARES ? EACH HAVING THE RIGHTS AND SUBJECT TO THE RESTRICTIONS AS SPECIFIED PURSUANT TO PARAGRAPH ?C?; B) TO CONSOLIDATE THE ISSUED ORDINARY SHARES OF 3 US CENTS IN THE CAPITAL OF THE COMPANY ?EACH AN EXISTING ORDINARY SHARE ? HELD BY EACH HOLDER OR JOINT HOLDERS AT 6 P.M. ON 23 NOV 2007 ?OR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE? ?THE RECORD TIME ? INTO ONE UNCLASSIFIED SHARE AND DIVIDE, FORTHWITH UPON SUCH CONSOLIDATION EACH SUCH UNCLASSIFIED SHARE, INTO ONE NEW ORDINARY SHARE FOR EACH 3 3/7 US CENTS OF NOMINAL VALUE OF SUCH UNCLASSIFIED SHARE PROVIDED THAT FRACTIONS OF NEW ORDINARY SHARES WILL NOT BE ISSUED AND FRACTIONS OF NEW ORDINARY SHARES ?TREATING SHARES HELD IN CERTIFICATED FORM AND SHARES REGISTERED IN CREST AS IF THEY WERE SEPARATE HOLDINGS? WILL BE AGGREGATED IMMEDIATELY PRIOR TO ADMISSION AND SOLD IN THE MARKET AND THE NET PROCEEDS OF SALE PAID IN DUE PROPORTION TO THOSE HOLDERS WHO WOULD OTHERWISE BE ENTITLED TO SUCH FRACTIONS SAVE THAT INDIVIDUAL ENTITLEMENTS OF GBP 3 OR LESS SHALL BE RETAINED BY THE COMPANY; C) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SPECIFIED; D) AUTHORIZE THE DIRECTORS OF THE COMPANY TO: I? CAPITALISE A SUM NOT EXCEEDING USD 2,121,534,887 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT AND MERGER RESERVE OF THE COMPANY AND TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR UP TO A MAXIMUM OF 1,515,382,062 B SHARES; II? CAPITALISE A SUM NOT EXCEEDING USD 19,610 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT AND MERGER RESERVE OF THE COMPANY AND TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR UP TO A MAXIMUM OF 1,961,000,000 C SHARES; AND III? PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ?AS AMENDED? ?THE ACT ?, EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE UP TO 1,515,382,062 B SHARES AND 1,961,000,000 C SHARES EACH CREDITED AS FULLY PAID UP TO THE HOLDERS OF THE EXISTING ORDINARY SHARES; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR WITHIN 15 MONTHS, WHICHEVER IS EARLIER?; E) APPROVE TO CONSOLIDATE ALL AUTHORIZED BUT UNISSUED EXISTING ORDINARY SHARES WHICH ARE UNISSUED AT THE RECORD TIME INTO ONE UNCLASSIFIED SHARE AND DIVIDE, FORTHWITH ON SUCH CONSOLIDATION SUCH UNCLASSIFIED SHARE, INTO ONE NEW ORDINARY SHARE FOR EVERY 3 3/7 US CENTS OF NOMINAL VALUE OF SUCH UNCLASSIFIED SHARE PROVIDED THAT ANY FRACTION OF A NEW ORDINARY SHARE ARISING FROM SUCH DIVISION WILL BE AND IS THEREUPON CANCELLED PURSUANT TO SECTION 121?2??E? OF THE ACT AND THE AMOUNT OF THE COMPANY'S AUTHORIZED BUT UNISSUED SHARE CA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAPFRE, SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 7/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ISSUE OF SUBORDINATED BONDS, ISSUER YES FOR N/A UP TO A MAXIMUM AMOUNT OF EUR 1,000,000,000 AND THE RELEVANT RESOLUTION FOR THE EXECUTION THEREOF PROPOSAL #2.: APPROVE THE INCENTIVES PLAN FOR THE ISSUER YES AGAINST N/A GROUP DIRECTORS LINKED TO THE VALUE OF THE COMPANY'S SHARES PROPOSAL #3.: AMEND ARTICLE 17 OF THE CORPORATE BY-LAWS ISSUER YES AGAINST N/A PROPOSAL #4.: APPROVE THE DELEGATION OF POWERS FOR THE ISSUER YES FOR N/A EXECUTION AND ENGROSSMENT IN PUBLIC FORMAT OF THE RESOLUTIONS AT THE SHAREHOLDERS MEETING PROPOSAL #5.: APPROVE THE MINUTES OF THE MEETING OR ISSUER YES FOR N/A APPOINT THE OFFICERS FOR THIS PURPOSE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAPFRE, SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 3/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR PROPOSAL OF THE DISTRIBUTION OF RESULTS FOR THE YEAR 2007 PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #4.: AMEND THE ARTICLES 2, 6, 9, 16 OF THE ISSUER YES FOR FOR COMPANY'S BY-LAWS PROPOSAL #5.: APPROVE THE AGREEMENT OF MERGER BETWEEN ISSUER YES AGAINST AGAINST MAPFRE, SA AND MAPFRE-CAJA MADRID HOLDING DE ENTIDADES ASEGURADORES PROPOSAL #6.: APPROVE THE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST CAPITAL INCREASE TO WITHIN THE LIMIT ESTABLISHED IN THE ARTICLE 153 OF THE COMPANY'S BY-LAWS PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE BONDS, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES PROPOSAL #9.: RECEIVE THE REPORT ON RETRIBUTION OF THE ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS PROPOSAL #10.: APPROVE THE UPDATE OF THE RETRIBUTION ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #11.: APPOINT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR PROPOSAL #12.: AUTHOIRZE THE BOARD MEMBERS FOR THE ISSUER YES FOR FOR EXECUTION OF THE RESOLUTION OF THE GENERAL MEETING PROPOSAL #13.: APPROVE THE REGULATION FOR THE GENERAL ISSUER YES FOR FOR MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS TICKER: N/A CUSIP: N/A MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE COMPANY'S SHARE CAPITAL ISSUER NO N/A N/A THROUGH CASH REFUNDING TO THE SHAREHOLDERS, WITH A RESPECTIVE DECREASE OF THE NOMINAL VALUE OF EACH SHARE; FURTHER AMENDMENT OF ARTICLE 5 PARAGRAPH 1 OF THE COMPANY'S ARTICLES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINE HARVEST ASA TICKER: N/A CUSIP: N/A MEETING DATE: 11/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR A PERSON TO CO-SIGN THE MINUTES PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPROVE AN EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR PROPOSAL #5.: ELECT A NEW MEMBER TO THE COMPANY'S ISSUER YES FOR FOR NOMINATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKS AND SPENCER GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A SHARES PROPOSAL #4.: ELECT MR. MARTHA LANE FOX AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. IAN DYSON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. STEVEN HOLLIDAY AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR N/A DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE BOARD PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY CONFERRED ISSUER YES FOR N/A TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT ?THE SECTION 80 AMOUNT? OF GBP 141,715,176; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR ON 09 OCT 2008? PROPOSAL #S.10: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A CONFERRED TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY'S ARTICLES OF THE ASSOCIATION, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT ?THE SECTION 89 AMOUNT? OF GBP 21,257,276; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR ON 09 OCT 2008? PROPOSAL #S.11: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 170 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P FOR EACH ORDINARY SHARES AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 09 OCT 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATIONS OF ISSUER YES FOR N/A THE COMPANY ?INCLUDING ELECTRONIC COMMUNICATION? AS SPECIFIED PROPOSAL #13.: APPROVE THE MARKS AND SPENCER GROUP ISSUER YES FOR N/A SHARESAVE PLAN 2007 ?THE PLAN? THE PRINCIPLE TERMS AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATION TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE HM REVENUE & CUSTOMS, THE UK LISTING AUTHORITY AND BEST PRACTICE AND ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARUBENI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARUI GROUP CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES FOR FOR OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATSUI SECURITIES CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES AGAINST AGAINST REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER ISSUER YES AGAINST AGAINST MECHANISM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATSUSHITA ELECTRIC INDUSTRIAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATSUSHITA ELECTRIC WORKS,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR COMPANY NAME TO PANASONIC ELECTRIC WORKSCO., LTD. PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAYR MELNHOF KARTON AKTIENGESELLSCHAFT TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, MANAGEMENT ISSUER NO N/A N/A AND THE SUPERVISORY REPORTS FOR THE YEAR 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS FOR THE FY 2007 PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD FOR THE FY 2007 PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE SUPERVISORY BOARD FOR 2007 PROPOSAL #6.: ELECT THE GENTLEMEN MR. DR. HELD, MR. ISSUER NO N/A N/A LEEB AND MR. MAG. MAYR-MELNHOF IN THE SUPERVISORY BOARD PROPOSAL #7.: ELECT THE AUDITORS FOR THE FY 2008 ISSUER NO N/A N/A PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUER NO N/A N/A ACQUISITION AND REPURCHASE OF OWN SHARES ACCORDING PAR.65 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAZDA MOTOR CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: ISSUANCE OF STOCK ACQUISITION RIGHTS ISSUER YES FOR FOR WITHOUT CONSIDERATION TO DIRECTORS, EXECUTIVE OFFICERS, AND EMPLOYEES OF THE COMPANY AND DIRECTORS OF THE CONSOLIDATED COMPANIES PROPOSAL #4.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIASET SPA, COLOGNO MONZESE TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1.1: APPROVE THE FINANCIAL STATEMENTS AT ISSUER NO N/A N/A 31 DEC 2007 AND THE BOARD OF DIRECTORS MANAGEMENT REPORT PROPOSAL #O.1.2: RECEIVE THE REPORTS OF THE ISSUER NO N/A N/A INDEPENDENT AUDITORS AND THE SUPERVISORY BOARD TO THE GENERAL MEETING PROPOSAL #O.1.3: APPROVE THE ALLOCATION OF OPERATING ISSUER NO N/A N/A PROFIT; PERTINENT RESOLUTIONS PROPOSAL #O.2: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AT 31 DEC 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS PROPOSAL #O.3.1: APPOINT THE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #O.3.2: APPROVE TO ESTABLISH THE ANNUAL ISSUER NO N/A N/A EMOLUMENT OF THE SUPERVISORY BOARD PROPOSAL #O.4: APPROVE THE ENGAGEMENT TO AUDIT THE ISSUER NO N/A N/A FINANCIAL STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS AND LIMITED AUDITING OF THE INTERIM REPORT FOR THE YEAR 2008/2016 PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A PURCHASE AND SELL THE COMPANY'S OWN SHARES, ALSO FOR THE PURPOSES OF STOCK OPTION PLANS; PERTINENT RESOLUTIONS PROPOSAL #E.6: AMEND THE ARTICLES OF THE COMPANY ISSUER NO N/A N/A BYLAWS: ARTICLE 10: GENERAL MEETING, 17, 23, 24: BOARD OF DIRECTORS, 27: SUPERVISORY BOARD, AND FORMAL AMENDMENTS TO ARTICLES 8 AND 19 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICEO PALTAC HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 10/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE APPROPRIATION OF NET INCOME ISSUER NO N/A N/A UP TO 30 JUN 2007 AND DIVIDEND DISTRIBUTION PROPOSAL #2.: APPROVE THE EXTENSION OF THE AUDITING ISSUER NO N/A N/A MANDATE TO RECONTA ERNST + YOUNG S.P.A.FOR THE FINANCIAL YEARS AS AT 30 JUN 2010, 2011 AND 2012 PURSUANT TO ARTICLE 155 OF LEGISLATIVE DECREE N. 58/98 PROPOSAL #3.: APPROVE THE STOCK OPTION PLAN IN FAVOUR ISSUER NO N/A N/A OF THE COMPANY'S STAFF PROPOSAL #4.: GRANT AUTHORITY FOR THE ACQUISITION AND ISSUER NO N/A N/A DISPOSAL OF OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIOLANUM SPA, BASIGLIO TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A CONSOLIDATED FINANCIAL STATEMENTS AT 31DEC 2007, BOARD OF DIRECTORS REPORT, BOARD OF AUDITORS REPORT AND AUDIT FIRM REPORT, ADJOURNMENT THEREOF PROPOSAL #2.: APPOINT THE BOARD OF DIRECTORS AND ITS ISSUER NO N/A N/A CHAIRMAN; APPROVE TO DETERMINE THE NUMBER AND DURATION OF COMPONENTS, DETERMINE THE EMOLUMENT PROPOSAL #3.: APPOINT THE BOARD OF AUDITORS AND ITS ISSUER NO N/A N/A CHAIRMAN; APPROVE TO DETERMINE THE EMOLUMENT PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A AND SELL OWN SHARES, ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEGGITT PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON ?THE ANNUAL REPORTS AND ACCOUNTS? PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS PROPOSAL #3.: ACKNOWLEDGE THE RECOMMENDATION OF THE ISSUER YES FOR FOR DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A DIVIDEND ACCORDINGLY PROPOSAL #4.: RE-ELECT SIR. COLIN TERRY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF PROPOSAL #6.: RE-ELECT MR. D. A. ROBINS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT SIR. ALAN COX AS A DIRECTOR OF ISSUER YES AGAINST AGAINST THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH I) ARTICLE 79 OF THE COMPANY'S ARTICLES OF ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE ?ISSUED IN 2006? PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO SET THE FEES ISSUER YES FOR FOR PAID TO THE AUDITORS PROPOSAL #10.: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4?B? OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 10,976,400 PROPOSAL #S.11: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP PROPOSAL #12.: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE POLITICAL DONATIONS TO POLITICAL PARITIES OR INDEPENDENT ELECTION CANDIDATES ?AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006?, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES ?AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006?, NOT EXCEEDING GBP 20,000 AND TO INCUR POLITICAL EXPENDITURE ?AS SUCH TERMS ARE DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006? NOT EXCEEDING GBP 20,000 IN AGGREGATE ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION? PROVIDED THAT THE MAXIMUM AMOUNTS PREFERRED IN THIS RESOLUTION AND MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINED TO BE APPROPRIATE PROPOSAL #13.: APPROVE THE MEGGITT 2008 SHARESAVE ISSUER YES FOR FOR SCHEME ? AS SPECIFIED? AND AUTHORIZE THE BOARD TO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR REVENUE AND CUSTOMS PROPOSAL #14.: AUTHORIZED THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008 SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS ,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION ?AS SPECIFIED? PROPOSAL #S.15: APPROVE AND ADOPT THE NEW ARTICLE OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEIJI DAIRIES CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEIJI SEIKA KAISHA,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEINL EUROPEAN LAND LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A PURCHASE CERTIFICATES, CHARTERING OWN SHARES, UNDER APPLICATION OF JERSEY STATUTORY PROVISIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEITEC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELCO INTERNATIONAL DEVELOPMENT LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY, THE STDM SERVICE ISSUER YES FOR N/A ARRANGEMENT ?AS SPECIFIED? AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY'S SUBSIDIARY, ELIXIR GROUP ?MACAU? LIMITED AND SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. PROPOSAL #2.: APPROVE AND RATIFY, THE SJM SERVICE ISSUER YES FOR N/A ARRANGEMENT ?AS SPECIFIED? AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY'S SUBSIDIARY, ELIXIR GROUP ?MACAU? LIMITED AND SOCIEDADE DE JOGOS DE MACAU, S.A. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELCO INTERNATIONAL DEVELOPMENT LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE FYE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.1.1: RE-ELECT MR. HO, LAWENCE YAU LUNG AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY PROPOSAL #3.1.2: RE-ELECT SIR ROGER LOBO AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.2: APPROVE TO FIX THE REMUNERATION OF THE ISSUER YES FOR FOR DIRECTORS PROPOSAL #4.: RE-APPOINT THE AUDITORS AND APPROVE TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ORDINANCE TO BE HELD? PROPOSAL #6.1: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES AGAINST AGAINST SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR D) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ORDINANCE TO BE HELD? PROPOSAL #6.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6.1 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK KGAA, DARMSTADT TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: APPROVAL OF THE FINANCIAL STATEMENTS AS ISSUER NO N/A N/A PER 31 DEC 2007 PROPOSAL #3.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR 2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008 PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE PERSONAL ISSUER NO N/A N/A PARTNERS PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11, ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEAR PROPOSAL #8.1: ELECT MR. JOHANNES BAILLOU AS A ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #8.2: ELECT MR. FRANK BINDER AS A SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #8.3: ELECT PROF. DR. ROLF KREBS AS A ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #8.4: ELECT DR. AREND OETKER AS A SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #8.5: ELECT PROF. DR. THEO SIEGERT AS A ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #8.6: ELECT PROF. DR. WILHELM SIMSON AS A ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #9.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER NO N/A N/A IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY'S EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2 MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METRO AG, DUESSELDORF TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP ANNUAL REPORT AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF THE EUR 395,130,152.85 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.18 PER ORDINARY AND EUR 1.298 PER PREFERRED SHARE, EUR 9,204,868.65 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 19 MAY2008 PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #4.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT PROPOSAL #5.a: ELECT MR. FRANZ M. HANIEL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.b: RE-ELECT DR. WULF H. BERNOTAT TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.c: ELECT MR. JUERGEN FITSCHEN TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.d: RE-ELECT PROF. DR. H. C. MULT. ERICH ISSUER NO N/A N/A GREIPL TO THE SUPERVISORY BOARD PROPOSAL #5.e: ELECT MR. MARIE-CHRISTINE LOMBARD TO ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #5.f: RE-ELECT DR. KLAUS MANGOLD TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.g: RE-ELECT DR. ING. E.H. BERND ISSUER NO N/A N/A PISCHETSRIEDER TO THE SUPERVISORY BOARD PROPOSAL #5.h: ELECT MR. M.P.M. THEO DE RAAD TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.i: RE-ELECT DR. JUR. HANS-JUERGEN ISSUER NO N/A N/A SCHINZLER TO THE SUPERVISORY BOARD PROPOSAL #6.: GRANT AUTHORITY TO SHARE REPURCHASE ISSUER NO N/A N/A PROGRAM AND REISSUANCE OR CANCELLATION OFREPURCHASED SHARES PROPOSAL #7.: APPROVE THE CANCELLATION OF EUR 127.8 ISSUER NO N/A N/A MILLION POOL OF CONDITIONAL CAPITAL RESERVE FOR THE ISSUANCE OF WARRANTS/ BONDS WITH WARRANTS ATTACHED / CONVERTIBLE BONDS, THE CONTINGENT CAPITAL I AND THE DELETION OF SECTION 4 (8) 2 A) AND B) OF THE ARTICLES OF ASSOCIATION PROPOSAL #8.: APPROVE THE CANCELLATION OF 1999 AGM ISSUER NO N/A N/A POOL OF CONDITION CAPITAL OF THE CONTINGENT CAPITAL II AND THE DELETION OF SECTION 4 (12) OF THE ARTICLES OF ASSOCIATION PROPOSAL #9.: AMEND THE ARTICLES OF ASSOCIATION IN ISSUER NO N/A N/A RESPECT OF THE BOARD OF MANAGING DIRECTORS BEING OBLIGED TO PRESENT THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT WITHIN 3 MONTHS AFTER THE END OF THE FY AND AUTHORIZE THE SUPERVISORY BOARD TO MANDATE THE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METSO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR TO PAY A DIVIDEND OF EUR 3.00 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR(S) PROPOSAL #1.6: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR REPURCHASE OF COMPANY'S OWN SHARES PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR ISSUE AND GRANTING OF SPECIAL RIGHTS PROPOSAL #4.: APPROVE TO DECREASE SHARE PREMIUM ISSUER YES FOR FOR RESERVE AND LEGAL RESERVE PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: ELECT THE NOMINATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLEA HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLICOM INTL CELLULAR S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT ATTORNEY AT LAW, CHRISTIAN KREMER ISSUER NO N/A N/A AS THE CHAIRMAN OF THE 2008 AGM PROPOSAL #2.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER NO N/A N/A REPORT THE EXTERNAL AUDITOR ON THE CONSOLIDATED AND PARENT COMPANY ?MILLICOM? ACCOUNTS AT 31 DEC 2007 PROPOSAL #3.: APPROVE THE CONSOLIDATED ACCOUNTS AND ISSUER NO N/A N/A THE PARENT COMPANY ?MILLICOM? ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #4.: APPROVE TO ALLOCATE THE RESULTS OF THE ISSUER NO N/A N/A YE 31 DEC 2007 AS SPECIFIED PROPOSAL #5.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A DIRECTORS OF MILLICOM FOR THE YE 31 DEC 2007 PROPOSAL #6.: APPROVE TO SET THE NUMBER OF DIRECTORS ISSUER NO N/A N/A AT 7; ELECT MESSRS. DONNA CORDNER, DANIEL JOHANNESSON, KENT ATKINSON, MICHEL MASSART AND MARIA BRUNELL LIVFORS AS THE DIRECTORS; ELECT MESSRS. ALLEN SANGINES-KRAUSE AND MARTEN PIETERS AS THE NEW DIRECTORS, IN EACH CASE FOR A TERM ENDING ON THE DAY OF HOLDING OF THE AGM TO TAKE PLACE IN 2009 PROPOSAL #7.: ELECT PRICEWATERHOUSECOOPERS, SARL, ISSUER NO N/A N/A LUXEMBOURG AS THE EXTERNAL AUDITOR OF THEMILLICOM FOR A TERM ENDING ON THE DAY OF HOLDING OF THE 2009 AGM PROPOSAL #8.: APPROVE THE DIRECTORS FEE-BASED ISSUER NO N/A N/A COMPENSATION FOR THE PERIOD FROM THE 2008 AGM TO THE 2009 AGM AND SHARE-BASED COMPENSATION FOR THE PERIOD FROM THE 2007 AGM TO THE 2008 AGM AND THE PERIOD FROM THE 2008 AGM TO THE 2009 AGM, SUCH SHARES TO BE ISSUED WITHIN MILLICOM'S UTHORISED SHARE CAPITAL EXCLUSIVELY IN EXCHANGE FOR THE ALLOCATION FROM THE PREMIUM RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS; APPROVE FURTHER AN AMOUNT OF USD 60,000 AS CASH COMPENSATION AS PROPOSED BY THE NOMINATIONS COMMITTEE IN ADDITION TO THE SUM OF CASH COMPENSATION FOR THE PERIOD FROM THE 2007 AGM TO THE AGM OF USD 432,500 ALREADY APPROVED BY THE AGM OF MILLICOM HELD ON 29 MAY 2007 WITH SUCH ADDITIONAL AMOUNT OF USD 60,000 TO BE SPLIT BETWEEN THE DIRECTORS WHO SERVED UNTIL THE 2008 AGM DATE IN ACCORDANCE WITH A KEY PROPOSAL BY THE NOMINATIONS COMMITTEE PROPOSAL #9.a: AUTHORIZE THE BOARD OF DIRECTORS, AT ISSUER NO N/A N/A ANY TIME BETWEEN 28 MAY 2008 AND THE DAYOF THE 2009 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, TO EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES ?THE SHARE REPURCHASE PLAN ? USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF I) 5% OF MILLICOM'S ISSUED AND OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THIS AGM ?I.E., APPROXIMATING A MAXIMUM OF 5,400,000 SHARES CORRESPONDING TO USD 8,100,000 IN NOMINAL VALUE? OR II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON NASDAQ AND OMX NORDIC EXCHANGE STOCKHOLM AB, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN USD 5 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, PROPOSAL #9.b: APPROVE THE BOARD OF DIRECTORS ISSUER NO N/A N/A DECISION TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD TO DECIDE, WITHIN THE LIMITS OF THE AUTHORISATION SET OUT IN RESOLUTION 9.A ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM'S SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN PROPOSAL #9.c: AUTHORIZE MILLICOM, AT THE DISCRETION ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS, TO A) IN THEEVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY, B) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES AND REDUCE ITS SHAREHOLDERS EQUITY USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT, C) RE-ISSUE ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM INCENTIVE PLAN, AND/OR D) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW PROPOSAL #10.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLICOM INTL CELLULAR S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE 6TH PARAGRAPH OF ARTICLE 21 OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION OF THE MILLICOM AS SPECIFIED PROPOSAL #2.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINEBEA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: RENEWAL OF COUNTERMEASURES TO LARGE- ISSUER YES AGAINST AGAINST SCALE ACQUISITIONS OF THE COMPANY'S SHARES (TAKEOVER DEFENSE MEASURES) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MISYS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 8/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE DISPOSAL ?THE DISPOSAL? BY ISSUER YES FOR N/A THE COMPANY'S SUBSIDIARY MISYS HOLDINGS INC. OF ALL OF THE ISSUED SHARE CAPITAL OF MISYS HOSPITAL SYSTEMS, INC. PURSUANT TO AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A STOCK PURCHASE AGREEMENT DATED 22 JUL 2007 BETWEEN MISYS HOLDINGS INC., MISYS HOSPITAL SYSTEMS INC., MHS HOLDINGS, LLC, AND ?FOR CERTAIN PURPOSES? THE COMPANY, WHICH IS DESCRIBED AS SPECIFIED, AND ALL AGREEMENTS OR DOCUMENTS WHICH THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF MAY DETERMINE ARE REQUIRED OR ARE EXPEDIENT TO GIVE EFFECT TO THAT DISPOSAL, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF TO MAKE SUCH MODIFICATIONS, VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OR CONDITIONS OF THE DISPOSAL AND OF ANY SUCH AGREEMENTS OR DOCUMENTS ?PROVIDED SUCH MODIFICATIONS, VARIATIONS, WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE? AS, IN THEIR ABSOLUTE DISCRETION, THEY THINK NECESSARY OR DESIRABLE AND TO DO ALL SUCH THINGS AS, IN THEIR ABSOLUTE DISCRETION, MAY BE NECESSARY OR DESIRABLE TO COMPLETE AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE DISPOSAL AND ANY MAILERS INCIDENTAL TO THE DISPOSAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MISYS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 9/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAY 2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A YE 31 MAY 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 4.71P PER ISSUER YES FOR N/A ORDINARY SHARE, PAYABLE IN CASH TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 AUG 2007 PROPOSAL #4.: ELECT MR. MIKE LAWRIE AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: ELECT MR. JIM MALONE AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #6.: ELECT MR. JEFF UBBEN AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,676,888; ?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM IN 2008? PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH AND, FOR THE PURPOSES OF PARAGRAPH (1)(B) OF THAT ARTICLE, THIS POWER SHALL BE LIMITED TO A NOMINAL AMOUNT OF GBP 275,863; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2008?; AND APPROVE TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS BY THIS RESOLUTION TO SALES FOR CASH OF ANY SHARES WHICH THE COMPANY MAY HOLD AS TREASURY SHARES PROPOSAL #S.10: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO A MAXIMUM NOMINAL VALUE OF GBP 503,066 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO THE NOMINAL VALUE OF SUCH A SHARE AND THE MAXIMUM AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR EACH OF THE PREVIOUS 5 DEALING DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #11.: AUTHORIZE THE COMPANY, AND ANY COMPANY ISSUER YES FOR N/A WHICH IS OR BECOMES A WHOLLY OWNED SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT?, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008? PROPOSAL #12.: APPROVE THAT THE COMPANY MAY SEND ISSUER YES FOR N/A DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR BY OTHER ELECTRONIC MEANS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITCHELLS & BUTLERS PLC, BIRMINGHAM TICKER: N/A CUSIP: N/A MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE YE 29 SEP 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 29 SEP 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #4.A: RE-APPOINT MR. MIKE BRAMLEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #4.B: RE-APPOINT MR. ROGER CARR AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #4.C: RE-APPOINT MR. DRUMMOND HALL AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #4.D: RE-APPOINT MR. ADAM FOWLE AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE TO BE LAID PROPOSAL #6.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR BOARD TO AGREE THE AUDITOR'S REMUNERATION PROPOSAL #7.: AUTHORIZE THE DIRECTORS, PURSUANT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT, 1985 AND WITHIN THE TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,476,100; AND ?AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2009 OR 31 MAY 2009? PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ALL PREVIOUS DISAPPLICATIONS OF SECTION 89 OF THE ACT, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH PURSUANT TO ANY AUTHORITY UNDER SECTION 80 OF THE COMPANIES ACT 1985 AND WITHIN THE TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ?SECTION 94(3A) OF THE COMPANIES ACT 1985?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE COMPANIES ACT 1985? THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE ?ARTICLE 12.5.1?; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,721,400; AND; AND ?AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2009 OR 31 MAR 2009? PROPOSAL #S.9: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 40,306,400 ORDINARY SHARES OF 8 13/24 PENCE EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE OF 8 13/24 PENCE PER SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 MAR 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #10.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR THAT ARE SUBSIDIARIES OF THE COMPANY,IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 TO : MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND INCUR POLITICAL EXPENDITURE UP TO AN AMOUNT OF GBP 50,000; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000; AND ?AUTHORITY EXPIRES AT THE AGM TO BE HELD IN 2009? PROPOSAL #S.11: AMEND, WITH EFFECT FROM THE CONCLUSION ISSUER YES FOR FOR OF THE AGM, ARTICLE 150 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS SPECIFIED PROPOSAL #S.12: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTIONS 1S.1, S.13, S.14 AND S.15 AND WITH EFFECT ON AND FROM 01 OCT 2008, THE ARTICLES 89 AND 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #S.13: AMEND ARTICLE 66 AS SPECIFIED ISSUER YES FOR FOR PROPOSAL #S.14: AMEND ARTICLE 100 OF THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #S.15: AMEND THE VARIOUS MINOR AND TECHNICAL ISSUER YES FOR FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI CHEMICAL HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: GRANT STOCK ACQUISITION RIGHTS AS STOCK ISSUER YES FOR FOR OPTIONS PROPOSAL #6.: APPROVE RESERVED RETIREMENT REMUNERATION ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI ELECTRIC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI ESTATE COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI GAS CHEMICAL COMPANY,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI HEAVY INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI LOGISTICS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI MATERIALS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI MOTORS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI RAYON COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI TANABE PHARMA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI UFJ FINANCIAL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: ESTABLISHMENT OF THE AMOUNT OF ISSUER YES FOR FOR REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI & CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI CHEMICALS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI FUDOSAN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI MINING AND SMELTING COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI O.S.K.LINES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: ISSUE OF STOCK ACQUISITION RIGHTS FOR ISSUER YES FOR FOR THE PURPOSE OF EXECUTING A STOCK OPTIONSYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY'S CONSOLIDATED SUBSIDIARIES IN JAPAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUI SUMITOMO INSURANCE COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE SHARE TRANSFER PLAN ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUKOSHI,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE INCORPORATION OF A WHOLLY-OWNING ISSUER YES FOR FOR PARENT COMPANY THROUGH STOCK TRANSFER PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITSUMI ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIZUHO FINANCIAL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: ALLOTMENT OF SHARES OR FRACTIONS OF A ISSUER YES FOR FOR SHARE WITHOUT CONSIDERATION PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: REVISION OF THE REMUNERATION OF ISSUER YES FOR FOR DIRECTORS AND CORPORATE AUDITORS, AND DETERMINATION OF THE AMOUNT AND SPECIFIC DETAILS OF STOCK OPTION REMUNERATION PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIZUHO TRUST & BANKING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PURCHASE OF OWN PREFERRED SHARES ISSUER YES AGAINST AGAINST PROPOSAL #3: AMEND ARTICLES TO: REDUCE AUTHORIZED ISSUER YES FOR FOR CAPITAL TO 15,932,565,372 SHS. DUE TOTHE CLASS 1 SHARE REDUCTION, REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS, AND APPROVEDETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS PROPOSAL #8: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MLP AG, WIESLOCH TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTION PROFIT OF EUR 48,995,762 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EX- DIVIDEND AND PAYABLE DATE: 19 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: ERNST AND YOUNG AG, STUTTGART PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITH IN THE COMPANY'S INCENTIVE PROGRAM 2002, TO USE THE SHARES FOR SATISFYING CONVERTIBLE OR OPTION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #7.1: ELECTIONS MR. MANFRED LAUTENSCHLAEGER ISSUER NO N/A N/A TO THE SUPERVISORY BOARD PROPOSAL #7.2: ELECTIONS DR. PETER LUETKE-BORNEFELD TO ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #7.3: ELECTIONS MR. JOHANNES MARET TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.4: ELECTIONS DR. CLAUS-MICHAEL DILL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #8.: AMENDMENT TO SECTION 16(2) OF THE ISSUER NO N/A N/A ARTICLE OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOBISTAR SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE DIRECTORS REPORT ON THE ANNUAL ISSUER NO N/A N/A ACCOUNT OF YE 31 DEC 2007 PROPOSAL #2.: RECEIVE AUDITOR'S REPORT ON THE ANNUAL ISSUER NO N/A N/A ACCOUNT OF YE 31 DEC 2007 PROPOSAL #3.: APPROVE TO CANCEL COMPANY TREASURY SHARES ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER NO N/A N/A ALLOCATION OF INCOME, RECEIVE CONSOLIDATED ANNUAL ACCOUNTS OF YE 31 DEC 2007 PROPOSAL #5.: GRANT DISCHARGE THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #6.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #7.: RE-ELECT MESSRS. BOURGOIN-CASTAGNET, ISSUER NO N/A N/A BRUNET, DU BOUCHER, STEYAERT, SA. WIREFREE SERVICES BELGIUM, VON WACKERBARTH, DEKEULENEER, DELAUNOIS AND SPARAXIS SA AS THE DIRECTORS AND ELECT MESSRS. MEIJER SWANTEE, PELLISSIER AND SCHEEN AS THE DIRECTORS PROPOSAL #8.: APPROVE THE REMUNERATION OF CHAIRMAN ISSUER NO N/A N/A PROPOSAL #9.: RATIFY ERNST YOUNG AS THE AUDITORS AND ISSUER NO N/A N/A THEIR REMUNERATION PROPOSAL #10.: APPROVE TO INCREASE THE CAPITAL THROUGH ISSUER NO N/A N/A INCORPORATION OF ISSUE PREMIUM PROPOSAL #11.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A PROPOSAL #12.: AMEND ARTICLES REGARDING STATUTORY SEAT ISSUER NO N/A N/A PROPOSAL #13.: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A CAPITAL PROPOSAL #14.: AMEND ARTICLES REGARDING ELIMINATION OF ISSUER NO N/A N/A BEARER SHARES PROPOSAL #15.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER NO N/A N/A 10% OF ISSUED SHARE CAPITAL PROPOSAL #16.: GRANT AUTHORITY THE IMPLEMENTATION OF ISSUER NO N/A N/A APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY PROPOSAL #17.: DISCUSSION ON COMPANY'S CORPORATE ISSUER NO N/A N/A GOVERNANCE STRUCTURE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MODERN TIMES GROUP AB TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. MARTIN BORRESEN, LAWYER, AS ISSUER YES FOR FOR THE CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO CHECK AND ISSUER YES FOR FOR VERIFY THE MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #7.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.: APPROVE A DIVIDEND OF SEK 5 AND AN ISSUER YES FOR FOR EXTRAORDINARY DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY 2008 PROPOSAL #9.: GRANT DISCHARGE TO THE DIRECTORS OF THE ISSUER YES FOR FOR BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY PROPOSAL #10.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS PROPOSAL #11.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS ?INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS? FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE OTHER THREE MEMBERS; AND THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID IN ACCORDANCE WITH AN APPROVED INVOICE PROPOSAL #12.: RE-ELECT MESSRS. ASGER AAMUND, MIA ISSUER YES FOR FOR BRUNELL LIVFORS, DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS PROPOSAL #13.: APPROVE THE PROCEDURE FOR THE ELECTION ISSUER YES FOR FOR OF A NOMINATION COMMITTEE AS SPECIFIED PROPOSAL #14.: APPROVE THE GUIDELINES ON REMUNERATION ISSUER YES FOR FOR FOR THE SENIOR EXECUTIVES AS SPECIFIED PROPOSAL #15.: APPROVE A REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR EQUITY RESERVES BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY'S NON-RESTRICTED EQUITY PROPOSAL #16.: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY PROPOSAL #17.: AUTHORIZE THE BOARD OF DIRECTORS, ON 1 ISSUER YES FOR FOR OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY'S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE PROPOSAL #18.A: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR FOR PLAN ?THE PLAN? AS SPECIFIED PROPOSAL #18.B: AMEND SECTION 5 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #18.C: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO INCREASE THE COMPANY'S SHARE CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB ?PUBL? SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES PROPOSAL #18.D: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH PROPOSAL #18.E: APPROVE THAT CLASS C SHARES THAT THE ISSUER YES FOR FOR COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONDI PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT SIR JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #2.: ELECT MR. CYRIL RAMAPHOSA AS A DIRECTOR ISSUER YES FOR FOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #3.: ELECT MR. DAVID HATHORN AS A DIRECTOR OF ISSUER YES FOR FOR MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #4.: ELECT MR. PAUL HOLLINGWORTH AS A ISSUER YES FOR FOR DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #5.: ELECT MR. COLIN MATTHEWS AS A DIRECTOR ISSUER YES FOR FOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #6.: ELECT MS. IMOGEN MKHIZE AS A DIRECTOR OF ISSUER YES FOR FOR MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #7.: ELECT MR. PETER OSWALD AS A DIRECTOR OF ISSUER YES FOR FOR MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #8.: ELECT MS. ANNE QUINN AS A DIRECTOR OF ISSUER YES FOR FOR MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #9.: ELECT MR. DAVID WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC PROPOSAL #10.: ADOPT THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR OF MONDI LIMITED FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR OF THE DIRECTORS OF MONDI LIMITED FOR YE 31 DEC 2007 PROPOSAL #12.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTION 22, TO DECLARE A FINAL DIVIDENDOF 177.37939 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YE 31 DEC 2007 PROPOSAL #13.: RE-APPOINT DELOITTE & TOUCHE OF ISSUER YES FOR FOR DELOITTE PLACE, 2 PENCARROW CRESCENT, PENCARROW PARK, LA LUCIA RIDGE OFFICE ESTATE, LA LUCIA 4051, DOCEX 3, DURBAN, REPUBLIC OF SOUTH AFRICA AS THE AUDITORS OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF MONDI LIMITED TO BE HELD IN 2009 PROPOSAL #14.: AUTHORIZE THE DIRECTORS OF MONDI ISSUER YES FOR FOR LIMITED TO FIX THE REMUNERATION OF DELOITTE & TOUCHE PROPOSAL #15.: APPROVE THAT 5% OF THE UNISSUED ISSUER YES FOR FOR ORDINARY SHARES OF ZAR 0.20 EACH IN THE AUTHORIZED SHARE CAPITAL OF MONDI LIMITED BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, ?THE SA ACT?, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE AGM OF MONDI LIMITED TO BE HELD IN 2009, SUBJECT TO THE PROVISIONS OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE PROPOSAL #16.: APPROVE THAT 5% OF THE ENTIRE UNISSUED ISSUER YES FOR FOR SHARE CAPITAL OF MONDI LIMITED, EXCLUDING THE ORDINARY SHARES BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, ?THE SA ACT?, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2009, SUBJECT TO THE PROVISIONS OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED PROPOSAL #17.: AUTHORIZE THE DIRECTORS OF MONDI ISSUER YES FOR FOR LIMITED, SUBJECT TO THE PASSING OF RESOLUTIONS 15 AND 16, THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED: I) THIS AUTHORITY SHALL NOT EXTEND BEYOND THE DATE OF THE NEXT AGM OF MONDI LIMITED; II) THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH SHALL BE OF A CLASS ALREADY IN ISSUE, OR WHERE THIS IS NOT THE CASE, SHALL BE LIMITED TO SUCH SECURITIES OR RIGHTS THAT ARE CONVERTIBLE INTO A CLASS ALREADY IN ISSUE; III) A PAID PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON THE NET ASSET VALUE AND EARNINGS PER ORDINARY SHARE, WILL BE PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 FY, 5% OR MORE OF THE NUMBER OF ORDINARY SHARES IN ISSUE PRIOR TO SUCH ISSUE; IV) THE ISSUE IN THE AGGREGATE IN ANY 1 FY WILL NOT EXCEED 15% OF THE NUMBER OF ORDINARY SHARES IN ISSUE; V) IN DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE OF ORDINARY SHARES MAY BE MADE IN TERMS OF THIS AUTHORITY, THE MAXIMUM DISCOUNT PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES IN QUESTION AS DETERMINED OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED OR AGREED BETWEEN MONDI LIMITED AND THE PARTY SUBSCRIBING FOR THE SECURITIES; AND VI) THE EQUITY SECURITIES/SHARES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES PROPOSAL #S18.1: APPROVE, IN TERMS OF ARTICLE 11 OF ISSUER YES FOR FOR THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND WITH EFFECT FROM 7 MAY 2008, MONDI LIMITED, CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, ?THE SA ACT?, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (THE JSE), BEING THAT: I) ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN MONDI LIMITED AND THE COUNTER PARTY; THIS GENERAL AUTHORITY SHALL BE VALID UNTIL MONDI LIMITED'S NEXT AGM; III) AN ANNOUNCEMENT WILL BE PUBLISHED AS SOON AS MONDI LIMITED OR ANY OF ITS SUBSIDIARIES HAS ACQUIRED ORDINARY SHARES CONSTITUTING, ON A CUMULATIVE BASIS, 3% OF THE NUMBER OF ORDINARY SHARES IN ISSUE PRIOR TO THE ACQUISITION PURSUANT TO WHICH THE AFORESAID 3% THRESHOLD IS REACHED, AND FOR EACH 3% IN AGGREGATE ACQUIRED THEREAFTER, CONTAINING FULL DETAILS OF SUCH ACQUISITIONS; IV) ACQUISITIONS OF SHARES IN AGGREGATE IN ANY ONE FINANCIAL YEAR MAY NOT EXCEED 10% OF MONDI LIMITED'S ISSUED ORDINARY SHARE CAPITAL AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; V) IN DETERMINING THE PRICE AT WHICH ORDINARY SHARES ISSUED BY MONDI LIMITED ARE ACQUIRED BY IT OR ANY OF ITS SUBSIDIARIES IN TERMS OF THIS GENERAL AUTHORITY, THE MAXIMUM PREMIUM AT WHICH SUCH ORDINARY SHARES MAY BE ACQUIRED WILL BE 10% OF THE WEIGHTED AVERAGE OF THE MARKET VALUE AT WHICH SUCH ORDINARY SHARES ARE TRADED ON THE JSE AS DETERMINED OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF REPURCHASE OF SUCH ORDINARY SHARES BY MONDI LIMITED OR ANY OF ITS SUBSIDIARIES; VI) AT ANY POINT IN TIME, MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY ONLY APPOINT ONE AGENT TO EFFECT ANY REPURCHASE ON MONDI LIMITED'S BEHALF; VII) MONDI LIMITED MUST REMAIN IN COMPLIANCE WITH THE MINIMUM SHAREHOLDER SPREAD REQUIREMENTS OF THE LISTINGS REQUIREMENTS OF THE JSE; AND VIII) MONDI LIMITED AND ANY OF ITS SUBSIDIARIES MAY NOT REPURCHASE ANY SHARES DURING A PROHIBITED PERIOD AS DEFINED BY THE LISTINGS REQUIREMENTS OF THE JSE, UNLESS MONDI LIMITED HAS IN PLACE A REPURCHASE PROGRAMME WHERE THE DATES AND QUANTITIES OF SECURITIES TO BE TRADED DURING THE RELEVANT PERIOD ARE FIXED ?NOT SUBJECT TO ANY VARIATION) AND FULL DETAILS OF THE PROGRAMME HAVE BEEN DISCLOSED IN AN ANNOUNCEMENT OVER THE JSE'S SECURITY EXCHANGE NEWS SERVICE (SENS) PRIOR TO THE COMMENCEMENT OF THE PROHIBITED PERIOD PROPOSAL #S19.2: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR MONDI LIMITED PRODUCED TO THE MEETING ASTHE NEW ARTICLES OF ASSOCIATION OF MONDI LIMITED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF MONDI LIMITED; AND AMEND, WITH EFFECT FROM THE END OF THIS MEETING; AND II. WITH EFFECT FROM 0:01AM ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE UK COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES OF ASSOCIATION OF MONDI LIMITED ADOPTED: TO GIVE THE DIRECTORS POWER IN THE ARTICLES OF ASSOCIATION OF MONDI LIMITED TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST AS DESCRIBED IN SECTION 175 OF THE UK COMPANIES ACT 2006; AND BY THE DELETION OF ARTICLES 103, 104 AND 105 IN THEIR ENTIRETY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 103, 104 AND 105 SUCH AMENDMENTS BEING PRODUCED TO THE MEETING AND ALL NECESSARY AND CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE ARTICLES OF ASSOCIATION OF MONDI LIMITED PROPOSAL #20: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR OF MONDI PLC FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI PLC PROPOSAL #21.: APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR MONDI PLC FOR THE YE 31 DEC 2007 PROPOSAL #22.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTION 12, TO DECLARE A FINAL DIVIDENDOF EUR 15.7 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YE 31 DEC 2007 PROPOSAL #23.: RE-APPOINT DELOITTE & TOUCHE LLP OF 180 ISSUER YES FOR FOR STRAND, LONDON WC2R 1BL, UNITED KINGDOM AS THE AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009 PROPOSAL #24.: AUTHORIZE THE DIRECTORS OF MONDI PLC TO ISSUER YES FOR FOR FIX THE REMUNERATION OF DELOITTE & TOUCHE LLP PROPOSAL #25.: AUTHORIZE THE DIRECTORS OF MONDI PLC, ISSUER YES FOR FOR PURSUANT TO SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN THAT ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 5,141,371.20; ?AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED PROPOSAL #S26.3: AUTHORIZE THE DIRECTORS OF MONDI PLC, ISSUER YES FOR FOR SUBJECT TO THE PASSING OF RESOLUTION 25AND UNDER SECTION 95 OF THE UK COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?AS DEFINED IN THAT ACT? FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89?1??, PROVIDED THAT THE AUTHORITY IS LIMITED TO: I) ALLOTMENTS CONNECTED TO A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS ?EXCLUDING ANY HOLDING OF TREASURY SHARES?; AND II) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 3,672,408; ?AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED PROPOSAL #S27.4: AUTHORIZE MONDI PLC TO PURCHASE ITS ISSUER YES FOR FOR OWN FULLY PAID ORDINARY SHARES BY WAY OF MARKET PURCHASES ?WITHIN THE MEANING OF SECTION 163?3? OF THE UK COMPANIES ACT 1985? PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 ?REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL?; II) THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; ?AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009?; AND MONDI PLC MAY AGREE TO PURCHASE ORDINARY SHARES WHERE THE PURCHASE WILL OR MAY BE COMPLETED, EITHER FULLY OR PARTLY, AFTER THE AUTHORITY EXPIRES PROPOSAL #S28.5: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AS THE NEW ARTICLESOF ASSOCIATION OF MONDI PLC IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF MONDI PLC, WITH EFFECT FROM THE END OF THIS MEETING; AND AMEND, WITH EFFECT FROM 0:01AM ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE UK COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES OF ASSOCIATION OF MONDI PLC ADOPTED FOR THE PURPOSES OF SECTION 175 OF THE UK COMPANIES ACT 2006, THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF MONDI PLC TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN THAT SECTION; AND BY THE DELETION OF ARTICLES 103, 104 AND 105 IN THEIR ENTIRETY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 103, 104 AND 105 SUCH AMENDMENTS BEING PRODUCED TO THE MEETING AND ALL NECESSARY AND CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE ARTICLES OF ASSOCIATION OF MONDI PLC --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONGOLIA ENERGY CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY, THE SALE OF THE ISSUER YES FOR FOR WHOLE OF GROUND FLOOR AND BASEMENT FLOOR OF THE BANK OF AMERICA TOWER ?THE DISPOSAL? UNDER THE PROVISIONAL SALE AND PURCHASE AGREEMENT DATED 18 APR 2008 AS VARIED BY AND/OR MERGED WITH THE FORMAL SALE AND PURCHASE AGREEMENT DATED 05 MAY 2008 ?THE AGREEMENT? AND ENTERED INTO BETWEEN QUINWAY COMPANY LIMITED AND JADESAILS INVESTMENTS LIMITED, BOTH ARE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, AS VENDORS ?VENDOR? ON THE 1 PART AND FAIR POWER LIMITED AS PURCHASER OF THE OTHER PART ?PURCHASER? AND THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT; THE CONTENTS OF THE AGREEMENT AS SPECIFIED; AND AUTHORIZE ANY 1 DIRECTORS OF THE COMPANY TO DO SUCH ACTS OR THINGS, TO SIGN AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED THEREBY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOR OIL (HELLAS) CORINTH REFINERIES SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A COMPANY ,ON PARENT COMPANY AND CONSOLIDATED BASIS, FOR THE ACCOUNTING YEAR 2007 FROM 01 JAN 2007 TO 31 DEC 2007 , TOGETHER WITH THE ACCOMPANYING REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS AND ACTIVITIES DURING THE ABOVE MENTIONED ACCOUNTING YEAR PROPOSAL #3.: ELECT THE MEMBERS OF THE NEW BOARD OF ISSUER NO N/A N/A DIRECTORS AS THE TERM OF SERVICE OF THEEXISTING BOARD EXPIRES PROPOSAL #4.: APPROVE A DIVIDEND ISSUER NO N/A N/A PROPOSAL #5.: ELECT 2 CHARTERED AUDITORS, THAT IS, 1 ISSUER NO N/A N/A ORDINARY AND 1 SUBSTITUTE, FOR THE ACCOUNTING YEAR 2008 AND APPROVE THEIR FEES PROPOSAL #6.: APPROVE THE FEES PAID TO THE MEMBERS OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR THE ACCOUNTING YEAR 2007 AND PRE APPROVAL OF THE FEES FOR THE ACCOUNTING YEAR 2008 PROPOSAL #7.: APPROVE TO AMEND, SUPPLEMENTATION, ISSUER NO N/A N/A ABOLITION AND RENUMBERING OF VARIOUS PROVISIONS OF THE COMPANYS MEMORANDUM AND ARTICLES ASSOCIATION FOR ADAPTATION TO THE LAW 3604/2007 PROPOSAL #8.: AMEND THE ARTICLES OF THE COMPANY'S ISSUER NO N/A N/A MEMORANDUM AND ARTICLES OF ASSOCIATION FOR FUNCTIONAL AND REINSTATEMENT PURPOSES A) 8, 26, 28, THE AMENDMENTS CONCERN PROVISIONS INCOMPATIBLE WITH THE FACT THAT THE COMPANY SHARES ARE LISTED ON THE STOCK EXCHANGE, B) 29 ABOLITION OF THE REQUIREMENT FOR AN INCREASED QUORUM IN THE CASE OF A COMMON BOND LOAN, C) 33 REDUCTION OF THE REQUIRED MAJORITY VOTES PERCENTAGE AND D) 37 ABOLITION OF THE PROVISION FOR THE DURATION OF THE FIRST ACCOUNTING YEAR PROPOSAL #9.: APPROVE THE FORMATION OF A TAXED RESERVE ISSUER NO N/A N/A FOR AN AMOUNT OF EUR 3,629,713 CONCERNING THE CAPITAL EXPENDITURE OF THE COMPANY IN AN INVESTMENT PROJECT WHICH MORE SPECIFICALLY RELATED TO A) THE INTRODUCTION OF NATURAL GAS TO THE REFINERY AND B) THE REPLACEMENT OF A GAS TURBINE OF THE COGENERATION PLANT OF THE REFINERY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTR CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY, FOR THE PURPOSES OF ISSUER YES FOR N/A IMPLEMENTING THE RAIL MERGER, THE TRANSACTION AGREEMENTS; AND AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR ANY 2 MEMBERS OF THE BOARD OR 2 MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS ?AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO? AND TAKE ALL STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE TRANSACTION AGREEMENTS AND THE RAIL MERGER ORDINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTR CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.a: ELECT PROFESSOR CHAN KA-KEUNG, CEAJER ISSUER YES FOR FOR AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #3.b: ELECT MR. NG LEUNG-SING AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #3.c: ELECT MR. ABRAHAM SHEK LAI-HIM AS A ISSUER YES FOR FOR MEMBER FO THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #3.d: RE-ELECT MR. EDWARD HO SING-TIN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE EXERCISE BY THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS AND OTHER SECURITIES WHICH WILL OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR OTHERWISE DEALT WITH DURING OR AFTER THE END OF THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR OTHERWISE DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR OTHERWISE DEALT WITH ?WHETHER PURSUANT TO AN OPTION, CONVERSION OR OTHERWISE? BY THE BOARD OF DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE; OR (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE MEMBERS OF THE EXECUTIVE DIRECTORATE AND/OR OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES, INCLUDING WITHOUT LIMITATION PURSUANT TO THE RULES OF THE COMPANY’S PRE-GLOBAL OFFERING SHARE OPTION SCHEME, THE RULES OF THE COMPANY'S NEW JOINERS SHARE OPTION SCHEME AND ALSO THE RULES OF THE COMPANY'S 2007 SHARE OPTION SCHEME; OR (III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANT ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; SHALL NOT EXCEED THE AGGREGATE OF:10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5; AND ?IF THE BOARD OF DIRECTORS IS SO AUTHORIZED BY A SEPARATE RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY? THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION 5 ?UP TO A MAXIMUM EQUIVALENT TO TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5?; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS DURING ISSUER YES FOR FOR THE RELEVANT PERIOD OF ALL THE POWERSOF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE ? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, IN ACCORDANCE WITH ALL APPLICABLE LAWS, INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?AS AMENDED FROM TIME TO TIME? THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE PURCHASED PURSUANT TO THE APPROVAL IN THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 6; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #7.: AUTHORIZE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6, THE EXERCISE BYTHE BOARD OF DIRECTORS OF THE POWERS REFERRED TO RESOLUTION 5 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO RESOLUTION 5 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: SUBMISSION OF THE REPORT OF THE ISSUER NO N/A N/A SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 PROPOSAL #1.B: SUBMISSION OF THE ADOPTED COMPANY ISSUER NO N/A N/A FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 PROPOSAL #3.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR FOR BOARD OF MANAGEMENT PROPOSAL #4.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: AUTHORISATION TO BUY BACK AND USE OWN ISSUER YES FOR FOR SHARES PROPOSAL #6.: AUTHORISATION TO BUY BACK OWN SHARES ISSUER YES FOR FOR USING DERIVATIVES PROPOSAL #7.: AMENDMENT TO ARTICLE 15 OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURATA MANUFACTURING COMPANY,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAMCO BANDAI HOLDINGS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC TICKER: N/A CUSIP: N/A MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2007 PROPOSAL #2.1: RE-ELECT MRS. PATRICIA CROSS AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.2: RE-ELECT MR. DANIEL GILBERT AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OFTHE COMPANY'S CONSTITUTION PROPOSAL #2.3: RE-ELECT MS. JILLIAN SEGAL AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.4: RE-ELECT SIR MALCOLM WILLIAMSON AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #S.3: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR TABLED AT THE AGM AS THE CONSTITUTION OF THE COMPANY, IN PLACE OF THE PRESENT CONSTITUTION, WITH EFFECT FROM THE CLOSE OF THE MEETING PROPOSAL #4.: APPROVE THAT THE MAXIMUM AGGREGATE ISSUER YES FOR FOR AMOUNT OF REMUNERATION THAT MAY BE PROVIDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE INCREASED BY AUD 1,000,000 PER ANNUM TO A MAXIMUM OF AUD 4,500,000 PER ANNUM PROPOSAL #5.A: APPROVE TO GRANT SHARES TO THE GROUP ISSUER YES FOR FOR CHIEF EXECUTIVE, MR. JOHN STEWART, UNDERTHE COMPANY'S SHORT-TERM INCENTIVE PLAN, AS SPECIFIED PROPOSAL #5.B: APPROVE TO GRANT PERFORMANCE RIGHTS TO ISSUER YES FOR FOR THE GROUP CHIEF EXECUTIVE, MR. JOHN STEWART, UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS SPECIFIED PROPOSAL #6.A: APPROVE TO GRANT SHARES, PERFORMANCE ISSUER YES FOR FOR OPTIONS AND PERFORMANCE SHARES TO MR. AHMED FAHOUR ?AN EXECUTIVE DIRECTOR?, UNDER THE COMPANY'S SHORT-TERM INCENTIVE AND LONG-TERM INCENTIVE PLANS, AS SPECIFIED PROPOSAL #6.B: APPROVE TO GRANT SHARES, PERFORMANCE ISSUER YES FOR FOR OPTIONS AND PERFORMANCE SHARES TO MR. MICHAEL ULLMER ?AN EXECUTIVE DIRECTOR?, UNDER THE COMPANY'S SHORT- TERM INCENTIVE AND LONG-TERM INCENTIVES PLANS, AS SPECIFIED PROPOSAL #7.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 SEP 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL BANK OF GREECE S.A. TICKER: NBG CUSIP: 633643408 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SUBMISSION FOR APPROVAL OF THE BOARD AND ISSUER NO N/A N/A THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007. PROPOSAL #02: SUBMISSION FOR APPROVAL OF THE ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007. PROFIT APPROPRIATION. PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY. PROPOSAL #04: APPROVAL OF THE REMUNERATIONS OF BOARD, ISSUER NO N/A N/A THE CHIEF EXECUTIVE OFFICERS AND THE DEPUTY CHIEF EXECUTIVE OFFICERS AND DETERMINATION OF THE REMUNERATION OF NON-EXECUTIVE MEMBERS. PROPOSAL #05: APPROVAL OF THE MEMBERS OF THE BOARD, ISSUER NO N/A N/A GENERAL MANAGERS AND MANAGERS PARTICIPATION IN THE BOARD OR IN THE MANAGEMENT. PROPOSAL #06: ELECTION OF STATUTORY AND SUBSTITUTE ISSUER NO N/A N/A CERTIFIED AUDITORS FOR THE PURPOSES OF THE AUDIT OF THE BANK'S FINANCIAL STATEMENTS. PROPOSAL #07: AMENDMENT OF THE BANK'S ARTICLES OF ISSUER NO N/A N/A ASSOCIATION WITH THE NEW PROVISIONS OF THE COMPANIES ACT (FOLLOWING LAW 3604/2007). PROPOSAL #08: APPROVAL OF OWN SHARES BUY-BACK ISSUER NO N/A N/A PROGRAMME IN ACCORDANCE WITH ARTICLE 16, OF THE COMPANIES ACT. PROPOSAL #09: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A TO CARRY OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER LAW 3156/2003 ARTICLE 1 PAR. 2). PROPOSAL #10: A SHARE CAPITAL INCREASE THROUGH ISSUE ISSUER NO N/A N/A OF NEW SHARES BY EXERCISE OF SHAREHOLDERS OPTION TO RECEIVE DIVIDEND IN SHARES. PROPOSAL #11: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A TO CARRY OUT SHARE CAPITAL INCREASES AS PER ARTICLE 13 OF THE COMPANIES ACT. PROPOSAL #12: THE BANK'S SHARE CAPITAL INCREASE UP TO ISSUER NO N/A N/A EURO 1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE PREFERRED SHARES. PROPOSAL #13: ANNOUNCEMENTS AND OTHER APPROVALS. ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL BK GREECE S A TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS AND THE ISSUER NO N/A N/A AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2007 PROPOSAL #2.: APPROVE, THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A REGARDING THE YEAR 2007; THE PROFITSAPPROPRIATION PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTOR ISSUER NO N/A N/A MEMBERS AND THE AUDITORS OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION FROM ANY LIABILITY FOR INDEMNITY OF THE MANAGEMENT AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007 PROPOSAL #4.: APPROVE, THE BOARD OF DIRECTORS RECEIVED ISSUER NO N/A N/A REMUNERATION OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION COMPANY FOR THE FY 2007 ACCORDING TO THE ARTICLE 24 POINT 2 OF THE LAW 2190/1920; THE AGREEMENTS AND THE FEES OF THE MANAGING DIRECTORS AND THE ASSISTANT MANAGING DIRECTOR; THE DETERMINATION OF THE FEES OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE PROPOSAL #5.: GRANT PERMISSION, ACCORDING TO THE ISSUER NO N/A N/A ARTICLE 23 POINT 1 OF THE CODE LAW 2190/1920 AND TO THE ARTICLE 30 OF THE BAA, TO THE BOARD OF MEMBERS, GENERAL MANAGERS AND MANAGERS, FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR MANAGEMENT OF THE BANKS GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR BUSINESS GOAL PROPOSAL #6.: ELECT THE ORDINARY SUBSTITUTE AUDITORS ISSUER NO N/A N/A FOR THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES PROPOSAL #7.: AMEND THE ARTICLES OF ASSOCIATION AND ISSUER NO N/A N/A ITS HARMONIZATION WITH THE NEW PROVISIONS OF THE LAW 2190/1920 ?AFTER THE LAW 3604/2007? AND THE LAW 3601/2007: AMEND THE ARTICLES 3, 5, 6, 9, 10, 11, 15, 18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33, 36, 37, 38 COMPLETION, ABOLITION AND RENUMBERING OF PROVISIONS AND ARTICLES, AND CONFIGURATION OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT PROPOSAL #8.: APPROVE THE PROGRAM TO PURCHASE OWN ISSUER NO N/A N/A SHARES ACCORDING TO THE ARTICLE 16 OF THELAW 2190/1920 PROPOSAL #9.: APPROVE THE TRANSMISSION OF ISSUER NO N/A N/A RESPONSIBILITIES TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF BOND LOANS FOR A YEAR PERIOD ACCORDING TO THE ARTICLE 1 POINT 2 THE LAW 3156/2003 PROPOSAL #10.: APPROVE, TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A OF THE BANK WITH THE ISSUANCE OF NEW SHARES, REALIZED FROM THE EXERCISE OPTION PROVIDED TO THE SHAREHOLDERS TO REINVEST A PORTION OF THEIR DIVIDEND, WITHOUT PAYMENT, INSTEAD OF CASH, AS IS CONTAINED IN THE DECISION ABOUT THE DISTRIBUTION OF THE DIVIDEND ACCORDING TO THE SECOND RESOLUTION OF THE AGENDA; CORRESPONDING AMENDMENT OF THE ARTICLE IN THE ARTICLES OF ASSOCIATION ABOUT THE SHARE CAPITAL PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A INCREASE THE SHARE CAPITAL OF THE BANK ACCORDING TO THE ARTICLE 13 OF THE LAW 2190/1920 PROPOSAL #12.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A UP TO THE AMOUNT OF EUR 1.5 BILLION WITH THE ISSUANCE OF PREFERENTIAL SHARES ACCORDING TO THE ARTICLE 17 B OF THE LAW 2190/1920 WITH ABOLITION OF THE RIGHT OF PREFERENCE TO THE OLD SHAREHOLDERS AND GRANT OF RELATIVE AUTHORIZATIONS PROPOSAL #13.: VARIOUS ANNOUNCEMENTS AND APPROVALS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL BK GREECE S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMENDMENT OF ARTICLE 3 OF THE BANK'S ISSUER NO N/A N/A ARTICLES OF ASSOCIATION AND ALIGNMENT THEREOF WITH THE NEW PROVISIONS OF LAW 3601/2007 PROPOSAL #2.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A TO CARRY OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER LAW 3156/2003 ARTICLE 1 PAR. 2) PROPOSAL #3.: THE BANK'S SHARE CAPITAL INCREASE ISSUER NO N/A N/A THROUGH THE ISSUE OF NEW SHARES, TO BE CARRIED OUT BY THE EXERCISE OF SHAREHOLDER'S OPTION TO RECEIVE A PORTION OF THE DIVIDEND IN SHARES INSTEAD OF CASH. AMENDMENT TO THE RELEVANT ARTICLE ON SHARE CAPITAL OF THE BANK'S ARTICLES OF ASSOCIATION TO REFLECT THE SHARE CAPITAL INCREASE PROPOSAL #4.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A TO CARRY OUT SHARE CAPITAL INCREASES AS PER ARTICLE 13 OF THE COMPANIES ACT PROPOSAL #5.: THE BANK'S SHARE CAPITAL INCREASE UP TO ISSUER NO N/A N/A EURO 1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE PREFERRED SHARES AS PER ARTICLE 17B OF THE COMPANIES ACT, WITH ABOLITION OF THE OLD SHAREHOLDER'S PREEMPTIVE RIGHT, ALONG WITH THE RELEVANT AUTHORIZATIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL EXPRESS GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND 26.4P PER SHARE ISSUER YES FOR FOR IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #4.: ELECT MR. ROGER DEVLIN AS A DIRECTOR ISSUER YES FOR FOR ?MEMBER OF THE REMUNERATION COMMITTEE? PROPOSAL #5.: RE-ELECT SIR ANDREW FOSTER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. TIM SCORE AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION ?MEMBER OF THE REMUNERATION COMMITTEE? PROPOSAL #7.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR AUDITORS REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO EXERCISE ALL POWERS, TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,359,655; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) TO SECTION 94(3A) OF THE ACT? WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 382,017; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? ?THE ACT?? OF UP TO 15,280,689 ORDINARY SHARES, AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE AGREE TO BUY BACK SHARES EVEN THOUGH THE PURCHASES MAY BE COMPLETED AFTER SUCH EXPIRY PROPOSAL #12.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR THAT ARE ITS SUBSIDIARIES AT ANY TIMEDURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE TO: MAKE POLITICAL DONATIONS TO POLITICAL PARTIES; MAKE POLITICAL DONATIONS AND POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES; AND INCUR POLITICAL EXPENDITURE, IN A TOTAL AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 DURING THE PERIOD BEGINNING WITH DATE OF THE 2008 AGM AND ENDING AT THE CLOSE OF THE AGM OF THE COMPANY TO BE HELD IN 2009; FOR THE PURPOSE OF THIS RESOLUTION ?POLITICAL DONATION? ?POLITICAL PARTY? ?POLITICAL ORGANIZATION? AND ?POLITICAL EXPENDITURE? ARE TO BE CONSTRUCTED IN ACCORDANCE WITH SECTION 363, 364 AND 365 OF THE COMPANIES ACT 2006 PROPOSAL #S.13: ADOPT THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION; AND AMEND WITH THE EFFECT FROM 00.01 AM ON 01 OCT 2008, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO THIS RESOLUTION BY INSERTING OF NEW ARTICLE 133 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL GRID PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 31 MAR ISSUER YES FOR N/A 2007, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 17.8 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE ?USD 1.7638 PER AMERICAN DEPOSITORY SHARE? FOR THE YE 31 MAR 2007 PROPOSAL #3.: RE-ELECT MR. EDWARD ASTLE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-ELECT MR. MARIA RICHTER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. MARK FAIRBAIRN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. LINDA ADAMANY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE COMPANY'S AUDITOR, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #9.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #10.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT, INCLUDING BY MAKING THEM AVAILABLE ON WEBSITE PROPOSAL #11.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL VALUE OF GBP 101,714,000; ?AUTHORITY EXPIRES ON 29 JUL 2012?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #12.: APPROVE THE AMENDED NATIONAL GRID USA ISSUER YES FOR N/A INCENTIVE THRIFT PLANS I AND II AS SPECIFIED PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES, WHICH SHALL INCLUDE A SALE OF TREASURY SHARES, WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,411,000; ?AUTHORITY EXPIRES ON 29 JUL 2012?; AND DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY, THIS POWER, IN SO FAR AS IT RELATES TO THE ALLOTMENT OF EQUITY SECURITIES RATHER THAN THE SALES OF TREASURY SHARES, IS GRANTED PURSUANT TO RESOLUTION 11 PROPOSAL #S.14: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 270,485,000 ORDINARY SHARES, OF 11 17/43 PENCE EACH, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR AN ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION; ?AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.15: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF ITS B SHARES UP TO 4,581,500, OF 10 PENCE EACH, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE ?FREE OF ALL DEALING EXPENSES AND COMMISSIONS?; ?AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.16: APPROVE THE TERMS OF THE CONTRACT ISSUER YES FOR N/A BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AS SPECIFIED AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION PROPOSAL #S.17: AMEND THE RULES OF THE NATIONAL GRID ISSUER YES FOR N/A PLC PERFORMANCE SHARES PLAN ? THE PLAN ? AS SPECIFIED TO INCREASE THE LIMIT OVER WHICH AN AWARD UNDER THE PLAN MAY BE MADE TO AN ELIGIBLE EMPLOYEE IN ANY FY, FROM 125% OF THAT EMPLOYEE'S BASE SALARY FOR THE YEAR TO 250% --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIXIS, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 12/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #e.1: APPROVE TO REVIEW THE MERGER AGREEMENT ISSUER YES FOR FOR OF IXIS CIB INTO NATIXIS AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON 28 SEP 2007, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING- OVER OF ALL ITS LIABILITIES; ALL THE PROVISIONS OF THIS MERGER AGREEMENT; AND SINCE NATIXIS COMPANY OWNS THE TOTALITY OF THE SHARES MAKING UP THE COMPANY'S CAPITAL, THERE SHALL BE NO CAPITAL INCREASE AS A RESULT OF THE MERGER, AND THAT CONSEQUENTLY, THE SHARES OF THE ACQUIRED COMPANY SHALL BE CANCELLED AND FURTHER STATES THAT THE SAID AMALGAMATION-MERGER SHALL NOT REQUIRE TO BE APPROVED BY THE SHAREHOLDERS EXTRAORDINARY SHAREHOLDERS MEETING OF THE ACQUIRED COMPANY, AND THAT THIS COMPANY SHALL BE DISSOLVED WITHOUT ANY LIQUIDATION PROPOSAL #e.2: APPROVE THE MERGER WHICH HAS BEEN ISSUER YES FOR FOR CARRIED-OUT AND THE AMALGAMATION-MERGER OF IXIS CIB SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AT THE CLOSING OF THE PRESENT MEETING PROPOSAL #e.3: AMEND ARTICLE NUMBER 16.2 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #e.4: AMEND ARTICLE NUMBER 17.2-B OF THE BY- ISSUER YES FOR FOR LAWS PROPOSAL #e.5: AMEND ARTICLE NUMBER 14 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #e.6: AMEND ARTICLE NUMBER 23-2 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #o.7: APPOINT MR. JEAN CLOCHET AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER, FOR A 4 YEAR PERIOD PROPOSAL #o.8: APPOINT MR. BERNARD JEANNIN AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER, FOR A 4 YEAR PERIOD PROPOSAL #o.9: RATIFY THE TRANSFER OF THE HEAD OFFICE ISSUER YES FOR FOR OF THE COMPANY TO 30 AVENUE PIERRE MENDES, 75013 PARIS FRANCE AND AMEND ARTICLE 1OF THE BY-LAWS: REGISTERED OFFICE PROPOSAL #0.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIXIS, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE COMMENTS OF THE SUPERVISORY ISSUER YES FOR FOR BOARD ON THE EXECUTIVE COMMITTEE'S REPORT AND THE AUDITORS REPORTS, THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE RESULT FOR THE FY AND RESOLVES THAT THE LOSS FOR THE FY OF EUR 467,183,610.92, BE APPROPRIATED BY CHARGING IT TO THE RETAINED EARNINGS FOR EUR 434,333 THE GENERAL RESERVE FOR EUR 101,687,301.10 THE OTHER RESERVES FOR EUR 198,166,070.35 THE ISSUE PREMIUM FOR EUR 166,895,906.47 CHARGED TOTAL EQUAL TO THE LOSS, I.E.: EUR 467,183,610.92 IT RESOLVES: TO WITHDRAW EUR 549,919,212.30 FROM THE ISSUE PREMIUM TO PAY DIVIDENDS, I.E. EUR 549,919,212.30, TO THE SHARE HOLDERS THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.45 PER EACH ONE OF THE 1,222,042,694 SHARES; THIS DIVIDEND WILL BE PAID ON 27 JUN 2008; AS REQUIRED BY LAW PROPOSAL #O.4: APPROVE THE DIVIDEND PAYMENT WILL BE ISSUER YES FOR FOR CARRIED OUT IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008 IF THE AMOUNT OF THE DIVIDENDS IS NOT EQUAL TO AN INTEGER, THE SHAREHOLDER WILL RECEIVE: EITHER THE NUMBER OF SHARES IMMEDIATELY LOWER, COMPLETED BY A BALANCING CASH ADJUSTMENT, OR THE NUMBER OF SHARES IMMEDIATELY SUPERIOR COMPLETED BY AN ADDITIONAL CASH INSTALMENT, AT THE CLOSE OF THE SUBSCRIPTION PERIOD, THE SHAREHOLDERS WILL RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 27 JUN 2008; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND IN CONSEQUENCE ARTICLE 3 OF THE BYLAWS PROPOSAL #O.5: RECEIVE THE REPORT RELATED TO THE ISSUER YES FOR FOR TRANSACTIONS CARRIED OUT BY NATIXIX AND THERELATED COMPANIES AND THE AUDITORS ONE, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 61,102,134 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,833,000.00; ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.7: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES AGAINST AGAINST ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10,000,000; ?AUTHORIZATION IS GRANTED FOR A 38 MONTH PERIOD?; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD? THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY'S HALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AND THE EXECUTIVE COMMITTEE ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXI MAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 ?THIS AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN THE PREVIOUS RESOLUTION? THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00 ?THIS AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN T HE PREVIOUS RESOLUTION? ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THE EXECUTIVE COMMITTEE TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATE D PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF T HE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.10: AUTHORIZE THE EXECUTIVE COMMITTEE MAY ISSUER YES FOR FOR DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE, THE LIMIT OF THE GLOBAL CEILING SET FORTH IN RESOLUTION 15 THAT CAN NOT BE EXCEEDED PROPOSAL #E.11: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN EXCHANGE OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AND THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; ?AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD?; APPROVE TO DECIDES THE CANCEL THE SHARE HOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE HOLDERS OF THE SECURITIES ISSUED BY THE PRESENT SHAREHOLDERS MEETING AND GIVING ACCESS TO THE CAPITAL AND THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND THE EXECUTIVE COMMITTEE TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING NEW SHARES PAID IN CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL; ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.15: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEC ELECTRONICS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEOPOST SA, BAGNEUX TICKER: N/A CUSIP: N/A MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED PROPOSAL #O.2: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR N/A BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 1,488,201.00 INCOME FOR THE FY: EUR: 157,504,712.51 GLOBAL AMOUNT OF EUR 158,992,913.51 AND TO RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 103,627,590.00 RETAINED EARNINGS: EUR 55,365,323.51; RECEIVE A NET DIVIDEND OF EUR 3.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON THE 13 JUL 2007 PROPOSAL #O.3: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR N/A AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A EUR 290,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.6: APPOINT MR. DENIS THIERY AS AN ISSUER YES FOR N/A EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD PROPOSAL #O.7: APPOINT MR. AGNES TOURAINE AS AN ISSUER YES FOR N/A EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR N/A MICHEL GUILLET AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR N/A JACQUES CLAY AS AN EXECUTIVE DIRECTORFOR A 3-YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A MR. JEAN PAUL VILLOT AS AN EXECUTIVE DIRECTOR FOR A 3- YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A CABINET ERNST YOUNG ET AUTRES AS THE AUDITORS FOR A 6- YEAR PERIOD PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A CHRISTIAN CHOCHON AS THE SUBSTITUTE AUDITORS FOR A 6- YEAR PERIOD PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST N/A BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30 MORE OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MINIMUM SALE PRICE: EUR 30 LESS OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF THE 10 JUL 2007 IN ITS RESOLUTION 23 PROPOSAL #E.14: AMEND THE ARTICLE 18-2 OF THE BY-LAWS ISSUER YES FOR N/A PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 250,000,000.00, WHICH IS COMMON FOR THE RESOLUTIONS 16, 18, 19; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF THE 10 JUL 2007 IN ITS RESOLUTION 12 PROPOSAL #E.16: APPROVE TO INCREASE THE NUMBER OF ISSUER YES FOR N/A SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY- LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF THE 10 JUL 2007 IN ITS RESOLUTION 14 PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES AND OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES ENTITLING TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY, AND DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME OR OF A GROUP SAVINGS PLAN, OR OF AN INVESTMENT COMPANY OR OF OPEN-ENDED INVESTMENT TRUSTS, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OR NEW SHARES AND FINANCIAL INSTITUTIONS OR ALL COMPANIES FORMED SPECIFICALLY AND EXCLUSIVELY TO IMPLEMENT A SAVE AS YOU EARN SCHEME AIMING AT GIVING TO EMPLOYEES AND FORMER EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES THE SAME ADVANTAGES AS EMPLOYEES CONCERNED BY THE RESOLUTION 20 PROPOSAL #E.22: AMEND THE AUTHORIZATION GRANTED BY THE ISSUER YES FOR N/A GENERAL MEETING DATED 05 JUL 2006 TO THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, GRANT ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR N/A ACCORDANCE WITH THE ARTICLE L.225-209 OFTHE COMMERCIAL LAW TO CANCEL, IN 1 OR SEVERAL TIMES, ALL OR PART OF THE COMPANY'S SHARES BOUGHT OR TO BE BOUGHT ACCORDING TO REPURCHASES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, AND TO REDUCE THE CAPITAL IN PROPORTION PROPOSAL #E.24: GRANT AUTHORITY IN ORDER TO DECIDE THE ISSUER YES FOR N/A ISSUANCE, IN 1 OR SEVERAL TIMES, OF BONDS WITH BONDS SUBSCRIPTION WARRANTS AND MORE GENERALLY INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE INVESTMENT SECURITIES TO BE ISSUED, GRANT ALL POWERS TO THE BOARD OF DIRECTORS PROPOSAL #E.25: GRANT POWERS FOR FORMALITIES ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEPTUNE ORIENT LINES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND ACCOUNTS FOR THE FYE 28 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: APPROVE THE DECLARATION OF A FINAL TAX ISSUER YES FOR FOR EXEMPT (1-TIER) DIVIDEND OF 10.00 SINGAPORE CENTS PER SHARE FOR THE FYE 28 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENTS TO NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR OF SGD 1,832,658 FOR THE FYE 28 DEC 2007 ?FY 2006: SGD 902,753? PROPOSAL #4.: APPROVE THE PAYMENTS TO NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR OF SGD 2,188,450 AS THE DIRECTORS FEES FOR THE FYE 26 DEC 2008 PROPOSAL #5.: RE-ELECT MR. CHENG WAI KEUNG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. CHRISTOPHER LAU LOKE SAM AS ISSUER YES FOR FOR A DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. TIMOTHY CHARLES HARRIS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #9.: APPROVE THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR DIRECTORS TO ALLOT AND ISSUE SHARES SUBJECT TO THE LIMITS PROPOSAL #10.: APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR PURCHASE MANDATE PROPOSAL #11.: APPROVE THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR INTERESTED PERSON TRANSACTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NESTE OIL TICKER: N/A CUSIP: N/A MEETING DATE: 3/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS BOARD'S ISSUER YES FOR FOR PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR(S) PROPOSAL #1.7: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #1.8: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: APPROVE TO ESTABLISH THE NOMINATION ISSUER YES AGAINST AGAINST COMMITTEE PROPOSAL #3.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NESTLE SA, CHAM UND VEVEY TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NESTLE SA, CHAM UND VEVEY TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE MANAGEMENT PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS ISSUER YES FOR FOR RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. PROPOSAL #4.1.1: ELECT MR. ANDREAS KOOPMANN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS ?FOR A TERM OF 3 YEARS? PROPOSAL #4.1.2: ELECT MR. ROLF HAENGGI TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS ?FOR A TERM OF 3 YEARS? PROPOSAL #4.2.1: ELECT MR. PAUL BULCKE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS ?FOR A TERM OF 3 YEARS? PROPOSAL #4.2.2: ELECT MR. BEAT W. HESS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS ?FOR A TERM OF 3 YEARS? PROPOSAL #4.3: RE-ELECT KPMG SA AS THE AUDITORS ?FOR A ISSUER YES FOR FOR TERM OF 1 YEAR? PROPOSAL #5.1: APPROVE CHF 10.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION PROPOSAL #5.2: APPROVE 1:10 STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #5.3: AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH ISSUER YES FOR FOR 1 OF THE ARTICLES OF ASSOCIATION PROPOSAL #6.: APPROVE THE COMPLETE REVISION OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUF CEGETEL TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A PROFIT OF EUR 262,442,000.00 PROPOSAL #3.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #4.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR 76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80 DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS: EUR 0.00 THE SHARES AUTO-HELD ON THE DAY OF THE PAYMENT OF THE DIVIDEND WILL BE EXCLUDED FROM THE PROFIT OF THIS RETAIL DISTRIBUTION AND THE CORRESPONDING SUMS ALLOCATED TO THE RETAINED EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY 2008 PROPOSAL #5.: RATIFY THE APPOINTMENT OF MR. M. JEAN ISSUER YES AGAINST AGAINST DOMINIQUE PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 PROPOSAL #6.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #7.: AUTHORIZES THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #8.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW WORLD DEV LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT THE AUDITED STATEMENT ISSUER YES FOR FOR OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.i: RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.ii: RE-ELECT MR. CHENG YUE-PUI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.iii: RE-ELECT MR. CHOW KWAI-CHEUNG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.iv: RE-ELECT MR. HO HAU-HAY, HAMILTON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.v: RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #3.vi: RE-ELECT MR. LEE LUEN-WAI, JOHN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.vii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR FIX THE REMUNERATION OF THE DIRECTORS PROPOSAL #4.: RE-APPOINT THE JOINT AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS ?INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY? DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF THE ASSOCIATION OF THE COMPANY FROM TIME TO TIME; OR III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR IV) AN ISSUE OF SHARES UPON CONVERSION BY THE BONDHOLDERS OF THEIR BONDS INTO SHARES OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF AN ISSUE OF CONVERTIBLE GUARANTEED BONDS BY A SPECIAL PURPOSE SUBSIDIARY WHOLLY OWNED BY THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #7.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION PROPOSAL #8.: APPROVE THE SHARE OPTION SCHEME OF NEW ISSUER YES AGAINST AGAINST WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWCREST MINING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.A: ELECT MR. GREG ROBINSON AS A DIRECTOR, ISSUER YES FOR FOR IN ACCORDANCE WITH RULE 57 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.B: ELECT MR. TIM POOLE AS A DIRECTOR, IN ISSUER YES FOR FOR ACCORDANCE WITH RULE 57 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.C: ELECT MR. RICHARD LEE AS A DIRECTOR, IN ISSUER YES FOR FOR ACCORDANCE WITH RULE 57 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.D: ELECT MR. JOHN SPARK AS A DIRECTOR, IN ISSUER YES FOR FOR ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION PROPOSAL #2.E: RE-ELECT MR. MICK O LEARY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR COMPANY ?INCLUDED IN THE REPORT OF THE DIRECTORS? FOR THE YE 30 JUN 2007 PROPOSAL #4.: APPROVE TO INCREASE THE AGGREGATE SUM ISSUER YES FOR FOR PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY'S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM PROPOSAL #5.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY'S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY'S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS PROPOSAL #6.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING RULE 10.14?, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY'S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY'S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS PROPOSAL #7.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY'S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEXT PLC, LEICESTER TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 37P PER SHARE ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. SIMON WOLFSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. ANDREW VARLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. JONATHAN DAWSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. CHRISTINE CROSS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: ELECT MR. STEVE BARBER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TOSET THEIR REMUNERATION PROPOSAL #10.: APPROVE THE NEXT RISK/REWARD INVESTMENT ISSUER YES FOR FOR PLAN PROPOSAL #11.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.12: GRANT AUTHORITY TO DISAPPLY PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #S.13: GRANT AUTHORITY FOR ON-MARKET PURCHASE ISSUER YES FOR FOR OF OWN SHARES PROPOSAL #S.14: GRANT AUTHORITY TO ENTER INTO ISSUER YES FOR FOR PROGRAMME AGREEMENTS WITH EACH OF THE GOLDMAN SACHS INTERNATIONAL, THE UBS AG, THE DEUTSCHE BANK AG AND THE BARCLAYS BANK PROPOSAL #S.15: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NGK INSULATORS,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NGK SPARK PLUG CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NHK SPRING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF TREASURY ISSUER YES FOR FOR SHARES FOR ODD-LOT PURCHASES PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NICHIREI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIDEC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIKKO CORDIAL CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 12/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR BETWEEN THE COMPANY AND CITIGROUP JAPAN HOLDINGS LTD. PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIKON CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE OFFICERS PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6.: AMOUNT AND DETAILS OF COMPENSATION ISSUER YES AGAINST AGAINST CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NINTENDO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON ELECTRIC GLASS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON EXPRESS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON KAYAKU CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR N/A EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON LIGHT METAL COMPANY,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON MEAT PACKERS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON MINING HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON OIL CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON PAPER GROUP, INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON SHEET GLASS COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ADOPT AN EXECUTIVE ISSUER YES FOR FOR OFFICER SYSTEM, ALLOW BOARD TOAUTHORIZE USE OF APPROPRIATION OF RETAINED EARNINGS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON SHOKUBAI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON STEEL CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPON YUSEN KABUSHIKI KAISHA TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.: INTRODUCTION OF MEASURES FOR LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF NYK SHARE CERTIFICATES (TAKEOVER DEFENSE MEASURES) FOR THE PURPOSE OF SECURING AND ENHANCING CORPORATE VALUE AND THE COMMON INTERESTS OF SHAREHOLDERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIPPONKOA INSURANCE COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISHIMATSU CONSTRUCTION CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSAN CHEMICAL INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSAN MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: DELEGATION TO THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSHIN SEIFUN GROUP INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS PROPOSAL #4.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSHIN STEEL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSHINBO INDUSTRIES,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR COMPANY NAME, EXPAND BUSINESS LINES PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO A ISSUER YES FOR FOR WHOLLY-OWNED SUBSIDIARY AND CREATE AHOLDING COMPANY STRUCTURE PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES FOR FOR PROPOSAL #8: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISSIN FOOD PRODUCTS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: REQUEST FOR APPROVAL OF INCORPORATION- ISSUER YES FOR FOR TYPE DEMERGER PLAN PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #8.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES AGAINST AGAINST COMPENSATION TYPE STOCK OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NITORI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: AMEND THE COMPENSATION INCLUDING STOCK ISSUER YES FOR FOR OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NITTO DENKO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.: DETERMINATION OF THE AMOUNT OF ISSUER YES FOR FOR REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS AND RELATED DETAILS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBEL BIOCARE HOLDING AG TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ISSUER NO N/A N/A CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, REPORT OF THE GROUP AUDITORS PROPOSAL #2.: APPROVE THE STATUTORY FINANCIAL ISSUER NO N/A N/A STATEMENTS OF NOBEL BIOCARE HOLDINGS AG FOR 2007 ?INCLUDING REMUNERATION REPORT?, REPORT OF THE STATUTORY AUDITORS PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE ISSUER NO N/A N/A AVAILABLE EARNINGS/DIVIDEND FOR 2007 PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #5.A: RE-ELECT MR. STIG ERIKSSON AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.B: RE-ELECT MR. ANTOINE FIRMENCH AS A ISSUER NO N/A N/A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.C: RE-ELECT MR. ROBERT LILJA AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.D: RE-ELECT MRS. JANE ROYSTON AS A MEMBER ISSUER NO N/A N/A OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.E: RE-ELECT MR. ROLF SOIRON AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.F: RE-ELECT MR. ROLF WATTER AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #5.G: RE-ELECT MR. ERNST ZAENGERLE AS A ISSUER NO N/A N/A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE PROPOSAL #6.: ELECT DR. EDGAR FLURI AS A BOARD OF ISSUER NO N/A N/A DIRECTOR AS OF 01 JUL 2008 FOR A TENURE ENDING AT THE NEXT ANNUAL GENERAL SHAREHOLDERS MEETING PROPOSAL #7.: RE-ELECT THE AUDITORS AND GROUP AUDITORS ISSUER NO N/A N/A PROPOSAL #8.: APPROVE THE SPLIT OF SHARES AND ISSUER NO N/A N/A CONVERSION OF BEARER SHARES INTO REGISTERED SHARES PROPOSAL #9.: APPROVE TO ADJUST THE ARTICLES OF ISSUER NO N/A N/A INCORPORATION DUE TO MODIFIED REQUIREMENTS PROPOSAL #10.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER NO N/A N/A PROPOSAL #11.: APPROVE THE CONVERSION OF SHARE PREMIUM ISSUER NO N/A N/A INTO FREE RESERVES AND THE SHARE BUY-BACK PROGRAM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBIA AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. HANS LARSSON AS THE CHAIRMAN ISSUER YES FOR FOR OF THE AGM OF 2008 PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE AS TO WHETHER THE ISSUER YES FOR FOR MEETING HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR AUDITOR'S REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS PROPOSAL #8.: SPEECH BY THE PRESIDENT AND STATEMENT BY ISSUER YES FOR FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET, AND THE CONSOLIDATED INCOMESTATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE THE PROFIT FOR THE YEAR ISSUER YES FOR FOR TOTALING OF APPROXIMATELY SEK 2,066 MILLION BE APPROPRIATED SO THAT A DIVIDEND OF SEK 2.50 PER SHARE, AND TOTALING APPROXIMATELY SEK 429 MILLION, BE PAID TO THE SHAREHOLDERS, AND THAT THE REMAINING AMOUNT BE CARRIED FORWARD; THE TOTAL DIVIDEND AMOUNT MAY INCREASE IN THE EVENT THAT ADDITIONAL SHARES ARE RECEIVED IF OPTIONS ARE REDEEMED; THE RECORD DATE PROPOSED BY THE BOARD OF DIRECTORS FOR THE DIVIDEND IS FRIDAY, 04 APR 2008; IF THE AGM PASSES A RESOLUTION IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH THE AGENCY OF VPC AB ON WEDNESDAY, 09 APR 2008 PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS BE AT 9,WITH NO DEPUTY MEMBERS PROPOSAL #13.: APPROVE THE FEE TO EACH MEMBER OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS WHO IS NOT SALARIED BY THE COMPANY SHALL BE SEK 315,000; THE FEE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE SEK 790,000; NO FEES SHALL BE PAID FOR WORK IN COMMITTEES PROPOSAL #14.: RE-ELECT MESSRS. HANS LARSSON, STEFAN ISSUER YES AGAINST AGAINST DAHLBO, BODIL ERIKSSON, WILHELM LAUREN,HARALD MIX, FREDRIK PALMSTIERNA, THORE OHLSSON AND LOTTA STALIN AS THE MEMBERS OF THE BOARD OF DIRECTORS; MR. FREDRIK CAPPELEN IS TO STEP DOWN AS PRESIDENT AND MEMBER OF THE BOARD OF DIRECTORS; THE NOMINATION COMMITTEE WILL REVERT WITH PROPOSALS FOR ANOTHER BOARD MEMBER ONCE A NEW PRESIDENT HAS BEEN APPOINTED; MR. HANS LARSSON CONTINUES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #15.: APPROVE THE SPECIFIED CHANGE OF ISSUER YES FOR FOR PRINCIPLES FOR THE COMPOSITION OF THE NOMINATION COMMITTEE PROPOSAL #16.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR REMUNERATION AND OTHER CONDITIONS FOR EMPLOYMENT FOR THE GROUP MANAGEMENT PROPOSAL #17.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR FOR RESOLUTION BELOW, A PERFORMANCE-RELATED EMPLOYEE SHARE OPTION SCHEME FOR 2008, INCLUDING THE ISSUE OF SHARE OPTIONS CARRYING RIGHTS TO SUBSCRIBE FOR NEW SHARES AND TRANSFER OF SHARE OPTIONS, AS SPECIFIED PROPOSAL #18.: AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUER YES FOR FOR RESOLVE TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH THE FOLLOWING: 1) ACQUISITION CAN BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM ?OMX? OR IN ACCORDANCE WITH A TENDER OFFER TO ALL NOBIA SHAREHOLDERS; 2) ACQUISITION OF SHARES MAY NOT RESULT IN THE TOTAL HOLDING OF TREASURY SHARES, AT ANY TIME, EXCEEDING 10% OF ALL SHARES IN NOBIA; 3) ACQUISITION OF SHARES ON OMX MAY ONLY BE EFFECTED AT A PRICE WITHIN THE, AT ANY TIME, REGISTERED PRICE INTERVAL AT THE STOCK EXCHANGE, MEANING THE PRICE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST ASK PRICE; 4) ACQUISITION IN ACCORDANCE WITH A TENDER OFFER ACCORDING TO SECTION 1 ABOVE SHALL BE EFFECTED AT A PRICE CORRESPONDING TO THE LOWEST SHARE PRICE AT THE TIME OF THE OFFER WITH A MAXIMUM UPWARD DIVERGENCE OF 20%; 5) AUTHORIZATION MAY BE USED ON 1 OR SEVERAL OCCASIONS ONLY UNTIL THE 2009 AGM; TO RESOLVE TO SELL TREASURY SHARES ACQUIRED WITH THE SUPPORT OF THE PROPOSAL FOR THE AUTHORIZATION ABOVE, IN ACCORDANCE WITH THE FOLLOWING: 1) SALES OF SHARES SHALL BE MADE OUTSIDE OMX, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT PAYMENT IN KIND OR PAYMENT BY WAY OF SET-OFF; SUCH SALES MAY BE MADE AT A PRICE IN CASH OR VALUE FOR OBTAINED PROPERTY CORRESPONDING TO THE PRICE FOR THE SOLD NOBIA SHARES AT THE TIME OF THE SALE, WITH A DIVERGENCE FOUND REASONABLE BY THE BOARD OF DIRECTORS; 2) THE NUMBER OF SHARES THAT MAY BE SOLD SHOULD NOT BE MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN NOBIA; 3) SALES IN CONNECTION WITH COMPANY ACQUISITIONS MAY BE MADE AT A MARKET VALUE AS DECIDED BY THE BOARD OF DIRECTORS; 4) THE SALES MAY NOT BE MADE TO ANY OF THE PERSONS LISTED IN CHAPTER 16, SECTION 2 OF THE SWEDISH COMPANIES ACT; 5) THE AUTHORIZATION MAY BE USED ON ONE OR SEVERAL OCCASIONS, PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ALLOT AND ISSUE UP TO 1,550,000 NEWORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO MR. HARINDARPAL SINGH BANGA, AN EXECUTIVE DIRECTOR OF THE COMPANY, CREDITED AS FULLY-PAID, FOR THE PURPOSES OF SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH EXECUTIVE DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE STATEMENTS OF ISSUER YES FOR FOR ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2007 PROPOSAL #2.: DECLARE A CASH DIVIDEND OF US 2.48CENTS ISSUER YES FOR FOR PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: RE-ELECT DR. KENNETH STUART COURTIS, ISSUER YES FOR FOR WHOSE TERM OF OFFICE CEASES PURSUANT TO BYE-LAW 85(2) AS A DIRECTOR PROPOSAL #4.: RE-ELECT MR. RICHARD SAMUEL ELMAN, WHO ISSUER YES FOR FOR RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR PROPOSAL #5.: RE-ELECT MR. HARINDARPAL SINGH BANGA, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR PROPOSAL #6.: RE-ELECT MR. ROBERT TZE LEUNG CHAN, WHO ISSUER YES FOR FOR RETIRES PURSUANT TO BYE-LAW 86(1), ASA DIRECTOR PROPOSAL #7.: RE-ELECT MR. MICHEL HAROUCHE, WHO ISSUER YES FOR FOR RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR PROPOSAL #8.: APPROVE THE DIRECTORS FEES FOR THE YE ISSUER YES FOR FOR 31 DEC 2007 PROPOSAL #9.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES, IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE BYE-LAWS FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW? PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE ISSUED SHARES OF HKD 0.25 EACH ?OR OF SUCH OTHER PAR VALUE AS MAY RESULT FROM ANY CAPITAL SUB- DIVISION AND/OR CONSOLIDATION OF THE COMPANY? FULLY PAID IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES? NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS SPECIFIED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASES ?EACH A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? OR OTHER STOCK EXCHANGE ON WHICH ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED AND OTHERWISE IN ACCORDANCE WITH THE COMPANIES ACT 1981 OF BERMUDA AND ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX- ST AS MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE ON WHICH THE NEXT AGM IS REQUIRED TO BE HELD BY LAW?; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION PROPOSAL #12.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004 ?THE SCHEME? AND TO ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME, SHARES ISSUE OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO CAPITALIZE AN AMOUNT OF UP TO HKD 145,934,726 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND THAT THE SAME BE APPLIED IN FULL PAYMENT AT PAR FOR UP TO 583,738,905 NEW ORDINARY SHARES OF HKD 0.25 EACH ?HE BONUS SHARES? IN THE SHARE CAPITAL OF THE COMPANY, SUCH NEW SHARES TO BE DISTRIBUTED, ALLOTTED AND ISSUED AND CREDITED AS FULLY PAID TO THOSE PERSONS WHO ARE REGISTERED AS SHAREHOLDERS OF THE COMPANY AS AT SUCH DATE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY ?THE BOOKS CLOSURE DATE?, ON THE BASIS OF ONE BONUS SHARE FOR EVERY FIVE EXISTING ORDINARY SHARES THEN HELD BY SUCH SHAREHOLDERS ?THE BONUS ISSUE?, ALL FRACTIONS ?IF ANY? BEING DISREGARDED AND DEALT WITH IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT FOR THE BENEFIT OF THE COMPANY AND SUCH NEW SHARES TO BE TREATED FOR ALL PURPOSES AS AN INCREASE IN THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND NOT INCOME AND, UPON ISSUE AND ALLOTMENT, TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY EXCEPT THAT THEY SHALL NOT RANK FOR ANY DIVIDENDS, RIGHTS, ALLOTMENTS OR OTHER DISTRIBUTIONS THE RECORD DATE FOR WHICH FALLS BEFORE THE DATE ON WHICH THE BONUS SHARES ARE ISSUED AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO AND IMPLEMENT THE BONUS ISSUE WITH FULL POWER TO ASSENT TO ANY CONDITION, MODIFICATION, VARIATION AND/OR AMENDMENT AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND/OR AS THEY MAY DEEM FIT OR EXPEDIENT IN THE INTERESTS OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOK CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR CORPORATE AUDITORS PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOKIA CORP TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ANNUAL ACCOUNTS AND ISSUER NO N/A N/A THE AUDITORS REPORT. PROPOSAL #2.: APPROVAL OF THE ANNUAL ACCOUNTS. ISSUER YES FOR FOR PROPOSAL #3.: THE BOARD PROPOSES TO THE ANNUAL GENERAL ISSUER YES FOR FOR MEETING A DIVIDEND OF EUR 0.53 PER SHARE FOR THE FISCAL YEAR 2007. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE, 13 MAY 2008. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON OR ABOUT 27 MAY 2008. PROPOSAL #4.: DISCHARGING OF THE CHAIRMAN, THE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. PROPOSAL #5.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009 BE AS FOLLOWS: EUR 440,000 FOR THE CHAIRMAN, EUR 150,000 FOR THE VICE CHAIRMAN AND EUR 130,000 FOR EACH MEMBER. IN ADDITION, THE COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE PERSONNEL COMMITTEE WILL EACH RECEIVE AN ADDITIONAL ANNUAL FEE OF EUR 25,000, AND OTHER MEMBERS OF !HE AUDIT COMMITTEE AN ADDITIONAL ANNUAL FEE OF EUR 10,000 EACH. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES THAT APPROXIMATELY 40% OF THE REMUNERATION BE PAID IN NOKIA SHARES PURCHASED FROM THE MARKET. PROPOSAL #6.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN. PROPOSAL #7.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT BOARD MEMBERS: GEORG EHRNROOTH, LALITA D. GUPTE, BENGT HOLMSTROM, HENNING KAGERMANN, OLLI-PEKKA KALLASVUO, PER KARLSSON, JORMA OLLILA, MARJORIE SCARDINO AND KEIJO SUILA, BE RE-ELECTED FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009. THE COMMITTEE ALSO PROPOSES THAT RISTO SILLASMAA BE ELECTED AS NEW MEMBER OF THE BOARD FOR THE SAME TERM. MR. SILLASMAA IS A FOUNDER OF F-SECURE CORPORATION, WHICH PROVIDES SECURITY SERVICES PROTECTING CONSUMERS AND BUSINESSES AGAIN COMPUTER VIRUSES AND OTHER THREATS FROM THE INTERNET AND MOBILE NETWORK. HE WAS THE PRESIDENT AND CEO OF F- SECURE CORPORATION DURING 1999-2006. CURRENTLY, MR. SILLASMAA IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF F-SECURE CORPORATION, A BOARD MEMBER IN ELISA CORPORATION, AND A BOARD CHAIR OR BOARD MEMBER IN SOME PRIVATE COMPANIES. HE IS ALSO VICE CHAIRMAN OF THE BOARD OF THE FEDERATION OF FINNISH TECHNOLOGY PROPOSAL #8.: THE BOARD'S AUDIT COMMITTEE PROPOSES TO ISSUER YES FOR FOR THE ANNUAL GENERAL MEETING THAT THE EXTERNAL AUDITOR TO BE ELECTED AT THE ANNUAL GENERAL MEETING BE REIMBURSED ACCORDING TO THE AUDITOR'S INVOICE, AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE AUDIT COMMITTEE. PROPOSAL #9.: THE BOARD'S AUDIT COMMITTEE PROPOSES TO ISSUER YES FOR FOR THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2008. PROPOSAL #10.: THE BOARD PROPOSES THAT THE ANNUAL ISSUER YES FOR FOR GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 370,000,000 NOKIA SHARES BY USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS EQUITY. REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS. THE SHARES MAY BE REPURCHASED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, WHICH INCLUDES CARRYING OUT THE ANNOUNCED STOCK REPURCHASE PLAN. IN ADDITION, THE SHARES MAY BE REPURCHASED IN ORDER TO FINANCE OR CARRY OUT ACQUISITIONS OR OTHER ARRANGEMENTS, TO SETTLE TILE COMPANY'S EQUITY-BASED INCENTIVE PLANS, TO BE TRANSFERRED FOR OTHER PURPOSES, OR TO BE CANCELLED. THE SHARES CAN BE REPURCHASED EITHER A) THROUGH A TENDER OFFER MADE TO ALL THE SHAREHOLDERS ON EQUAL TERMS DETERMINED BY THE BOARD, IN PROPORTION TO THE SHARES HELD BY THE SHAREHOLDERS, AND FOR AN EQUAL PRICE DETERMINED BY THE BOARD; OR B) THROUGH PUBLIC TRADING AND ON SUCH STOCK EXCHANGES THE RULES OF WHICH ALLOW COMPANIES TO TRADE WITH THEIR OWN SHARES. IN THIS CASE THE SHARES WOULD BE REPURCHASED IN ANOTHER PROPORTION THAN THAT OF THE CURRENT SHAREHOLDERS. IT IS PROPOSED THAT TILE AUTHORIZATION BE EFFECTIVE UNTIL 30 JUN 2009. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOKIAN TYRES PLC, NOKIA TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 0.50 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR(S) PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: APPROVE THE NUMBER OF THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #1.9: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOMURA HOLDINGS, INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: ISSUE OF STOCK ACQUISITION RIGHTS AS ISSUER YES FOR FOR STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOMURA REAL ESTATE HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOMURA RESEARCH INSTITUTE,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. CLAES BEYER, MEMBER OF THE ISSUER YES FOR FOR SWEDISH BAR ASSOCIATION AS THE CHAIRMAN FOR THE GENERAL MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT AT LEAST 1 MINUTES CHECKER ISSUER YES FOR FOR PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE GENERAL ISSUER YES FOR FOR MEETING HAS BEEN DULY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORTAND THE GROUP AUDIT REPORT, IN CONNECTION WITH THE PRESENTATION OF THE BOARD OF DIRECTORS WORK AND SPEECH BY THE GROUP CHIEF EXECUTIVE OFFICER PROPOSAL #7.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.: APPROVE THE DISPOSITIONS OF THE ISSUER YES FOR FOR COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE A DIVIDEND OF EUR 0.50 PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 08 APR 2008; WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY VPC AB ON 15 APR 2008 PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 11, UNTIL THE END OF THE NEXT AGM PROPOSAL #11.: APPROVE THE FEES FOR THE BOARD OF ISSUER YES FOR FOR DIRECTORS SHALL BE EUR 252,000 FOR THE CHAIRMAN, EUR 97,650 FOR THE VICE CHAIRMAN AND EUR 75,600 PER MEMBER FOR THE OTHER MEMBERS; IN ADDITION, FEES SHALL BE PAYABLE FOR EXTRAORDINARY BOARD MEETINGS AMOUNTING TO EUR 1,840 PER MEETING ATTENDED AND FOR COMMITTEE MEETINGS EUR 2,370 FOR THE COMMITTEE CHAIRMAN AND EUR 1,840 FOR THE OTHER MEMBERS PER MEETING ATTENDED; BY EXTRAORDINARY BOARD MEETINGS ARE MEANT MEETINGS IN ADDITION TO THE 13 ORDINARY MEETINGS TO BE HELD UNTIL THE NEXT AGM OF SHAREHOLDERS; REMUNERATION IS NOT PAID TO THE MEMBERS WHO ARE EMPLOYEES OF THE NORDEA GROUP; AND THE FEES TO THE AUDITORS SHALL BE PAYABLE AS PER INVOICE PROPOSAL #12.: RE-ELECT MESSRS. HANS DALBORG, MARIE ISSUER YES FOR FOR EHRLING, TOM KNUTZEN, LARS G. NORDSTROM,TIMO PELTOLA, URSULA RANIN AND BJORN SAVEN AS THE BOARD MEMBERS AND ELECT MESSRS. STINE BOSSE, SVEIN JACOBSEN, HEIDI M. PETERSEN AND BJORN WAHLROOS AS THE BOARD MEMBERS, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM OF SHAREHOLDERS; RE-ELECT MR. HANS DALBORG AS THE CHAIRMAN, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM; IF MR. HANS DALBORG'S ASSIGNMENT AS THE CHAIRMAN OF THE BOARD IS DISCONTINUED PREMATURELY, THE BOARD OF DIRECTORS SHALL ELECT A NEW CHAIRMAN PROPOSAL #13.: APPROVE TO ESTABLISH A NOMINATION ISSUER YES FOR FOR COMMITTEE WITH THE TASK TO PRESENT AT GENERAL MEETINGS, WHERE ELECTION SHALL TAKE PLACE OF BOARD MEMBER AND/OR CHAIRMAN OF THE BOARD AND/OR AUDITOR AND/OR DECISION SHALL BE MADE REGARDING FEES FOR BOARD MEMBERS AND/OR AUDITOR, PROPOSALS TO THE GENERAL MEETING FOR SUCH DECISIONS; THE NOMINATION COMMITTEE SHALL CONSIST OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND 4 OTHER MEMBERS; THE COMMITTEE SHALL ELECT ITS CHAIRMAN AMONG THEMSELVES; THE CHAIRMAN OF THE BOARD MAY NOT SERVE AS CHAIRMAN OF THE NOMINATION COMMITTEE; SHAREHOLDERS WITH THE 4 LARGEST SHAREHOLDINGS IN TERMS OF VOTING RIGHT IN THE COMPANY SHALL BE ENTITLED TO APPOINT 1 MEMBER EACH; CHANGES IN THE COMPOSITION OF THE COMMITTEE MAY TAKE PLACE OWING TO SHAREHOLDERS, WHICH HAVE APPOINTED A MEMBER TO THE COMMITTEE, SELLING ALL OR PARTS OF THEIR SHAREHOLDINGS IN NORDEA; THE NOMINATION COMMITTEE IS ENTITLED TO CO-OPT MEMBERS TO THE COMMITTEE, WHO REPRESENT SHAREHOLDERS THAT, AFTER THE CONSTITUTING OF THE COMMITTEE, HAVE COME TO BE AMONG THE SHAREHOLDERS WITH THE 4 LARGEST SHAREHOLDINGS IN TERMS OF VOTING RIGHTS IN THE COMPANY AND THAT ARE NOT ALREADY REPRESENTED IN THE COMMITTEE; SUCH CO-OPTED MEMBERS DO NOT PARTICIPATE IN THE NOMINATION COMMITTEE'S DECISIONS; THE NOMINATION COMMITTEE IS MOREOVER ENTITLED TO CO-OPT A MAXIMUM OF 3 PERSONS WHO IN RESPECT OF THE WORK OF THE COMMITTEE POSSESS THE REQUIRED KNOWLEDGE AND EXPERIENCE OF THE SOCIAL, BUSINESS AND CULTURAL CONDITIONS THAT PREVAIL IN THE REGIONS AND MARKET AREAS IN WHICH THE GROUP'S MAIN BUSINESS OPERATIONS ARE CONDUCTED; SUCH CO-OPTED MEMBERS DO NOT PARTICIPATE IN THE NOMINATION COMMITTEE'S DECISIONS; SUCH CO-OPTED MEMBERS ARE ENTITLED TO REMUNERATION FROM THE COMPANY FOR WORK CARRIED OUT AS WELL AS COMPENSATION FOR COSTS INCURRED, AS DECIDED BY THE COMMITTEE; THE NOMINATION COMMITTEE WILL BE CONSTITUTED ON THE BASIS OF THE KNOWN SHAREHOLDING IN THE COMPANY AS PER 31 AUG 2008 PROPOSAL #14.: AMEND THE ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #15.A: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY ON A REGULATED MARKET WHERE THE COMPANY'S ORDINARY SHARES ARE LISTED OR BY MEANS OF AN ACQUISITION OFFER DIRECTED TO ALL HOLDERS OF ORDINARY SHARES, UP TO A NUMBER NOT EXCEEDING THE EQUIVALENT OF 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; ACQUISITIONS SHALL BE PAID FOR PRIMARILY WITH MONEY FROM FUNDS APPROPRIATED BY A GENERAL MEETING; THE AIM OF THE ACQUISITION OF OWN SHARES IS TO FACILITATE AN ADJUSTMENT OF THE COMPANY'S CAPITAL STRUCTURE TO PREVAILING CAPITAL REQUIREMENTS AND TO MAKE IT POSSIBLE TO USE OWN SHARES AS PAYMENT IN CONNECTION WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR BUSINESSES PROPOSAL #15.B: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON CONVEYANCE OF ORDINARY SHARES IN THE COMPANY TO BE USED AS PAYMENT IN CONNECTION WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR BUSINESSES; CONVEYANCE OF ORDINARY SHARES MAY BE MADE IN ANOTHER WAY THAN ON A REGULATED MARKET UP TO THE NUMBER OF ORDINARY SHARES IN THE COMPANY THAT AT ANY TIME ARE HELD BY THE COMPANY; CONVEYANCE OF ORDINARY SHARES IN THE COMPANY SHALL BE MADE AT AN ESTIMATED MARKET VALUE AND MAY BE MADE WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS; PAYMENT FOR CONVEYED ORDINARY SHARES MAY BE MADE IN CASH, BY CONTRIBUTION IN KIND, OR BY SET-OFF OF DEBT AGAINST THE COMPANY PROPOSAL #16.: APPROVE, IN ORDER TO FACILITATE ITS ISSUER YES FOR FOR SECURITIES BUSINESS, UP UNTIL THE NEXT AGM OF SHAREHOLDERS, MAY PURCHASE OWN ORDINARY SHARES ACCORDING TO CHAPTER 4, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT ?LAGEN (2007:528? OM VARDEPAPPERSMARKNADEN?; HOWEVER, WITH THE LIMITATION THAT SUCH SHARES MUST NEVER EXCEED 1% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PRICE FOR ACQUIRED ORDINARY SHARES SHALL EQUAL THE MARKET PRICE PREVAILING AT THE TIME OF THE ACQUISITION PROPOSAL #17.: APPROVE THAT THE NORDEA MAINTAINS ISSUER YES FOR FOR REMUNERATION LEVELS AND OTHER CONDITIONS NEEDED TO RECRUIT AND RETAIN AN EXECUTIVE OFFICER WITH COMPETENCE AND CAPACITY TO DELIVER ACCORDING TO GROUP TARGETS; A FIXED SALARY IS PAID FOR FULLY SATISFACTORY PERFORMANCE; IN ADDITION VARIABLE SALARY CAN BE OFFERED TO REWARD PERFORMANCE MEETING AGREED, SPECIFIC TARGETS; THE VARIABLE SALARY SHALL BE GENERAL RULE NOT EXCEED 35% OF A FIXED SALARY, AND IS DETERMINED BY TO WHAT EXTENT PREDETERMINED PERSONAL OBJECTIVES ARE MET AND THE LEVEL OF CUSTOMER SATISFACTION, RETURN ON EQUITY, INCOME GROWTH OR OTHER FINANCIAL TARGETS ARE REACHED, RESPECTIVELY; A LONG TERM INCENTIVE PROGRAMME IS PROPOSED TO BE INTRODUCED; THE PROGRAMME WHICH IS SHARE- AND PERFORMANCE-BASED, REQUIRES AN INITIAL INVESTMENT BY THE PARTICIPANTS; ACCORDING TO THE PROGRAMME THE REMUNERATION IS PROPOSED TO BE GIVEN IN THE FORM OF A RIGHT TO ACQUIRE NORDEA SHARES; IF THE LONG TERM INCENTIVE PROGRAMME IS NOT APPROVED THE VARIABLE SALARY MAY BE INCREASED AND SHALL AS A GENERAL RULE NOT EXCEED 50% OF FIXED SALARY; NON- MONETARY BENEFITS ARE GIVEN AS A MEANS TO FACILITATE GROUP EXECUTIVE MANAGEMENT MEMBERS IN THEIR WORK PERFORMANCE AND ARE DETERMINED BY WHAT IS CONSIDERED FAIR IN RELATION TO GENERAL MARKET PRACTICE; PENSION CONDITIONS SHALL ALSO BE ADAPTED TO CONDITIONS ON THE MARKET IN RELATION TO THE SITUATION IN THE COUNTRY WHERE THE MEMBER OF GROUP EXECUTIVE MANAGEMENT PERMANENTLY RESIDES; NOTICE AND SEVERANCE PAY IN TOTAL SHALL NOT EXCEED 24 MONTHS OF FIXED SALARY, APART FROM THE NEW CHIEF EXECUTIVE OFFICER WHO DURING THE FIRST 2 YEARS WILL HAVE 6 MONTHS; PAY THE ABOVE GUIDELINES SHALL INCLUDE THE MANAGING DIRECTOR AND THE EXECUTIVES REPORTING DIRECTLY TO HIM ALSO BEING MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT; AND THE BOARD OF DIRECTORS MAY DEVIATE FROM THE GUIDELINES, IF THERE IN A CERTAIN CASE ARE SPECIAL REASONS FOR THIS PROPOSAL #18.A: APPROVE TO DECIDE ON A LONG TERM ISSUER YES FOR FOR INCENTIVE PROGRAMME 2008, BASICALLY BASED UPON THE BELOW REFERRED CONDITIONS AND PRINCIPLES: I) THE DURATION OF THE LTIP 2008 SHALL BE 4 YEARS WITH AN INITIAL VESTING PERIOD OF 2 YEARS AND A MEASUREMENT PERIOD OF PERFORMANCE CONDITIONS DURING THE FY'S 2008 AND 2009; THE LTIP 2008 WILL TARGET UP TO 400 MANAGERS AND KEY EMPLOYEES IDENTIFIED AS ESSENTIAL TO THE FUTURE DEVELOPMENT OF THE NORDEA GROUP; II) FOR EACH ORDINARY SHARE THE PARTICIPANT INVESTS AND LOCKS IN TO THE LTIP 2008 THE PARTICIPANT IS GRANTED A RIGHT, A RIGHT, TO ACQUIRE 1 ORDINARY SHARE FOR AN EXERCISE PRICE OF EUR 3.00 AT A FUTURE DATE ?A MATCHING SHARE? AND RIGHTS, B, C AND D RIGHTS, TO ACQUIRE 3 ADDITIONAL ORDINARY SHARES FOR AN EXERCISE PRICE PER SHARE OF EUR 2.00, AT A FUTURE DATE CONDITIONAL UPON FULFILLMENT OF CERTAIN PERFORMANCE CONDITIONS ?PERFORMANCE SHARES?; UNDER CERTAIN CIRCUMSTANCES PARTICIPANTS MAY INSTEAD BE OFFERED A CASH-BASED SETTLEMENT; III) THE A-D RIGHTS TO ACQUIRE MATCHING SHARES AND PERFORMANCE SHARES SHALL BE GRANTED IN CONNECTION WITH THE ANNOUNCEMENT OF THE INTERIM REPORT FOR THE FIRST QUARTER 2008, WITH CERTAIN INDIVIDUAL EXEMPTIONS; THE EXERCISE PRICE FOR THE ACQUISITION OF MATCHING SHARES AND PERFORMANCE SHARES, RESPECTIVELY, IN ACCORDANCE WITH THE A-D RIGHTS SHALL BE ADJUSTED FOR DIVIDENDS DURING THE VESTING AND EXERCISE PERIOD ?UNTIL EXERCISE?, THE ADJUSTED EXERCISE PRICE MAY HOWEVER NOT BE LOWER THAN EUR 0.10; IV) THE NUMBER OF GRANTED A-D RIGHTS THAT FINALLY CAN BE EXERCISED FOR THE ACQUISITION OF MATCHING SHARES AND PERFORMANCE SHARES IS CONDITIONAL UPON CONTINUED EMPLOYMENT, THE HOLDING OF LOCKED WITHIN LTIP2008 AND, FOR B-D RIGHTS, ON CERTAIN PREDETERMINED PERFORMANCE CONDITIONS, SUCH AS INCREASE IN RISK ADJUSTED PROFIT PER SHARE AND TOTAL SHAREHOLDER RETURN COMPARED TO CERTAIN NORDIC AND EUROPEAN BANKS; AND V) AUTHORIZE THE BOARD TO DECIDE ON DETAILED TERMS AND CONDITIONS OF THE LTIP PROPOSAL #18.B: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR FOR SPECIFIED BACKGROUND, TO RESOLVE ON THE CONVEYANCE OF SHARES UNDER THE LTIP 2008 AND LTIP 2008 IN ACCORDANCE WITH THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS PROPOSAL #19.A: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE THAT THE COMPANY, TOGETHER WITH THE OTHER 3 MAJOR SWEDISH BANKS, GRANTS LOANS IN THE TOTAL AMOUNT OF 8,000,000,000 SWEDISH KRONOR FOR THE IMPLEMENTATION OF A DEVELOPMENT PLAN REGARDING LANDSKRONA MUNICIPALITY; IMPLEMENTATION PERIOD: APPROXIMATELY 12 YEARS; BORROWER: A FUND, FOUNDATION OR LIMITED LIABILITY COMPANY WITH THE WORKING NAME LANDSKRONA REKONSTRUKTION PROPOSAL #19.B: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO ALLOCATE 100,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO A PRIMARILY BUSINESS- FUNDED INSTITUTE DESIGNATED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA; THE INSTITUTE SHALL THROUGH RESEARCH AND FIELD WORK AMONG OTHER THINGS WORK AGAINST SEGREGATION, XENOPHOBIA AND POVERTY PROPOSAL #19.C: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO GRANT A LOAN IN THE AMOUNT OF 100,000,000 SWEDISH KRONOR TO A LEGAL ENTITY IN WHICH TOMMY JONASSON HAS A DECISION-MAKING INFLUENCE AND WHOSE OPERATIONS, THROUGH THE PURCHASE OF PROPERTY, COMPRISE PREVENTION/LIMITATION OF THE SEGREGATION PROCESS IN WESTERM SKANA PROPOSAL #19.D: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO ALLOCATE 2,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO BE USED FOR CRIME PREVENTION MEASURES IN LANDSKRONA; THE AMOUNT SHALL BE ADMINISTERED BY AND USED ACCORDING TO INSTRUCTIONS FROM MESSRS. TOMMY JONASSON AND ANNELI HEISKANEN PROPOSAL #20.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE IT POSSIBLE FOR THE COMPANY TO HENCEFORTH HOLD THE AGM ALTERNATELY IN THE COUNTRIES ?CAPITAL CITIES? WHERE NORDEA IS THE LARGEST OR THE SECOND LARGEST BANK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDISKE KABEL- OG TRAADFABRIKKER HOLDING A/S NKT TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT BY THE BOARD OF ISSUER YES ABSTAIN AGAINST DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2007 PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: ADOPT THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #4.: APPROVE TO PAY A DIVIDEND OF DKK 11 PER ISSUER YES ABSTAIN AGAINST SHARE OF DKK 20 NOMINAL VALUE, EQUAL TO A TOTAL DIVIDEND OF DKK 260,206,694, BASED ON THE REGISTERED SHARE CAPITAL OF THE COMPANY, TO THE SHAREHOLDERS FOR THE FY 2007 PROPOSAL #5.: GRANT DISCHARGE TO THE MANAGEMENT AND ISSUER YES ABSTAIN AGAINST THE BOARD OF DIRECTORS FROM THEIR LIABILITIES PROPOSAL #6.: APPROVE THE BOARD OF DIRECTORS ISSUER YES ABSTAIN AGAINST REMUNERATION FOR 2008 IS DKK 600,000 TO THE CHAIRMAN, DKK 450,000 TO THE DEPUTY CHAIRMAN, AND DKK 300,000 TO EACH OF THE OTHER MEMBERS PROPOSAL #7.: RE-ELECT MESSRS. CHRISTIAN KJAER, JAN ISSUER YES ABSTAIN AGAINST TROJBORG, KRISTER AHLSTROM, JENS MAALOE AND JENS DUE OLSEN AS THE BOARD MEMBERS; MR. JAN WRAAE FOLTING RESIGNS FROM THE BOARD OF DIRECTORS; ELECT MR. LONE FONSS SCHRODER AS A NEW MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #8.: RE-ELECT KPMG STATSAUTORISERET ISSUER YES ABSTAIN AGAINST REVISIONSPARTNERSELSKAB ?CVR NR. 30 70 020 28? AS A SOLE AUDITOR OF THE COMPANY PROPOSAL #9.1: APPROVE TO REPLACE THE EXISTING ISSUER YES ABSTAIN AGAINST AUTHORIZATION IN ARTICLE 3(4) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #9.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST ISSUE WARRANTS TO THE EMPLOYEES AND THE MANAGEMENT IN THE COMPANY AND THE COMPANIES CONSOLIDATED WITH THE COMPANY WITH UP TO A NOMINAL AMOUNT OF DKK 10,000,000 ?500,000 SHARES? OF DKK 20 EACH; FURTHERMORE TO EFFECT THE NECESSARY CAPITAL INCREASE CONNECTED TO THE EXERCISE OF THE WARRANTS; AND APPROVE TO INSERT THE AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE ARTICLE OF ASSOCIATION AS A NEW ARTICLE 3.B(5), AS SPECIFIED PROPOSAL #10.: ANY OTHER PROPOSALS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDISKE KABEL- OG TRAADFABRIKKER HOLDING A/S NKT TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT BY THE BOARD OF ISSUER YES ABSTAIN AGAINST DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2007 PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #4.: APPROVE TO PAY A DIVIDEND OF DKK 11 PER ISSUER YES FOR FOR SHARE OF DKK 20 NOMINAL VALUE, EQUAL TO A TOTAL DIVIDEND OF DKK 260,206,694, BASED ON THE REGISTERED SHARE CAPITAL OF THE COMPANY, TO THE SHAREHOLDERS FOR THE FY 2007 PROPOSAL #5.: GRANT DISCHARGE TO THE MANAGEMENT AND ISSUER YES FOR FOR THE BOARD OF DIRECTORS FROM THEIR LIABILITIES PROPOSAL #6.: APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR REMUNERATION FOR 2008 IS DKK 600,000 TO THE CHAIRMAN, DKK 450,000 TO THE DEPUTY CHAIRMAN, AND DKK 300,000 TO EACH OF THE OTHER MEMBERS PROPOSAL #7.: RE-ELECT MESSRS. CHRISTIAN KJAER, JAN ISSUER YES FOR FOR TROJBORG, KRISTER AHLSTROM, JENS MAALOEAND JENS DUE OLSEN AS THE BOARD MEMBERS; MR. JAN WRAAE FOLTING RESIGNS FROM THE BOARD OF DIRECTORS; ELECT MR. LONE FONSS SCHRODER AS A NEW MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #8.: RE-ELECT KPMG STATSAUTORISERET ISSUER YES FOR FOR REVISIONSPARTNERSELSKAB ?CVR NR. 30 70 020 28?AS A SOLE AUDITOR OF THE COMPANY PROPOSAL #9.1: APPROVE TO REPLACE THE EXISTING ISSUER YES FOR FOR AUTHORIZATION IN ARTICLE 3(4) OF THE ARTICLESOF ASSOCIATION AS SPECIFIED PROPOSAL #9.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST ISSUE WARRANTS TO THE EMPLOYEES AND THE MANAGEMENT IN THE COMPANY AND THE COMPANIES CONSOLIDATED WITH THE COMPANY WITH UP TO A NOMINAL AMOUNT OF DKK 10,000,000 ?500,000 SHARES? OF DKK 20 EACH; FURTHERMORE TO EFFECT THE NECESSARY CAPITAL INCREASE CONNECTED TO THE EXERCISE OF THE WARRANTS; AND APPROVE TO INSERT THE AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE ARTICLE OF ASSOCIATION AS A NEW ARTICLE 3.B(5), AS SPECIFIED PROPOSAL #9.3: AMEND THE ARTICLE 6(9) OF THE ARTICLE ISSUER YES AGAINST AGAINST OF ASSOCIATION, AS SPECIFIED, ACCORDINGTO WHICH THE COMPANY IN THE FUTURE ONLY DISTRIBUTES THE ANNUAL REPORT IN AN ELECTRONIC VERSION PROPOSAL #9.4: ADOPT THE GUIDELINES, REGARDING ISSUER YES AGAINST AGAINST INCENTIVE PAY FOR THE BOARD OF DIRECTORS AND MANAGEMENT IN NKT HOLDING A/S, IN ACCORDANCE WITH THE DANISH PUBLIC COMPANIES ACT, ARTICLE 69 B; IF, ADOPTED IT WILL BE INSERTED AS ARTICLE 11 IN THE ARTICLES OF ASSOCIATION, AS SPECIFIED PROPOSAL #9.5: AMEND THE ARTICLE 2, 3 (3), 3A(2), ISSUER YES FOR FOR 3B(1), 3B(4), 3C, 3D, 3E, 3F, 3G, 3H, 3I, 3K, 4(1), 4(2), 6(4)(6), 7, 8(2), 8(3), 8(4), 10(1), 13(2)(3), 17 OF THE ARTICLE ASSOCIATION, AS SPECIFIED PROPOSAL #9.6: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR ARRANGE FOR AN ACQUISITION BY THE COMPANY, OF OWN SHARES REPRESENTING A NOMINAL VALUE UP TO 10% OF THE SHARE CAPITAL, THE PURCHASE PRICE FOR SUCH SHARES SHALL NOT DEVIATE MORE THAN 10% FROM THE PRICE QUOTED ON THE OMX THE NORDIC EXCHANGE AT THE TIME OF ACQUISITION; THE PRICE QUOTED AT THE TIME OF THE ACQUISITION MEANS CLOSING PRICE OF OMX THE NORDIC EXCHANGE; ?AUTHORITY EXPIRES AT THE NEXT AGM? PROPOSAL #9.7: AUTHORIZE THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR TO REGISTER AND TO MAKE SUCH CHANGES AND AMENDMENTS TO THE DECISIONS MADE AT THE GENERAL MEETING AS MAY BE REQUIRED BY THE DANISH COMMERCE AND COMPANIES AGENCY IN REGISTRATION OF THE DECISIONS MADE PROPOSAL #10.: ANY OTHER PROPOSALS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORSK HYDRO A S TICKER: N/A CUSIP: N/A MEETING DATE: 7/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MERGER PLAN BETWEEN NORSK ISSUER YES FOR N/A HYDRO ASA AND STATOIL ASA PROPOSAL #2.: APPROVE NOK 140.9 MILLION REDUCTION IN ISSUER YES FOR N/A SHARE CAPITAL VIA CANCELLATION OF 21.6MILLION TREASURY SHARES AND REDEMPTION OF 16.9 MILLION SHARES OWNED BY THE NORWEGIAN STATE PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR N/A BACK 621,895 OWN SHARES IN CONNECTIONWITH SHARE PURCHASE PROGRAM FOR THE EMPLOYEES PROPOSAL #4.: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORSK HYDRO A S TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ANNUAL REPORT FOR 2008 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE DISTRIBUTION OF DIVIDEND ?DIVIDEND OF NOK 5.00 PER SHARE? PROPOSAL #2.: APPROVE TO PAY AUDITOR'S REMUNERATION ISSUER YES FOR FOR FOR 2007 OF NOK 7,763,000 TO DELOITTE PROPOSAL #3.: ELECT THE MEMBERS AND DEPUTIES TO THE ISSUER YES AGAINST AGAINST CORPORATE ASSEMBLY PROPOSAL #4.: ELECT THE NOMINATION COMMITTEE ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR CORPORATE ASSEMBLY, WITH EFFECT FROM 01 JAN 2008, IS FIXED AT NOK 85,000 PER ANNUM FOR THE CHAIRPERSON, NOK 42,500 PER ANNUM FOR THE DEPUTY CHAIRPERSON, AND AT NOK 6,000 PER MEETING FOR ALL MEMBERS PROPOSAL #6.: APPROVE THE SPECIFIED GUIDELINES FOR THE ISSUER YES FOR FOR REMUNERATION OF LEADING EMPLOYEES PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ALLOW THE COMPANY TO ACQUIRE NORSK HYDRO ASA SHARES IN THE MARKET WITH A MAXIMUM VALUE OF NOK 49,410,000; THE LOWEST AND THE HIGHEST PRICES TO BE PAID PER SHARE WITH A NOMINAL VALUE OF NOK 1,098 SHALL BE NOK 20 AND NOK 150, RESPECTIVELY; WITHIN THE TERMS OF THIS AUTHORIZATION, THE BOARD OF DIRECTORS IS FREE TO DECIDE THE TIMING AND MANNER IN WHICH THE BUY-BACK SHARES MAY TAKE PLACE IN THE MARKET; THE TREASURY SHARES ACQUIRED IN ACCORDANCE WITH THE AUTHORIZATION SHALL BE USED FOR NO OTHER PURPOSE THAN CANCELLATION BY MEANS OF CAPITAL REDUCTION, CF. SECTION 12-1 OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT; THIS AUTHORIZATION WILL APPLY FROM 06 MAY 2008 INCLUSIVE TO 05 MAY 2009 INCLUSIVE AND AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVARTIS AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVARTIS AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INCLUDING THE ISSUER YES FOR FOR REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 PROPOSAL #3.: APPROVE THE AVAILABLE EARNINGS AS PER ISSUER YES FOR FOR BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 PROPOSAL #4.: APPROVE TO CANCEL 85,348,000 SHARES ISSUER YES FOR FOR REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION ?REDUCTION OF SHARE CAPITAL? SHALL BE SUBMITTED TO THE SHAREHOLDERS PROPOSAL #6.1: AMEND ARTICLE 19 OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AS SPECIFIED PROPOSAL #6.2: AMEND ARTICLE 33 OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AS SPECIFIED PROPOSAL #7.1.a: RE-ELECT MR. PETER BURCKHARDT M.D. AS ISSUER YES FOR FOR A DIRECTOR, FOR A 1-YEAR TERM PROPOSAL #7.1.b: RE-ELECT MR. ULRICH LEHNER PH.D., AS ISSUER YES FOR FOR A DIRECTOR, FOR A 3-YEAR TERM PROPOSAL #7.1.c: RE-ELECT MR. ALEXANDER F.JETZER AS A ISSUER YES FOR FOR DIRECTOR, FOR A 3-YEAR TERM PROPOSAL #7.1.d: RE-ELECT MR. PIERRE LANDOLT AS A ISSUER YES FOR FOR DIRECTOR, FOR A 3-YEAR TERM PROPOSAL #7.2: ELECT MR. ANN FUDGE AS A DIRECTOR, FOR ISSUER YES FOR FOR A 3-YEAR TERM PROPOSAL #8.: APPOINT PRICEWATERHOUSECOOPERS AG, AS ISSUER YES FOR FOR THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVO-NORDISK A S TICKER: N/A CUSIP: N/A MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT ON THE COMPANY'S ISSUER YES FOR FOR ACTIVITIES IN THE PAST FY PROPOSAL #2.: APPROVE THE PRESENTATION AND THE ISSUER YES FOR FOR ADOPTION OF THE AUDITED ANNUAL REPORT 2007, INCLUDING THE REMUNERATION OF THE BOARD OF DIRECTORS PROPOSAL #3.: APPROVE A DIVIDEND DKK 4.50 FOR THE YEAR ISSUER YES FOR FOR 2007 FOR EACH NOVO NORDISK B SHARE OF DKK 1.00 AND FOR EACH NOVO NORDISK A SHARE OF DKK 1.00; AND THAT NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES PROPOSAL #4.: RE-ELECT MESSRS. STEN SCHEIBYE, GORAN A. ISSUER YES FOR FOR ANDO, KURT BRINER, HENRIK GURTLER, KURT ANKER NIELSEN AND JORGEN WEDEL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT MS. PAMELA J. KIRBY AS A MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #5.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #6.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR B SHARE CAPITAL FROM DKK 539,472,800 TO DKK 526,512,800 BY CANCELLATION OF 12,960,000 B SHARES OF DKK 1 EACH FROM THE COMPANY'S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 12,960,000, EQUAL TO 2% OF THE TOTAL SHARE CAPITAL; AFTER THE IMPLEMENTATION OF THE SHARE CAPITAL REDUCTION, THE COMPANY'S SHARE CAPITAL WILL AMOUNT TO DKK 634,000,000 DIVIDED INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 526,512,800 PROPOSAL #6.2: AUTHORIZE THE BOARD OF DIRECTORS, UNTIL ISSUER YES FOR FOR THE NEXT AGM, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF ARTICLE 48 OF THE DANISH PUBLIC LIMITED COMPANIES ACT PROPOSAL #6.3: APPROVE THE DONATION TO THE WORLD ISSUER YES ABSTAIN AGAINST DIABETES FOUNDATION ?WDF? OF AN AMOUNT UP TO A TOTAL OF DKK 575 MILLION TO BE GRANTED IN THE COURSE OF THE FY 2008-2017 PROPOSAL #6.4: ADOPT THE GUIDELINES FOR THE INCENTIVE- ISSUER YES FOR FOR BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT PROPOSAL #6.5.1: AMEND ARTICLES 4.2 AND 9.2-9.3: ISSUER YES FOR FOR REDUCTION OF THE SPECIFIED MINIMUM NOMINAL VALUE OF THE COMPANY'S SHARES FROM DKK 1.00 TO DKK 0.01 AND A CONSEQUENT AMENDMENT OF THE VOTING RIGHTS ATTACHED TO THE SHARES, FOLLOWING WHICH EVERY B SHARE CAPITAL AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT DENOMINATION? SHALL CARRY 1 VOTE AND EVERY A SHARE CAPITAL AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT DENOMINATION? SHALL CARRY 10 VOTES PROPOSAL #6.5.2: AMEND ARTICLE 6.3: EXISTING ISSUER YES AGAINST AGAINST AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE B SHARES TO EMPLOYEES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS TO BE EXTENDED UNTIL 12 MAR 2013 AND TO BE REDUCED TO A MAXIMUM AMOUNT OF DKK 4 MILLION PROPOSAL #6.5.3: AMEND ARTICLES 6.4-6.6: EXISTING ISSUER YES FOR FOR AUTHORIZATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO BE REPLACED BY AN AUTHORIZATION OF THE BOARD OF DIRECTORS UNTIL 12 MAR 2013 TO INCREASE THE SHARE CAPITAL BY AN AMOUNT UP TO MAXIMUM OF NOMINALLY DKK 126 MILLION PROPOSAL #6.5.4: AMEND ARTICLE 7.2: CHANGE OF THE ISSUER YES FOR FOR SPECIFIED VENUE FOR GENERAL MEETINGS TO THE CAPITAL REGION OF DENMARK PROPOSAL #6.5.5: AMEND ARTICLE 7.4: REDUCTION OF THE ISSUER YES FOR FOR NUMBER OF SHARES REQUIRED TO REQUEST AN EGM FROM 1/10 TO 1/20 OF THE SHARE CAPITAL PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVOZYMES A/S TICKER: N/A CUSIP: N/A MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTOR'S REPORT ISSUER YES FOR FOR ON THE COMPANY'S ACTIVITIES FOR THE YE PROPOSAL #2.: APPROVE THE AUDITED ANNUAL REPORT 2007, ISSUER YES FOR FOR INCLUDING DISCHARGE OF THE BOARD OF MANAGEMENT AND THE BOARD OF DIRECTORS FROM LIABILITY FOR ACTIONS TAKEN IN DISCHARGE OF THEIR RESPONSIBILITIES IN THE YE PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS OR ISSUER YES FOR FOR COVERING OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT; THE DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 10 PROPOSAL #4.: APPROVE THE GENERAL GUIDELINES FOR THE ISSUER YES FOR FOR INCENTIVE PROGRAM OF THE BOARD OF MANAGEMENT; AND THE DRAFT GENERAL GUIDELINES FOR INCENTIVE PAYMENT FOR THE BOARD OF MANAGEMENT IN NOVOZYMES A/S AND TO INVOLVE THE INSERTION OF THE NEW ARTICLE 14.2 IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED PROPOSAL #5.1: RE-ELECT MR. HENRIK GURTLER AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #5.2: RE-ELECT MR. KURT ANKER NIELSEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #5.3: RE-ELECT MR. PAUL PETTER AAS AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #5.4: RE-ELECT MR. JERKER HARTWALL AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #5.5: RE-ELECT MR. WALTHER THYGESEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #5.6: RE-ELECT MR. MATHIAS ULHEN AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #5.7: ELECT MR. HANS WERDELIN AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF ITS SHARE CAPITAL, AS SPECIFIED IN SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT, THE PURCHASE PRICE NOT DEVIATED BY MORE THAN 10% FROM THE MARKET PRICE AT THE DATE OF ACQUISITION; ?AUTHORITY EXPIRES UNTIL THE NEXT AGM? PROPOSAL #8.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSK LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #2.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES PROPOSAL #3.: ENTRUSTMENT TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR DECISION REGARDING SUBSCRIPTION OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NTN CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL TO 1,800 MIL SHS, MAKERESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES PROPOSAL #3: AMEND ARTICLES TO: ADOPT REDUCTION OF ISSUER YES FOR FOR LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NTT DATA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NTT DOCOMO,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NV BEKAERT SA, ZWEVEGEM TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, IN ACCORDANCE WITH ARTICLE 556 ISSUER NO N/A N/A OF THE COMPANIES CODE, TO GRANT THE RIGHTS STIPULATED FOR THE BENEFIT OF THIRD PARTIES AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NV BEKAERT SA, ZWEVEGEM TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PURSUANT TO ARTICLE 604 OF THE COMPANIES CODE, APPROVE TO SPECIFY THE SPECIAL CIRCUMSTANCES IN WHICH THE BOARD OF DIRECTORS MAY USE THE AUTHORIZED CAPITAL AND THE BOARD'S OBJECTIVES IN DOING SO PROPOSAL #2.: APPROVE TO REPLACE THE 3 AND 4 POINT OF ISSUER NO N/A N/A ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #3.: APPROVE THE GENERAL MEETING RESOLVES TO ISSUER NO N/A N/A EXTEND THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY, AND THEREFORE TO REPLACE THE TEXT OF THE 2, 3 AND 4 POINT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #4.: APPROVE TO REPLACE ARTICLE 14BIS OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.: APPROVE THE GENERAL MEETING RESOLVES TO ISSUER NO N/A N/A EXTEND THE AUTHORITY GRANTED THE BOARD OF DIRECTORS PURSUANT TO ARTICLES 603 ET SEQ, INCLUDING ARTICLE 607, OF THE COMPANIES CODE, BY A RESOLUTION TO BE ADOPTED BY SIMPLE MAJORITY, TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ONE OR MORE TIMES BY A MAXIMUM AMOUNT OF 170,000,000.00 EUR, AND TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN THE CASE OF A PUBLIC TAKE-OVER BID FOR THE COMPANY'S SECURITIES, FOR 5, REPRESENTATIVE 3 YEARS; ACCORDINGLY, THE GENERAL MEETING RESOLVES TO REPLACE THE TEXT OF ARTICLE 45 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #6.: AMEND THE ARTICLE 10 OF ARTICLES OF ISSUER NO N/A N/A ASSOCIATION PROPOSAL #7.: APPROVE TO REPLACE THE EXISTING INTERIM ISSUER NO N/A N/A PROVISION AT THE END OF THE ARTICLES OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NV BEKAERT SA, ZWEVEGEM TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ANNUAL REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A ON THE FY 2007 PROPOSAL #2.: REPORT OF THE STATUTORY AUDITOR ON THE ISSUER NO N/A N/A FY 2007 PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A 2007 AS PRESENTED BY THE BOARD OF DIRECTORS; THE PROFIT OF THE YEAR, AFTER TAX, IS EUR 86,768,327; AN AMOUNT OF EUR 846,102 IS TRANSFERRED FROM THE UNTAXED RESERVES; THE PROFIT BROUGHT FORWARD FROM PERVIOUS YEAR AMOUNTS TO EUR 35,474,165; THE PROFIT AVAILABLE FOR APPROPRIATION THEREFORE AMOUNTS TO EUR 123,088,594; THE MEETING RESOLVES TO APPROPRIATE THE PROFIT AS FOLLOWS: TRANSFER FROM RESERVES: EUR 1,409,702, TRANSFER TO STATUTORY RESERVE: EUR 36,300, TRANSFER TO THE OTHER RESERVES: EUR 37,930,404, CARRIED FORWARD TO NEXT YEAR: EUR 32,242,392, PROFIT FOR DISTRIBUTION (GROSS DIVIDEND): EUR 54,289,200, THE GROSS DIVIDEND AMOUNTS TO EUR 2.76 PER SHARE; THE NET DIVIDEND THEREFORE AMOUNTS TO EUR 2.07 PER SHARE, AND EUR 2.346 PER SHARE PRESENTED WITH A VVPR STRIP PROPOSAL #4.1: GRANT DISCHARGE TO THE DIRECTORS FROM ISSUER NO N/A N/A THE PERFORMANCE OF THEIR DUTIES DURING THE FY 2007 PROPOSAL #4.2: GRANT DISCHARGE TO THE STATUTORY ISSUER NO N/A N/A AUDITOR FROM THE PERFORMANCE OF THEIR DUTIESDURING THE FY 2007 PROPOSAL #5.1: APPROVE THE MEETING ACKNOWLEDGES THE ISSUER NO N/A N/A FACT: THAT THE TERM OF OFFICE OF MR. GARY J. ALLEN AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 524 OF THE COMPANIES CODE EXPIRES TODAY, AND THAT MR. ALLEN DOES NOT SEEK RE-APPOINTMENT IN VIEW OF THE AGE LIMIT SET BY THE BEKAERT CORPORATE GOVERNANCE CHARTER PROPOSAL #5.2: APPOINT DR. ALAN BEGG AS AN INDEPENDENT ISSUER NO N/A N/A DIRECTOR WITHIN THE MEANING OF ARTICLE 524 OF THE COMPANIES CODE AND PROVISION 2.3 OF THE BELGIAN CODE ON CORPORATE GOVERNANCE FOR A TERM OF 3 YEARS, UP TO AND INCLUDING THE OGM TO BE HELD IN 2011: IT APPEARS FROM INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY DR. BEGG THAT HE SATISFIES THE APPLICABLE REQUIREMENTS WITH RESPECT TO INDEPENDENCE PROPOSAL #6.: APPROVE THE REMUNERATION OF EACH ISSUER NO N/A N/A DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE BOARD DURING THE FY 2008 IS SET AT A FIXED AMOUNT OF EUR 37,184, AND A VARIABLE AMOUNT OF EUR 2,479 FOR EACH MEETING OF THE BOARD OF DIRECTORS ATTENDED IN PERSON; THE REMUNERATION OF EACH DIRECTOR, EXCEPT THE CHAIRMAN AND THE MANAGING DIRECTOR, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF A COMMITTEE OF THE BOARD DURING THE FY 2008 IS SET AT A VARIABLE AMOUNT OF EUR 1,487 FOR EACH COMMITTEE MEETING ATTENDED IN PERSON PROPOSAL #7.: APPROVE TO KEEP THE REMUNERATION OF THE ISSUER NO N/A N/A STATUTORY AUDITOR AT EUR 110,000 FOR THE CONTROL OF THE ANNUAL ACCOUNTS FOR THE FY 2007, AND TO SET THE REMUNERATION AT EUR 144,212 FOR THE CONTROL OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 PROPOSAL #8.: COMMUNICATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS OF THE BEKAERT GROUP FOR THE FY 2007, AND OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NWS HOLDINGS LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 3/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY, THE MASTER ISSUER YES FOR FOR OPERATIONAL SERVICES AGREEMENT DATED 24 JAN 2008 ENTERED INTO BETWEEN CHOW TAI FOOK ENTERPRISES LIMITED ?CTF ENTERPRISES? AND THE COMPANY ?THE CTF MASTER OPERATIONAL SERVICES AGREEMENT?, AS SPECIFIED, PURSUANT TO WHICH EACH OF THE COMPANY AND CTF ENTERPRISES AGREES TO, AND AGREES TO PROCURE RELEVANT MEMBERS OF THE GROUP OR THE CTF ENTERPRISES GROUP ?EACH AS DEFINED IN THE CTF MASTER OPERATIONAL SERVICES AGREEMENT? ?TO THE EXTENT PRACTICABLE? ENGAGE RELEVANT MEMBERS OF THE CTF ENTERPRISES GROUP OR THE GROUP TO PROVIDE CERTAIN OPERATIONAL SERVICES AS SPECIFIED TO THE RELEVANT MEMBERS OF THE GROUP OR THE CTF ENTERPRISES GROUP, AND THE ANNUAL CAPS IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE CTF MASTER OPERATIONAL SERVICES AGREEMENT FOR EACH OF THE 3 FYE 30 JUN 2010 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO ANY OF THE FOREGOING WITH SUCH MODIFICATIONS ?IF ANY? AS THEY MAY CONSIDER APPROPRIATE, AND TO EXERCISE THE POWERS AND RIGHTS OF THE COMPANY IN CONNECTION THEREWITH PROPOSAL #2.: APPROVE AND RATIFY, THE MASTER FINANCIAL ISSUER YES FOR FOR SERVICES AGREEMENT DATED 24 JAN 2008ENTERED INTO BETWEEN CTF ENTERPRISES AND THE COMPANY ?THE CTF MASTER FINANCIAL SERVICES AGREEMENT?, AS SPECIFIED, PURSUANT TO WHICH, CTF ENTERPRISES AGREES TO, AND AGREES TO PROCURE THAT MEMBERS OF THE CTF ENTERPRISES GROUP ?AS DEFINED IN THE CTF MASTER FINANCIAL SERVICES AGREEMENT? SHALL ENGAGE RELEVANT MEMBERS OF THE GROUP TO PROVIDE CERTAIN FINANCIAL SERVICES AS SPECIFIED TO THE RELEVANT MEMBERS OF THE CTF ENTERPRISES GROUP, AND THE ANNUAL CAPS IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE CTF MASTER FINANCIAL SERVICES AGREEMENT FOR EACH OF THE 3 FYE 30 JUN 2010 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO ANY OF THE FOREGOING WITH SUCH MODIFICATIONS ?IF ANY? AS THEY MAY CONSIDER APPROPRIATE, AND TO EXERCISE THE POWERS AND RIGHTS OF THE COMPANY IN CONNECTION THEREWITH PROPOSAL #3.: APPROVE AND RATIFY, THE MASTER SERVICES ISSUER YES FOR FOR AGREEMENT DATED 24 JAN 2008 ENTERED INTO BETWEEN MR. LO LIN SHING, SIMON ?MR. LO? AND THE COMPANY ?THE MR. LO MASTER SERVICES AGREEMENT?, AS SPECIFIED, PURSUANT TO WHICH MR. LO AGREES TO, AND AGREES TO PROCURE THAT OTHER MEMBERS OF THE SERVICE RECEIVING PARTIES ?AS DEFINED IN THE MR. LO MASTER SERVICES AGREEMENT? ENGAGE RELEVANT MEMBERS OF THE GROUP TO PROVIDE CERTAIN FINANCIAL SERVICES AS SPECIFIED TO RELEVANT MEMBERS OF THE SERVICE RECEIVING PARTIES, AND THE ANNUAL CAPS IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MR. LO MASTER SERVICES AGREEMENT FOR EACH OF THE 3 FYE 30 JUN 2010 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO ANY OF THE FOREGOING WITH SUCH MODIFICATIONS ?IF ANY? AS THEY MAY CONSIDER APPROPRIATE, AND TO EXERCISE THE POWERS AND RIGHTS OF THE COMPANY IN CONNECTION THEREWITH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OBAYASHI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OBIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG, PFAEFFIKON AND CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #2.: APPROVE THE ALLOCATION OF THE 2007 ISSUER YES FOR FOR BALANCE SHEET PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.A: AMEND ARTICLE 4 LIT. E OF THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION ?EXCLUSION OF THE BID OBLIGATION UNDER THE STOCK EXCHANGE ACT? PROPOSAL #4.B: AMEND ARTICLE 11 SECTION 1 OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION ?CUT-OFF DATE FOR DETERMINATION OF THE ENTITLEMENT TO VOTE AT THE GENERAL MEETING? PROPOSAL #4.C: AMEND ARTICLE 16 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ?ANNUAL RE-ELECTION OF THE BOARD OF DIRECTORS? PROPOSAL #4.D: AMEND ARTICLES 14, 17 SECTION 2 AND 21 ISSUER YES FOR FOR OF THE ARTICLES OF INCORPORATION ?EDITORIAL AMENDMENTS IN ACCORDANCE WITH THE NEW COMPANY LAW? PROPOSAL #5.1: RE-ELECT MR. GEORG STUMPF TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.2: RE-ELECT MR. VLADIMIR KUZNETSOV TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #5.3: RE-ELECT MR. GUENTHER ROBOL TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #5.4: RE-ELECT DR. HANNO BAESTLEIN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.: RE-ELECT KPMG LTD, ZUERICH AS THE ISSUER YES FOR FOR AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCE N V TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPEN MEETING ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE REPORT OF THE CHAIRMAN OF ISSUER NO N/A N/A THE BOARD OF EXECUTIVE DIRECTORS AND REPORT OF THE BOARD OF EXECUTIVE DIRECTORS OF MANAGEMENT BOARD PROPOSAL #3.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A SUPERVISORY DIRECTORS PROPOSAL #4.A: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #4.B: APPROVE THE DIVIDENDS OF EUR 0.49 PER ISSUER NO N/A N/A SHARE PROPOSAL #5.A: APPROVE TO DISCHARGE MEMBERS OF THE ISSUER NO N/A N/A EXECUTIVE BOARD AND MANAGEMENT BOARD PROPOSAL #5.B: APPROVE TO DISCHARGE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.: AMEND THE ARTICLES OF ASSOCIATION ISSUER NO N/A N/A PROPOSAL #7.: APPROVE THE CANCELLATION OF THE PRIORITY ISSUER NO N/A N/A SHARES PROPOSAL #8.A: GRANT AUTHORITY TO THE BOARD TO ISSUE ISSUER NO N/A N/A SHARES UP TO 10% OF ISSUED CAPITAL PLUSADDITIONAL 10% IN CASE OF TAKEOVER/MERGER PROPOSAL #8.B: AUTHORIZE THE BOARD TO EXCLUDE ISSUER NO N/A N/A PREEMPTION RIGHTS FROM ISSUANCE UNDER ITEM 8A PROPOSAL #9.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A REPURCHASE OF SHARES IN THE COMPANY PROPOSAL #10.A: RE-ELECT MR. M. ARENTSEN AS THE ISSUER NO N/A N/A SUPERVISORY DIRECTOR PROPOSAL #10.B: ELECT MR. D. WENDT AS THE SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #11.: APPROVE THE ELECTRONIC DISPATCH OF ISSUER NO N/A N/A INFORMATION TO SHAREHOLDERS PROPOSAL #12.: ANNOUNCEMENTS, QUESTIONS AND CLOSE ISSUER NO N/A N/A MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEAN RIG ASA TICKER: N/A CUSIP: N/A MEETING DATE: 1/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER NO N/A N/A OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF SHAREHOLDERS PRESENT PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR AT LEAST 1 PERSON TO CO-SIGN THE MINUTES PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR THE PROPOSED AGENDA PROPOSAL #4.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE TO DETERMINE THE REMUNERATION TO ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS STEPPING DOWN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEAN RIG ASA TICKER: N/A CUSIP: N/A MEETING DATE: 3/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF SHAREHOLDERS PRESENT PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR AT LEAST 1 PERSON TO CO-SIGN THE MINUTES PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR THE AGENDA PROPOSAL #4.1: ELECT MS. MARIE-LOUISE CLAYTON AS A ISSUER YES FOR FOR BOARD MEMBER OF OCEAN RIG ASA PROPOSAL #4.2: ELECT MS. MARIANNE LIE AS A BOARD ISSUER YES FOR FOR MEMBER OF OCEAN RIG ASA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEAN RIG ASA TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF SHAREHOLDERS PRESENT PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR AT LEAST 1 PERSON TO CO-SIGN THE MINUTES PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR THE AGENDA PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODAKYU ELECTRIC RAILWAY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, REPORT ORF ISSUER NO N/A N/A THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #4.: ELECT THE SUPERVISORY BOARD MEMBER ISSUER NO N/A N/A PROPOSAL #5.: APPROVE THE REMUNERATION FOR THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.: ELECT THE AUDITOR FOR THE FY 2008 ISSUER NO N/A N/A PROPOSAL #7.: AUTHORIZE THE MANAGEMENT BOARD ON THE ISSUER NO N/A N/A PURCHASE OF OWN SHARES DUE PAR 65 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OJI PAPER CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPROVE CONTINUANCE OF THE POLICY ISSUER YES AGAINST AGAINST REGARDING LARGE-SCALE PURCHASES OF THE COMPANY'S SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OKI ELECTRIC INDUSTRY COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE PLAN FOR AN ISSUER YES FOR FOR INCORPORATION-TYPE COMPANY SPLIT PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OKO BANK PLC, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO CHANGE THE COMPANY NAME TO ISSUER YES FOR N/A POHJOLA PANKKI OYJ IN FINNISH, POHJOLA BANK ABP IN SWEDISH AND POHJOLA BANK PLC IN ENGLISH AND AMEND THE ARTICLES 1 AND 2 OF THE ASSOCIATION ACCORDINGLY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OKO BANK PLC, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE THE FINANCIAL STATEMENTS, ISSUER YES ABSTAIN AGAINST BOARDS REPORT AND THE AUDITORS REPORT PROPOSAL #1.2: ADOPT THE ACCOUNTS ISSUER YES ABSTAIN AGAINST PROPOSAL #1.3: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES ABSTAIN AGAINST AND TO PAY A DIVIDEND OF EUR 0.65 PER SHARE PROPOSAL #1.4: GRANT DISCHARGE FROM LIABILITY ISSUER YES ABSTAIN AGAINST PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES ABSTAIN AGAINST PROPOSAL #1.6: APPROVE THE NUMBER OF AUDITOR(S) ISSUER YES ABSTAIN AGAINST PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES ABSTAIN AGAINST MEMBERS PROPOSAL #1.8: APPROVE THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST AUDITOR(S) PROPOSAL #1.9: ELECT THE BOARD ISSUER YES ABSTAIN AGAINST PROPOSAL #1.10: ELECT THE AUDITOR(S) ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OKUMA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OKUMURA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLAM INTERNATIONAL LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 10/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF ISSUER YES FOR FOR 1.75 CENTS PER SHARE TAX EXEMPT ?1-TIER? AND A SPECIAL DIVIDEND OF 1.75 CENTS PER SHARE TAX EXEMPT ?1-TIER?, FOR THE YE 30 JUN 2007 PROPOSAL #3.: RE-ELECT MR. R. JAYACHANDRAN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. ROBERT TOMLIN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. SRIDHAR KRISHNAN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. WONG HENG TEW AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR OF SGD 775,000.00 FOR THE YE 30 JUNE 2007 ?2006: SGD 10,000.00? PROPOSAL #8.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ?INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SECURITIES ISSUED, MADE OR GRANTED PURSUANT TO THIS RESOLUTION? TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE PASSING OF THIS RESOLUTION, OF WHICH THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO ALL SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? OR IN THE CASE OF SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SECURITIES ISSUED, MADE OR GRANTED PURSUANT TO THIS RESOLUTION, UNTIL THE ISSUANCE OF SUCH SHARES IN ACCORDANCE WITH THE TERMS OF SUCH CONVERTIBLE SECURITIES PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME ? THE SCHEME ? AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #11.: APPROVE THE PARTICIPATION OF MR. ISSUER YES AGAINST AGAINST MICHAEL LIM CHOO SAN, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME PROPOSAL #12.: APPROVE THE PARTICIPATION OF MR. MARK ISSUER YES AGAINST AGAINST HAYNES DANIELL, INDEPENDENT DIRECTOR INTHE OLAM EMPLOYEE SHARE OPTION SCHEME PROPOSAL #13.: APPROVE THE PARTICIPATION OF MR. ROBERT ISSUER YES AGAINST AGAINST TOMLIN, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME PROPOSAL #14.: APPROVE THE PARTICIPATION OF MR. WONG ISSUER YES AGAINST AGAINST HENG TEW, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME PROPOSAL #15.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14, TO OFFER AND GRANT MR. MICHAEL LIM CHOO SAN, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER? PROPOSAL #16.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. MARK HAYNES DANIELL, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 OF SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER? PROPOSAL #17.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. ROBERT TOMLIN, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER? PROPOSAL #18.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. WONG HENG TEW, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR SUCH NUMBER 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD MUTUAL PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR THE YE 31 DEC 2007 OF 4.15P PER ORDINARY SHARE PROPOSAL #3.i: RE-ELECT MR. R.A. PYM AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #3.ii: RE-ELECT MR. N.D.T. ANDREWS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.iii: RE-ELECT MR. R.P. EDEY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #3.iv: RE-ELECT MR. J.H.SUTCLIFFE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: AUTHORIZE THE GROUP AUDIT AND RISK ISSUER YES FOR FOR COMMITTEE TO SETTLE REMUNERATION OF THE AUDITORS PROPOSAL #6.: APPROVE THE REMUNERATION REPORT IN THE ISSUER YES FOR FOR COMPANY'S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #7.i: APPROVE THE RULES OF THE OLD MUTUAL PLC ISSUER YES FOR FOR PERFORMANCE SHARE PLAN ?THE PSP? REFERRED TO IN THE LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE TO SHAREHOLDERS DATED 27 FEB 2008 AND PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN: (A) TO MAKE SUCH MODIFICATION TO THE PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF H M REVENUE & CUSTOMS AND BEST PRACTICE AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP PROPOSAL #7.ii: APPROVE THE RULES OF THE OLD MUTUAL ISSUER YES FOR FOR PLC SHARE REWARD PLAN ?THE SRP? REFERRED TO IN THE LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE TO SHAREHOLDERS DATED 27 FEB 2008 AND PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION MARKED B AND SIGNED BY THE CHAIRMAN: (A) TO MAKE SUCH MODIFICATION TO THE SRP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF H M REVENUE & CUSTOMS AND BEST PRACTICE AND TO ADOPT THE SRP AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SRP; AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE SRP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE SRP PROPOSAL #7.iii: APPROVE THE RULES OF THE OLD MUTUAL ISSUER YES FOR FOR PLC 2008 SHARESAVE PLAN ?THE SHARESAVE PLAN? REFERRED TO IN THE LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE TO SHAREHOLDERS DATED 27 FEB 2008 AND PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION MARKED C AND SIGNED BY THE CHAIRMAN: (A) TO MAKE SUCH MODIFICATION TO THE SHARESAVE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF H M REVENUE & CUSTOMS AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SHARESAVE PLAN; AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE SHARESAVE PLAN PROPOSAL #8.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 80 OF THE COMPANIES ACT 1985 ANDIN SUBSTITUTION FOR THE AUTHORITY GRANTED UNDER THAT SECTION AT THE AGM OF THE COMPANY HELD ON 24 MAY 2007, TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 53,262,000; ?AUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF THE IMMEDIATELY PRECEDING RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 26,631,000 FOR CASH AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES ON ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?; ?AUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 532,620,000 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 12 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL EITHER: A) BE CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE OR B) BE HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 PROPOSAL #S.11: APPROVE THE FOLLOWING CONTINGENT ISSUER YES FOR FOR PURCHASE CONTRACTS, IN THE RESPECTIVE FORMS PRODUCED TO THE MEETING ?OR WITH ANY NON-MATERIAL AMENDMENTS THERETO THAT THE DIRECTORS MAY CONSIDER TO BE NECESSARY OR DESIRABLE?, IN ACCORDANCE WITH SECTION 164 OF THE COMPANIES ACT 1985; AND AUTHORIZE THE COMPANY, TO MAKE OFF-MARKET PURCHASES OF ITS SHARES PURSUANT TO EACH SUCH CONTRACT AS FOLLOWS: I) CONTRACT BETWEEN THE COMPANY AND MERRILL LYNCH SOUTH AFRICA ?PTY? LIMITED RELATING TO ORDINARY SHARES OF 10P EACH IN THE COMPANY ?ORDINARY SHARES? TRADED ON THE JSE LIMITED, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF- MARKET PURCHASES FROM MERRILL LYNCH SOUTH ATTICA ?PTY? LIMITED OF UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 10 ABOVE OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS REFERRED TO IN THIS RESOLUTION 11?; II) CONTRACT BETWEEN THE COMPANY AND DEUTSCHE SECURITIES RELATING TO ORDINARY SHARES TRADED ON THE JSE LIMITED PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM DEUTSCHE SECURITIES OF UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION S.10 ABOVE OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS REFERRED TO IN THIS RESOLUTION11?; III) CONTRACT BETWEEN THE COMPANY AND STOCKBROKERS MALAWI LIMITED RELATING TO ORDINARY SHARES TRADED ON THE MALAWI STOCK EXCHANGE, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM STOCKBROKERS MALAWI LIMITED UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN A ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION S.10 OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS REFERRED TO IN THIS RESOLUTION11?; IV) CONTRACT BETWEEN THE COMPANY AND INVESTMENT HOUSE NAMIBIA ?PTY? LIMITED RELATING TO ORDINARY SHARES TRADED ON THE NAMIBIAN STOCK EXCHANGE PURSUANT IN WHICH THE COMPANY MAY MAKE OFT-MARKET PURCHASES FROM INVESTMENT HOUSE NAMIBIA ?PTY? LIMITED OF UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ARTY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 10 OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS THIS RESOLUTION11?; V) CONTRACT BETWEEN THE COMPANY AND EDWARDS SECURITIES ?PRIVATE? LIMITED RELATING TO ORDINARY SHARES TRADED ON THE ZIMBABWE STOCK EXCHANGE, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM EDWARDS SECURITIES ?PRIVATE? LIMITED OF UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE ?SUCH MAXIMUM NUMBER IN BE REDUCED BY ANY PURCHASES MADE PURSUANT IN THE AUTHORITY IN RESOLUTION10 ABOVE OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS IN THIS RESOLUTION11?; ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 10 OR ANY OF THE OTHER CONTINGENT PURCHASE CONTRACTS IN THIS RESOLUTION?; ?AUTHORITY EXPIRES AT EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009 OR 12 MONTHS? PROPOSAL #S.12: APPROVE THAT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT PRODUCED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION MARKED D AND SIGNED BY THE CHAIRMAN OF THE MEETING, BE AND HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLYMPUS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA PHARMA NV, NAZARETH TICKER: N/A CUSIP: N/A MEETING DATE: 7/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APOPROVE TO CHANGE THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION CONCERNING THE ABOLISHMENT OF BEARER SHARES AND DEMATERIALISATION OF SECURITIES PROPOSAL #1.2: AMEND THE ARTICLES 8 AND 13 OF THE ISSUER NO N/A N/A ARTICLES OF THE ASSOCIATION PROPOSAL #2.: APPROVE TO CHANGE THE DATE OF THE AGM ISSUER NO N/A N/A AND AMEND ARTICLE 30 OF THE ARTICLES OFTHE ASSOCIATION PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS ISSUER NO N/A N/A CONCERNING THE OBTAINMENT OF OWN SHARES AND AMEND ARTICLE 53 OF THE ARTICLES OF THE ASSOCIATION PROPOSAL #4.: AUTHORIZE THE NOTARY TO CO-ORDINATE THE ISSUER NO N/A N/A ARTICLES OF THE ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA PHARMA NV, NAZARETH TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: READING, DELIBERATING AND COMMENTING OF ISSUER NO N/A N/A THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS OF FY 2007 PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS CLOSING ON ISSUER NO N/A N/A 31 DEC 2007 PROPOSAL #3.: APPROVE THE ALLOCATION OF THE RESULT AS ISSUER NO N/A N/A INCURRED IN THE ANNUL ACCOUNTS INCLUDING A GROSS DIVIDEND OF EUR 0.50 PER SHARE?NET EUR 0.375 PER SHARE? PROPOSAL #4.: COMMUNICATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A ACCOUNTS AND THE CONSOLIDATED REPORT PROPOSAL #5.: GRANT FULL DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A AND AUDITOR WHO WERE ACTIVE DURING THE FINANCIAL YEAR 2007 FOR THE TASKS EXECUTED BY THEM DURING THE COURSE OF THE FY PROPOSAL #6.: ACKNOWLEDGE THE RESIGNATION OFFERED BY ISSUER NO N/A N/A MESSRS. LUCAS LAUREYS AND GERARDUS VANJEVEREN, AND APPOINTMENT OF LUCAS LAUREYS NV AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH AND IN FULFILLMENT OF THE CRITERIA STIPULATED IN ARTICLE 524(4) OF THE BELGIAN COMPANY CODE, WITH AS PERMANENT REPRESENTATIVE MR. LUCAS LAUREYS, TO CONTINUE THE REMAINING PERIOD OF THE MANDATE OF MR. LUCAS LAUREYS PROPOSAL #7.: RE-APPOINT MR. JEAN-LOUIS DUPLAT AS ISSUER NO N/A N/A INDEPENDENT DIRECTOR IN ACCORDANCE WITH AND FULFILLING THE CRITERIA STIPULATED IN ARTICLE 524(4) OF THE BELGIAN COMPANY CODE FOR A PERIOD OF 2 YEARS, UP TO AND INCLUDING THE ANNUAL MEETING TO BE HELD IN 2010 PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A AUDITORS BCVBA. REPRESENTED BY MR. PETER VAN DEN EYNDE, AUDITOR, AS AUDITOR FOR A PERIOD OF 3 YEARS, UP TO AND INCLUDING THE ANNUAL MEETING TO BE HELD IN 2011 PROPOSAL #9.: APPROVE TO ESTABLISH THE AUDITOR'S ISSUER NO N/A N/A REMUNERATION FOR EXECUTING HIS MANDATE AT EUR 112,347 PER ANNUM ?STATUTORY AND CONSOLIDATED? PROPOSAL #10.: ACKNOWLEDGE THE REMUNERATION OF NON- ISSUER NO N/A N/A EXECUTIVE DIRECTORS THE SHAREHOLDERS TAKENOTICE OF THE FACT THAT THE ANNUAL REMUNERATIONS FOR NON-EXECUTIVE DIRECTORS, AS OF 04 JUN 2007, SHALL REMAIN UNCHANGED FOR 2008 PROPOSAL #11.: APPROVE IN ACCORDANCE WITH ARTICLE 556 ISSUER NO N/A N/A OF THE BELGIAN COMPANY CODE, CONFIRMATION AND THE CLAUSES OF CHANGE OF CONTROL AS STIPULATED IN THE COMPANY'S WARRANT PLANS AND WARRANT ISSUES PROPOSAL #12.: EXPLANATION AND DISCUSSION OF THE ISSUER NO N/A N/A CORPORATE GOVERNANCE AT OMEGA PHARMA NY PROPOSAL #13.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA PHARMA NV, NAZARETH TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MOTION TO ANNUL 2,000,000 ISSUER NO N/A N/A TREASURY SHARES ACQUIRED BY THE COMPANYPURSUANT TO ARTICLES 620 SECTION 1 OF THE BELGIAN COMPANY CODE, ALLOCATION OF THE NET BOOK VALUE OF THESE SHARES TO THE UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH ARTICLE 623 OF THE BELGIUM COMPANY CODE AND THE CORRESPONDING DECREASE OF SUCH RESERVE; AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS TO THE AFOREMENTIONED DECISION ON THE ANNULMENT OF 2,000,000 TREASURY SHARES, BY STATING THE NUMBER OF SHARES REPRESENTING THE CAPITAL FOLLOWING THE ANNULMENT OF SHARES; AUTHORIZE THE BOARD OF DIRECTORS OR A MANAGING DIRECTOR, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS NECESSARY FOR THE EXECUTION OF THE DECISION FOR ANNULMENT PROPOSAL #2.: APPROVE THE DECISION TO AMEND THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION TO THE AMENDED CLAUSES OF THE ACT RELATING TO THE ABOLITION OF BEARER SHARES AND CONSEQUENT REPLACEMENT OF THE LAST TWO SENTENCES OF ARTICLE 8 BY: THE BEARER SHARES NOT REGISTERED ON A SHARE ACCOUNT, SHALL LAWFULLY BE CONVERTED INTO DEMATERIALIZED SHARES ON 01 JAN 2014 PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A CONSEQUENT AMENDMENT OF ARTICLE 53 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED PROPOSAL #4.: APPROVE THE PROPOSED ASSIGNMENT ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMRON CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMV-AG TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A REPORT AND REPORTING OF THE SUPERVISORY BOARD FOR THE 2007 BUSINESS YEAR PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE SHARE REPURCHASE AND ISSUER NO N/A N/A REALIENATION PROPOSAL #4.: ELECT THE AUDITORS FOR THE FY 2008 ISSUER NO N/A N/A PROPOSAL #5.: APPROVE THE STOCK OPTION PLAN FOR 2008 ISSUER NO N/A N/A PROPOSAL #6.: APPROVE THE EXCULPATION OF THE MANAGING ISSUER NO N/A N/A BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #7.: APPROVE TO DETERMINE THE REMUNERATION OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #8.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONESTEEL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A DIRECTORS REPORT FOR THE YE 30 JUN 2007, TOGETHER WITH THE AUDITOR'S REPORT TO THE MEMBERS OF THE COMPANY PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #3.a: RE-ELECT DR. E. J. DOYLE AS A DIRECTOR, ISSUER YES FOR FOR IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S PROPOSAL #3.b: RE-ELECT MR. R. B. DAVIS AS A DIRECTOR, ISSUER YES FOR FOR IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S PROPOSAL #3.c: ELECT MR. L. G. COX AS A DIRECTOR, IN ISSUER YES FOR FOR ACCORDANCE WITH RULE 9 OF THE COMPANY SCONSTITUTION PROPOSAL #3.d: ELECT MR. G. J. SMORGON AS A DIRECTOR, ISSUER YES FOR FOR IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPOINT KPMG AS AN EXTERNAL AUDITOR OF ISSUER YES FOR FOR THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONO PHARMACEUTICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONWARD HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION (1) ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION (2) ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS PROPOSAL #7.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION JAPAN TICKER: N/A CUSIP: N/A MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST N/A PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR N/A PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #5.1: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A PROPOSAL #5.2: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A PROPOSAL #6: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR N/A EMPLOYEES, AND ALLOW BOARD TO AUTHORIZEUSE OF STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORICA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR REPORT, DIRECTORS REPORT AND THE AUDITOR SREPORT FOR THE YE 30 SEP 2007 PROPOSAL #2.1: RE-ELECT MR. DONALD MERCER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.2: RE-ELECT MR. PETER DUNCAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.3: RE-ELECT MR. GARRY HOUNSELL AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.4: RE-ELECT MR. RUSSELL CAPLAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 47 OF THE COMPANY'S CONSTITUTION PROPOSAL #S.3: APPROVE, SUBJECT TO A SPECIAL ISSUER YES FOR FOR RESOLUTION BEING PASSED BY THE 5% PREFERENCE SHAREHOLDERS IN SIMILAR TERMS TO THIS RESOLUTION BY THE REQUISITE MAJORITY, TO REDUCE THE COMPANY'S SHARE CAPITAL BY WAY OF A SELECTIVE CAPITAL REDUCTION IN ACCORDANCE WITH SECTION 256B OF THE CORPORATIONS ACT BY: CANCELLING ALL 5% PREFERENCE SHARES IN THE COMPANY WITH EFFECT ON AND FROM THE RECORD DATE BEING 14 JAN 2008; AND PAYING TO EACH 5% PREFERENCE SHAREHOLDER ON A DATE NO LATER THAN 31 JAN 2008, THE SUM OF AUD 4.75 FOR EACH 5% PREFERENCE SHARE IN THE COMPANY HELD BY THE 5% PREFERENCE SHAREHOLDER ON THE RECORD DATE PROPOSAL #S.4: APPROVE TO INSERT THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISION AS SPECIFIED PROPOSAL #S.5: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR AS SPECIFIED PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 SEP 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT OVERSEAS (INTERNATIONAL) LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR THE YE 31 DEC 2007 PROPOSAL #3.A: RE-ELECT MR. KENNETH GILBERT CAMBIE AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.B: RE-ELECT MR. ALAN LIEH SING TUNG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-ELECT MR. ROGER KING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.D: RE-ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE DIRECTORS REMUNERATION PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.A: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND OTHERWISE DEAL WITH THE SHARES ORADDITIONAL SHARES OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WILL OR MIGHT REQUIRE THE EXERCISE OF SUCH MANDATE EITHER DURING OR AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO A RIGHT ISSUE, BONUS ISSUE, ISSUE OF SCRIP DIVIDENDS OR THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY SHARES, BONDS, WARRANTS OR OTHER SECURITIES CARRYING A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY ISSUED BY THE COMPANY OR A SUBSIDIARY OR WHOSE ISSUE IS AUTHORIZED ON OR PRIOR TO THE DATE THIS RESOLUTION IS PASSED NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION PROPOSAL #6.B: AUTHORIZE THE DIRECTORS TO PURCHASE THE ISSUER YES FOR FOR SHARES ?AS HEREINAFTER DEFINED? DURING THE RELEVANT PERIOD, PROVIDED HOWEVER THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED ?AS THE CASE MAY BE?, CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING TO ANY OTHER SECURITIES PURCHASED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES, OR ?AS THE CASE MAY BE? CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING TO THAT SECURITIES, IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY BERMUDAN LAW OR THE BYE- LAWS OF THE COMPANY TO BE HELD? PROPOSAL #6.C: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES AGAINST AGAINST PURSUANT TO THE RESOLUTION AS SPECIFIED BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED, OR THAT SHARE CAPITAL WHICH WOULD FALL TO BE SUBSCRIBED OR PURCHASED PURSUANT TO THE CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING TO ANY OTHER SECURITIES PURCHASED, BY THE COMPANY PURSUANT TO THE AUTHORITY GRUNTED BY THE RESOLUTION AS SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES, OR ?AS THE CASE MAY BE? CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING TO THAT SECURITIES, IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENTAL LAND CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIFLAME COSMETICS SA, LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE MR. PONTUS ANDREASSON AS THE ISSUER NO N/A N/A CHAIRMAN OF THE AGM AND EGM PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS RELATING TO CONFLICTING INTERESTS OF DIRECTORS PROPOSAL #3.: APPROVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND OF THE INDEPENDENT AUDITOR ? R VISEUR D ENTREPRISES ? RELATING TO THE ACCOUNTS OF THE COMPANY AS AT 31 DEC 2007 PROPOSAL #4.: APPROVE THE BALANCE SHEET AND OF THE ISSUER NO N/A N/A PROFIT AND LOSS STATEMENT OF THE COMPANY AS AT 31 DEC 2007 AND OF THE CONSOLIDATED ACCOUNTS AS AT 31 DEC 2007 PROPOSAL #5.: APPROVE THAT THE PROFIT FOR THE FY 2007 ISSUER NO N/A N/A WILL BE CARRIED FORWARD PROPOSAL #6.: APPROVE THAT A DIVIDEND DISTRIBUTION OF ISSUER NO N/A N/A EUR 1.25 PER SHARE ?OR THE SWEDISH KRONA EQUIVALENT PER SWEDISH DEPOSITORY RECEIPT? SHALL BE PAID IN CASH OUT OF FIRSTLY, THE SPECIAL RESERVE, AND SECONDLY, OUT OF THE PROFITS FROM THE YEARS UP TO AND INCLUDING 2006 AND THAT 22 MAY 2008 SHALL BE THE RECORD DATE IN RESPECT OF SUCH DIVIDEND, THE PAYMENT OF CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB ON 27 MAY 2008 PROPOSAL #7.: PRESENTATION OF THE WORK OF THE BOARD ISSUER NO N/A N/A AND THE BOARD COMMITTEES PROPOSAL #8.: GRANT DISCHARGE TO THE DIRECTORS AND THE ISSUER NO N/A N/A INDEPENDENT AUDITOR ?REVISEUR D ENTREPRISES? IN RESPECT OF CARRYING OUT THEIR DUTIES DURING THE FYE 31 DEC 2007 PROPOSAL #9.A.1: RE-ELECT MR. LENNART BJORK AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.2: RE-ELECT MR. MAGNUS BRANNSTROM AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.3: RE-ELECT MS. MARIE EHRLING AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.4: RE-ELECT MS. LILIAN FOSSUM AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.5: RE-ELECT MR. ALEXANDER AF JOCHNICK AS ISSUER NO N/A N/A A DIRECTOR OF THE COMPANY PROPOSAL #9.A.6: RE-ELECT MR. JONAS AF JOCHNICK AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.7: RE-ELECT MR. ROBERT AF JOCHNICK AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.8: RE-ELECT MR. HELLE KRUSE NIELSEN AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.A.9: RE-ELECT MR. CHRISTIAN SALAMON AS A ISSUER NO N/A N/A DIRECTOR OF THE COMPANY PROPOSAL #9.B: RE-ELECT MR. ROBERT AF JOCHNICK AS THE ISSUER NO N/A N/A CHAIRMAN OF THE BOARD PROPOSAL #9.C: APPOINT KPMG AUDIT S.A R.L., WITH ISSUER NO N/A N/A REGISTERED OFFICES AT L- 2520 LUXEMBOURG, 31 ALLEE SCHEFFER, REGISTERED WITH THE LUXEMBOURG TRADE REGISTER UNDER NUMBER B 103590 AS THE INDEPENDENT AUDITOR ?REVISEUR D ENTREPRISES? FOR A PERIOD ENDING AT THE NEXT AGM TO BE HELD IN ORDER TO APPROVE THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2008 PROPOSAL #10.: APPROVE THAT THE COMPANY SHALL CONTINUE ISSUER NO N/A N/A TO HAVE A NOMINATION COMMITTEE ?COMMITTEE? AND THE PROCEDURE FOR APPOINTMENT OF THE MEMBERS OF THE COMMITTEE PROPOSAL #11.: APPROVE THAT THE REMUNERATION OF THE ISSUER NO N/A N/A DIRECTORS AND THE COMMITTEE MEMBERS REMAIN UNCHANGED, WHEREBY DIRECTORS AND COMMITTEE FEES WILL BE ALLOCATED AS FOLLOWS: EUR 62,500 TO THE CHAIRMAN OF THE BOARD, EUR 25,000 TO EACH RESPECTIVE REMAINING NON-EXECUTIVE DIRECTOR, EUR 10,000 TO EACH MEMBER OF THE AUDIT COMMITTEE AND EUR 5,000 TO EACH MEMBER OF THE REMUNERATION COMMITTEE PROPOSAL #12.: APPROVE THE PRINCIPLES OF REMUNERATION ISSUER NO N/A N/A TO THE MEMBERS OF THE COMPANY'S TOP MANAGEMENT, AS SPECIFIED PROPOSAL #13.: RATIFY THE INCREASE BY EUR 10,000 OF ISSUER NO N/A N/A THE TOTAL AMOUNT OF FEES DISTRIBUTED BY THE BOARD OF DIRECTORS FOLLOWING LAST YEARS AGM DUE TO AN INCREASE OF THE NUMBER OF AUDIT COMMITTEE MEMBERS PROPOSAL #E.14: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS RELATING TO EXCLUSION OF THE PRE-EMPTION RIGHT AND AUTHORIZE THE BOARD OF DIRECTORS TO, AT 1 OR SEVERAL OCCASIONS, INCREASE THE SHARE CAPITAL OF THE COMPANY WITHIN THE AUTHORIZED SHARE CAPITAL AND EXCLUDE THE PRE-EMPTION RIGHT BY THE ISSUE OF UP TO 2,100,000 SHARES TO THE PARTICIPANTS UNDER SUCH PLAN; OUT OF SUCH SHARES, SHARES CORRESPONDING TO A FAIR MARKET VALUE OF UP TO EUR 3,500,000 WILL ANNUALLY BE OFFERED FOR PURCHASE BY THE PARTICIPANTS AT FAIR MARKET TERMS ?THE INVESTMENT SHARES ? OVER THE YEARS 2008-2010, HOWEVER SUBJECT TO THE ADDITIONAL REQUIREMENT THAT THE NUMBER OF INVESTMENT SHARES TO BE OFFERED UNDER THE PLAN SHALL BE DETERMINED BY THE BOARD OF DIRECTORS SO THAT THE POTENTIAL DILUTION UNDER THE LIFETIME OF THE PLAN SHALL AMOUNT TO LESS THAN 3% OF THE SHARE CAPITAL OF THE COMPANY; UP TO A FURTHER AMOUNT OF 4 TIMES THE SHARES ISSUED AS INCENTIVE SHARES WILL BE AVAILABLE TO BE AWARDED TO THE PARTICIPANTS AS FREE SHARES ?THE ACHIEVEMENT SHARES ? PROPOSAL #E.15: APPROVE THE DELETION OF ARTICLE 5 OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION AND REPLACING IT AS SPECIFIED PROPOSAL #E.16: INFORMATION RELATING TO THE COST ISSUER NO N/A N/A CALCULATION OF THE ORIFLAME 2005 SHARE INCENTIVE PLAN ALLOCATIONS, AS WELL AS INFORMATION RELATING TO THE COST CALCULATION OF THE PROPOSED ALLOCATIONS OF INVESTMENT SHARES IN 2008 UNDER THE PROPOSED 2008 SHARE INCENTIVE PLAN PROPOSAL #E.17: APPROVE THE REDUCTION OF THE SHARE ISSUER NO N/A N/A PREMIUM ACCOUNT FROM ITS CURRENT AMOUNT OF EUR 3,360,895 TO EUR 1,760,895 AND SUBSEQUENT ALLOCATION OF THE AMOUNT OF EUR 1,600,000 TO A RESERVE ACCOUNT IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO OVER THE YEARS 2008 TO 2010 FINANCE THE ISSUANCE OF THE ACHIEVEMENT SHARES RELATING TO THE 2005 INVESTMENT SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL PROPOSAL #E.18: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIGIN ENERGY LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2007 PROPOSAL #3.1: RE-ELECT MR. J. ROLAND WILLIAMS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #3.2: RE-ELECT MR. TREVOR BOURNE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #3.3: ELECT MR. GORDON M. CAIRNS AS A ISSUER YES FOR FOR DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPROVE THE GRANT OF OPTIONS TO MR. ISSUER YES FOR FOR GRANT A. KING TO SUBSCRIBE FOR UP TO 400,000 FULLY PAID ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE VALID EXERCISE OF THOSE OPTIONS, AT AN EXERCISE PRICE EQUAL TO THE ORIGIN ENERGY MARKET PRICE AND OTHERWISE ON THE SPECIFIED TERMS AND THE PERFORMANCE SHARE RIGHTS ENABLING HIM TO ACQUIRE UP TO 250,000 FULLY PAID ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE VALID EXERCISE OF THOSE PERFORMANCE SHARE RIGHTS, ON THE SPECIFIED TERMS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORION CORPORATION (NEW) TICKER: N/A CUSIP: N/A MEETING DATE: 3/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS AND TO PAY ISSUER YES FOR FOR DIVIDEND OF EUR 1.00 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR?S? PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE CHAIRMAN OF THE BOARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO ACQUIRE THE ISSUER YES FOR FOR COMPANY'S OWN SHARES PROPOSAL #3.: AUTHORIZE THE BOARD TO DISPOSE THE ISSUER YES FOR FOR COMPANY'S OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORKLA A S TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR 2007 FOR ORKLA ASA AND THE ORKLA GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING A SHARE DIVIDEND FOR 2007 OF NOK 2.25 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP PROPOSAL #2.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR NOK 9,375,000 FROM NOK 1,295,538,712.50 TO NOK 1,286,163,712.50 BY REDEEMING 7,500,000 SHARES OWNED BY ORKLA ASA; THE NUMBER OF SHARES IN THE COMPANY WILL BE REDUCED FROM 1,036,430,970 TO 1,028,930,970; THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED WILL BE USED TO CANCEL ORKLA ASA SHARES OWNED BY THE COMPANY PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT THE COMPANY'S HOLDING OF ORKLA ASA SHARES DOES NOT EXCEED 10% OF SHARES OUTSTANDING AT ANY GIVEN TIMEL THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS THAN NOK 25 AND NO MORE THAN NOK 150; THE BOARD OF DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO THE METHODS OF ACQUISITION AND DISPOSAL OF ORKLA ASA SHARES; THIS AUTHORIZATION SHALL APPLY FROM 25 APR 2008 UNTIL THE DATE OF THE AGM IN 2009 PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE SHARE CAPITAL THROUGH THE SUBSCRIPTION OF NEW SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 90,000,000, DIVIDED BETWEEN A MAXIMUM OF 72,000,000 SHARES, EACH WITH A NOMINAL VALUE OF NOK 1.25; THIS AUTHORISATION MAY BE USED FOR ONE OR MORE SHARE ISSUES; THE BOARD OF DIRECTORS MAY DECIDE TO DEVIATE FROM THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO SUBSCRIBE FOR SHARES PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; THE BOARD OF DIRECTORS MAY DECIDE THAT PAYMENT FOR THE SHARES SHALL BE EFFECTED IN ASSETS OTHER THAN CASH, OR THE RIGHT TO SUBJECT THE COMPANY TO SPECIAL OBLIGATIONS PURSUANT TO SECTION 10-2 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; IF PAYMENT IS MADE IN ASSETS OTHER THAN CASH, THE BOARD MAY DECIDE THAT SUCH ASSETS SHALL BE TRANSFERRED TO A SUBSIDIARY IN RETURN FOR A CORRESPONDING SETTLEMENT BETWEEN THE SUBSIDIARY AND ORKLA ASA; THE AUTHORISATION ALSO APPLIES TO DECISIONS TO MERGE PURSUANT TO SECTION 13-5 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; THIS AUTHORISATION SHALL APPLY FROM 25 APR 2008 UNTIL THE DATE OF THE AGM IN 2009 PROPOSAL #5.: APPROVE ORKLA'S TERMS AND CONDITIONS ISSUER YES ABSTAIN AGAINST POLICY, REMUNERATION OF EXECUTIVE MANAGEMENT AND THE GROUP'S INCENTIVE PROGRAMMES, AS SPECIFIED PROPOSAL #6.1: RE-ELECT MR. NILS-HENRIK PETTERSSON AS ISSUER YES FOR FOR A MEMBER OF THE CORPORATE ASSEMBLY PROPOSAL #6.2: RE-ELECT MR. GUNN WAERSTED AS A MEMBER ISSUER YES FOR FOR OF THE CORPORATE ASSEMBLY PROPOSAL #6.3: RE-ELECT MR. LARS WINDFELDT AS A MEMBER ISSUER YES FOR FOR OF THE CORPORATE ASSEMBLY PROPOSAL #6.4: RE-ELECT MR. ANNE GUDEFIN AS A MEMBER ISSUER YES FOR FOR OF THE CORPORATE ASSEMBLY PROPOSAL #6.5: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR OF THE CORPORATE ASSEMBLY PROPOSAL #6.6: RE-ELECT MR. DAG MEJDELL AS A MEMBER OF ISSUER YES FOR FOR THE CORPORATE ASSEMBLY PROPOSAL #6.7: RE-ELECT MR. MARIANNE BLYSTAD AS A ISSUER YES FOR FOR MEMBER OF THE CORPORATE ASSEMBLY PROPOSAL #6.8: ELECT MR. NILS SELTE AS A NEW MEMBER OF ISSUER YES FOR FOR THE CORPORATE ASSEMBLY PROPOSAL #6.9: RE-ELECT MR. BENEDIKTE BJORN AS A ISSUER YES FOR FOR DEPUTY MEMBER OF THE CORPORATE ASSEMBLY PROPOSAL #6.10: RE-ELECT MR. ANN KRISTIN BRAUTASET AS ISSUER YES FOR FOR A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY PROPOSAL #7.1: RE-ELECT MS. ELISABETH GRIEG AS A ISSUER YES FOR FOR MEMBER OF THE NOMINATION COMMITTEE PROPOSAL #7.2: RE-ELECT MR. IDAR KREUTZER AS A MEMBER ISSUER YES FOR FOR OF THE NOMINATION COMMITTEE PROPOSAL #7.3: RE-ELECT MR. LEIV ASKVIG AS A MEMBER OF ISSUER YES FOR FOR THE NOMINATION COMMITTEE PROPOSAL #7.4: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR OF THE NOMINATION COMMITTEE PROPOSAL #8.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSAKA GAS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSAKA TITANIUM TECHNOLOGIES CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSG CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 2/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OTSUKA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OUTOKUMPU OYJ TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 1.20 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM THE LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR PROPOSAL: APPROVE THE PROPOSAL BY THE SHAREHOLDER FINNISH STATE TO FORM A SHAREHOLDERS NOMINATION COMMITTEE PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR ACQUIRING THE COMPANY'S OWN SHARES PROPOSAL #4.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR ISSUE AND GRANT SPECIAL RIGHTS TO SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSEA-CHINESE BKG CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE FYE ISSUER YES FOR FOR 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON PROPOSAL #2.A.1: RE-APPOINT MR. LEE SENG WEE AS A ISSUER YES FOR FOR DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #2.A.2: RE-APPOINT MR. PATRICK YEOH KHWAI HOH ISSUER YES FOR FOR AS A DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #2.B.1: RE-ELECT DR. CHEONG CHOONG KONG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #2.B.2: RE-ELECT DR. LEE TIH SHIH AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #2.B.3: RE-ELECT PROFESSOR. NEO BOON SIONG AS ISSUER YES FOR FOR A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #2.B.4: RE-ELECT MR. WONG NANG JANG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #3.: APPROVE A FINAL TAX-EXEMPT DIVIDEND OF ISSUER YES FOR FOR 14 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FYE 31 DEC 2007 PROPOSAL #4.A: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC 2007 COMPRISING THE FOLLOWING: DIRECTORS FEES OF SGD 1,697,000 PROPOSAL #4.B: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC 2007 COMPRISING THE FOLLOWING: 4,800 ORDINARY SHARES IN THE CAPITAL OF THE BANK FOR EACH NON-EXECUTIVE DIRECTOR OF THE BANK AND FOR THIS PURPOSE TO PASS THE FOLLOWING: THAT, (I) PURSUANT TO ARTICLE 140 OF THE ARTICLES OF ASSOCIATION, AUTHORIZE THE DIRECTORS OF THE BANK, TO ALLOT AND ISSUE AN AGGREGATE OF 52,800 ORDINARY SHARES IN THE CAPITAL OF THE BANK ?THE REMUNERATION SHARES? AS BONUS SHARES FOR WHICH NO CONSIDERATION IS PAYABLE, TO THE CENTRAL DEPOSITORY (PTE) LIMITED FOR THE ACCOUNT OF: MR. MICHAEL WONG PAKSHONG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; MR. BOBBY CHIN YOKE CHOONG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; MR. GIAM CHIN TOON (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; MR. LEE SENG WEE (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; DR LEE TIH SHIH (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; TAN SRI DATO NASRUDDIN BIN BAHARI (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; PROFESSOR NEO BOON SIONG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; DR TSAO YUAN (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS SHE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; COL (RET) DAVID WONG CHEONG FOOK (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; MR. WONG NANG JANG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; AND MR. PATRICK YEOH KHWAI HOH ?OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT? IN RESPECT OF 4,800 REMUNERATION SHARES AS PAYMENT IN PART OF THEIR RESPECTIVE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE FYE 31 DEC 2007, THE REMUNERATION SHARES TO RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING ORDINARY SHARES; AND (II) AUTHORIZE ANY DIRECTOR OF THE BANK OR THE SECRETARY TO DO ALL THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE ABOVE PROPOSAL #5.: APPOINT THE AUDITORS AND FIX THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES FOR FOR (I) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK ?ORDINARY SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE BANK ?INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK ?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?; (2) ?SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGXST?) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE BANK SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE BANK; AND (4) ?UNLESS REVOKED OR VARIED BY THE BANK IN GENERAL MEETING? THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES FOR FOR (I) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001 ?THE 2001 SCHEME? AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN THE PLAN?; AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2001 SCHEME AND/OR SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO 2001 SCHEME AND THE PLAN SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK FROM TIME TO TIME PROPOSAL #6.C: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES AGAINST AGAINST (I) ALLOT AND ISSUE PREFERENCE SHARESREFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I, 7J, 7K, 7L AND 7M OF THE ARTICLES OF ASSOCIATION OF THE BANK, OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUTHORITY REFERRED TO IN RESOLUTION 6.A ABOVE RELATES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, AND (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE OR NON-VOTING SHARES IN PURSUANCE OF ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; AND (II) (UNLESS REVOKED OR VARIED BY THE BANK IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSEA-CHINESE BKG CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE BANK, FOR ISSUER YES FOR FOR THE PURPOSES OF SECTIONS 76C AND 76EOF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK ?ORDINARY SHARES?, NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT NUMBER OF SHARES REPRESENTING 8% OF THE ISSUED ORDINARY SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AN ORDINARY SHARE TO BE PURCHASE OR ACQUIRED MEANS THE PURCHASE PRICE ?EXCLUDING BROKERAGE COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES? WHICH SHALL NOT EXCEED, AT A PRICE OF UP TO 105% OF THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND A PRICE UP TO 110% OF SUCH AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET PURCHASE ?SHARE PURCHASE MANDATE?; AND AUTHORIZE THE DIRECTORS OF THE BANK AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE BANK IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY THE LAW TO BE HELD? PROPOSAL #2.: AMEND THE OCBC EMPLOYEE SHARE PURCHASE ISSUER YES FOR FOR PLAN ?OCBC ESPP? AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OXIANA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS OF THE ISSUER NO N/A N/A COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND THE AUDITOR'S REPORT PROPOSAL #2.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 PROPOSAL #3.1: RE-ELECT MR. BRIAN JAMIESON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN THE ACCORDANCE WITH ARTICLE 6.3?B? OF THE COMPANY'S CONSTITUTION PROPOSAL #3.2: RE-ELECT MR. BARRY CUSACK AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN THE ACCORDANCE WITH ARTICLE 6.3?B? OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: AUTHORIZE THE COMPANY TO ISSUE OF ISSUER YES FOR FOR ORDINARY SHARES UNDER THE OXIANA LIMITED EMPLOYEE SHARE PLAN AS SPECIFIED PROPOSAL #5.: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR UNDER THE OXIANA LIMITED PERFORMANCE RIGHTS PLAN AS SPECIFIED PROPOSAL #6.: APPROVE THE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR OXIANA LIMITED EXECUTIVE OPTION PLAN AS SPECIFIED PROPOSAL #7.: APPROVE, PURSUANT TO ASX LISTING RULE ISSUER YES FOR FOR 10.14 FOR GRANT OF 2 MILLION OPTIONS OVER ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE ON THE TERMS AS SPECIFIED PROPOSAL #8.: APPROVE TO INCREASE THE MAXIMUM TOTAL ISSUER YES FOR FOR AMOUNT OF DIRECTOR'S FEES PAYABLE BY THE COMPANY TO NON- EXECUTIVE DIRECTORS BY AUD 400,000 TO AUD 1,200,000 PER ANNUM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC BASIN SHIPPING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.1: RE-ELECT MR. RICHARD M. HEXT AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.2: RE-ELECT MR. WANG CHUNLIN AS AN ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #3.3: RE-ELECT DR. LEE KWOK YIN, SIMON AS A ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR PROPOSAL #3.4: RE-ELECT MR. DAVID M. TURNBULL AS AN ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.5: RE-ELECT MR. ALASDAIR G. MORRISON AS AN ISSUER YES FOR FOR INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL #3.6: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE DIRECTORS PROPOSAL #4.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY ?THE SHARES? OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, PROVIDED THAT ANY SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPROVAL OF THIS RESOLUTION SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE OF THE SHARES, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE ?AS SPECIFIED?, THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR THE EXERCISE OF OPTIONS GRANTED UNDER THE LONG TERM INCENTIVE SCHEME OF THE COMPANY OR ANY SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA OR THE COMPANY'S BYE- LAWS TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY ?THE SHARES? ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA OR THE COMPANY'S BYE-LAWS TO BE HELD? PROPOSAL #7.: APPROVE THAT THE AGGREGATE NOMINAL ISSUER YES AGAINST AGAINST AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH ?B? OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING OF EACH SUCH FY ?BEING 31,681,602 SHARES AS AT 01 JAN 2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA OR THE COMPANY'S BYE-LAWS TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC BRANDS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY FOR THE FYE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR PROPOSAL #2.A: RE-ELECT MR. PATRICK HANDLEY AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY'S CONSTITUTION PROPOSAL #2.B: RE-ELECT MS. DOMINIQUE FISHER AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(C) OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT AS ISSUER YES FOR N/A SPECIFIED IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007 PROPOSAL #S.4: AUTHORIZE, FOR THE PURPOSES OF SECTION ISSUER YES FOR N/A 260B(2) OF THE CORPORATIONS ACT 2001 ?CTH? AND FOR ALL OTHER PURPOSES: EACH OF YAKKA ?AUST.? PTY, LTD., YAKKA PTY, LIMITED, CTE PTY LTD, NEAT N TRIM UNIFORMS PTY, LTD., DOWD CORPORATION PTY, LTD., SHARED APPAREL SERVICES PTY LTD, ICON CLOTHING PTY, LTD, AND WRIGHTS WORKWEAR PTY, LTD, ?YAKKA COMPANIES? ACCEDING AS GUARANTORS TO THE SUBSCRIPTION AGREEMENT DATED 29 NOV 2001 BETWEEN, AMONG OTHERS, PACIFIC BRANDS HOLDINGS PTY LTD, PACIFIC BRANDS HOLDINGS ?NZ? LIMITED AND COMMONWEALTH BANK OF AUSTRALIA ?AS AMENDED AND RESTATED FROM TIME TO TIME? BY SIGNING A GUARANTOR ACCESSION DEED AND IN DOING SO GIVING A GUARANTEE AND INDEMNITY IN RESPECT OF THE REPAYMENT OF THE BANKING FACILITIES PROVIDED TO THE PACIFIC BRANDS GROUP OF COMPANIES BY ITS BANKERS ?YAKKA GUARANTEE?; AND APPROVE ALL ELEMENTS OF THE YAKKA GUARANTEE AS CONSTITUTE FINANCIAL ASSISTANCE BY THE YAKKA COMPANIES FOR THE PURPOSES OF SECTION 260A OF THE CORPORATIONS ACT 2001 ?CTH?; AND APPROVE THE COMPANY AND EACH OF THE YAKKA COMPANIES EXECUTING ANY DOCUMENT NECESSARY TO GIVE EFFECT TO THE YAKKA GUARANTEE PROPOSAL #5.: APPROVE, UNDER LISTING RULE 10.14 TO ISSUER YES FOR N/A GRANT 55,000 PERFORMANCE RIGHTS TO MR. STEPHEN TIERNEY, IN ACCORDANCE WITH THE RULES OF THE PACIFIC BRANDS LIMITED PERFORMANCE SHARE PLAN AND ON THE TERMS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC BRANDS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: APPROVE TO ISSUE THE SHARES TO APEL ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: GRANT AUTHORITY TO ISSUE SHARES UNDER A ISSUER YES ABSTAIN AGAINST PLACEMENT PROPOSAL #4.: RATIFY THE PREVIOUSLY ISSUED SHARES ISSUER YES ABSTAIN AGAINST PROPOSAL #5.: ADOPT THE CONSTITUTION ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PADDY POWER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF EUR 0.35 ISSUER YES FOR FOR PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.a: RE-ELLECT MR. BRODY SWEENEY AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: RE-ELLECT MR. BREON CORCORAN AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008 PROPOSAL #S.5: AUTHORIZE THE DIRECTORS FOR THE ISSUER YES FOR FOR PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES ?AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983? FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE OF EUR 240,383 OR 5% OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT THE CLOSE OF BUSINESS ON THE DATE ON WHICH THIS RESOLUTION SHALL BE PASSED; ?AUTHORITY EXPIRES AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE PROPOSAL #S.6: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009? PROPOSAL #S.7: APPROVE THE RE-ISSUE PRICE RANGE AT ISSUER YES FOR FOR WHICH ANY TREASURY SHARE ?AS DEFINED 209 OF THE COMPANIES ACT 1990? FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009? UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES ACT 1990 PROPOSAL #8.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME PROPOSAL #9.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME PROPOSAL #10.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAGESJAUNES, SEVRES TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, PRESENTED, CREATING A PROFIT OF EUR 220,207,377.91 ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS SPECIFIED: EARNINGS FOR THE FY EUR 220,207,377.91 RETAINED EARNINGS: EUR 1,070,927,808.70 LEGAL RESERVE EUR 7,553.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.96 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, DIVIDENDS EUR 269,4 18,672.00 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS EUR 0.93 FOR FY 2004 EUR 1.02 FOR FY 2005 EUR 1.08 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 20, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 561,288,900.00 ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #O.6: APPROVE AND RATIFY THE COOPTATION OF ISSUER YES AGAINST AGAINST MR. M. THOMAS GEITNER AS A DIRECTOR, AS A REPLACEMENT OF MR. M. JOHANNES HUTH, UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2009 PROPOSAL #O.7: APPROVE AND RATIFY THE COOPTATION OF ISSUER YES AGAINST AGAINST MR. M. NICOLAS GHEYSENS AS A DIRECTOR, AS A REPLACEMENT OF MR. M. MATTIA CAPRIOLI, UNTIL THE SHAREHOLDERS MEETING CALLED THE FINANCIAL STATEMENTS FOR THE FY 2009 PROPOSAL #O.8: APPROVE THE ARTICLES L.225.42.1 AND L ISSUER YES FOR FOR 225.40 OF THE FRENCH COMMERCIAL LAW, COMMITMENT OF ALLOWANCE OF DEPARTURE OF WHICH MR. MICHEL DATCHARY IS THE BENEFICIARY PROPOSAL #O.9: APPROVE TO RESOLVE THE AWARD TOTAL ISSUER YES FOR FOR ANNUAL FEES OF EUR 365,000.00 TO THE BOARDOF DIRECTORS PROPOSAL #E.10: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD THIS ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING ON 26 APR 2008 IN ITS RESOLUTION NUMBER 18, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: GRANT THE FULL POWERS TO THE BEARER OF ISSUER YES FOR FOR AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAPERLINX LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUN 2007 PROPOSAL #2.a: RE-ELECT MR. DAVID E MEIKLEJOHN AS A ISSUER YES FOR N/A DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.b: RE-ELECT MR. BARRY J JACKSON AS A ISSUER YES FOR N/A DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.c: RE-ELECT MR. JAMES W HALL AS A ISSUER YES FOR N/A DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A 30 JUN 2007 AS SPECIFIED PROPOSAL #4.: APPROVE TO ISSUE, UNDER A LONG-TERM ISSUER YES FOR N/A INCENTIVE PLAN, TO THE MANAGING DIRECTOR,MR. THOMAS P PARK, OF UP TO 313,160 PERFORMANCE SHARE RIGHTS AND 149,120 PERFORMANCE SHARE OPTIONS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AND ON THE OTHER TERMS AS SPECIFIED PROPOSAL #5.: APPROVE TO ISSUE, UNDER A MANAGING ISSUER YES FOR N/A DIRECTOR’S STRATEGIC INITIATIVES SHARE PLAN, TO THE MANAGING DIRECTOR, MR. THOMAS P PARK, OF UP TO 500,000 PERFORMANCE SHARE RIGHTS AND UP TO 500,000 PERFORMANCE SHARE OPTIONS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AND ON THE OTHER TERMS AS SPECIFIED PROPOSAL #6.: APPROVE TO INCREASE THE AGGREGATE ISSUER YES FOR N/A MAXIMUM SUM AVAILABLE FOR REMUNERATION OF THE NON- EXECUTIVE DIRECTORS BY AUD 175,000 FROM AUD 1,085,000 PER YEAR TO AUD 1,260,000 PER YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARGESA HOLDING SA, GENEVE TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007, REPORT OF THE AUDITOR AND GROUP AUDITOR PROPOSAL #2.: APPROVE THE APPROPRIATION OF BALANCE ISSUER NO N/A N/A SHEET PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE MANAGEMENT PROPOSAL #4.1.1: ELECT MR. PAUL DESMARAIS AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.2: ELECT MR. ALBERT FRERE AS A DIRECTOR ISSUER NO N/A N/A PROPOSAL #4.1.3: ELECT MR. ANDRE DE PFYFFER AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.4: ELECT MR. MARC-HENRI CHAUDET AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.5: ELECT MR. ANDRE DESMARAIS AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.6: ELECT MR. MICHEL PLESSIS-BELAIR AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.1.7: ELECT MR. MICHEL PEBEREAU AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #4.2: RE-ELECT THE AUDITOR AND GROUP AUDITOR ISSUER NO N/A N/A PROPOSAL #5.: APPROVE TO RENEW THE AUTHORIZED CAPITAL: ISSUER NO N/A N/A AMEND THE ARTICLE 5 BIS OF THE ARTICLES OF INCORPORATION PROPOSAL #6.: VARIOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK24 CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKSON RETAIL GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2007 PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF RMB 0.38 PER ISSUER YES FOR FOR SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.i.a: RE-ELECT MR. CHENG YOONG CHOONG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.i.b: RE-ELECT MR. WERNER JOSEF STUDER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.ii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR FIX THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH ?THE SHARES? DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE AS MENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW OR ITS ARTICLES OF ASSOCIATION TO BE HELD BY LAW? PROPOSAL #5.B: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE EXISITING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE ?AS DEFINED BELOW?; (II) THE EXERCISE OF THE RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY SECURITIES OR BONDS WHICH ARE CONVERTIBLE INTO ANY SHARES; (III) ANY OPTIONS GRANTED OR ISSUE OF SHARES UNDER ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY, OR (IV) ANY SCRIP DIVIDEND SCHEMES OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW OR ITS ARTICLES OF ASSOCIATION TO BE HELD BY LAW? PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF THE RESOLUTIONS NUMBERED 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION NUMBERED 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NUMBERED 5(B) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKWAY HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITOR'S REPORT THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 4.51CENTS ISSUER YES FOR FOR ?TAX EXEMPT 1-TIER? IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #3.A: RE-ELECT MR. RICHARD SEOW YUNG LIANG AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3.B: RE-ELECT MR. SUNIL CHANDIRAMANI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3.C: RE-ELECT MR. TIMOTHY DAVID DATTELS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3.D: RE-ELECT DR. RONALD LING JIH WEN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 900,205 FOR 2007 ?2006: SGD 702,575? PROPOSAL #5.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.A: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, (A) TO ALLOT AND ISSUE SHARES IN THE COMPANY ?THE SHARE? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY THE INSTRUMENTS? THAT MIGHT OR WOULD REQUIRED SHARES TO BE ISSUED , INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES AT ANY TIME TO SUCH PERSON, UPON SUCH TERMS AND CONDITION AND FOR SUCH PURPOSES AS THE DIRECTORS MAY BE DEEM FIT; AND (B) ?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? TO ISSUE ADDITIONAL INSTRUMENTS AS ADJUSTMENTS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; AND TO ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE OR SUCH ADDITIONAL INSTRUMENTS ABOVE, PROVIDED ALWAYS THAT: I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL ISSUED SHARES EXCLUDING TREASURY SHARES AT THE TIME OF THE PASSING OF THIS RESOLUTION ?AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH BELOW ?, OF WHICH THE AGGREGATE NUMBER OF SHARES ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE COMPANY'S TOTAL ISSUED SHARES EXCLUDING TREASURY SHARES ?AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH BELOW?; II) ?SUBJECT TO SUCH MANNER OF CALCULATION AS PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I), THE PERCENTAGE OF THE ISSUED SHARE CAPITAL OF THE COMPANY IS BASED ON THE COMPANY'S TOTAL ISSUED SHARE EXCLUDING TREASURY SHARES AT THE TIME OF PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; II) NEW SHARES ARISING FROM THE EXERCISE OF SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH PART VIII OF CHAPTER 8 OF THE SGX-ST LISTING MANUAL; AND III) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #6.B: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY SHARE OPTION SCHEME 2001 ?PARKWAY SCHEME 2001? AND/OR THE VESTING OF AWARDS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN ?SHARE PLAN? ?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE PARKWAY SCHEME 2001 AND THE SHARE PLAN DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY FROM TIME TO TIME PROPOSAL #6.C: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE PRESCRIBED LIMIT ?10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?NOT EXCEEDING: IN THE CASE OF AN ON-MARKET SHARE PURCHASE, 105% OF THE AVERAGE CLOSING PRICE; AND IN THE CASE OF AN OFF- MARKET SHARE PURCHASE, 120% OF THE AVERAGE CLOSING PRICE?, WHETHER BY WAY OF: I) ON-MARKET PURCHASES ?EACH AN ON-MARKET SHARE PURCHASE? ON THE SGX-ST; AND/OR II) OFF-MARKET PURCHASES ?EACH AN OFF-MARKET SHARE PURCHASE? EFFECTED IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME?S? AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY MAY CONSIDER FIT, WHICH SCHEME?S? SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE ACT; AND OTHERWISE APPROVE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE ?THE SHARE PURCHASE?; AND ?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD OR THE DATE ON WHICH THE PURCHASE OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED?; TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS THEY AND/OR HE MAY CONSIDER NECESSARY, DESIRABLE, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION PROPOSAL #7.: TRANSACT ANY BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARMALAT S P A TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER NO N/A N/A STATEMENT AND ADDITIONAL NOTE AT 31 DEC 2007; REPORTING ON THE MANAGEMENT WITH PROPOSAL FOR PROFIT DISTRIBUTION; ANALYSIS OF THE BOARD OF AUDITORS REPORTING; RELATED AND CONSEQUENTIAL RESOLUTIONS PROPOSAL #2.1: APPOINT MR. RAFFAELE PICELLA AS A BOARD ISSUER NO N/A N/A OF DIRECTOR PROPOSAL #2.2: APPOINT MR. MASSIMO CONFORTINI ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.3: APPOINT MR. ENRICO BONDI AS A BOARD OF ISSUER NO N/A N/A DIRECTOR PROPOSAL #2.4: APPOINT MR. VITTORIO MINCATO ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.5: APPOINT MR. MARZIO SAA (INDEPENDENT) AS ISSUER NO N/A N/A A BOARD OF DIRECTOR PROPOSAL #2.6: APPOINT MR. CARLO SECCHI (INDEPENDENT) ISSUER NO N/A N/A AS A BOARD OF DIRECTOR PROPOSAL #2.7: APPOINT MR. FERDINANDO SUPERTI FURGA ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.8: APPOINT MR. PIERGIORGIO ALBERTI ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.9: APPOINT MR. MARCO DE BENEDETTI ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.10: APPOINT MR. ANDREA GUERRA ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #2.11: APPOINT MR. ERDER MINGOLI ISSUER NO N/A N/A (INDEPENDENT) AS A BOARD OF DIRECTOR PROPOSAL #3.1: APPOINT MR. ALESSANDRO DOLCETTI TO THE ISSUER NO N/A N/A BOARD OF STATUTORY AUDITOR PROPOSAL #3.2: APPOINT MR. ENZIO BERMANI TO THE BOARD ISSUER NO N/A N/A OF STATUTORY AUDITOR PROPOSAL #3.3: APPOINT MR. MARIO MAGENES TO THE BOARD ISSUER NO N/A N/A OF STATUTORY AUDITOR PROPOSAL #3.4: APPOINT MR. MASSIMO COLAVOLPE TO THE ISSUER NO N/A N/A BOARD OF ALTERNATE AUDITOR PROPOSAL #3.5: APPOINT MR. MARCO BENVENUTO LOVATI AS ISSUER NO N/A N/A TO THE BOARD OF ALTERNATE AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARMALAT S P A TICKER: N/A CUSIP: N/A MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE THE THRESHOLD OF 50% ISSUER NO N/A N/A OF THE DISTRIBUTABLE EARNINGS AND THE CONSEQUENT CHANGE OF THE ARTICLE 26 OF THE COMPANYS BYLAWS PROPOSAL #2.: APPROVE THE RELATED AND CONSEQUENTIAL ISSUER NO N/A N/A RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTYGAMING PLC, GIBRALTAR TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #2.: RECEIVE THE 2007 REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: RE-APPOINT THE JOINT AUDITORS ISSUER YES FOR FOR PROPOSAL #4.: AUTHORIZE THE BOARD TO DETERMINE THE ISSUER YES FOR FOR JOINT AUDITORS REMUNERATION PROPOSAL #5.: RE-APPOINT MR. MICHAEL JACKSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-APPOINT MR. STEPHEN BOX AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT MR. TIM BRIELOW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT MR. JOHN DAVY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-APPOINT MR. ERNILLO GOMEZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: RE-APPOINT MR. LORD MOONIE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #S.11: GRANT AUTHORITY TO MAKE MARKET ISSUER YES FOR FOR PURCHASE OF OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTYGAMING PLC, GIBRALTAR TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHARE CAPITAL CONSOLIDATION ISSUER YES FOR FOR PROPOSAL #S.2: ADOPT THE UPDATED ARTICLES OF ISSUER YES FOR FOR ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PCCW LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 13.5 HK ISSUER YES FOR FOR CENTS IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #3.A: RE-ELECT MR. PETER ANTHONY ALLEN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT MR. ZHANG CHUNJIANG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.D: RE-ELECT MR. LI FUSHEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.E: RE-ELECT PROFESSOR. CHANG HSIN-KANG AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.F: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE DIRECTORS PROPOSAL #4.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; III) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE ?, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SHARES IN THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD? PROPOSAL #7.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTION 6, THE AGGREGATE NOMINAL AMOUNTOF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PCCW LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE SERVICES (OTHER THAN THE ISSUER YES FOR FOR GROUP DATA SERVICES FOR THE YE 31 DEC 2008), AS SPECIFIED AND ISSUED BY THE COMPANY ON THE DATE HEREOF TO ITS SHAREHOLDERS (THE CIRCULAR); II) THE REVISED CAPS (OTHER THAN THE 2008 GROUP DATA SERVICES CAP) IN RESPECT OF EACH OF THE YE 31 DEC 2008 AND 2009, AS SPECIFIED AND III) THE NEW CAPS IN RESPECT OF THE YE 31 DEC 2010, AS SPECIFIED AND IV) THE WAIVER, TO BE APPLICABLE ON THE CONDITIONS IN RESPECT OF THE SERVICES TO BE PROVIDED FOR EACH OF THE YE 31 DEC 2008, 2009 AND 2010 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEARSON PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS OF THE COMPANY AND ISSUER YES FOR FOR THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 20.05 PENCE ISSUER YES FOR FOR PER ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS PROPOSAL #3.: RE-ELECT MR. TERRY BURNS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. KEN HYDON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. GLEN MORENO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. MARJORIE SCARDINO AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR REMUNERATION PROPOSAL #8.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS FOR THE ENSUING YEAR PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR PASSING OF THE RESOLUTION 11 AS SPECIFIEDIN THE NOTICE OF AGM DATED 20 MAR 2008, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,360,000; ?AUTHORITY EXPIRES ON NEXT AGM OF THE COMPANY?; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #11.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 298,500,000 BY GBP 1,000,000 TO GBP 299,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25 P EACH PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR ARTICLE 9 OF THE COMPANY'S ARTICLES, TO MAKE MARKET PURCHASES PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 10,080,000; ?AUTHORITY EXPIRES UNTIL THE NEXT AGM OF THE COMPANY?; AND THE BOARD MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR ARTICLE 9 OF THE COMPANY'S ARTICLES, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT EXCLUSIVE OF EXPENSES EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM LONDON STOCK EXCHANGE TRADING SYSTEM; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM ?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR IN THE FORM PRODUCED TO THE MEETING ANDINITIALLED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSE PROPOSAL #15.: APPROVE AND ADOPT THE ANNUAL BONUS ISSUER YES FOR FOR SHARE MATCHING PLAN ?THE PLAN?, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERNOD-RICARD, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 58,497.00 WITH A CORRESPONDING TAX OF EUR 20,142.00 PROPOSAL #O.2: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVIDEND OF EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.52 FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005 EUR 1.96 FOR FY 2003 PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.6: APPOINT MR. NICOLE BOUTON AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR 4 YEAR PERIOD PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 670,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7 PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8 PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15; ?AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 18 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 19 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: APPROVE THAT THE BOARD OF DIRECTOR MAY ISSUER YES FOR FOR DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 20 PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 21 PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ISSUE COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 22 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, ON ISSUER YES FOR FOR ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 23 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26- MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 24 PROPOSAL #E.17: APPROVE TO DIVIDE THE SHARES NOMINAL ISSUER YES FOR FOR VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER'S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 25 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 10 PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.21: AMEND ARTICLE 32 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.22: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERPETUAL LTD, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-APPOINT MR. ROBERT SAVAGE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 20.9.1 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.: RE-APPOINT MR. PAUL MCCLINTOCK AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 20.9.1 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR COMPANY FOR THE FYE 30 JUN 2007 PROPOSAL #4.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR RULE 10.14 AND 10.15A FOR THE PARTICIPATION OF MR. DAVID DEVERALL, THE COMPANY'S MANAGING DIRECTOR, IN THE COMPANY'S EXECUTIVE SHARE PLAN AND THE EXECUTIVE OPTION PLAN ?THE PLANS? IN ACCORDANCE WITH THE COMPANY'S EXECUTIVE SERVICE AGREEMENT WITH MR. DAVID DEVERALL AND FOR THE ISSUE OF ORDINARY SHARES AND GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES IN THE COMPANY PURSUANT TO THE PLANS AND ON THE TERMS AS SPECIFIED PROPOSAL #S.5: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR IN ACCORDANCE WITH THE REVISED CONSTITUTION TABLED AT THE MEETING, AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIR OF THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERSIMMON PLC TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTOR'S AND THE AUDITOR'S ISSUER YES FOR FOR REPORTS AND THE FINANCIAL STATEMENTSFOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. MICHAEL KILLORAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: RE-ELECT MR. HAMISH LESLIE MELVILLE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #6.: RE-ELECT MR. RICHARD PENNYCOOK AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION PROPOSAL #S.8: ADOPT THE DRAFT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ITS EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING PROPOSAL #S.9: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR RESOLUTION S.8 AND WITH EFFECT WITH EFFECTFROM 01 OCT 2008, TO DELETE ARTICLES 134 TO 137 ?INCLUSIVE? OF THE ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRELY AND ARTICLE 134 BE SUBSTITUTED AS SPECIFIED AND THE REMAINING ARTICLES BE RENUMBERED PROPOSAL #10.: AMEND TO THE PERSIMMON PLC SAVINGS ISSUER YES FOR FOR RELATED SHARE OPTION SCHEME 1998 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS PROPOSAL #11.: AMEND THE PERSIMMON PLC EXECUTIVE SHARE ISSUER YES FOR FOR OPTION SCHEME 1997, THE PERSIMMON PLCCOMPANY SHARE OPTION PLAN 1997 AND THE PERSIMMON PLC TERM INCENTIVE PLAN TO ALLOW THE USE OF TREASURY SHARES AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS PROPOSAL #S.12: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #13.: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR DIRECTORS TO ALLOT SHARES PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROLEUM GEO-SVCS ASA NEW TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT 1 PERSON AMONG THOSE PRESENT AT ISSUER YES FOR FOR THE AGM TO COUNTERSIGN THE MINUTES PROPOSAL #2.: APPROVE THE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH PROPOSAL #3.: APPROVE THE ANNUAL AUDITOR'S FEES FOR ISSUER YES AGAINST AGAINST PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 ?APPROXIMATELY USD 605,861.00? FOR 2007 AND AS SPECIFIED PROPOSAL #4.: ELECT KPMG AS AS THE COMPANY'S NEW ISSUER YES FOR FOR AUDITOR PROPOSAL #5.1: RE-ELECT MR. JENS ULLTVEIT-MOE AS A ISSUER YES FOR FOR CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #5.2: RE-ELECT MR. FRANCIS ROBERT GUGEN TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #5.3: RE-ELECT MR. HARALD NORVIK TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #5.4: RE-ELECT MR. WENCHE KJOLAS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #5.5: RE-ELECT MR. DANIEL J. PIETTE TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #5.6: RE-ELECT MR. HOLLY VAN DEURSEN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF PROPOSAL #5.7: RE-ELECT MR. ANETTE MALM JUSTAD TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF PROPOSAL #6.1: RE-ELECT MR. ROGER O NEIL AS A ISSUER YES FOR FOR ?CHAIRPERSON? TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM PROPOSAL #6.2: RE-ELECT MR. C. MAURY DEVINE TO THE ISSUER YES FOR FOR NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM PROPOSAL #6.3: RE-ELECT MR. HANNE HARLEM TO THE ISSUER YES FOR FOR NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM PROPOSAL #7.1: APPROVE THE FEE TO EACH MEMBER OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE PROPOSAL #7.2: APPROVE THE PRINCIPLES FOR THE ISSUER YES FOR FOR SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 PROPOSAL #7.3: APPROVE THE PRINCIPLES FOR THE ISSUER YES FOR FOR NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 PROPOSAL #8.: APPROVE THE BOARD STATEMENT PURSUANT TO ISSUER YES AGAINST AGAINST SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHICH THE COMPANY MAY ACQUIRE PURSUANT TO THIS AUTHORIZATION IS IN TOTAL NOK 54,000,000, THE MINIMUM AMOUNT WHICH MAY BE PAID FOR EACH SHARE ACQUIRED PURSUANT TO THIS POWER OF ATTORNEY IS NOK 3, AND THE MAXIMUM AMOUNT IS NOK 300; THIS AUTHORIZATION APPLIES FOR A MAXIMUM OF 12 MONTHS AFTER REGISTRATION BY THE NORWEGIAN REGISTER OF BUSINESS ENTERPRISES PROPOSAL #10.: APPROVE THE SHARE OPTION PLAN AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #11.1: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE COMPANY'S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY'S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUME SPECIAL OBLIGATIONS ON BEHALF OF THE COMPANY, THE AUTHORIZATION SHALL BE UTILISED IN CONNECTION WITH POTENTIAL ACQUISITIONS OF COMPANIES OR BUSINESSES WITHIN THE OIL AND ENERGY SECTOR, INCLUDING THE OIL SERVICE SECTOR; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE PREFERENTIAL RIGHTS PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED COMPANIES ACT; THE AUTHORIZATION INCLUDES A RESOLUTION TO MERGE, OF THE PUBLIC LIMITED COMPANIES ACT SECTION 13-5; THE AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE IT IS REGISTERED IN THE NORWEGIAN REGISTER OF BUSINESS ENTERPRISES AND SHALL BE VALID FOR A PERIOD OF 1 YEAR FROM ITS EFFECTIVE DATE PROPOSAL #11.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE COMPANY'S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY'S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY'S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE PREFERENTIAL RIGHTS PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED COMPANIES AC; THE AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE IT IS REGISTERED IN THE NORWEGIAN REGISTER OF BUSINESS ENTERPRISES AND SHALL BE VALID FOR A PERIOD OF 1 YEAR FROM ITS EFFECTIVE DATE PROPOSAL #12.: APPROVE THAT THE COMPANY MAY RAISE ISSUER YES FOR FOR CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 ?OR THE EQUIVALENT IN OTHER CURRENCIES?; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS MAY BE SET ASIDE; THE AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE IT IS REGISTERED IN THE NORWEGIAN REGISTER OF BUSINESS ENTERPRISES AND SHALL BE VALID FOR A PERIOD OF 1 YEAR FROM ITS EFFECTIVE DATE PROPOSAL #13.: AMEND SECTION 7 SECOND PARAGRAPH OF THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #14.: APPROVE THAT MR. SVEIN RENNEMO IS GIVEN ISSUER YES AGAINST AGAINST THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 PROPOSAL #15.: APPROVE THE INDEMNIFICATION FOR THE ISSUER YES FOR FOR BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEUGEOT SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED AND SHOWING INCOME OF EUR 525,580,339.33 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE DISTRIBUTABLE INCOME ?THAT ISSUER YES FOR FOR IS THE INCOME FOR THE FY OF EUR 525,580,339.33 INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 632,089,020.00? AMOUNTS TO EUR 1,157,669,360.06 AND RESOLVES THAT IT WILL BE APPROPRIATED AS FOLLOWS: TO THE SHARES: EUR 351,420,447.00 TO THE OTHER RESERVES: EUR 100,000,000.00 TO THE RETAINED EARNINGS: EUR 706, 248,913.06, RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY T HE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 04 JUN 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDENDS ARE PAID, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.35 FOR FY 2004, EUR 1.35 FOR FY 2005, EUR 1.35 FOR FY 2006 PROPOSAL #O.4: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST MR. MARC FRIEDEL AS A MEMBER OF THE SUPERVISORY BOARD F OR A 6 YEAR PERIOD PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON REGULATED AGREEMENTS, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO MR. CHRISTIAN STREIFF'S EMPLOYMENT CONTRACT RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO MR. JEAN PHILIPPE COLLIN'S EMPLOYMENT CONTRACT RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO MR. GILLES MICHEL'S EMPLOYMENT CONTRACT RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO MR. GREGOIRE OIIVIER'S EMPLOYMENT CONTRACT RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO MR. ROLAND VARDENEGA'S EMPLOYMENT CONTRACT RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 6 00,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #O.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 65.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 17,000,000 SHARES; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 PROPOSAL #E.13: GRANTS ALL POWERS TO THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST MAKE USE IN WHOLE OR IN PART, OF THE VARIOUS DELEGATION'S AND AUTHORIZATIONS GIVEN TO IT BY VIRTUE OF RESOLUTIONS 12 AND 13 AND RESOLUTIONS 10, 11 AND 12 FOR THE SHAREHOLDERS MEETING OF 23 MAY, 2007, IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES FOR A 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING PROPOSAL #E.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST PROCEED, IN ONE OR MORE ISSUES, IN A PUBLIC OFFERING, WITH THE ISSUANCE OF A MAXIMUM NUMBER OF 160,000,000 PEUGEOT S.A, EQUITY WARRANTS, CONSEQUENTLY, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 160,000,000.00 ?THIS AMOUNT SHALL COUNT AGAINST THE CAPITAL INCREASES CARRIED OUT BY VIRTUE OF RESOLUTIONS 10, 11 AND 12 OF THE SHAREHOLDERS MEETING OF 23 MAY 2007 AND OF THE PREVIOUS RESOLUTION 14?, THE SHAREHOLDERS MEETING RESOLVES THAT SAID WARRANTS WILL BE ALLOCATED FOR FREE IN FAVOR OF ALL SHAREHOLDERS HAVING THIS QUALITY BEFORE THE PUBLIC OFFER PERIOD IS ENDED DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHILIPS ELECTRS N V TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: SPEECH PRESIDENT. ISSUER NO N/A N/A PROPOSAL #2a: ADOPTION OF THE 2007 FINANCIAL ISSUER NO N/A N/A STATEMENTS. PROPOSAL #2b: EXPLANATION OF POLICY ON ADDITIONS TO ISSUER NO N/A N/A RESERVES AND DIVIDENDS. PROPOSAL #2c: ADOPTION OF THE DIVIDEND TO SHAREHOLDERS ISSUER NO N/A N/A OF EUR 0.70 PER COMMON SHARE. PROPOSAL #2d: DISCHARGE OF THE RESPONSIBILITIES OF THE ISSUER NO N/A N/A MEMBERS OF THE BOARD OF MANAGEMENT. PROPOSAL #2e: DISCHARGE OF THE RESPONSIBILITIES OF THE ISSUER NO N/A N/A MEMBERS OF THE SUPERVISORY BOARD. PROPOSAL #3: RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. ISSUER NO N/A N/A AS EXTERNAL AUDITOR OF THE COMPANY. PROPOSAL #4a: RE-APPOINTMENT OF MR. K.A.L.M. VAN MIERT ISSUER NO N/A N/A AS MEMBER OF THE SUPERVISORY BOARD. PROPOSAL #4b: RE-APPOINTMENT OF MR. E. KIST AS MEMBER ISSUER NO N/A N/A OF THE SUPERVISORY BOARD. PROPOSAL #5: AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. ISSUER NO N/A N/A PROPOSAL #6: AMENDMENT OF THE REMUNERATION POLICY FOR ISSUER NO N/A N/A THE BOARD OF MANAGEMENT. PROPOSAL #7: AMENDMENT OF THE REMUNERATION OF THE ISSUER NO N/A N/A MEMBERS OF THE SUPERVISORY BOARD. PROPOSAL #8: AMENDMENT OF THE ARTICLES OF ASSOCIATION. ISSUER NO N/A N/A PROPOSAL #9a: AUTHORIZATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A TO ISSUE OR GRANT RIGHTS TO ACQUIRE SHARES. PROPOSAL #9b: AUTHORIZATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. PROPOSAL #10: CANCELLATION OF SHARES. ISSUER NO N/A N/A PROPOSAL #11a: AUTHORIZATION OF THE BOARD OF ISSUER NO N/A N/A MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY. PROPOSAL #11b: RENEWAL OF THE AUTHORIZATION OF THE ISSUER NO N/A N/A BOARD OF MANAGEMENT REFERRED TO UNDER 11 SUB A TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY IN CONNECTION WITH THE SHARE REPURCHASE PROGRAM. PROPOSAL #12: ANY OTHER BUSINESS. ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIRELLI & C.SPA, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPOINT 1 DIRECTOR ISSUER NO N/A N/A PROPOSAL #E.1: APPROVE THE VOLUNTARY REDUCTION OF THE ISSUER NO N/A N/A SHARE CAPITAL FROM EUR 2,791,311,344.64 TO EUR 1,556,692,865.28, ACCORDING TO THE PROVISIONS OF ARTICLE 2445 OF THE ITALIAN CIVIL CODE, THROUGH REDUCTION OF THE NOMINAL VALUE OF ORDINARY SHARES AND OF THE SAVINGS SHARES IN ORDER TO PARTLY REPAY THE SHAREHOLDERS AND PARTLY OPTIMIZE THE FINANCIAL STRUCTURE OF THE COMPANY AND AMEND ARTICLE 5 OF THE COMPANY'S BY-LAWS; INHERENT AND CONSEQUENT RESOLUTIONS; GRANT POWERS PROPOSAL #E.2: AMEND THE ARTICLE 10 ?ADMINISTRATION OF ISSUER NO N/A N/A THE COMPANY? AND ARTICLE 16 ?BOARD OFSTATUTORY AUDITORS?, INHERENT AND CONSEQUENT RESOLUTIONS, GRANT POWERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIRELLI & C.SPA, MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AS OF ISSUER NO N/A N/A 31 DEC 07; RESOLUTIONS RELATED THERETO PROPOSAL #O.2: APPOINT THE BOARD OF DIRECTORS MEMBERS ISSUER NO N/A N/A BY STATING MEMBERS NUMBER, TERM OF OFFICE AND THEIR ANNUAL EMOLUMENT PROPOSAL #O.3: APPOINT 1 PERMANENT INTERNAL AUDITOR ISSUER NO N/A N/A PROPOSAL #O.4: AUTHORIZE THE EXTERNAL AUDITORS FOR ISSUER NO N/A N/A AUDITING ACTIVITY RELATED TO 9 YEARS TERM2008-2016 PROPOSAL #O.5: APPROVE THE PROPOSAL TO BUY OWN SHARES ISSUER NO N/A N/A AND DISPOSE OF THEM; RESOLUTIONS RELATED THERETO PROPOSAL #E.1: AMEND SOME ARTICLES OF THE BY LAW, ISSUER NO N/A N/A ARTICLE 7 ?MEETING?, 10 ?MANAGEMENT OF THECOMPANY? AND ARTICLE 16 ?INTERNAL AUDITORS?; RESOLUTIONS RELATED THERETO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORSCHE AUTOMOBIL HOLDING SE, STUTTGART TICKER: N/A CUSIP: N/A MEETING DATE: 1/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 965,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 21.94 PER ORDINARY SHARE AND EUR 22 PER PREFERRED SHARE, EUR 580,525,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 28 JAN 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A COMPANY RESERVES, A SUBSEQUENT STOCK SPLIT, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE SHARE CAPITAL OF EUR 45,500,000 SHALL BE INCREASED BY EUR 129,500,000 TO EUR 175,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 129,500,000 WITHOUT THE ISSUE OF NEW SHARES; THE INCREASED SHARE CAPITAL OF EUR 175,000,000 SHALL BE REDENOMINATED BY WAY OF A 10-FOR-1 STOCK SPLIT INTO 175,000,000 SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH PROPOSAL #6.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION AS FOLLOWS: SECTION 11(4)2, REGARDING MEMBERS OF THE SUPERVISORY BOARD BEING AUTHORIZED TO PARTICIPATE IN SUPERVISORY BOARD MEETINGS BY VIDEO CONFERENCE OR CONFERENCE CALLS, SECTION 11(5)-DELETION SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE SECTION 21(3), REGARDING ELECTIONS AND REMOVALS OF SHAREHOLDERS TO OR FROM THE SUPERVISORY BOARD REQUIRING A MAJORITY OF AT LEAST THREE-QUARTERS OF THE VOTES SECTION 22-DELETION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORTUGAL TELECOM SGPS S A TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MANAGEMENT REPORT, BALANCE ISSUER NO N/A N/A SHEET AND ACCOUNTS FOR 2007 PROPOSAL #2.: APPROVE THE CONSOLIDATED MANAGEMENT ISSUER NO N/A N/A REPORT, BALANCE SHEET AND ACCOUNTS FOR 2007 PROPOSAL #3.: APPROVE THE APPLICATION OF PROFITS ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE GENERAL APPRAISAL OF THE ISSUER NO N/A N/A COMPANY MANAGEMENT AND SUPERVISION PROPOSAL #5.: RATIFY THE APPOINTMENT OF THE NEW ISSUER NO N/A N/A MEMBERS OF THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008 TERM OF OFFICE PROPOSAL #6.: APPROVE THE ACQUISITION AND DISPOSAL OF ISSUER NO N/A N/A OWN SHARE PROPOSAL #7.: APPROVE TO REDUCE THE SHARE CAPITAL UP ISSUER NO N/A N/A TO EUR 3,077,400 FOR THE PURPOSE OF RELEASING EXCESS CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME, THROUGH THE CANCELLATION OF UP TO 102,580,000 SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL TO BE ACQUIRED AS A RESULT OF THE IMPLEMENTATION OF THIS RESOLUTION, AS WELL AS ON RELATED RESERVE AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO COMPLETE THE SHARE BUYBACK PROGRAM INCLUDED IN THE SHAREHOLDER REMUNERATION PACKAGE ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF DIRECTORS DURING THE PUBLIC TENDER OFFER THAT HAD BEEN LAUNCHED OVER THE COMPANY PROPOSAL #8.: APPROVE, PURSUANT TO PARAGRAPH 4 OF ISSUER NO N/A N/A ARTICLE 8 OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS PROPOSAL #9.: APPROVE THE SUPPRESSION OF THE PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS PROPOSAL #10.: APPROVE THE ISSUANCE OF BONDS AND OTHER ISSUER NO N/A N/A SECURITIES WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB- PARAGRAPH 1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION PROPOSAL #11.: APPROVE THE ACQUISITION AND DISPOSAL OF ISSUER NO N/A N/A OWN BONDS AND OTHER OWN SECURITIES PROPOSAL #12.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPR SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 742,871,437.92, PRIOR RETAINED EARNINGS: EUR 1,315 ,650,744.19, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 2,058,522,182.11, LEGAL RESERVE: EUR 0.00, DIVIDENDS: EUR 441,882,689.55, RETAINED EARNINGS EUR 1,616,639,492.56, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 2,058,522,182.11 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.45 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 16 JUN 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS , THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 3.00 FOR FY 2007 EUR 2.72 FOR FY 2006 EUR 2.52 FOR FY 2005 PROPOSAL #O.4: APPOINT MR. M. JEAN PIERRE DENIS AS A ISSUER YES FOR FOR DIRECTOR, FOR A DURATION WHICH WILL EXPIRE AT THE CONCLUSION OF THE ORDINARY SHAREHOLDERS MEETING WHICH WILL RULE ON THE ANNUAL ACCOUNTS OF 2011 PROPOSAL #O.5: APPROVE THE AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 6 10,000.00 TO THE DIRECTORS PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR CABINET DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR FOR A 6 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR CABINET BEAS AS SUPPLYING AS THE STATUTORY AUDITOR FOR A 6 Y EAR PERIOD PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,241,433,775.00, ?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 50,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, BONDS AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,250,000,000.00, ?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPT ION RIGHTS IN FAVOUR OF CREDIT INSTITUTIONS AND OR COMPANIES GOVERNED BY THE FRENC INSURANCE LAW BOOK OR ITS EQUIVALENT ABROAD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF PROPOSAL #E.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROMISE CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROMOTORA DE INFORMACIONES SA TICKER: N/A CUSIP: N/A MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR FOR SHEETS, PROFIT & LOSS ACCOUNTS AND ANNUAL REPORTS? AND MANAGEMENT REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP FOR THE 2007 FY, AND A PROPOSAL REGARDING THE DISTRIBUTION OF PROFITS PROPOSAL #2.: APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR MANAGEMENT OF THE COMPANY DURING THE 2007 FY PROPOSAL #3.: ADOPT THE RESOLUTIONS WARRANTED WITH ISSUER YES FOR FOR REGARD TO THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2008 FY, PURSUANT TO THE PROVISIONS OF ARTICLE 42 OF THE COMMERCIAL CODE AND ARTICLE 204 OF THE CORPORATIONS LAW PROPOSAL #4.1: APPROVE, PURSUANT TO ARTICLE 17 OF THE ISSUER YES AGAINST AGAINST COMPANY BYLAWS, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SET AT 18 PROPOSAL #4.2: RE-ELECT MR. IGNACIO POLANCO MORENO AS ISSUER YES AGAINST AGAINST A DIRECTOR PROPOSAL #4.3: RE-ELECT MR. DIEGO HIDALGO SCHNUR AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 153.1.B) OF THE CORPORATIONS LAW, WITH THE POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS AND APPROVE THE COMPENSATION PLAN PROVIDING STOCK OPTIONS FOR THE EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY, AS SPECIFIED PROPOSAL #6.: GRANT AUTHORITY OF THE DIRECT OR ISSUER YES FOR FOR INDIRECT DERIVATIVE ACQUISITION OF TREASURY SHARES WITHIN THE LEGAL LIMITS AND REQUIREMENTS, REVOCATION OF ANY UNEXERCISED POWERS AUTHORIZING THE DERIVATIVE ACQUISITION OF TREASURY SHARES GRANTED AT THE AGM ON 22 MAR 2007, AS SPECIFIED PROPOSAL #7.: APPROVE, WITHOUT PREJUDICE TO POWERS ISSUER YES FOR FOR GRANTED IN OTHER RESOLUTIONS, TO GRANT TO THE BOARD OF DIRECTORS THE BROADEST POWERS REQUIRED BY LAW TO DEFINE, IMPLEMENT AND INTERPRET THE PRECEDING RESOLUTIONS INCLUDING, IF NECESSARY, POWERS TO INTERPRET, REMEDY AND COMPLETE THEM, LIKEWISE DELEGATING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. IGNACIO POLANCO MORENO, THE CHIEF EXECUTIVE OFFICER MR. JUAN LUIS CEBRIAN ECHARRI AND THE SECRETARY MR. MIGUEL SATRUSTEGUI GIL- DELGADO JOINT AND SEVERAL POWERS FOR ANY OF THEM TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE AND TO REFLECT IN A NOTARIAL DOCUMENT THE RESOLUTIONS ADOPTED AT THE PRESENT SHAREHOLDERS MEETING, RECTIFYING, IF WARRANTED, ANY MATERIAL ERRORS NOT REQUIRING NEW RESOLUTIONS THAT MIGHT PRECLUDE THEIR BEING RECORDED IN NOTARIAL INSTRUMENTS, AND TO ISSUE THE NOTARIAL OR PRIVATE DOCUMENTS NECESSARY TO RECORD THE ADOPTED RESOLUTIONS ON THE COMPANIES REGISTER, WITH POWERS TO REMEDY OR RECTIFY THEM IN VIEW OF THE REGISTRAR'S WRITTEN OR ORAL COMMENTS AND, IN SUMMARY, TO TAKE ANY MEASURES REQUIRED TO ENSURE THAT THESE RESOLUTIONS ARE FULLY EFFECTIVE PROPOSAL #8.: AMEND THE ARTICLES 5, 10, 11, 14, 15, ISSUER YES FOR FOR 25, 30, 31, 32 AND 34 OF THE REGULATIONOF THE BOARD OF DIRECTORS OF PROMOTORA DE INFORMACIONES, S.A., IN ORDER TO IMPROVE THE EFFICIENCY OF THE COMPANY'S ADMINISTRATIVE BODY BY CREATING AN EXECUTIVE COMMITTEE, WITH DELEGATED POWERS AS PROVIDED FOR IN ARTICLE 17 OF THE BYLAWS, AS SPECIFIED PROPOSAL #9.: APPROVE THE IMPLEMENTATION OF THE 2004 ISSUER YES FOR FOR COMPENSATION PACKAGE GRANTING STOCK OPTIONS TO THE EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSAFE SE TICKER: N/A CUSIP: N/A MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECTION OF THE CHAIR OF THE MEETING. ISSUER YES FOR FOR PROPOSAL #2.: APPROVAL OF THE NOTICE OF MEETING AND ISSUER YES FOR FOR AGENDA. PROPOSAL #3.: APPROVE A SPECIAL DIVIDEND OF NOK 3.75 ISSUER YES FOR FOR PER SHARE RECOMMENDED BY THE BOARD OF DIRECTORS OF PROSAFE SE AND TO BE PAID TO THE SHAREHOLDERS ON OR BEFORE 31 DECEMBER 2007. PROPOSAL #4.: APPROVAL OF AN INCREASE OF THE NUMBER OF ISSUER YES FOR FOR DIRECTORS ON THE BOARD OF DIRECTORS FROM FIVE TO SIX. PROPOSAL #5.a: THE FOLLOWING PERSONS, HAVING CONSENTED ISSUER YES FOR FOR TO ACT, SHALL BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS OF PROSAFE SE EFFECTIVE FROM THE DATE OF THIS MEETING : MICHAEL RAYMOND PARKER AND CHRISTAKIS PAVLOU. PROPOSAL #5.b: THE RESIGNATION OF THE FOLLOWING MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS OF PROSAFE SE SHALL BE ACCEPTED WITH EFFECT FROM THE DATE OF THIS MEETING : ANNE GRETHE DALANE. PROPOSAL #5.c: IT SHALL BE CONFIRMED THAT AS THE ISSUER YES FOR FOR RESULT OF THE APPOINTMENTS AND RESIGNATIONSOF THE MEMBERS OF THE BOARD OF DIRECTORS OF PROSAFE SE IN ACCORDANCE WITH THE RESOLUTIONS ABOVE, THE BOARD OF DIRECTORS OF PROSAFE SE SHALL BE CONSTITUTED OF THE FOLLOWING MEMBERS: REIDAR LUND, CHAIR, CHRISTIAN BRINCH, DEPUTY CHAIR, RONNY JOHAN LANGELAND, GUNN ELIN NICOLAISEN, MICHAEL RAYMOND PARKER, AND CHRISTAKIS PAVLOU. PROPOSAL #6.a: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR THE YEAR OF 2007:CHAIR : EUR 67,000 DEPUTY CHAIR : EUR 51,000 BOARD MEMBERS (EACH) : 45,000 PLUS ADDITIONAL REMUNERATION OF EUR 1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN CYPRUS. PROPOSAL #6.b: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR THE YEAR OF 2008:CHAIR : EUR 69,000 DEPUTY CHAIR : EUR 53,000 BOARD MEMBERS (EACH) : 47,000 PLUS ADDITIONAL REMUNERATION OF EUR 1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN CYPRUS. PROPOSAL #7.: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR CHAIR AND MEMBERS OF THE NOMINATION COMMITTEE IN THE AMOUNT OF EUR 1,300 EACH. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSAFE SE, LARNACA TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECTION OF THE CHAIR OF THE MEETING. ISSUER YES FOR FOR PROPOSAL #2.: APPROVAL OF THE NOTICE OF MEETING AND ISSUER YES FOR FOR AGENDA. PROPOSAL #3.: APPROVAL OF THE REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #4.: APPROVAL OF THE ANNUAL FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007. PROPOSAL #5.: APPROVAL OF THE REPORT OF THE AUDITORS ISSUER YES FOR FOR ON THE ANNUAL FINANCIAL STATEMENTS FORTHE YEAR ENDED 31 DECEMBER 2007. PROPOSAL #6.: RE-APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITORS OF PROSAFE SE. PROPOSAL #7.1: ELECTION OF CHRISTIAN BRINCH TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS. PROPOSAL #7.2: ELECTION OF GUNN ELIN NICOLAISEN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS. PROPOSAL #7.3: ELECTION OF RONNY JOHAN LANGELAND TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS. PROPOSAL #7.4: ELECTION OF ANDREAS SOHMEN - PAO TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS. PROPOSAL #8.: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITORS. PROPOSAL #9.: DECLARING OF A DIVIDEND NOT TO EXCEED ISSUER YES FOR FOR USD 912,000,000; SUCH DIVIDEND TO BE DISTRIBUTED IN KIND IN THE FORM OF 90.1% OF THE SHARES IN BRIVIBA PUBLIC LIMITED (UNDER CHANGE OF NAME TO PROSAFE PRODUCTION PUBLIC LIMITED) TO BE ISSUED AT THE TIME OF THIS ANNUAL GENERAL MEETING. PROPOSAL #10.: AUTHORISING OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR TO IMPLEMENT THE ACQUISITION BY PROSAFESE OF UP TO 10% OF THE ALLOTTED SHARES OF PROSAFE SE; SUCH AUTHORISATION TO BE VALID FOR 12 MONTHS FROM THE DATE OF THE AGM. PROPOSAL #11.: INCREASE OF THE AUTHORISED CAPITAL OF ISSUER YES FOR FOR PROSAFE SE BY EURO 5,748,419.75 TO THE AMOUNT EURO 63,232,617.25. AUTHORISING OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE 22,993,679 ORDINARY SHARES OF PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF PROSAFE SE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSAFE SE, TANANGER TICKER: N/A CUSIP: N/A MEETING DATE: 7/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIR OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: APPROVE THE NOTICE OF MEETING AND THE ISSUER YES FOR N/A AGENDA PROPOSAL #3.: ELECT 1 PERSON TO CO-SIGN THE MINUTE ISSUER YES FOR N/A BOOK TOGETHER WITH THE CHAIR OF THE MEETING PROPOSAL #4.: APPROVE TO TRANSFER THE REGISTERED ISSUER YES FOR N/A OFFICE TO CYPRUS, AMEND THE MEMORANDUM ANDARTICLES OF ASSOCIATION FROM TIME OF TRANSFER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 345,189,866.29 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.89 PER PREFERRED SHARE AND EUR 0.87 PER ORDINARY REGISTERED SHARE; EUR 152,648,330.29 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 18 JUL 2007 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER NO N/A N/A FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, ESSEN PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD; ISSUER NO N/A N/A MESSRS. ROBIN BELL JONES, PHILLIP FREISE,ULRICH GASSE, REINHARD GORENFLOS, JOHANNES PETER HUTH, THOMAS KRENZ, GOETZ MAEUSER, CHRISTIAN NEUSS, SILKE SCHEIBER AND HARRY EVANS SLOAN, LORD CLIVE HOLLICK AND PROF. DR. HARALD WIEDMANN PROPOSAL #7.: AMENDMENT TO SECTION 9(1) OF THE ISSUER NO N/A N/A ARTICLES OF ASSOCIATION IN RESPECT OF THE NOTICE PERIOD FOR CONVENING SUPERVISORY BOARD MEETINGS BEING ADJUSTED PROPOSAL #8.: AMENDMENT TO SECTION 12 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION IN RESPECT OF EACH SUPERVISORY BOARD MEMBER RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 100,000 ?THE CHAIRMAN AND THE DEPUTY CHAIRMAN RECEIVING TWICE THIS AMOUNT?, AND EACH COMMITTEE MEMBER RECEIVING AN ATTENDANCE FEE OF EUR 1,500 ?COMMITTEE CHAIRMEN EUR 3,000? PER COMMITTEE MEETING PROPOSAL #9.: AMENDMENT TO SECTION 16A OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS PROPOSAL #10.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERENCE SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 16 JAN 2009; ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERENCE SHARES; PREFERENCE SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERENCE SHARES; THE COMPANY SHALL BE AUTHORIZED TO DISPOSE OF THE PREFERENCE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE OFFERED TO INSTITUTIONAL INVESTORS OR ARE FLOATED ON FOREIGN STOCK EXCHANGES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE; FURTHERMORE, THE COMPANY SHALL BE AUTHORIZED TO USE THE ACQUIRED SHARES FOR MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S LONG TERM INCENTIVE PLAN PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES PROSIEBENSAT. 1 DRITTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 VIERTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 FUENFTE VERWALTUNGSGESELLSCHAF MBH, PROSIEBENSAT.1 SECHSTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBEN-SAT.1 SIEBTE VERWALTUNGSGESELLSCHAFT MBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 3,105,742,800.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER PREFERRED SHARE AND EUR 1.23 PER ORDINARY REGISTERED SHARE EUR 2,835,843,647.31 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 11 JUN 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPGM DEUTSCHE TREUHAND-GESELLSCHAFT AG PROPOSAL #6.: BY-ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A MESSRS. SILKE SCHEIBER AND STEFAN DZIARSKI PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 09 DEC 2009, ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERRED SHARES, PREFERRED SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10%, ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICE'S NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERRED SHARES, THE COMPANY SHALL BE AUTHORIZED TO DISPOSE OF THE PREFERRED SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE OFFERED TO INSTITUTIONAL INVESTORS OR ARE FLOATED ON FOREIGN STOCK EXCHANGES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FURTHER MORE, THE COMPANY SHALL BE AUTHORIZED TO USE THE ACQUIRED SHARES FOR MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S LONG TERM INCENTIVE PLAN PROPOSAL #8.: AUTHORIZATION TO USE DERIVATIVES FOR THE ISSUER NO N/A N/A ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE PREFERRED SHARES OF THE COMPANY OF UP TO 5% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES BY USING CALL OR PUT OPTIONS PROPOSAL #9.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY -OWNED SUBSIDIARIES, PROSIEBEN DIGITAL MEDIA GMBH AND PSH ENTERTAINMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008, UNTIL AT LEAST 31 DEC 2012 PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES, PROSIEBENSAT.1 ACHTE VERWALTUNGSGESELLSCHAFT AND PROSIEBENSAT.1 NEUNTEVERWALTUNGSGESELLSCHAFT, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT FINANCIAL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE DEMERGER OF THE ISSUER YES FOR N/A INTERNATIONAL BUSINESS OF THE COMPANY ?THE DEMERGER?, AS SPECIFIED FOR THE PURPOSE OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL SERVICES AUTHORITY AND GENERALLY, AND AUTHORIZE EACH AND ANY OF THE DIRECTORS OF THE COMPANY TO CONCLUDE AND IMPLEMENT THE DEMERGER IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE DEMERGER AND OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE DEMERGER AS HE THINKS NECESSARY OR DESIRABLE; UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ?IPF SHARES? OF INTERNATIONAL PERSONAL FINANCE PLC ?IPF? ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY ?PF SHARES? IN CONNECTION WITH THE DEMERGER BEING ADMITTED TO THE OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES ?ADMISSION?, A DIVIDED ON THE PF SHARES, EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS WHOLLY OWNED SUBSIDIARY PROVIDENT INTERNATIONAL HOLDINGS LIMITED, IS DECLARED PAYABLE TO HOLDERS OF PF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 5.00 P.M. ?LONDON TIME? ON 13 JUL 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE? ?THE DEMERGER RECORD TIME?, SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER, EFFECTIVE, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION, BY THE COMPANY TO IPF OF THE ENTIRE ISSUED SHARE CAPITAL OF PROVIDENT INTERNATIONAL HOLDINGS LIMITED, IN CONSIDERATION FOR WHICH IPF HAS AGREED TO ALLOT AND ISSUE THE IPF SHARES IN THE PROPORTION OF ONE IPF SHARE FOR EACH PF SHARE THEN HELD BY SUCH SHAREHOLDERS ?SAVE THAT, IN RESPECT OR ROSAMOND MARSHALL SMITH AND JOHN HARNETT, THE NUMBER OF IPF SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF IPF SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME? SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF PF SHARES ?INCLUDING ROSAMOND MARSHALL SMITH AND JOHN HARNETT? WILL HOLD ONE IPF SHARE FOR EACH PF SHARE HELD AT THE DEMERGER RECORD TIME; CONDITIONAL UPON THE PASSING OF THE RESOLUTION AND UPON ADMISSIONS, EVERY TWO PF SHARES OF NOMINAL VALUE OF 10 4/11 PENCE THEN IN ISSUE BE CONSOLIDATED INTO ONE PF SHARES OF NOMINAL VALUE OF 20 8/11 PENCE AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER AND THE SHARE CONSOLIDATION AS SPECIFIED IN THIS RESOLUTION WITH SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE PROPOSAL #2.: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR N/A SHARE CONSOLIDATION IN RESOLUTION NO. 1BECOMING EFFECTIVE, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 12,859,500 OF PF SHARES OF 20 8/11 PENCE EACH , AT A MINIMUM PRICE WHICH THE COMPANY MAY PAY FOR EACH PF SHARE IS ITS NOMINAL VALUE AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET PRICE OF AN PF SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 12 JUL 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES EVEN THOUGH THE PURCHASE IS, OR MAY BE, COMPLETED AFTER THE AUTHORITY ENDS PROPOSAL #3.: APPROVE THE LIMIT ON ANNUAL AWARDS TO ISSUER YES FOR N/A INDIVIDUAL PARTICIPANTS UNDER THE PROVIDENT FINANCIAL LONG TERM INCENTIVE SCHEME 2006 BE INCREASED TO 105% OF A PARTICIPANT'S ANNUAL SALARY ?200% IN EXCEPTIONAL CIRCUMSTANCES? AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND IMPLEMENT ALL SUCH CHANGES AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #4.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION OF THE INTERNATIONAL PERSONAL FINANCE PLC INCENTIVE PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION OF THE INTERNATIONAL PERSONAL FINANCE PLC PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION OF THE INTERNATIONAL PERSONAL FINANCE PLC EXCHANGE SHARE SCHEME 2007, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION OF THE INTERNATIONAL PERSONAL FINANCE PLC EMPLOYEE SAVINGS-RELATED SHARE OPTION SCHEME, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION OF THE INTERNATIONAL PERSONAL FINANCE PLC INTERNATIONAL EMPLOYEE SAVINGS-RELATED SHARE OPTION SCHEME, THE PRINCIPAL TERMS ARE AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE DIRECTORS ISSUER YES FOR FOR REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 WITH THE AUDITOR'S REPORT THEREON PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: RE-ELECT MR. K. B. DADISETH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MS. K. A. O DONOVAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: RE-ELECT MR. J.H. ROSS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT LORD TURNBULL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: ELECT SIR W. F. W. BISCHOFF AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: ELECT MS. A.F. GODBEHERE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: ELECT MR. T .C. THIAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE AMOUNT OF THE AUDITOR'S REMUNERATION PROPOSAL #12.: DECLARE A FINAL DIVIDEND OF 12.3 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2007, WHICH SHALL BE PAYABLE ON 20 MAY 2008 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APR 2008 PROPOSAL #13.: APPROVE THE NEW REMUNERATION ISSUER YES FOR FOR ARRANGEMENTS FOR THE CHIEF EXECUTIVE OF M&G INCLUDING A NEW LONG-TERM INCENTIVE PLAN ?THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN?, AS SPECIFIED AND THE CHIEF EXECUTIVE OF M&G PARTICIPATION IN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE ARRANGEMENTS AND TO CARRY THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE PROPOSAL #14.: APPOVE TO RENEW, THE AUTHORITY TO ALLOT ISSUER YES FOR FOR ORDINARY SHARES, WITHOUT PREJUDICE TOANY AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985?; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM? AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY'S ORDINARY SHARES SHALL BE GBP 41,150,000 PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, CONDITIONAL ISSUER YES FOR FOR UPON THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF EQUITY SECURITIES THAT MAY BE ALLOTTED OR SOLD PURSUANT TO THE AUTHORITY UNDER ARTICLE 13(B) IS GBP 6,175,000; AND ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY? PROPOSAL #S.16: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 58 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT? OF UP TO 247 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 18 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY? PROPOSAL #S.17: ADOPT THE NEW ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY IN RESPECT OF DIRECTORS QUALIFICATION SHARES BY THE DELETION OF THE REFERENCE TO TWO MONTHS AND BE REPLACED WITH A REFERENCE TO ONE YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRYSMIAN S.P.A., MILANO TICKER: N/A CUSIP: N/A MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A BACK OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PSP SWISS PROPERTY AG, ZUG TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PSP SWISS PROPERTY AG, ZUG TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACTIVITY REPORT, THE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2007, TAKING NOTE OF THE REPORTS OF THE STATUTORY AUDITORS AND OF THE REPORT OF THE GROUP AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS AS FOLLOWS: PROFIT CARRIED FORWARD OF PREVIOUS PERIOD CHF 9,383,437; NET PROFIT 2007 CHF 31,991,329; RETAINED EARNINGS AS OF 31 DEC 2007 CHF 41,374,766, ALLOCATION TO THE FREE RESERVES CHF ?- ?40,000,000 AND BALANCE CARRIED FORWARD CHF 1,374,766 PROPOSAL #3.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.: APPROVE: A REDUCTION OF CHF ISSUER YES FOR FOR 112,564,538.40 OF THE SHARE CAPITAL FROM CHF 492,469,855.50 TO CHF 379,905,317.10 BY REDUCING THE NOMINAL VALUE OF EACH SHARE BY CHF 2.40 FROM CHF 10.50 TO CHF 8.10, AS WELL AS AFFIRMATION, BASED ON THE AUDITORS REPORT FROM PRICEWATERHOUSECOOPERS AG, ZURICH, PURSUANT TO ARTICLE 732 PARAGRAPH 2 CO, THAT THE CREDITORS CLAIMS ARE FULLY COVERED DESPITE THE REDUCTION OF THE SHARE CAPITAL; THE REPAYMENT OF THE RELEASED NOMINAL VALUE CAPITAL OF CHF 2.40 PER SHARE TO THE SHAREHOLDERS; A CORRESPONDING CHF 24,000,000 REDUCTION OF THE AUTHORIZED SHARE CAPITAL FROM CHF 105,000,000 TO CHF 81,000,000; AND A CORRESPONDING CHF 4,800,000 REDUCTION OF THE CONDITIONAL SHARE CAPITAL FROM CHF 21,000,000 TO CHF 16,200,000; AND AMEND ARTICLE 5 ?1?, 5BIS ?1? AND 5TER ?1? OF THE ARTICLES OF ASSOCIATION PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK, OVER A PERIOD OF A MAXIMUM OF 3YEARS, OWN SHARES UP TO A MAXIMUM AMOUNT OF 5% OF THE ISSUED SHARE CAPITAL ?I.E. MAXIMUM 2,345,094 SHARES? VIA A SECOND TRADING LINE ON THE SWX SWISS EXCHANGE; THESE SHARES WILL BE DEFINITIVELY CANCELLED AND ARE NOT THEREFORE INCLUDED IN THE 10% THRESHOLD FOR OWN SHARES ACCORDING TO ARTICLE 659 CO; AND THAT THE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION ?REDUCTION OF SHARE CAPITAL? WILL BE SUBMITTED TO THE RESPECTIVE 2009-2011 AGMS FOR APPROVAL PROPOSAL #6.: RE-ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR ZURICH, AS THE STATUTORY AUDITORS AND THEGROUP AUDITORS FOR THE 2008 BUSINESS YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA S G P S S A TICKER: N/A CUSIP: N/A MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE ISSUER NO N/A N/A 15 AND PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION PROPOSAL #2.: APPOINT THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS PROPOSAL #3.: APPROVE THE CHANGE IN COMPOSITION OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #4.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC POWER CORP OF GREECE TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACCOUNTING STATEMENT OF THE ISSUER NO N/A N/A RES BRANCH AND THE DRAFT AGREEMENT CONCERNING THE SEPARATION ?SPIN-OFF? OF THE RES BRANCH PROPOSAL #2.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS REGARDING THE AUTHORIZATION OF AN EXECTUTIVE OF THE COMPANY TO SIGN THE NOTARIAL DEED CONCERNING THE SPIN OFF OF THE RES BRANCH PROPOSAL #3.: AMEND THE ARTICLES 1 AND 32 OF THE ISSUER NO N/A N/A STATUTE AND ITS CODIFICATION PROPOSAL #4.: APPROVE THE RESULTS OF THE CALL FOR ISSUER NO N/A N/A TENDERS CONCERNING THE DIRECTORS AND THE OFFICERS LIABILITY INSURANCE PROPOSAL #5.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC POWER CORP OF GREECE TICKER: N/A CUSIP: N/A MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACCOUNTING STATEMENT OF THE ISSUER NO N/A N/A RES BRANCH AND THE DRAFT AGREEMENT CONCERNING THE SEPARATION ?SPIN-OFF? OF THE RES BRANCH PROPOSAL #2.: AUTHORIZE AN EXECUTIVE OF THE COMPANY TO ISSUER NO N/A N/A SIGN THE NOTARIAL DEED CONCERNING THE SPIN OFF OF THE RES BRANCH PROPOSAL #3.: AMEND ARTICLES 1 AND 32 OF THE ARTICLES ISSUER NO N/A N/A OF INCORPORATION AND APPROVE THE CODIFICATION OF THE ARTICLES OF INCORPORATION PROPOSAL #4.: APPROVE THE RESULTS OF THE CALL FOR ISSUER NO N/A N/A TENDERS CONCERNING THE DIRECTORS AND THE OFFICERS LIABILITY INSURANCE PROPOSAL #5.: VARIOUS ANNOUNCEMENTS AND ISSUES ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC POWER CORP OF GREECE TICKER: N/A CUSIP: N/A MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 PROPOSAL #2.: APPROVE THE DIVIDEND DISTRIBUTION FOR ISSUER NO N/A N/A 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES PROPOSAL #3.: APPROVE THE DISMISSAL OF BOARD OF ISSUER NO N/A N/A DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 PROPOSAL #4.: ELECT THE NEW BOARD OF DIRECTOR MEMBER ISSUER NO N/A N/A AND HIS POSITION PROPOSAL #5.: APPROVE THE PAID SALARIES AND ISSUER NO N/A N/A COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 PROPOSAL #6.: ELECT THE AUDITORS FOR 2008 ACCORDING TO ISSUER NO N/A N/A THE ASSOCIATION'S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE PROPOSAL #7.: ANNOUNCEMENTS AND OTHER ISSUES ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLICIS GROUPE SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #O.4: GRANT DISCHARGE TO THE MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #O.5: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #O.6: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES AGAINST AGAINST REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.7: APPROVE THE TRANSACTION WITH MR. ISSUER YES FOR FOR MAURICE LEVY REGARDING COMPETITION RESTRICTION COVENANT PROPOSAL #O.8: APPROVE THE TRANSACTION WITH MR. JACK ISSUER YES FOR FOR KLUES REGARDING COMPETITION RESTRICTION COVENANT PROPOSAL #O.9: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST MAURICE LEVY REGARDING SEVERANCE PAYMENT PROPOSAL #O.10: APPROVE THE TRANSACTION WITH MR. KEVIN ISSUER YES AGAINST AGAINST ROBERTS REGARDING SEVERANCE PAYMENT PROPOSAL #O.11: APPROVE THE TRANSACTION WITH MR. JACK ISSUER YES AGAINST AGAINST KLUES REGARDING SEVERANCE PAYMENT PROPOSAL #O.12: APPROVE THE TRANSACTION WITH MR. DAVID ISSUER YES FOR FOR KENNY REGARDING SEVERANCE PAYMENT PROPOSAL #O.13: APPROVE THE TRANSACTION WITH MR. JEAN- ISSUER YES AGAINST AGAINST YVES NAOURI REGARDING SEVERANCE PAYMENT PROPOSAL #O.14: RE-ELECT MR. TATEO MATAKI AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #O.15: RE-ELECT MR. MICHEL HALPERIN AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #O.16: ELECT MR. CLAUDINE BIENAIME AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #O.17: ELECT MR. TATSUYOSHI TAKASHIMA AS A ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER PROPOSAL #O.18: ACKNOWLEDGE THE ENDS OF TERM OF MR. ISSUER YES FOR FOR MICHEL DAVID-WEILL AND YUTAKA NARITA AS THE SUPERVISORY BOARD MEMBERS PROPOSAL #O.19: AUTHORIZE THE REPURCHASE OF UP TO 10 % ISSUER YES AGAINST AGAINST OF ISSUED SHARE CAPITAL PROPOSAL #E.20: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.21: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.22: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN FOR INTERNATIONAL EMPLOYEES PROPOSAL #E.23: AUTHORIZE THE UP TO 5 % OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN RESTRICTED STOCK PLAN PROPOSAL #E.24: APPROVE TO ALLOW THE MANAGEMENT BOARD ISSUER YES AGAINST AGAINST TO USE ALL OUTSTANDING CAPITAL AUTHORIZATIONS IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #E.25: AMEND THE ARTICLE 11 OF ASSOCIATION ISSUER YES FOR FOR REGARDING ATTENDANCE TO MANAGEMENT BOARD MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION, POWERS OF THE CHAIRMAN OF THE MANAGEMENT BOARD PROPOSAL #E.26: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL TICKER: N/A CUSIP: N/A MEETING DATE: 11/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES, AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007 PROPOSAL #2.1: RE-ELECT MR. JAMES PACKER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION PROPOSAL #2.2: RE-ELECT MR. CHRIS ANDERSON AS A ISSUER YES AGAINST AGAINST DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION PROPOSAL #2.3: RE-ELECT MRS. ROWENA DANZIGER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPAN'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #S.4: APPROVE, FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR 260B(1) AND 260B(2) OF THE CORPORATIONS ACT, THE PROVISION BY THE COMPANY AND BY SUBSIDIARIES OF THE COMPANY OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO ASSIST IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER THE PBL SCHEME PROPOSAL #5.: APPROVE, FOR THE PURPOSES AS SPECIFIED, ISSUER YES FOR FOR SUBJECT TO THE PASSING OF THE RESOLUTION, THE PBL SCHEME AT THE PBL SCHEME MEETING, THAT THE PBL SHAREHOLDERS APPROVE THE IMPLEMENTATION OF THE RECOMMENDED PROPOSAL, INCLUDING WITHOUT LIMITATION THE CAPITAL REDUCTION RESOLUTION, THE DEMERGER SCHEME AND THE DEMERGER PROPOSAL #6.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR RULE 10.14, TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN CRAIGIE UNDER AND IN ACCORDANCE WITH THE PBL EXECUTIVE SHARE PLAN AND ON THE TERMS AS SPECIFIED PROPOSAL #S.7: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR FOR THE DEMERGER SCHEME COMING INTO EFFECTIN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, FOR THE PURPOSES OF SECTION 157(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF THE COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED WITH EFFECT FROM THE DEMERGER SCHEME EFFECTIVE DATE AND AMEND THE COMPANY'S CONSTITUTION ACCORDINGLY PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR FOR THE DEMERGER SCHEME EFFECTIVE DATE BEING ACHIEVED, AND FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) TO REDUCE THE CAPITAL OF THE COMPANY BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE AMOUNT AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON THE 2ND BUSINESS DAY AFTER THE PBL SCHEME RECORD DATE, NAMELY CROWN LIMITED, ON THE BASIS OF AN EQUAL AMOUNT FOR EACH SUCH PBL SHARE; AND (C) TO SATISFY THE COMPANY'S OBLIGATIONS AS SPECIFIED BY APPLYING THE SUM OF AUD 2,440 MILLION IN SATISFACTION OF THE EQUIVALENT AMOUNT THAT WILL BE OWING BY CROWN LIMITED TO THE COMPANY AS A RESULT OF ENTERING INTO THE AGREEMENTS TO GIVE EFFECT TO THE REORGANIZATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL TICKER: N/A CUSIP: N/A MEETING DATE: 11/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO, AND IN ACCORDANCE ISSUER YES FOR FOR WITH, SECTION 411 OF THE CORPORATIONSACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED ?WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUMA AG RUDOLF DASSLER SPORT TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 50,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PER NO-PAR SHARE EUR 6,266,849 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AG FRANKFURT PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 21 SEP 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S PERFORMANCE SHARE PROGRAM, AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON THE AUTHORIZATION TO GRANT ISSUER YES AGAINST AGAINST STOCK OPTIONS WITHIN THE SCOPE OF THE COMPANY'S PERFORMANCE SHARE PROGRAM, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO ISSUE UP TO 1,200,000 STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, FOR A PERIOD OF FIVE YEARS THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,536,000 THROUGH THE ISSUE OF UP TO 600,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED (CONTINGENT CAPITAL 2008) PROPOSAL #8.: AMENDMENT TO SECTION 16(1) OF THE ISSUER YES FOR FOR ARTICLE OF ASSOCIATION IN RESPECT OF THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING ELECTED BY THE SUPERVISORY BOARD, AND HIS DEPUTY BY THE SHAREHOLDERS MEETING IF THE CHAIRMAN SHOULD NOT BE PRESENT AT THE MEETING PROPOSAL #9.: RESOLUTION ON THE NON-DISCLOSURE OF THE ISSUER YES AGAINST AGAINST INDIVIDUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE 2008 TO 2012 FY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 1/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR AND FINANCIAL STATEMENTS OF THE COMPANYFOR THE YE 18 AUG 2007 PROPOSAL #2.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #3.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR REMUNERATION FOR THE YE 18 AUG 2007 PROPOSAL #4.: DECLARE A FINAL DIVIDEND OF 10.2 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE OF THE COMPANY PROPOSAL #5.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 ?THE 2006 ACT?: A) TO MAKE POLITICAL DONATIONS ?AS DEFINED IN SECTION 364 OF THE 2006 ACT? TO POLITICAL PARTIES ?AS DEFINED IN SECTION 363 OF THE 2006 ACT? IN AGGREGATE NOT EXCEEDING GBP 50,000; AND B) TO MAKE POLITICAL DONATIONS ?AS DEFINED IN SECTION 364 OF THE 2006 ACT? TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES ?AS DEFINED IN SECTION 363 OF SUCH ACT? IN AGGREGATE NOT EXCEEDING GBP 50,000; AND C) TO INCUR POLITICAL EXPENDITURE ?AS DEFINED IN SECTION 365 OF THE 2006 ACT? IN AGGREGATE NOT EXCEEDING GBP 50,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 150,000 PROPOSAL #6.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, ?BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE PURSUANT TO THE AUTHORITY GRANTED ON 24 JAN 2007?, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,053 ?REPRESENTING APPROXIMATELY 33% OF THE COMPANY'S ORDINARY SHARES IN ISSUE ?EXCLUDING TREASURY SHARES? AS AT 06 DEC 2007?; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #7.: ELECT MR. PHIL DUTTON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #8.: ELECT MR. ANDREW KNIGHT AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #9.: ELECT MR. DEBORAH KEMP AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #10.: ELECT MR. MARK PAIN AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #11.: ELECT MR. TONY RICE AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #12.: ELECT MR. IAN WILSON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #13.: RE-ELECT MR. JONATHAN PAVELEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #14.: RE-ELECT MR. FRITZ TERNOFSKY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #15.: APPROVE AND ADOPT THE ESTABLISHMENT OF ISSUER YES FOR FOR THE COMPANY'S LONG-TERM INCENTIVE PLAN2008 ?2008 LTIPU?, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT PROPOSAL #16.: APPROVE AND ADOPT THE ESTABLISHMENT OF ISSUER YES FOR FOR THE COMPANY'S SHARE BONUS PLAN 2008 ?2008 SBP?, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT PROPOSAL #S.17: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION OF ANY EXISTING AUTHORITY AND POWERSGRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE 1985 ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE 1985 ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,371.62; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.18: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE 1985 ACT? OF ITS OWN ORDINARY SHARES PROVIDED THAT: THE AUTHORITY IS LIMITED TO 26,626,094 SHARES; THE MINIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH SHARE; AND THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS PRIOR TO THE PURCHASE BEING MADE AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.19: ADOPT THE COMPANY'S NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Q.P.CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 2/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: ALLOW BOARD TO ISSUER YES AGAINST AGAINST AUTHORIZE USE OF SHARE PURCHASE WARRANTS, REQUIRE SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVER DEFENSE MEASURES PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL PAYMENT ASSOCIATED WITH ISSUER YES AGAINST AGAINST ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QANTAS AIRWAYS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT, THE DIRECTORS REPORT AND THE INDEPENDENT AUDIT REPORT OF QANTAS AIRWAYS LIMITED FOR THE FYE 30 JUN 2007 PROPOSAL #2.: SHAREHOLDERS WILL BE GIVEN A REASONABLE ISSUER NO N/A N/A OPPORTUNITY TO ASK QUESTIONS ABOUT ORCOMMENT ON THE MANAGEMENT AND AUDIT OF QANTAS PROPOSAL #3.1: ELECT MR. LEIGH CLIFFORD AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.2: RE-ELECT MR. MIKE CODD AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED,WHO RETIRING IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.3: RE-ELECT MR. PETER COSGROVE AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.4: RE-ELECT MR. GARRY HOUNSELL AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #4.1: APPROVE TO ISSUE OF 1 MILLION SHARES TO ISSUER YES FOR FOR MR. GEOFF DIXON, THE CHIEF EXECUTIVE OFFICER, IS PERMITTED TO PARTICIPATE IN THE QANTAS DEFERRED SHARE PLAN AS SPECIFIED PROPOSAL #4.2: APPROVE TO ISSUE 400,000 SHARES TO MR. ISSUER YES FOR FOR PETER GREGG, THE CHIEF FINANCIAL OFFICER, IS PERMITTED TO PARTICIPATE IN THE QANTAS DEFERRED SHARE PLAN AS SPECIFIED PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 30 JUN 2007 ?AS SPECIFIED? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QBE INSURANCE GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR COMPANY FOR THE FYE 31 DEC 2007 PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES AGAINST AGAINST RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE COMPANY'S 2007 DEFERRED COMPENSATION PLAN PROPOSAL #4.: RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF THE COMPANY'S CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Q-CELLS AG, THALHEIM TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A STATUTORY REPORTS FOR FY 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE PROPOSAL #3.: APPROVE THE DISCHARGE OF THE MANAGEMENT ISSUER NO N/A N/A BOARD FOR FY 2007 PROPOSAL #4.: APPROVE THE DISCHARGE OF THE SUPERVISORY ISSUER NO N/A N/A BOARD FOR FY 2007 PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER NO N/A N/A GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 PROPOSAL #6.: APPROVE THE MERGER OF Q-CELLS AG AND Q- ISSUER NO N/A N/A CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA ?SE? PROPOSAL #7.: APPROVE THE ISSUANCE OF WARRANTS/BONDS ISSUER NO N/A N/A WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8.: AMEND THE 2007 STOCK OPTION PLAN ISSUER NO N/A N/A PROPOSAL #9.: APPROVE THE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH PROPOSAL #10.: AUTHORIZE THE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A AND REISSUANCE OF REPURCHASED SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QIAGEN NV TICKER: N/A CUSIP: N/A MEETING DATE: 7/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE TRANSACTIONS ISSUER NO N/A N/A PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER NO N/A N/A QIAGEN PROPOSAL #4.A: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REFERRED TO UNDER RESOLUTION 3, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR SUCH SHARES IN THE CAPITAL OF QIAGEN FOR UP TO A MAXIMUM OF THE NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AUTHORIZED AT THE TIME OF THE EFFECTIVENESS OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REFERRED TO UNDER RESOLUTION 3 PROPOSAL #4.B: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REFERRED TO UNDER RESOLUTION 3, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES TO BE ISSUED OR RIGHTS TO SUBSCRIBE FOR SUCH SHARES TO BE GRANTED UNDER THE AUTHORIZATION REFERRED TO UNDER RESOLUTION 4.A PROPOSAL #4.C: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REFERRED TO UNDER RESOLUTION 3, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF QIAGEN FOR UP TO A MAXIMUM OF THE NUMBER OF PREFERENCE SHARES AUTHORIZED AND WITH DUE OBSERVANCE OF THE LIMITATIONS SET FORTH IN THE ARTICLES OF ASSOCIATION PROPOSAL #5.: QUESTIONS ISSUER NO N/A N/A PROPOSAL #6.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QIAGEN NV TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPEN OF THE MEETING ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE REPORT OF MANAGEMENT BOARD ISSUER NO N/A N/A PROPOSAL #3.: RECEIVE REPORT OF SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5.: RECEIVE THE EXPLANATION ON COMPANY'S ISSUER YES FOR FOR RESERVES AND DIVIDEND POLICY PROPOSAL #6.: APPROVE TO DISCHARG OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #7.: APPROVE TO DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8.: ELECT THE SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #9.: ELECT THE MANAGEMENT BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #10.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #11.: RATIFY ERNST YOUNG AS THE AUDITORS ISSUER YES FOR FOR PROPOSAL #12.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST 20% OF ISSUED SHARE CAPITAL PROPOSAL #13.: AMEND THE ARTICLES REGARDING EXPECTED ISSUER YES AGAINST AGAINST CHANGES IN DUTCH COMPANY LAW PROPOSAL #14.: ALLOW QUESTIONS ISSUER NO N/A N/A PROPOSAL #15.: CLOSE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL STATEMENT OF THE ISSUER NO N/A N/A ACCOUNTS FOR THE COMPANY AND CORPORATION GROUP INCLUDING REPORT OF THE SUPERVISORY BOARD PROPOSAL #2.: APPROVE THE APPROPRIATION OF NET PROFITS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIVITIES UNDERTAKEN BY ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #4.: APPROVE THE ACTIVITIES UNDERTAKEN BY ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPROVE THE REMUNERATION FOR SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #6.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #7.: ELECT THE BALANCE SHEET AUDITOR FOR THE ISSUER NO N/A N/A COMPANY AND CORPORATION GROUP PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A ISSUE CONVERTIBLE BONDS PROVIDED CONSENT OF SUPERVISORY BOARD DURING A PERIOD OF 5 YEARS STARTING THE DAY OF APPROVAL IN ONE OR MORE TRANCHES OF A TOTAL FACE VALUE OF UP TO EUR 2.000.000.000, GRANTING CONVERSION OR SUBSCRIPTION RIGHTS TO UP TO 15.466.750 COMMON BEARER SHARES WITH NO PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS AND TO DECIDE UPON TERMS OF ISSUANCE, THIS AUTHORIZATION CAN ALSO BE EXERCISED AS A GUARANTEE FOR ISSUANCE BY A SUBSIDIARY COMPANY PROPOSAL #9.: APPROVE THE CONDITIONAL CAPITAL INCREASE ISSUER NO N/A N/A OF THE EQUITY CAPITAL OF UP TO EUR 47.173.587.50 BY ISSUING UP TO 15.466.750 NEW COMMON BEARER SHARES TO COVER CONVERSION OR SUBSCRIPTION RIGHTS ARISING FROM CONVERTIBLE BONDS MENTIONED UNDER ITEM 8, ALTERATION OF STATUTES PROPOSAL #10.: APPROVE A MERGER OF RAIFFEISEN ISSUER NO N/A N/A INTERNATIONAL GROUP IT, VIENNA INTO RAIFFEISENINTERNATIONAL BANK-HOLDING AG ON 31 DEC 2007 WITHOUT INCREASING EQUITY CAPITAL PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A BACK OWN SHARES UP TO AN AMOUNT OF 10% OF THE EQUITY CAPITAL DURING A PERIOD OF 30 MONTHS STARTING THE DAY OF APPROVAL AND TO EVENTUALLY WITHDRAW BOARD OF DIRECTORS, SHALL BE EMPOWERED TO TAKE OTHER STEPS FOR SALE THAN VIA THE S/E OF VIA A PUBLIC OFFER WITHOUT PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS PROVIDED CONSENT OF SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAKUTEN,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES, ISSUER YES FOR FOR CHANGE COMPANY'S LOCATION TO SHINAGAWA, APPROVE MINOR REVISIONS RELATED TO THE RESPECTIVE LAWS AND REGULATIONS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RANDSTAD HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.A: APPROVE THE OFFER AND THE MEASURES TO ISSUER YES ABSTAIN AGAINST IMPLEMENT THE OFFER AND THE TRANSACTIONS RESULTING FROM THE OFFER PROPOSAL #2.B: APPROVE TO INCREASE THE RANDSTAD ISSUER YES ABSTAIN AGAINST HOLDING'S AUTHORIZED SHARE CAPITAL AND, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING?, THE ISSUE OF THE NEW RANDSTAD HOLDING ORDINARY SHARES ON THE SETTLEMENT DATE PROPOSAL #2.C.1: APPOINT MR. B. WILKINSON TO THE ISSUER YES ABSTAIN AGAINST EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING? AND EFFECTIVE AS PER SETTLEMENT DATE PROPOSAL #2.C.2: APPOINT MR. G.A. NETLAND TO THE ISSUER YES ABSTAIN AGAINST EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING? AND EFFECTIVE AS PER SETTLEMENT DATE PROPOSAL #2.D.1: APPOINT MRS. B.C. HODSON TO THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD, SUBJECT TO THE OFFER BEINGDECLARED UNCONDITIONAL ?GESTANDDOENING? AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED PROPOSAL #2.D.2: APPOINT MR. H.M.E.V. GISCARD D ISSUER YES ABSTAIN AGAINST ESTAING TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING? AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED PROPOSAL #3.: AMEND THE RANDSTAD HOLDING ARTICLES OF ISSUER YES ABSTAIN AGAINST ASSOCIATION PROPOSAL #4.: ANY OTHER BUSINESS AND ADJOURNMENT ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RANDSTAD HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: REPORT BY THE BOARD OF MANAGEMENT FOR FY ISSUER NO N/A N/A 2007 PROPOSAL #3.A: ADOPT THE ANNUAL ACCOUNTS FOR 2007 ISSUER YES ABSTAIN AGAINST PROPOSAL #3.B: INFORMATION ON SAVINGS AND DIVIDEND ISSUER NO N/A N/A POLICY PROPOSAL #3.C: APPROVE THE APPROPRIATE DIVIDEND FOR ISSUER YES ABSTAIN AGAINST 2007 PROPOSAL #4.A: GRANT DISCHARGE OF THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT PROPOSAL #4.B: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER YES ABSTAIN AGAINST PROPOSAL #5.: APPOINT THE MR. R. ZWARTENDIJK AS THE ISSUER YES ABSTAIN AGAINST MEMBER OF THE SUPERVISORY BOARD PROPOSAL #6.: APPOINT THE MR. A.A. ANBEEK VAB DER ISSUER YES ABSTAIN AGAINST MEIJDEN AS CHAIRMANA OF FOUNDATION ADMINISTRATION OFFICE PREFERENTIAL SHARES RANDSTAD HOLDING PROPOSAL #7.: APPROVE THE PERFORMANCE RELATED REWARDS ISSUER YES ABSTAIN AGAINST FOR THE BOARD OF MANAGEMENT IN FORM OF SHARES AND SHARE OPTIONS PROPOSAL #8.: APPROVE TO MAKE ALL REGULATED ISSUER YES ABSTAIN AGAINST PUBLICATIONS EXCLUSIVELY IN ENGLISH PROPOSAL #9.: GRANT AUTHORITY TO PURCHASE COMPANY ISSUER YES ABSTAIN AGAINST SHARES PROPOSAL #10.: APPOINT THE AUDITOR ISSUER YES ABSTAIN AGAINST PROPOSAL #11.: ANY OTHER BUSINESS AND CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RANDSTAD HOLDING NV TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE TO EFFECT A LEGAL MERGER BETWEEN ISSUER NO N/A N/A RANDSTAD HOLDING NV ?RANDSTAD? AS THE ACQUIRING COMPANY AND VEDIOR N.V ?VEDIOR? AS THE COMPANY CEASING TO EXIST PROPOSAL #3.: ANY OTHER BUSINESS AND CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RANK GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR THE AUDITED ACCOUNTS FYE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FYE 31 DEC 2007 PROPOSAL #3.: RE-APPOINT MR. PETER GILL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT MR. JOHN WARREN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS TO HOLD OFFICE UNTILL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH THE TERMS OF (A) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ON THE BASIS THAT THE PRESCRIBED PERIOD ( AS SPECIFIED) SHALL BE THE PERIOD EXPIRING ON THE DATE ON WHICH THE AGM OF THE COMPANY NEXT FOLLOWING THIS MEETING IS CONVENED AND THE SECTION 80 AMOUNT SHALL BE GBP 18,800,000 PROPOSAL #S.8: AUTHORIZE THE DIRECTORS THE SUBJECT TO ISSUER YES FOR FOR AND CONDITIONAL UPON THE PASSING AS ANORDINARY RESOLUTIONS OF THE RESOLUTION NUMBERED 7 AS SPECIFIED IN THE NOTICE CONTAINING THIS RESOLUTION, AND EMPOWERED IN ACCORDANCE (C ) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ON THE BASIS THAT PRESCRIBED PERIOD?AS DEFINED (D ) OF THE ARTICLE? SHALL BE EXPIRING ON THE DATE FOR WHICH THE AGM OF THE COMPANY NEXT FOLLOWING THIS MEETING IS CONVENED AND THE SECTION 89 AMOUNT(AS SPECIFIED) SHALL BE GBP 2,700,000 PROPOSAL #S.9: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR ARTICLE 4(B) OF THE ARTICLE ASSOCATION, INACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3 )? OF THE COMPANIES ACT 1985?OF UP TO 58,500,000 ORDINARY SHARES ?13% OF THE ISSUED SHARE CAPITAL? OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 13%PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE EARLY CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 18 MONTHS?, THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES PROPOSAL #10.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, (A ) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND /OR, WITH EFFECT FROM 01 OCT 2008, INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL (B ) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL ( C ) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR ON THE DATE FALLING 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, WHICHEVER SHALL BE THE EARLIER THE AGGREGATE AMOUNT OF DONATIONS MADE AND POLITICAL EXPENDITURE INCURRED BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAUTARUUKKI OY, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR BOARD'S PROPOSALS TO PAY A DIVIDENT OF EUR 2.00 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR(S) PROPOSAL #1.7: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.8: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #1.9: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.10: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #1.11: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO ACQUIRE THE ISSUER YES FOR FOR COMPANY'S OWN SHARES PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD PROPOSAL #4.: PLEASE NOTE THAT THIS PROPOSAL IS BY ISSUER YES AGAINST AGAINST OWNERSHIP STEERING DEPARTMENT OF PRIME MINISTER'S OFFICE: APPROVE TO ESTABLISH A SHAREHOLDERS NOMINATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RECKITT BENCKISER GROUP PLC, SLOUGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE 2007 REPORT AND FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. ADRIAN BELLAMY ?MEMBER OF ISSUER YES ABSTAIN AGAINST THE REMUNERATION COMMITTEES? PROPOSAL #5.: RE-ELECT MR. GRAHAM MACKAY ?MEMBER OF ISSUER YES FOR FOR THE REMUNERATION COMMITTEES? PROPOSAL #6.: RE-ELECT MR. BART BECHT ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR AUDITORS THE REMUNERATION PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY TO ALLOT ISSUER YES FOR FOR SHARES PROPOSAL #S.10: APPROVE TO RENEW THE POWER TO DISAPPLY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PROPOSAL #S.11: APPROVE TO RENEW THE AUTHORITY TO ISSUER YES FOR FOR PURCHASE OWN SHARES PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #13.: APPROVE THE ELECTRONIC COMMUNICATIONS ISSUER YES FOR FOR WITH SHAREHOLDERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY'S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT ?THE SCHEME?; AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING THE ORDINARY SHARES IN THE COMPANY SUBJECT TO THE SCHEME ?THE SCHEME ORDINARY SHARES?; AND APPROVE, FORTHWITH AND CONTINGENTLY UPON THE SAID REDUCTION OF CAPITAL TAKING EFFECT: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF THE SAME NUMBER OF NEW ORDINARY SHARES IN THE COMPANY ?THE NEW RECKITT BENCKISER ORDINARY SHARE? AS IS EQUAL TO THE NUMBER OF SCHEME ORDINARY SHARES CANCELLED PURSUANT TO THIS RESOLUTION ?AS SPECIFIED? BEING EQUAL IN THEIR AGGREGATE NOMINAL AMOUNT TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME ORDINARY SHARES CANCELLED PURSUANT TO THIS RESOLUTION ?AS SPECIFIED?; THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING UP, IN FULL AT PAR, THE NEW SHARES CREATED PURSUANT TO THIS RESOLUTION ?AS SPECIFIED? AND SHALL ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO RECKITT BENCKISER GROUP PLC AND/OR ITS NOMINEE OR NOMINEES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT NEW RECKITT BENCKISER ORDINARY SHARES ?AS SPECIFIED?; PROVIDED THAT: THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ALLOTTED HEREUNDER IS THE NUMBER ?NOT EXCEEDING 945,500,000? NECESSARY TO EFFECT SUCH ALLOTMENTS; ?AUTHORITY EXPIRES ON 31 MAR 2008?; AND THIS AUTHORITY SHALL BE IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 145 AS SPECIFIED; APPROVE THE REDUCTION OF CAPITA OF RECKITT BENCKISER GROUP PLC APPROVED AT AN EGM OF RECKITT BENCKISER PROPOSAL #S.2: APPROVE TO REDUCE THE CAPITAL OF THE ISSUER YES FOR N/A COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH ?THE RECKITT BENCKISER PREFERENCE SHARES? IN THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH RECKITT BENCEKISER PREFERENCE SHARES TOGETHER WITH AN AMOUNT EQUAL TO ANY ARREARS OR DEFICIENCY OF THE FIXED DIVIDEND THEREON PROPOSAL #S.3: APPROVE TO CANCEL THE SHARE PREMIUM ISSUER YES FOR N/A ACCOUNT OF THE COMPANY PROPOSAL #S.4: APPROVE TO CANCEL THE CAPITAL ISSUER YES FOR N/A REDEMPTION RESERVE OF THE COMPANY PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN, AS SPECIFIED PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS SPECIFIED PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED PROPOSAL #9.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES AGAINST N/A THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SCHEME OF ARRANGEMENT TO BE ISSUER YES FOR N/A MADE BETWEEN THE COMPANY AND THE SCHEME ORDINARY SHAREHOLDERS EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RED ELECTRICA DE ESPANA SA REE, ALCOBANDAS TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF RED EL CTRICA DE ESPA A, S.A. FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #2.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN NET WORTH, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED EL CTRICA DE ESPA A, S.A., FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #3.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR MAY BE, OF THE ALLOCATION OF INCOME AT RED EL CTRICA DE ESPA A, S.A. AND DISTRIBUTION OF DIVIDENDS, FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #4.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR MAY BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS OF RED EL CTRICA DE ESPA A, S.A. IN 2007. PROPOSAL #5.: REELECTION AND APPOINTMENT OF DIRECTORS. ISSUER YES AGAINST AGAINST PROPOSAL #6.: PROPOSED SUBSIDIARIZATION OF THE ISSUER YES FOR FOR ACTIVITY OF SYSTEM OPERATOR, ELECTRICITY TRANSMISSION NETWORK MANAGER AND ELECTRICITY TRANSMITTER, PURSUANT TO THE MANDATE PROVIDED FOR IN LAW 17/2007, OF JULY 4. PROPOSAL #7.1: AMENDMENT OF ARTICLE 1; NAME AND LEGAL ISSUER YES FOR FOR REGIME; AND ARTICLE 2; CORPORATE PURPOSE. PROPOSAL #7.2: AMENDMENT OF ARTICLE 5; CAPITAL STOCK; ISSUER YES FOR FOR ARTICLE 6; ACCOUNTING RECORD OF SHARES; AND ARTICLE 14 QUORUM. PROPOSAL #7.3: AMENDMENT OF ARTICLE 33; SCOPE OF THESE ISSUER YES FOR FOR BYLAWS. PROPOSAL #7.4: AMENDMENT OF THE SOLE ADDITIONAL ISSUER YES FOR FOR PROVISION; SPECIAL REGIME FOR THE STATE INDUSTRIAL HOLDING COMPANY; AND ELIMINATION OF THE TRANSITIONAL PROVISIONS (ONE AND TWO). PROPOSAL #8.1: AMENDMENT OF ARTICLE 6.3; LIMITATIONS. ISSUER YES FOR FOR PROPOSAL #8.2: AMENDMENT OF ARTICLE 15.8; VOTE. ISSUER YES FOR FOR PROPOSAL #9.1: AUTHORIZATION FOR THE DERIVATIVE ISSUER YES FOR FOR ACQUISITION OF TREASURY STOCK ON THE STATUTORY TERMS AND, AS THE CASE MAY BE, FOR THE DIRECT AWARD THEREOF TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND TO THOSE OF THE COMPANIES BELONGING TO ITS CONSOLIDATED GROUP, AS COMPENSATION. PROPOSAL #9.2: AUTHORIZATION FOR ITS AWARD AS ISSUER YES FOR FOR COMPENSATION TO MEMBERS OF THE MANAGEMENT AND TO EXECUTIVE DIRECTORS OF THE COMPANY AND TO THOSE OF THE COMPANIES BELONGING TO ITS CONSOLIDATED GROUP. PROPOSAL #9.3: REVOCATION OF PREVIOUS AUTHORIZATIONS. ISSUER YES FOR FOR PROPOSAL #10.: INFORMATION ON THE COMPENSATION POLICY ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS OF RED EL CTRICA DE ESPA A, S.A. AND RATIFICATION OF BOARD RESOLUTIONS SETTING ITS COMPENSATION FOR 2007. PROPOSAL #11.: DELEGATION OF POWERS FOR THE FULL ISSUER YES FOR FOR ENFORCEMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS; MEETING. PROPOSAL #12.: INFORMING THE SHAREHOLDERS; MEETING OF ISSUER NO N/A N/A THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS APPROVED AT THE BOARD MEETING HELD ON DECEMBER 20, 2007. PROPOSAL #13.: INFORMING THE SHAREHOLDERS MEETING OF ISSUER NO N/A N/A THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED EL CTRICA DE ESPA A, S.A. FOR 2007. PROPOSAL #14.: INFORMING THE SHAREHOLDERS MEETING OF ISSUER NO N/A N/A THE ITEMS CONTAINED IN THE MANAGEMENT REPORT RELATING TO ARTICLE 116 BIS OF THE SECURITIES MARKET LAW. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REED ELSEVIER NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE ANNUAL REPORT 2007 AND ISSUER NO N/A N/A RELEVANT DEVELOPMENTS PROPOSAL #3.: ADOPT 2007ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4.A: APPROVE THE WAIVER OF CLAIMS AGAINST ISSUER YES FOR FOR THE MEMBERS OF THE EXECUTIVE BOARD PROPOSAL #4.B: APPROVE THE WAIVER OF CLAIMS AGAINST ISSUER YES FOR FOR THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.: DECLARE DIVIDEND ?FINAL 2007: EURO 0.311? ISSUER YES FOR FOR PROPOSAL #6.: APPOINT DELOITTE ACCOUNTANTS BV AS THE ISSUER YES FOR FOR EXTERNAL AUDITORS PROPOSAL #7.A: RE-APPOINT MS. LISA HOOK AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #8.A: RE-APPOINT SIR CRISPIN DAVIS AS AN ISSUER YES FOR FOR EXECUTIVE BOARD MEMBER PROPOSAL #8.B: RE-APPOINT MR. GERARD VAN DE AAST AS AN ISSUER YES FOR FOR EXECUTIVE BOARD MEMBER PROPOSAL #8.C: RE-APPOINT MR. ANDREW PROZES AS AN ISSUER YES FOR FOR EXECUTIVE BOARD MEMBER PROPOSAL #9.A: AMEND THE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9.B: AMEND THE FEES OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #10.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER YES FOR FOR ACQUIRE SHARES IN THE COMPANY PROPOSAL #11.A: AUTHORIZE THE COMBINED BOARD TO ISSUE ISSUER YES FOR FOR SHARES AND GRANT SHARE OPTIONS PROPOSAL #11.B: AUTHORIZE THE COMBINED BOARD TO ISSUER YES FOR FOR RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS PROPOSAL #12.: OTHER MATTERS ISSUER NO N/A N/A PROPOSAL #13.: CLOSE OF MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REED ELSEVIER P L C TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE AUDITORS REMUNERATION ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. ANDREW PROZES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. LISA HOOK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. GERARD VAN DE AAST AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: APPROVE THE ALLOTMENT OF UNISSUED SHARES ISSUER YES FOR FOR PROPOSAL #S.11: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #S.12: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.13: AMEND THE NEW ARTICLE OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAULT SA, BOULOGNE BILLANCOURT TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.2: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.80 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: RE-ELECT MR. CATHERINE BRECHIGNAC AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #O.6: RE-ELECT MR. CHARLES DE CROISSET AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #O.7: RE-ELECT MR. JEAN-PIERRE GARNIER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #O.8: APPOINT ERNST YOUNG AUDIT AS THE ISSUER YES FOR FOR AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR PROPOSAL #O.9: APPOINT DELOITTE ASSOCIES AS THE ISSUER YES FOR FOR AUDITOR AND BEAS AS THE DEPUTY AUDITOR PROPOSAL #O.10: APPROVE THE AUDITOR'S REPORT ISSUER YES FOR FOR PROPOSAL #O.11: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER YES AGAINST AGAINST OF ISSUED SHARE CAPITAL PROPOSAL #E.12: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.13: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.15: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR REGARDING LENGTH OF TERM FOR THE DIRECTORS PROPOSAL #E.16: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION PROPOSAL #E.17: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST REGARDING AGE LIMITS FOR THE DIRECTORS PROPOSAL #O.18: ELECT MR. THIERRY DESMARET AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #O.19: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENEWABLE ENERGY CORPORATION AS TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM BY THE CHAIRMAN OF ISSUER YES FOR FOR THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING AND ISSUER YES FOR FOR NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE DIRECTORS REMUNERATION AND ISSUER YES FOR FOR THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE PROPOSAL #5.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 PROPOSAL #7.: APPROVE THE BOARD'S STATEMENT REGARDING ISSUER YES FOR FOR THE MANAGEMENT COMPENSATION PROPOSAL #8.: GRANT AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #9.: GRANT AUTHORITY TO ACQUIRE TREASURY ISSUER YES FOR FOR SHARES PROPOSAL #10.: APPROVE TO CHANGE THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #11.: ELECT THE MEMBERS TO THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #12.: ELECT THE MEMBERS TO THE COMPANY'S ISSUER YES FOR FOR BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENTOKIL INITIAL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. ANDREW MACFARLANE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: RE-ELECT MR. DUNCAN TATTON-BROWN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: APPOINT MR. RICHARD BURROWS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: APPOINT MR. WILLIAM RUCKER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: APPOINT MR. JOHN MCADAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: APPOINT MR. ALIAN BROWN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: APPOINT MR. ANDREW RANAOM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-APPOINT THE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION PROPOSAL #12.: APPROVE THE RENTOKIL INITIAL 2008 SHARE ISSUER YES FOR FOR PLAN ?THE PLAN ? AND AUTHORIZE THE DIRECTORS TO GIVE EFFECT TO THE PLAN PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.14: APPROVE TO DISPLAY STATUTORY PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #S.15: AUTHORIZE THE BOARD TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF THE OWN SHARES PROPOSAL #S.16: GRANT AUTHORITY THE MAKING OF ISSUER YES FOR FOR POLITICAL DONATIONS PROPOSAL #S.17: AUTHORIZE THE COMPANY TO AMEND THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION TO COMPLY WITH THECOMPANIES ACT 2006 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPSOL YPF S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT ISSUER YES FOR FOR REPORT AND APPLICATION OF EARNINGS, ALL FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE MODIFICATION OF ARTICLE 49 ISSUER YES FOR FOR OF BY LAWS PROPOSAL #3.1: ELECT MR. ISIDRE FAINE CASAS AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.2: ELECT MR. JUAN MARIA NIN GENOVA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: APPOINT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR PROPOSAL #5.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR OF OWN SHARES, OVERRULING THE AGREEMENT REACHED IN THE GM OF 09 MAY 2007 PROPOSAL #6.: AUTHORIZE THE BOARD OT RATIFY AND ISSUER YES FOR FOR EXECUTE APPROVED RESOLUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESOLUTION PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MERGER AND AUTHORIZE THE ISSUER YES FOR FOR DIRECTORS TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE MERGER, TO INCREASE THE AUTHORIZED SHARE CAPITAL IN CONNECTION WITH THE MERGER AND TO ALLOT SHARES IN CONNECTION WITH THE MERGER PROPOSAL #2.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL AND AUTHORIZE THE DIRECTORS TO ALLOT SHARES PROPOSAL #S.3: APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR ON ALLOTMENT OF SHARES FOR CASH PROPOSAL #S.4: AUTHORIZE THE DIRECTORS TO USE THEIR ISSUER YES FOR FOR REASONABLE ENDEAVOURS TO ENSURE THAT THESCHEME BECOMES EFFECTIVE IN ACCORDANCE WITH ITS TERMS, NOTWITHSTANDING ANY ALTERNATIVE PROPOSALS OR OTHER CIRCUMSTANCES PROPOSAL #S.5: APPROVE TO CHANGE THE NAME OF THE ISSUER YES FOR FOR COMPANY TO FRIENDS FINANCIAL GROUP PLC PROPOSAL #6.: APPROVE THE NEW SHARE INCENTIVE PLAN FOR ISSUER YES FOR FOR EMPLOYEES ?INCLUDING DIRECTORS? OF THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ADOPT FURTHER ISSUER YES FOR FOR SHARES SCHEMES FOR OVERSEAS TERRITORIES PROPOSAL #8.: APPROVE TO INCREASE THE LIMIT ON THE ISSUER YES FOR FOR MAXIMUM NUMBER OF DIRECTORS FROM 15 TO 16 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESOLUTION PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 1/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE A SCHEME OF ARRANGEMENT ?THE ISSUER YES FOR FOR SCHEME OF ARRANGEMENT ? TO BE MADE BETWEEN RESOLUTION PLC ?THE COMPANY ? AND THE HOLDERS OF SCHEME SHARES ?AS DEFINED IN THE SCHEME OF ARRANGEMENT? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESOLUTION PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 1/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE: FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME OF ARRANGEMENT DATED 12 DEC 2007 BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES ?AS SPECIFIED?, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATIONS, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED TO BY IMPALA AND THE COMPANY ?THE SCHEME?, TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; TO CANCEL THE SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL CANCELLATION SHARES ?AS DEFINED IN THE SCHEME?; SUBJECT TO AND FORTHWITH UPON THE SAID REDUCTION OF CAPITAL ?THE REDUCTION OF CAPITAL? TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 5 PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF CANCELLATION SHARES; TO CAPITALIZE AND APPLY THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE REDUCTION OF CAPITAL, IN PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES SO CREATED, SUCH ORDINARY SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO IMPALA AND/OR ITS NOMINEES; TO AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT NEW ORDINARY SHARES PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE 05TH ANNIVERSARY OF THIS RESOLUTION?; AND THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED; AND TO AMEND, SUBJECT TO AND WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE SPECIFIED NEW ARTICLE AS ARTICLE 167 PROPOSAL #S.2: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 104 OF THECOMPANY'S ARTICLES OF ASSOCIATION, SUBJECT TO RESOLUTION S.1 BEING DULY PASSED AND TO THE CONDITIONS TO: USE THEIR REASONABLE ENDEAVORS TO ENSURE THAT THE SCHEME BECOMES EFFECTIVE IN ACCORDANCE WITH ITS TERMS AND THE ACQUISITION IS IMPLEMENTED IN ACCORDANCE WITH THE SCHEME; NOT AGREE OR ADOPT OR SUPPORT ANY COMPETING PROPOSAL DURING THE PERIOD OF CAPITAL FOR THE PURPOSE OF OBTAINING APPROVAL AND INCLUDING THE DATE UPON WHICH THE SCHEME AND THE ASSOCIATED WITH ITS TERMS; AND PROCEED TO THE COURT HEARINGS FOR THE SCHEME AND THE ASSOCIATED REDUCTION OF CAPITAL FOR THE PURPOSE OF OBTAINING APPROVAL OF THE ORDERS OF THE COURT CONFIRMING THE SCHEME AND THE ASSOCIATED REDUCTION OF CAPITAL; IN EACH CASH, NOTWITHSTANDING ANY COMPETING PROPOSAL OR OTHER CIRCUMSTANCE PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF RULE 16 OF ISSUER YES FOR FOR THE CITY CODE ON TAKEOVERS AND MERGERS, THE AGREEMENT DATED 16 NOV 2007 BETWEEN PEARL GROUP LIMITED ?PEARL? AND CLIVE COWDERY, ON THE SPECIFIED PRINCIPAL TERMS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESONA HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REUTERS GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR EFFECT TO THE SCHEME OF ARRANGEMENT OF THECOMPANY DATED 29 FEB 2008, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION OR IMPROVED BY THE COURT ?THE SCHEME? AND CONDITIONAL ON THE PASSING OF RESOLUTION NUMBER 5; SUB-DIVIDED AT THE REORGANIZATION RECORD TIME?AS SPECIFIED? THE SCHEME SHARES?AS SPECIFIED IN THE SCHEME? IN THE CASE OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER ?AS SPECIFIED IN THE SCHEME?, EACH SCHEME SHARE SHALL BE SUB-DIVIDED AND RECLASSIFIED INTO ONE A SHARE OF 12.5 PENCE ?THE A SHARES? AND ONE B SHARE OF 12.5PENCE ?THE B SHARES?, SUCH A SHARES AND B SHARES HAVING THE RIGHTS SET OUT IN NEW ARTICLE 3, PURSUANT TO SUB-POINT (B) OF THIS RESOLUTION; IN ANY CASE WHERE A SCHEME SHAREHOLDER MAKES A VALID LOAN NOTE ELECTION ?AS SPECIFIED IN THE SCHEME? ?WHICH LOAN NOTE ELECTION IS TO BE SATISFIED UNDER THE TERMS OF THE LOAN NOTE OPTION ?AS SPECIFIED IN THE SCHEME? THE SCHEME SHARES SHALL BE SUBDIVIDED AND RECLASSIFIED AS PROVIDED IN THIS RESOLUTION BUT ON THE BASIS THAT THE SUBDIVISION AND RECLASSIFICATION SHALL BE INTO A SHARES, B SHARES AND C SHARES WHERE: 1) THE NUMBER A SHARES WHICH WOULD OTHERWISE RESULT FROM THE SUBDIVISION AND RECLASSIFICATION SET OUT ABOVE IS REDUCED BY THE NUMBER OF C SHARES DETERMINED PURSUANT TO SUB-POINT (3) BELOW; 2) THE NUMBER OF B SHARES IS DETERMINED AS PROVIDED ABOVE; 3) IN ADDITION TO ANY A SHARES ?AS REDUCED BY THE NUMBER OF C SHARES CALCULATED IN ACCORDANCE WITH THIS SUB-POINT (3)? AND B SHARES INTO WHICH SUCH SCHEME SHARES ARE TO BE SUBDIVIDED AND RECLASSIFIED, SUCH SCHEME SHARES SHALL BE SUB-DIVIDED AND RECLASSIFIED INTO ONE C ORDINARY SHARES OF 12.5PENCE EACH ?C SHARES? FOR EACH 352.5PENCE OF CASH ENTITLEMENT FOR WHICH SUCH A VALID LOAN NOTE ELECTION HAS BEEN MADE ?ANY FRACTION OF A PENNY BEING ROUNDED DOWN? SUCH C SHARES HAVING THE RIGHTS SET OUT IN NEW ARTICLE 3(B) TO BE ADOPTED PURSUANT TO SUB-(B) OF THIS RESOLUTION; AND FOR THE PURPOSES OF THIS SUB-POINT (A), EACH PORTION OF A MEMBER'S HOLDINGS WHICH IS RECORDED IN THE REGISTER OF MEMBERS OF THE COMPANY BY REFERENCE TO A SEPARATE DESIGNATION IMMEDIATELY PRIOR TO THE REORGANIZATION RECORD TIME, WHETHER IN CERTIFICATED OR UNCERTIFICATED FORM, SHALL BE TREATED AS THOUGH IT WERE A SEPARATE HOLDING HELD AT SUCH TIME BY A SEPARATE PERSON; AMEND THE ARTICLE 3 OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY SHALL BE REPLACED BY THE FOLLOWING NEW ARTICLE 3: AS SPECIFIED; AMEND THE ARTICLE F.9 OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY SHALL BE REPLACED BY THE FOLLOWING NEW ARTICLE F.9: AS SPECIFIED; APPROVE THE SUBDIVISIONS AND RECLASSIFICATIONS REFERRED TO IN SUB- POINT (A) ABOVE TAKING EFFECT, THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING ALL THE A SHARES, THE B SHARES, THE C SHARES THE REUTERS FOUNDERS SHARE ?AS SPECIFIED IN THE SCHEME?; FORTHWITH AND CONTINGENTLY UPON THE SAID REDUCTION OF CAPITAL REFERRED TO IN SUB-POINT (C) TAKING EFFECT AND NOTWITHSTANDING ANY OTHER PROVISION IN THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #S.2: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS PLC REDUCTION OF CAPITAL ?AS DESCRIBED IN SECTION 3 OF PART VI OF THE CIRCULAR TO SHAREHOLDERS DATED 29 FEB 2008? AS SPECIFIED; AUTHORIZE THE DIRECTORS OF THOMSON REUTERS PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING SUCH REDUCTION OF CAPITAL INTO EFFECT PROPOSAL #S.3: AMEND THE ARTICLE OF ASSOCIATION OF THE ISSUER YES FOR FOR COMPANY IN INCLUSION OF THE NEW ARTICLE 3(C) AS SPECIFIED PROPOSAL #S.4: AMEND THE ARTICLE 3 OF THE ARTICLE ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY BE REPLACED IN THE NEW ARTICLE 3 AS SPECIFIED PROPOSAL #5.: APPROVE THE WAIVER GRANTED BY THE PANEL ISSUER YES FOR FOR OF THE OBLIGATION WHICH MAY OTHERWISEARISE, PURSUANT TO RULE 9 OF THE CODE, FOR THE WOODBRIDGE COMPANY LIMITED AND ITS AFFILIATES TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THOMSON REUTERS PLC FOR ALL ISSUED ORDINARY SHARES IN THE CAPITAL OF THOMSON REUTERS PLC PROPOSAL #6.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS STOCK INCENTIVE PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT SECTION 23.1OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008 PROPOSAL #7.: APPROVE SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS PHANTOMSTOCK PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN SECTION 23.2 OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008 PROPOSAL #8.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS DEFERRED COMPENSATION PLAN, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT SECTION 23.3OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008 PROPOSAL #9.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS EMPLOYEES STOCK PURCHASE PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT SECTION 23.4 OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008 PROPOSAL #10.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR EFFECTIVE, THE THOMSON REUTERS NON-EMPLOYEE DIRECTOR SHARE PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT SECTION 23.5 OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REUTERS GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR A SCHEME OF ARRANGEMENT PROPOSED TO BEMADE BETWEEN REUTERS GROUP PLC ?THE COMPANY? AND THE HOLDERS OF SCHEME SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REXAM PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT FOR ISSUER YES FOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE THE 2007 FINAL DIVIDEND ON THE ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #4.: ELECT MR. PETER ELLWOOD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. BILL BARKER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT EQUITY ISSUER YES FOR FOR SECURITIES FOR CASH PROPOSAL #9.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN ORDINARY SHARES PROPOSAL #10.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR TO HAVE EFFECT ON AND FORM 01 OCT 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RHEINMETALL AG, DUESSELDORF TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 72,192,301.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER SHARE EUR 27,311,218.74 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 07 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: ELECTION OF MR. SIEGFRIED GOLL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR FY: PRICEWATERHOUSECOOPERS AG, DUSSELDORF PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER YES FOR FOR COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO TRANSFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES PROPOSAL #8.: AMENDMENT TO SECTION 13 OF THE ARTICLE ISSUER YES FOR FOR OF ASSOCIATION AS OF THE 2008 FY, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000, PLUS A VARIABLE REMUNERATION OF EUR 200 FOR EACH CENT OF THE DIVIDEND IN EXCESS OF EUR 0.60 PER SHARE ?MAXIMUM OF EUR 30,000? AND AN ATTENDANCE FEE OF EUR 1,000 PER SUPERVISORY BOARD MEETING AND EUR 500 PER COMMITTEE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RHI AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #4.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #5.: ELECT THE AUDITORS FOR THE FY 2007 ISSUER NO N/A N/A PROPOSAL #6.: AUTHORIZE THE BOARD OF THE DIRECTORS TO ISSUER NO N/A N/A INCREASE THE NOMINAL CAPITAL UP TO EUR 26.254.875,44 BY ISSUING SHARES UP TO 3.750.353 PIECES TILL 29 MAY 2013 ACCORDINGLY AMEND THE PARAGRAPH 4 OF THE COMPANY CHARTER PROPOSAL #7.: APPROVE TO PURCHASE OWN SHARES UP TO ISSUER NO N/A N/A 10.000 PIECES WITHIN THE NEXT 16 MONTHS PROPOSAL #8.: APPROVE THE CANCELLATION OF THE CHAPTER ISSUER NO N/A N/A 7 JOB OFFER IN PARAGRAPH 26 OF THE COMPANY CHARTER PROPOSAL #9.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RICOH COMPANY,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIETER HOLDING AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIETER HOLDING AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007, REPORT OF THE AUDITORS AND THE GROUP AUDITORS AS WELL AS THE REMUNERATION REPORT PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR PROPOSAL #4.2: APPROVE THE MODIFICATION OF BY-LAWS ISSUER YES FOR FOR PROPOSAL #4.3: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AS SPECIFIED PROPOSAL #5.1: ELECT DR. RAINER HAHN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5.2: ELECT MR. ROLAND W. HESS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.3: ELECT MR. ERWIN STOLLER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.: ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RINNAI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #8: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIO TINTO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACQUISITION, ON THE TERMS ISSUER YES FOR N/A AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND APPROVE THE BORROWINGS, PURSUANT TO THE FACILITY AGREEMENT ?AS SPECIFIED? OR ANY REFINANCING THEREOF AND SANCTION BE GIVEN TO THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED ?INCLUDING PURSUANT TO SUCH FACILITY AGREEMENT OR ANY REFINANCING THEREOF? BY (1) THE COMPANY AND ANY OF ITS SUBSIDIARIES AND (2) RTL AND ANY OF ITS CORPORATIONS ACT SUBSIDIARIES ?EXCLUSIVE OF MONEYS BORROWED BY ANY COMPANY IN THE RIO TINTO GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RIO TINTO GROUP OR ANY COMPANY IN THE RTL GROUP OR BY ANY COMPANY IN THE RTL GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR ANY COMPANY IN THE RIO TINTO GROUP ?EACH TERM USED IN THIS RESOLUTION HAVING THE MEANING ASCRIBED TO IT IN THE COMPANY'S ARTICLES OF ASSOCIATION?? EXCEEDING THE LIMIT SET OUT IN ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROVIDED THAT SUCH AGGREGATE AMOUNT SHALL NOT EXCEED THE SUM OF USD 60 BILLION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIO TINTO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL REPORT ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 AS SET OUT IN THE 2007 PROPOSAL #3.: ELECT MR. RICHARD EVANS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. YVES FORTIER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. PAUL TELLIER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ELECT MR. TOM ALBANESE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: ELECT MR. VIVIENNE COX AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. RICHARD GOODMANSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-ELECT MR. PAUL SKINNER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION PROPOSAL #11.: APPROVE TO BUY-BACKS BY RIO TINTO ISSUER YES FOR FOR LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ?ORDINARY SHARES? IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE ?AND INCLUDING? THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 ?WHICHEVER IS LATER?, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES PROPOSAL #S.12: APPROVE TO BUY-BACKS BY RIO TINTO ISSUER YES FOR FOR LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL ?AND INCLUDING? THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 ?WHICHEVER IS LATER?, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ?ENTITLED 2008 RTL-THA AGREEMENT? AS SPECIFIED PROPOSAL #S.13: AMEND, SUBJECT TO THE CONSENT IN ISSUER YES FOR FOR WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIO TINTO PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 9/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACQUISITION, ON THE TERMS ISSUER YES FOR N/A AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND APPROVE THE BORROWINGS, PURSUANT TO THE FACILITY AGREEMENT ?AS SPECIFIED? OR ANY REFINANCING THEREOF AND SANCTION BE GIVEN TO THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED ?INCLUDING PURSUANT TO SUCH FACILITY AGREEMENT OR ANY REFINANCING THEREOF? BY (1) THE COMPANY AND ANY OF ITS SUBSIDIARIES AND (2) RTL AND ANY OF ITS CORPORATIONS ACT SUBSIDIARIES ?EXCLUSIVE OF MONEYS BORROWED BY ANY COMPANY IN THE RIO TINTO GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RIO TINTO GROUP OR ANY COMPANY IN THE RTL GROUP OR BY ANY COMPANY IN THE RTL GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR ANY COMPANY IN THE RIO TINTO GROUP ?EACH TERM USED IN THIS RESOLUTION HAVING THE MEANING ASCRIBED TO IT IN THE COMPANY'S ARTICLES OF ASSOCIATION?? EXCEEDING THE LIMIT SET OUT IN ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROVIDED THAT SUCH AGGREGATE AMOUNT SHALL NOT EXCEED THE SUM OF USD 60 BILLION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIO TINTO PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2006 AS SPECIFIED PROPOSAL #3.: ELECT MR. RICHARD EVANS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. YVES FORTIER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. PAUL TELLIER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. THOMAS ALBANESE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. VIVIENNE COX AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. RICHARD GOODMANSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-ELECT MR. PAUL SKINNER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION PROPOSAL #11.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #12.: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 PROPOSAL #S.13: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 PROPOSAL #S.14: AUTHORIZE THE COMPANY RIO TINTO PLC, ISSUER YES FOR FOR RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC ?RTP ORDINARY SHARES?, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 99,770,000 RTP ORDINARY SHARES ?10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008? AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RTP ORDINARY SHARES SHALL BE NOT MORE THAN 5% ABOVE THE AVERAGE OF MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES ON 16 APR 2009 AND THE DATE OF THE AGM IN 2009?; AND UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THAT TIME ??EXCEPT IN RELATION TO THE PURCHASE OF RTP ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OF PARTLY AFTER SUCH EXPIRY; AND AUTHORIZE RIO TINTO PLC FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985 TO PURCHASE OFF-MARKET FROM RIO TINTO LIMITED AND ANY OF ITS SUBSIDIARIES ANY RTP ORDINARY SHARES ACQUIRED UNDER THE AUTHORITY AS SPECIFIED PURSUANT TO ONE OR MORE CONTRACTS BETWEEN RIO TINTO PLC AND RIO TINTTO LIMITED ON THE TERMS OF THE FORM OF THE CONTRACT AS SPECIFIED AND PROVIDED THAT: THE MAXIMUM NUMBER OF RTP ORDINARY SHARES TO BE PURCHASED PURSUANT TO CONTRACTS SHALL BE 99,770,000 RTP ORDINARY SHARES; AND THE PURCHASE PRICE OF RTP ORDINARY SHARES PURSUANT TO A CONTRACT SHALL BE AGGREGATE PRICE EQUAL TO THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY SHARES AS DERIVED FROM LONDON STOCK EXCHANGE DAILY OFFICIAL LIST DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRICE PRIOR TO SUCH PURCHASE MULTIPLIED BY THE NUMBER OF RTP ORDINARY SHARES THE SUBJECT OF THE CONTRACT OR SUCH LOWER AGGREGATE PRICE AS MAY BE AGREED BETWEEN THE COMPANY AND RIO TINTO LIMITED BEING NOT LESS THAN 1 PENNY, ?AUTHORITY EXPIRES ON 30 JUN 2009 AND THE DATE OF THE AGM IN 2009? PROPOSAL #S.15: AMEND THE ARTICLES OF ASSOCIATION THE ISSUER YES FOR FOR COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED BY RIO TINTO PLC LIMITED SHAREHOLDERS SEPARATELY PROPOSAL #S.16: AMEND THE ARTICLES OF ASSOCIATION THE ISSUER YES FOR FOR COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY'S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCHE HLDG LTD TICKER: N/A CUSIP: N/A MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT ?INCLUDING ISSUER NO N/A N/A THE REMUNERATION REPORT?, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 PROPOSAL #2.: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A ACTIONS PROPOSAL #3.: VOTE ON THE APPROPRIATION OF AVAILABLE ISSUER NO N/A N/A EARNINGS PROPOSAL #4.: AMENDMENT OF THE ARTICLES OF ISSUER NO N/A N/A INCORPORATION PROPOSAL #5.1: RE-ELECTION OF PROF. BRUNO GEHRIG TO ISSUER NO N/A N/A THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #5.2: RE-ELECTION OF MR. LODEWIJK J.R. DE ISSUER NO N/A N/A VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #5.3: RE-ELECTION OF MR. WALTER FREY TO THE ISSUER NO N/A N/A BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #5.4: RE-ELECTION OF DR. ANDREAS OERI TO THE ISSUER NO N/A N/A BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #6.: ELECTION OF THE STATUTORY AND THE GROUP ISSUER NO N/A N/A AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES ABSTAIN AGAINST OF THE COMPANY'S ACTIVITY DURING THE PAST FY PROPOSAL #2.: RECEIVE THE ANNUAL ACCOUNTS TOGETHER ISSUER YES ABSTAIN AGAINST WITH THE AUDITORS REPORT PROPOSAL #3.: APPROVE THE ANNUAL REPORT FOR THE PAST ISSUER YES ABSTAIN AGAINST FY AND GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS PROPOSAL #4.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES ABSTAIN AGAINST DKK 14.40 PER SHARE WITH A NOMINAL VALUE OF DKK 10, CORRESPONDING TO A 50% INCREASE IN DIVIDENDS COMPARED TO THE FY 2006; DIVIDENDS WILL BE PAID OUT ON 29 APR 2008 FOLLOWING APPROVAL BY THE GENERAL MEETING PROPOSAL #5.: RE-ELECT MESSRS. TOM KAHLER, HENRIK E. ISSUER YES ABSTAIN AGAINST NYEGAARD, JAN W. HILLIGE AND PREBEN DAMGAARD AND ELECT MR. STEEN RIISGAARD, CEO OF NOVOZYMES A/S, AND MR. THOMAS KAHLER, MANAGING DIRECTOR FOR ROCKDELTA, A BUSINESS WITHIN THE ROCKWOOL GROUP, AS THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #6.: ELECT THE AUDITORS ISSUER YES ABSTAIN AGAINST PROPOSAL #7.a: ADOPT THE FEE FOR THE BOARD OF ISSUER YES ABSTAIN AGAINST DIRECTORS FOR 2008/2009 PROPOSAL #7.b: ADOPT THE GUIDELINES FOR INCENTIVE- ISSUER YES ABSTAIN AGAINST BASED REMUNERATION FOR THE COMPANY'S REGISTERED MANAGEMENT PROPOSAL #7.c: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST ACQUIRE OWN SHARES, UNTIL THE NEXT AGM OF SHAREHOLDERS, INCLUDING A SHARES AS WELL AS B SHARES, OF A MAXIMUM NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE PRICE OF THE SHARES AT THE TIME OF PURCHASE DOES NOT DEVIATE BY MORE THAN 10% FROM THE MOST RECENT LISTED PRICE, CF. SECTION 48 OF THE COMPANIES ACT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROHM COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROLLS-ROYCE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: ELECT MISS HELEN ALEXANDER CBE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: ELECT DR. JOHN MCADAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. MIKE TERRETT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. PETER BYROM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT SIR JOHN ROSE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. ANDREW SHILSTON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-ELECT MR. COLIN SMITH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT MR. IAN STRACHAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-APPOINT AND APPROVE THE REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #12.: APPROVE TO ALLOT AND ISSUE OF B SHARES ISSUER YES FOR FOR PROPOSAL #13.: APPROVE THE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #14.: APPROVE THE REMUNERATION OF NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS PROPOSAL #S.15: APPROVE THE ALLOTMENT OF SHARES- ISSUER YES FOR FOR SECTION 80 AMOUNT PROPOSAL #S.16: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS-SECTION 89 AMOUNT PROPOSAL #S.17: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #S.18: APPROVE TO ALLOT AND ISSUE OF C SHARES ISSUER YES FOR FOR PROPOSAL #S.19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROUND ONE CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL & SUN ALLIANCE INSURANCE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR OF 4.53 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2007 ON 06 JUN 2008 TO SHAREHOLDERS WHOSE NAMES WERE ON THE REGISTER AT THE CLOSE OF BUSINESS ON 07 MAR 2008 PROPOSAL #3.: RE-APPOINT DELOITTE & TOUCH LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #5.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT CONTAINED IN THE ANNUAL REPORT ANDACCOUNTS FOR THE FYE 31 DEC 2007 PROPOSAL #S.6: APPROVE THE NAME OF THE COMPANY CHANGED ISSUER YES FOR FOR TO RSA INSURANCE GROUP PLC PROPOSAL #S.7: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION PROPOSAL #8.: AUTHORIZE THE COMPANY IN ACCORDANCE WITH ISSUER YES FOR FOR SECTION 366 AND 367 OF THE COMPANIESACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE TO: A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 1000,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; ?AS SUCH TERMS ARE DEFINED IN 363 TO 365 OF THE COMPANIES ACT 2006? PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURES SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 18 AUG 2009? PROPOSAL #9.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR ORDINARY SHARE CAPITAL OF THE COMPANY FROMGBP 1,079,000,000 TO GBP 168,750,000 BY THE CREATION OF 326,363,636 ORDINARY SHARES OF 27.5 PENCE EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 27.5 PENCE EACH IN THE CAPITAL OF THE COMPANY; AS AT 14 MAR 2008, THE COMPANY HAD 668,671,608 ORDINARY SHARES OF 27.5 PENCE EACH IN ITS AUTHORIZED 995,035,244UNISSUED SHARE CAPITAL ?BASED ON THE ISSUED SHARE CAPITAL AS AT 14 MAR 2008?, IN ORDER TO PROVIDE YOUR DIRECTORS WITH FLEXIBILITY IN THE FUTURE IN ORDER TO ISSUE SHARES ?SUBJECT ALWAYS TO YOUR DIRECTORS AUTHORITY TO ALLOT? YOUR DIRECTORS ARE PROPOSING THAT THE COMPANY'S AUTHORIZED SHARE BE INCREASED FROM GBP 1,079,000,000 TO GBP 168,750,000 BY THE CREATION OF AN ADDITIONAL 326,363,636 ORDINARY SHARES OF 27.5 PENCE EACH, THIS REPRESENTS A 8.3% INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY'S ORDINARY SHARES PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 358,884,692; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR ON 18 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE COMPANIES ACT 1985? FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? OF THE COMPANIES ACT 1985, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: AS DECIDED BY THE DIRECTORS: I) TO THE HOLDERS OF ORDINARY SHARES OF COMPANY IN PROPORTION ?AS NEARLY AS PRACTICABLE? TO THEIR EXISTING HOLDINGS AS SHOWN ON THE REGISTER OF MEMBERS ON ANY DATE SELECTED BY THE DIRECTORS; AND II) TO THE HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS ATTACHED TO THOSE SECURITIES, OR IF THE DIRECTORS DECIDE IT IS APPROPRIATE, AS PERMITTED BY THE RIGHTS ATTACHED TO THOSE SECURITIES; UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,755,765 WHICH REPRESENTS 5% OF THE ISSUED ORDINARY SHARE CAPITAL ?SUBJECT TO A CUMULATIVE LIMIT OF 7.5% OVER A 3 YEAR ROLLING PERIOD? ON 14 MAR 2008; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 18 AUG 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 325,496,475 ORDINARY SHARES, AT A MINIMUM PRICE OF NOT LESS THAN MINIMUM VALUE ?CURRENTLY 27.5P? FOR EACH ORDINARY SHARES PURCHASED AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE COMPANY AGREES TO BUY THE SHARES, AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION ?EC NO. 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 AUG 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 8/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE: THE ACQUISITION BY THE RBS ISSUER YES FOR N/A GROUP OF THE ABN AMRO BUSINESSES ?AS SPECIFIED? THROUGH RFS HOLDINGS B.V. ? RFS HOLDINGS ? MAKING A PUBLIC OFFER OR OFFERS FOR ?OR OTHERWISE ACQUIRING? SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ? ABN AMRO ? ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 ?THE OFFER DOCUMENTS ? OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEMENTS TO ACQUIRE SHARES IN ABN AMRO, PROVIDED, THAT THE TERMS OF ANY SUCH REVISED OR NEW OFFER OR OFFERS OR OTHER AGREEMENTS DO NOT RESULT IN CONSIDERATION BEING OFFERED WHICH IS MATERIALLY HIGHER THAN THE CONSIDERATION OFFERED UNDER THE OFFERS SET OUT IN THE OFFER DOCUMENTS ?THE OFFERS SET OUT IN THE OFFER DOCUMENTS AND/OR ANY SUCH REVISED OR NEW OFFER OR OFFERS BEING THE OFFERS ?; TO AUTHORIZE THE DIRECTORS ?OR A COMMITTEE OF THE DIRECTORS?, TO AGREE ,WITH FORTIS AND SANTANDER ANY WAIVERS, EXTENSIONS, NON-MATERIAL AMENDMENTS OR VARIATIONS TO THE TERMS AND CONDITIONS OF THE OFFERS OR SUCH OTHER AGREEMENTS AND TO EXECUTE SUCH DOCUMENTS AND DO ALL CONDITIONS OF THE OFFERS OR SUCH AGREEMENTS AND TO EXECUTE SUCH DOCUMENTS AND DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE OFFERS OR ANY MATTERS INCIDENTAL THERETO; THAT, SUBJECT TO, AND IMMEDIATELY UPON RFS HOLDINGS ANNOUNCING THAT ALL THE CONDITIONS TO THE OFFERS ARE FULFILLED OR WAIVED ?OTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF ANY NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO, IN CONNECTION WITH, OR FOR THE PURPOSES OF THE OFFERS TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING AN THE LONDON STOCK EXCHANGE?, THE AUTHORIZED SHARE CAPITAL BE INCREASED FROM GBP 2,878,587,005.50 TO GBP 3,017,622,930.50 BY THE CREATION OF 556,143,700 NEW ORDINARY SHARES OF 25PENCE EACH; TO AUTHORIZE THE DIRECTORS, SUBJECT TO AND IMMEDIATELY UPON RFS HOLDINGS ANNOUNCING THAT ALL THE CONDITIONS TO THE OFFERS ARE, FULFILLED OR WAIVED ?OTHER THAN ,ANY CONDITION RELATING, TO THE ADMISSION OF, THE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO, IN CONNECTION WITH OR FOR THE PURPOSES OF THE OFFERS TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE? AND IN ADDITION AND WITHOUT PREJUDICE TO THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (1) OF ARTICLE 13(B) OF THE ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 139,035,925; ?AUTHORITY EXPIRES ON 10 AUG 2008?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD; AND FOR THE PURPOSES OF THIS RESOLUTION WORDS AND EXPRESSIONS DEFINED IN OR FOR THE PURPOSES OF PART IV OF THE AC --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE REPORT AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE TO DECLARE A FINAL DIVIDEND ON ISSUER YES FOR FOR THE ORDINARY SHARES PROPOSAL #4.: RE-ELECT MR. C.A.M. BUCHAN ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT DR. J.M. CURRIE ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MRS J.C. KONG ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT SIR. TOM MCKILLOP ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT SIR. STEVE ROBSON ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. G.R. WHITLAKER ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #11.: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR THE REMUNERATION OF THE AUDITORS PROPOSAL #12.: APPROVE TO CREATE ADDITIONAL ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #13.: APPROVE TO RENEW AUTHORITY TO ALLOT ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #14.: APPROVE TO DISAPPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR PROPOSAL #15.: APPROVE TO ALLOW THE PURCHASE OF OWN ISSUER YES FOR FOR SHARES PROPOSAL #16.: APPROVE TO CREATE ADDITIONAL PREFERENCE ISSUER YES FOR FOR SHARES AND RENEW DIRECTORS AUTHORITYTO ALLOT PREFERENCE SHARES PROPOSAL #17.: APPROVE TO RENEW AUTHORITY TO OFFER ISSUER YES FOR FOR SHARES IN LIEU OF CASH DIVIDEND PROPOSAL #18.: APPROVE TO ADOPT NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL OF THE COMPANY BY THE CREATION OF AN ADDITIONAL 6,123,010,462 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY ?THE ARTICLES OF ASSOCIATION?; AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS OF THE COMPANY BY ARTICLE 13(B) OF THE ARTICLES OF ASSOCIATION FOR THE PRESCRIBED ENDING ON THE DATE OF THE AGM IN 2009 BE VARIED BY INCREASING THE SECTION 80 AMOUNT ?AS DEFINED IN THE ARTICLES OF ASSOCIATION? BY GBP 1,530,752,616 TO GBP 2,364,677,687 PROPOSAL #2.: APPROVE IN ADDITION TO INCREASE THE ISSUER YES FOR FOR AUTHORIZED SHARE CAPITAL PROPOSED IN RESOLUTION 1, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF AN ADDITIONAL 1,000,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY ?THE ARTICLES OF ASSOCIATION?; AND PURSUANT TO ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, UPON THE RECOMMENDATION OF THE DIRECTORS, AN AMOUNT OF UP TO GBP 250,000,000 ?BEING PART OF THE SUMS STANDING TO THE CREDIT OF ANY OF THE COMPANY'S DISTRIBUTABLE RESERVES, SHARE PREMIUM ACCOUNT OR CAPITAL REDEMPTION RESERVE AS THE DIRECTORS AT THEIR DISCRETION MAY DETERMINE? BE CAPITALIZED, BEING SUCH AMOUNT AS THE DIRECTORS MAY DETERMINE FOR THE PURPOSES OF ISSUING NEW ORDINARY SHARES INSTEAD OF PAYING AN INTERIM DIVIDEND IN RESPECT OF THE FYE ON 31 DEC 2008 AND AUTHORIZE THE DIRECTORS, TO APPLY SUCH AMOUNT IN PAYING UP NEW ORDINARY SHARES ON THE REGISTER ON SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENTS AS THEY THINK FIT AND AUTHORITY TO TAKE ALL SUCH OTHER STEPS AS THEY MAY DEEM NECESSARY OR DESIRABLE TO IMPLEMENT SUCH CAPITALIZATION AND ALLOTMENT; AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000,000 PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES PURSUANT TO, IN CONNECTION WITH OR FOR THE PURPOSES OF THE CAPITALIZATION OF RESERVES REFERRED TO IN THIS RESOLUTION, ?AUTHORITY EXPIRES ON 31 DEC 2008? AND THE DIRECTORS MAY DURING SUCH PERIOD MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL DSM N V TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE ANNUAL REPORT FOR 2007 BY ISSUER NO N/A N/A THE MANAGING BOARD PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR 2007 ISSUER NO N/A N/A PROPOSAL #4.a: APPROVE THE RESERVE POLICY AND THE ISSUER NO N/A N/A DIVIDEND POLICY PROPOSAL #4.b: APPROVE THE DIVIDEND PAYMENT FOR 2007 ISSUER NO N/A N/A PROPOSAL #5.a: APPROVE TO RELEASE FROM LIABILITY OF ISSUER NO N/A N/A THE MEMBERS OF THE MANAGING BOARD PROPOSAL #5.b: APPROVE TO RELEASE FROM THE LIABILITY ISSUER NO N/A N/A OF THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #6.a: RE-APPOINT MR. C. HERKSTR TER AS A ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #6.b: RE-APPOINT MR. E. KIST AS A MEMBER OF ISSUER NO N/A N/A THE SUPERVISORY BOARD PROPOSAL #6.c: APPOINT MRS. L. GUNNING-SCHEPERS AS A ISSUER NO N/A N/A MEMBER OF THE SUPERVISORY BOARD PROPOSAL #7.: ADOPT THE REMUNERATION POLICY OF THE ISSUER NO N/A N/A MEMBERS OF THE MANAGING BOARD PROPOSAL #8.a: APPROVE THE EXTENSION OF THE PERIOD ISSUER NO N/A N/A DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO ISSUE ORDINARY SHARES PROPOSAL #8.b: APPROVE THE EXTENSION OF THE PERIOD ISSUER NO N/A N/A DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO LIMIT OR EXCLUDE THE PREFERENTIAL RIGHT WHEN ISSUING ORDINARY SHARES PROPOSAL #9.: AUTHORIZE THE MANAGING BOARD TO HAVE THE ISSUER NO N/A N/A COMPANY REPURCHASE SHARES PROPOSAL #10.: APPROVE TO REDUCE THE ISSUED CAPITAL BY ISSUER NO N/A N/A CANCELING SHARES PROPOSAL #11.: APPROVE THE CHOICE OF ENGLISH AS ISSUER NO N/A N/A LANGUAGE FOR THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS PROPOSAL #12.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #13.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL DUTCH SHELL PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007, AS SPECIFIED PROPOSAL #3.: ELECT DR. JOSEF ACKERMANN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY EFFECT FROM 21 MAY 2008 PROPOSAL #4.: RE-ELECT SIR. PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #5.: RE-ELECT MR. LAWRENCE RICCIARDI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. PETER VOSTER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID PROPOSAL #8.: AUTHORIZE THE BOARD TO SETTLE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS FOR 2008 PROPOSAL #9.: AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ISSUER YES FOR FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985?, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147 MILLION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE BOARD , PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?WITHIN THE MEANING OF SECTION 94 OF THE SAID ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: ?A? THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PER-EMPTIVE OFFER IN FAVOUR OF HOLDERS OF ORDINARY SHARES ?EXCLUDING TREASURY SHARES? WHERE THEIR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE ARE PROPORTIONATE ?AS NEARLY AS MAY BE? TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ?AS THE CASE MAY BE? ?SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER?: AND ?B? THE ALLOTMENT ?OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE? OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 22 MILLION; ?AUTHORITY EXPIRES AT THE EARLIER CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009?, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2273/2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 09 AUG 2009?; MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, IN EXECUTING THIS AUTHORITY, THE COMPANY MAY PURCHASE SHARES USING ANY CURRENCY, INCLUDING POUNDS STERLING, US DOLLARS AND EUROS PROPOSAL #12.: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUER YES FOR FOR 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY ?AND ITS SUBSIDIARIES?, THE COMPANY ?AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT? (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009?, IN THIS RESOLUTION, THE TERMS POLITICAL DONATION , POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #13.: APPROVE THE REVISED INDIVIDUAL LIMIT ISSUER YES FOR FOR UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY PROPOSAL #14.: APPROVE TO EXTEND PARTICIPATION IN ISSUER YES ABSTAIN AGAINST RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL DUTCH SHELL PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL ACCOUNTS OF ISSUER YES FOR FOR THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 AS SPECIFIED PROPOSAL #3.: ELECT DR. JOSEF ACKERMANN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #4.: RE-ELECT SIR. PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #5.: RE-ELECT MR. LAWRENCE RICCIARDI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. PETER VOSER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY FROM THECONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID PROPOSAL #8.: AUTHORIZE THE BOARD TO SETTLE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS FOR 2008 PROPOSAL #9.: AUTHORIZE THEBOARD, IN SUBSTITUTION FOR ISSUER YES FOR FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 19 AUG 2009?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE BOARD AND PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, ?SECTION 94?3A?? OF THE SAID ACT AS IF SUB- SECTION?1? OF SECTION 89 OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY ON 19 AUG 2009?; AND, THE BOARD TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: UTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 631 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT PRICES OF NOT LESS THAN EUR 0.07 PER SHARE, NOT MORE THAN THE HIGHER OF AND UP TO 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND STIPULATED BY ARTILCE 5 (1) OF COMMISSION REGULATION?EC? NO. 2273/2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR19 AUG 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SUCH SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY IN EXECUTING THIS AUTHORITY, THE COMPANY MAY PURCHASE SHARES USING ANY CURRENCY, INCLUDING POUNDS STERLING, US DOLLARS AND EUROS PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY?AND ITS SUBSIDARIES? THE COMPANY ?AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT? TO AMKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM,?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYOR WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 19 AUG 2009?, THE TERMS POLITICAL DONATION, POLITICAL PARTIES, POLITICAL ORGANISATION AND POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM BY SECTION 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #13.: APPROVE THE REVISED INDIVIDUAL LIMIT ISSUER YES FOR FOR UNDER THE LONG-TERM INCENTIVE PLAN AS SPECIFIED PROPOSAL #14.: APPROVE THE EXTENDING PARTICIPATION IN ISSUER YES ABSTAIN AGAINST RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTILCES OF ASSOCIATION AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF INDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL KPN NV TICKER: N/A CUSIP: N/A MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: EXPLANATION REGARDING THE EXTENSION OF ISSUER NO N/A N/A MR. A.J. SCHEEPBOUWER'S EMPLOYMENT CONTRACT UNTIL 01 JUL 2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT PROPOSAL #3.: APPROVE THE ARRANGEMENT IN SHARES AS ISSUER NO N/A N/A LONG-TERM INCENTIVE ELEMENT TO MR. SCHEEPBOUWER'S REMUNERATION PACKAGE PROPOSAL #4.: CLOSURE OF THE MEETING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL KPN NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: REPORT BY THE BOARD OF MANAGEMENT FOR ISSUER NO N/A N/A THE FY 2007 PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER YES ABSTAIN AGAINST FY 2007 PROPOSAL #4.: EXPLAINATION OF THE FINANCIAL AND ISSUER NO N/A N/A DIVIDEND POLICY PROPOSAL #5.: ADOPT THE DIVIDEND OVER THE FY 2007 ISSUER YES ABSTAIN AGAINST PROPOSAL #6.: GRANT DISCHARGE THE MEMBERS OF THE BOARD ISSUER YES ABSTAIN AGAINST OF MANAGEMENT FROM LIABILITY PROPOSAL #7.: GRANT DISCHARGE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD FROM LIABILITY PROPOSAL #8.: APPOINT THE AUDITOR ISSUER YES ABSTAIN AGAINST PROPOSAL #9.: APPROVE THE ARRANGEMENT IN SHARES AS ISSUER YES ABSTAIN AGAINST LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT PROPOSAL #10.: AMEND THE REMUNERATION FOR THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD PROPOSAL #11.: ANNOUNCEMENT CONCERNING VACANCIES IN ISSUER NO N/A N/A THE SUPERVISORY BOARD ARISING IN 2009 PROPOSAL #12.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES ABSTAIN AGAINST RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES PROPOSAL #13.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES FOR FOR CANCELLATION OF OWN SHARES PROPOSAL #14.: TRANSACT ANY OTHER BUSINESS AND CLOSE ISSUER NO N/A N/A THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RWE AG, ESSEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 18 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR FY: PRICEWATERHOUSECOOPERS AG, ESSEN PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2009; THE PRICE PAID AND RECEIVED FOR SUCH OPTIONS SHALL NOT DEVIATE MORE THAN 5% FROM THEIR THEORETICAL MARKET VALUE, THE PRICE PAID FOR OWN SHARES SHALL NOT DEVIATE MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON THE CREATION OF NEW ISSUER YES FOR FOR AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND FOR RESIDUAL AMOUNTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RWE AG, ESSEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 18 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: PRICEWATERHOUSECOOPERS AG, ESSEN PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2009, THE PRICE PAID AND RECEIVED FOR SUCH OPTIONS SHALL NOT DEVIATE MORE THAN 5% FROM THEIR THEORETICAL MARKET VALUE, THE PRICE PAID FOR OWN SHARES SHALL NOT DEVIATE MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES PROPOSAL #7.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONS THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND FOR RESIDUAL AMOUNTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYANAIR HLDGS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE ACCOUNTS FOR THE ISSUER YES FOR N/A YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.a: RE-ELECT MR. T. A. RYAN AS A DIRECTOR, ISSUER YES AGAINST N/A WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #2.b: RE-ELECT MR. EMMANUEL FABER AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION PROPOSAL #2.c: RE-ELECT MR. KLAUS KIRCHBERGER AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITORS PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A IN ACCORDANCE WITH THE PROVISIONS OF SECTION 20(3) OF THE COMPANIES ?AMENDMENT? ACT, 1983 ?THE 1983 ACT?, TO ALLOT AND ISSUE RELEVANT SECURITIES ?SECTION 20 OF THE 1983 ACT? AND THAT THE MAXIMUM AMOUNT OF RELEVANT SECURITIES AS AFORESAID WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AUTHORIZED BUT AS YET UNISSUED SHARE CAPITAL OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION; AND TO ALLOT AND ISSUE ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF PART XI COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES ?AS THEREIN DEFINED?; ?AUTHORITY EXPIRES ON 20 SEP 2012?; AND THE DIRECTORS MAY ALLOT AND ISSUE SUCH SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.5: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 23 AND SECTION 24(1) OF THE COMPANIES ?AMENDMENT? ACT, 1983 ?THE 1983 ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 23? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY ON THE DIRECTORS UNDER SECTION 20 OF THE 1983 ACT BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 23(1) OF THE 1983 ACT?, PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) TO THE EXERCISE OF ANY OPTION GRANTED PURSUANT TO THE RYANAIR HOLDINGS PLC SHARE OPTION PLANS OF 1998, 2000 AND 2003; B) IN CONNECTION WITH RIGHTS ISSUE IN FAVOR OF SHAREHOLDERS WHERE THE EQUITY SECURITIES ARE ISSUED PROPORTIONATELY TO THE RESPECTIVE NUMBERS OF SHARES HELD BY SUCH SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL AND PRACTICAL PROBLEMS ARISING IN OR IN RESPECT OF ANY OVERSEAS TERRITORY; AND C) UP TO AN AGGREGATE NOMINAL VALUE OF EUR 533,400 ?5% ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER, ON THE CONCLUSION OF NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED PROPOSAL #S.6: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR N/A SUBSIDIARY ?SECTION 155 OF THE COMPANIES ACT, 1963? OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 212 OF THE COMPANIES ACT, 1990? OF THE COMPANY'S ORDINARY SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND THE FOLLOWING RESTRICTIONS AND PROVISIONS: THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ACQUIRED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 75.6M ORDINARY SHARES; AT A MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF; AND NOT MORE THAN 105% OF THE AVERAGE OF THE RELEVANT PRICE FOR SUCH SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE OF THE SHARES; AND STIPULATED BY ARTICLE 5 OF THE COMMISSION REGULATION ?EC? OF 22 DEC 2003 ?NO. 227312003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?; AND THE COMPANY OR SUBSIDIARY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYOHIN KEIKAKU CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SA D'IETEREN NV, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER NO N/A N/A REPORT ON THE CONSOLIDATED AND STATUTORY FINANCIAL STATEMENTS PROPOSAL #O.2: APPROVE TO ACCEPT THE FINANCIAL ISSUER NO N/A N/A STATEMENTS AND ALLOCATION OF INCOME PROPOSAL #O.3: GRANT DISCHARGE TO THE DIRECTORS AND ISSUER NO N/A N/A THE AUDITORS PROPOSAL #O.4.1: RE-ELECT MR. JEAN-PIERRE BIZET AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #O.4.2: RE-ELECT MR. NICOLAS D IETEREN AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #O.4.3: RE-ELECT MR. GILBERT VAN MARCKE DE ISSUER NO N/A N/A LUMMEN AS A DIRECTOR PROPOSAL #O.4.4: RE-ELECT MR. MAURICE PERIER AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #O.4.5: RE-ELECT MR. OLIVIER PERIER AS A ISSUER NO N/A N/A DIRECTOR PROPOSAL #O.5: RATIFY SOCIETE DELVAUX FRONVILE, ISSUER NO N/A N/A SERVAIS, AND ASSOCIATES SCRL AS THE AUDITORSAND APPROVE THE ANNUAL FEE AT EUR 160,000 PROPOSAL #E.1.1: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER NO N/A N/A OF ISSUED SHARE CAPITAL PROPOSAL #E.1.2: AUTHORIZE THE COMPANY SUBSIDIARY TO ISSUER NO N/A N/A PURCHASE SHARE IN PARENT PROPOSAL #E.2.1: AUTHORIZE THE BOARD TO ISSUE SHARE IN ISSUER NO N/A N/A THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #E.2.2: AUTHORIZE THE BOARD TO REPURCHASE ISSUER NO N/A N/A SHARE IN THE EVENT OF PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #E.3: AUTHORIZE THE IMPLEMENTATION OF ISSUER NO N/A N/A APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGSITRY PROPOSAL #E.4: AUTHORIZE THE BERQUIN NOTARIES TO ISSUER NO N/A N/A REDRAFT THE COORDINATED TEXT OF THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SABMILLER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007 PROPOSAL #3.: ELECT MR. DINYAR S. DEVITRE AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #4.: RE-ELECT MR. J. MEYER KAHN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. P. JOHN MANSER AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. MILES Q. MORLAND AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-ELECT MR. MALCLOM I. WYMAN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #8.: APPROVE TO CONFIRM THE DECLARATION OF A ISSUER YES FOR N/A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE REMUNERATION OF THE AUDITORS PROPOSAL #11.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A WITH THE ARTICLE 12(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE ?UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING? FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF THE ARTICLE 12(A)(III) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD 7,511,967, ?WHICH SHALL BE THE SECTION 80 AMOUNT FOR THE PURPOSES OF THE ARTICLE 12(A)(II) FOR THAT SECTION 80 PERIOD? PROPOSAL #S.12: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A WITH THE ARTICLE 12(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE ?UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING?FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, ?WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF THE ARTICLE 12(A)(V) IN RESPECT OF A NOMINAL AMOUNT OF USD 7,511,967, WHICH SHALL BE THE SECTION 89 AMOUNT FOR THE PURPOSES OF THE ARTICLE 12(A)(IV) FOR THAT SECTION 89 PERIOD? PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 150,239,345 ORDINARY SHARES ?10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007? OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION ?EC 2273/2007?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.14: APPROVE, FOR THE PURPOSE OF SECTION ISSUER YES FOR N/A 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; ?AUTHORITY EXPIRES ON 31 JAN 2009? PROPOSAL #S.15: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR N/A ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SACYR VALLEHERMOSO SA TICKER: N/A CUSIP: N/A MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND SOCIAL ISSUER YES FOR FOR MANAGEMENT OF THE COMPANY AND THE GROUP FOR 2007 PROPOSAL #2.: APPROVE THE APPLICATION OF EARNING FROM ISSUER YES FOR FOR 2007 PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS DURING THE 2007 PROPOSAL #4.: APPROVE THE CONFIRMATION ON THE ISSUER YES FOR FOR EXECUTIVE DIRECTORS REMUNERATION DURING 2007 PROPOSAL #5.1: RE-ELECT MR. FERNANDO DELRIVERO ASENSIO ISSUER YES AGAINST AGAINST AS A BOARD MEMBER PROPOSAL #5.2: RE-ELECT MR. CARCELLER ARCE AS A BOARD ISSUER YES AGAINST AGAINST MEMBER PROPOSAL #5.3: RE-ELECT MR. CORTES DOMINGUEZ AS A ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #6.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER YES FOR FOR OWN SHARES BY THE COMPANY IN LINE WITHARTICLE 75 OF THE COMPANY LAW AND OVER RULING AUTHORITY GRANTED ON 29 JUN 2007 PROPOSAL #7.: APPROVE A CAPITAL INCREASE OF EUR ISSUER YES FOR FOR 20,331,158 BY EMISSION OF 20,331,158 NEW SHARES WITH A NOMINAL VALUE OF EUR 1 EACH PROPOSAL #8.: RE-ELECT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR PROPOSAL #9.: GRANT AUTHORITY TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL IN LINE WITH ARTICLES 153.1B AND 159.2 OF COMPANY LAW, SUBSTITUTING AUTHORIZATION OF 25 JUN 2004 PROPOSAL #10.: GRANT AUTHORITY FOR THE EXECUTION OF ISSUER YES FOR FOR THE RESOLUTIONS ADOPTED PROPOSAL #11.: APPROVE THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR REPORT PROPOSAL #12.: APPROVE THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR REPORT ON REMUNERATION POLICIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFRAN S A TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #o.1: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND SUPERVISORY BOARD AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS PRESENTED, SHOWING INCOME OF EUR 204,555,303.63 ACCORDINGLY THE SHAREHOLDER MEETING GIVES PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND TO THOSE OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #o.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #o.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVE THAT THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 204,555,303.63, RETAINED EARNINGS(X) EUR 932,360.63, DISTRIBUTABLE INCOME EUR 205,487.664.26 ?X?: DIVIDENDS FOR THE 2006 FY, RELATED TO 2,673.018 SELF DETAINED SHARES ON THE DAY THE DIVIDENDS ARE PAID: EUR 588,063.96 ALLOCATION STATUTORY DIVIDEND ?I. E. EUR 0,01 PER SHARE? EXTRA DIVIDEND ?EUR 0.39 PER SHARE?: EUR 162,641,538.15 OPTIONAL RESERVE: EUR 38,000,000.00 RETAINED EARNINGS EUR 675,830.26. DIVIDENDS EUR: 166,811.834.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 06 JUN 2008; IN THE EVENT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DAY, THE DIVIDEND IS PAID THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS SPECIFIED EUR 0.22 FOR FY 2004, ENTITLED TO THE 50 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 0.36 FOR FY 2005, ENTITLED TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 0.22 FOR FY 2006, ENTITLED TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE PROPOSAL #o.4: APPROVE THE TRANSFER FROM THE SPECIAL ISSUER YES FOR FOR RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT TO THE OPTIONAL RESERVE A SUM OF EUR 108,737,228.53, THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT IS SO BROUFHT FROM EUR 404,908,814.98 TO EUR 296,171,586.45 PROPOSAL #o.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L.225- 86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND AGREEMENTS REFERRED THEREIN PROPOSAL #o.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L.225.90.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND AGREEMENTS MENTIONED IN THIS REPORT, RELATED TO MR. JEAN PAUL HERTEMAN PROPOSAL #o.7: RATIFY THE COOPTATION OF MR. PATRICK ISSUER YES AGAINST AGAINST GANDIL AS MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE STATE, TO REPLACE MR. DIDIER LALLEMENT FOR THE REMINDER OF MR. DIDIER LALLEMENT'S TERM OF OFFICE, IE UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE FINANCIAL STATEMENTS FOR THE FY 2010 PROPOSAL #o.8: APPOINT THE MAZARS AND GUERARD AS A ISSUER YES FOR FOR STATUTORY AUDITOR, TO REPLACE THE CABINET DELOITTEET ASSOCIES, MR. M THIERRY COLIN AS A DEPUTY AUDITOR, TO REPLACE THE CABINET DELOITTE ET ASSOCIES, FOR A 2 YEAR PERIOD PROPOSAL #o.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST BUY BACK COMPANY'S SHARES ON THE OPEN MARKET SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,250,000.00; ?AUTHORITY EXPIRES AT THE END OF AN 18 MONTHS PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.10: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; ?AUTHORITY EXPIRES AT THE END OF AN 26 MONTHS PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.11: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST PROCEED, ON ONE OR MORE OCCASIONS, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, WITH ONE OR SEVERAL CAPITAL INCREASE?S?, BY WAY OF ISSUING NEW SHARES, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED FRENCH OR FOREIGN COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF AN 26 MONTHS PERIOD?; NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50% OF THE SHARE CAPITAL ?THE AMOUNT OF CAPITAL INCREASES SO CARRIED OUT, SHALL COUNT AGAINST THE OVERALL CEILING OF SHARE CAPITAL INCREASE SET FORTH IN RESOLUTION NUMBER13?, APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AFOREMENTIONED, DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR GRANT IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1.50% OF THE SHARE CAPITAL, THE AMOUNT OF CAPITAL INCREASES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING OF CAPITAL INCREASE SET FORTH IN RESOLUTION NUMBER 13;? AUTHORITY EXPIRES AT THE END OF AN 38 MONTHS PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES AFOREMENTIONED, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.13: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR PERTAINING TO; THE CAPITAL INCREASES TO BECARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 10,11 AND 12 SHALL NOT EXCEED EUR 110,000,000.00 PROPOSAL #e.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND, OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.50% OF THE SHARE CAPITAL;? AUTHORITY EXPIRES AT THE END OF AN 38 MONTHS PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL;? AUTHORITY EXPIRES AT THE END OF AN 24 MONTHS PERIOD?, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.16: AMEND ARTICLE NUMBER 36 OF THE BYLAWS ISSUER YES FOR FOR TO COMPLY WITH THE DISPOSALS OF THE FRENCH DECREE NUMBER 2006.1566 OF 11 DEC 2006 PROPOSAL #e.17: GRANT THE FULL POWERS TO THE BEARER OF ISSUER YES FOR FOR AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAGE GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR FOR THE YE 30 SEP 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: DECLARE A FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR FOR THE DIRECTORS OF 5.73P PER ORDINARY SHARE FOR THE YE 30 SEP 2007 TO BE PAID ON 07 MAR 2008 TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER AT THE CLOSE OF BUSINESS ON 08 FEB 2008 PROPOSAL #3.: RE-ELECT MR. A.J. HOBSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MS. TAMARA INGRAM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. IAN MASON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. DAVID H. CLAYTON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. MARK E. ROLFE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #9.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10.: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,347,333; ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT; AND ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR AND IN ACCORDANCE WITH ARTICLE 7 OF COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AND THAT, AS SPECIFIED IN ARTICLE 7, THE NOMINAL AMOUNT TO WHICH THIS POWER IS LIMITED IS GBP 652,100 AND TO SALES FOR CASH OF ANY SHARES WHICH THE COMPANY MAY HOLD AS TREASURY SHARES PROPOSAL #S.12: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR FOR MORE MARKET PURCHASES ?SECTION 166 OF THE COMPANIES ACT 1985?, OF UP TO 130,416,015 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY BEFORE THE PURCHASE IS MADE AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK STABILIZATION REGULATION 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES?; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 MAR 2009? PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAIPEM SPA, SAN DONATO MILANESE TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A YEAR 2008 PROPOSAL #4.: GRANT AUTHORITY TO BUY BACK OWN SHARES ISSUER NO N/A N/A PROPOSAL #5.: GRANT AUTHORITY TO DISPOSE OWN SHARES ISSUER NO N/A N/A FOR STOCK OPTION PLAN FOR THE YEAR 2008 PROPOSAL #6.: APPOINT THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A CHAIRMAN, DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS PROPOSAL #7.: APPOINT THE BOARD OF THE AUDITORS AND ISSUER NO N/A N/A CHAIRMAN, DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALZGITTER AG, SALZGITTER TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DEC 2007 WITH THE COMBINED DIRECTORS REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 OF THE COMMERCIAL CODE ?HGB? AND THE REPORT OF THE SUPERVISORY BOARD PROPOSAL #2.: RESOLUTION AS TO THE USE OF THE NET ISSUER NO N/A N/A ANNUAL PROFIT PROPOSAL #3.: RESOLUTION AS TO THE APPROVAL TO THE ISSUER NO N/A N/A ACTIVITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #4.: RESOLUTION AS TO THE APPROVAL TO THE ISSUER NO N/A N/A ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITOR FOR THE ISSUER NO N/A N/A ANNUAL STATEMENT OF ACCOUNTS FOR THE 2008 FINANCIAL YEAR PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A MESSRS. KARL EHLERDING, DR. LOTHAR HAGEBOLLING, PROF. DR. ING., DR. H.C. JURGEN HESSELBACH, DR. DIETER KOSTER, DR. ARNO MORENZ, PROF. DR. HANNES REHM, DR. RUDOLF RUPPRECHT, DR. JOHANNES TEYSSEN, RAINER THIEME, PROF. DR. MARTIN WINTERKORN, DR. WERNER TEGTMEIER, MANFRED BOGEN, HASAN CAKIR, ULRICH DICKERT, HANNELORE ELZE, JURGEN PETERS, UDO PFANTE, CHRISTIAN SCHWANDT, FRIEDRICH-WILHELM TOLKES, DR. HANS-JURGEN URBAN, HELMUT WEBER PROPOSAL #7.: AUTHORIZATION TO PURCHASE, SELL AND ISSUER NO N/A N/A REDEEM OWN SHARES WITH THE POSSIBILITY OFAN EXCLUSION OF SHARE OPTIONS UNDER SECTION 1 NO. 8 STOCK CORPORATION ACT (AKTG) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAMPO PLC, SAMPO TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #1.2: RECEIVE AUDITOR'S REPORT ISSUER NO N/A N/A PROPOSAL #1.3: APPROVE TO ACCEPT THE FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #1.4: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE PROPOSAL #1.5: APPROVE TO DISCHARGE THE BOARD AND ISSUER YES FOR FOR MANAGING DIRECTOR PROPOSAL #1.6: APPROVE TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR AT 9 AND REMUNERATION OF THE DIRECTORS PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #1.8: RE-ELECT MESSRS. TOM BERGLUND, ANNE ISSUER YES AGAINST AGAINST BRUNILA, GEORG EHRNROOTH, JUKKA PEKKARINEN, CHRISTOFFER TAXELL, MATTI VUORIA, AND BJOERN WAHLROOS AS THE DIRECTORS AND ELECT MESSRS. LYDUR GUDMUNDSSON AND EIRA PALIN-LEHTINEN AS THE NEW DIRECTORS PROPOSAL #1.9: ELECT ERNST YOUNG OY AS THE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR 10% OF THE ISSUED SHARE CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDVIK AB, SANDVIKEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT ATTORNEY SVEN UNGER AS A CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO COUNTERSIGN THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO EXAMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT, THE AUDITORS ISSUER YES ABSTAIN AGAINST REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP PROPOSAL #8.: SPEECH BY THE PRESIDENT ISSUER YES ABSTAIN AGAINST PROPOSAL #9.: ADOPT THE PROFIT AND LOSS ACCOUNT, ISSUER YES FOR FOR BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE PROPOSAL #11.: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR PROFIT IN ACCORDANCE WITH THE ADOPTEDBALANCE SHEET AND A DIVIDEND OF SEK 4 PER SHARE AND 05 MAY 2008 AS RECORD DAY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS TO BE 8, NO DEPUTIES AND 1 ACCOUNTING FIRM AS THE AUDITOR; IN CONJUCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED PROPOSAL #13.: APPROVE THE FEES TO THE BOARD AND THE ISSUER YES FOR FOR AUDITORS: BOARD MEMBER NOT EMPLOYED BY THE COMPANY SEK 450,000, CHAIRMAN OF THE BOARD OF DIRECTORS SEK 1,350,000, DEPUTY CHAIRMAN SEK 900,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE AUDIT COMMITTEE SEK 125,000, CHAIRMAN OF THE AUDIT COMMITTEE SEK 150,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE REMUNERATION COMMITTEE SEK 75,000, CHAIRMAN OF THE REMUNERATION COMMITTEE SEK 100,000, FEES TO THE AUDITOR IS AS INVOICED PROPOSAL #14.: RE-ELECT MESSRS. GEORG EHRNROOTH, ISSUER YES FOR FOR FREDRIK LUNDBERG, EGIL MYKLEBUST, HANNE DE MORA, ANDERS NYREN, LARS PETTERSSON AND CLAS AKE HEDSTROM AS THE BOARD MEMBERS; ELECT MR. SIMON THOMPSON; MR. CLAS AKE HEDSTROM AS A CHAIRMAN OF THE BOARD PROPOSAL #15.: RE-ELECT KPMG BOHLINS AB AS THE AUDITOR ISSUER YES FOR FOR UNTIL THE END OF THE AGM 2011, I.E. FOR 3 YEARS PROPOSAL #16.: APPROVE THE NOMINATION COMMITTEE, ETC. ISSUER YES FOR FOR FOR THE AGM 2009 AS SPECIFIED PROPOSAL #17.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR THE REMUNERATION TO CHIEF EXECUTIVES PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANKEN ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES FOR FOR OF DIRECTORS TO ONE YEAR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANKYO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS, CHANGE COMPANY'S LOCATION, REDUCEBOARD SIZE TO 10 PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANOFI-AVENTIS, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 3,545,802,559.18 PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR 3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR 4,558,248,159.23, DISTRIBUTABLE INCOME: EUR 8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08, RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY-LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.75 FOR FY 2006, EUR 1.52 FOR FY 2005, EUR 1.20 FOR FY 2004 PROPOSAL #4.: APPOINT MR. M. UWE BICKER AS A DIRECTOR, ISSUER YES FOR FOR TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE REMAINDER OF MR. M. RENE BARBIER DE LA SERRE'S TERM OF OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 PROPOSAL #5.: APPOINT MR. M. GUNTER THIELEN AS A ISSUER YES FOR FOR DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE REMINDER OF MR. M. JURGEN DORMANN'S TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 PROPOSAL #6.: APPOINT MS. CLAUDIE HAIGNERE AS A ISSUER YES FOR FOR DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE REMAINDER OF MR. M. HUBERT MARKL'S TERM OF OFFICE, I.E AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 PROPOSAL #7.: APPOINT MR. M. PATRICK DE LACHEVARDIERE ISSUER YES FOR FOR AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #12.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR PERIOD PROPOSAL #13.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #14.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR PROPOSAL #15.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #16.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #17.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE CESSATION OF HIS FUNCTIONS PROPOSAL #18.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR ON OCCASION OF THE CESSATION OF HIS FUNCTION PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 13,659,166,440.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD? AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #20.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANOMAWSOY PLC, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 4/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 1.00 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR?S? PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR ACQUIRING THE COMPANY'S OWN SHARES PROPOSAL #4.: APPROVE THE TRANSFERRING OF THE PREMIUM ISSUER YES FOR FOR FUND TO UNRESTRICTED EQUITY PROPOSAL #5.: APPROVE TO DONATE WORKS OF ART ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANTEN PHARMACEUTICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS FOR THE DIRECTORS PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS FOR THE CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANTOS LTD, ADELAIDE SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT FOR THE YE ISSUER NO N/A N/A 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.A: RE-ELECT MR. PETER ROLAND COATES AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 34?B? OF THE COMPANY'S CONSTITUTION PROPOSAL #2.B: RE-ELECT MR. KENNETH ALFRED DEAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 34?C? OF THE COMPANY'S CONSTITUTION PROPOSAL #2.C: RE-ELECT MR. RICHARD MICHAEL HARDING AS ISSUER YES FOR FOR A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 34?C? OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE31 DEC 2007 PROPOSAL #4.: APPROVE THAT, PURSUANT TO RULE 36?A? OF ISSUER YES FOR FOR THE COMPANY'S CONSTITUTION, THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY'S NON-EXECUTIVE DIRECTORS BE INCREASED FROM AUD 1,5000,000 TO AUD 2,100,000, WITH EFFECT FROM 01 JAN 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANWA HOLDINGS CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE TO ISSUER YES FOR FOR 11. PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #6: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #8: AUTHORIZE USE OF STOCK OPTION PLAN AS ISSUER YES AGAINST AGAINST STOCK COMPENSATION FOR DIRECTORS PROPOSAL #9: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #10: ALLOW BOARD TO AUTHORIZE USE OF SHARE ISSUER YES AGAINST AGAINST ACQUISITION RIGHTS AS AN ANTI-TAKEOVERDEFENSE MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANYO ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR 83RD FISCAL YEAR (FM 01-APR-2006 TO31-MAR-2007) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANYO ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAP AKTIENGESELLSCHAFT TICKER: N/A CUSIP: N/A MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 1,582 ,667,897.40 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 986,567,284.40 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 04 JUN 2 008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN PROPOSAL #6.: ELECTION OF MR. BERNARD LIAUTAUD TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 120,000,000, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 30 NOV 2009; THE COMPANY SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE AND TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION; THE COMPANY SHALL ALSO BE AUTHORIZED TO DISPOSE OF THE SHARES IN ANOTHER MANNER IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO BEE OWNED COMPANIES AGAINST CASH PAYMENT (THE AMOUNT BEING LIMITED TO EUR 1,500,000), TO USE THESE SHARES FOR THE ACQUISITION OF SHARES OF SYSTEMS APPLICATIONS PRODUCTS (SOUTH AFRICA) (PROPRIETARY) LIMITED (THE AMOUNT BEING LIMITED TO EUR 1,500,000), TO OFFER THE SHARES TO OTHER THIRD PARTIES FOR ACQUISITION PURPOSES, TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION AND INCENTIVE PLANS, OR FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO RETIRE PROPOSAL #8.: AUTHORIZATION OF THE BOARD OF MANAGING ISSUER NO N/A N/A DIRECTORS TO USE CALL AND PUT OPTIONS FOR T HE PURPOSE OF THE ACQUISITION OF OWN SHARES AS PER ITEM 7 PROPOSAL #9.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION A) SECTION 4(11), REGARDING THE AUTHORIZED CAPITAL III OF UP TO EUR 15,000,000 BEING REVOKED B) SECTION 23(3), REGARDING THE COMPANY NOT BEING OBLIGED TO SEND DOCUMENTS REGARDING A SHAREHOLDERS MEETING TO THE SHAREHOLDERS IF THE DOCUMENTS ARE MADE AVAILABLE VIA INTER NET --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAPPORO HOKUYO HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAPPORO HOLDINGS LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTOR PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SBI E*TRADE SECURITIES CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH SBI ISSUER YES FOR FOR HOLDINGS FOR TRANSITION INTO ASUBSIDIARY WHOLLY OWNED BY SBI HOLDINGS, CO. LTD. PROPOSAL #2: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR COMPANY NAME TO SBI SECURITIES CO.,LTD.,EXPAND BUSINESS LINES PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SBI HOLDINGS,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH ISSUER YES FOR FOR SBI E*TRADE SECURITIES CO. LTD.(SBIET) FOR SBIET TO BECOME THE COMPANY'S WHOLLY OWNED SUBSIDIARY PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW , EXPAND BUSINESS LINES PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SBM OFFSHORE NV TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.a: REPORT OF THE MANAGEMENT BOARD ON THE ISSUER NO N/A N/A 2007 FY AND DISCUSSION THEREOF PROPOSAL #2.b: REPORT OF THE SUPERVISORY BOARD ON THE ISSUER NO N/A N/A 2007 FY AND DISCUSSION THEREOF PROPOSAL #2.c: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: ADOPT A DIVIDEND BASED ON THE 2007 PROFIT ISSUER YES ABSTAIN AGAINST PROPOSAL #4.a: DISCUSSION ON THE COMPANY'S CORPORATE ISSUER NO N/A N/A GOVERNANCE PROPOSAL #4.b: AMEND THE REMUNERATION POLICY OF THE ISSUER YES ABSTAIN AGAINST MANAGEMENT BOARD: 1) EXPLANATION OF CHANGES TO THE REMUNERATION POLICY OF THE MANAGEMENT BOARD; 2) EXPLANATION OF CHANGES TO THE LONG TERM INCENTIVE PLAN; 3) THE REMUNERATION POLICY OF THE MANAGEMENT BOARD PROPOSAL #4.c: APPROVE TO ADJUST THE REMUNERATION OF ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.a: GRANT DISCHARGE THE SOLE MANAGING ISSUER YES ABSTAIN AGAINST DIRECTOR FOR HIS MANAGEMENT DURING THE 2007FY PROPOSAL #5.b: GRANT DISCHARGE TO THE SUPERVISORY ISSUER YES ABSTAIN AGAINST DIRECTORS FOR THEIR SUPERVISION DURING THE2007 FY PROPOSAL #6.a: APPOINT MR. A.J. MACE AS A MANAGING ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #6.b: APPOINT MR. M.A.S. MILES AS A MANAGING ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #7.a: RE-APPOINT MR. L.J.A.M. LIGTHART AS A ISSUER YES ABSTAIN AGAINST SUPERVISORY DIRECTOR PROPOSAL #7.b: APPOINT MR. D.H. KELLER AS A ISSUER YES ABSTAIN AGAINST SUPERVISORY DIRECTOR PROPOSAL #7.c: APPOINT MR. DRS. F.G.H. DECKERS AS A ISSUER YES ABSTAIN AGAINST SUPERVISORY DIRECTOR PROPOSAL #7.d: APPOINT MR. T EHRET AS A SUPERVISORY ISSUER YES ABSTAIN AGAINST DIRECTOR PROPOSAL #8.: RE-APPOINT KPMG ACCOUNTANTS N.V. AS THE ISSUER YES ABSTAIN AGAINST AUDITOR PROPOSAL #9.: GRANT AUTHORITY TO REPURCHASE ORDINARY ISSUER YES ABSTAIN AGAINST SHARES PROPOSAL #10.a: GRANT AUTHORITY TO ISSUE NEW ORDINARY ISSUER YES ABSTAIN AGAINST SHARES PROPOSAL #10.b: GRANT AUTHORITY TO RESTRICT OR EXCLUDE ISSUER YES ABSTAIN AGAINST THE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF NEW ORDINARY SHARES AND/OR GRANTING OF RIGHTS TO SUBSCRIBE FOR NEW ORDINARY SHARES PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #12.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANIA AB, SODERTALJE TICKER: N/A CUSIP: N/A MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: ELECT MR. CLAES ZETTERMARCK AS THE ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #3.: APPROVE THE ESTABLISHMENT OF THE VOTING ISSUER YES FOR FOR LIST PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE WHETHER THE AGM HAS BEEN DULY ISSUER YES FOR FOR CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS ISSUER YES ABSTAIN AGAINST REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND THE AUDITORS REPORT PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES PROPOSAL #9.: APPROVE THE ADDRESS BY THE PRESIDENT AND ISSUER YES ABSTAIN AGAINST THE CHIEF EXECUTIVE OFFICER PROPOSAL #10.: QUESTIONS FROM THE SHAREHOLDERS ISSUER YES ABSTAIN AGAINST PROPOSAL #11.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET PROPOSAL #12.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND PRESIDENT FROM LIABILITY FOR THE FY PROPOSAL #13.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES FOR FOR OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS DIVIDEND OF SEK 5.00 PER SHARE; THE BOARD 8 MAY 2008 AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE AGM PROPOSAL #14.A: AUTHORIZE THE BOARD OF DIRECTORS THAT ISSUER YES FOR FOR THE AGM APPROVE THE IMPLEMENTATION OF A2:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 2 SHARES OF ITS ORIGINAL CLASS AS SPECIFIED PROPOSAL #14.B: APPROVE TO REDUCE THE SHARE CAPITAL IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1,000,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,000,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 800,000,000 SHARES, OF WHICH 400,000,000 SHALL BE A SHARES AND 400,000,000 SHALL BE B SHARES; AN AMOUNT OF SEK 7.50 SHALL BE PAID TO SHAREHOLDERS FOR EACH REDEMPTION SHARE, OF WHICH SEK 1.25 WILL BE TRANSFERRED FROM SHARE CAPITAL AND SEK 6.25 CONSTITUTES A PREMIUM AND WILL BE TRANSFERRED FROM UNRESTRICTED EQUITY; AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THE RECORD DATE FOR THE RIGHT TO RECEIVE THE REDEMPTION AMOUNT; PAYMENT OF THE REDEMPTION AMOUNT SHARE SHALL OCCUR ON THE THIRD BANKING DAY AFTER THE RECORD DATE THAT THE BOARD SETS, BUT NO LATER THAN 15 BANKING DAYS AFTER THIS DECISION AND THE DECISION CONCERNING THE BONUS ISSUE IN 14.C ARE RECORDED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE; AS SPECIFIED PROPOSAL #14.C: APPROVE TO INCREASE IN THE SHARE ISSUER YES FOR FOR CAPITAL OF SEK 1,000,000,000 FROM SEK 1,000,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES REGISTRATION OFFICE IN ORDER TO IMPLEMENT THE REDUCTION IN SHARE CAPITAL; AS SPECIFIED PROPOSAL #14.D: AUTHORIZE THE CHAIRMAN AND THE ISSUER YES FOR FOR PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB PROPOSAL #15.: APPROVE THE GUIDELINES FOR SALARY AND ISSUER YES FOR FOR OTHER REMUNERATION OF THE PRESIDENT ANDTHE CHIEF EXECUTIVE OFFICERS AS WELL AS OTHER EXECUTIVE OFFICERS AS SPECIFIED PROPOSAL #16.: APPROVE THE RESOLUTION CONCERNING THE ISSUER YES AGAINST AGAINST 2008 INCENTIVE PROGRAMME AS SPECIFIED PROPOSAL #17.A: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AND DEPUTY BOARD MEMEBERS TOBE ELECTED BY THE AGMAS SPECIFIED PROPOSAL #17.B: APPROVE THE REMUNERATION TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS IS FIXED AT SEK 4,718,750,TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY AS SPECIFEID PROPOSAL #17.C: ELECT MR. HELMUT AURENZ AND MR. GUNNAR ISSUER YES AGAINST AGAINST LARSSON AS NEW BOARD MEMBERS, RE-ELECT: MESSRS. STAFFAN BOHMAN, PEGGY BRUZELIUS, BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ, PETER WALLENBERG JR, MARTINWINTERKORN AND LEIF OSTLING AS THE BOARD MEMBERS, MR. MARTIN WINTERKORN AS THE CHAIRMAN OF THE BOARD, ELECT MR. STAFFAN BOHMAN AS NEW VICE CHAIRMAN OF THE BOARD PROPOSAL #17.D: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES PROPOSAL #18.: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #19.: APPROVE THE RESOLUTION CONCERNING ISSUER YES FOR FOR CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED AS SPECIFIED PROPOSAL #20.: ADJOURNMENT OF THE AGM ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHIBSTED ASA TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE PERSON TO CHAIR THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE NOTICE OF THE AGM AND THE ISSUER YES FOR FOR AGENDA PROPOSAL #3.: ELECT 2 REPRESENTATIVES TO SIGN THE ISSUER YES FOR FOR MINUTES OF THE AGM TOGETHER WITH THE PERSON CHAIRING THE MEETING PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS FOR 2007 FOR ISSUER YES FOR FOR SCHIBSTED ASA AND SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2007 PROPOSAL #5.: APPROVE THE SHARE DIVIDEND FOR 2007 OF ISSUER YES FOR FOR NOK 6 PER SHARE, WITH THE EXCEPTION OFSHARES OWNED BY THE COMPANY PROPOSAL #6.: APPROVE THE AUDITOR'S FEE OF NOK 840,000 ISSUER YES FOR FOR PROPOSAL #7.: APPROVE TO EXTEND THE AUTHORIZATION TO ISSUER YES FOR FOR THE BOARD TO ACQUIRE THE COMPANY'S OWNSHARES UNTIL THE AGM IN 2009 PROPOSAL #8.: APPROVE THE NOMINATION COMMITTEE'S ISSUER YES FOR FOR REPORT ON ITS WORK DURING THE 2007-2008 PERIOD PROPOSAL #9.: APPROVE THE BOARD'S DECLARATION ISSUER YES FOR FOR REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO MANAGERS OF SCHIBSTED ASA IN ACCORDANCE WITH SECTION 6-16 OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT PROPOSAL #10.A: ELECT MR. KARL-CHRISTIAN AGERUP AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.B: ELECT MS. MARIE EHRLING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.C: ELECT MR. OLE JACOB SUNDE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.D: ELECT MR. CHRISTIAN RINGNES AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.E: ELECT MR. EVA LINDQVIST AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.F: ELECT MS. MONICA CANEMAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: APPROVE THE DIRECTORS FEE ETC FOR THE ISSUER YES FOR FOR PERIOD FROM MAY 2008 TO MAY 2009 PROPOSAL #12.: ELECT THE NOMINATION COMMITTEE MEMBERS ISSUER YES FOR FOR PROPOSAL #13.: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PARAGRAPH 10 NO.3, 2ND SENTENCE PROPOSAL #14.: APPROVE THE FEES PAYABLE TO THE ISSUER YES FOR FOR NOMINATION COMMITTEE'S MEMBERS PROPOSAL #15.: OTHER EDITORIAL AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHINDLER HOLDING AG, HERGISWIL TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: AUTHORIZATION OF THE FINANCIAL ISSUER NO N/A N/A STATEMENTS AND CONSOLIDATION ACCOUNTING 2007 AS WELL AS THE ACCEPTANCE OF THE AUDITING AGENCY AND GROUP AUDITORS REPORTS-SUPERVIOSRY BOARD REQUEST THE AUTHORIZATION OF THE FINANCIAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATION ACCOUNTING PROPOSAL #1.b: COMPENSATION REPORT 2007-SUPERVISORY ISSUER NO N/A N/A BOARD REQUEST TO NOTE CONSENTING THE COMPENSATION REPORT PROPOSAL #2.: APPROPRIATION OF THE 2007 PROFITS AS ISSUER NO N/A N/A FOLLOWS: NET PROFIT OF REPORTING YEAR: CHF 874,205,000; CARRIED FORWARD FROM THE PREVIOUS YEAR: CHF 11,342,509; AVAILABLE FOR APPROPRIATION BY THE GENERAL MEETING: CHF 885,547,509; DIVIDEND CHF 1.60 GROSS PER REGISTERED SHARE AND BEARER PART PROPOSAL #3.: DISCHARGE THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE MANAGEMENT PROPOSAL #4.1.1: RE-ELECTION OF PROF. DR. PIUS ISSUER NO N/A N/A BASCHERA, ZURICH AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.2: RE-ELECTION OF MR. LUC BONNARD, ISSUER NO N/A N/A HERGISWIL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.3: RE-ELECTION OF DR. HUBERTUS VON ISSUER NO N/A N/A GRUNBERG, HANNOVER AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.4: RE-ELECTION OF MR. ALFRED N. ISSUER NO N/A N/A SCHINDLER, HERGISWIL AS A MEMBER OF THE BOARD OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.5: RE-ELECTION OF DR. JENO C.A. ISSUER NO N/A N/A STAEHELIN, HERGISWIL AS A MEMBER OF THE BOARD OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.1.6: RE-ELECTION OF MR. ROBERT STUDER, ISSUER NO N/A N/A SCHONENBERG AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #4.2: RE-ELECTION OF MR. ALFRED N. SCHINDLER, ISSUER NO N/A N/A HERGISWIL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS PROPOSAL #5.: APPOINTMENT OF ERNST & YOUNG AG AS THE ISSUER NO N/A N/A STATUTORY AUDITORS AND GROUP AUDITORS FOR THE FY 2008 PROPOSAL #6.1: REDUCE THE SHARE CAPITAL OF CURRENTLY ISSUER NO N/A N/A CHF 7,356,820, BY WAY OF ELIMINATION OF1,117,000 TREASURY REGISTERED SHARES BY CHF 111,700 TO CHF 7,245,120; TO CONFIRM, AS A RESULT OF THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE OF THE REDUCTION PROPOSAL #6.2: REDUCE THE PARTICIPATION CAPITAL OF ISSUER NO N/A N/A CURRENTLY CHF 5,093,640, BY WAY OF ELIMINATION OF 1,679,500 TREASURY PARTICIPATION CERTIFICATES BY CHF 167,950 TO CHF 4,925,690; TO CONFIRM, AS A RESULT OF THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED EARNINGS FOR FY: EUR 226,643,349.81 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 226,643,349.81; LEGAL RESERVE: EUR 3,589,169.00; RETAINED EARNINGS: EUR 483,791,510.94; DISTRIBUTABLE INCOME: EUR 706,845,691.75; SHARE PREMIUM: EUR 102,642,216,05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.30 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID AS FROM 01 JAN 2008 AS REQUIRED BY LAW PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO WHICH REMAINED IN FORCE DURING PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE PRESENTED AGREEMENT RELATING TO THE POSSIBLE ALLOWANCES DUE TO JEAN-PASCAL TRICOIRE IN CASE OF CESSATION OF HIS DUTIES NEXT TO A CHANGE OF CAPITAL OF THE COMPANY PROPOSAL #O.6: APPOINT MR. LEO APOTHEKER AS A MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. RENE DE LA SERRE PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR JEROME GALLOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR WILLY KISSLING AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PIERO SIERRA AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.10: RATIFY THE CO-OPTATION OF MR. G. ISSUER YES FOR FOR RICHARD THOMAN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 PROPOSAL #O.11: APPOINT MR. ROLAND BARRIER AS A MEMBER ISSUER YES AGAINST AGAINST OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. ALAIN BURQ PROPOSAL #O.12: APPOINT MR. CLAUDE BRIQUET AS A MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD, REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. ALAIN BURQ PROPOSAL #O.13: APPOINT MR. ALAIN BURQ AS A MEMBER OF ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD PROPOSAL #O.14: APPOINT MR. RUDIGER GILBERT AS A ISSUER YES AGAINST AGAINST MEMBER OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. ALAIN BURQ PROPOSAL #O.15: APPOINT MR. CAM MOFFAT AS A MEMBER OF ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. ALAIN BURQ PROPOSAL #O.16: APPOINT MR. VIRENDER SHANKAR AS A ISSUER YES AGAINST AGAINST MEMBER OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO MR. ALAIN BURQ PROPOSAL #O.17: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE CAPITAL SHARE, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,188,891,680.00; THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD PROPOSAL #E.18: AMEND THE ARTICLE NUMBER 23 OF THE ISSUER YES FOR FOR BYLAWS RELATING TO THE CONDITIONS OF PARTICIPATION TO SHAREHOLDERS GENERAL MEETINGS PROPOSAL #E.19: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD PROPOSAL #E.20: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 60-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5 OF THE SHARE CAPITAL; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2008 IN THE RESOLUTION NUMBER 14; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.21: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN NO PREFERENTIAL SUBSCRIPTION RIGHTS WILL BE GRANTED; THIS DELEGATION IS GIVEN OR A 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0,5 OF THE CAPITAL SHARE; AUTHORIZATION IF GIVEN FOR A 18- MONTH PERIOD TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS ; MEETING; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION UMBER 10 OF THE SHARE HOLDERS MEETING OF 26 APR 2007 AND NUMBER 20 OF THE PRESENT GENERAL MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 15 PROPOSAL #E.22: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHRODERS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 21.0 PENCE ISSUER YES FOR FOR PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES, PAYABLE ON 30 APR 2008 TO SHAREHOLDERS ON THE REGISTER ON 14 MAR 2008 PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. MICHAEL DOBSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 PROPOSAL #5.: RE-ELECT MR. JONATHAN ASQUITH AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 PROPOSAL #6.: RE-ELECT MR. MASSIMO TOSATO AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 PROPOSAL #7.: RE-ELECT MR. ANDREW BEESON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 PROPOSAL #8.: RE-ELECT SIR PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 PROPOSAL #9.: RE-ELECT MR. GEORGE MALLINCKRODT AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY, WHO RETIRES HAVING SERVED MORE THAN 9 YEARS AS A DIRECTOR PROPOSAL #10.: RE-ELECT MR. BRUNO SCHRODER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES HAVING SERVED MORE THAN 9 YEARS AS A DIRECTOR PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY IN ACCORDANCE WITH SECTION 241 OF THE COMPANIES ACT 1985 PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF THE COMPANY PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR TO ALLOT RELEVANT SECURITIES ?SECTION80? OF THE COMPANIES ACT 1985 ?AS AMENDED? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2009 ?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #14.: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR SECTION 366 OF THE COMPANIES ACT 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEEDING GBP 50,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 24 APR 2012 OR, IF SOONER, AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2012 FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATION, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE HAVE THE MEETINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #15.: AMEND THE SCHRODERS EQUITY COMPENSATION ISSUER YES FOR FOR PLAN 2000 AND AUTHORIZE THE DIRECTORSTO DO ALL SUCH THINGS AS ARE NECESSARY TO CARRY THEM INTO EFFECT PROPOSAL #S.16: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? ?AS AMENDED? OF NON-VOTING ORDINARY SHARES UP TO 14,650,000 OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.17: AMEND THE ARTICLES 7, 8, 57, 60, 65, ISSUER YES FOR FOR 67, 75, 78, 79, 97, 108, 130, 134, 140, 142 AND 144; THE DELETION OF ARTICLES 3, 49, 50, 51, 53, 56, 72, 99 133 AND 143; AND ADOPT THE NEW ARTICLES 92, 93, 94, 95, 96 AND 140 TOGETHER WITH CONSEQUENTIAL RE- NUMBERING AND CROSS-REFERENCING AMENDMENTS HIGHLIGHTED IN THE REVISED PRINT OF THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCOR TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.2: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.08 PER SHARE WITH A PAR VALUE OF EUR 0.7 PROPOSAL #O.3: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.4: RECEIVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: APPROVE THE TRANSACTION WITH DENIS ISSUER YES AGAINST AGAINST KESSLER PROPOSAL #O.6: AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR ISSUED SHARE CAPITAL PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR ERNST AND YOUNG AS THE AUDITOR PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MAZARS AND GUERARD AS THE AUDITOR PROPOSAL #O.9: ELECT PICARLE ET ASSOCIES AS THE ISSUER YES FOR FOR ALTERNATE AUDITOR PROPOSAL #O.10: ELECT CHARLES VINCENSINI AS THE ISSUER YES FOR FOR ALTERNATE AUDITOR PROPOSAL #O.11: RATIFY THE APPOINTMENT OF MR. GERARD ISSUER YES FOR FOR ANDRECK AS A DIRECTOR PROPOSAL #O.12: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES PROPOSAL #E.13: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR RESERVES OF UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #E.14: AUTHORIZE THE ISSUANCE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION PROPOSAL #E.15: AUTHORIZE THE ISSUANCE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO NEARLY AN AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION PROPOSAL #E.16: AUTHORIZE THE BOARD TO INCREASE ISSUER YES FOR FOR CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #E.17: AUTHORIZE THE CAPITAL INCREASE OF UP ISSUER YES FOR FOR TO ALMOST EUR 290 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #E.18: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.19: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST PROPOSAL #E.20: AUTHORIZE UP TO 3 MILLION SHARES FOR ISSUER YES AGAINST AGAINST USE IN RESTRICTED STOCK PLAN PROPOSAL #E.21: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.22: APPROVE TO SET THE GLOBAL LIMIT FOR ISSUER YES FOR FOR CAPITAL INCREASE THE RESULT FROM ALL ISSUANCE REQUESTS AT NEARLY EUR 870.90 MILLION PROPOSAL #E.23: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCOTTISH & NEWCASTLE PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE SCHEME OF ARRANGEMENT DATED ISSUER YES FOR FOR 22 FEB 2008 ?THE SCHEME?, BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS ?AS SPECIFIED?, AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCOTTISH & NEWCASTLE PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, THE PURPOSE OF GIVING EFFECT O ISSUER YES FOR FOR THE SCHEME OF ARRANGEMENT DATED 22 FEB 2008 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS ?AS SPECIFIED IN THE SCHEME OF ARRANGEMENT?, A PRINT WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE IF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION, IMPOSED BY THE COURT SESSION?THE SCHEME? A)AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; B) APPROVE THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING ALL THE CANCELLATION SHARES ?AS DEFINED IN THE SCHEME? C)APPROVE, SUBJECT TO AND THE FORTHWITH UPON THE SAID REDUCTION OF CAPITAL TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES IF ASSOCIATION OF THE COMPANY: AUTHORIZE SHARE CAPITAL OF THE COMPANY BE INCREASED TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 20 PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF CANCELLATION SHARES CANCELLED PURSUANT TO PARAGRAPH (B) ABOVE; APPROVE THE RESERVE ARISING IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS A RESULT OF THE SAID REDUCTION OF CAPITAL BE CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES TO CREATE, SUCH ORDINARY SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO SUNRISE ACQUISITION LIMITED AND/OR ITS NOMINEE(S);AND AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSE OF SECTION 80 OF COMPANIES ACT 1985 TO ALLOT THE NEW ORDINARY SHARES REFERRED TO IN PARAGRAPH (C) ABOVE PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED PURSUANT TO PARAGRAPH (C) (I) ?AUTHORITY SHALL EXPIRES ON THE 5TH ANNIVERSARY OF THE DATE OF THIS RESOLUTION?; THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED; APPROVE THE ARTICLES OF THE ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 147, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A BOARD FOR THE FYE 31 MAR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE PROPOSAL #4.: ELECT MR. NICK BALDWIN AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: ELECT MR. RICHARD GILLINGWATER AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR N/A A DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #8.: APPOINT KPMG AUDIT PLC AS THE AUDITOR OF ISSUER YES FOR N/A THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?AS DEFINED WITHIN THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,668,653; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTION ?AS NEARLY AS MAY BE PRACTICABLE? TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,550,298; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR N/A ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE ACT?, TO MAKE 1 OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 86,201,192 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR 15 MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #13.: AUTHORIZE THE COMPANY TO SEND OR SUPPLY ISSUER YES FOR N/A DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE PROPOSAL #14.: APPROVE TO INCREASE THE LIMITATION ON ISSUER YES FOR N/A THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN FROM 100% OF BASE SALARY TO 150% OF BASE SALARY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEADRILL LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. JOHN FREDRIKSEN AS A ISSUER YES AGAINST N/A DIRECTOR OF THE COMPANY PROPOSAL #2.: RE-ELECT MR. TOR OLAV TROEIM AS A ISSUER YES AGAINST N/A DIRECTOR OF THE COMPANY PROPOSAL #3.: ELECT MR. JAN TORE STROEMME AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY IN PLACE OF MR. PAALNORDGREEN WHO IS NOT STANDING FOR RE-ELECTION PROPOSAL #4.: RE-ELECT MS. KATE BLANKENSHIP AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR N/A AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION PROPOSAL #6.: APPROVE VARIOUS AMENDMENTS TO THE ISSUER YES AGAINST N/A COMPANY'S BYE-LAWS TO ENSURE WITH RECENT REVISIONS TO THE BERMUDA COMPANIES ACT 1981, AS AMENDED PROPOSAL #7.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 400000 FOR THE YE ENDED 31 DEC 2007 PROPOSAL #8.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEAT PAGINE GIALLE SPA, TORINO TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AT 31 ISSUER NO N/A N/A DEC 2007 BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SECOM CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SECURITAS AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. MELKER SCHORLING AS A CHAIRMAN ISSUER YES FOR FOR OF THE BOARD FOR AGM 2008 PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSON(S) TO APPROVE THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR THE RULES OF CONVOCATION PROPOSAL #7.: THE PRESIDENT'S REPORT ISSUER YES FOR FOR PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND APPROVE THE APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON PROPOSAL #9.A: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2007 PROPOSAL #9.B: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET ?A DIVIDEND OF SEK 3.10 PER SHARE? PROPOSAL #9.C: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR DIVIDEND, 22 APR 2008; IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC STARTING 25 APR 2008 PROPOSAL #9.D: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FY 2007 PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 10 WITH NO DEPUTY MEMBERS PROPOSAL #11.: APPROVE TO DETERMINE THE FEES TO THE ISSUER YES FOR FOR BOARD MEMBERS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2009 SHALL AMOUNT TO SEK 5,425,000 IN TOTAL ?INCLUDING FEES FOR COMMITTEE WORK? TO BE DISTRIBUTED BETWEEN THE BOARD MEMBERS AS FOLLOWS: THE CHAIRMAN OF THE BOARD SHALL RECEIVE SEK 1,000,000, THE DEPUTY CHAIRMAN SHALL RECEIVE SEK 725,000 AND EACH OF THE OTHER BOARD MEMBERS, EXCEPT THE PRESIDENT, SHALL RECEIVE SEK 450,000; AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL RECEIVE SEK 100,000, THE MEMBERS OF THE AUDIT COMMITTEE EACH SEK 100,000 AND THE MEMBERS OF THE REMUNERATION COMMITTEE EACH SEK 50,000; THE AUDITOR'S FEES ARE PAID AS PER AGREEMENT PROPOSAL #12.: RE-ELECT MESSRS. CARL DOUGLAS, MARIE ISSUER YES AGAINST AGAINST EHRLING, ANNIKA FALKENGREN, STUART E. GRAHAM, ALF GORANSSON, BERTHOLD LINDQVIST, FREDRIK PALMSTIERNA, MELKER SCHORLING AND SOFIA SCHORLING-HOGBERG AS THE BOARD MEMBERS AND ELECT MR. FREDRIK CAPPELEN, FOR THE PERIOD UP TO AND INCLUDING THE AGM 2009, WITH MR. MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD; RE- ELECT THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR A PERIOD OF 4 YEARS, WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER NYLLINGE AS THE AUDITOR IN CHARGE PROPOSAL #13.: RE-ELECT MESSRS. GUSTAF DOUGLAS ISSUER YES FOR FOR ?INVESTMENT AB LATOUR, ETC?, MARIANNE NILSSON?SWEDBANK ROBUR? AND MATS TUNER ? SEB FONDER? AND ELECT MESSRS. MIKAEL EKDAHL ?MELKER SCHORLING AB? AND STAFFAN GREFBACK ?ALECTA? AS THE NEW MEMBERS IN RESPECT OF THE AGM 2009; ELECT MR. GUSTAF DOUGLAS AS A CHAIRMAN OF THE NOMINATION COMMITTEE PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR THE REMUNERATION TO THE MANAGEMENT PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SECURITAS SYSTEMS AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECTION MR. MELKER SCHORLING AS A ISSUER YES FOR FOR CHAIRMAN OF THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR THE RULES OF CONVOCATION PROPOSAL #7.: RECEIVE THE REPORT OF THE CHIEF ISSUER YES FOR FOR EXECUTIVE OFFICER PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT PROPOSAL #9.a: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2007 PROPOSAL #9.b: DECLARE A DIVIDEND OF SEK 0.50 PER ISSUER YES FOR FOR SHARE; 25 APR 2008 AS RECORD DATE FOR THE DIVIDEND; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB STARTING ON 30 APR 2008 PROPOSAL #9.c: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FY 2007 PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS AT 7 WITHOUT ANY DEPUTY MEMBERS PROPOSAL #11.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS FOR THE PERIOD UP TO AND INCLUDINGTHE AGM 2009 SHALL AMOUNT TO SEK 2,000,000 IN TOTAL ?INCLUDING CONSIDERATION FOR COMMITTEE WORK? TO BE DISTRIBUTED AMONG THE BOARD MEMBERS AS FOLLOWS: SEK 600,000 TO THE CHAIRMAN OF THE BOARD AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS, EXCEPT THE CHIEF EXECUTIVE OFFICER; FEE TO THE AUDITORS SHALL BE PAID ON CURRENT ACCOUNT; AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 100,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE SEK 50,000 PROPOSAL #12.: RE-ELECT MESSRS. CARL DOUGLAS, TOMAS ISSUER YES FOR FOR FRANZEN, EVA LINDQVIST, JUAN VALLEJO, ULRIK SVENSSON AND ANDERS BOOS AND ELECT MR. JORMA HALONEN FOR THE PERIOD UP TO AND INCLUDING THE AGM 2009; ELECT MR. JORMA HALONEN AS CHAIRMAN OF THE BOARD FOR THE PERIOD UP TO AND INCLUDING THE AGM 2009 PROPOSAL #13.: RE-ELECT MESSRS. GUSTAF DOUGLAS ?SAKL ISSUER YES FOR FOR AB AND INVESTMENT AB LATOUR?, MARIANNE NILSSON ?SWEDBANK ROBUR FONDER? AND MATS TUNER ?SEB FONDER? AND ELECT MR. MIKAEL EKDAHL ?MELKER SCHORLING AB? FOR THE PERIOD UP UNTIL THE AGM 2009; RE-ELECT MR. GUSTAF DOUGLAS AS A CHAIRMAN OF THE NOMINATION COMMITTEE; THE ELECTED COMMITTEE MEMBERS SHALL, AT THE LATEST IN CONNECTION WITH THE THIRD QUARTERLY REPORT, APPOINT A 5TH MEMBER OF THE COMMITTEE, REPRESENTING ONE OF THE MAJOR SHAREHOLDERS AT THE TIME IF A SHAREHOLDER REPRESENTED BY ONE OF THE MEMBERS OF THE NOMINATION COMMITTEE NO LONGER IS ONE OF THE MAJOR SHAREHOLDERS OF THE COMPANY OR IF A MEMBER OF THE NOMINATION COMMITTEE IS NO LONGER EMPLOYED BY SUCH SHAREHOLDER OR FOR ANY OTHER REASON LEAVES THE NOMINATION COMMITTEE BEFORE THE AGM 2009; THE NOMINATION COMMITTEE SHALL BE ENTITLED TO APPOINT ANOTHER REPRESENTATIVE AMONG THE MAJOR SHAREHOLDERS TO REPLACE SUCH MEMBER PROPOSAL #14.: APPROVE TO DETERMINE THE SPECIFIED ISSUER YES FOR FOR GUIDELINES FOR REMUNERATION TO MANAGEMENT PROPOSAL #15.: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #16.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEGA SAMMY HOLDINGS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEGRO PLC (REIT), SLOUGH TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, TO DISPOSE SLOUGH ESTATES USA, ISSUER YES FOR N/A INC. ?SEUSA? AND ITS SUBSIDIARIES AS SPECIFIED AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SHARE PURCHASE AGREEMENT DATED 3 JUN 2007 ENTERED INTO BETWEEN THE COMPANY AND HEALTH CARE PROPERTY INVESTORS, INC ?THE SPA?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? TO CONCLUDE AND IMPLEMENT THE SAME IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO AGREE SUCH AMENDMENTS AND VARIATIONS TO, AND WAIVERS OF, SUCH TERMS AND CONDITIONS ?PROVIDED SUCH AMENDMENTS, VARIATIONS OR WAIVERS ARE NOT OF A MATERIAL NATURE? AND TO ANY DOCUMENTS RELATING THERETO AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, THINK FIT PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A THE PASSING OF RESOLUTION 1 AS SPECIFIED, IN ACCORDANCE WITH THE TERMS AND SUBJECT TO THE CONDITIONS AS SPECIFIED, AND SUBJECT TO AND CONDITIONAL UPON THE ADMISSION OF THE NEW ORDINARY SHARES AND ANY FRACTIONAL ENTITLEMENT SHARES ?AS SPECIFIED? TO THE OFFICIAL LIST OF UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE'S MARKET FOR AND DATE AS THE DIRECTORS OF THE COMPANY ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS? MAY DECIDE; A) TO SUB-DIVIDED ALL ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH, AT 06:00 PM ON FRIDAY, 17 AUG 2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS) MAY DETERMINE? SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, INTO NEW ORDINARY SHARES OF 1/12 PENCE EACH IN CAPITAL OF THE COMPANY ?THE INTERMEDIATE SHARES?; AND B); I) TO CONSOLIDATED ALL INTERMEDIATE SHARES THAT ARE UNISSUED INTO NEW ORDINARY SHARES OF 27 1/12 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE UNISSUED NEW ORDINARY SHARES?, PROVIDED THAT, WHERE SUCH CONSOLIDATED WOULD OTHERWISE RESULT IN FRACTION OF AN UNISSUED NEW ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE SHARES WHICH WOULD OTHERWISE CONSTITUTE SUCH FRACTION SHALL BE CANCELLED PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985; AND II) ALL INTERMEDIATE SHARES THAT ARE IN ISSUE SHALL BE CONSOLIDATED INTO NEW ORDINARY SHARES OF 27 1/12 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE NEW ORDINARY SHARES?, PROVIDED THAT, WHERE SUCH CONSOLIDATION RESULTS IN ANY MEMBER BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE, SUCH FRACTION SHALL, SO FAR AS POSSIBLE, BE AGGREGATED WITH THE FRACTIONS OF A NEW ORDINARY SHARE TO WHICH OTHER MEMBERS OF THE COMPANY MAY BE ENTITLED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SELL ?OR APPOINT ANY OTHER PERSON TO SELL? TO ANY PERSON, ON BEHALF OF THE RELEVANT MEMBERS, ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS ?THE FRACTIONAL ENTITLEMENT SHARES?, AT THE BEST PRICE REASONABLY OBTAINABLE AND TO DISTRIBUTE THE PROCEEDS OF SALE ?NET OF EXPENSES? IN DUE PROPORTION AMONG THE RELEVANT MEMBERS ENTITLED THERETO ?SAVE THAT ANY FRACTION OF A PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRAR OF THE COMPANY AND SAVE THAT, PURSUANT TO THE ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE COMPANY MAY RETAIN THE NET PROCEEDS OF SALE OF SUCH FRACTIONAL ENTITLEMENT SHARES WHERE THE INDIVIDUAL AMOUNT OF NEW PROCEEDS TO WHICH ANY MEMBER IS ENTITLED IS LESS THEN GBP 3.00? AND AUTHORIZE ANY DIRECTOR OF THE COMPANY ?OR ANY PERSON APPOINTED BY THE DIRECTORS OF THE COMPANY? TO EXECUTE AN INSTRUMENT OF TRANSFER IN RESPECT OF SUCH FRACTIONAL ENTITLEMENT SHARES ON BEHALF OF THE RELEVANT MEMBERS AND TO DO ALL ACTS AND THINGS THE DIRECTORS CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE TRANSFER OF SUCH SHARES TO, OR IN ACCORDANCE WITH, THE DISCRETION OF ANY BUYER OF ANY SUCH FRACTIONAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEGRO PLC (REIT), SLOUGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE STATEMENT OF THE ACCOUNTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF THE 14.7 ISSUER YES FOR FOR PENCE ?COMPRISING A DIVIDEND OF 9.0 PENCE AND A PROPERTY INCOME DISTRIBUTION OF 5.7 PENCE? PER SHARES RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE YE 31 DEC 2007 PAYABLE ON 23 MAY 2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 18 APR 2008 PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR REMUNERATION COMMITTEE FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT LORD BLACKWELL WHO RETIRES FROM ISSUER YES FOR FOR THE BOARD BY ROTATION PROPOSAL #5.: RE-ELECT MR. IAN COULL WHO RETIRES FROM ISSUER YES FOR FOR THE BOARD BY ROTATION PROPOSAL #6.: RE-ELECT MR. DAVID SLEATH WHO RETIRES ISSUER YES FOR FOR FROM THE BOARD BY ROTATION PROPOSAL #7.: RE-ELECT MR. THOM WERNINK WHO RETIRES ISSUER YES FOR FOR FROM THE BOARD BY ROTATION PROPOSAL #8.: RE-APPOINT DELOITTE & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #10.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE COMPANIES ACT 2006 ?THE 2006 ACT?, AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORIZED TO: I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTION 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 20,000 IN TOTAL; II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED SECTION 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 20,000 IN TOTAL; AND III) INCUR POLITICAL EXPENDITURE AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP 20,000 IN TOTAL, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 40,000; ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OR 30 JUN 2009? PROPOSAL #S.11: APPROVE TO RENEW, IN SUBSTITUTION FOR ISSUER YES FOR FOR ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 10?A? OF THE COMPANY'S ARTICLES OF ASSOCIATION ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OR, IF EARLIER, ON 19 AUG 2009? ?UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED? AND FOR THAT PERIOD, THE SECTION 80 AMOUNT IS GBP 28,444,573.35 PROPOSAL #S.12: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 11, AND IN SUBSTITUTION OF ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLES 10?B? OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ?AUTHORITY EXPIRES EARLIER THE CONCLUSION THE NEXT AGM OF THE COMPANY OR, IF EARLIER, ON 19 AUG 2009?, ?UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED?, AND FOR THE PURPOSES OF ARTICLE 10?B? OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECTION 89 AMOUNT SHALL BE GBP5, 907,771.32 PROPOSAL #S.13: AUTHORIZE THE COMPANY FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 166 OF THE 1985 ACT TO MAKE MARKET PURCHASES ?WITHIN THE MEANING OF SECTION 163 OF THAT ACT? OF ORDINARY SHARES OF 27 1/12 P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT; (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS GBP 11,815,542.64 ?REPRESENTING 10% OF THE ISSUED ORDINARY SHARES OF 27 1/12 P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE ?EXCLUSIVE OF EXPENSES? MUST NOT BE MORE THAN THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND ?II? THAT STIPULATED BY ARTICLE 5?1? OF THE BUY-BACK AND STABILIZATION REGULATIONS 2003; (D); ?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 19 AUG 2009?; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY WHICH WOULD OR MIGHT INVOLVE THE COMPANY PURCHASING ITS OWN SHARES AFTER THIS AUTHORITY EXPIRES PROPOSAL #S.14: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION OF THE COMPANY AS SPECIFIED, WITH EFFECT FROM THE CONCLUSION OF THE MEETING PROPOSAL #15.: ADOPT THE SEGRO PLC 2008 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN ?THE PLAN?, THE PRINCIPAL TERMS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE PLAN INCLUDING MAKING ANY CHANGES TO THE DRAFT RULES OF THE PLAN AS THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO OBTAIN ANY APPROVALS OR TO TAKE ACCOUNT OF ANY STATUTORY, FISCAL, EXCHANGE CONTROL OR SECURITIES REGULATIONS EITHER GENERALLY OR IN RELATION TO ANY POTENTIAL PARTICIPANTS AS LONG AS THE OVERALL LIMITS CONTAINED IN THE PLAN CONTINUE TO APPLY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEIKO EPSON CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEINO HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR CORPORATE AUDITORS PROPOSAL #5: AMEND ARTICLES TO: MAKE RESOLUTIONS ISSUER YES AGAINST AGAINST RELATED TO ANTI-TAKEOVER DEFENSE MEASURES PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF FREE ISSUER YES AGAINST AGAINST SHARE ACQUISITION RIGHTS AS ANANTI-TAKEOVER DEFENSE MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEKISUI CHEMICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES FOR FOR PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEKISUI HOUSE,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMBCORP INDS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL ORDINARY EXEMPT 1-TIER ISSUER YES FOR FOR DIVIDEND OF 15 CENTS PER SHARE FOR THEYE 31 DEC 2007 PROPOSAL #3.: RE-ELECT MR. K. SHANMUGAM ?INDEPENDENT ISSUER YES FOR FOR MEMBER OF AUDIT COMMITTEE? AS A DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. GOH GEOK LING AS THE ISSUER YES FOR FOR DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-APPOINT MR. RICHARD HALE, OBE ISSUER YES FOR FOR ?INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE? ASA DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #7.: APPROVE THE SUM OF SGD 777,000 AS ISSUER YES FOR FOR DIRECTORS FEES FOR THE YE 31 DEC 2007 PROPOSAL #8.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH ?2? BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH ?2? BELOW?; ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX- ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER AS SPECIFIED IN THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRED EARLIER UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN ?THE PERFORMANCE SHARE PLAN? AND/OR THE SEMBCORP INDUSTRIES RESTRICTED STOCK PLAN ?THE RESTRICTED STOCK PLAN? ?THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS?; AND B) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SEMBCORP INDUSTRIES SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SHARE PLANS AND THE SEMBCORP INDUSTRIES SHARE OPTION PLAN SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?EXCLUDING TREASURY SHARES? FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMBCORP INDS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 24 MAR 2008 ?THE CIRCULAR? WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION PROPOSAL #O.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?SHALL NOT EXCEED: ?A IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (B IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES?, WHETHER BY WAY OF: (A) MARKET PURCHASE(S) ON THE SGX-ST; AND/OR (B) APPROVE AND AUTHORIZE THE OFF- MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE PURCHASE MANDATE?; ?AUTHORITY EXPIRES AT THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; AND THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION PROPOSAL #S.3: AMEND THE ARTICLE 89 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY AS SPECIFIED IN THE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMBCORP MARINE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR OF THE LISTING MANUAL ?CHAPTER 9? OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION; ?AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY? PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES EACH FULLY PAID IN THE CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES ? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS HEREAFTER DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS HEREAFTER DEFINED?, WHETHER BY WAY OF: ?A? MARKET PURCHASE?S? ON THE SGX-ST AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ?OTHER EXCHANGE?; ?B? OFF-MARKET PURCHASE?S? ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME?S? AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME?S? SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, UNCONDITIONALLY ?THE SHARE PURCHASE MANDATE?; TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #S.3: AMEND THE ARTICLE 87 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY BE ALTEREDIN THE MANNER AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMBCORP MARINE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL ONE-TIER TAX EXEMPT ISSUER YES FOR FOR DIVIDEND OF 5.16 CENTS PER ORDINARY SHAREFOR THE YE 31 DEC 2007 PROPOSAL #3.: RE-ELECT MR. TAN KWI KIN AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. TAN TEW HAN ?INDEPENDENT, ISSUER YES FOR FOR CHAIRMAN OF AUDIT COMMITTEE? AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. MDM NGIAM JOKE MUI, WHO ISSUER YES FOR FOR WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: APPROVE THE SUM OF SGD 980,208 AS THE ISSUER YES FOR FOR DIRECTORS FEES FOR THE FYE 31 DEC 2007 PROPOSAL #8.: APPOINT MR. RICHARD EDWARD HALE OBE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY TO HOLD SUCHOFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 PROPOSAL #9.: APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS, OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND 4) ?UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING? ?AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE SEMBCORP MARINE PERFORMANCE SHARE PLAN ?THE PERFORMANCE SHARE PLAN? AND/OR THE SEMBCORP MARINE RESTRICTED STOCK PLAN ?THE RESTRICTED STOCK PLAN? ?THE PERFORMANCE SHARE PLAN AND THE RESTRICTED SHARE PLAN, TOGETHER THE SHARE PLANS?; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SEMBCORP MARINE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SHARE PLANS AND THE SEMBCORP MARINE SHARE OPTION PLAN SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?EXCLUDING TREASURY SHARES? FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERCO GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REVIEW, ACCOUNTS AND ISSUER YES FOR FOR REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES OF THE COMPANY PROPOSAL #4.: ELECT MR. THOMAS A. CORCORAN AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR PROPOSAL #5.: RE-ELECT MR. LEONARD V. BROESE VAN ISSUER YES FOR FOR GROENOU AS A NON-EXECUTIVE DIRECTOR PROPOSAL #6.: RE-APPOINT DELOITTE&TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 48,534,262 ORDINARY SHARES OF 2 PENCE EACH, AT A MINIMUM PRICE OF 2 PENCE ?EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY? AND THE MAXIMUM PRICE OF AN AMOUNT EQUAL TO THE HIGHER OF A) 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND B) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATIONS 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER 15 MONTHS PASSING OF THIS RESOLUTION?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,203,261, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009? PROPOSAL #S.10: APPROVE TO RENEW, FOR THE PERIOD ISSUER YES FOR FOR ENDING AT THE CONCLUSION OF THE NEXT AGM OR IF SOONER ON 13 AUG 2009, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 95 (1) OF THE COMPANIES ACT 195, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH, SUCH POWERS ?OTHER THAN IN CONNECTION WITH ARTICLE 7(1)(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION? BEING LIMITED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,343 PROPOSAL #11.: APPROVE AND ADOPT THE RULES OF THE ISSUER YES FOR FOR SERCO GROUP PLC 2008 EMPLOYEE STOCK PURCHASE PLAN ?THE PLAN?; AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN AND TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE AND TO ESTABLISH FOR THE BENEFIT OF EMPLOYEES IN THE UK OR OVERSEAS FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF APPLICABLE SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION PROVIDED THAT ANY ORDINARY SHARES OF THE COMPANY ?THE SHARES? MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING ANY LIMITS ON OVERALL PARTICIPATION IN THE PLAN, THE AGGREGATE NUMBER OF SHARES ISSUED TO PARTICIPANTS UNDER THE PLAN SHALL NOT EXCEED 48,534,262 SHARES, AND THE COMPANIES WHOSE EMPLOYEES WILL BE ELIGIBLE TO PARTICIPATE IN THE PLAN SHALL BE US SUBSIDIARIES OF THE COMPANY AND ANY OTHER SUBSIDIARY OF THE COMPANY AS DESIGNATED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS OF THE PLAN PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, AS SPECIFIED; AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, CERTAIN CONFLICTS SPECIFIED IN THAT SECTION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY MAKING THE AMENDMENTS AS SET OUT IN APPENDIX 1 TO THE NOTICE OF THE MEETING PROPOSAL #13.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 DURING COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 130,000 FOR THE GROUP AS A WHOLE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SES S.A., LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ATTENDANCE LIST, QUORUM AND ADOPTION OF ISSUER NO N/A N/A THE AGENDA PROPOSAL #2.: NOMINATION OF A SECRETARY AND OF 2 ISSUER NO N/A N/A SCRUITNEERS PROPOSAL #3.: PRESENTATION BY THE CHAIRMAN OF THE ISSUER NO N/A N/A BOARD OF 2007 ACTIVITIES REPORT OF THE BOARD PROPOSAL #4.: PRESENTATION BY THE PRESIDENT AND THE ISSUER NO N/A N/A CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2007 AND PERSPECTIVES PROPOSAL #5.: PRESENTATION BY THE CHIEF FINANCIAL ISSUER NO N/A N/A OFFICER, THE MEMBER OF THE EXECUTIVE COMMITTEE OF THE 2007 FINANCIAL RESULTS PROPOSAL #6.: PRESENTATION OF THE AUDITOR REPORT ISSUER NO N/A N/A PROPOSAL #7.: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007 AND OF THE 2007 PROFIT AND LOSS ACCOUNTS PROPOSAL #8.: APPROVE THE ALLOCATION OF INCOME ISSUER NO N/A N/A PROPOSAL #9.: APPROVE THE TRANSFERS BETWEEN RESERVE ISSUER NO N/A N/A ACCOUNTS PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS OF SES EUROPE S.A. PROPOSAL #12.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #13.: APPOINT THE AUDITORS FOR THE YEAR 2008 ISSUER NO N/A N/A AND APPROVE TO DETERMINE THE REMUNERATION PROPOSAL #14.: APPROVE THE ACQUIRING OWN FDRS AND/OR ISSUER NO N/A N/A OWN A-, OR B-SHARES PROPOSAL #15.A: APPROVE TO DETERMINE THE NUMBER OF ISSUER NO N/A N/A BOARD MEMBERS PROPOSAL #15.B: APPROVE TO DETERMINE THE DURATION OF ISSUER NO N/A N/A THE MANDATE OF THE BOARD MEMBERS PROPOSAL #15.C: APPOINT THE BOARD MEMBERS ISSUER NO N/A N/A PROPOSAL #15.D: APPROVE TO DETERMINE THE REMUNERATION ISSUER NO N/A N/A OF THE BAORD MEMBERS PROPOSAL #16.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SES S.A., LUXEMBOURG TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ATTENDANCE LIST, QUORUM AND ISSUER NO N/A N/A ADOPT THE AGENDA PROPOSAL #2.: APPROVE THE NOMINATION OF A SECRETARY ISSUER NO N/A N/A AND 2 SCRUTINEERS PROPOSAL #3.: APPROVE TO REDUCE THE CORPORATE CAPITAL ISSUER NO N/A N/A OF THE COMPANY BY MEANS OF CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND SUBSEQUENT CHANGE OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF INCORPORATION PROPOSAL #4.: APPROVE THE COMPANY ACQUIRING OWN FDRS ISSUER NO N/A N/A AND/OR OWN A-, OR B-SHARES PROPOSAL #5.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEVEN & I HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: DETERMINATION OF AMOUNT AND CONTENT OF ISSUER YES FOR FOR STOCK OPTIONS FOR STOCK-LINKED COMPENSATION TO DIRECTORS PROPOSAL #6.: ENTRUSTING TO THE COMPANY'S BOARD OF ISSUER YES FOR FOR DIRECTORS DETERMINATION OF THE SUBSCRIPTION REQUIREMENTS FOR THE SHARE SUBSCRIPTION RIGHTS, AS STOCK OPTIONS FOR STOCK-LINKED COMPENSATION ISSUED TO THE EXECUTIVE OFFICERS OF THE COMPANY, AS WELL AS THE DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY'S SUBSIDIARIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEVERN TRENT PLC, BIRMIMGHAM TICKER: N/A CUSIP: N/A MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR N/A THE YE 31 MAR 2007 OF 38.68 PENCE FOR EACH ORDINARY SHARE OF 97 17/19 PENCE PROPOSAL #3.: RE-APPOINT SIR JOHN EGAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-APPOINT MR. TONY WRAY AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND APPROVE TO DETERMINE THEIR REMUNERATION BY THE DIRECTORS PROPOSAL #6.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YE 31 MAR 2007 PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 76,463,232; ?AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,469,484; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008?; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 23,432,281 ORDINARY SHARES OF 97 17/19 PENCE EACH IN THE CAPITAL OF THE COMPANY, THE COMPANY MAY NOT PAY LESS THAN 97 17/19 PENCE FOR EACH ORDINARY SHARE AND MORE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF AN ORDINARY SHARE BASED ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.10: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR N/A ASSOCIATION AS SPECIFIED, FOR THE PURPOSE OF IDENTIFICATION, AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2007 AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SGS SA, GENEVE TICKER: N/A CUSIP: N/A MEETING DATE: 3/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SGS SA, GENEVE TICKER: N/A CUSIP: N/A MEETING DATE: 3/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE 2007 ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS OF SGS SA ?REPORT OF THE AUDITORS?; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP ?REPORT OF THE GROUP AUDITORS? PROPOSAL #2.: APPROVE TO RELEASE THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE MANAGEMENT PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE PROFITS ISSUER YES FOR FOR RESULTING FROM THE BALANCE SHEET OF SGS SA PROPOSAL #4.: ELECT MR. THOMAS LIMBERGER AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 PROPOSAL #5.: RE-ELECT DELOITTE SA, GENEVA, AS THE ISSUER YES FOR FOR AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHANGRI-LA ASIA LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.i: RE-ELECT MR. KUOK KHOON EAN AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.ii: RE-ELECT MR. KUOK KHOON LOONG, EDWARD ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #3.iii: RE-ELECT MR. ALEXANDER REID HAMILTON ISSUER YES AGAINST AGAINST AS A DIRECTOR PROPOSAL #3.iv: RE-ELECT MR. MICHAEL WING-NIN CHIU AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #4.: APPROVE TO FIX DIRECTORS FEES ISSUER YES FOR FOR ?INCLUDING FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES? PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE ?AS SPECIFIED?; II) THE EXERCISE OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE GRANT OR ISSUE TO OPTION HOLDERS OF SHARES IN THE COMPANY; III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY; AND (IV) ANY SPECIFIC AUTHORITY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE HKSE? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE HKSE FOR THIS PURPOSE OR ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HKSE OR THAT OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME ?AS THE CASE MAY BE?, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD? PROPOSAL #6.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLUTION 6.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION 6.B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHARP CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT DIRECTORS PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS PROPOSAL #8.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #9.: CONTINUATION OF PLAN REGARDING LARGE- ISSUER YES AGAINST AGAINST SCALE PURCHASES OF SHARP CORPORATION SHARES (TAKEOVER DEFENSE PLAN) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIMACHU CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 11/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIMAMURA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: INCREASE BOARD SIZE TO ISSUER YES FOR FOR 14, INCREASE AUDITORS BOARD SIZE TO5 PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIMANO INC. TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIMIZU CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIN-ETSU CHEMICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS PROPOSAL #7: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHINKO ELECTRIC INDUSTRIES CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHINKO SECURITIES CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHINSEI BANK,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: ISSUANCE OF STOCK ACQUISITION RIGHTS AS ISSUER YES FOR FOR STOCK OPTIONS TO DIRECTORS, OFFICERS AND EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIONOGI & CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIRE PLC, BASINGSTOKE TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR DATED 16 APR 2008 BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY'S ORDINARY SHARES EXPRESSED TO THE SCHEME OF ARRANGEMENT IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION IMPOSED BY THE COURT ?SCHEME? TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE ORDINARY SHARES IN THE COMPANY SCHEME ?SCHEME ORDINARY SHARES? WITH FORTHWITH AND CONTINGENTLY UPON REDUCTION OF CAPITAL TAKING EFFECT AND AUTHORIZED THE SHARE CAPITAL OF THE COMPANY BE INCREASED TO ITS FORMER AMOUNT BY THE CREATION OF THE SAME NUMBER OF NEW ORDINARY SHARES N THE COMPANY ?THE NEW ORDINARY SHARES? AS IS EQUAL TO THE NUMBER OF SCHEME ORDINARY SHARES CANCELLED PURSUANT TO THIS RESOLUTION BEING EQUAL IN THEIR AGGREGATE NOMINAL AMOUNT TO THE SCHEME ORDINARY SHARES CANCELLED PURSUANT TO THIS RESOLUTION; THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING UP, IN FULL AT PAR, THE NEW SHARES CREATED PURSUANT TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO SHIRE LIMITED AND/OR SHIRE LIMITED NOMINEE OR NOMINEES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT THE NEW ORDINARY SHARES? THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ALLOTTED HEREUNDER IS THE NUMBER ?NOT EXCEEDING 750,000,000? NECESSARY TO EFFECT SUCH ALLOTMENT ?AUTHORITY SHALL EXPIRE ON 31 DEC 2008? THIS AUTHORITY SHALL BE IN ADDITION TO ANY SUBSISTING CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 145 AS SPECIFIED PROPOSAL #S.2: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR FOR RESOLUTION 1 OF MEETING DATED 16 APR 2008 RELATING TO AN EXTRAORDINARY MEETING OF THE COMPANY TO BE HELD ON 09 MAY, 2008; THE NEW SHIRE ORDINARY SHARES REQUIRED TO BE ALLOTTED AND ISSUED BY SHIRE LIMITED PURSUANT TO THE SCHEME HAVING BEEN ALLOTTED AND ISSUED AND REGISTERED IN THE NAMES OF THE PERSONS ENTITLED TO SUCH NEW SHIRE ORDINARY SHARES IN SHIRE LIMITED'S REGISTER OF MEMBERS; AND THE SCHEME BECOMING EFFECTIVE AND BEING FULLY IMPLEMENTED, THE PROPOSED REDUCTION OF THE AMOUNT STANDING TO THE CREDIT OF SHIRE LIMITED'S SHARE PREMIUM ACCOUNT ?INCLUDING THE AMOUNT ARISING UPON THE ALLOTMENT AND ISSUE OF THE ORDINARY SHARES BY SHIRE LIMITED PURSUANT TO THE SCHEME? EFFECTED BY TRANSFERRING THE SUM OF USD 3,700 MILLION ?OR, IF LESS, ALL AMOUNTS STANDING TO THE CREDIT OF SHIRE LIMITED SHARE PREMIUM ACCOUNT? FROM SHORE LIMITED'S SHARE PREMIUM ACCOUNT AND CREDITING IT TO A RESERVE OF PROFIT TO BE AVAILABLE TO SHIRE LIMITED TO BE: DISTRIBUTED BY SHIRE LIMITED FROM TIME TO TIME AS DIVIDENDS IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANIES ?JERSEY? LAW 1991 AND THE ARTICLES OF ASSOCIATION OF SHIRE LIMITED; OR APPLIED BY SHIRE LIMITED FROM TIME TO TIME TOWARD ANT OTHER LAWFUL PURPOSE TO WHICH SUCH A RESERVE MAY BE APPLIED PROPOSAL #3.: APPROVE, THE SHIRE SHARESAVE SCHEME ISSUER YES FOR FOR ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME AND AUTHORIZE THE DIRECTORS OF SHIRE LIMITED TO DO ALL SUCH ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO THE SHIRE SHARE SAVE SCHEME INCLUDING THE MAKING OF SUCH MODIFICATIONS TO THE RULES TO OBTAIN HM REVENUE & CUSTOMS PROPOSAL #4.: APPROVE, THE SHIRE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME PROPOSAL #5.: APPROVE, PART A OF THE SHIRE PORTFOLIO ISSUER YES FOR FOR SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME PROPOSAL #6.: APPROVE, PART B OF THE SHIRE PORTFOLIO ISSUER YES FOR FOR SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIRE PLC, BASINGSTOKE TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SCHEME AS SPECIFIED ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHISEIDO COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.: DETERMINATION OF PROVISION OF MEDIUM- ISSUER YES FOR FOR TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS PROPOSAL #7.: DETERMINATION OF PROVISION OF LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE TYPE REMUNERATION TO DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHOWA DENKO K.K. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION (1) ISSUER YES AGAINST AGAINST PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION (2) ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR PROPOSAL #7.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHOWA SHELL SEKIYU K.K. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES AGAINST AGAINST CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUI ON LAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.a: RE-ELECT MR. WILLIAM T. ADDISON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.b: RE-ELECT DR. WILLIAM K.L. FUNG AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.c: RE-ELECT PROFESSOR GARY C. BIDDDLE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.d: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THEIR REMUNERATION PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.a: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD ?AS HEREINAFTER SPECIFIED? TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ?THE SHARES? OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? AND ISSUED BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE ?AS HEREINAFTER SPECIFIED?; II) THE EXERCISE OF THE RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF OPTION TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES; IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; OR SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS AND OTHER RELEVANT JURISDICTION TO BE HELD? PROPOSAL #5.b: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS AND OTHER RELEVANT JURISDICTION TO BE HELD? PROPOSAL #5.c: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 5.A AS SPECIFIED, IS EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.B AS SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUI ON LAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND RATIFY THE SECOND FURTHER ISSUER YES FOR FOR INJECTION AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?DIRECTOR(S)? TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE SECOND FURTHER INJECTION AND ALL OTHER TRANSACTIONS CONTEMPLATED THERE UNDER WITH ANY CHANGES AS SUCH DIRECTORS MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUN TAK HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACQUISITIONS OF THE HHL- ISSUER YES FOR N/A NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE ?THE HHL ACQUISITION?, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 ?THE HHL AGREEMENT? BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ?THE PURCHASER?, HOPEWELL PROPERTIES ?B.V.I.? LIMITED ?HPL?, HOPEWELL HOLDINGS LIMITED ?HHL? AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND HPL AGREED TO SELL AND/OR PROCURE THE SALE OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE, AND THE COMPANY AND HHL AGREED TO GUARANTEE THE OBLIGATIONS OF THE PURCHASER AND HPL RESPECTIVELY UNDER THE HHL AGREEMENT; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT THE HHL AGREEMENT AND THE TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT PROPOSAL #2.: APPROVE THE ACQUISITIONS OF THE STDM- ISSUER YES FOR N/A FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS ?THE STDM ACQUISITION?, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 ?THE STDM AGREEMENT? BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED ?RAPID SUCCESS?, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. ?STDM? AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS AND THE COMPANY AND STDM AGREED TO GUARANTEE THE OBLIGATIONS OF THE PURCHASER AND RAPID SUCCESS RESPECTIVELY UNDER THE STDM AGREEMENT; AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS TO IMPLEMENT THE STDM AGREEMENT AND THE TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUN TAK HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE STDM TRANSACTIONS ISSUER YES FOR FOR ?INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM TICKET PURCHASES AND THE DISCOUNT? PURSUANT TO THE TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS AMENDED BY THE SAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE STDM COMMISSIONS PAYABLE BY SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED ? STCTS ? TO SOCIEDADE DE TURISMO E DIVERSOES DE MACAU S.A. ? STDM ? DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 26 MILLION, HKD 30.3 MILLION AND HKD 33.5 MILLION RESPECTIVELY; THE STDM TICKET PURCHASES DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 544.5 MILLION, HKD 634.6 MILLION AND HKD 701.2 MILLION RESPECTIVELY; THE DISCOUNT GRANTED BY STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 27.2 MILLION, HKD 31.7 MILLION AND HKD 35.1 MILLION RESPECTIVELY; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE STDM TRANSACTIONS AS THEY THINK FIT PROPOSAL #2.: APPROVE, THE FUEL ARRANGEMENT ?INCLUDING ISSUER YES FOR FOR WITHOUT LIMITATION THE FUEL ARRANGEMENT FEE? PURSUANT TO THE TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AGREEMENT AS AMENDED BY THE FAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE INCREASED CAP AND THE ANNUAL CAP OF FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE FY ENDING 31 DEC 2007 BE INCREASED TO HKD 350 MILLION; THE FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 518.4 MILLION, HKD 641.3 MILLION AND HKD 802.1 MILLION RESPECTIVELY; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AS THEY MAY THINK FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUN TAK HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ACQUISITIONS OF THE HHL- ISSUER YES ABSTAIN AGAINST NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE ?AS SPECIFIED? ?THE HHL ACQUISITION ?, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ?THE PURCHASER?, HOPEWELL PROPERTIES ?B.V.I.? LIMITED ?HPL?, HOPEWELL HOLDINGS LIMITED ?HHL? AND THE COMPANY, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED 20 AUG 2007 TO EXTEND THE LONG STOP DATE OF THE HHL ACQUISITION TO 28 DEC 2007 ?TOGETHER THE HHL AGREEMENT, AS SPECIFIED AND WHICH WERE PRODUCED TO THE MEETING?, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND HPL AGREED TO SELL AND/OR PROCURE THE SALE OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE, AND THE COMPANY AND HHL AGREED TO GUARANTEE THE OBLIGATIONS OF THE PURCHASER AND HPL RESPECTIVELY UNDER THE HHL AGREEMENT; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORISED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT THE HHL AGREEMENT AND THE TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT PROPOSAL #2.: APPROVE THE ACQUISITIONS OF THE STDM- ISSUER YES ABSTAIN AGAINST FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS ?AS SPECIFIED? ?THE STDM ACQUISITION?, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 ?THE STDM AGREEMENT? BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED ?RAPID SUCCESS?, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. ?STDM? AND THE COMPANY ?AS SPECIFIED?, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE SHARE AND THE STDM- FAST SHIFT LOANS AND THE COMPANY AND STDM AGREED TO GUARANTEE THE OBLIGATIONS OF THE PURCHASER AND RAPID SUCCESS RESPECTIVELY UNDER THE STDM AGREEMENT; AND AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORISED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT THE STDM AGREEMENT AND THE TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUN TAK HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.1: RE-ELECT DR. HO HUNG SUN, STANELY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.2: RE-ELECT MS. HO CHIU KING, PANSY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #3.3: RE-ELECT MR. CHAN WAI LUN, ANTHONY AS A ISSUER YES AGAINST AGAINST DIRECTOR OF THE COMPANY PROPOSAL #3.4: RE-ELECT MR. HO HAU CHONG, NORMAN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #4.: RE-APPOINT H.C. WATT & COMPANY AS THE ISSUER YES FOR FOR AUDITORS AND APPROVE TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY ONTHE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ORDINANCE TO BE PROPOSAL #6.I: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES AGAINST AGAINST SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY RIGHTS OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER ANY WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR III) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES ORDINANCE TO BE HELD? PROPOSAL #6.II: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION PROPOSAL #7.: APPROVE, UNTIL THE SHAREHOLDERS OF THE ISSUER YES FOR FOR COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS FEES FOR THE FYE 31 DEC 2008 AT HKD 200,000 BE PAYABLE FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR AND HKD 5,000 FOR EACH OTHER DIRECTOR; OTHER DIRECTORS REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIEMENS A G TICKER: N/A CUSIP: N/A MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE SUPERVISORY BOARD REPORT, ISSUER NO N/A N/A CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 PROPOSAL #2.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS FOR FISCAL 2006/2007 PROPOSAL #3.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE PROPOSAL #4.1: POSTPONE DISCHARGE OF FORMER MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER MR. JOHANNES FELDMAYER PROPOSAL #4.2: APPROVE DISCHARGE OF FORMER MANAGEMENT ISSUER YES AGAINST AGAINST BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) PROPOSAL #4.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) PROPOSAL #4.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) PROPOSAL #4.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 PROPOSAL #4.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 PROPOSAL #4.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 PROPOSAL #4.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 PROPOSAL #4.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 PROPOSAL #4.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 PROPOSAL #4.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 PROPOSAL #4.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 PROPOSAL #4.13: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED PROPOSAL #5.1: APPROVE DISCHARGE OF FORMER SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 PROPOSAL #5.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 PROPOSAL #5.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 PROPOSAL #5.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 PROPOSAL #5.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 PROPOSAL #5.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 PROPOSAL #5.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 PROPOSAL #5.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 PROPOSAL #5.10: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) PROPOSAL #5.11: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 PROPOSAL #5.12: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 PROPOSAL #5.13: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 PROPOSAL #5.14: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) PROPOSAL #5.15: APPROVE DISCHARGE OF FORMER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) PROPOSAL #5.16: APPROVE DISCHARGE OF FORMER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) PROPOSAL #5.17: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 PROPOSAL #5.18: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) PROPOSAL #5.19: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 PROPOSAL #5.20: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ PROPOSAL #5.21: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 PROPOSAL #5.22: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 PROPOSAL #5.23: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 PROPOSAL #6.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8.: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES PROPOSAL #9.1: ELECT JOSEF ACKERMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.2: ELECT JEAN-LOUIS BEFFA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.3: ELECT GERD VON BRANDENSTEIN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.4: ELECT GERHARD CROMME TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.5: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.6: ELECT HANS MICHAEL GAUL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.7: ELECT PETER GRUSS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #9.8: ELECT NICOLA LEIBINGER- KAMMUELLER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #9.9: ELECT HAKAN SAMUELSSON TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #9.10: ELECT LORD IAIN VALLANCE OF TUMMEL TO ISSUER YES FOR FOR THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGNET GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. LESLEY KNOX AS THE DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. ROBERT ANDERSON AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT MR. TERRY BURMAN AS THE DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. ROBERT WALKER AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-APPOINT THE AUDITOR ISSUER YES FOR FOR PROPOSAL #9.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR SHARESAVE SCHEME PROPOSAL #10.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR STOCK SAVINGS SCHEME PROPOSAL #11.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR IRISH SHARESAVE SCHEME PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.13: APPROVE TO DISAPPLY THE STATUTORY PRE- ISSUER YES FOR FOR EMPTION RIGHTS ON SHARE ALLOTMENTS PROPOSAL #S.14: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASE OF ITS OWN SHARES PROPOSAL #S.15: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE AIRLINES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?ONE-TIER? ISSUER YES FOR N/A DIVIDEND OF 35 CENTS PER ORDINARY SHAREFOR THE YE 31 MAR 2007 AND A SPECIAL TAX EXEMPT ?ONE-TIER? DIVIDEND OF 50 CENTS PER ORDINARY SHARE PROPOSAL #3.: RE-APPOINT SIR BRIAN PITMAN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTE 50, UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #4.a: RE-ELECT MR. STEPHEN LEE CHING YEN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.B: RE-ELECT MR. CHEW CHOON SENG AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.C: RE-ELECT MR. JAMES KOH CHER SIANG AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MS. EULEEN GOH YIU KIANG, WHO ISSUER YES FOR N/A RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR N/A 1,319,304 PROPOSAL #7.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #8.1: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING MANUAL OF SGX-ST FOR THE TIME BEING AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY INSTRUMENTS?, UP TO 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.2: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES FOR N/A GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA EMPLOYEE SHARE OPTION PLAN, AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA EMPLOYEE SHARE OPTION PLAN ?PERFORMANCE SHARE PLAN? AND/OR SIA RESTRICTED SHARE PLAN ?RESTRICTED SHARE PLAN?, ?SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED SHARE PLAN, TOGETHER THE SHARE PLANS? THE TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING AWARDS UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN DOES NOT EXCEED 13% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #9.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE AIRLINES LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT ?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES ? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO A MAXIMUM PRICE, WHETHER BY WAY OF MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? AND/OR OFF-MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SATISFIES THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED TO BE HELD BY LAW? PROPOSAL #2.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ? CHAPTER 9 ? OF THE SGX-ST OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY SUCH TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? DEEMED NECESSARY? OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO IPT MANDATE AND/OR RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY? PROPOSAL #S.3: APPROVE, PURSUANT TO ARTICLE 52 OF THE ISSUER YES FOR N/A ARTICLES OF ASSOCIATION OF THE COMPANYAND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: 1) REDUCTION OF ISSUED SHARE CAPITAL: A) THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY A MAXIMUM AMOUNT OF UP TO SGD 161 MILLION AND SUCH REDUCTION BE EFFECTED BY: I) CANCELLING, SUBJECT TO THE ROUNDING-UP ?AS DEFINED IN SUB-PARAGRAPH (B) BELOW?, ONE SHARE FOR EVERY 15 SHARES ?THE REDUCTION RATIO?? HELD BY OR ON BEHALF OF THE ENTITLED SHAREHOLDERS AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS ?THE BOOKS CLOSURE DATE ?; AND II) RETURNING TO EACH ENTITLED SHAREHOLDER THE AMOUNT OF SGD 1.85 IN CASH ?THE CASH DISTRIBUTION ? FOR EACH SHARE HELD BY OR ON BEHALF OF SUCH ENTITLED SHAREHOLDER SO CANCELLED; ANY FRACTION OF A SHARE TO BE CANCELLED FROM THE SHAREHOLDING OF EACH ENTITLED SHAREHOLDER ARISING FROM THE APPLICATION OF THE REDUCTION RATIO SHALL BE DISREGARDED FOR THE PURPOSES OF THE CAPITAL REDUCTION; B) THE NUMBER OF SHARES PROPOSED TO BE CANCELLED FROM EACH ENTITLED SHAREHOLDER UNDER THIS RESOLUTION PURSUANT TO THE REDUCTION RATIO BE REDUCED BY ROUNDING-UP ?WHERE APPLICABLE? TO THE NEAREST MULTIPLE OF 10 SHARES ?THE ROUNDING-UP ? THE RESULTANT NUMBER OF SHARES THAT WOULD HAVE BEEN HELD BY OR ON BEHALF OF EACH ENTITLED SHAREHOLDER FOLLOWING THE PROPOSED CANCELLATION OF SHARES PURSUANT TO THE REDUCTION RATIO; IN THE EVENT THAT THE RESULTANT NUMBER OF SHARES ARISING FROM THE ROUNDING-UP: I) IS GREATER THAN THE NUMBER OF SHARES HELD BY OR ON BEHALF OF SUCH ENTITLED SHAREHOLDER AS AT THE BOOKS CLOSURE DATE, NO ROUNDING-UP WILL BE APPLIED AND THE NUMBER OF SHARES PROPOSED TO BE CANCELLED FROM SUCH ENTITLED SHAREHOLDER SHALL BE THE NUMBER OF SHARES CANCELLED BASED SOLELY ON THE REDUCTION RATIO; OR II) IS EQUAL TO THE NUMBER OF SHARES HELD BY OR ON BEHALF OF SUCH ENTITLED SHAREHOLDER AS AT THE BOOKS CLOSURE DATE, NO SHARES SHALL BE CANCELLED FROM SUCH ENTITLED SHAREHOLDER; AND C) A MAXIMUM SUM OF UP TO SGD 1,439 MILLION FORMING PART OF THE GENERAL RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED IN PAYING UP IN FULL FOR A MAXIMUM OF 87 MILLION UNISSUED SHARES ?THE ADDITIONAL SHARES , EACH AN ADDITIONAL SHARE ?, AND THE ADDITIONAL SHARES BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID UP TO THE ENTITLED SHAREHOLDERS IN THE PROPORTION OF ONE ADDITIONAL SHARE FOR EACH SHARE HELD BY THEM WHICH IS CANCELLED PURSUANT TO THIS RESOLUTION, AND FORTHWITH UPON THE ALLOTMENT AND ISSUE OF THE ADDITIONAL SHARES, THE ADDITIONAL SHARES BE CANCELLED IN THEIR ENTIRETY, AND THE MAXIMUM SUM OF SGD 1,439 MILLION ARISING FROM SUCH CANCELLATION BE RETURNED TO THE RESPECTIVE HOLDERS OF THE ADDITIONAL SHARES ON THE BASIS OF SGD 16.61 FOR EACH ADDITIONAL SHARE SO CANCELLED; OR THE PURPOSE OF THIS RESOLUTION, THE TERM ENTITLED SHAREHOLDERS ; SHALL HAVE THE MEANING ASCRIBED TO IT AS SPECIFIED; 2) TOP-UP OFFER: AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE CAPITAL REDUCTION TAKING EFFECT, TOP-UP OFFERS OF NEW SHARES BE MADE TO T --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE EXCHANGE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR'S REPORT THEREON PROPOSAL #2.: RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS ISSUER YES AGAINST N/A A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153?6? OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #3.: RE-ELECT MR. CHEW CHOON SENG, WHO ISSUER YES FOR N/A RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY'S ARTICLES OF ASSOCIATION ?THE ARTICLES? PROPOSAL #4.: RE-ELECT MR. HO TIAN YEE, WHO IRETIRES ISSUER YES FOR N/A BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES PROPOSAL #5.: RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES ISSUER YES FOR N/A BY ROTATION UNDER ARTICLE 99A OF THEARTICLES PROPOSAL #6.: RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ISSUER YES FOR N/A ROTATION UNDER ARTICLE 99A OF THE ARTICLES PROPOSAL #7.: APPROVE THE SUM OF SGD 767,800 AS THE ISSUER YES FOR N/A DIRECTORS FEES FOR THE FYE 30 JUN 2007 PROPOSAL #8.: DECLARE A NET FINAL ?TAX-EXEMPT ONE- ISSUER YES FOR N/A TIER? DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 PROPOSAL #9.: RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ISSUER YES FOR N/A AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 10% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE? AND THE ARTICLES FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED TO BE HELD BY LAW? PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO GRANT ISSUER YES AGAINST N/A AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN AND THE SGX PERFORMANCE SHARE PLAN SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE EXCHANGE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT ?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ? SHARES ? NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES AND II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHETHER BY WAY OF: I) MARKET PURCHASE?S? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ? SGX-ST ? TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SYSTEM AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ? OTHER EXCHANGE ?; AND/OR II) OFF- MARKET PURCHASE?S? ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME?S? AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME?S? SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE PURCHASE MANDATE ?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY LAW?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE LAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: AMEND THE MEMORANDUM OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY AS SPECIFIED AND ADOPT THENEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE LAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 20 CENTS PER ISSUER YES FOR FOR SHARE TAX EXEMPT ?1-TIER??2006: FIRST AND FINAL DIVIDEND OF 20 % PER SHARE AND A SPECIAL DIVIDEND OF 25 CENTS PER SHARE, LESS SINGAPORE INCOME TAX AT 18% FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTOR'S FEES OF SGD ISSUER YES FOR FOR 315,250 FOR THE YE 31 DEC 2007 ?2006: SGD 297,314? PROPOSAL #4.A: RE-ELECT MR. ANTONIO L. GO AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.B: RE-ELECT MR. ROBERTO R. ROMULO AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.C: RE-ELECT MR. ALVIN YEO KHIRN HAI AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.A: RE-APPOINT MR. WEE CHO YAW AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM PROPOSAL #5.B: RE-APPOINT MR. JOHN GOKONGWEI JR AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM PROPOSAL #5.C: RE-APPOINT MR. TAN BOON TEIK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153 (6)OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM PROPOSAL #5.D: RE-APPOINT MR. HWANG SOO JIN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER SECTION 153 (6)OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM PROPOSAL #5.E: RE-APPOINT MR. GABRIEL C. SINGSON, AS A ISSUER YES FOR FOR ALTERNATE DIRECTOR TO MR. PERRY L. PE, WHO RETIRES UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM PROPOSAL #6.: RE-APPOINT MESSRS. ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST LISTING MANUAL?, TO ISSUE SHARES ?INCLUDING THE ISSUE OF SHARES PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY? AND CONVERTIBLE SECURITIES ?INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR WHICH MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED?, THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES ISSUED PURSUANT TO THIS RESOLUTION TO SHAREHOLDERS ON A PRO RATA BASIS NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND UNDER CIRCUMSTANCES WHERE MEMBERS OF THE COMPANY ARE NOT GIVEN AN OPPORTUNITY TO PARTICIPATE IN SUCH AN ISSUE, OFFER, AGREEMENT OR OPTION REFERRED TO AS SPECIFIED, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE CALCULATED BASED ON THE COMPANY'S ISSUED SHARE CAPITAL AT THE TIME OF THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSTITUTING AT THE TIME OF THE PASSING OF THIS RESOLUTION IN COMPLIANCE WITH PART VIII OF CHAPTER 8 OF THE SGX-ST LISTING MANUAL, AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY LAW TO BE HELD? PROPOSAL #8.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE PETROLEUM CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ONE-TIER ISSUER YES FOR FOR DIVIDEND OF 40 CENTS PER SHARE FOR THE FYE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF ISSUER YES FOR FOR SGD264,000 FOR THE YE 31 DEC 2007 PROPOSAL #4.A: RE-ELECT MR. KOH BAN HENG AS A DIRECTOR ISSUER YES FOR FOR WHO RETIRE PURSUANT TO ARTICLE 109 OFTHE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.B: RE-ELECT MR. GEOFFREY JOHN KING AS A ISSUER YES FOR FOR DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.C: RE-ELECT DR. CHIN WEI-LI, AUDREY MARIE ISSUER YES FOR FOR AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. BERTIE CHENG SHAO SHIONG AS ISSUER YES FOR FOR A DIRECTOR, PURSUANT TO SECTION 153(6), TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM PROPOSAL #6.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE OR OTHERWISE ACQUIRE THE SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?MEANS 10% OF THE TOTAL NUMBER OF ISSUED SHARES?, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?NOT EXCEEDING: (I) IN THE CASE OF A MARKET PURCHASE: 105 PER CENT OF THE AVERAGE CLOSING PRICE; (II) IN THE CASE OF AN OFF- MARKET PURCHASE: 120 PER CENT OF THE AVERAGE CLOSING PRICE?, WHETHER BY WAY OF: (I) MARKET PURCHASES ?EACH A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR (II) OFF- MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE? EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE APPROVE IN ACCORDANCE WITH ALL OTHER PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE BUYBACK MANDATE?; ?AUTHORITY EXPIRES AT THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE ON WHICH THE SHARE BUYBACKS ARE CARRIED OUT TO THE FULL EXTENT MANDATED?; TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTION PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO: (A) ISSUE SHARES ?AS DEFINED IN RESOLUTION 7 ABOVE? IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 151 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND INCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT?, DOES NOT EXCEED 50 % OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND INCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 20 % OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?; (II) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS ON ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (BB) ANY SUBSEQUENT CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE POWER TO MAKE OR GRANT INSTRUMENTS ?INCLUDING THE MAKING OF ANY ADJUSTMENTS UNDER THE RELEVANT INSTRUMENT?, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF A PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND GIVEN TO THE DIRECTORS TO EXERCISE FULL POWERS OF THE COMPANY TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED OR ALLOTTED PURSUANT TO THE VESTING OF AWARDS UNDER THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE SPC SHARE OPTION SCHEME 2000, THE SPC RESTRICTED SHARE PLAN AND THE SPC PERFORMANCE SHARE PLAN SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE PROPOSAL #10.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 30 MAY 1997 ?THE CIRCULAR? AND AS AMENDED BY SHAREHOLDERS RESOLUTIONS ON 21 JUN 1999 AND 14 MAY 2003 ?COLLECTIVELY THE UPDATES TO THE CIRCULAR?, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR AS AMENDED BY THE UPDATES TO THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELINES AND REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR AND AMENDED BY THE UPDATES TO THE CIRCULAR ?THE SHAREHOLDERS MANDATE?; ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD?; AUTHORIZE THE DIRECTORS OF THE COMPANY BE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION PROPOSAL #11.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE PRESS HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED ACCOUNTS FOR THE FYE 31 AUG 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9 CENTS AND ISSUER YES FOR FOR A SPECIAL DIVIDEND OF 10 CENTS, ON A TAX-EXEMPT ?ONE- TIER? BASIS, IN RESPECT OF THE FYE 31 AUG 2007 PROPOSAL #3.1: RE-APPOINT MR. NGIAM TONG DOW AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT ?, TO HOLD SUCH OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #3.2: APPOINT MR. YONG PUNG HOW AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, TO HOLD SUCH OFFICE WITH EFFECT FROM 01 JUL 2007 UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #4.1: RE-ELECT MR. TONY TAN KENG YAM AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.2: RE-ELECT MR. NG SER MIANG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.3: RE-ELECT MR. PHILIP N. PILLAI AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.4: RE-ELECT MR. YEO NING HONG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 980,000 PROPOSAL #6.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #8.1: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST ?, AND SUBJECT TO THE PROVISIONS OF THE NEWSPAPER AND PRINTING PRESSES ACT, CHAPTER 206, TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION IS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-POINT (2)?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-POINT (2)?; (2) ?SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SGX-ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-POINT (1), THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) ?UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING? THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER PROPOSAL #8.2: AUTHORIZE THE DIRECTORS TO GRANT AWARDS ISSUER YES AGAINST AGAINST IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN ?THE SPH PERFORMANCE SHARE PLAN ? AND TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ? ORDINARY SHARES ? AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SPH PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY SHARES ?INCLUDING ORDINARY SHARES HELD IN TREASURY? ALLOTTED AND ISSUED, PURSUANT TO THE SINGAPORE PRESS HOLDINGS GROUP (1999) SHARE OPTION SCHEME AND THE SPH PERFORMANCE SHARE PLAN, SHALL NOT EXCEED 10% OF THE TOTAL ISSUED ORDINARY SHARES FROM TIME TO TIME PROPOSAL #8.3: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?10% OF THE TOTAL NUMBER OF THE ISSUED ORDINARY SHARES?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES? WHETHER BY WAY OF: MARKET PURCHASES(S) ON THE SGX-ST TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SYSTEM, AND/OR OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY THE LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE TECHNOLOGIES ENGINEERING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSE OF CHAPTER 9 OF ISSUER YES FOR FOR THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX TO THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 09 APR 2008 ?THE CIRCULAR? WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX TO THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH REVIEW PROCEDURE FOR SUCH INTERESTED PERSON TRANSACTIONS; ?AUTHORITY EXPIRES THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND AUTHORIZE THE DIRECTORS AND THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR FOR THE PURPOSE OF SECTION 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS IT THE DATE OF THE PASSING OF THIS RESOLUTION ?EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THE DATE?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM THE TIME TO TIME UP TO THE MAXIMUM PRICE ?IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE ?EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES? WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES?, WHETHER BY WAY OF: (A) MARKET PURCHASE(S) ON THE SGX ST; AND/OR (B) OFF-MARKET PURCHASES ?IF EFFECTED OTHERWISE THAN ON THE SGX-ST? IN ACCORDANCE WITH AN EQUAL ACCESS SCHEMES AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE ?THE SHARE PURCHASE MANDATE?; AND ?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY- LAW TO BE HELD?; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED AND TO APPROVE ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ANY DOCUMENTS? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE TECHNOLOGIES ENGINEERING LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?ONE-TIER? ISSUER YES FOR FOR DIVIDEND OF 4.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT ?ONE-TIER? DIVIDEND OF 10.88 CENTS PER SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3A.1: RE-ELECT MR. TAN PHENG HOCK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TOARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3A.2: RE-ELECT DR. PHILIP NALLIAH PILLAI AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3A.3: RE-ELECT MR. VENKATACHALAM ISSUER YES FOR FOR KRISHNAKUMAR AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3B.1: RE-ELECT MR. LIEUTENANT-GENERAL ISSUER YES FOR FOR DESMOND KUEK BAK CHYE AS A DIRECTOR, PURSUANTTO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3B.2: RE-ELECT MR. DAVINDER SINGH AS A ISSUER YES FOR FOR DIRECTOR, PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #3B.3: RE-ELECT MR. QUEK TONG BOON AS A ISSUER YES FOR FOR DIRECTOR, PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #4.: APPROVE THE SUM OF SGD 901,833 AS THE ISSUER YES FOR FOR DIRECTORS FEES FOR THE YE 31 DEC 2007;?2006:SGD 866,000? PROPOSAL #5.: RE-APPOINT ERNST & YOUNG AS THE AUDITORS ISSUER YES FOR FOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS SPECIFIED?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS SPECIFIED?; ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH ?1? ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORIZE EXPIRES THE EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING SHARE OPTION PLAN ?SHARE OPTION PLAN? AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN ?PERFORMANCE SHARE PLAN? AND/OR THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED STOCK PLAN ?RESTRICTED STOCK PLAN? ?THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS?; AND ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED STOCK PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SHARE PLANS SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?EXCLUDING TREASURY SHARES? FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ?ACT? AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) WHICH SATISFIES THE CONDITIONS PRESCRIBED BY THE ACT, AT A PRICE OF UP TO 105% OF THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND A PRICE UP TO 110% OF SUCH AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET PURCHASE ?SHARE PURCHASE MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW?; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION PROPOSAL #2.: APPROVE, FOR THE PURPOSE OF RULE 10.14 ISSUER YES FOR N/A OF THE ASX LISTING RULES, THE PARTICIPATION OF THE RELEVANT PERSON IN THE RELEVANT PERIOD AS SPECIFIED IN THE SINGTEL PERFORMANCE SHARE PLAN ON THE SPECIFIED TERMS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A STATEMENTS FOR THE FYE 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 6.5 CENTS ISSUER YES FOR N/A PER SHARE AND A SPECIAL DIVIDEND OF 9.5CENTS PER SHARE IN RESPECT OF THE FYE 31 MAR 2007 PROPOSAL #3.: RE-ELECT MR. HENG SWEE KEAT AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. SIMON ISRAEL AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. JOHN POWELL MORSCHEL AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. DEEPAK S. PAREKH AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MS. CHUA SOCK KOONG AS A ISSUER YES FOR N/A DIRECTOR, WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-ELECT MR. KAIKHUSHRU SHIAVAX ISSUER YES FOR N/A NARGOLWALA ?INDEPENDENT MEMBER OF THE AUDIT COMMITTEE? AS A DIRECTOR, WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #9.: APPROVE THE DIRECTORS FEES PAYABLE BY ISSUER YES FOR N/A THE COMPANY OF SGD 1,713,520 FOR THE FYE 31 MAR 2007 PROPOSAL #10.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR N/A BY THE COMPANY OF UP TO SGD 2,250,000 FOR THE FYE 31 MAR 2008 ?INCREASE: UP TO SGD 536,480? PROPOSAL #11.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR N/A THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR N/A IN THE CAPITAL OF THE COMPANY ? SHARES ? BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE IN TO SHARES AND AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION, DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN PRO-RATA BASIS TO THE SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ? SGX-ST ? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF THE ISSUED SHARE CAPITAL WILL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: A) NEW SHARE ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTION OR VESTING OR SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND B) ANY SUBSEQUENT CONSOLIDATION OF SUB-DIVISION OF SHARES; IN EXERCISING OF AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULE OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ?OTHER EXCHANGE? FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE AS BEEN WAIVED BY THE SGX-ST OR OTHER EXCHANGE? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES FOR N/A ISSUE FROM TIME TO TIME SUCH NUMBERS OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 ? 1999 SCHEME ? PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL NOT EXCEED 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME AS CALCULATED IN ACCORDANCE WITH THE RULES OF THE 1999 SCHEME PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO GRANT AWARDS ISSUER YES FOR N/A IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN ? SHARE PLAN ? AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE SHARE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINO LAND COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ISSUER YES FOR FOR ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND PROPOSAL #3.i: RE-ELECT THE HONOURABLE RONALD JOSEPH ISSUER YES FOR FOR ARCULLI ?GBS, CVO, OBE, JP? AS A DIRECTOR PROPOSAL #3.ii: RE-ELECT MR. RAYMOND TONG KWOK TUNG AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.iii: RE-ELECT MR. THOMAS TANG WING YUNG AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.iv: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.i: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW? PROPOSAL #5.ii: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES WHICH MAY BE ISSUED ON THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE COMPANY'S WARRANTS OR PURSUANT TO ANY SCRIP DIVIDEND SCHEME OR PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS SCHEME ADOPTED BY THE COMPANY OR PURSUANT TO ANY RIGHTS OF CONVERSION UNDER ANY EXISTING CONVERTIBLE BONDS, DEBENTURES OR NOTES OF THE COMPANY, AND PROVIDED FURTHER THAT THESE POWERS OF THE DIRECTORS AND THIS GENERAL MANDATE SHALL BE SUBJECT TO THE RESTRICTIONS THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED TO BE ALLOTTED OR ISSUED PURSUANT THERETO, WHETHER BY WAY OF OPTION OR CONVERSION OR OTHERWISE, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #5.iii: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1 ?UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION?, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. MARCUS WALLENBERG AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO CHECK THE MINUTES OF ISSUER YES FOR FOR THE MEETING TOGETHER WITH THE CHAIRMAN PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS PROPOSAL #8.: THE PRESIDENT'S SPEECH ISSUER YES FOR FOR PROPOSAL #9.: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE A DIVIDEND OF SEK 6.50 PER A- ISSUER YES FOR FOR SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR 2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 16 APR 2008 PROPOSAL #11.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT PROPOSAL #12.: APPROVE THE INFORMATION CONCERNING THE ISSUER YES FOR FOR WORK OF THE NOMINATION COMMITTEE PROPOSAL #13.: APPROVE TO DETERMINATE THE NUMBER OF ISSUER YES FOR FOR DIRECTORS TO BE ELECTED BY THE MEETING AT 10 PROPOSAL #14.: APPROVE TO DISTRIBUTE THE DIRECTORS ISSUER YES AGAINST AGAINST REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK 2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK 325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK 387,500, OTHER MEMBER SEK 195,000 AND REMUNERATION & HUMAN RESOURCES COMMITTEE, CHAIRMAN SEK 387,500 OTHER MEMBERS SEK 195,000, THERE WILL BE NO FEE FOR COMMITTEE WORK DISTRIBUTED TO THE CHAIRMAN OF THE BOARD AND EMPLOYEES IN THE BANK; AND THAT THE AUDITOR'S FEE BE PAYABLE ACCORDING TO APPROVED INVOICE PROPOSAL #15.: RE-ELECT MESSRS. ANNIKA FALKENGREN, ISSUER YES FOR FOR PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS- JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AND ELECT MS. CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD PROPOSAL #16.: RE-ELECT THE AUDIT FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER CLEMEDTSON PROPOSAL #17.: APPROVE THE DECISION OF THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #18.: APPROVE THE SAME PRINCIPLES AS APPROVED ISSUER YES FOR FOR IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY, SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE 2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE PROPOSED FOR 2008 PROPOSAL #19.a: APPROVE THE SHARE SAVINGS PROGRAMME AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #19.b: APPROVE THE PERFORMANCE SHARE ISSUER YES FOR FOR PROGRAMME AS SPECIFIED PROPOSAL #19.c: APPROVE THE SHARE MATCHING PROGRAMME ISSUER YES FOR FOR PROPOSAL #20.a: APPROVE THAT THE BANK SHALL BE ALLOWED ISSUER YES FOR FOR TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7, SECTION 6 OF THE SECURITIES MARKET ACT ?LAGEN 2007:528 OM VARDEPAPPERSMARKNADEN? UP TO A NUMBER NOT EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK; THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION PROPOSAL #20.b: AUTHORIZE THE BOARD TO DECIDE ON THE ISSUER YES FOR FOR ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE BANK'S OWN CLASS A-SHARES FOR THE YEAR 2008 AND PREVIOUS YEAR'S LONG TERM INCENTIVE PROGRAMMES; A MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; ACQUISITION AND SALE OF SHARES MAY ONLY TAKE PLACE AT A PRICE WITHIN THE PRICE INTERVAL AT ANY TIME RECORDED ON THE STOCK EXCHANGE, AND THIS SHALL REFER TO THE INTERVAL BETWEEN THE HIGHEST BUYING PRICE AND THE LOWEST SELLING PRICE PROPOSAL #20.c: APPROVE THAT A MAXIMUM NUMBER OF THE ISSUER YES FOR FOR ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO THE NUMBER OF PERFORMANCE SHARES AND SHARES RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES; EACH AND EVERY PARTICIPANT HAS THE RIGHT TO ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMMES RESPECTIVELY; THE RIGHT MAY BE EXERCISED IN THE PERIODS ESTABLISHED UNDER THE PROGRAMMES; AND THE PRICE OF EACH CLASS A-SHARE UNDER THE PERFORMANCE SHARE PROGRAMME SHALL BE SEK 10 PROPOSAL #20.d: AUTHORIZE THE BOARD TO DECIDE ON THE ISSUER YES FOR FOR ACQUISITION AND SALE OF THE BANK'S OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR ACQUISITION OF THE COMPANIES OR BUSINESSES; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; A MAXIMUM OF 20,000,000 SHARES MAY BE ACQUIRED AND SOLD, TOTALING A PURCHASE PRICE NOT EXCEEDING MSEK 3,600, WHICH CORRESPONDS TO APPROXIMATELY 3% OF THE TOTAL NUMBER OF SHARES IN THE BANK; AND THE ACQUISITIONS MAY BE PAID BY FUNDS ALLOCATED BY THE 2005 AGM IN CONNECTION WITH THE REDUCTION OF SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY ACQUIRED OWNS SHARES PROPOSAL #21.: AMEND SECTIONS 3 AND 4 OF THE BANK'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF SECTION IN RELEVANT LAWS PROPOSAL #22.: APPOINT THE AUDITORS OF FOUNDATIONS ISSUER YES FOR FOR THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK PROPOSAL #23.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3 OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK 100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL ENTITY OVER WHICH THE SHAREHOLDER HAS A CONTROLLING INFLUENCE AND ALLOCATE MSEK 2 OF THE RESULT FOR THE YEAR 2007 TO BE USED FOR THE PURPOSE OF PREVENTING CRIME IN LANDSKRONA PROPOSAL #24.: CLOSING OF THE AGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKANSKA AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR THE MEETING PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR ENTITLED TO VOTE AT THE MEETING PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR TOGETHER WITH THE CHAIRMAN PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: ADDRESS BY THE CHAIRMAN, FOLLOWED BY THE ISSUER YES FOR FOR PRESIDENT'S ADDRESS PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT FOR 2007 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2007 PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE AN ORDINARY DIVIDEND OF SEK ISSUER YES FOR FOR 5.25 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 3.00 BE PAID TO THE SHAREHOLDERS FOR FY 2007; AND 08 APR 2008 AS THE RECORD DATE FOR PAYMENT OF THE DIVIDEND; IF THE MEETING VOTES IN FAVOR OF THIS MOTION, IT IS EXPECTED THAT VPC WILL MAKE DIVIDEND PAYMENTS ON 11 APR 2008 PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND THE PRESIDENT FROM LIABILITY FOR THE FY PROPOSAL #12.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR 8 WITHOUT DEPUTIES PROPOSAL #13.: APPROVE A FEE OF SEK 1,350,000 BE PAID ISSUER YES FOR FOR TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 450,000 TO EACH OF THE OTHER BOARD MEMBERS THAT ARE NOT EMPLOYED IN THE SKANSKA GROUP; A SPECIAL APPROPRIATION OF SEK 150,000 FOR EACH OF THE MEMBERS ON THE PROJECT COMMITTEE, SEK 100,000 TO EACH OF THE MEMBERS ON THE AUDIT COMMITTEE AND SEK 125,000 TO ITS CHAIRMAN, AND SEK 75,000 TO EACH OF THE MEMBERS ON THE REMUNERATION COMMITTEE; THE COMPENSATION FOR COMMITTEE WORK DOES NOT APPLY TO BOARD MEMBERS WHO ARE EMPLOYED IN THE GROUP AND THAT THE FEE TO THE AUDITOR BE PAID IN THE AMOUNT SHOWN ON APPROVED INVOICES PROPOSAL #14.: RE-ELECT MESSRS. JANE GARVEY, FINN ISSUER YES FOR FOR JOHNSSON, SVERKER MARTIN-LOF, LARS PETTERSSON, MATTI SUNDBERG AND SIR ADRIAN MONTAGUE AND ELECT MESSRS. JOHAN KARLSTROM AND BENGT KJELL, AS THE BOARD MEMBERS AND RE-ELECT MR. SVERKER MARTIN-LOF AS BOARD CHAIRMAN PROPOSAL #15.: APPOINT THE MEMBERS OF THE NOMINATION ISSUER YES FOR FOR COMMITTEE AS SPECIFIED PROPOSAL #16.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVES PROPOSAL #17.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR ACQUISITIONS OF OWN SERIES B SHARES ON THE FOLLOWING TERMS: ACQUISITIONS MAY ONLY BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT A PRICE WITHIN THE FROM TIME TO TIME APPLICABLE RANGE OF PRICES MEANING THE INTERVAL BETWEEN THE HIGHEST PURCHASE PRICE AND LOWEST SELLING PRICE; THE AUTHORIZATION MAY BE USED ON ONE OR MORE OCCASIONS, HOWEVER, NOT LONGER THAN UNTIL THE 2009 SHAREHOLDERS MEETING; A MAXIMUM OF 4,500,000 SERIES B SHARES IN SKANSKA MAY BE ACQUIRED FOR SECURING DELIVERY OF SHARES TO PARTICIPANTS IN THE PROGRAM PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKANSKA AB, SOLNA TICKER: N/A CUSIP: N/A MEETING DATE: 11/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT ATTORNEY SVEN UNGER AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT 2 PERSONS TO, IN ADDITION TO THE ISSUER YES FOR FOR CHAIRMAN AND APPROVE THE MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #7.: APPROVE THE EMPLOYEE OWNERSHIP PROGRAM, ISSUER YES FOR FOR INCLUDING: A? IMPLEMENTATION OF EMPLOYEE OWNERSHIP PROGRAM; B? AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM; AND C? EQUITY SWAP AGREEMENT WITH THE THIRD PARTY, IF THE SHAREHOLDERS MEETING DOES NOT RESOLVE IN ACCORDANCE WITH POINT B OF THIS RESOLUTION PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKY CITY ENTERTAINMENT GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. ROD MCGEOCH AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES FROM OFFICE AT THE MEETING PROPOSAL #2.: RE-ELECT MR. BILL TROTTER AS A DIRECTOR ISSUER YES FOR FOR FOR A FURTHER TERM OF 1 YEAR, WHO RETIRES FROM OFFICE AT THE MEETING PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR AND EXPENSES OF THE AUDITOR OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKY NETWORK TELEVISION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION PROPOSAL #2.: ELECT MR. MICHAEL MILLER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: ELECT MR. JOHN HART AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: AUTHORIZE THE REPURCHASE OF UP TO 19.46 ISSUER YES FOR FOR MILLION SHARES OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH & NEPHEW GROUP P L C TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES AGAINST AGAINST DIRECTORS FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE 2007 FIRST INTERIM DIVIDEND ISSUER YES FOR FOR OF USD 4.51 PER ORDINARY SHARE AND TOCONFIRM THE 2007 SECOND INTERIM DIVIDEND OF USD 7.38 PER ORDINARY SHARE PROPOSAL #4.: RE-ELECT MR. JOHN BUHANAN AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-ELECT DR. PAMELA J. KIBRY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. BRIAN LARCOMBE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-ELECT DR. ROLF W.H STOMBERG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS OF THE COMPANY PROPOSAL #10.: APPROVE TO RENEW THE DIRECTOR'S ISSUER YES FOR FOR AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?SECTION 80?, AMOUNT FOR THIS PERIOD BE USD 50,194,406; ?AUTHORITY EXPIRES THE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 01 AUG 2009? PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?SECTION 89?, AMOUNT FOR THIS PERIOD BE USD 9,482,121; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 AUG PROPOSAL #S.12: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985?THE ACT?, TO MAKE MARKET PURCHASES ?SECTION 163?3?OF THE ACT? OF UP TO 94,821,208; ?10% ISSUED SHARE CAPITAL AS AT 12 MAR 2008? OF 20 US CENTS EACH THE CAPITAL OF THE COMPANY, MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 AUG 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY AS SPECIFIED PROPOSAL #14.: APPROVE TO INCREASE THE LIMIT ON ISSUER YES FOR FOR INDIVIDUAL PARTICIPATION UNDER THE PERFORMANCE SHARE PLAN, SO THAT THE INITIAL MARKET VALUE OF THE SHARES TO AN AWARD SHALL NOT EXCEED 150% OF THE PARTICIPANT'S BASIC ANNUAL SALARY AT THE TIME THE AWARD IS MADE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHS GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FYE 31 JUL 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 31 JUL 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #4.: RE-APPOINT MR. D.H. BRYDON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. D.J. CHALLEN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. S.J. CHAMBERS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #7.: RE-APPOINT MR. P.J. JACKSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #8.: RE-APPOINT MR. J. LANGSTON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #9.: RE-APPOINT MR. D.P. LILLYCROP AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #10.: RE-APPOINT MR. P.H. LOESCHER AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITOR OF THE COMPANY PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE REMUNERATION OF THE AUDITOR PROPOSAL #13.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 6 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 48,303,386 ?AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 FEB 2009?; AND APPROVE THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 7 OF THE COMPANY'S ARTICLE OF ASSOCIATION AND WITHIN SECTION 94(3A) OF THE COMPANIES ACT 1985, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO ALLOT EQUITY SECURITIES FOR CASH, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO A NOMINAL AMOUNT OF GBP 7,245,507 ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 19 FEB 2009?; AND APPROVE THAT ALL THE PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE ACT SHALL CEASE TO HAVE EFFECT PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 38,642,709 ORDINARY SHARES OF 37.5P EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE OF 37.5P PER ORDINARY SHARE AND AT A MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 19 FEB 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMRT CORPORATION LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2007 TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL ?TAX EXEMPT ONE-TIER? ISSUER YES FOR N/A DIVIDEND OF 5.75 CENTS PER SHARE FOR THE FYE 31 MAR 2007 PROPOSAL #3.: APPROVE THE SUM OF SGD 529,236 AS ISSUER YES FOR N/A DIRECTORS FEES FOR THE FYE 31 MAR 2007 PROPOSAL #4.A: RE-ELECT MS. SAW PHAIK HWA WHO IS ISSUER YES FOR N/A RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.b: APPROVE THE RETIREMENT OF MR. DANIEL EE ISSUER YES FOR N/A HOCK HUAT AND MR. KOH KHENG SIONG WHOARE RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.A: RE-ELECT MR. KOH YONG GUAN AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.B: RE-ELECT MR. ONG YE KUNG AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.C: RE-ELECT MR. BOB TAN BENG HAI AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR N/A OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.1: AUTHORIZE THE DIRECTORS, TO ISSUE ISSUER YES FOR N/A SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME OF PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.2: AUTHORIZE THE DIRECTORS TO: A) OFFER ISSUER YES AGAINST N/A AND GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE SMRT CORPORATION RESTRICTED SHARE OPTION PLAN ?SMRT RSP? AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SMRT CORPORATION PERFORMANCE SHARE PLAN ?SMRT PSP? ?THE SMRT RSP AND SMRT PSP, TOGETHER THE SHARE PLANS ?; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SMRT CORPORATION EMPLOYEE SHARE OPTION PLAN ? SMRT ESOP ? AND/OR SUCH NUMBER OF FULLY PAID ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SMRT PSP, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SHARE PLANS AND THE SMRT ESOP SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A AND ASSOCIATED COMPANIES OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX- ST ?CHAPTER 9?, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE GENERAL MANDATE AND/OR THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY? PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?COMPANIES ACT? AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS SPECIFIED?, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) WHICH SATISFIES THE CONDITIONS PRESCRIBED BY THE ACT, AT A PRICE OF UP TO 105% OF THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND A PRICE UP TO 120% OF SUCH AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET PURCHASE ?SHARE PURCHASE MANDATE ?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION PROPOSAL #10.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMURFIT KAPPA GROUP PLC, DUBLIN TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #3.A: RE-ELECT MR. GARY MCGANN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.B: RE-ELECT MR. ANTHONY SMURFIT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-ELECT MR. IAN CURLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.A: ELECT MR. SEAN FITZPATRICK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.B: ELECT MR. LIAM O MAHONY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.C: ELECT MR. NICANOR RESTREPO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.D: ELECT MR. PAUL STECKO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.E: ELECT MS. ROSEMARY THORNE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.F: ELECT MR. THOMAS BRODIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #7.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR PURPOSES OF THE ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT AND ISSUE RELEVANT SECURITIES ?SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983? UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 72,669; ?AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON 08 AUG 2013? PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR PURPOSE OF ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES ?SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983? FOR CASH AS IF SECTION 23?1? OF THE SAID 1983 ACT DID NOT APPLY; ?AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 08 AUG 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; APPROVE THAT, FOR THE PURPOSE OF ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE SECTION 24 AMOUNT SHALL, FOR THE ALLOTMENT PERIOD ?AS DEFINED IN THE ARTICLE 7.4 OF THE ARTICLES OF ASSOCIATION?, BE AN AGGREGATE NOMINAL AMOUNT OF EUR 10,900 PROPOSAL #S.9: AUTHORIZE THE COMPANY AND/OR SUBSIDIARY ISSUER YES FOR FOR ?AS SUCH EXPRESSION IS DEFINED IN THEEUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES) REGULATIONS 1997? OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 212 OF THE COMPANIES ACT 1990? OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN THE ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION; RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES ?SECTION 209 OF THE COMPANIES ACT 1990? HELD BY THE COMPANY MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; ?AUTHORITY SHALL EXPIRE AT CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 08 AUG 2009 IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1990?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY ?DIRECTIVE 2004/109/EC? REGULATIONS, 2007 AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, FORMS, REPORTS, DOCUMENTS, SHARE CERTIFICATES AND OTHER INFORMATION TO THE MEMBERS BY MEANS OF THE ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS INCLUDING, WITHOUT LIMITATION, BY SENDING SUCH NOTICES, DOCUMENTS OR INFORMATION BY ELECTRONIC EMAIL AND/OR BY MAKING SUCH NOTICES, FORMS, REPORTS, DOCUMENTS AND/OR INFORMATION AVAILABLE ON A WEBSITE ACCESSIBLE TO THE MEMBERS; AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007, CONSOLIDATED BALANCE SHEET AS OF31 DEC 2007, DIRECTORS, BOARD OF AUDITORS AND THE AUDITING COMPANY REPORTINGS PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT AND ISSUER NO N/A N/A DIVIDEND PAYMENT PROPOSAL #3.: APPROVE THE INSURANCE POLICY FOR THE ISSUER NO N/A N/A MANAGEMENT RISKS TO DIRECTORS AND THE AUDITORS IN COMPLIANCE WITH ARTICLE 126 BIS OF THE LAW DECREE 58 98 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOCIETE GENERALE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 PROPOSAL #O.2: APPROVE THE RECORD THE LOSS FOR THE ISSUER YES FOR FOR YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS EUR 3.30 FOR FY 2004 EUR 4.50 FOR FY 2005 EUR 5.20 FOR FY 2006 PROPOSAL #O.3: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.8: APPOINT MR. NATHALIE RACHOU AS A ISSUER YES FOR FOR DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 ?AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00.THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER NO 10 AND 11 THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL BY WAY OF CAPITALIZING, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 15; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 ?AUTHORITY IS GRANTED FOR A 26 MONTH ? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THE SHARE HOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 16 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION; UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 17 PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL ?AUTHORITY IS GRANTED FOR A 26 MONTH? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 18; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO OTAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 19 ?AUTHORITY IS GRANTED FOR 26 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, IN 1 ISSUER YES AGAINST AGAINST OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARE HOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 20 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, ON 1 ISSUER YES AGAINST AGAINST OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 21 ?AUTHORITY IS GRANTED FOR 26 MONTHS PERIOD? PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS ?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NUMBER 22 PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOCIETE GENERALE, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007 PROPOSAL #O.2: APPROVE THE ALLOCATION OF THE RESULT ISSUER YES FOR FOR AND FIXING OF THE DIVIDEND PROPOSAL #O.3: APPROVE THE CONSOLIDATE FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007 PROPOSAL #O.4: APPROVE THE CONVENTIONS BY THE SPECIAL ISSUER YES FOR FOR REPORT OF AUDITOR PROPOSAL #O.5: APPROVE TO RENEW THE MANDATE OF MR. ISSUER YES FOR FOR PHILIPPE CITERNE AS A ADMINISTRATOR PROPOSAL #O.6: APPROVE TO RENEW THE MANDATE OF MR. ISSUER YES FOR FOR MICHEL CICUREL AS A ADMINISTRATOR PROPOSAL #O.7: APPROVE TO RENEW THE MANDATE OF MR. LUC ISSUER YES FOR FOR VANDEVELDE AS A ADMINISTRATOR PROPOSAL #O.8: APPOINT THE MRS. NATHALIE RACHOU AS A ISSUER YES FOR FOR ADMINISTRATOR PROPOSAL #O.9: AUTHORIZE THE COMPANY TO BUY AND SELL ISSUER YES AGAINST AGAINST ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR 26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES, FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2 % OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II) AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550 MILLIONS PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR 26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100 MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE FIXED ON RESOLUTIONS 12 AND 16 PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR 26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE, AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR 26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10 % OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER PROPOSAL #E.14: AUTHORIZE BOARD OF DIRECTORS, FOR 26 ISSUER YES FOR FOR MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST 26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 % FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST 26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15 PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR CANCEL COMPANY'S OWN SHARES, WITHIN THE LIMIT OF 10 % PER PERIOD OF 24 MONTHS PROPOSAL #E.18: GRANT AUTHORITY FOR THE ACCOMPLISHMENT ISSUER YES FOR FOR OF FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES TICKER: N/A CUSIP: N/A MEETING DATE: 1/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 135,978,445.01; RECEIVE THE REPORTS OF THE BOARD OF DIRECTOR AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 347,000,000.00; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: APPROVE THE INCOME FOR THE FY AT EUR ISSUER YES FOR FOR 135,978,445.01, PRIOR RETAINED EARNINGS:EUR 579,872,810.60; TOTAL TO ALLOCATE: EUR 715,851,255.61, DIVIDENDS: EUR 182,880,374.91; RETAINED EARNINGS EUR 532,970,880.66; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; AND THAT THIS DIVIDEND WILL BE PAID ON 04 FEB 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.4: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF 31 JAN 2006 IN ITS RESOLUTION 4, TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 750,000,000.00; ?AUTHORITY IS GRANTED FOR A 18 MONTHS PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR ROBERT BACONNIER AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MS. ISSUER YES FOR FOR PATRICIA BELLINGER AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PAUL JEANBART AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR FRANCOIS PERIGOT AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. MARK TOMPKINS AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 530,000.00 TO THE BOARD OF DIRECTORS PROPOSAL #O.12: ACKNOWLEDGE THAT THE GOVERNING ISSUER YES FOR FOR COUNCIL, USING THE AUTHORIZATION GRANTED BY THE 12TH JOINT GENERAL ASSEMBLY ON 30 JAN 2007 IN THE AMOUNT OF EUR 2 BILLION, HAS CONDUCTED ON 15 MAR 2007, TO INITIATE A REGULAR BOND FOR A TOTAL OF EUR 500 MILLION; APPROVE TO RENDER INEFFECTIVE, AT THE HEIGHT OF THE PART NOT YET USED, THE SAID AUTHORIZATION; AND AUTHORIZE THE BOARD, UNDER THE CONDITIONS PRESCRIBED BY LAW, TO DECIDE WHETHER OR NOT TO AUTHORIZE AN UNLIMITED AMOUNT, THE ISSUANCE OF ANY BOND, INCLUDING THE POSSIBILITY OF SUB-DELEGATION TO THE DIRECTOR- GENERAL PROPOSAL #E.13: APPROVE TO CHANGE THE COMPANY'S ISSUER YES FOR FOR CORPORATE NAME AND AMEND ARTICLE 3 OF THE BYLAWS AS SPECIFIED PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 64,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND/OR DEBT SECURITIES; APPROVE THAT THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; ?AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY IS GIVEN FOR A 26- MONTH PERIOD?; AND FOR AN AMOUNT NOT EXCEEDING 2.5% OF THE SHARE CAPITAL; APPROVE TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS; ?AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD?; AND FOR A NOMINAL AMOUNT NOT EXCEEDING 2.5%; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER E.14; APPROVE TO CANCEL THE SHAREHOLDER'S REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS; AND TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 JAN 2007 IN ITS RESOLUTION NUMBER 15, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.19: AMEND ARTICLE NUMBER 16 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.20: AMEND ARTICLE NUMBER 11 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOFTBANK CORP. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOJITZ CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLARWORLD AG, BONN TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.1: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A CLAUS RECKTENWALD PROPOSAL #5.2: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A GEORG GANSEN PROPOSAL #5.3: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A ALEXANDER VON BOSSEL PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A BDO DEUTSCHE WARENTR EUHAND AG, BONN PROPOSAL #7.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #8.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #9.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #10.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #11.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 PROPOSAL #12.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 PROPOSAL #13.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLVAY SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT ISSUER NO N/A N/A PROPOSAL #2.1: AMEND THE ARTICLE REGARDING THE ISSUER NO N/A N/A AUTHORITY OF THE BOARD TO REPURCHASE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER PROPOSAL #2.2: AMEND THE ARTICLE REGARDING THE ISSUER NO N/A N/A AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLVAY SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: MANAGEMENT REPORTS ON THE OPERATIONS OF ISSUER NO N/A N/A THE 2007 FY-EXTERNAL AUDITOR'S REPORTS PROPOSAL #2.: REPORT ON CORPORATE GOVERNANCE ISSUER NO N/A N/A PROPOSAL #3.: CONSOLIDATED ACCOUNTS OF THE 2007 FY ISSUER NO N/A N/A PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS OF THE 2007 ISSUER NO N/A N/A FY-THE ALLOCATION OF PROFITS AND DIVIDEND DISTRIBUTION AND THE GROSS DIVIDEND DISTRIBUTION FOR FULLY-PAID SHARES AT EUR 2.9333, OR EUR 2.20 ?NET OF BELGIAN WITHHOLDING TAX?; IN VIEW OF THE EUR 0.85 ?NET OF BELGIAN WITHHOLDING TAX? INTERIM DIVIDEND PAID ON 17 JAN 2008, THE BALANCE OF THE DIVIDEND TO BE DISTRIBUTED AMOUNTS TO EUR 1.35 EUR ?NET OF BELGIAN WITHHOLDING TAX?, PAYABLES AS OF 20 MAY 2008 PROPOSAL #5.1: GRANT DISCHARGE TO THE DIRECTORS IN ISSUER NO N/A N/A OFFICE DURING THE 2007 FY FOR OPERATIONS FALLING WITHIN THAT PERIOD PROPOSAL #5.2: GRANT DISCHARGE TO THE EXTERNAL AUDITOR ISSUER NO N/A N/A IN OFFICE DURING THE 2007 FY FOR OPERATIONS FALLING WITHIN THAT PERIOD PROPOSAL #6.A: RE-ELECT MR. JEAN MARIE SOLVAY AS A ISSUER NO N/A N/A DIRECTOR FOR A NEW TERM OF OFFICE OF 4 YEARS, WHOSE TERM OF OFFICE EXPIRES IMMEDIATELY AFTER THE AGM OF MAY 2012 PROPOSAL #6.B: APPOINT MR. JEAN MARIE SOLVAY AS A ISSUER NO N/A N/A INDEPENDENT DIRECTOR WITHIN THE BOARD OF DIRECTORS, DURING ITS MEETING OF 03 MAR 2008, THE WORKS COUNCIL OF SOLVAY S.A. BRUSSELS WAS INFORMED ABOUT IT, ACCORDING TO THE ARTICLE 524 OF THE CODE OF COMPANIES;?ON THE BASIS OF THE OF THE CRITERIA TO BE SATISFIED TO BE DEEMED AN INDEPENDENT DIRECTOR-SEE THE CORPORATE GOVERNANCE REPORT 2007, CHAPTER 4.3.4? PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOMPO JAPAN INSURANCE INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: CHANGE IN THE SHARE OPTIONS (STOCK ISSUER YES AGAINST AGAINST OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK COMPENSATION TYPE STOCK OPTIONS PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONAE INDUSTRIA SGPS SA TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE COMPANY'S INDIVIDUAL AND ISSUER NO N/A N/A CONSOLIDATED ANNUAL REPORT AND ACCOUNTS PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ISSUER NO N/A N/A APPROPRIATION OF THE 2007 PROFIT PROPOSAL #3.: APPROVE TO ASSESS THE MANAGEMENT AND ISSUER NO N/A N/A AUDIT OF THE COMPANY PROPOSAL #4.: APPROVE THE RATIFICATION OF THE CO- ISSUER NO N/A N/A OPTION OCCURRED IN THE BOARD OF DIRECTORS PROPOSAL #5.: ELECT THE MEMBERS FOR ANY VACANCIES ISSUER NO N/A N/A OCCURRED IN STATUTORY BODIES AND THE REMUNERATION COMMISSION PROPOSAL #6.: APPROVE THE CHANGE OF THE BOOK ENTRY ISSUER NO N/A N/A BEARER SHARES TO BOOK-ENTRY REGISTERED SHARES AND CONSEQUENTLY AMEND POINT 1 OF ARTICLE 6 OF THE COMPANY ARTICLES OF ASSOCIATION PROPOSAL #7.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A OF THE SHAREHOLDERS REMUNERATION COMMITTEE PROPOSAL #8.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A SHARES UP TO THE LIMIT OF 10% PROPOSAL #9.: APPROVE THE ACQUISITION AND SALE OF ISSUER NO N/A N/A BONDS ISSUED BY THE COMPANY UP TO THE LIMIT OF 10% PERMITTED BY PORTUGUESE COMPANY LAW PROPOSAL #10.: APPROVE THE ACQUISITION AND/OR HOLDING ISSUER NO N/A N/A OF SHARES OF THE COMPANY BY AFFILIATEDCOMPANIES PROPOSAL #11.: AMEND THE REMUNERATION POLICY TO BE ISSUER NO N/A N/A ADOPTED BY THE REMUNERATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONAE SGPS SA, MAIA TICKER: N/A CUSIP: N/A MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE DEMERGER PROJECT OF THE ISSUER NO N/A N/A COMPANY, INVOLVING THE DEMERGER OF THE SHAREHOLDING IN SONAE CAPITAL, SGPS SA, PRESENTED BY THE BOARD OF DIRECTORS PROPOSAL #2.: ELECT THE MEMBERS OF THE CORPORATE ISSUER NO N/A N/A BODIES OF THE COMPANY RESULTING FROM THE DEMERGER TO THE FIRST TERM OF OFFICE AND ELECT THE MEMBERS OF THE REMUNERATIONS COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONAE SGPS SA, MAIA TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INDIVIDUAL ISSUER NO N/A N/A AND CONSOLIDATED ACCOUNTS FOR 2007 PROPOSAL #2.: APPROVE THE PROFIT APPROPRIATION ISSUER NO N/A N/A PROPOSAL #3.: APPROVE TO ASSESS THE MANAGEMENT BOARD ISSUER NO N/A N/A AND SUPERVIROSY BOARD PERFORMANCE PROPOSAL #4.: ELECT MEMBERS TO THE STATUTORY GOVERNING ISSUER NO N/A N/A BODIES OF THE COMPANY AND TO THE SHAREHOLDERS REMUNERATION COMMITTEE TO FILL ANY VACANCIES OCCURED BEFORE THE SHAREHOLDERS AGM PROPOSAL #5.: GRANT AUTHORITY TO PURCHASE AND SALE OF ISSUER NO N/A N/A OWN SHARES UP TO THE LIMIT OF 10% PROPOSAL #6.: GRANT AUTHORITY TO PURCHASE AND SALE OF ISSUER NO N/A N/A BONDS ISSUED BY THE COMPANY UP TO THELIMIT OF 10% PROPOSAL #7.: GRANT AUTHORITY TO PURCHASE AND OR ISSUER NO N/A N/A HOLDING OF SHARES OF THE COMPANY BY AFFILIATED COMPANIES PROPOSAL #8.: APPROVE THE GRANTING OF OWN SHARES UP TO ISSUER NO N/A N/A THE LIMIT OF 1% OF THE COMPANYS SHARE CAPITAL TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES PROPOSAL #9.: ADOPT THE COMPENSATION POLICY AND ISSUER NO N/A N/A APPLILED BY THE SHAREHOLDERS REMUNERATION COMMITTEE IN RELATION TO THE MEMBERS OF THE STATUTORY GOVERNING BODIES AND IN RELATION TO OTHER SENIOR MANAGERS ?DIRIGENTES? PROPOSAL #10.: APPROVE THE BASIS OF REMUNERATING THE ISSUER NO N/A N/A MEMBERS OF THE SHAREHOLDERS PROPOSAL #11.: APPROVE THE CONVERSION OF THE COMPANY ISSUER NO N/A N/A SHARES FROM BEARER TO NOMINAL AND TO MAKE THE NECESSARY AMENDMENTS TO PARAGRAPH 1 OF ARTICLE 7 CONDITIONS FOR THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONIC HEALTHCARE LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT DR. PHILIP DUBOIS AS A DIRECTOR ISSUER YES AGAINST AGAINST OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY'S CONSTITUTION PROPOSAL #2.: RE-ELECT DR. HUGH SCOTTON AS A DIRECTOR ISSUER YES AGAINST AGAINST OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 30 JUN 2007 PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE 28,169,015 FULL PAID ORDINARY SHARES AT AN ISSUE PRICE OF AUD 14.20 EACH TO INSTITUTIONAL AND OTHER PROFESSIONAL OR SOPHISTICATED INVESTORS ON 30 AUG 2007, BY WAY OF A PLACEMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOVA HOLDING AG, STAEFA TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOVA HOLDING AG, STAEFA TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOVA HOLDING AG, STAEFA TICKER: N/A CUSIP: N/A MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BUSINESS REPORT, THE ISSUER YES FOR FOR ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD PROPOSAL #4.: RE-ELECT MR. HELIANE CANEPA AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #5.: ELECT THE GROUP AUDITORS AND THE GROUP ISSUER YES FOR FOR AUDITOR PROPOSAL #6.: APPROVE THE MODIFICATION OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #7.: APPROVE TO REDUCE THE SHARE CAPITAL BY A ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONY CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: TO ELECT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: TO ISSUE STOCK ACQUISITION RIGHTS FOR ISSUER YES FOR FOR THE PURPOSE OF GRANTING STOCK OPTIONS PROPOSAL #3.: SHAREHOLDERS PROPOSAL : TO AMEND THE ISSUER YES FOR AGAINST ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONY FINANCIAL HOLDINGS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SQUARE ENIX CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVAL OF THE PLAN FOR AN ISSUER YES FOR FOR INCORPORATION-TYPE COMPANY SPLIT PROPOSAL #4.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #5.: APPROVAL OF PARTIAL AMENDMENTS TO THE ISSUER YES FOR FOR EXERCISE CONDITIONS OF THE STOCK OPTIONS PROPOSAL #6.: DETERMINATION OF CONTENTS AND AMOUNT OF ISSUER YES FOR FOR NON-MONETARY REMUNERATIONS OF DIRECTORS AS STOCK- COMPENSATION-TYPE OPTIONS PROPOSAL #7.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SSAB SWEDISH STEEL TICKER: N/A CUSIP: N/A MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR N/A PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A MINUTES OF THE MEETING PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A HAS BEEN DULY CONVENED PROPOSAL #6.: AMEND SECTION 5, FIRST 3 SENTENCES OF ISSUER YES FOR N/A THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR N/A DECIDE ON 1 OR MORE ISSUES OF NEW SHARESWITHIN THE LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE COMPANY'S SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES OF THE SAME CLASS; THE SIZE OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK 10,000 MILLION ; THE SHARE PRICE AND SUBSCRIPTION RATION SHALL BE DECIDED UPON FOLLOWING CONSULTATION WITH THE COMPANY'S FINANCIAL ADVISOR IN ORDER TO ESTABLISH AN APPROPRIATE ISSUE PRICE AND SUBSCRIPTION RATIO; ?AUTHORITY IS GRANTED UNTIL THE NEXT AGM? PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SSAB SWEDISH STEEL TICKER: N/A CUSIP: N/A MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT A CHAIRMAN OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A PROPOSAL #3.: APPROVE THE AGENDA BY THE BOARD OF ISSUER YES FOR N/A DIRECTORS PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A MINUTES OF THE MEETING PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A HAS BEEN DULY CONVENED PROPOSAL #6.: AMEND SECTION 5, 1ST 3 SENTENCES OF THE ISSUER YES FOR N/A ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, DURING ISSUER YES FOR N/A THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON 1 OR MORE ISSUES OF NEW SHARES WITHIN THE LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTION RIGHTS TO SUBSCRIBE FOR THE NEW SHARES, WHEREUPON OLD SHARES OF A PARTICULAR CLASS SHALL CARRY AN ENTITLEMENT TO SUBSCRIBE FOR NEW SHARES OF THE SAME CLASS; SHARES WHICH ARE SUBSCRIBED FOR SHALL BE ALLOTTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, THE SIZE OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK 10,000 MILLION; THE ISSUE PRICE AND THE SUBSCRIPTION RATIO SHALL BE DECIDED UPON FOLLOWING CONSULTATION WITH THE COMPANY'S FINANCIAL ADVISORS IN ORDER TO ESTABLISH AN APPROPRIATE ISSUE PRICE AND SUBSCRIPTION RATIO PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SSAB SWEDISH STEEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA PROPOSED BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR MINUTES OF THE MEETING PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #6.: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD; B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #7.b: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00 PER SHARE PROPOSAL #7.c: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008 PROPOSAL #7.d: GRANT DISCHARGE FORM THE LIABILITY FOR ISSUER YES FOR FOR THE DIRECTORS AND THE PRESIDENT PROPOSAL #8.: RECEIVE THE REPORT REGARDING THE WORK OF ISSUER YES FOR FOR THE NOMINATION COMMITTEE PROPOSAL #9.: APPROVE TO DETERMINE 8 DIRECTORS MEMBERS ISSUER YES FOR FOR AND NO ALTERNATE DIRECTORS PROPOSAL #10.: APPROVE TO PAY THE FEES TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE AUDITOR IN ACCORDANCE WITH APPROVED INVOICES PROPOSAL #11.: RE-ELECT MESSRS. CARL BENNET, ANDERS G. ISSUER YES FOR FOR CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS WESTERBERG AS THE BOARD OF DIRECTORS PROPOSAL #12.: RE-ELECT MR. SVERKER MARTIN-LOF AS THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13.: AUTHORIZE THE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD, SHALL CONSTITUTE A NOMINATION COMMITTEE; THE DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER AS PER THE FINAL DAY OF TRADING IN AUG ?GROUPED BY OWNER? UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN SEP, ANY OTHER SHAREHOLDER GIVES WRITTEN NOTICE TO THE CHAIRMAN OF THE BOARD AND PROVES HIS STATUS AS 1 OF THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES, IF DEEMED APPROPRIATE AS A CONSEQUENCE OF ANY SUBSEQUENT CHANGE IN OWNERSHIP STRUCTURE, THE NOMINATION COMMITTEE SHALL BE ENTITLED TO INVITE ADDITIONAL SHAREHOLDERS TO ASSUME A PLACE ON THE NOMINATION COMMITTEE; HOWEVER, THE TOTAL NUMBER OF MEMBERS SHALL NOT EXCEED 6, THE MEMBER REPRESENTING THE LARGEST SHAREHOLDER SHALL BE THE CHAIRMAN OF THE COMMITTEE, THE COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE PUBLISHED NOT LATER THAN 6 MONTHS PRIOR TO THE NEXT AGM, IN THE EVENT A MEMBER OF THE NOMINATION COMMITTEE LEAVES THE COMMITTEE BEFORE ITS WORK IS COMPLETED, THE CHAIRMAN OF THE BOARD SHALL, IF THE NOMINATION COMMITTEE DEEMS NECESSARY, INVITE THE SAME SHAREHOLDER OR, IF THE LATTER IS NO LONGER 1 OF THE MAJOR SHAREHOLDERS, THE SHAREHOLDER WHO, IN TERMS OF SIZE OF SHAREHOLDING, IS NEXT ENTITLED TO APPOINT A REPLACEMENT MEMBERS OF THE NOMINATION COMMITTEE SHALL RECEIVE NO FEES, BUT ANY COSTS INCURRED IN THE COURSE OF THE NOMINATION WORK SHALL BE BORNE BY THE COMPANY, THE TERM OF OFFICE OF THE NOMINATION COMMITTEE SHALL EXTEND UNTIL THE COMPOSITION OF A NEW NOMINATION COMMITTEE IS PUBLISHED PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES TO ISSUER YES FOR FOR DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES PROPOSAL #15.: CLOSURE OF THE AGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SSAB SWEDISH STEEL, LIDINGO TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN ISSUER YES FOR FOR OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA PROPOSED BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR MINUTES OF THE MEETING PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #6.: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD; B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #7.b: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00 PER SHARE PROPOSAL #7.c: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008 PROPOSAL #7.d: GRANT DISCHARGE FORM THE LIABILITY FOR ISSUER YES FOR FOR THE DIRECTORS AND THE PRESIDENT PROPOSAL #8.: RECEIVE THE REPORT REGARDING THE WORK OF ISSUER YES FOR FOR THE NOMINATION COMMITTEE PROPOSAL #9.: APPROVE TO DETERMINE 8 DIRECTORS MEMBERS ISSUER YES FOR FOR AND NO ALTERNATE DIRECTORS PROPOSAL #10.: APPROVE TO PAY THE FEES TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE AUDITOR IN ACCORDANCE WITH APPROVED INVOICES PROPOSAL #11.: RE-ELECT MESSRS. CARL BENNET, ANDERS G. ISSUER YES FOR FOR CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS WESTERBERG AS THE BOARD OF DIRECTORS PROPOSAL #12.: RE-ELECT MR. SVERKER MARTIN-LOF AS THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #13.: AUTHORIZE THE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD, SHALL CONSTITUTE A NOMINATION COMMITTEE; THE DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER AS PER THE FINAL DAY OF TRADING IN AUG ?GROUPED BY OWNER? UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN SEP, ANY OTHER SHAREHOLDER GIVES WRITTEN NOTICE TO THE CHAIRMAN OF THE BOARD AND PROVES HIS STATUS AS 1 OF THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES, IF DEEMED APPROPRIATE AS A CONSEQUENCE OF ANY SUBSEQUENT CHANGE IN OWNERSHIP STRUCTURE, THE NOMINATION COMMITTEE SHALL BE ENTITLED TO INVITE ADDITIONAL SHAREHOLDERS TO ASSUME A PLACE ON THE NOMINATION COMMITTEE; HOWEVER, THE TOTAL NUMBER OF MEMBERS SHALL NOT EXCEED 6, THE MEMBER REPRESENTING THE LARGEST SHAREHOLDER SHALL BE THE CHAIRMAN OF THE COMMITTEE, THE COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE PUBLISHED NOT LATER THAN 6 MONTHS PRIOR TO THE NEXT AGM, IN THE EVENT A MEMBER OF THE NOMINATION COMMITTEE LEAVES THE COMMITTEE BEFORE ITS WORK IS COMPLETED, THE CHAIRMAN OF THE BOARD SHALL, IF THE NOMINATION COMMITTEE DEEMS NECESSARY, INVITE THE SAME SHAREHOLDER OR, IF THE LATTER IS NO LONGER 1 OF THE MAJOR SHAREHOLDERS, THE SHAREHOLDER WHO, IN TERMS OF SIZE OF SHAREHOLDING, IS NEXT ENTITLED TO APPOINT A REPLACEMENT MEMBERS OF THE NOMINATION COMMITTEE SHALL RECEIVE NO FEES, BUT ANY COSTS INCURRED IN THE COURSE OF THE NOMINATION WORK SHALL BE BORNE BY THE COMPANY, THE TERM OF OFFICE OF THE NOMINATION COMMITTEE SHALL EXTEND UNTIL THE COMPOSITION OF A NEW NOMINATION COMMITTEE IS PUBLISHED PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES TO ISSUER YES FOR FOR DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES PROPOSAL #15.: CLOSURE OF THE AGM ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SSL INTERNATIONAL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTOR'S ISSUER YES FOR N/A REPORTS AND THE COMPANY'S ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT AS CONTAINED IN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 PROPOSAL #3.: APPROVE TO DECLARE THE FINAL DIVIDEND ISSUER YES FOR N/A RECOMMENDED BY THE DIRECTORS OF 4.7 PENCE PER ORDINARY SHARE, FOR THE YE 31 MAR 2006, PAYABLE ON 06 SEP 2007 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 10 AUG 2007 PROPOSAL #4.: RE-ELECT MR. ANNA CATALANO AS A ISSUER YES FOR N/A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MS. SUSAN MURRAY AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A OF ALL EXISTING UNEXERCISED AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO THE PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES ?SECTION 94(2)OF THE ACT? WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND TO SELL EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES ?SECTIONS 162A OF THE ACT?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OR SALE OF EQUITY SECURITIES: I) WHERE SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHARES; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 952,486; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT OR SELL FROM TREASURY EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A ASSOCIATION BY DELETING THE EXISTING ARTICLE 100 PROPOSAL #S.11: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A ASSOCIATION BY DELETING THE EXISTING ARTICLE 130 AND BY INSERTING THE NEW SPECIFIED ARTICLE 130 PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A ARTICLE 45 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THAT ACT? OF UP TO 18,950,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARES IS THE NOMINAL AMOUNT OF THAT SHARE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 25 JAN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ST. GEORGE BANK LTD, KOGARAH TICKER: N/A CUSIP: N/A MEETING DATE: 12/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A DIRECTORS REPORT FOR THE YE 30 SEP 2007, TOGETHER WITH THE DIRECTORS DECLARATION AND THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS PROPOSAL #2.a: RE-ELECT MR. PAUL D. R. ISHERWOOD AS A ISSUER YES FOR FOR DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH ARTICLE 73(1) OF THE BANK'S CONSTITUTION PROPOSAL #2.b: RE-ELECT MRS. LINDA B. NICHOLLS AS A ISSUER YES FOR FOR DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH ARTICLE 73(1) OF THE BANK'S CONSTITUTION PROPOSAL #2.c: RE-ELECT MR. GRAHAM J. REANEY AS A ISSUER YES FOR FOR DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH ARTICLE 73(1) OF THE BANK'S CONSTITUTION PROPOSAL #2.d: ELECT MR. PETER J. O. HAWKINS AS A ISSUER YES FOR FOR DIRECTOR OF THE BANK, IN ACCORDANCE WITH ARTICLE 71(3) OF THE BANK'S CONSTITUTION PROPOSAL #2.e: ELECT MR. RODERIC ?RICK? HOLLIDAY-SMITH ISSUER YES FOR FOR AS A DIRECTOR OF THE BANK, IN ACCORDANCE WITH ARTICLE 71(3) OF THE BANK'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 SEP 2007 PROPOSAL #4.: APPROVE TO INCREASE THE AGGREGATE SUM ISSUER YES FOR FOR PAYABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IN ANY FY AFTER THE DATE OF THIS RESOLUTION ?AND INCLUDING THE BANK'S 2007/2008 FY? BY AUD 500,000 FROM AN AMOUNT OF AUD 2,500,000 PER ANNUM TO A TOTAL SUM NOT EXCEEDING AUD 3,000,000 PER ANNUM; SUCH SUM TO BE INCLUSIVE OF ALL STATUTORY SUPERANNUATION GUARANTEE CONTRIBUTION THAT THE BANK MAKES ON BEHALF OF THE DIRECTORS PROPOSAL #5.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR THE PURPOSE OF THE ASX LISTING RULE 7.4, THE ISSUE OF 21.9 MILLION ORDINARY SHARES IN THE CAPITAL OF THE BANK, TO OCCUR ON 26 NOV 2007 PURSUANT TO THE PLACEMENT OF SHARES AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STAGECOACH GROUP TICKER: N/A CUSIP: N/A MEETING DATE: 8/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE COMPANY'S ANNUAL ISSUER YES FOR N/A REPORT, INCLUDING THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 30 APR 2007 PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A REMUNERATION REPORT FOR THE FYE 30 APR 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 2.9 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE PROPOSAL #4.: ELECT MR. GARRY WATTS AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: RE-ELECT MS. JANET MORGAN AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. EWAN BROWN AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #7.: RE-ELECT MS. ANN GLOAG AS A DIRECTOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #8.: RE-ELECT MR. ROBERT SPEIRS AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE AUDITORS REMUNERATION PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,317,928; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2008 OR 31 DEC 2008?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION FOR ANY EXISTING AUTHORITY, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94? FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,317,928, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 347,689; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 31 DEC 2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR N/A FOR ANY EXISTING AUTHORITY UNDER SECTION 166 OF THE COMPANIES ACT 1985 AND PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY EQUAL TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT A MINIMUM PRICE EQUAL TO THE NOMINAL AMOUNT OF THE ORDINARY SHARES PURCHASED AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 31 DEC 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD CHARTERED PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS PROPOSAL #4.: RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MS. V. F. GOODING AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. R. H. P. MARKHAM AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION PROPOSAL #7.: RE-ELECT MR. P. A. SANDS AS A EXECUTIVE ISSUER YES FOR FOR DIRECTOR , WHO RETIRES BY ROTATION PROPOSAL #8.: RE-ELECT MR. O. H. J. STOCKEN AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION PROPOSAL #9.: ELECT MR. G. R. BULLOCK AS A EXECUTIVE ISSUER YES FOR FOR DIRECTOR BY THE BOARD DURING THE YEAR PROPOSAL #10.: ELECT MR. S. B. MITTAL AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR PROPOSAL #11.: ELECT MR. J .W. PEACE AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR PROPOSAL #12.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR'S AGM PROPOSAL #13.: AUTHORIZE THE BOARD TO SET THE ISSUER YES FOR FOR AUDITOR'S FEES PROPOSAL #14.: AUTHORIZE THE BOARD, TO ALLOT RELEVANT ISSUER YES FOR FOR SECURITIES ?AS DEFINED IN THE COMPANIES ACT 1985?, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 ?BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION?; B) THE ALLOTMENT ?WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE BOARD: A) TO ORDINARY SHAREHOLDERS ON THE REGISTER ON A PARTICULAR DATE ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES?, IN PROPORTION ?AS NEARLY AS MAY BE? TO THEIR EXISTING HOLDINGS ?IGNORING FOR THIS PURPOSE BOTH ANY HOLDER HOLDING SHARES AS TREASURY SHARES AND THE TREASURY SHARES HELD BY HIM?; AND B) TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR DATE AS HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES?, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND II) A SHARE DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; C) THE ALLOTMENT OF RELEVANT SECURITIES PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING, ?AUTHORITY TO APPLY FOR THE PERIOD FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR'S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE MEETING?; AND AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY SUCH AUTHORITIES PROPOSAL #15.: GRANT AUTHORITY TO THE BOARD TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW PROPOSAL #S.16: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES ?AS DEFINED IN THE COMPANIES ACT 1985? FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE BOARD: I) TO THE ORDINARY SHAREHOLDERS ON THE REGISTER ON A PARTICULAR DATE ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES?, IN PROPORTION ?AS NEARLY AS MAY BE? TO THEIR EXISTING HOLDINGS ?IGNORING FOR THIS PURPOSE BOTH ANY HOLDER HOLDING SHARES AS TREASURY SHARES AND THE TREASURY SHARES HELD BY HIM?; AND II) TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR DATE AS THE HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES ?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES?, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) THE ALLOTMENT ?OTHERWISE THAN UNDER (A) ABOVE? OF EQUITY SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 35,260,524, ?AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR'S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE MEETING ?; AND AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.17: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?AS DEFINED IN THE COMPANIES ACT 1985? OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE ?BEFORE EXPENSES? THAN USD 0.50 ?OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE OF THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY THE SHARES?; AND C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE ?BEFORE EXPENSES? THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; ?AUTHORITY APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR'S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE GENERAL MEETING?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED PROPOSAL #S.18: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?AS DEFINED IN THE COMPANIES ACT 1985? OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE ?BEFORE EXPENSES? THAN THE NOMINAL VALUE OF THE SHARE ?OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE OF THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY THE SHARES?; AND ; B) THE COMPANY DOES NOT PAY MORE: I) FOR EACH STERLING PREFERENCE SHARE ?BEFORE EXPENSES? THAN 25% OVER THE AVERAGE MIDDLE MARKET PRICES OF SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 10 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; AND II) FOR EACH US DOLLAR PREFERENCE SHARE ?BEFORE EXPENSES? THAN 25% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 10 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; ?AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR'S AGM OR 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN GENERAL MEETING?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED PROPOSAL #S.19: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION PROPOSAL #20.: AUTHORIZE IN ACCORDANCE WITH SECTIONS ISSUER YES FOR FOR 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; ?AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006? PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRING ON THE EARLIER OF THE NEXT YEAR'S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING? PROPOSAL #21.: AUTHORIZE THE BOARD : I) TO MAKE AN ISSUER YES FOR FOR OFFER TO THE HOLDERS OF ORDINARY SHARES ?EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES? TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALIZATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD LIFE PLC, EDINBURGH TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR 2007 ISSUER YES FOR FOR PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR AUDITORS FEES PROPOSAL #6.A: RE-ELECT LORD BLACKWELL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.B: RE-ELECT MR. KEITH SKEOCH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. COLIN BUCHAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ISSUE FURTHER ISSUER YES FOR FOR SHARES PROPOSAL #9.: APPROVE TO DISAPPLY THE SHARE PRE- ISSUER YES FOR FOR EMPTION RIGHTS PROPOSAL #10.: AUTHORIZE THE COMPANY TO BUY BACK SHARES ISSUER YES FOR FOR PROPOSAL #11.: APPROVE TO PROVIDE LIMITED AUTHORITY TO ISSUER YES FOR FOR MAKE POLITICAL DONATIONS AND TO INCURPOLITICAL EXPENDITURE PROPOSAL #12.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANLEY ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATOIL ASA TICKER: N/A CUSIP: N/A MEETING DATE: 7/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPEN OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES FOR N/A SHAREHOLDERS AND PROXIES PROPOSAL #3.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A PROPOSAL #4.: ELECT A PERSON TO CO-SIGN THE MINUTES OF ISSUER YES FOR N/A THE MEETING TOGETHER WITH THE CHAIRMAN PROPOSAL #5.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR N/A AGENDA PROPOSAL #6.: RECEIVE INFORMATION THE ON MERGER OF ISSUER YES FOR N/A PETROLEUM ACTIVITIES BETWEEN THE COMPANY AND NORSK HYDRO ASA PROPOSAL #7.: APPROVE PLAN FOR MERGER OF PETROLEUM ISSUER YES FOR N/A ACTIVITIES BETWEEN THE COMPANY AND NORSK HYDRO ASA PROPOSAL #8.1: APPROVE TO ISSUE 1.043 BILLION SHARES ISSUER YES FOR N/A IN CONNECTION WITH ACQUISITION OF NORSK HYDRO ASA PROPOSAL #8.2: AMEND THE ARTICLES OF ASSOCIATION TO ISSUER YES FOR N/A REFLECT THE MERGER INCLUDING NAME CHANGE AND NEW SHARE CAPITAL PROPOSAL #8.3: ELECT THE MEMBERS AND THE DEPUTY ISSUER YES FOR N/A MEMBERS OF THE CORPORATE ASSEMBLY PROPOSAL #8.4.1: ELECT MR. OLAUG SVARVA AS A MEMBER OF ISSUER YES FOR N/A THE NOMINATING COMMITTEE PROPOSAL #8.4.2: ELECT MR. BENEDICTE SCHILBRED FASMER ISSUER YES FOR N/A AS A MEMBER OF THE NOMINATING COMMITTEE PROPOSAL #8.4.3: ELECT MR. TOM RATHKE AS A MEMBER OF ISSUER YES FOR N/A THE NOMINATING COMMITTEE PROPOSAL #8.4.4: ELECT MR. BJOERN STALLE HAAVIK AS A ISSUER YES FOR N/A MEMBER OF THE NOMINATING COMMITTEE PROPOSAL #9.: APPROVE A NOK 50.4 MILLION REDUCTION IN ISSUER YES FOR N/A SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES AND REDEMPTION OF SHARES HELD BY NORWEGIAN STATE ; AMEND THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATOILHYDRO ASA TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE GENERAL MEETING BY THE ISSUER YES FOR FOR CHAIR OF THE CORPORATE ASSEMBLY PROPOSAL #2.: ELECT THE CHAIR OF THE MEETING ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES FOR FOR SHAREHOLDERS AND PROXIES PROPOSAL #5.: ELECT A PERSON TO CO-SIGN THE MINUTES ISSUER YES FOR FOR TOGETHER WITH THE CHAIR OF THE MEETING PROPOSAL #6.: APPROVE THE ANNUAL REPORTS AND ACCOUNTS ISSUER YES FOR FOR FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007, INCLUDING THE BOARD OF DIRECTORS AND THE DISTRIBUTION OF THE DIVIDEND OF NOK 8.50 PER SHARE FOR 2007 OF WHICH THE ORDINARY DIVIDEND IS NOK 4.20 PER SHARE AND A SPECIAL DIVIDEND OF NOK 4.30 PER SHARE PROPOSAL #7.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR FOR THE COMPANY'S AUDITOR PROPOSAL #8.: ELECT THE MEMBERS TO THE CORPORATE ISSUER YES AGAINST AGAINST ASSEMBLY PROPOSAL #9.: ELECT A MEMBER TO THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #10.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR FOR THE CORPORATE ASSEMBLY PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR FOR THE NOMINATION COMMITTEE PROPOSAL #12.: RECEIVE THE STATEMENT ON REMUNERATION ISSUER YES FOR FOR AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE PROPOSAL #13.: GRANT AUTHORITY TO ACQUIRE STATOILHYDRO ISSUER YES AGAINST AGAINST SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STMICROELECTRONICS NV TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR ISSUER YES FOR FOR OUR 2007 FY, AS DRAWN UP BY OUR MANAGING BOARD, EXAMINED AND AUDITED BY OUR INDEPENDENT EXTERNAL AUDITORS, PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., AND APPROVED BY OUR SUPERVISORY BOARD, OUR STATUTORY ANNUAL ACCOUNTS, WHICH INCLUDE THE REPORTS OF OUR MANAGING AND SUPERVISORY BOARDS, HAVE BEEN PREPARED IN ENGLISH CONSISTENT WITH THE COMPANY'S PRIOR PRACTICE, AND IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS, AS IFRS CONSTITUTE OUR STATUTORY REPORTING STANDARDS PROPOSAL #2.: APPROVE TO DISTRIBUTE A DIVIDEND IN CASH ISSUER YES FOR FOR OF USD 0.36 PER COMMON SHARE, IN LINE WITH OUR DIVIDEND POLICY AS COMMUNICATED, IN FOUR EQUAL INSTALLMENTS, PAYABLE FOR 2008 AT ?30 MAY?, 2008, ?29 AUG?, 2008, ?28 NOV?, 2008, AND ?28 FEB?, 2009, PAYMENT OF AN INSTALLMENT WILL BE MADE TO THOSE HOLDING SHARES IN THE COMPANY AT THE AFOREMENTIONED DATES PROPOSAL #3.: GRANT DISCHARGE THE SOLE MEMBER OF OUR ISSUER YES FOR FOR MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2007 FY PROPOSAL #4.: GRANT DISCHARGE THE MEMBERS OF OUR ISSUER YES FOR FOR SUPERVISORY BOARD FOR THEIR SUPERVISION DURING THE 2007 FY PROPOSAL #5.: RE-APPOINT MR. CARLO BOZOTTI AS THE SOLE ISSUER YES FOR FOR MEMBER OF OUR MANAGING BOARD FOR A 3YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #6.A: RE-APPOINT MR. BRUNO STEVE AS A MEMBER ISSUER YES AGAINST AGAINST OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #6.B: RE-APPOINT MR. TOM DE WAARD AS A MEMBER ISSUER YES FOR FOR OF OUR SUPERVISORY BOARD FOR A 3-YEARTERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #6.C: RE-APPOINT MR. GERALD ARBOLA AS A ISSUER YES AGAINST AGAINST MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #6.D: RE-APPOINT MR. DIDIER LOMBARD AS A ISSUER YES AGAINST AGAINST MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #6.E: RE-APPOINT MR. ANTONINO TURICCHI AS A ISSUER YES AGAINST AGAINST MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR ACCOUNTANTS N.V. AS OUR EXTERNAL AUDITORS FOR A 2-YEAR TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2010 AGM, GIVEN THE REVIEW UNDER 7-A OF THE AGENDA THERE SEEMS TO BE ADEQUATE REASONS TO REQUEST THE RE-APPOINTMENT OF THE EXTERNAL AUDITOR PROPOSAL #8.: APPROVE THE DELEGATION TO OUR ISSUER YES FOR FOR SUPERVISORY BOARD OF THE POWER TO GRANT MR. C. BOZOTTI UP TO A MAXIMUM NUMBER OF 100,000 COMMON SHARES, IN THE FORM OF UNVESTED STOCK AWARDS, FOR SERVICES TO BE RENDERED IN 2008 AS OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER, WHEREBY THE VESTING OF SUCH UNVESTED STOCK AWARDS WILL BE TIED TO COMPANY PERFORMANCE, ACCORDING TO PREDETERMINED AND QUANTIFIABLE CRITERIA TO BE FIXED BY OUR SUPERVISORY BOARD UPON THE RECOMMENDATION OF ITS COMPENSATION COMMITTEE, WITH THE OBJECTIVE OF CREATING LONG-TERM VALUE FOR OUR SHAREHOLDERS. THE UNVESTED STOCK AWARDS ARE INTENDED TO PROVIDE AN INCENTIVE TO OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER TO INCREASE HIS EFFORTS FOR THE SUCCESS OF OUR COMPANY BY OFFERING HIM AN OPPORTUNITY TO OBTAIN OR INCREASE HIS PROPRIETARY INTEREST IN OUR COMPANY THROUGH THE VESTING OF THE UP TO 100,000 UNVESTED STOCK AWARDS TO BE GRANTED TO HIM, PROVIDED THE PERFORMANCE CONDITIONS ATTACHED TO VESTING OF SUCH AWARDS ARE MET, THE COMPENSATION FOR OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER DOES NOT FULLY COMPLY WITH THE DUTCH CORPORATE GOVERNANCE CODE, HOWEVER, SUCH COMPENSATION IS AIMED AT THE ?INTERNATIONAL? MARKETS IN WHICH THE COMPANY OPERATES PROPOSAL #9.: APPROVE THE SET THE COMPENSATION OF THE ISSUER YES FOR FOR CHAIRMAN AND THE VICE CHAIRMAN OF OURSUPERVISORY BOARD AT EUR 115,000 PER ANNUM; TO SET THE COMPENSATION OF THE PRESIDENT OF OUR AUDIT COMMITTEE AT EUR 115,000 PER ANNUM; TO SET THE COMPENSATION OF THE OTHER MEMBERS OF OUR SUPERVISORY BOARD AT EUR 57,000 PER ANNUM; TO SET THE COMPENSATION OF THE MEMBERS OF OUR AUDIT COMMITTEE AT EUR 7,500 PER ANNUM; TO SET THE COMPENSATION OF THE MEMBERS OF OUR COMPENSATION COMMITTEE AT EUR 3,500 PER ANNUM; TO SET THE COMPENSATION OF THE MEMBERS OF OUR STRATEGIC COMMITTEE AT EUR 3,500 PER ANNUM; TO SET THE COMPENSATION OF THE MEMBERS OF OUR NOMINATING AND CORPORATE GOVERNANCE COMMITTEE AT EUR 3,500 PER ANNUM; TO SET THE ATTENDANCE FEE PER MEETING OF OUR SUPERVISORY BOARD AND OF ANY COMMITTEE OF OUR SUPERVISORY BOARD AT EUR 1,500 ?WITH NO LIMITATION ON THE NUMBER OF COMMITTEES ON WHICH SUPERVISORY BOARD MEMBERS MAY SERVE?; AND TO SET THE ATTENDANCE FEES PER MEETING BY TELEPHONE OR VIDEOCONFERENCE AT EUR 375, GIVEN THAT MOST MEMBERS OF THE SUPERVISORY BOARD LIVE IN COUNTRIES WITH EUR- DENOMINATED CURRENCY AND THE COMPANY IS AN EUROPEAN COMPANY, THE CURRENCY OF THE COMPENSATION HAS BEEN CONVERTED FROM USD INTO EUR THE COMPENSATION FOR OUR SUPERVISORY BOARD DOES NOT FULLY COMPLY WITH THE DUTCH CORPORATE GOVERNANCE CODE, HOWEVER, SUCH COMPENSATION IS AIMED AT THE ?INTERNATIONAL? MARKETS IN WHICH THE COMPANY OPERATES PROPOSAL #10.: APPROVE OUR NEW 3 YEAR STOCK-BASED ISSUER YES AGAINST AGAINST COMPENSATION PLAN FOR THE MEMBERS AND PROFESSIONALS OF OUR SUPERVISORY BOARD, THIS PLAN PROVIDES FOR THE GRANT OF UP TO 15,000 STOCK AWARDS AT A STRIKE PRICE OF EUR 1.04, CORRESPONDING TO THE NOMINAL VALUE OF OUR SHARE, TO SUPERVISORY BOARD MEMBERS, AND OF UP TO 7,500 STOCK AWARDS AT A STRIKE PRICE OF EUR 1.04, FOR PROFESSIONALS OF THE SUPERVISORY BOARD, THIS NEW THREE YEAR STOCK-BASED COMPENSATION PLAN IS INTENDED TO ATTRACT AND RETAIN SUITABLE CANDIDATES FOR THIS DEMANDING POSITION IN AN INTERNATIONAL ENVIRONMENT PROPOSAL #11.: APPROVE OUR NEW 5 YEAR EMPLOYEE SHARE ISSUER YES FOR FOR PLAN, THE EMPLOYEE SHARE PLAN WILL PROVIDE THAT SENIOR DIRECTORS AND MANAGEMENT MAY BE GRANTED OPTIONS UNDER RESTRICTED CRITERIA, THESE CRITERIA MAY BE LINKED TO THE COMPANY'S PERFORMANCE IN 2008, THE MAXIMUM NUMBER OF RESTRICTED OPTIONS SHALL BE SIX MILLION ONE HUNDRED THOUSAND ?SIX MILLION ONE HUNDRED THOUSAND SHARES?, THIS NEW EMPLOYEE SHARE PLAN IS INTENDED TO PROVIDE AN INCENTIVE TO OUR EMPLOYEES TO INCREASE THEIR EFFORTS FOR OUR SUCCESS BY OFFERING THEM AN OPPORTUNITY TO OBTAIN OR INCREASE THEIR PROPRIETARY INTEREST IN US THROUGH GRANTS UNDER THIS NEW EMPLOYEE SHARE PLAN; AND AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE THE FOLLOWING GRANT OF STOCK-BASED COMPENSATION TO OUR EMPLOYEES: THE GRANT OF STOCK- BASED COMPENSATION WILL BE IN THE FORM OF A RIGHT TO ACQUIRE COMMON SHARES OUT OF OUR EXISTING TREASURY SHARES; EMPLOYEES WILL RECEIVE STOCK-BASED COMPENSATION AT NO CONSIDERATION; THE VESTING CONDITIONS WILL BE DETERMINED BY OUR SUPERVISORY BOARD OR ITS COMPENSATION COMMITTEE ?ON BEHALF OF OUR SUPERVISORY BOARD? AND WILL RELATE TO COMPANY PERFORMANCE AND CONTINUED SERVICE AT ST; AND OUR SUPERVISORY BOARD HAS THE AUTHORITY TO DETERMINE ALL OTHER TERMS OF THE STOCK- BASED COMPENSATION GRANT INCLUDING THE RIGHT TO AUTHORIZE DETAILS OF THE STOCK- BASED COMPENSATION FOR SPECIFIC GROUPS OF EMPLOYEES, THE STOCK-BASED COMPENSATION IS INTENDED TO PROVIDE AN INCENTIVE TO OUR EMPLOYEES TO INCREASE THEIR EFFORTS FOR THE SUCCESS OF OUR COMPANY BY OFFERING THEM AN OPPORTUNITY TO OBTAIN OR INCREASE THEIR PROPRIETARY INTEREST IN OUR COMPANY THROUGH THE GRANT OF THE AFOREMENTIONED STOCK-BASED COMPENSATION PROPOSAL #12.: AUTHORIZE THE MANAGING BOARD TO ACQUIRE ISSUER YES FOR FOR FOR A CONSIDERATION ON A STOCK EXCHANGE OR OTHERWISE UP TO SUCH A NUMBER OF FULLY PAID-UP COMMON SHARES AND/OR PREFERENCE SHARES IN OUR SHARE CAPITAL AS IS PERMITTED BY LAW AND OUR ARTICLES OF ASSOCIATION AS PER THE MOMENT OF SUCH ACQUISITION OTHER THAN ACQUISITION OF SHARES PURSUANT TO ARTICLE 5 PARAGRAPH 2 OF OUR ARTICLES OF ASSOCIATION FOR A PRICE (I) PER COMMON SHARE WHICH AT SUCH MOMENT IS WITHIN A RANGE BETWEEN THE PAR VALUE OF A COMMON SHARE AND 110% OF THE SHARE PRICE PER COMMON SHARE ON EUROLIST BY EURONEXT PARIS, THE NEW YORK STOCK EXCHANGE OR BORSA ITALIANA, WHICHEVER AT SUCH MOMENT IS THE HIGHEST, AND (II) PER PREFERENCE SHARE WHICH IS EQUAL TO THE PAR VALUE OF A PREFERENCE SHARE INCREASED WITH AN AMOUNT EQUAL TO THE ACCRUED BUT UNPAID DIVIDEND ON SUCH PREFERENCE SHARE PER THE RELEVANT REPURCHASE DATE, MUTATIS MUTANDIS CALCULATED IN ACCORDANCE WITH ARTICLE 37 PARAGRAPH 2 SUB E OF OUR ARTICLES OF ASSOCIATION, ALL SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD, FOR A PERIOD OF 18 MONTHS AS OF THE DATE OF OUR 2008 AGM, THIS AUTHORIZATION IS REQUESTED TO OFFER OUR MANAGING BOARD WITH THE APPROVAL OF OUR SUPERVISORY BOARD THE POSSIBILITY TO REPURCHASE, WHEN IT IS IN THE BEST INTEREST OF THE COMPANY'S SHAREHOLDERS AND OTHER STAKEHOLDERS FOR CREATING LONG TERM VALUE, A NUMBER OF FULLY PAID-UP ORDINARY AND/OR PREFERENCE SHARES, WITHIN THE LEGAL LIMITS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STORA ENSO CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE PROPOSAL #3.: APPROVE THE DIVIDEND PAYMENT ISSUER YES FOR FOR PROPOSAL #4.: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE NUMBER OF THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #7.: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST MEMBERS PROPOSAL #8.: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR(S) PROPOSAL #9.: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #10.: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #11.: APPOINT THE NOMINATION COMMITTEE ISSUER YES AGAINST AGAINST PROPOSAL #12.: AMEND THE ARTICLE OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STOREBRAND ASA, OSLO TICKER: N/A CUSIP: N/A MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE NOTICE AND AGENDA ISSUER YES FOR FOR PROPOSAL #2.: ELECT 2 PERSONS TO CO-SIGN THE MINUTES ISSUER YES FOR FOR TOGETHER WITH THE CHAIRMAN OF THE MEETING PROPOSAL #3.: RECEIVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR ACQUISITION OF SPP LIVFORSAEKRING AB AND CERTAIN OTHER ENTITIES PROPOSAL #4.: APPROVE THE SHARE CAPITAL INCREASE TO ISSUER YES FOR FOR FINANCE THE ACQUISITION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STOREBRAND ASA, OSLO TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPEN THE MEETING ISSUER YES ABSTAIN AGAINST PROPOSAL #2.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES ABSTAIN AGAINST SHAREHOLDERS AND PROXIES PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR THE AGENDA PROPOSAL #4.: APPROVE TO DESIGNATE INSPECTOR(S) OF ISSUER YES FOR FOR MINUTES OF THE MEETING PROPOSAL #5.: RECEIVE THE MANAGEMENT REPORT ISSUER YES ABSTAIN AGAINST PROPOSAL #6.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS AND THE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.20 PER SHARE PROPOSAL #7.: APPROVE THE REMUNERATION POLICY AND ISSUER YES ABSTAIN AGAINST OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #8.: AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR ISSUED SHARE CAPITAL PROPOSAL #9.1: ELECT MR. TERJE VENOLD AS A MEMBER OF ISSUER YES FOR FOR THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.2: ELECT MR. INGER GJOERV AS A MEMBER OF ISSUER YES FOR FOR THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.3: ELECT MR. ARVID GRUNDEKJOEN AS A MEMBER ISSUER YES FOR FOR OF THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.4: ELECT MR. OLAUG SVARVA AS A MEMBER OF ISSUER YES FOR FOR THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.5: ELECT MR. LYDUR GUDMUNDSSON AS A MEMBER ISSUER YES FOR FOR OF THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.6: ELECT MR. MARIUS STEEN AS A MEMBER OF ISSUER YES FOR FOR THE COMMITTEE OF REPRESENTATIVES PROPOSAL #9.7: ELECT MR. TROND BERGER AS A DEPUTY ISSUER YES FOR FOR MEMBER OF THE COMMITTEE OF REPRESENTATIVES PROPOSAL #10.1: RE-ELECT MR. TERJE VENOLD AS A MEMBER ISSUER YES FOR FOR OF THE NOMINATING COMMITTEE PROPOSAL #10.2: RE-ELECT MR. JOHAN ANDRESEN AS A ISSUER YES FOR FOR MEMBER OF THE NOMINATING COMMITTEE PROPOSAL #10.3: RE-ELECT MR. DAG OPEDAL AS A MEMBER OF ISSUER YES FOR FOR THE NOMINATING COMMITTEE PROPOSAL #10.4: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR OF THE NOMINATING COMMITTEE PROPOSAL #11.1: RE-ELECT MS. ELISABETH WILLE AS A ISSUER YES FOR FOR MEMBER OF THE CONTROL COMMITTEE PROPOSAL #11.2: RE-ELECT MR. IDA KRABY AS A MEMBER OF ISSUER YES FOR FOR THE CONTROL COMMITTEE PROPOSAL #11.3: ELECT MR. JOHAN BRAATEN AS A DEPUTY ISSUER YES FOR FOR MEMBER OF THE CONTROL COMMITTEE PROPOSAL #12.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR FOR OF CONTROL COMMITTEE, COMMITTEE OF REPRESENTATIVES AND NOMINATING COMMITTEE PROPOSAL #13.: AMEND THE ARTICLES REGARDING NUMBER AND ISSUER YES FOR FOR TERMS OF DIRECTORS, PUBLICATION OF NOTICE OF MEETING, EDITORIAL CHANGES AND UPDATES PROPOSAL #14.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITORS AND RECEIVE A STATEMENT OF THE BOARDON BREAKDOWN OF AUDIT VS NON AUDIT FEES PAID TO THE AUDITORS PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRABAG SE, VILLACH TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL AND GROUP REPORT, ISSUER NO N/A N/A REPORT OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE MANAGING ISSUER NO N/A N/A BOARD AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2007 PROPOSAL #4.: ELECT THE AUDITORS FOR THE FINANCIAL ISSUER NO N/A N/A YEAR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRAUMANN HOLDING AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRAUMANN HOLDING AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE 2007 BUSINESS REPORT AND THE ISSUER YES FOR FOR REPORTS OF THE AUDITORS AND THE GROUP AUDITORS PROPOSAL #2.: APPROVE THE 2007 ANNUAL REPORT, 2007 ISSUER YES FOR FOR ANNUAL FINANCIAL STATEMENTS AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR AVAILABLE EARNINGS PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DR. H. C. RUDOLF MAAG AS A ISSUER YES FOR FOR DIRECTOR FOR A TERM OF 3 YEARS PROPOSAL #5.2: ELECT DR. SEBASTIAN BURCHHARDT AS A ISSUER YES FOR FOR DIRECTOR FOR A TERM OF 3 YEARS PROPOSAL #5.3: ELECT MR. JUERG MORANT AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF 3 YEARS PROPOSAL #6.: APPOINT THE AUDITORS AND THE GROUP ISSUER YES FOR FOR AUDITORS FOR 2008 PROPOSAL #7.1: AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #7.2: APPROVE TO EXTEND THE TRANSFERABILITY ISSUER YES FOR FOR RESTRICTIONS ON THE CONDITIONAL SHARE CAPITAL IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION THROUGH THE REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUEDZUCKER AG, MANNHEIM TICKER: N/A CUSIP: N/A MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 104,145,214..81 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55P PER NO-PAR SHARE; EUR 757.41 SHALL BE CARRIED FORWARD; EX- DIVIDEND AND PAYABLE DATE: 25 JUL 2007 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A HANS-JORG GEBARD, DR. CHRISTIAN KONRAD, MR. LUDWIG EIDMANN, DR. JOCHEN FENNER, MR. ERWIN HAMESEDER, MR. ERHARD LANDES, MR. ERNST WECHSLER, DR. RALF BETHKE, MR. WOLFGANG KIRSCH AND MR. JOACHIM RUKWIED PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A 2007/2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT PROPOSAL #7.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION AS FOLLOWS: AMENDMENT IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; SECTION 3, REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE AND THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS; AMENDMENT IN RESPECT OF THE REVOCATION OF THE AUTHORIZED CAPITAL SECTION 4(5) - DELETION PROPOSAL #8.: AUTHORIZATION TO ACQUIRE OWN SHARES; THE ISSUER NO N/A N/A COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 23 JAN 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #9.: APPROVAL OF CONTROL AND PROFIT TRANSFER ISSUER NO N/A N/A AGREEMENTS; APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES SUEDZUCKER FUNCTIONAL FOOD HOLDING GMBH AND SUEDZUCKER HOLDING GMBH, EFFECTIVE RETROACTIVELY FROM 01 MAR 2007 UNTIL AT LEAST 29 FEB 2012; APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY AHG AGRAR-HOLDING GMBH, EFFECTIVE RETRO-ACTIVELY FROM 04 MAY 2007 UNTIL AT LEAST 28 FEB 2013 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUEZ SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE NET INCOME FOR THE 2007 FY ISSUER YES FOR FOR IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND ?EUR 0.10 PER SHARE?: EUR 130,704,352.00 ADDITIONAL DIVIDEND ?EUR 1.26 PER SHARE? EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.79 FOR FY 2004 EUR 1.00 FOR FY 2005, EUR 1.20 FOR FY 2006 PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE PROPOSAL #O.5: APPOINT MR. EDMOND ALPHANDERY AS A ISSUER YES FOR FOR DIRECTOR FOR A 4-YEAR PERIOD PROPOSAL #O.6: APPOINT MR. RENE CARRON AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A 4-YEAR PERIOD PROPOSAL #O.7: APPOINT MR. ETIENNE DAVIGNON AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4-YEAR PERIOD PROPOSAL #O.8: APPOINT MR. ALBERT FRERE AS A DIRECTOR ISSUER YES AGAINST AGAINST FOR A 4-YEAR PERIOD PROPOSAL #O.9: APPOINT MR. JEAN PEYRELEVADE AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4-YEAR PERIOD PROPOSAL #O.10: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4-YEAR PERIOD PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 04 MAY 2007 IN ITS RESOLUTION 10; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES ?THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT?, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS AND, OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES ? THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTION 13 AND 14 SHALL COUNT AGAINST THIS AMOUNT?, ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; IT SUPERSEDES THE AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006, IF ITS RESOLUTION 7 PROPOSAL #E.13: AUTHORIZE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES ?EVEN DEBT SECURITIES? GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 ?THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12, SHALL COUNT AGAINST THIS AMOUNT? THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? IT SUPERSEDES THE AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006, IN ITS RESOLUTION 8 PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 ?THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT? ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 11 PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT ?THE EMPLOYEES? ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES ABOVE MENTIONED, TO CANCELS THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006, IN ITS RESOLUTION 12 PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; TO CANCEL THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 04 MAY 2007, IN ITS RESOLUTION 12, TO INCREASE THE SHARE CAPITAL IN FAVOR OF SPRING MULTIPLE 2006 SCA AND, OR ANY COMPANY WHICH MAY HOLDS OR SELLS SUEZ SHARES; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.18: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULZER AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT MR. VLADIMIR V. KUZNETSOV AS A ISSUER YES FOR FOR NEW MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #1.2: ELECT MR. URS ANDREAS MEYER AS A NEW ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULZER AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULZER AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT ?INCLUDING THE ISSUER YES FOR FOR COMPENSATION REPORT?, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY'S AUDITORS AND THE GROUP'S AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF NET PROFITS ISSUER YES FOR FOR PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS LTD FOR A ISSUER YES FOR FOR 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES PROPOSAL #6.: APPROVE THE DEFINITE CANCELLATION OF THE ISSUER YES FOR FOR 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY PROPOSAL #7.: APPROVE TO INCREASE THE REDUCED SHARE ISSUER YES FOR FOR CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY PROPOSAL #8.: APPROVE, SUBJECT TO THE CAPITAL INCREASE ISSUER YES FOR FOR BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY PROPOSAL #9.: AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 PROPOSAL #10.1: AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF ISSUER YES FOR FOR THE ARTICLES OF ASSOCIATION PROPOSAL #10.2: AMEND ARTICLE 6A PARAGRAPH 1 OF THE ISSUER YES AGAINST AGAINST ARTICLES OF ASSOCIATION PROPOSAL #10.3: AMEND ARTICLE 19 SECTION 2 AND III. C. ISSUER YES FOR FOR ?TITLE? AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULZER AG, WINTERTHUR TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMCO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO CHEMICAL COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.: APPROVE ISSUANCE OF NEW SHARE ISSUER YES FOR FOR ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSTO THE COMPANY'S DIRECTORS PROPOSAL #6.: APPROVE ISSUANCE OF NEW SHARE ISSUER YES FOR FOR ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY'S DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO ELECTRIC INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO HEAVY INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO METAL INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO METAL MINING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #6.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO MITSUI FINANCIAL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO OSAKA CEMENT CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO REALTY & DEVELOPMENT CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUMITOMO RUBBER INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN HUNG KAI PPTYS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.I.A: RE-ELECT MR. YIP DICKY PETER AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.I.B: RE-ELECT PROFESSOR WONG YUE-CHIM, ISSUER YES FOR FOR RICHARD AS DIRECTOR PROPOSAL #3.I.C: RE-ELECT DR. LI KA-CHEUNG, ERIC AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.I.D: RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #3.I.e: RE-ELECT MR. KWONG CHUN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.II: APPROVE TO FIX DIRECTORS FEES ?THE ISSUER YES FOR FOR PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE- CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY? PROPOSAL #4.: RE-APPOINT AUDITORS AND TO AUTHORIZE THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS ARTICLES OF ASSOCIATION OR BY THE LAWS OF HONG KONG TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY?, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY ITS ARTICLES OF ASSOCIATION OR BY THE LAWS OF HONG KONG TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO EXERCISE THE ISSUER YES AGAINST AGAINST POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED PROPOSAL #S.8: AMEND THE ARTICLES 2, 27, 95, ISSUER YES FOR FOR 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNCORP METWAY LIMITED, SPRING HILL QLD TICKER: N/A CUSIP: N/A MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST 30 JUN 2007 PROPOSAL #3.A: RE-ELECT DR. C. HIRST AS A DIRECTOR, IN ISSUER YES FOR FOR ACCORDANCE WITH ARTICLE 14(5) OF THE COMPANY'S CONSTITUTION, WHO RETIRES BY ROTATION PROPOSAL #3.B: RE-ELECT MR. M.D. KRIEWALDT AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 14(5) OF THE COMPANY'S CONSTITUTION, WHO RETIRES BY ROTATION PROPOSAL #3.C: RE-ELECT MR. J.D. STORY AS A DIRECTOR, ISSUER YES FOR FOR IN ACCORDANCE WITH ARTICLE 14(5) OF THE COMPANY'S CONSTITUTION, WHO RETIRES BY ROTATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SURUGA BANK LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUZUKEN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUZUKI MOTOR CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SVENSKA CELLULOSA SCA AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM AND ELECT MR. SVEN ISSUER YES FOR FOR UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: ELECT 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR BEEN DULY CONVENED PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #7.: SPEECHES BY THE CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE PRESIDENT PROPOSAL #8.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.B: APPROVE TO SET THE DIVIDENDS AT SEK ISSUER YES FOR FOR 4.40 PER SHARE AND THE RECORD DATE FOR THE DIVIDEND WILL BE FRIDAY, 11 APR 2008; PAYMENT THROUGH THE VPC AB, IS ESTIMATED TO BE MADE ON WEDNESDAY, 16 APR 2008 PROPOSAL #8.C: GRANT DISCHARGE FROM PERSONAL LIABILITY ISSUER YES FOR FOR OF THE DIRECTORS AND THE PRESIDENT PROPOSAL #9.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR DIRECTORS AT 8 WITHOUT DEPUTY DIRECTORS PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR AUDITORS AT 1 WITHOUT DEPUTY AUDITORS PROPOSAL #11.: APPROVE THAT THE TOTAL REMUNERATION TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS AMOUNTS TO SEK 4,600,000, PROVIDED THAT THE BOARD'S COMMITTEES CONSIST OF THE SAME NUMBER OF MEMBERS AS THE LAST YEAR; EACH DIRECTOR, ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED BY THE COMPANY, IS TO RECEIVE SEK 450,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 1,350,000, THE MEMBERS OF THE REMUNERATION COMMITTEE ARE TO RECEIVE ADDITIONAL REMUNERATION OF SEK 75,000, THE MEMBERS OF THE AUDIT COMMITTEE ARE TO RECEIVE ADDITIONAL REMUNERATION OF SEK 100,000; THE CHAIRMAN OF THE AUDIT COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF SEK 125,000; AND THE REMUNERATION TO THE AUDITOR TO BE PAID AS CHARGED PROPOSAL #12.: RE-ELECT MESSRS. ROLF BORJESSON, SOREN ISSUER YES FOR FOR GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN- LOF, ANDERS NYREN AND BARBARA MILIAN THORALFSSON AND ELECT MR. JAN JOHANSSON AS THE DIRECTORS; AND ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #13.: RE-ELECT THE REGISTERED ACCOUNTING FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AB, FOR THE TIME UP TO AND INCLUDING THE AGM OF 2012 PROPOSAL #14.: APPROVE THAT THE NOMINATION COMMITTEE ISSUER YES FOR FOR OF THE AGM IN 2009 BE COMPOSED BY THE REPRESENTATIVES OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS LISTED IN THE SHAREHOLDERS REGISTER MAINTAINED BY VPC AS OF 29 AUG 2008, AND THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #15.: ADOPT THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR REMUNERATION FOR THE SENIOR MANAGEMENT PROPOSAL #16.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SVENSKA HANDELSBANKEN AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR THE AGM PROPOSAL #3.: APPROVE THE LIST OF THE VOTERS ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE PERSONS TO COUNTERSIGN THE ISSUER YES FOR FOR MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CALLED PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP, FOR 2007; IN CONNECTION WITH THIS: RECEIVE THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND SENIOR MANAGEMENT OF THE BANK; AND THE AUDIT WORK DURING 2007 PROPOSAL #8.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #9.: DECLARE A DIVIDEND OF SEK 13.50 PER ISSUER YES FOR FOR SHARE, SEK 5 OF WHICH BEING AN EXTRA DIVIDEND, AND THAT MONDAY, 28 APR BE THE RECORD DAY FOR THE RECEIVING OF DIVIDENDS; IF THE MEETING RESOLVES IN ACCORDANCE WITH THE RESOLUTION, VPC EXPECTS TO DISTRIBUTE THE DIVIDEND ON FRIDAY, 02 MAY 2008 PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER YES FOR FOR DURING THE PERIOD UNTIL THE AGM IN 2009, TORESOLVE ON THE ACQUISITION OF A MAXIMUM OF 20 MILLION CLASS A AND/OR SHARES AND DIVESTMENT OF ALL THE BANK'S OWN CLASS A AND/OR B SHARES WITH THE RIGHT TO DEVIATE FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS PROPOSAL #12.: APPROVE THAT THE BANK, IN ORDER TO ISSUER YES FOR FOR FACILITATE ITS SECURITIES OPERATIONS, SHALL HAVE THE RIGHT TO ACQUIRE ITS OWN CLASS A AND/OR CLASS B SHARES FOR THE BANK'S TRADING BOOK, DURING THE PERIOD UNTIL THE AGM IN 2009, PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT ?2007:528?, ON CONDITION THAT ITS OWN SHARES IN THE TRADING BOOK SHALL NOT AT ANY TIME EXCEED 2% OF ALL SHARES IN THE BANK; THE AGGREGATED HOLDING OF OWN SHARES MUST AT NO TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE BANK PROPOSAL #13.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR SEK 22,218,000 THROUGH CANCELLATION WITHOUT REPAYMENT OF 4,830,000 SHARES HELD BY THE BANK PROPOSAL #14.: APPROVE, BY MEANS OF A BONUS ISSUE, TO ISSUER YES FOR FOR INCREASE THE BANK'S SHARE CAPITAL BY SEK 31,173,473.10 BY MEANS OF TRANSFER OF SEK 31,173,473.10 FROM ITS UNRESTRICTED SHARE CAPITAL WITHOUT THE ISSUING OF NEW SHARES PROPOSAL #15.: APPROVE THE ESTABLISHMENT OF A ISSUER YES FOR FOR CONVERTIBLE BOND PROGRAMME FOR THE GROUP EMPLOYEES ON THE SPECIFIED TERMS PROPOSAL #16.: APPROVE THAT THE BOARD COMPRISE OF AN ISSUER YES FOR FOR UNCHANGED NUMBER ?13? OF MEMBERS PROPOSAL #17.: APPOINT 2 REGISTERED AUDITING COMPANIES ISSUER YES FOR FOR AS THE AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2012 PROPOSAL #18.: APPROVE TO DETERMINE FEES FOR THE BOARD ISSUER YES FOR FOR MEMBERS AND THE AUDITORS AS FOLLOWS: SEK 1,350,000 ?1,200,000? TO THE CHAIRMAN, SEK 675,000 ?600,000? TO EACH OF THE TWO VICE CHAIRMEN, AND SEK 450,000 ?400,000? TO EACH OF THE REMAINING MEMBERS; FOR COMMITTEE WORK, SEK 250,000 ?200,000? TO EACH MEMBER OF THE CREDIT COMMITTEE, SEK 100,000 ?75,000? TO EACH MEMBER OF THE REMUNERATION COMMITTEE, SEK 175,000 ?150,000? TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND SEK 125,000 ?100,000? TO THE REMAINING MEMBERS OF THE AUDIT COMMITTEE; THAT THE MEMBERS WHO ARE EMPLOYEES OF THE BANK SHALL NOT RECEIVE A FEE; AND THAT THE REMUNERATION TO THE AUDITORS IS TO BE APPROVED ON ACCOUNT PROPOSAL #19.: RE-ELECT MESSRS. PIRKKO ALITALO, JON ISSUER YES AGAINST AGAINST FREDRIK BAKSAAS, ULRIKA BOETHIUS, PAR BOMAN, TOMMY BYLUND, GORAN ENNERFELT, LARS O. GRONSTEDT, SIGRUN HJELMQUIST, HANS LARSSON, FREDRIK LUNDBERG, SVERKER MARTIN-LOF, ANDERS NYREN AND BENTE RATHE AS THE MEMBERS OF THE BOARD AND APPOINT MR. LARS O. GRONSTEDT AS THE CHAIRMAN OF THE BOARD PROPOSAL #20.: RE-ELECT THE REGISTERED AUDITING ISSUER YES FOR FOR COMPANIES KPMG BOHLINS AB AND ERNST & YOUNG AB; THESE COMPANIES HAVE ANNOUNCE THAT, SUBJECT TO THE AGM ADOPTING THE RESOLUTION, KPMG BOHLINS SHALL APPOINT MR. STEFAN HOLMSTROM ?AUTHORIZED PUBLIC ACCOUNTANT? AS THE AUDITOR-IN-CHARGE AND ERNST & YOUNG AB WILL APPOINT MR. ERIK ASTROM ?AUTHORIZED PUBLIC ACCOUNTANT? AS THE AUDITOR-IN-CHARGE PROPOSAL #21.: APPROVE THAT THE GUIDELINES FOR ISSUER YES FOR FOR REMUNERATION BASED ON FIXED SALARIES AND PENSION BENEFITS APPROVED BY THE 2007 AGM SHALL BE APPLIED FOR THE SENIOR MANAGEMENT PROPOSAL #22.: AMEND SECTION 3 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION AS SPECIFIED PROPOSAL #23.: APPROVE THE FORMS FOR APPOINTING A ISSUER YES FOR FOR NOMINATION COMMITTEE FOR THE AGM IN 2009 ON TERMS WHICH ARE UNCHANGED FROM THE PREVIOUS YEAR PROPOSAL #24.: APPOINT KPMG BOHLINS AB AS THE AUDITORS ISSUER YES FOR FOR IN 3 FOUNDATIONS AND THEIR ASSOCIATEDMANAGEMENT PROPOSAL #25.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS TO CARRY OUT A DEVELOPMENT PLAN FOR THE MUNICIPALITY OF LANDSKRONA PROPOSAL #25.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THE ALLOCATION OF SEK 100 MILLION OF THE BANK'S PROFITS FOR 2007 TO AN INSTITUTE, MAINLY FUNDED BY THE PRIVATE SECTOR, NAMED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA PROPOSAL #25.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS FOR ACTIVITIES AIMED AT PREVENTING/LIMITING THE PROCESS OF SEGREGATION IN WESTERN SCANIA ?SKANE? THROUGH THE PURCHASE OF REAL ESTATE PROPOSAL #25.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THE ALLCOCATION OFSEK 2 MILLION OF THE BANK'S PROFITS FOR THIS YEAR TO BE USED FOR WORK TO PREVENT CRIME IN LANDSKRONA PROPOSAL #26.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. ANDERS SCHARP AS THE CHAIRMAN ISSUER YES FOR FOR OF THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP PROPOSAL #8.: ADDRESS BY THE PRESIDENT ISSUER YES FOR FOR PROPOSAL #9.: ADOPT THE INCOME STATEMENT, THE BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR SEK 5.00 PER SHARE AND THAT THE SHAREHOLDERS WITH HOLDINGS RECORDED ON 21 APR 2008 BE ENTITLED TO RECEIVE THE DIVIDEND; SUBJECT TO APPROVAL BY THE AGM IN ACCORDANCE WITH THIS RESOLUTIONS, IT IS EXPECTED THAT VPC WILL DISTRIBUTE THE DIVIDEND ON 24 APR 2008 PROPOSAL #11.: GRANT DISCHARGE OF THE BOARD MEMBERS ISSUER YES FOR FOR AND THE PRESIDENT FROM LIABILITY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR BOARD MEMBERS AT 10 WITHOUT DEPUTY MEMBERS PROPOSAL #13.: APPROVE TO DETERMINE THE FEES FOR THE ISSUER YES FOR FOR BOARD OF DIRECTORS AS FOLLOWS: A FIRM ALLOTMENT OF SEK 3,500,000, TO BE DISTRIBUTED WITH SEK 900,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND WITH SEK 325,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM AND NOT EMPLOYED BY THE COMPANY; A VARIABLE ALLOTMENT CORRESPONDING TO THE VALUE, CALCULATED AS BELOW OF 3,200 COMPANY SHARES OF SERIES B TO BE RECEIVED BY THE CHAIRMAN AND 1,200 SHARES OF SERIES B TO BE RECEIVED BY EACH OF THE OTHER BOARD MEMBERS; AND AN ALLOTMENT FOR COMMITTEE WORK OF SEK 675,000 TO BE DIVIDED WITH SEK 150,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, WITH SEK 100,000 TO EACH OF THE OTHER MEMBERS OF THE AUDIT COMMITTEE AND WITH SEK 75,000 TO EACH OF THE MEMBERS OF THE REMUNERATION COMMITTEE; A PREREQUISITE FOR OBTAINING AN ALLOTMENT IS THAT THE BOARD MEMBER IS ELECTED BY THE ANNUAL GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY PROPOSAL #14.: RE-ELECT MESSERS. VITO H. BAUMGARTNER, ISSUER YES FOR FOR ULLA LITZEN, CLAS AKE HEDSTROM, TOM JOHNSTONE, WINNIE KIN WAH FOK, LEIF OSTLING, HANS-OLOV OLSSON AND LENA TRESCHOW TORELL AS THE BOARD MEMBERS AND ELECT MR. PETER GRAFONER AND MR. LARS WEDENBORN AS THE NEW MEMBERS AND ELECT MR. LEIF OSTLING AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #15.: APPROVE THAT THE AUDITORS BE PAID FOR ISSUER YES FOR FOR THE WORK PERFORMED AS INVOICED PROPOSAL #16.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR REMUNERATION OF SKF GROUP MANAGEMENT PROPOSAL #17.: APPROVE THE INTRODUCTION OF A ISSUER YES AGAINST AGAINST PERFORMANCE SHARE PROGRAMME FOR THE SENIOR MANAGERS AND KEY EMPLOYEES PROPOSAL #18.A: APPROVE THAT THE QUOTA VALUE OF THE ISSUER YES FOR FOR SHARE ?THE SHARE CAPITAL DIVIDED BY THE NUMBER OF SHARES? BE CHANGED BY WAY OF A SO CALLED SHARE SPLIT, SO THAT EACH SHARE BE DIVIDED INTO TWO SHARES ?OF THE SAME SERIES? OF WHICH ONE IS TO BE NAMED REDEMPTION SHARE IN THE VPC SYSTEM AND BE REDEEMED IN THE MANNER DESCRIBED UNDER RESOLUTION 18.B; AND THE RECORD DAY AT VPC AB ?THE SWEDISH CENTRAL SECURITY DEPOSITORY? FOR IMPLEMENTATION OF THE SHARE SPLIT IS SET TO 09 MAY 2008; AFTER THE IMPLEMENTATION OF THE SHARE SPLIT, THE NUMBER OF SHARES IN THE COMPANY WILL INCREASE FROM 455,351,068 TO 910,702,136, EACH SHARE WITH A QUOTA VALUE OF SEK 1.25 PROPOSAL #18.B: APPROVE TO REDUCE THE SHARE CAPITAL OF ISSUER YES FOR FOR THE COMPANY FOR REPAYMENT TO THE SHAREHOLDERS BY SEK 569,188,835 ?THE REDUCTION AMOUNT? BY WAY OF REDEMPTION OF 455,351,068 SHARES, EACH SHARE WITH A QUOTA VALUE OF SEK 1.25, WHEREBY REDEMPTION OF REDEMPTION SHARES OF SERIES A AND SERIES B RESPECTIVELY IS TO BE IN PROPORTION TO THE NUMBER OF SHARES OF EACH SERIES BY THE TIME OF THE RECORD DAY FOR THE REDEMPTION SHARES; THE SHARES THAT ARE TO BE REDEEMED ARE THE SHARES WHICH, AFTER IMPLEMENTATION OF THE SHARE SPLIT IN ACCORDANCE WITH RESOLUTION 18.A, ARE NAMED REDEMPTION SHARES IN THE VPC SYSTEM, WHEREBY THE RECORD DAY FOR THE RIGHT TO RECEIVE REDEMPTION SHARES ACCORDING TO RESOLUTION 18.A IS TO BE 09 MAY 2008 PROPOSAL #18.C: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BE INCREASED BY WAY OF A BONUS ISSUE, BY SEK 569,188,835 TO SEK 1,138,377,670 BY A TRANSFER OF SEK 569,188,835 FROM THE NON-RESTRICTED EQUITY; NO NEW SHARES ARE TO BE ISSUED IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL; AND AUTHORIZE THE COMPANY'S CHIEF EXECUTIVE OFFICER TO MAKE THE SMALL ADJUSTMENTS OF THE RESOLUTION PURSUANT TO RESOLUTIONS 18A-C THAT MAY BE REQUIRED IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS BY THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO, ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO DECIDE UPON THE REPURCHASE OF THE COMPANY'S OWN SHARES; THE SHARES MAY BE REPURCHASED BY TRANSACTIONS ON THE OMX NORDIC EXCHANGE STOCKHOLM; REPURCHASE MAY BE DECIDED SO THAT THE COMPANY'S HOLDING OF OWN SHARES, AT ANY GIVEN TIME, AMOUNT TO A MAXIMUM OF 5 % OF ALL SHARES ISSUED BY THE COMPANY; A REPURCHASE ON THE OMX NORDIC EXCHANGE STOCKHOLM MAY ONLY BE MADE WITHIN THE BAND OF PRICES APPLYING ON THE EXCHANGE, THIS BAND OF PRICES PERTAINS TO THE RANGE BETWEEN THE HIGHEST PURCHASE PRICE AND THE LOWEST SELLING PRICE; A REPURCHASE SHALL BE MADE IN ACCORDANCE WITH THE PROVISIONS CONCERNING THE PURCHASE OF A COMPANY'S OWN SHARES IN THE LISTING AGREEMENT WITH THE OMX NORDIC EXCHANGE STOCKHOLM; THE SHARES SHALL BE PAID IN CASH AND REPURCHASE OF SHARES MAY BE MADE ON 1 OR MORE OCCASIONS PROPOSAL #20.: APPROVE THE RESOLUTION REGARDING THE ISSUER YES FOR FOR NOMINATION COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWEDBANK AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND ADDRESS BY ISSUER YES FOR FOR THE CHAIR PROPOSAL #2.: ELECT THE CHAIR OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AS THE CHAIR OF THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: APPOINT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO DECIDE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN PROPERLY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT OF THE BOARD ISSUER YES ABSTAIN AGAINST OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY 2007; ADDRESS BY THE CEO; RECEIVE THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2007 PROPOSAL #8.: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR THE BALANCE SHEET OF THE BANK AND THECONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2007 PROPOSAL #9.: APPROVE A DIVIDEND OF SEK 9 PER SHARE ISSUER YES FOR FOR AND THE RECORD DATE AS 30 APR 2008; WITH THIS RECORD DATE THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC ON 06 MAY 2008 PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY PROPOSAL #11.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR DIRECTORS AT 8 PROPOSAL #12.: APPROVE THE FEES TO BE PAID TO THE ISSUER YES FOR FOR DIRECTORS AS FOLLOWS: SEK 1,350,000 TO THECHAIR, SEK 675,000 TO THE DEPUTY CHAIR AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; EACH DIRECTOR BEING A MEMBER OF THE CREDIT COMMITTEE BE PAID A FEE OF SEK 250,000, THE DIRECTOR BEING THE CHAIR OF THE AUDIT COMMITTEE BE PAID A FEE OF SEK 175,000 AND EACH OF THE OTHER DIRECTORS BEING MEMBERS OF SAID COMMITTEE BE PAID A FEE OF SEK 125,000, RESPECTIVELY; EACH DIRECTOR BEING A MEMBER OF THE REMUNERATION COMMITTEE BE PAID A FEE OF SEK 100,000; THAT THE CHAIR OF THE BOARD OF DIRECTORS SHALL RECEIVE, IN ADDITION TO THE FEES AS SET OUT ABOVE, A SALARY INCREASE OF SEK 100,000 AS OF 01 JAN 2008 SO THAT THE ANNUAL PENSION QUALIFYING SALARY AFTER SAID INCREASE IS SEK 3,075,000; AND THE AUDITOR'S FEES BE PAYABLE AS INVOICED PROPOSAL #13.: ELECT MS. HELLE KRUSE NIELSEN AS A NEW ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECT MESSRS. GAIL BUYSKE, SIMON F. D. ELLIS, ULRIKA FRANCKE, BERITH HAGGLUND-MARCUS, GORAN JOHNSSON, ANDERS NYBLOM AND CARL ERIC STALBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND MR. CARL ERIC STALBERG AS THE CHAIR OF THE BOARD PROPOSAL #14.: APPROVE THE DECISION ON THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #15.: APPROVE TO RESOLVE THAT THE BANK, ISSUER YES FOR FOR DURING THE PERIOD UNTIL THE AGM IN 2009, BEPERMITTED TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES OPERATIONS IN ACCORDANCE WITH THE SECURITIES MARKET ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT EXCEED 1% OF THE BANK'S SHARES OUTSTANDING; THE PRICE OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO THE CURRENT MARKET PRICE AT THE TIME PROPOSAL #16.: AUTHORIZE THE BOARD, FOR THE PERIOD ISSUER YES FOR FOR UNTIL THE AGM IN 2009, TO DECIDE TO ACQUIRE THE BANK'S OWN SHARES, IN ADDITION TO WHAT IS STATED IN RESOLUTION 15, ON 1 OR MORE OCCASIONS PRIMARILY AS FOLLOWS: ACQUISITIONS MAY ONLY BE MADE THROUGH PURCHASE ON OMX NORDIC EXCHANGE STOCKHOLM AND MAY NOT RESULT IN THAT THE BANK'S TOTAL HOLDINGS OF ITS OWN SHARES, EXCLUDING SHARES ACQUIRED PURSUANT TO RESOLUTION 15, AT ANY GIVEN TIME AMOUNTS TO MORE THAN 5% OF THE TOTAL NUMBER OF THE SHARES IN THE BANK; THE PRICE SHALL LIE WITHIN THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE OFFICIALLY QUOTED FOR SHARES IN THE BANK AT THE TIME OF ACQUISITION PROPOSAL #17.: APPROVE TO DECIDE ON THE PRINCIPLES OF ISSUER YES FOR FOR REMUNERATION FOR THE TOP EXECUTIVES PROPOSAL #18.A: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK, TOGETHER WITH THE OTHER 3 MAJOR SWEDISH BANKS, GRANTS LOANS IN THE TOTAL AMOUNT OF SEK 8 BILLION TO A FUND, FOUNDATION OR LIMITED LIABILITY COMPANY WITH THE WORKING NAME LANDSKRONA REKONSTRUKTION FOR THE IMPLEMENTATION OF A DEVELOPMENT PLAN FOR THE LANDSKRONA MUNICIPALITY PROPOSAL #18.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK GRANTS LOANS IN THE TOTAL AMOUNT OF SEK 100 MILLION TO A LEGAL ENTITY IN WHICH MR. TOMMY JONASSON HAS A DECISIVE INFLUENCE AND WHOSE OPERATIONS, THROUGH THE PURCHASE OF REAL ESTATE, SHALL BE TO PREVENT/LIMIT THE SEGREGATION PROCESS IN WESTERN SKANE PROPOSAL #18.C: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE TO DECIDE TO ALLOCATE SEK 100 MILLION OF THE PROFIT FOR 2007 TO A PRIMARILY BUSINESS FUNDED INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA , WHICH THROUGH RESEARCH AND FIELD WORK SHALL PREVENT I.A. SEGREGATION, XENOPHOBIA AND POVERTY WITH THE GOAL TO CREATE ECONOMICAL GROWTH PROPOSAL #18.D: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDERS PROPOSAL: APPROVE TO DECIDE TO ALLOCATE SEK 2 MILLION OF THE PROFIT FOR 2007 TO BE USED FOR CRIME PREVENTION MEASURES IN LANDSKRONA, WHICH AMOUNT SHALL BE ADMINISTERED BY AND USED ACCORDING TO INSTRUCTIONS FROM INTER ALIA MR. TOMMY JONASSON PROPOSAL #19.: OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #20.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWEDISH MATCH AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR SVEN UNGER AS THE CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE OF THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: ELECT OF 1 OR 2 PERSONS, WHO SHALL ISSUER YES FOR FOR VERIFY THE MINUTES PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, THE AUDITORS STATEMENT REGARDING COMPLIANCE WITH THE PRINCIPLES FOR THE COMPENSATION OF THE SENIOR EXECUTIVES AS WELL AS THE BOARD OF DIRECTORS MOTION REGARDING THE ALLOCATION OF PROFIT AND EXPLANATORY STATEMENTS; IN CONNECTION THEREWITH, THE PRESIDENT'S ADDRESS AND THE BOARD OF DIRECTORS REPORT REGARDING ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE PROPOSAL #7.: ADOPT OF THE INCOME STATEMENT AND ISSUER YES FOR FOR BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #8.: APPROVE THAT A DIVIDEND BE PAID TO THE ISSUER YES FOR FOR SHAREHOLDERS IN THE AMOUNT OF SEK 3.50PER SHARE AND THE REMAINING PROFITS BE CARRIED FORWARD, MINUS THE FUNDS THAT MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED THAT THE 2008 AGM PASSES A RESOLUTION IN ACCORDANCE WITH A REDUCTION OF THE SHARE CAPITAL PURSUANT TO RESOLUTION 10.A, AS WELL AS A RESOLUTION CONCERNING A BONUS ISSUE PURSUANT TO RESOLUTION 10.B; THE RECORD DATE FOR ENTITLEMENT TO RECEIVE A CASH DIVIDEND IS 25 APR 2008; THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC AB ?THE SWEDISH SECURITIES REGISTER CENTER? ON 30 APR 2008 PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR BOARD MEMBERS AND THE PRESIDENT PROPOSAL #10.A: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL OF SEK 17,506,310.89 BY MEANS OF THE WITHDRAWAL OF 12,000,000 SHARES IN THE COMPANY; THE SHARES IN THE COMPANY FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF THE COMPANY AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND FOR USE IN REPURCHASING THE COMPANY'S OWN SHARES PROPOSAL #10.B: APPROVE, UPON PASSING OF RESOLUTION ISSUER YES FOR FOR 10.A, TO INCREASE IN THE COMPANY'S SHARE CAPITAL OF SEK 17,506,310.89 THROUGH A TRANSFER FROM NON- RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE CAPITAL ?BONUS ISSUE?; THE SHARE CAPITAL SHALL BE INCREASED WITHOUT ISSUING NEW SHARES PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR DECIDE ON THE ACQUISITION, ON 1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED WITHOUT THE COMPANY'S HOLDING AT ANY TIME EXCEEDING MORE THAN 10% OF ALL SHARES IN THE COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000M; THE SHARES SHALL BE ACQUIRED ON THE OMX NORDIC EXCHANGE IN STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED AT ANY GIVEN TIME, I.E. THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE; REPURCHASE MAY NOT TAKE PLACE DURING THE PERIOD WHEN AN ESTIMATE OF AN AVERAGE PRICE FOR THE SWEDISH MATCH SHARE ON THE STOCKHOLM STOCK EXCHANGE IS BEING CARRIED OUT IN ORDER TO ESTABLISH THE TERMS OF ANY STOCK OPTION PROGRAMME FOR THE SENIOR COMPANY OFFICIALS OF SWEDISH MATCH PROPOSAL #12.: ADOPT THE PRINCIPLES FOR DETERMINATION ISSUER YES FOR FOR OF REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP MANAGEMENT TEAM BY THE AGM 2007 PROPOSAL #13.: APPROVE A CALL OPTION PROGRAM FOR 2008 ISSUER YES FOR FOR PROPOSAL #14.: APPROVE THAT THE COMPANY SHALL ISSUE A ISSUER YES FOR FOR MAXIMUM OF 1,592,851 CALL OPTIONS TO EXECUTE THE OPTION PROGRAM FOR 2007; THAT THE COMPANY, IN A DEVIATION FROM THE PREFERENTIAL RIGHTS OF SHAREHOLDERS, BE PERMITTED TO TRANSFER A MAXIMUM OF 1,592,851 SHARES IN THE COMPANY AT A SELLING PRICE OF SEK 172.68 PER SHARE IN CONJUNCTION WITH A POTENTIAL EXERCISE OF THE CALL OPTIONS; THE NUMBER OF SHARES AND THE SELLING PRICE OF THE SHARES COVERED BY THE TRANSFER RESOLUTION IN ACCORDANCE WITH THIS ITEM MAY BE RECALCULATED AS A CONSEQUENCE OF A BONUS ISSUE OF SHARES, A CONSOLIDATION OR SPLIT OF SHARES, A NEW SHARE ISSUE, A REDUCTION IN THE SHARE CAPITAL, OR OTHER SIMILAR MEASURE PROPOSAL #15.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS AT 7 PROPOSAL #16.: APPROVE TO DETERMINE THE FEES TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS BE PAID FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE SEK 1.575M AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE SEK 630,000 AND, AS COMPENSATION FOR COMMITTEE WORK CARRIED OUT, BE ALLOCATED SEK 230,000 TO THE CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE RESPECTIVELY AND SEK 115,000 RESPECTIVELY TO THE OTHER MEMBERS OF THESE COMMITTEES ALTHOUGH TOTALING NO MORE THAN SEK 920,000; AND THAT MEMBERS OF THE BOARD EMPLOYED BY THE SWEDISH MATCH GROUP SHALL NOT RECEIVE ANY REMUNERATION PROPOSAL #17.: RE-ELECT MESSRS. CHARLES A. BLIXT, ISSUER YES FOR FOR ANDREW CRIPPS, ARNE JURBRANT, CONNY KARLSSON, KERSTI STANDQVIST AND MEG TIVEUS AND ELECT MS. KAREN GUERRA AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT MR. CONNY KARLSSON AS THE CHAIRMAN OF THE BOARD, AND MR. ANDREW CRIPPS AS THE DEPUTY CHAIRMAN PROPOSAL #18.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR AUDITORS PROPOSAL #19.: APPROVE TO PAY THE REMUNERATION TO THE ISSUER YES FOR FOR AUDITORS ON APPROVED ACCOUNT PROPOSAL #20.: RE-ELECT KPMG BOHLINS AB AS THE ISSUER YES FOR FOR AUDITORS FOR THE 4 YEARS NO DEPUTY AUDITOR PROPOSAL #21.: APPROVE THE PROCEDURE FOR APPOINTING ISSUER YES FOR FOR MEMBERS TO THE NOMINATING COMMITTEE AND THE MATTER OF REMUNERATION FOR THE NOMINATING COMMITTEE, IF ANY PROPOSAL #22.: ADOPT THE INSTRUCTIONS FOR SWEDISH ISSUER YES FOR FOR MATCH AB'S NOMINATING COMMITTEE WHICH ARE IDENTICAL TO THOSE BY THE 2007 AGM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWIRE PAC LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: DECLARE THE FINAL DIVIDENDS ISSUER YES FOR FOR PROPOSAL #2.A: RE-ELECT MR. M CUBBON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.B: RE-ELECT MR. BARONESS DUNN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.C: RE-ELECT MR. C LEE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.D: RE-ELECT MR. M C C SZE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.E: RE-ELECT MR. T G FRESHWATER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.F: RE-ELECT MR. M LEUNG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.G: RE-ELECT MR. A N TYLER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR DURING THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES ?WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES? UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF ANY CLASS SO ALLOTTED ?OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED? PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISS LIFE HOLDING, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISS LIFE HOLDING, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE 2007 ANNUAL REPORT, REPORTS OF ISSUER YES FOR FOR THE STATUTORY AUDITORS AND THE GROUP AUDITORS PROPOSAL #2.1: APPROVE THE APPROPRIATION OF PROFIT ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR REPAYMENT OF PAR VALUE; AMEND THE ARTICLES OF ASSOCIATION PROPOSAL #3.: RATIFY THE ACTIONS OF THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #4.: APPROVE THE SHARE BUY-BACK PROGRAMME ISSUER YES FOR FOR PROPOSAL #5.1: AMEND THE CLAUSE 1 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ?COMPANY NAME? PROPOSAL #5.2: AMEND THE CLAUSE 8.2, PARAGRAPH 1 OF ISSUER YES FOR FOR THE ARTICLES OF ASSOCIATION ?VOTING RIGHTS REPRESENTATION? PROPOSAL #6.1: RE-ELECT MR. GEROLD BUEHRER TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.2: RE-ELECT MR. PAUL EMBRECHTS TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.3: RE-ELECT MR. FRANZISKA TSCHUDI TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.4: ELECT MR. ROLF DOERIG TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7.: ELECT THE STATUTORY AUDITORS AND THE ISSUER YES FOR FOR GROUP AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISS REINS CO TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISS REINS CO TICKER: N/A CUSIP: N/A MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL AND ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY PROPOSAL #2.: APPROVE THE ALLOCATION OF DISPOSABLE ISSUER YES FOR FOR PROFIT PROPOSAL #3.: GRANT DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE EXECUTIVE COMMITTEE PROPOSAL #4.: APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR BOUGHT BACK AND REDUCTION OF SHARE CAPITAL PROPOSAL #5.1: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR THE ADDITION OF THE COMPANY'S LEGAL FORM PROPOSAL #5.2: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR REGARDING THE 3 YEAR TERM OF OFFICE FOR THEMEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #5.3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR REGARDING THE DISTRIBUTION OF 20% OF THE YEARS PROFIT TO THE STATUTORY RESERVE FUND PROPOSAL #6.1.1: RE-ELECT MR. RAJNA GIBSON B RANDON AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #6.1.2: RE-ELECT MR. KASPAR VILLIGER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.3: ELECT MR. RAYMOND K. F. CHIEN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.4: ELECT MR. MATHIS CABIALLAVETTA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.2: RE-ELECT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR THE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISSCOM AG, ITTIGEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWISSCOM AG, ITTIGEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR FINANCIAL STATEMENT OF SWISSCOM LTD. AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007, AND THE REPORTS OF THE STATUTORY AND GROUP AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS AND DECLARATION OF DIVIDENDS OF CHF 20 PER SHARE PROPOSAL #3.: GRANT DISCHARGE OF THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD PROPOSAL #4.: APPROVE THE CAPITAL REDUCTION OF CHF 3.3 ISSUER YES FOR FOR MILLION VIA THE CANCELLATION OF 3.3 MILLION REPURCHASED SHARES PROPOSAL #5.1: AMEND CLAUSE 3.5 OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #5.2: AMEND CLAUSE 6.1.3 OF THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #5.3: AMEND CLAUSES 5.1 B, 5.5 SENTENCE 1, ISSUER YES FOR FOR 6.2.3 J AND 8 OF THE ARTICLES OF INCORPORATION PROPOSAL #5.4: AMEND CLAUSE 7 PARAGRAPH 2 OF THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #6.1: RE-ELECT DR. ANTON SCHERRER AS A ISSUER YES FOR FOR CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #6.2: RE-ELECT MS. CATHERINE MUEHLE MANN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #6.3: RE-ELECT MR. HUGO GERBER AS A MEMBER OF ISSUER YES AGAINST AGAINST THE BOARD OF DIRECTORS PROPOSAL #7.: ELECT KPMG AG AS THE STATUTORY AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYDBANK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SHARE CAPITAL REDUCTION OF ISSUER YES FOR N/A DKK 25,000,000 NOMINAL ?EQUAL TO 2,500,000 SHARES? FROM DKK 700,000,000 NOMINAL TO DKK 675,000,000 NOMINAL; IN COMPLIANCE WITH ARTICLE 44A(1) OF THE DANISH COMPANIES ACT THE REDUCTION WILL BE EFFECTED BY REDEMPTION OF PART OF THE BANK'S PORTFOLIO OF OWN SHARES ?DISTRIBUTION TO A SHAREHOLDER?; AMEND ARTICLE 2(1) TO THE EXTENT THAT IN FUTURE THE BANK'S SHARE CAPITAL WILL TOTAL DKK 675,000,000 NOMINAL DENOMINATED IN SHARES OF DKK 10 PROPOSAL #2.A: AMEND ARTICLE 1 TO THE EFFECT THAT ISSUER YES FOR N/A SYDLEASING BANK A/S IS INCLUDED AS A NEW SECONDARY NAME PROPOSAL #2.B: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR N/A CANCELLATION OF ARTICLE 5 IN ITS ENTIRETY FOLLOWING AMENDED LEGISLATION; APPROVE TO CHANGE THE NUMBERING OF THE SUBSEQUENT ARTICLES AND REFERENCES TO ARTICLES IN THE ARTICLES OF ASSOCIATION PROPOSAL #2.C: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR N/A INSERTION OF AGM ELECTED BEFORE AUDITORS IN THE CURRENT ARTICLE 8 OF THE ARTICLES OF ASSOCIATION PROPOSAL #2.D: AMEND THE CURRENT ARTICLE 13 OF THE ISSUER YES FOR N/A ARTICLES OF ASSOCIATION TO THE EFFECT THAT IN FUTURE THE ELECTION TO THE SHAREHOLDERS COMMITTEE WILL BE HELD BY REGION AND THAT THE AGE LIMIT FOR ELIGIBILITY WILL DEPEND ON WHETHER A SHAREHOLDER HAS ATTAINED THE AGE OF 65 ON THE DATE OF THE GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYDBANK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES ABSTAIN AGAINST ON THE BANK'S ACTIVITIES IN 2007 PROPOSAL #2.: ADOPT THE SUBMISSION OF THE AUDITED ISSUER YES ABSTAIN AGAINST ANNUAL REPORT PROPOSAL #3.: APPROVE THE MOTION FOR THE ALLOCATION OF ISSUER YES ABSTAIN AGAINST PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT PROPOSAL #4.: ELECT THE SHAREHOLDERS COMMITTEE MEMBERS ISSUER YES ABSTAIN AGAINST PROPOSAL #5.: ELECT THE AUDITOR ISSUER YES ABSTAIN AGAINST PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST ALLOW THE BANK TO ACQUIRE OWN SHARES IN THE PERIOD UNTIL THE NEXT AGM PROPOSAL #7.: APPROVE THE PROPOSALS SUBMITTED BY THE ISSUER YES ABSTAIN AGAINST BOARD OF DIRECTORS OR SHAREHOLDERS PROPOSAL #8.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION HEALTH LTD TICKER: N/A CUSIP: N/A MEETING DATE: 9/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION HEALTH LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 PROPOSAL #3.: RE-ELECT MR. PAUL MCCLINTOCK AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULES 35(C) AND (G) OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: RE-ELECT MR. JIM HALL AS A DIRECTOR, WHO ISSUER YES FOR FOR RETIRES IN ACCORDANCE WITH RULES 35(C) AND (G) OF THE COMPANY'S CONSTITUTION PROPOSAL #5.: ELECT DR. CHRISTINE BENNETT AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULES 35(A) AND (B) OF THE COMPANY'S CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION HEALTH LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.: APPROVE, PURSUANT TO, AND IN ACCORDANCE ISSUER YES FOR FOR WITH, SECTION 411 OF THE CORPORATIONSACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SYMBION HEALTH AND THE HOLDERS OF ITS ORDINARY SHARES, AS SPECIFIED, ?WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT IF VICTORIA? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION HEALTH LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR THE DSPA COMPLETION ?AS DEFINED IN THE DIAGNOSTICS TRANSACTION IMPLEMENTATION DEED?, THE REDUCTION IN THE SHARE CAPITAL OF SYMBION HEALTH BY THE IN SPECIE DISTRIBUTION OF THE NEW HEALTHSCOPE SHARES ISSUED AND ALLOTTED TO SYMBION HEALTH ON DSPA COMPLETION ?AS DEFINED IN THE DIAGNOSTICS TRANSACTION IMPLEMENTATION DEED? WHICH ARE NOT TO BE DISTRIBUTED PURSUANT TO THE DIAGNOSTICS TRANSACTION DIVIDEND, TO EACH HOLDER OF ORDINARY SHARES IN SYMBION HEALTH AS AT 7.00 PM ON THE DIAGNOSTICS RECORD DATE, IN PROPORTION TO THE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE DIAGNOSTICS RECORD DATE, WITH FRACTIONAL ENTITLEMENTS OF 0.5 OR MORE TO BE ROUNDED UP, AND LESS THAN 0.5 TO BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER, PURSUANT TO SECTION 256C(1) OF THE CORPORATIONS ACT 2001 ?CTH? PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR THE RESOLUTION 1, THAT SYMBION HEALTH: TRANSFER TO THE NOMINEE THE NEW HEALTHSCOPE SHARES WHICH, PURSUANT TO RESOLUTION 1, WOULD OTHERWISE BE REQUIRED TO DISTRIBUTE TO HOLDERS OF ORDINARY SHARES IN SYMBION HEALTH WHO ARE INELIGIBLE OVERSEAS SHAREHOLDERS; AND PROCURE THAT AS SOON AS REASONABLY PRACTICABLE AND IN ANY EVENT NOT MORE THAN 15 BUSINESS DAYS AFTER THE DIAGNOSTICS COMPLETION DATE: A? THE NOMINEE: SELLS ON THE FINANCIAL MARKET CONDUCTED BY ASX ALL OF THE NEW HEALTHSCOPE SHARES SO TRANSFERRED TO THE NOMINEE IN SUCH A MANNER, AT SUCH PRICE AND ON SUCH OTHER TERMS AS THE NOMINEE DETERMINES IN GOOD FAITH; OR IF THE NOMINEE BELIEVES THAT THE PROCESS REFERRED TO POINT A ABOVE IS NOT APPROPRIATE IN THE CIRCUMSTANCES, THE NOMINEE UNDERTAKES SUCH OTHER SALE PROCESS THAT THE NOMINEE BELIEVES WILL MAXIMIZE THE PRICE AT WHICH THE NEW HEALTHSCOPE SHARES WILL BE SOLD; AND B? REMITS TO SYMBION HEALTH THE PROCEEDS OF SALE; AND PROMPTLY AFTER THE LAST SUCH SALE OF NEW HEALTHSCOPE SHARES BY THE NOMINEE, PAY TO EACH INELIGIBLE OVERSEAS SHAREHOLDER THE PROPORTION OF THE NET PROCEEDS OF SALE SO RECEIVED BY SYMBION HEALTH TO WHICH THAT INELIGIBLE OVERSEAS SHAREHOLDER IS ENTITLED ?BEING THE NUMBER OF SYMBION HEALTH SHARES HELD BY THAT INELIGIBLE OVERSEAS SHAREHOLDER AT THE DIAGNOSTICS RECORD DATE DIVIDED BY THE TOTAL NUMBER OF SYMBION HEALTH SHARES HELD BY ALL INELIGIBLE OVERSEAS SHAREHOLDERS AS AT THE DIAGNOSTICS RECORD DATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION HEALTH LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR SYMBION HEALTH TO LANTERN IN CONNECTION WITH THE ACQUISITION OF SYMBION HEALTH SHARES BY LANTERN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNGENTA AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNGENTA AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INCLUDING THE ISSUER YES FOR FOR ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2007 PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE PROPOSAL #3.: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR BY CANCELLATION OF REPURCHASED SHARES PROPOSAL #4.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR SHEET PROFIT 2007 AND DIVIDEND DECISION PROPOSAL #5.: APPROVE A SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #6.A: RE-ELECT MR. MARTIN TAYLOR TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #6.B: RE-ELECT MR. PETER THOMPSON TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.C: RE-ELECT MR. ROLF WATTER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #6.D: RE-ELECT MR. FELIX A. WEBER TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #6.E: ELECT MR. MICHAEL MACK TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #7.: RATIFY ERNST YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR FOR FISCAL YEAR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNTHES INC TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: REPORT ON THE BUSINESS YEAR 2007 ISSUER NO N/A N/A PROPOSAL #2.: GUEST SPEAKER DR. GIANLUCA MAESTRETTI, ISSUER NO N/A N/A FREIBURGER SPITAL PROPOSAL #3.: APPROVE THE REPORT ON THE FY, THE ANNUAL ISSUER YES FOR FOR ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2007 PROPOSAL #4.: RECEIVE THE REPORT ON THE DIVIDEND ISSUER NO N/A N/A APPROVED BY THE BOARD OF DIRECTORS PROPOSAL #5.A: RE-ELECT DR. ROLAND BROENIMANN TO THE ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS PROPOSAL #5.B: RE-ELECT MR. ROBERT BLAND TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #5.C: ELECT MR. AMY WYSS TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.: RATIFY THE SELECTION OF ERNST + YOUNG AS ISSUER YES FOR FOR THE AUDITORS FOR 2008 PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T&D HOLDINGS, INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA TICKER: N/A CUSIP: N/A MEETING DATE: 4/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFITS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS COMPONENTS PROPOSAL #4.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS TERM PROPOSAL #5.: APPOINT BOARD OF DIRECTORS MEMBERS ISSUER NO N/A N/A PROPOSAL #6.: APPOINT THE BOARD OF DIRECTORS CHAIRMAN ISSUER NO N/A N/A PROPOSAL #7.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A DIRECTORS EMOLUMENTS PROPOSAL #8.: APPOINT THE BOARD OF AUDITORS MEMBERS ISSUER NO N/A N/A PROPOSAL #9.: APPROVE TO DETERMINE THE REGULAR ISSUER NO N/A N/A AUDITORS EMOLUMENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TABCORP HLDGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND OF THE AUDITOR IN RESPECT OF THE YE 30 JUN 2007 PROPOSAL #2.a: RE-ELECT MR. JOHN STORY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY PROPOSAL #2.b: ELECT MR. JOHN O NEILL AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #3.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR FORMS PART OF THE DIRECTORS REPORT? IN RESPECT OF THE YE 30 JUN 2007 PROPOSAL #4.: APPROVE TO GRANT 100,000 SHARE RIGHTS TO ISSUER YES FOR FOR THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. ELMER FUNKE KUPPER, UNDER THE TABCORP LONG TERM PERFORMANCE PLAN AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAIHEIYO CEMENT CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAISEI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAISHO PHARMACEUTICAL CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAIYO NIPPON SANSO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: DELEGATE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST AUTHORIZE USE OF FREE SHARE PURCHASE WARRANTS FOR EXERCISING THE ANTI-TAKEOVER DEFENSE MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAIYO YUDEN CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: PARTIAL AMENDMENT TO AND CONTINUANCE OF ISSUER YES AGAINST AGAINST THE COMPANY'S POLICY ON THE LARGE-SCALE PURCHASE OF COMPANY SHARES (ANTI-TAKEOVER MEASURES) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAKARA HOLDINGS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAKASHIMAYA COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAKEDA PHARMACEUTICAL COMPANY LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAKEFUJI CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS PROPOSAL #6: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TANDBERG ASA, LYSAKER TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, AND SUMMARY OF THE SHAREHOLDERS PRESENT PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING AND 2 ISSUER YES FOR FOR PERSONS TO COUNTERSIGN THE MINUTES PROPOSAL #3.: APPROVE THE NOTICE AND AGENDA ISSUER YES FOR FOR PROPOSAL #4.: APPROVE THE MANAGEMENT'S STATUS REPORT ISSUER YES FOR FOR PROPOSAL #5.: APPROVE THE ANNUAL ACCOUNTS FOR 2007, ISSUER YES FOR FOR INCLUDING DIVIDEND PROPOSAL #6.: APPROVE THE CONSULTATIVE VOTING ON THE ISSUER YES AGAINST AGAINST DECLARATION OF EXECUTIVE COMPENSATION GUIDELINES PROPOSAL #7.: APPROVE TO DETERMINE THE FEES PAYABLE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS, COMMITTEE MEMBERS AND THE AUDITOR PROPOSAL #8.: ELECT THE BOARD OF DIRECTORS AND THE ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSAL #9.: GRANT AUTHORITY TO ACQUIRE OWN SHARES ISSUER YES FOR FOR PROPOSAL #10.: GRANT AUTHORITY TO INCREASE THE ISSUER YES FOR FOR COMPANY'S SHARE CAPITAL BY SHARE ISSUES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TATE & LYLE PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR N/A PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A SHARES PROPOSAL #4.: RE-ELECT MR. RICHARD DELBRIDGE AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #5.: RE-ELECT MR. EVERT HENKES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT SIR DAVID LEES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-ELECT MS. ELISABETH AIREY AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #8.: RE-ELECT MR. JOHN NICHOLAS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A AUDITORS PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR N/A THE AUDITORS REMUNERATION PROPOSAL #S.11: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR N/A AUTHORITY FOR MARKET PURCHASES OF 48,985,295 ITS OWN ORDINARY SHARES PROPOSAL #12.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 40,821,079 PROPOSAL #S.13: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTION RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 6,123,162 PROPOSAL #14.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES ABSTAIN N/A POLITICAL DONATIONS UP TO GBP 100,000 AND TOINCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 PROPOSAL #15.: AUTHORIZE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR N/A COMMUNICATIONS WITH ITS SHAREHOLDERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TATTERSALL'S LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ACKNOWLEDGE THE CHAIRMAN AND THE CHIEF ISSUER NO N/A N/A EXECUTIVE'S PRESENTATIONS PROPOSAL #2.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS SPECIFIED IN THE ANNUAL REPORT. PROPOSAL #3.a: RE-ELECT MR. HARRY BOON AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY. WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.b: RE-ELECT MS. LYNDSEY CATTERMOLE AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #3.c: RE-ELECT MR. BRIAN JAMIESON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FORMING ISSUER YES FOR FOR PART OF THE DIRECTORS REPORT FOR THE PERIOD ENDED 30 JUN 2007 PROPOSAL #S.5: APPROVE, TO RENEW THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER APPROVAL PROVISIONS CONTAINED IN ARTICLE 4.5(E) OF, AND SCHEDULE 5 TO, THE CONSTITUTION, FOR A FURTHER 3 YEARS FROM THE DATE OF THE MEETING PROPOSAL #S.6: AMEND, PURSUANT TO SECTION 136 OF THE ISSUER YES FOR FOR CORPORATIONS ACT, THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE MEETING, AS SPECIFIED PROPOSAL #S.7: APPROVE, SUBJECT TO THE APPROVAL OF THE ISSUER YES FOR FOR AUSTRALIAN SECURITIES AND INVESTMENTSCOMMISSION, TO CHANGE THE NAME OF THE COMPANY FROM TATTERSALL'S LIMITED TO TATTS GROUP LIMITED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORTS AND ISSUER YES FOR FOR ACCOUNTS PROPOSAL #2.: APPROVE THE DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: ELECT MR. PETER REDFERM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: ELECT MR. BARONESS DEAN OF THOMLON-LE- ISSUER YES FOR FOR FYLDE AS A DIRECTOR PROPOSAL #5.: ELECT MR. ANTHONY READING AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ELECT MR. IAN SUTCLIFFE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: ELECT MR. DAVID WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. PETER JOHNSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #S.12: APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR PURCHASE OF ITS SHARES PROPOSAL #14.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #15.: GRANT AUTHORITY THE POLITICAL ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16.: ADOPT THE TAYLOR WIMPEY PERFORMANCE ISSUER YES FOR FOR SHARE PLAN PROPOSAL #S.17: ADOPT THE TAYLOR WIMPEY SHARE OPTION ISSUER YES FOR FOR PLAN PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TDK CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: ISSUANCE OF STOCK ACQUISITION RIGHTS AS ISSUER YES AGAINST AGAINST STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN FOR CORPORATE OFFICERS PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNIP (EX-TECHNIP-COFLEXIP), PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED AND SHOWING INCOME OF EUR 91,495,476.38 PROPOSAL #2.: APPROVE THE INCOME FOR THE FY IS OF EUR ISSUER YES FOR FOR 91,495,476.38 THE DISTRIBUTABLE INCOME OF EUR 102,167,617.06 CONSIDERING THE AVAILABLE RETAINED EARNINGS OF EUR 10,672,140.68 AND THE OTHER RESERVES ARE OF EUR 141,967,742.71, DIVIDENDS: EUR 125,144,539.20 (EUR 102,167,617.06 WILL BE DEDUCTED FROM THE DISTRIBUTABLE INCOME AND EUR 22,976,922.14 FROM THE OTHER RESERVES ACCOUNT) IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE DIVIDEND IS PAID, THE SUMS OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID IN CASH ON 13 MAY 2008, AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AS REQUIRED BY LAW PROPOSAL #3.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES L.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE NEW AGREEMENT REFERRED TO THEREIN PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FYE 31 DEC 2007 PROPOSAL #6.: APPROVE TO RESOLVE THE AWARD TOTAL ISSUER YES FOR FOR ANNUAL FEES OF EUR 3,75,000.00 TO THE BOARD OF DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL; IT SUPERSEDES ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT AND, ESPECIALLY, THE AUTHORIZATION GRANTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF 27 APR 2007 IN ITS RESOLUTION NUMBER 18, AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER THE 18 MONTHS? PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY TECHNO ?THE COMPANY? AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 24 MONTHS? PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING SHARES, IN FAVOR OF THE CHAIRMAN AND MANAGING DIRECTOR OF TECHNIP, CORPORATE OFFICER OF THE COMPANY, THEY MAY NOT REPRESENT MORE THAN 0.03% OF THE SHARE CAPITAL, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 24 MONTHS? PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PROCEED, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES OF TECHNIP ?THE COMPANY? AND CORPORATE OFFICERS OF RELATED COMPANIES, WITH THE ALLOCATION OF OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 24 MONTHS? PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PROCEED, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF THE CHAIRMAN AND MANAGING DIRECTOR OF TECHNIP ?CORPORATE OFFICER OF THE COMPANY?, WITH THE ALLOCATION OF OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 0.10% OF THE SHARE CAPITAL; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER 24 MONTHS? PROPOSAL #12.: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEIJIN LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELE2 AB TICKER: N/A CUSIP: N/A MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR N/A PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CERTIFY THE ISSUER YES FOR N/A MINUTES PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A HAS BEEN DULY CONVENED PROPOSAL #7.a: AMEND SECTION 5 IN THE ARTICLES OF ISSUER YES FOR N/A ASSOCIATION MEANING THAT CLASS C SHARES HELD BY THE COMPANY MAY BE RECLASSIFIED INTO CLASS B SHARES AS SPECIFIED PROPOSAL #7.b: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR N/A PROGRAMME ?THE PLAN? FOR APPROXIMATELY 80SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE TELE2 GROUP UNDER THE SPECIFIED TERMS PROPOSAL #7.c: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A INCREASE THE COMPANY'S SHARE CAPITAL BY NOT MORE THAN SEK 5,122,500 BY THE ISSUE OF NOT MORE THAN 4,098,000 CLASS C SHARES, EACH WITH A PAR VALUE OF SEK 1.25 AND REPRESENTING ONE VOTE, NORDEA BANK AB ?PUBL? SHALL BE ENTITLED TO SUBSCRIBE FOR THE CLASS C SHARES, THE PURPOSE OF THE AUTHORIZATION IS TO ENSURE DELIVERY OF CLASS B SHARES TO EMPLOYEES UNDER THE PLAN; ?AUTHORITY EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM? PROPOSAL #7.d: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A REPURCHASE OWN CLASS C SHARES, THE REPURCHASE SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES, THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35, PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH, THE PURPOSE OF THE REPURCHASE IS TO ENSURE THE DELIVERY OF CLASS B SHARES UNDER THE PLAN; ?AUTHORITY EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM? PROPOSAL #7.e: APPROVE THAT THE CLASS C SHARES THAT ISSUER YES FOR N/A TELE2 PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE OWN SHARES IN ACCORDANCE WITH RESOLUTION 7.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED, AGAINST PAYMENT OF THE DETERMINED EXERCISE PRICE UNDER THE PLAN, TO EMPLOYEES WITHIN THE TELE2 GROUP UPON EXERCISE OF OPTIONS UNDER THE PLAN PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELE2 AB TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. MARTIN BORRESEN, LAWYER, AS ISSUER YES FOR FOR THE CHAIRMAN OF THE MEETING PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO CHECK AND ISSUER YES FOR FOR VERIFY THE MINUTES PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAD BEEN DULY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #7.: ADOPT THE INCOME STATEMENTS AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET PROPOSAL #8.: APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 ISSUER YES FOR FOR PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS TO BE 19 MAY 2008 PROPOSAL #9.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES FOR FOR DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER PROPOSAL #10.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS PROPOSAL #11.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS ?INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS?, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE MEMBERS; AND THAT THE REMUNERATION TO THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH AN APPROVED BILL WHICH SPECIFIES TIME, PERSONS WHO WORKED AND TASKS PERFORMED PROPOSAL #12.: RE-ELECT MESSRS. MIA BRUNELL LIVFORS, ISSUER YES FOR FOR VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS PROPOSAL #13.: APPOINT DELOITTE AB AS THE AUDITOR WITH ISSUER YES FOR FOR THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS PROPOSAL #14.: APPROVE THE PROCEDURE OF THE NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #15.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES PROPOSAL #16.a: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR FOR PROGRAMME ?THE PLAN ? AS SPECIFIED PROPOSAL #16.b: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO INCREASE THE COMPANY'S SHARE CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB ?PUBL? SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES PROPOSAL #16.c: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH PROPOSAL #16.d: APPROVE THAT CLASS C SHARES THAT THE ISSUER YES FOR FOR COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN PROPOSAL #17.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY'S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; AND TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON TRANSFERRING THE COMPANY'S OWN CLASS A AND/OR CLASS B SHARES ON THE OMX NORDIC EXCHANGE STOCKHOLM OR IN CONNECTION WITH AN ACQUISITION OF COMPANIES OR BUSINESSES; THE TRANSFER OF SHARES ON THE OMX NORDIC EXCHANGE STOCKHOLM MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME; THE AUTHORIZATION INCLUDES THE RIGHT TO RESOLVE ON DISAPPLICATION OF THE PREFERENTIAL RIGHTS OF SHAREHOLDERS AND THAT PAYMENT SHALL BE ABLE TO BE MADE IN OTHER FORMS THAN CASH PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELECOM CORP NEW ZEALAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE THE ARRANGEMENT FOR THE RETURN ISSUER YES FOR N/A OF CAPITAL TO ORDINARY SHAREHOLDERS ?ARRANGEMENT? UNDER WHICH: 1 SHARE OF EVERY 9 ORDINARY TELECOM SHARES REGISTERED IN THE NAME OF EACH TELECOM ORDINARY SHAREHOLDERS ON THE RELEVANT RECORD DATE BE CANCELLED, WHERE THE NUMBER OF SHARES HELD BY AN ORDINARY SHAREHOLDERS IS NOT DIVISIBLE BY 9 THEN FRACTIONS OF A SHARE SHALL BE ROUNDED UP OR DOWN TO THE NEAREST WHOLE SHARE; AND TELECOM SHALL PAY TO EACH HOLDER TELECOM ORDINARY SHARES NZD 4,88 FOR EACH ORDINARY SHARE REGISTERED IN THE NAME OF THAT SHAREHOLDER WHICH HAS BEEN CANCELLED, SUBJECT TO THE ARRANGEMENT BEING SANCTIONED BY THE HIGH COURT OF NEW ZEALAND PURSUANT TO PART XV OF THE COMPANIES ACT 1993, FURTHER INFORMATION ABOUT THE ARRANGEMENT AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELECOM CORPORATION OF NEW ZEALAND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #2.: RE-ELECT MR. W. BOYD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: RE-ELECT MR. M. TYLER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: RE-ELECT MR. R. SPITHILL AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. M. HORN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: AMEND THE CONSTITUTION OF THE COMPANY BY ISSUER YES FOR N/A INSERTING CLAUSE BELOW FOR THE PERIOD UNTIL 01 JUL 2010: A MANAGING DIRECTOR OF THE COMPANY WHO IS RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN SHALL NOT BE COUNTED FOR THE PURPOSES OF THE CALCULATIONS IN CLAUSE 67 PROPOSAL #7.: ELECT MR. P. REYNOLDS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: APPROVE TO ISSUE MR. P. REYNOLDS UPTO ISSUER YES FOR N/A 7,50,000 ORDINARY SHARES DURING PERIOD TO 03 OCT 2010 UNDER PERFORMANCE INCENTIVE SCHEME PROPOSAL #9.: APPROVE TO ISSUE MR. P. REYNOLDS UPTO ISSUER YES FOR N/A 17,50,000 RIGHTS UNDER PERFORMANCE INCENTIVE SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELECOM ITALIA SPA TICKER: N/A CUSIP: N/A MEETING DATE: 4/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER NO N/A N/A THE YE 31 DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS PROPOSAL #O.2: APPOINT THE BOARD OF DIRECTORS; RELATED ISSUER NO N/A N/A AND CONSEQUENT RESOLUTIONS PROPOSAL #O.3: APPROVE THE STOCK OPTION PLAN RESERVED ISSUER NO N/A N/A TO THE COMPANY'S EXECUTIVE DIRECTORS, AND AUTHORIZE TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS PROPOSAL #E.1: AMEND THE FOLLOWING ARTICLES OF THE ISSUER NO N/A N/A COMPANY'S BYLAWS: 9 ?BOARD OF DIRECTORS?; 17 ?BOARD OF AUDITORS?; AND 18 ?SHAREHOLDERS MEETING? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEFONICA S A TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. PROPOSAL #II.1: RE-ELECTION OF MR. JOSE FERNANDO DE ISSUER YES FOR FOR ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. PROPOSAL #II.2: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. PROPOSAL #II.3: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. PROPOSAL #II.4.: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. PROPOSAL #II.5.: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. PROPOSAL #III.: AUTHORIZATION TO ACQUIRE THE COMPANY'S ISSUER YES FOR FOR OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. PROPOSAL #IV.: REDUCTION OF THE SHARE CAPITAL THROUGH ISSUER YES FOR FOR THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. PROPOSAL #V.: APPOINTMENT OF THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY FOR THE FISCAL YEAR 2008. PROPOSAL #VI.: DELEGATION OF POWERS TO FORMALIZE, ISSUER YES FOR FOR INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEKOM AUSTRIA AG, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A REPORT AND THE REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ACTIONS OF THE MANAGING ISSUER NO N/A N/A BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #4.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #6.: ELECT THE AUDITORS FOR THE FY 2007 ISSUER NO N/A N/A PROPOSAL #7.: APPROVE THE REPORT OF THE MANAGEMENT ISSUER NO N/A N/A BOARD ON PURCHASE, AMOUNT AND USE OF THESHARES PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A PURCHASE COMPANY SHARES IN A RANGE FROM 9TO 30 AUR PER SHARE WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE DIRECTORS TO; A) USE OWN SHARES OF THE COMPANY; B) USE OWN SHARES FOR THE CONVERTIBLE BONDS; C) USE OWN SHARES AS CONSIDERATION FOR THE ACQUISITION OF COMPANIES AND ENTERPRISES; D) TO DECREASE THE PRINCIPAL BY COLLECTION UP TO 46 MILLION OF OWN SHARES WITHOUT FACE AMOUNT, UP TO EUR 100.326.000 ACCORDING POINT 65; E) TO SELL OWN SHARES ACCORDING POINT 65 BY THE MARKET OR BY A PUBLIC OFFER AND TO SELL ALSO OFF- MARKET WITHIN THE NEST 5 YEARS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELENOR ASA, FORNEBU TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE NOTICE OF THE AGM ISSUER YES FOR FOR PROPOSAL #2.: ELECT A REPRESENTATIVE TO SIGN THE ISSUER YES FOR FOR MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE PROPOSAL #4.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR COMPANY'S AUDITOR PROPOSAL #5.: RECEIVE THE INFORMATION ON AND VOTE ON ISSUER YES FOR FOR THE BOARD'S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES PROPOSAL #6.: APPROVE THE REDUCTION OF THE SHARE ISSUER YES FOR FOR CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE PROPOSAL #7.: APPROVE THE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR RESERVE THROUGH TRANSFER TO OTHER EQUITY PROPOSAL #8.: AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES ISSUER YES FOR FOR PROPOSAL #9.: ELECT ONE NEW MEMBER TO THE ELECTION ISSUER YES FOR FOR COMMITTEE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEVISION BROADCASTS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR DEC 2007 PROPOSAL #3.: ELECT MR. GORDON SIU KWING CHUE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1: RE-ELECT DR. CHOW YEI CHING AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4.2: RE-ELECT MR. CHIEN LEE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3: RE-ELECT MR. KEVIN LO CHUNG PING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.: APPROVE AN INCREASE IN THE DIRECTOR'S FEE ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.7: AMEND ARTICLE 98, ARTICLE 107(H)(I), ISSUER YES FOR FOR ARTICLE 109, ARTICLE 114 OF ASSOCIATION AS SPECIFIED PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE ORDINARY SHARES IN THE COMPANY ?SUCH ORDINARY SHARES BEING DEFINED IN THIS AND THE FOLLOWING RESOLUTION 7, ?SHARES? IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED THE AGGREGATE OF: I) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; AND II) ?IF THE DIRECTORS OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY? THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION ?UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE LAW TO BE HELD? PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE LAW TO BE HELD? PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 8 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED PROPOSAL #11.: APPROVE TO EXTEND THE PERIOD OF 30 DAYS ISSUER YES FOR FOR DURING WHICH THE COMPANY'S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2008 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.4: APPROVE, THE AVAILABLE PROFITS ARE OF ISSUER YES FOR FOR EUR 302,803,577.81 ?NET INCOME OF 203,747,737.59 AND RETAINED EARNINGS OF EUR 99,055,840.22?, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE OTHER RESERVES : EUR 15,999,105.58; DIVIDENDS: EUR 181,398,918.20; THE BALANCE OF EUR 105,405,554.03 TO THE RETAINED EARNINGS, THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2008; THE DIVIDENDS ACCRUING TO THE COMPANY 'S OWN SHARES, SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW PROPOSAL #O.5: RATIFY THE COOPTATION OF MR. NONCE ISSUER YES FOR FOR PAOLINI AS A DIRECTOR, TO REPLACE MR. PHILIPPE MONTAGNER WHO RESIGNED, FOR THE REMAINDER OF MR. PHILIPPE MONTAGNER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 PROPOSAL #O.6: RATIFY THE COOPTATION OF THE SOCIETE ISSUER YES AGAINST AGAINST FRANCAISE DE PARTICIPATION ET DE GESTION,(SEPG), REPRESENTED BY MR. PHILIPPE MONTAGNER, AS A DIRECTOR, TO REPLACE MR. ETIENNE MOUGEOTTE WHO RESIGNED, FOR THE REMAINDER OF MR. ETIENNE MOUGEOTTE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 PROPOSAL #O.7: RATIFY THE CO-OPTATION OF THE COMPANY ISSUER YES AGAINST AGAINST BOUYGUES, REPRESENTED BY MR. PHILIPPE MARIEN AS A DIRECTOR, TO REPLACE MR. OLIVIER POUPART LAFARGE WHO RESIGNED, FOR THE REMAINDER OF OLIVIER POUPART LAFARGE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST ALAIN POUYAT AS A DIRECTOR FOR A 2-YEAR PERIOD PROPOSAL #O.9: APPROVE THE NAMES OF THE MANAGING ISSUER YES FOR FOR MEMBERS OF THE WORKS COMMITTEE, THEIR ELECTION AND APPOINTMENT AS MANAGING MEMBERS OF THE WORKS COMMITTEE FOR A 2 YEAR PERIOD PROPOSAL #O.10: APPOINT THE CABINET KPMG SA AS THE ISSUER YES FOR FOR STATUTORY AUDITOR, TO REPLACE THE CABINET SALUSTRO REYDEL WHO RESIGNED, FOR THE REMAINDER OF THE CABINET SALUSTRO REYDEL'S TERM OF OFFICE, I.E. UNTIL T HE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 PROPOSAL #O.11: APPOINT MR. BERTRAND VIALATTE AS A ISSUER YES FOR FOR DEPUTY AUDITOR, TO REPLACE MR. MICHEL SAVIOZ WHO RESIGNED, FOR THE REMAINDER OF MR. MICHEL SAVIOZ'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED: MAXIMUM PURCHASE PRICE: EUR 35.00, MINIMUM SALE PRICE EUR 13.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I. E. 21,341,049 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 960,347,214. 00; ?AUTHORITY EXPIRES AT THE NEXT GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008?; IT SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH AL L NECESSARY FORMALITIES PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY ENDS AT THE END OF AN 18 MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF EQUITY WARRANTS ?WITH WAIVER OF SHAREHOLDERS PRE EMPTIVE RIGHTS? IN THE EVENT OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 100,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL CEILING SET FORTH IN RESOLUTION NO. 18 OF THE COMBINED SHAREHOLDERS MEETING OF 17 APR 2007; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, WITH WAIVER OF SHAREHOLDERS PRE- EMPTIVE RIGHTS IN FAVOUR OF THE EMPLOYEES AND OR THE CORPORATE OFFICERS OF TF1 AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 10% OF THE SHARE CAPITAL ?THE AMOUNT OF T HE CAPITAL INCREASE RESULTING FROM THE ISSUANCE OF THE SHARES SHALL NOT COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION NO 18 OF THE COMBINED SHAREHOLDERS MEETING OF 17 APR 2007 AND NOT AGAINST THE OTHER CEILINGS SET FORTH BY THE COMBINED SHAREHOLDERS MEETING OF 17 APR 2007?; ?AUTHORITY EXPIRES AT THE END OF AN 38 MONTH PERIOD?; IT SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST AN 18 MONTH PERIOD, TO MAKE USE, IN THEEVENT OF A PUBLIC OFFER CONCERNING THE COMPANY'S SHARES, OF THE DELEGATIONS AND AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 APR 2007, TO INCREASE THE SHARE CAPITAL WITHIN THE CONDITIONS SET FORTH IN RESOLUTIONS NO. 18, 19, 20, 21, 22, 23, 24 AND 26 OF THE ABOVE MENTIONED SHAREHOLDERS MEETING PROPOSAL #E.17: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELIASONERA AB, STOCKHOLM TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR THE MEETING PROPOSAL #2.: ELECT 2 PERSONS TO CHECK THE MEETING ISSUER YES FOR FOR MINUTES ALONG WITH THE CHAIRPERSON PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR PROPOSAL #4.: ADOPT THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: APPROVE TO CONFIRM THAT THE MEETING HAS ISSUER YES FOR FOR BEEN DULY AND PROPERLY CONVENED PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR 2007; SPEECH BY PRESIDENT MR. LARS NYBERG IN CONNECTION HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING 2007 PROPOSAL #7.: ADOPT THE INCOME STATEMENT, THE BALANCE ISSUER YES FOR FOR SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2007 PROPOSAL #8.: APPROVE THE DIVIDEND OF SEK 4.00 PER ISSUER YES FOR FOR SHARE BE DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03 APR 2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND; IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08 APR 2008 PROPOSAL #9.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2007 PROPOSAL #10.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR 7 AND WITH NO DEPUTY BOARD MEMBERS PROPOSAL #11.: APPROVE THE REMUNERATION TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS, UNTIL THE NEXT AGM, BE SEK 1,00,000 ?EARLIER 900,000? TO THE CHAIRMAN, SEK 425,000 ?EARLIER 400,000? TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD'S AUDIT COMMITTEE WOULD RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD'S REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE REMUNERATION COMMITTEE RECEIVE SEK 20,000 EACH PROPOSAL #12.: RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, ISSUER YES FOR FOR CONNY KARLSSON, LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER COMPANIES BY THE CANDIDATES PROPOSAL #13.: ELECT MR. TOM VON WEYMARN AS THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #14.: APPROVE THE NUMBER OF AUDITORS AND ISSUER YES FOR FOR DEPUTY AUDITORS SHALL BE 1, UNTIL THE END OF THE AGM 2011 PROPOSAL #15.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR AUDITORS SHALL BE PAID AS PER INVOICE PROPOSAL #16.: RE-ELECT PRICEWATERHOUSECOOPERS AS A ISSUER YES FOR FOR AUDITORS AND THE DEPUTY AUDITORS, UNTIL THE END OF THE AGM 2011 PROPOSAL #17.: ELECT MESSRS. VIKTORIA AASTRUP, ISSUER YES FOR FOR ?SWEDISH STATE?, MARKKU TAPIO ?FINNISH STATE?, K.G. LINDVALL ? SWEDBANK ROBUR FUNDS?, LENNART RIBOHN ?SEB FUNDS? AS THE NOMINATION COMMITTEE AND MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #18.: APPROVE THE GUIDING PRINCIPLE IS THAT ISSUER YES FOR FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVES SHALL BE COMPETITIVE IN ORDER TO ASSURE THAT TELIASONERA CAN ATTRACT AND RETAIN COMPETENT EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL CONSIST OF FIXED SALARY, VARIABLE COMPONENTS OF ANNUAL VARIABLE SALARY AND LONG TERM VARIABLE COMPENSATION, PENSION AND OTHER BENEFITS; THE FIXED SALARY LEVELS SHALL BE SET AND REVIEWED ON AN INDIVIDUAL BASIS AND SHALL BE ALIGNED WITH THE SALARY LEVELS IN THE MARKET IN WHICH THE EXECUTIVE IN QUESTION IS EMPLOYED; THE ANNUAL VARIABLE SALARY SHALL BE DEFINED IN A PLAN FOR A SET PERIOD WITH SET PRECISE TARGETS THAT PROMOTES TELIASONERA'S BUSINESS GOALS, THE LEVEL OF THE ANNUAL VARIABLE SALARY MAY VARY BETWEEN EXECUTIVES AND CAN NOT EXCEED 50% OF THE FIXED ANNUAL SALARY; TELIASONERA DOES PRESENTLY NOT HAVE ANY STOCK RELATED LONG TERM VARIABLE COMPENSATION PROGRAM; PENSION PLANS SHALL FOLLOW LOCAL MARKET PRACTICE AND, IF POSSIBLE, THE DEFINED CONTRIBUTION SYSTEM SHALL BE USED FOR NEWLY APPOINTED EXECUTIVES; THE CONTRACT WITH EXECUTIVES SHALL REQUIRE A PERIOD OF AT LEAST 6 MONTHS FROM THE EMPLOYEE AND MAXIMUM 12 MONTHS ?6 MONTH FOR THE CHIEF EXECUTIVE OFFICER? FROM THE COMPANY WITH RESPECT TO RESIGNATION OR TERMINATION OF EMPLOYMENT, UPON TERMINATION BY THE COMPANY, THE EXECUTIVE SHALL BE ENTITLED TO SEVERANCE PAY EQUAL TO HIS FIXED MONTHLY SALARY FOR A PERIOD OF MAXIMUM 12 MONTHS ?24 MONTHS FOR THE CHIEF EXECUTIVE OFFICER?; OTHER BENEFITS SHALL BE COMPETITIVE IN THE LOCAL MARKET; AND THE BOARD OF DIRECTORS MAY ALLOW MINOR DEVIATIONS ON AN INDIVIDUAL BASIS FROM THIS REMUNERATION POLICY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELSTRA CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: CHAIRMAN AND CEO PRESENTATIONS ISSUER NO N/A N/A PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A FYE 30 JUN 2007 PROPOSAL #3.: RECEIVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A STATEMENTS AND REPORTS FOR THE YE 30 JUN 2007 PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH RULE 24.1 OF ISSUER YES FOR N/A THE COMPANY'S CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE FROM THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS INCLUDING THEIR SERVICE ON A COMMITTEE OF THE DIRECTORS, BY AUD 1,000,000 TO A MAXIMUM SUM OF AUD 3,000,000 PER ANNUM PROPOSAL #6.: ACKNOWLEDGE THE RETIREMENT OF MS. ISSUER NO N/A N/A BELINDA HUTCHINSON, WHO IS NOT SEEKING RE-ELECTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELSTRA CORP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: CHAIRMAN AND CHIEF EXECUTIVE OFFICER ISSUER NO N/A N/A PRESENTATIONS PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A FYE 30 JUN 2007 PROPOSAL #3.: TO DISCUSS THE COMPANY'S FINANCIAL ISSUER NO N/A N/A STATEMENTS AND REPORTS FOR THE YE 30 JUN 2007 PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR N/A THE COMPANY PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH RULE 24.1 OF ISSUER YES FOR N/A THE COMPANY'S CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE FROM THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS INCLUDING THEIR SERVICE ON A COMMITTEE OF DIRECTORS BY AUD 1,000,000 TO A MAXIMUM SUM OF AUD 3,000,000 PER ANNUM PROPOSAL #6.: ACKNOWLEDGE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A COMPANY'S CONSTITUTION, THAT MS. BELINDA HUTCHINSON RETIRES BY ROTATION AND IS NOT SEEKING RE-ELECTION; THE COMPANY DID NOT RECEIVE ANY NOMINATIONS FOR ELECTION AS A DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENCENT HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.i.a: RE-ELECT MR. ANTONIE ANDRIES ROUX AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.i.b: RE-ELECT MR. LI DONG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.ii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR FIX THE DIRECTORS REMUNERATION PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO PURCHASE OR ISSUER YES FOR FOR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERUMO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES FOR FOR MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESCO PLC, CHESHUNT TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 23 FEB 2008 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.7 PENCE ISSUER YES FOR FOR PER SHARE RECOMMENDED BY THE DIRECTORS PROPOSAL #4.: RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT DR. HARALD EINSMANN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT MR. RODNEY CHASE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MS. KAREN COOK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT SIR TERRY LEAHY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. TIM MASON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS PROPOSAL #12.: AUTHORIZE THE DIRECTOR, IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN SECTION 80(2) OF THE ACT? OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION ?WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY? ?AUTHORITY EXPIRES ON 27 JUN 2013?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESOLUTION AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE ACT WERE OMITTED IN RELATION TO SUCH SALE; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE ACT? OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILIZATION REGULATION 2003; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION IS PASSED?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #15.: AUTHORIZE THE COMPANY AND ALL ISSUER YES FOR FOR COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: ?A? MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; ?B? MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; ?C? INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL ORGANIZATION SHALL HAVE THE MEANING GIVEN BY PART 14 OF THE NEW ACT PROPOSAL #S.16: ADOPT, WITH IMMEDIATE EFFECT, THE ISSUER YES FOR FOR ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92, AND THE REMAINING ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE 99 AND THE INSERTION OF NEW ARTICLE 100, AS SPECIFIED PROPOSAL #S.17: APPROVE THE COMPANY'S ANIMAL WELFARE ISSUER YES AGAINST FOR POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL ?FAWC?, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: PREVALENCE, RISK FACTORS AND PREVENTION AND NOTING THAT THE COMPANY'S ORDER, STOCK AND SALE OF STANDARD INTENSIVE BROILER CHICKENS ENDORSES AND/OR CONTRIBUTES TO AN AVERAGE OF 27.6% OF BIRDS HAVING POOR LOCOMOTION AND 3.3% BEING ALMOST UNABLE TO WALK AT AN AVERAGE AGE OF 40 DAYS NOTWITHSTANDING A CULLING PROCESS; THE COMPANY SETS A COMMITMENT WITHIN A FAIR TIME FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE THAT CHICKENS PURCHASED FOR SALE BY THE COMPANY ARE PRODUCED IN SYSTEMS CAPABLE OF PROVIDING THE FIVE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TGS-NOPEC GEOPHYSICAL COMPANY ASA TICKER: N/A CUSIP: N/A MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIRMAN FOR THE MEETING AND A ISSUER YES ABSTAIN N/A PERSON TO CO-SIGN THE MINUTES FROM THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN PROPOSAL #2.: APPROVE THE NOTICE AND THE AGENDA FOR ISSUER YES ABSTAIN N/A THE MEETING PROPOSAL #3.: APPROVE TO MERGE TGS-NOPEC GEOPHYSICAL ISSUER YES ABSTAIN N/A COMPANY ASA WITH WAVEFIELD INSEIS ASA IN ACCORDANCE WITH THE MERGER PLAN DATED 20 AUG 2007 NEGOTIATED BETWEEN THE BOARDS OF TGS-NOPEC GEOPHYSICAL COMPANY ASA AND WAVEFIELD INSEIS ASA; THE COMPANIES ARE MERGED IN ACCORDANCE WITH THE REGULATIONS SET FORTH IN THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT CHAPTER 13 SO THAT WAVEFIELD INSEIS ASA TRANSFERS ALL OF ITS ASSETS, RIGHTS AND OBLIGATIONS TO TGS-NOPEC GEOPHYSICAL COMPANY ASA, AGAINST REMUNERATION TO THE SHAREHOLDERS OF WAVEFIELD INSEIS ASA IN THE FORM OF A MINIMUM OF 55,113,612 AND A MAXIMUM OF 64,839,544 SHARES IN TGS-NOPEC GEOPHYSICAL COMPANY ASA, IN COMPLIANCE WITH THE PROVISIONS ON MERGER REMUNERATION SET FORTH IN THE MERGER PLAN; THE MERGER SHALL BE COMPLETED WITH ACCOUNTING EFFECT FROM THE POINT IN TIME WHEN THE SHAREHOLDERS MEETINGS OF BOTH TGS-NOPEC GEOPHYSICAL COMPANY ASA AND WAVEFIELD INSEIS ASA HAVE APPROVED THE MERGER; IN ACCORDANCE WITH THE MERGER PLAN IT IS HEREBY RESOLVED TO INCREASE THE SHARE CAPITAL AS FOLLOWS: I) TO INCREASE THE SHARE CAPITAL BY MINIMUM NOK 13,778,403 AND MAXIMUM NOK 16,209,886, BY ISSUANCE OF A MINIMUM OF 55,113,612 AND A MAXIMUM OF 64,839,544 SHARES; WITHIN THIS INTERVAL, THE COMPANY SHALL ISSUE AN AGGREGATE NUMBER OF SHARES EQUAL TO THE PRODUCT OF 0.505 AND THE NUMBER OF SHARES IN WAVEFIELD INSEIS ASA HELD BY SHAREHOLDERS OTHER THAN TGS-NOPEC GEOPHYSICAL COMPANY ASA AND WAVEFIELD INSEIS ASA AT THE COMPLETION OF THE MERGER; THE NOMINAL VALUE OF EACH NEW SHARE IS NOK 0.25; PAYMENT FOR THE SHARE IS SETTLED BY ACQUISITION OF WAVEFIELD INSEIS ASA'S ASSETS, RIGHTS AND LIABILITIES ACCORDING TO THE PROVISIONS OF THE MERGER PLAN; ALL THE NEW SHARES SHALL BE SUBSCRIBED BY THE SHAREHOLDERS OF WAVEFIELD INSEIS ASA, SAVE THAT NO SHARES SHALL BE ISSUED AS CONSIDERATION FOR TGS-NOPEC GEOPHYSICAL ASA'S SHAREHOLDING IN WAVEFIELD INSEIS ASA; THUS, THE SHAREHOLDERS OF THE COMPANY SHALL HAVE NO PRE-EMPTION RIGHTS TO THE SHARES; THE SHARES ARE CONSIDERED SUBSCRIBED FOR BY THE SHAREHOLDERS OF WAVEFIELD INSEIS ASA WHEN SAID COMPANY'S EGM HAS APPROVED THE MERGER PLAN; THE NEW SHARES GIVE RIGHTS TO DIVIDEND AND OTHER SHAREHOLDERS RIGHTS FORM THE TIME THE NEW SHARE CAPITAL IS REGISTERED IN THE SHAREHOLDERS REGISTER PROPOSAL #4.1: ELECT MR. CLAUS KAMPMANN ?CHAIRMAN? AS ISSUER YES ABSTAIN N/A A DIRECTOR PROPOSAL #4.2: ELECT MS. ELISABETH HARSTAD AS A ISSUER YES ABSTAIN N/A DIRECTOR PROPOSAL #4.3: ELECT MR. ARNE K. MAELAND AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #4.4: ELECT DR. COLETTE LEWINER AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #4.5: ELECT MS. KATHLEEN ARTHUR AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #4.6: ELECT MR. ANDERS FARESTVEIT ?DEPUTY ISSUER YES ABSTAIN N/A CHAIRMAN? AS A DIRECTOR PROPOSAL #4.7: ELECT MR. DAG ERIK RASMUSSEN AS A ISSUER YES ABSTAIN N/A DIRECTOR PROPOSAL #4.8: ELECT MR. HILDE NAKSTAD AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #5.: ELECT MR. ANDERS FARESTVEIT AS AN ISSUER YES ABSTAIN N/A OBSERVER ON THE BOARD OF DIRECTORS FROM THE DATE HEREOF AND UNTIL THE MERGER WITH WAVEFIELD INSEIS ASA HAS BEEN COMPLETED; AND FROM THE TIME OF COMPLETION OF THE MERGER MS. EVA AMUNDSEN SHALL ACT AS AN OBSERVER ON THE BOARD OF DIRECTORS PROPOSAL #6.: AMEND, AS PER THE COMPLETION OF THE ISSUER YES ABSTAIN N/A MERGER BETWEEN TGS-NOPEC GEOPHYSICAL COMPANY ASA AND WAVEFIELD INSEIS ASA, THE ARTICLES 1, 2, 5, 7 AND 8 AS SPECIFIED, OF THE ARTICLES OF ASSOCIATION FOR TGS- NOPEC GEOPHYSICAL COMPANY ASA PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS ON ISSUER YES ABSTAIN N/A BEHALF OF THE COMPANY, IN SUBSTITUTION TO THE EXISTING AUTHORITY AND IN ACCORDANCE TO THE TERMS OF THE MERGER PLAN, TO ACQUIRE OWN SHARES, PROVIDED HOWEVER, THE TOTAL NOMINAL VALUE OF OWN SHARE SHALL NOT EXCEED 10% OF THE SHARE CAPITAL OF THE COMPANY, THE HIGHEST AMOUNT WHICH CAN BE PAID PER SHARE SHALL BE THE PRICE AS QUOTED ON THE STOCK EXCHANGE AT THE TIME OF ACQUISITION PLUS 5% AND THE LOWEST IS NOK 0.25; THE ACQUISITION AND SALE OF OWN SHARES CAN TAKE PLACE ONLY IN CONNECTION WITH A) BUY BACK PROGRAMS, AND/OR B) ANY STOCK OPTION PROGRAM OF THE COMPANY, THE BOARD OF DIRECTORS SHALL ENSURE THAT LEGISLATION REGARDING EQUAL TREATMENT OF THE COMPANY'S SHAREHOLDERS AND THE PROHIBITION AGAINST GIVING SHAREHOLDERS AN UNREASONABLE ADVANTAGE AT THE EXPENSE OF OTHER SHAREHOLDERS ARE COMPLIED WITH; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 30 JUN 2008?, AND IF OWN SHARES ARE SOLD, THE AUTHORITY ALSO COMPRISES PURCHASE OF NEW SHARES AS REPLACEMENT OF THE SOLD SHARES, AS LONG AS THE TOTAL HOLDING OF SHARES DOES NOT EXCEED THE 10% LIMIT PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES ABSTAIN N/A SUBSTITUTION TO THE EXISTING AUTHORITY, IN ACCORDANCE TO THE TERMS OF THE MERGER PLAN AND IN ACCORDANCE WITH SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT, TO INCREASE THE COMPANY'S SHARE CAPITAL WITH UP TO NOK 3,950,000; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 30 JUN 2008?; THE AUTHORITY MAY ONLY BE USED IN CONNECTION WITH A) ANY STOCK OPTION PROGRAMMES OF THE COMPANY ?INCLUDING ISSUING SHARES UNDER THE PRE-MERGER STOCK OPTION PROGRAM OF WAVEFIELD INSEIS ASA?; B) MERGERS, DE-MERGERS OR ACQUISITIONS OF OTHER COMPANIES OR BUSINESSES; AND/OR C) RAISING FUNDS IN ORDER TO FACILITATE FUTURE INVESTMENTS WITHIN THE COMPANY'S BUSINESS AREA; THE BOARD MAY DEVIATE FORM THE SHAREHOLDERS PRE-EMPTION RIGHTS, ACCORDING TO SECTION 10-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; AND THE AUTHORITY ALSO COMPRISES CAPITAL INCREASES AGAINST CONTRIBUTIONS IN OTHER ASSETS THE MONEY ETC --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TGS-NOPEC GEOPHYSICAL COMPANY ASA TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIRMAN OF THE MEETING AND A ISSUER YES FOR FOR PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN PROPOSAL #2.: APPROVE THE NOTICE AND AGENDA FOR THE ISSUER YES FOR FOR MEETING PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND ANNUAL ISSUER YES FOR FOR REPORT, THE AUDITOR'S REPORT AND THE DISPOSITION OF THE ANNUAL RESULTS PROPOSAL #4.: APPROVE THE AUDITOR'S FEE ISSUER YES FOR FOR PROPOSAL #5.1: APPROVE THE DIRECTOR'S FEE FOR THE ISSUER YES FOR FOR PERIOD JUL 2007 TO JUN 2008 PROPOSAL #5.2: APPROVE THE DIRECTOR'S FEE FOR THE ISSUER YES FOR FOR PERIOD JUL 2008 TO JUN 2009 PROPOSAL #6.: APPROVE THE COMPENSATION TO THE MEMBERS ISSUER YES FOR FOR OF THE NOMINATION COMMITTEE FOR THE PERIOD JUL 2007 TO JUN 2008 PROPOSAL #7.: APPROVE THE MERGER WITH WAVEFIELD INCEIS ISSUER YES FOR FOR ASA PROPOSAL #8.1: ELECT MR. CLAUS KAMPMANN, ?CHAIRMAN? AS ISSUER YES FOR FOR A DIRECTOR PROPOSAL #8.2: ELECT MR. HENERY H HAMILTON III ?CHIEF ISSUER YES FOR FOR EXECUTIVE OFFICER/DIRECTOR? AS A DIRECTOR PROPOSAL #8.3: ELECT MR. ARNE-KRISTIAN MAELAND AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.4: ELECT MR. COLETTE LEWINER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.5: ELECT MS. KATHLEEN RUTH ARTHUR AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.6: ELECT MS. ELISABETH HARSTAD AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR ACQUIRE THE COMPANY'S SHARES PROPOSAL #10.: APPROVE THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO THE EXECUTIVE MANAGERS PROPOSAL #11.: APPROVE THE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #12.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THALES, NEUILLY SUR SEINE TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET PROFIT ?GROUP SHARE? OF EUR 887,400,000.00 PROPOSAL #O.2: RECEIVE AND APPROVE THE REPORTS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FY IN 31 DEC 2007, AS PRESENTED AND SHOWING NET BOOK PROFITS OF EUR 529,400,0 00.00, THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE PROPOSAL #O.3: APPROVE THE DISTRIBUTABLE INCOME ?I.E. ISSUER YES FOR FOR THE INCOME FOR THE FY OF EUR 529,391,700.25 DECREASED BY THE APPROPRIATION TO THE LEGAL RESERVE OF EUR 7,898,075.60 AND INCREASED BY THE RETAINED EARNINGS OF EUR 170,353,038.47? AMOUNTS TO EUR 691,846,663.12 AND RESOLVES TO APPROPRIATE IT AS FOLLOWS: DIVIDENDS: EUR 198,333,366.00 THE BALANCE OF EUR 493,513,297.12 TO THE RETAINED EARNING, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 02 JUN 2008, THE SUMS OF THE UNPAID DIVIDENDS ON THE SHARES HELD BY THE COMPANY, SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS, RELATED TO THE INDEMNITIES TO BE DUE TO MR. DENIS RANQUE IN THE EVENT OF ITS RETIREMENT AS A CORPORATE OFFICER PROPOSAL #O.5: RATIFY THE COOPTATION OF MR. BERNARD ISSUER YES AGAINST AGAINST RETAT AS A DIRECTOR OUTSIDE STATUS , TOREPLACE MR. HENRI PROGLIO, FOR THE REMAINDER OF MR. HENRI PROGLIO'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2009 PROPOSAL #O.6: RATIFY THE COOPTATION OF MR. ROBERT ISSUER YES FOR FOR BRUNCK AS A DIRECTOR OUTSIDE STATUS , TOREPLACE MR. HENRI PROGLIO, FOR THE REMAINDER OF MR. BERNARD RETAT'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2009 PROPOSAL #O.7: APPROVE THE PROPOSAL OF THE PUBLIC ISSUER YES AGAINST AGAINST SECTOR TO RENEWS THE APPOINTMENT OF MR. FRANCOIS BUJO N DE L ESTANG AS A DIRECTOR FOR A 6 YEAR PERIOD PROPOSAL #O.8: APPROVE THE PROPOSAL OF THE PUBLIC ISSUER YES AGAINST AGAINST SECTOR TO RENEWS THE APPOINTMENT OF MR. DIDIER LOMBARD AS A DIRECTOR FOR A 6 YEAR PERIOD PROPOSAL #O.9: APPOINGT MR. JOZEF CORNU AS A DIRECTOR, ISSUER YES AGAINST AGAINST FOR A 6 YEAR PERIOD ON THE PROPOSAL OF THE INDUSTRIAL PARTNERSHIP PROPOSAL #O.10: APPROVE THE PROPOSAL OF THE ISSUER YES AGAINST AGAINST INDUSTRIAL PARTNERSHIP TO RENEWS THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR FOR A 6 YEAR PERIOD PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 25.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, ?I.E. 19,833,366 SHARES?, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 991,668,300.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 16 MAY 2007, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5,000,000; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; ?AUTHORITY IS GRANTED FOR A 38 MONTH PERIOD?, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005, AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 90,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD?, IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND SET FORTH BY THE SHAREHOLDER'S MEETING OF 15 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 90,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD?, IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND SET FORTH BY THE SHAREHOLDERS MEETING OF 15 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THE PAR VALUE OF CAPITAL INCREASE TO BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL PAR VALUE SET FORTH IN RESOLUTIONS 13 AND 14, THE PAR VALUE OF DEBENTURE SECURITIES ISSUES GIVING ACCESS TO THE CAPITAL, CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL PAR VALUE SET FORTH IN RESOLUTIONS 13 AND 14; ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD? PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING COMPANY'S SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF OTHER COMPANIES; ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD?, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.17: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13, 14, 15 AND 16 SHALL NOT EXCEED EUR 150,000,000.00, THE ISSUES OF DEBENTURE SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13, 14, 1 5 AND 16 SHALL NOT EXCEED EUR 2,000,000,000.00 PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, IN FAVOUR OF EMPLOYEES AND EX EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, APPROVE DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; ?AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 18,000,000.00, IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND SET FORTH BY THE SHAREHOLDERS MEETING OF 15 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.19: AMEND ARTICLE NR. 10 OF THE BY LAW ISSUER YES FOR FOR PROPOSAL #O.20: APPROVE TO AWARD TOTAL ANNUAL FEES TO ISSUER YES FOR FOR THE CONTROL AGENTS FROM EUR 550,000.00 TO EUR 600,000.00 PROPOSAL #O.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE 77 BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF KYOTO,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS PROPOSAL #5.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF YOKOHAMA,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BERKELEY GROUP HOLDINGS PLC, COBHAM TICKER: N/A CUSIP: N/A MEETING DATE: 9/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 30 APR ISSUER YES FOR N/A 2007, TOGETHER WITH THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE FYE 30 APR 2006 PROPOSAL #3.: RE-ELECT MR. ROB PERRINS ?GROUP FINANCE ISSUER YES FOR N/A DIRECTOR? AS A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #4.: RE-ELECT MR. GREY FRY ?EXECUTIVE ISSUER YES FOR N/A DIRECTOR? AS A DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #5.: RE-ELECT MR. DAVID HOWELL ?AUDIT ISSUER YES FOR N/A ?CHAIRMAN? AND REMUNERATION COMMITTEES? AS ANON- EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #6.: RE-ELECT MR. ALAN COPPIN ?AUDIT, ISSUER YES FOR N/A REMUNERATION AND NOMINATION COMMITTEES? AS ANON- EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID PROPOSAL #8.: AUTHORIZE THE DIRECTOR TO AGREE THE ISSUER YES FOR N/A AUDITORS REMUNERATION PROPOSAL #S.9: AMEND, CONDITIONAL UPON THE ORDINARY ISSUER YES FOR N/A RESOLUTION AS SPECIFIED IN RESOLUTION 10BEING DULY PASSED, THE ARTICLES 6.1 AND 7.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED PROPOSAL #10.: APPROVE AND ADOPT, THE AMENDMENTS TO ISSUER YES FOR N/A THE BERKELEY GROUP HOLDINGS PLC 2004(B),LONG TERM INCENTIVE PLAN, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT PROPOSAL #11.: APPROVE THE BERKELEY GROUP HOLDINGS PLC ISSUER YES FOR N/A 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED, FOR THE ADOPTION BY THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A SUBSTITUTION TO ALL THE EXISTING AUTHORITIES, FORTHE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE SAID ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,034,991 ON SUCH TERMS AS THE DIRECTORS THINK FIR; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 04 SEP 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #13.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE SAID ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 906,155 AS REQUIRED FOR THE PURPOSE OF SATISFYING AWARDS MADE UNDER THE BERKELEY GROUP HOLDINGS PLC 2004(B) LONG TERM INCENTIVE PLAN; ?AUTHORITY EXPIRES AT THE CONCLUSION OF 5 YEARS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; THIS AUTHORITY SHALL BE CONCURRENT WITH AND SHALL NOT INCREASE THE NUMBER OF RELEVANT SECURITIES THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON 25 OCT 2004 AND NUMBERED 2 IN THE NOTICE OF THE EGM HELD ON THAT DATE PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, ?PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE COMPANIES ACT 1985?, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE SAID ACT? AND/OR TO SELL RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT? OUT OF TREASURY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, DID NOT APPLY TO SUCH ALLOTMENT OR SALE IN CONNECTION WITH THE SECTION 80 AUTHORITY REFERRED TO IN RESOLUTION. 12: I) PURSUANT TO AN OFFER TO HOLDER OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY IN PROPORTION ?AS NEARLY AS PRACTICABLE? TO THEIR EXISTING HOLDINGS OF EQUITY SECURITIES BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY, OR REQUIREMENTS OF A REGULATORY BODY; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 906,155; BUT SO THAT THE COMPANY, PURSUANT TO THE POWER GRANTED BY THAT RESOLUTION, MAY ENTER INTO A CONTRACT TO ALLOT EQUITY SECURITIES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH POWER PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 98 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE SAID ACT? OR TO SELL RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT? OUT OF TREASURY FOR CASH, AS IF SECTION 89(1) OF THE SAID ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE IN CONNECTION WITH THE SECTION 80 AUTHORITY REFERRED TO IN RESOLUTION 13 PROPOSAL #S.16: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE SAID ACT? OF UNITS UP TO 12,082,064 EACH OF THE 2008 B SHARES, 2010 B SHARES AND ORDINARY SHARES BEING A TOTAL OF 36,246,192 SHARES OF 15 PENCE ?UNLESS THE 2008 B SHARES IN ISSUE HAVE BEEN REDEEMED BY THE COMPANY, IN WHICH CASE THE MINIMUM PRICE WHICH MAY BE PAID FOR A UNIT IS 10 PENCE?, AT A MINIMUM PRICE OF 5 PENCE IN EACH CASE ?EXCLUSIVE OF EXPENSES? AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR A UNIT AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 04 SEP 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE UNITS ?AND THE SHARES COMPRISED IN THOSE UNITS? UNDER THIS AUTHORITY BEFORE THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF UNITS ?AND THE SHARES COMPRISED IN THOSE UNITS? PURSUANT TO ANY SUCH CONTRACT WHICH PURCHASE OR CONTRACT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY PROPOSAL #17.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR N/A OF SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT NOT EXCEEDING GBP 50,000; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 PROPOSAL #S.18: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR N/A COMPANIES ACT 2006, SCHEDULE 5: THE COMPANY SDEFAULT METHOD OF COMMUNICATING WITH ITS SHAREHOLDERS SHALL SWITCH FROM HARD COPY TO WEBSITE COMMUNICATION AND THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION TO THE MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE TO THE MEMBERS WHO DO NOT ELECT TO RECEIVE THEM IN HARD COPY; A PERSON IN RELATION TO WHOM THE SPECIFIED CONDITIONS ARE MET IS DEEMED TO HAVE AGREED THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION IN THAT MANNER: A) THE PERSON HAS BEEN ASKED INDIVIDUALLY BY THE COMPANY TO AGREE THAT THE COMPANY MAY SUPPLY DOCUMENTS, GENERAL INFORMATION OR SPECIFIC INFORMATION, BY MEANS OF A WEBSITE; AND B) THE COMPANY HAS NOT RECEIVED A RESPONSE WITHIN THE PERIOD OF 28 DAYS BEGINNING WITH THE DATE ON WHICH THE COMPANY'S REQUEST WAS SENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 31 MAR 2007 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT SET OUT ISSUER YES FOR N/A IN THE ANNUAL REPORT 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 2.25 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE FOR THE PERIOD ENDED 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. ADRIAN MARTIN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT SIR BRIAN PITMAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: ELECT MR. DAVID GRIGSON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY AND AUTHORIZETHE BOARD TO DETERMINE THE AUDITORS REMUNERATION PROPOSAL #S.8: AMEND THE ARTICLES 94.2 TO 94.6 ISSUER YES FOR N/A ?INCLUSIVE? OF THE COMPANY'S ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #S.9: APPROVE THE ADOPTION AND INCLUSION OF ISSUER YES AGAINST N/A THE NEW ARTICLE 152 IN THE COMPANY'S ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A PURPOSE OF SECTION 80(1) OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT AND ISSUE RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 298,762 BEING THE AGGREGATE NOMINAL AMOUNT OF ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 31 MAR 2007; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 44,814 ?5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 31 MAR 2007?; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS?; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 89,628,492 ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID IS THE 0.1P NOMINAL VALUE OF EACH SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 6/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SALE AS SPECIFIED ISSUER YES FOR FOR SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DESCRIBED IN THE CIRCULAR ?THE SALE AGREEMENT?; AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS THEY CONSIDER TO EFFECT THE SALE AND SALE AGREEMENT AND TO WAIVE, AMEND, VARY, REVISE OR EXTEND ?AS SPECIFIED?, ANY OF SUCH TERMS AND CONDITIONS AS THEY MAY CONSIDER TO BE APPROPRIATE PROPOSAL #2.: APPROVE THE OWNERSHIP AGREEMENTS AS ISSUER YES FOR FOR SPECIFIED SUBSTANTIALLY ON THE TERMS AND CONDITIONS OF THE SHAREHOLDERS AGREEMENT AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS THEY CONSIDER TO EFFECT THE OWNERSHIP AGREEMENT AND SHAREHOLDERS AGREEMENT AND TO WAIVE, AMEND, VARY, REVISE OR EXTEND ?AS SPECIFIED?, ANY OF SUCH TERMS AND CONDITIONS AS THEY MAY CONSIDER TO BE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHIBA BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING CORPORATE OFFICERS PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL PAYMENT ASSOCIATED WITH ISSUER YES AGAINST AGAINST ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS, AND PAYMENT OF BONUS TO THE FAMILY OF A DECEASED DIRECTOR PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #7: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR ADD PROVISIONS ABOUT PREVENTINGGLOBAL WARMING PROPOSAL #8: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR REQUIRE PROMOTION OF NATURAL ENERGYSOURCES PROPOSAL #9: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR ABOLISH USE OF NUCLEAR POWER PROPOSAL #10: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO ESTABLISH A COMMITTEE TO OVERSEEAND CONTROL INAPPROPRIATE BEHAVIOUR BY COMPANY EMPLOYEES PROPOSAL #11: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR TO ABOLISH RETIREMENT BONUS SYSTEM PROPOSAL #12: SHAREHOLDER'S PROPOSAL: REMOVE DIRECTORS ISSUER YES AGAINST FOR FUKUDA, YAMASHITA AND HAYASHI --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE FURUKAWA ELECTRIC CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODWILL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #3.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODWILL GROUP,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #2.: APPROVE OFFERING OF STOCKS THROUGH ISSUER YES AGAINST AGAINST THIRD-PARTY ALLOTMENT PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GUNMA BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR CORPORATE AUDITORS PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HACHIJUNI BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #8: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HIROSHIMA BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE JAPAN STEEL WORKS,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE JOYO BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #3: SHAREHOLDER'S PROPOSAL: APPROVE ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS PROPOSAL #4: SHAREHOLDER'S PROPOSAL : REMOVE A DIRECTOR ISSUER YES AGAINST FOR PROPOSAL #5: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO ABOLISH USE OF REPROCESSED SPENTNUCLEAR FUEL PROPOSAL #6: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS PROPOSAL #7: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO ESTABLISH A COMMITTEE TO PROCEEDWITH SHUTDOWN OF AGING NUCLEAR FACILITIES PROPOSAL #8: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO ESTABLISH A COMMITTE TO DISCLOSESEISMIC ASSESSMENT ON THE PLANTS PROPOSAL #9: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO ESTABLISH A COMMITTE TO PREVENTFROM NUCLEAR NONPROLIFERATION PROPOSAL #10: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PREVENT GLOBAL WARMING, ETC. PROPOSAL #11: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO POST SHAREHOLDER MEETING MINUTESON THE INTERNET, INCLUDING CRITICAL COMMENTS PROPOSAL #12: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO REDUCE MAXIMUM BOARD SIZE TO 12 PROPOSAL #13: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO REDUCE MAXIMUM AUDITORS BOARDSIZE TO 6 INCLUDING 2 FROM ENVIRONMENTAL NGOS, AND THE OTHER SIMILAR ORGANIZATIONS PROPOSAL #14: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PROACTIVELY PREVENT GLOBAL ENVIRONMENT PROPOSAL #15: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO EXECUTE OPERATIONS BASED ON CSR INORDER TO TRANSIT INTO A RENEWABLE ENERGY POWER COMPANY PROPOSAL #16: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO PRIORITIZE WORKERS RIGHTS ANDTHOSE OF CONSUMERS AND LOCAL RESIDENTS PROPOSAL #17: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR TO PRIORITIZE INVESTMENT IN LIFELINE FACILITIES TO CREATE EMPLOYMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NISHI-NIPPON CITY BANK, LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR (PREFERRED STOCK) PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST ALLOWANCE FOR RETIRING CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHIZUOKA BANK,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SWATCH GROUP AG, NEUENBURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SWATCH GROUP AG, NEUENBURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE THE 2007 ANNUAL REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS PROPOSAL #1.2: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER NO N/A N/A ?BALANCE SHEET, INCOME STATEMENT AND NOTES? AND 2007 CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #1.3: RECEIVE THE STATUTORY AUDITORS REPORT ISSUER NO N/A N/A PROPOSAL #1.4: APPROVE THE REPORTS AND THE FINANCIAL ISSUER NO N/A N/A STATEMENTS PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER NO N/A N/A INCOME PROPOSAL #4.: APPROVE THE NOMINATION OF THE STATUTORY ISSUER NO N/A N/A AUDITORS PROPOSAL #5.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER NO N/A N/A ?ADAPTATION OF ARTICLE 4 OF THE STATUTES? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SWATCH GROUP AG, NEUENBURG TICKER: N/A CUSIP: N/A MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RECEIVE THE 2007 ANNUAL REPORT OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1.2: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR ?BALANCE SHEET, INCOME STATEMENT AND NOTES? AND 2007CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #1.3: RECEIVE THE STATUTORY AUDITORS REPORT ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REPORTS AND THE FINANCIAL ISSUER YES FOR FOR STATEMENTS PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER YES AGAINST AGAINST INCOME PROPOSAL #4.: APPROVE THE NOMINATION OF THE STATUTORY ISSUER YES FOR FOR AUDITORS PROPOSAL #5.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR ?ADAPTATION OF ARTICLE 4 OF THE STATUTES? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROPRIATION OF SURPLUS ISSUER YES FOR FOR PROPOSAL #2.1: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: ELECTION OF A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.10: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: ELECTION OF A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: ELECTION OF AN AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECTION OF AN AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECTION OF AN AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECTION OF AN AUDITOR ISSUER YES FOR FOR PROPOSAL #3.5: ELECTION OF AN AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: SHAREHOLDERS PROPOSAL : APPROPRIATION ISSUER YES AGAINST FOR OF SURPLUS PROPOSAL #5.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION (1) PROPOSAL #6.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES FOR AGAINST AMENDMENTS TO THE ARTICLES OF INCORPORATION (2) PROPOSAL #7.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR AMENDMENTS TO THE ARTICLES OF INCORPORATION (3) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WHARF (HOLDINGS) LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR YE 31 DEC ISSUER YES FOR FOR 2007 PROPOSAL #3.A: RE-ELECT MR. PAUL M. P. CHAN, A ISSUER YES FOR FOR RETIRING DIRECTOR, AS A DIRECTOR PROPOSAL #3.B: RE-ELECT PROFESSOR EDWARD K. Y. CHEN, A ISSUER YES AGAINST AGAINST RETIRING DIRECTOR, AS A DIRECTOR PROPOSAL #3.C: RE-ELECT DR. RAYMOND K. F. CH IEN, A ISSUER YES AGAINST AGAINST RETIRING DIRECTOR, AS A DIRECTOR PROPOSAL #3.D: RE-ELECT HONORABLE VINCENT K. FANG, A ISSUER YES FOR FOR RETIRING DIRECTOR, AS A DIRECTOR PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: APPROVE, WITH RETROACTIVE EFFECT FROM 01 ISSUER YES FOR FOR JAN 2007, AN INCREASE IN THE RATE OFFEE PAYABLE TO THE CHAIRMAN OF THE COMPANY FROM HKD 90,000 PER ANNUM TO HKD 100,000 PER ANNUM, AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FROM HKD 50,000 PER ANNUM TO HKD 60,000 PER ANNUM, AND AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY FROM HKD 15,000 PER ANNUM TO HKD 20,000 PER PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW? PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW? PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THK CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS COOK GROUP PLC, PETERBOROUGH TICKER: N/A CUSIP: N/A MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR OF SECTION 165 OF THE COMPANIES ACT 1985 AND CHAPTER 11 OF THE LISTING RULES MADE BY THE UNITED KINGDOM LISTING AUTHORITY TO ENTER INTO AN AGREEMENT WITH ARCANDOR AG AND KARSTADTQUELLE FREIZEIT GMBH, AS SPECIFIED ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30 JUL 2009?; AND AUTHORIZE THE BOARD TO EXECUTE ALL DOCUMENTS AND TO DO ALL SUCH THINGS THE BOARD CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH THAT AGREEMENT ?EXCEPT THAT NO VARIATIONS OR AMENDMENTS WILL BE MADE TO THE AGREEMENT? PROPOSAL #S.2: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR FOR RESOLUTION 1, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?, OF UP TO 70,386,610 ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20P FOR EACH ORDINARY SHARE, AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS AS SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS; THE HIGHER PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE; AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2009 OR 30 JUL 2009?; AND ?EXCEPT IN RELATION TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS COOK GROUP PLC, PETERBOROUGH TICKER: N/A CUSIP: N/A MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #4.: RE-ELECT DR. MIDDELHOFF AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. BECKETT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. FONTENIA-NOVOA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. HUEBERG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. ALLVEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. BURNELL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT DR. DIESCH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-ELECT MR. KLEIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.: RE-ELECT MR. LERENIUS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.: RE-ELECT DR. PORTER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR PROPOSAL #15.: APPROVE TO BUY AS YOU EARN SCHEME ISSUER YES FOR FOR PROPOSAL #16.: APPROVE TO SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR PROPOSAL #17.: APPROVE THE CO-INVESTMENT PLAN ISSUER YES FOR FOR PROPOSAL #S.18: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR RIGHTS PROPOSAL #S.19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMSON, BOULOGNE BILLANCOURT TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 409,431,322.88 THE SHAREHOLDERS MEETING RESOLVES TO RECORD THE RESULT FOR THE YEAR OF EUR 409,431,322.88 AS A DEFICIT IN RETAINED EARNINGS; FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 1,025,659,935.25 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY S, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.285 FOR FY 2004 EUR 0. 30 FOR FY 2005 EUR 0.33 FOR FY 2006 PROPOSAL #O.4: APPOINT MR. FRANCOIS DE CARBONNEL AS A ISSUER YES FOR FOR THE DIRECTOR, TO REPLACE MR. CHRISTIANBLANC, FOR THE REMAINDER OF MR. CHRISTIAN BLANC'S TERM OF OFFICE, APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR PIERRE LESCURE AS THE DIRECTOR FOR A 1 YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR DAVID ROUX AS THE DIRECTOR FOR A 1 YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR HENRY P. VIGIL AS THE DIRECTOR FOR A 2 YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR DIDIER LOMBARD AS THE DIRECTOR FOR A 2 YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR REMY SAUTTER AS THE DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. LOIC DESMOUCEAUX AS THE DIRECTOR FOR A 3 YEAR PERIOD PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 25.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,079,560,080.00; ?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.12: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF CAPITAL; ?AUTHORITY EXPIRES AFTER 38 MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 8 OF THE GENERAL SHAREHOLDERS MEETING HELD IN 15 MAY 2007; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE AS SPECIFIED IN RESOLUTION 8; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLI SHALL NECESSARY FORMALITIES PROPOSAL #E.15: AMEND ARTICLE 11.2 OF THE BYLAWS ISSUER YES FOR FOR PROPOSAL #E.16: AMEND ARTICLE 11.3 OF THE BYLAWS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMSON-REUTERS PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. DAVID THOMSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. W. GEOFFREY BEATTIE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.: ELECT MR. NIALL FITZGERALD, KBE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: ELECT MR. TOM GLOCER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MS. MARY CIRILLO AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: ELECT MR. STEPHEN A. DENNING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: ELECT MR. LAWTON FITT AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: ELECT MR. ROGER L. MARTIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: ELECT MR. SIR DERYCK MAUGHAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #10.: ELECT MR. KEN OLISA AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: ELECT MR. RICHARD L. OLVER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.: ELECT MR. VANCE K. OPPERMAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #13.: ELECT MR. JOHN M. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.: ELECT MR. PETER J. THOMSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #15.: ELECT MR. JOHN A. TORY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.: APPOINT THE CANADIAN FIRM ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THOMSON REUTERS CORPORATION AND RATIFY THE APPOINTMENT OF THE UK FIRM PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THOMSON REUTERS PLC AND AUTHORIZE MR. THOMSON REUTERS BOARD TO FIX THE AUDITOR'S REMUNERATION AND RATIFY THE AUTHORITY PREVIOUSLY GIVEN TO THE THOMSON REUTERS BOARD TO FIX THE AUDITOR'S REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THYSSENKRUPP AG, DUISBURG/ESSEN TICKER: N/A CUSIP: N/A MEETING DATE: 1/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED FINANCIAL ISSUER NO N/A N/A STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEP 2007, THE MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2006/2007 FY AND THE REPORT BY THE SUPERVISORY BOARD PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 668,835,757.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER ELIGIBLE SHARE EUR 635,393,969.60 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 33,441,787.60 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 21 JAN 2008 PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.: ELECT KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AS THE AUDITORS FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE AUDITORS REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2007/2008 FY PROPOSAL #6.: RESOLUTION ON NEW AUTHORIZATION TO ISSUER YES FOR FOR PURCHASE AND USE TREASURY STOCK PURSUANT TO ARTICLE 71 PARAGRAPH 1 NO.8 STOCK CORPORATION ACT?AKTG? AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS PROPOSAL #7.: AMEND ARTICLE 14 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION ?SUPERVISORY BOARD COMPENSATION? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIETOENATOR CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY DIVIDEND OF EUR 0.50 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR?S? PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR ACQUIRING THE COMPANY'S OWN SHARES PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR ISSUE, GRANTING THE STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO COMPANY'S SHARE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TINGYI (CAYMAN ISLANDS) HOLDING CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, THE CONDITIONAL UPON THE STOCK ISSUER YES AGAINST AGAINST EXCHANGE OF HONG KONG LIMITED OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED ?THE SHARE OPTION SCHEME?, AND ADOPT THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT SUCH SHARE OPTION SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TINGYI (CAYMAN ISLANDS) HOLDING CORP TICKER: N/A CUSIP: N/A MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 PROPOSAL #3.1: RE-ELECT MR. TAKESHI IDA AS A RETIRING ISSUER YES FOR FOR DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #3.2: RE-ELECT MR. LEE TIONG-HOCK AS A ISSUER YES FOR FOR RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #3.3: RE-ELECT MR. WEI YING-HOCK AS A ISSUER YES FOR FOR RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION PROPOSAL #3.4: RE-ELECT MR. MICHIO KUWAHARA AS A ISSUER YES FOR FOR RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #4.: RE-APPOINT MAZARS CPA LIMITED, AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY, SHALL NOT EXCEED 20%OF THE AGGREGATE NOMINAL AMOUNTS OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD? PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 PROPOSAL #7.A: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES AGAINST AGAINST SHARE OPTION SCHEME ?AS SPECIFIED?, SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE SHARE OPTION SCHEME AS THE DIRECTORS OF THE COMPANY ?DIRECTORS? MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND ?IF ANY? MODIFICATIONS INTO EFFECT PROPOSAL #S.8: AMEND THE ARTICLE 12.B TO THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIS INC. TICKER: N/A CUSIP: N/A MEETING DATE: 2/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CREATE A JOINT HOLDING COMPANY, IT ISSUER YES FOR FOR HOLDINGS LTD., BY STOCK TRANSFER WITH INTEC HOLDINGS LTD. PROPOSAL #2: AMEND ARTICLES TO: DELETE REFERENCES ISSUER YES FOR FOR RELATED TO RECORD DATE IN CONNECTION WITH PROPOSED FORMATION OF HOLDING COMPANY PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITAN CEMENT CO TICKER: N/A CUSIP: N/A MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS, ISSUER NO N/A N/A PARENT AND CONSOLIDATED, OF THE FY 2007 TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND DISTRIBUTION OF PROFITS PROPOSAL #2.: APPROVE TO RELEASE OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE YEAR 2007 PROPOSAL #3.: APPROVE THE BOARD OF DIRECTORS FEES ISSUER NO N/A N/A PROPOSAL #4.: ELECT THE AUDITORS, REGULAR AND ISSUER NO N/A N/A SUBSTITUTE, FOR THE COMPANY'S FINANCIAL AUDITFOR THE YEAR 2008 AND APPROVE THEIR FEES PROPOSAL #5.: GRANT THE PERMISSION, ACCORDING TO THE ISSUER NO N/A N/A ARTICLE 23 PARAGRAPH 1 OF C.L.2190/1920, TO THE BOARD OF DIRECTOR MEMBERS AND MANAGERS OF THE COMPANY, FOR THEIR PARTICIPATION IN THE COMPANY'S GROUP OF COMPANIES, BOARD OF DIRECTORS OR MANAGEMENT, PURSUING SIMILAR OR THE SAME BUSINESS GOALS PROPOSAL #6.: APPROVE TO PURCHASE OF THE COMPANY S, ISSUER NO N/A N/A COMMON AND PREFERENTIAL OWN SHARES ACCORDING TO THE ARTICLE 16 OF C.L.2190/1920 PROPOSAL #7.: APPROVE THE DECISION TAKING REGARDING ISSUER NO N/A N/A THE COMPANY'S BRIEFING TO THE SHAREHOLDERS WITH ELECTRONICAL MEANS OF THE ARTICLE 18 OF LAW 3556/2007 PROPOSAL #8.: APPROVE TO INCREASE OF THE COMPANY'S ISSUER NO N/A N/A SHARE CAPITAL AT THE AMOUNT OF EUR 169,065,148 AND SUBSEQUENT DUE TO CAPITALIZATION OF RESERVES, SPECIAL, UNTAXED RESERVE OF THE ARTICLE 20 OF LAW 1892/1990, RESERVE FROM THE REVALUATION OD REAL ESTATE ASSETS PURSUANT TO THE PROVISIONS OF LAW 2065/1992 AND PART OF SPECIAL TAXED RESERVE NOMINAL VALUE INCREASE OF ALL THE COMPANY'S SHARES FROM EUR 2 TO EUR 4 PER SHARE AND AMEND THE ARTICLE 5 OF THE CAA, REGARDING THE SHARE CAPITAL PROPOSAL #9.: AMEND THE ARTICLE 2 OF THE CAA REGARDING ISSUER NO N/A N/A THE COMPANY'S BUSINESS GOAL AND THE CAAS HARMONIZATION WITH THE NEW PROVISIONS OF C.L. 2190/1920,AFTER THE LAW 3604/2007,WITH COMPLETION, ABOLITION AND RENUMBERING OF THE PROVISIONS AND THE ARTICLES AND ITS FORMATION IN A NEW UNIFIED TEXT PROPOSAL #10.: AMEND THE COMPANY'S STOCK OPTION PLANS ISSUER NO N/A N/A OF THE YEARS 2004 AND 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITAN CEMENT CO TICKER: N/A CUSIP: N/A MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND ARTICLE 2 OF THE COMPANY'S ISSUER NO N/A N/A ARTICLES OF ASSOCIATION REGARDING THE COMPANY'S OBJECTS AND ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION TO THE PROVISIONS OF THE CODIFIED LAW 2190/20, AS IN FORCE AFTER THE IMPLEMENTATION OF LAW 3604/2007 THROUGH SUPPLEMENTATION, ABOLITION AND RENUMBERING OF ITS ARTICLES AND PROVISIONS AND FORMATION OF NEW UNIFORM TEXT PROPOSAL #2.: AMEND THE CURRENT STOCK OPTION SCHEMES ISSUER NO N/A N/A OF THE YEARS 2004 AND 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TNT NV, 'S GRAVENHAGE TICKER: N/A CUSIP: N/A MEETING DATE: 4/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: PRESENTATION BY MR. M.P. BAKKER, CHIEF ISSUER NO N/A N/A EXECUTIVE OFFICER PROPOSAL #3.: ANNUAL REPORT 2007 ISSUER NO N/A N/A PROPOSAL #4.: DISCUSSION OF THE CORPORATE GOVERNANCE ISSUER NO N/A N/A CHAPTER IN THE ANNUAL REPORT 2007, CHAPTER 6 PROPOSAL #5.: REMUNERATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A PROPOSAL #6.: ADOPT THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #7.A: DISCUSSION OF THE RESERVES AND DIVIDEND ISSUER NO N/A N/A GUIDELINES PROPOSAL #7.B: APPROVE TO DETERMINE AND DISTRIBUTION ISSUER YES FOR FOR OF DIVIDENDS PROPOSAL #8.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR BOARD OF MANAGEMENT PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD PROPOSAL #10.A: ANNOUNCEMENT OF VACANCIES IN THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #10.B: OPPORTUNITY FOR GENERAL MEETING OF ISSUER NO N/A N/A SHAREHOLDERS TO MAKE RECOMMENDATION FOR THE ?RE?APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #10.C: ANNOUNCEMENT BY THE SUPERVISORY BOARD ISSUER NO N/A N/A OF THE PERSONS NOMINATED FOR ?RE?APPOINTMENT PROPOSAL #11.: RE-APPOINT MR. R.J.N. ABRAHAMSEN AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD PROPOSAL #12.: APPOINT MR. P.C. KLAVER AS A MEMBER OF ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #13.: APPOINT MR. G.J. RUIZENDAAL AS A MEMBER ISSUER YES FOR FOR OF THE SUPERVISORY BOARD PROPOSAL #14.: ANNOUNCEMENT OF VACANCIES ON THE ISSUER NO N/A N/A SUPERVISORY BOARD EXPECTED AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS IN 2009 PROPOSAL #15.: ANNOUNCEMENT OF INTENTION TO REAPPOINT ISSUER NO N/A N/A MR. M.P. BAKKER AS A MEMBER OF THE BOARD OF MANAGEMENT AND THE CHAIRMAN OF THE BOARD OF MANAGEMENT PROPOSAL #16.: ANNOUNCEMENT OF INTENTION TO REAPPOINT ISSUER NO N/A N/A MS. M.C. LOMBARD AS A MEMBER OF THE BOARD OF MANAGEMENT PROPOSAL #17.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES FOR FOR ISSUE ORDINARY SHARES PROPOSAL #18.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES FOR FOR LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT TOTHE ISSUANCE OF ORDINARY SHARES PROPOSAL #19.: AUTHORIZE THE BOARD OF MANAGEMENT OF ISSUER YES FOR FOR THE COMPANY TO ACQUIRE ITS OWN SHARES PROPOSAL #20.: APPROVE TO REDUCE THE ISSUED SHARE ISSUER YES FOR FOR CAPITAL BY CANCELLATION OF OWN SHARES PROPOSAL #21.: QUESTIONS ISSUER NO N/A N/A PROPOSAL #22.: CLOSE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOBU RAILWAY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #4: SHAREHOLDER PROPOSAL - REDUCE CORPORATE ISSUER YES AGAINST FOR OFFICER COMPENSATION POOL FROM JY 26MILLION PER MONTH TO JY 20 MILLION PER MONTH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TODA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOHO CO.,LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOHO TITANIUM COMPANY,LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOHOKU ELECTRIC POWER COMPANY,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR APPROPRIATION OF RETAINED EARNINGS PROPOSAL #7.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES FOR AGAINST ARTICLES OF INCORPORATION (1) PROPOSAL #8.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION (2) PROPOSAL #9.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION (3) PROPOSAL #10.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION (4) PROPOSAL #11.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR ABOLITION OF PAYMENT OF BONUSES TO CORPORATEOFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKAI RIKA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKUYAMA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO BROADCASTING SYSTEM,INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO ELECTRON LIMITED TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.: APPROVE ISSUANCE OF SHARE SUBSCRIPTION ISSUER YES AGAINST AGAINST RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION TO DIRECTORS PROPOSAL #5.: APPROVE ISSUANCE OF SHARE SUBSCRIPTION ISSUER YES AGAINST AGAINST RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION TO DIRECTORS AND DIRECTORS OF SUBSIDIARIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO GAS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A OUTSIDE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO SEIMITSU CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO STEEL MANUFACTURING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES AGAINST AGAINST OF DIRECTORS TO ONE YEAR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYO TATEMONO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTOR PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE DIRECTORS PROPOSAL #8.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYU CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOKYU LAND CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS PROPOSAL #8.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOLL HOLDINGS LTD, MELBOURNE VIC TICKER: N/A CUSIP: N/A MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND AUDITORS REPORT PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3.: RE-ELECT MR. NEIL CHATFIELD AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #4.: ELECT MR. HARRY BOON AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #5.: ELECT MR. MARK SMITH AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #6.: ELECT MR. BARRY CUSACK AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #7.: APPROVE TO ISSUE THE ORDINARY SHARES ISSUER YES FOR FOR UNDER THE EMPLOYEE SHARE OWNERSHIP PLAN TO EMPLOYEES OF THE COMPANY AS SPECIFIED FOR THE PURPOSE OF EXCEPTION 9 OF ASX LISTING RULE 7.2 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOMKINS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS FOR THE YE 29 DEC 2007TOGETHER WITH THE INDEPENDENT AUDITORS REPORT PROPOSAL #2.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR FOR REPORT FOR THE YE 29 DEC 2007 PROPOSAL #3.: DECLARE THE FINAL DIVIDEND OF 8.57P PER ISSUER YES FOR FOR ORDINARY SHARE FOR THE YE 29 DEC 2007 PROPOSAL #4.: RE-APPOINT MR. JAMES NICOL AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT MR. DAVID RICHARDSON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-APPOINT MR. JOHN MCDONOUGH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-APPOINT MR. LEO QUINN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT MR. JOHN ZIMMERMAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR THE INDEPENDENT AUDITORS REMUNERATION PROPOSAL #11.: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR TERMS OF ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES: UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,673,721; AND SUBJECT TO AND CONDITIONAL ON THE REDUCTION OF CAPITAL ?AS SPECIFIED? AND ASSOCIATED MATTERS REFERRED TO IN RESOLUTION 16 BECOMING EFFECTIVE ? THE REDENOMINATION?, AND IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY PARAGRAPH ?A? OF THIS RESOLUTION 11, BUT WITHOUT PREJUDICE TO ANY PRIOR EXERCISE OF SUCH AUTHORITY, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 29,359,180 PROPOSAL #12.: APPROVE TO REDUCE THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL OF THE COMPANY BY USD 1,956,000,000 BY CANCELLATION OF USD 13,920,000 DENOMINATED VOTING CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES OF USD 50 EACH AND USD 25,200,000 DENOMINATED VOTING CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES OF USD 50 EACH PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH AND SUBJECT TO THE TERMS OF ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT SHARES FOR CASH FOR THE PURPOSES OF ARTICLE 6, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,210,266; AND SUBJECT TO AND CONDITIONAL ON THE REDENOMINATION BECOMING EFFECTIVE, AND IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY PARAGRAPH (A) OF THIS RESOLUTION 13, BUT WITHOUT PREJUDICE TO ANY PRIOR EXERCISE OF SUCH AUTHORITY, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD PROPOSAL #S.14: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR OF ANY AUTHORITY TO PURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? PREVIOUSLY CONFERRED ?SAVE TO THE EXTENT THE SAME HAS BEEN EXERCISED?, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF THE COMPANIES ACT 1985 (ACT)? OF SHARES PROVIDED THAT: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED IS 88,410,677 SHARES OR, IF LOWER SUCH NUMBER OF SHARES AS IS EQUAL TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS ON 30 APR 2008; THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR A SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED AND THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE THE NOMINAL VALUE OF THAT SHARE; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 1 MAY 2009?; BUT A CONTRACT OF PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY THEREAFTER, AND A PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF. THE EXISTING ARTICLES OF ASSOCIATION PROPOSAL #S.16: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR FOR UPON THE PASSING AS A SPECIAL RESOLUTION OF RESOLUTION 15, AND IN ADDITION TO AND WITHOUT PREJUDICE TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 11: (A) THE CAPITAL OF THE COMPANY BE INCREASED BY GBP 50,000 BY THE CREATION OF 50,000 DEFERRED SHARES OF GBP 1 EACH ?EACH A DEFERRED SHARE? HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED IN ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 15 ?THE NEW ARTICLES?; THE SUM OF GBP 50,000 STANDING TO THE CREDIT OF THE COMPANY'S RESERVES BE CAPITALIZED AND, ACCORDINGLY, THE DIRECTORS BE AND ARE HEREBY AUTHORIZED AND DIRECTED TO APPROPRIATE PRIOR TO THE EFFECTIVE DATE (AS DEFINED IN PARAGRAPH (E) OF THIS RESOLUTION 16) THE SAID SUM OF GBP 50,000 IN PAYING UP IN FULL AT PAR 50,000 DEFERRED SHARES AND TO ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID TO THE THEN COMPANY SECRETARY OF THE COMPANY OR ANY DIRECTOR AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL NOMINATE AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? SUCH AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE EFFECTIVE DATE AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (C) THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING ALL OF THE ISSUED AND UNISSUED ORDINARY SHARES OF SP EACH IN THE CAPITAL OF THE COMPANY ?THE EXISTING ORDINARY SHARES? IN EXISTENCE AS AT 6.00 P.M. ON THE BUSINESS DAY IMMEDIATELY PRECEDING THE DAY ON WHICH THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES MAKES AN ORDER CONFIRMING SUCH REDUCTION OF CAPITAL ?SUCH CANCELLATION AND EXTINGUISHMENT BEING REFERRED TO AS THE REDUCTION OF CAPITAL? AND THE CREDIT ARISING IN THE COMPANY'S BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL BE TRANSFERRED TO A SPECIAL RESERVE OF THE COMPANY ?THE CANCELLATION RESERVE?; (D) FORTHWITH AND CONDITIONAL UPON THE REDUCTION OF CAPITAL TAKING EFFECT AND PRIOR TO THE ALLOTMENT AND ISSUE OF THE NEW DOLLAR SHARES, THE NEW ARTICLES OF THE COMPANY AS SPECIFIED; (E) IMMEDIATELY UPON THE REDUCTION OF CAPITAL TAKING EFFECT ?SUCH DATE TO BE THE EFFECTIVE DATE?: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED TO SUCH AMOUNT AS RESULTS FROM THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES AS IS EQUAL TO THE NUMBER ?THE RELEVANT NUMBER? OF EXISTING ORDINARY HARES AS WERE CANCELLED PURSUANT TO THE REDUCTION TO THE CAPITAL, EACH SUCH SHARE ?A NEW DOLLAR SHARE? HAVING A NOMINAL VALUE IN CENTS ROUNDED DOWN TO THE NEAREST WHOLE CENT EQUIVALENT TO 5P ?THE DOLLAR NOMINAL VALUE? CALCULATED BY REFERENCE TO THE CLOSING MID-POINT EXCHANGE RATE FOR US DOLLARS WITH STERLING IN LONDON AS DERIVED FROM REUTERS AT 4.00 P.M. ON THE DAY IMMEDIATELY PRIOR TO THE EFFECTIVE DATE ?OR IF SUCH DAY IS NOT A BUSINESS DAY, THE BUSINESS DAY IMMEDIATELY PRECEDING THE EFFECTIVE DATE? AS PUBLISHED IN THE FINANCIAL TIMES ON THE EFFECTIVE DATE, OF ANOTHER PUBLISHED RATE CONSIDERED APPROPRIATE BY THE DIRECTORS ?THE EXCHANGE RATE?; THE SUM STANDING TO THE CREDIT OF THE CANCELLATION RESERVE BE CONVERTED INT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOMRA SYS A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE GENERAL MEETING BY THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND REGISTRATION LIST OF ATTENDING SHAREHOLDERS REPRESENTED BY PROXY PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR PROPOSAL #3.: ELECT 1 PERSON TO SIGN THE MINUTES ISSUER YES FOR FOR TOGETHER WITH THE CHAIRPERSON OF THE MEETING PROPOSAL #4.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR THE AGENDA PROPOSAL #5.: RECEIVE THE REPORT BY THE MANAGEMENT ON ISSUER YES FOR FOR THE STATUS OF THE COMPANY AND THE GROUP PROPOSAL #6.: APPROVE THE ANNUAL ACCOUNTS AND ANNUAL ISSUER YES FOR FOR REPORT FOR 2007 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DIVIDED DISTRIBUTION PROPOSAL #7.: APPROVE THE DECLARATION FROM THE BOARD ISSUER YES FOR FOR OF DIRECTORS REGARDING ESTABLISHMENT OF SALARY AND OTHER REMUNERATION TO EXECUTIVE EMPLOYEES AND BINDING VOTE REGARDING SALARY IN THE FORM OF SHARES ETC PROPOSAL #8.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR FOR THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE AUDITOR PROPOSAL #9.: ELECT THE SHAREHOLDERS MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS, CHAIRPERSON OF THEBOARD AND NOMINATION COMMITTEE PROPOSAL #10.: APPROVE THE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR FUND BY TRANSFERAL TO DISTRIBUTABLE EQUITY PROPOSAL #11.: APPROVE THE REDUCTION OF SHARES CAPITAL ISSUER YES FOR FOR BY AMORTIZATION OF TREASURY SHARES, AMEND THE COMPANY BY-LAWS PROPOSAL #12.: GRANT AUTHORITY REGARDING SALE AND ISSUER YES FOR FOR ACQUISITION OF THE TREASURY SHARES PROPOSAL #13.: GRANT AUTHORITY REGARDING DIRECTED ISSUER YES FOR FOR SHARE ISSUES TO EFFECT ACQUISITIONS OR MERGERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOMTOM NV, AMSTERDAM TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE PRESENTATION BY MR. H.C.A. ISSUER YES ABSTAIN AGAINST GODDIJN, CHIEF EXECUTIVE OFFICER PROPOSAL #3.: APPROVE THE ANNUAL REPORT FOR 2007 ISSUER YES ABSTAIN AGAINST PROPOSAL #4.A: ADOPT THE ANNUAL ACCOUNTS FOR 2007 ISSUER YES ABSTAIN AGAINST PROPOSAL #4.B: APPROVE TO RELEASE FROM LIABILITY OF ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE MANAGEMENT BOARD PROPOSAL #4.C: APPROVE TO RELEASE FROM LIABILITY OF ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #5.: APPROVE THE COMPANY'S POLICY ON ISSUER YES ABSTAIN AGAINST ADDITIONS TO RESERVES AND ON DIVIDENDS PROPOSAL #6.: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES PROPOSAL #7.A: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT RIGHTS TO ACQUIRE SHARES` PROPOSAL #7.B: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #8.: RE-APPOINT MR. G.J.M. DEMUYNCK AS A ISSUER YES ABSTAIN AGAINST MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 23 APR 2008 PROPOSAL #9.: ADOPT THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD PROPOSAL #10.: RE-APPOINT DELOITTE ACCOUNTANTS B.V AS ISSUER YES ABSTAIN AGAINST THE AUDITORS OF THE COMPANY PROPOSAL #11.: QUESTIONS ISSUER NO N/A N/A PROPOSAL #12.: CLOSE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TONENGENERAL SEKIYU K.K. TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOPDANMARK A/S TICKER: N/A CUSIP: N/A MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR 751,000 OF OWN SHARES WITH A TOTAL NOMINAL VALUE OF DKK 7,510,000; SUBSEQUENTLY THE SHARES WILL BE CANCELLED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOPDANMARK A/S, BALLERUP TICKER: N/A CUSIP: N/A MEETING DATE: 9/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: APPROVE: THAT THE SHARE CAPITAL BE ISSUER YES FOR N/A REDUCED BY 820,900 OF OWN SHARES WITH A TOTAL NOMINAL VALUE OF DKK 8,209,000; THAT SHARES BE CANCELLED; THAT THE VALUE OF THE REDUCTION IN SHARE CAPITAL BE DKK 9,831.6889 PER DKK 100 SHARE ?EQUIVALENT TO A LISTED PRICE OF DKK 983.17 PER DKK 10 SHARE?; THAT DKK 807,083,342 BE TRANSFERRED TO THE FREE RESERVES; AND AMEND, AS A CONSEQUENCE OF THE REDUCTION, ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #1.B: APPROVE THAT THE AUTHORIZATION TO THE ISSUER YES AGAINST N/A BOARD OF DIRECTORS TO ISSUE UP TO 150,000 WARRANTS TO THE COMPANY'S BOARD OF MANAGEMENT AND OTHER SENIOR EXECUTIVES FOR 2008 BE CANCELLED; AND, IN ACCORDANCE WITH SECTION 69B OF THE DANISH COMPANIES ACT, BE REPLACED BY THE GENERAL MEETING'S ADOPTION OF THE SPECIFIED GENERAL GUIDELINES FOR PERFORMANCE-RELATED PAY TO THE BOARD OF MANAGEMENT AND OTHER SENIOR EXECUTIVES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOPDANMARK A/S, BALLERUP TICKER: N/A CUSIP: N/A MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT ON THE COMPANY'S ISSUER NO N/A N/A ACTIVITIES IN THE PAST YEAR PROPOSAL #2.: PRESENTATION OF THE AUDITED ANNUAL ISSUER YES ABSTAIN AGAINST REPORT SIGNED BY THE BOARD OF DIRECTORS AND BOARD OF MANAGEMENT PROPOSAL #3.: ADOPT THE ANNUAL REPORT AND APPROVE THE ISSUER YES ABSTAIN AGAINST APPROPRIATION OF PROFITS ACCORDING TOTHE ANNUAL ACCOUNTS AS ADOPTED PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES ABSTAIN AGAINST DIRECTORS PROPOSAL #5.A.1: AMEND THE ARTICLE 3A(1) AND (2) AS ISSUER YES ABSTAIN AGAINST SPECIFIED PROPOSAL #5.a.2: AMEND THE ARTICLE 3B OF THE ARTICLES ISSUER YES ABSTAIN AGAINST OF ASSOCIATION AS SPECIFIED PROPOSAL #5.a.3: AMEND THE ARTICLE 3C(1) OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.a.4: AMEND THE ARTICLE 3D(1) AND 3D(6) OF ISSUER YES ABSTAIN AGAINST THE ARTICLES OF ASSOCIATION AS SPECIFIED; IN CONSEQUENCE OF THE EXPIRY OF THE EXISTING AUTHORIZATIONS ARTICLE 3E WILL BE CANCELLED AND ARTICLE 3F WILL BE CHANGED TO ARTICE 3E PROPOSAL #5.a.5: AMEND THE ARTICLE 11(1) OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.B: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES ABSTAIN AGAINST OWN SHARES WITH A NOMINAL VALUE OF DKK2,400,000, WITH SUBSEQUENT CANCELLATION OF THESE SHARES AS SPECIFIED; AS A CONSEQUENCE OF THE REDUCTION, AMEND ARTICLE 3(1), 1ST SENTENCE, OF THE ARTICLES OF ASSOCIATION AS SPECIFIED PROPOSAL #5.C: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST ACQUIRE OWN SHARES FOR THE PURPOSE OF OWNERSHIP OR SECURITY; THE TOTAL OF OWN SHARES HELD BY THE COMPANY OR ITS SUBSIDIARIES MUST NOT EXCEED 10% OF THE SHARE CAPITAL; THE SHARES CAN BE ACQUIRED AT A MINIMUM MARKET PRICE OF DKK 10.5 PER SHARE AND A MAXIMUM PRICE OF CURRENT MARKET VALUE PLUS 10% PROPOSAL #5.D: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST ISSUE THE COMPANY'S BOARD OF MANAGEMENT AND OTHER EXECUTIVES FOR 2008 UP TO 150,000 OPTIONS, EMPLOYEE SHARES WITH A NOMINAL VALUE OF UP TO DKK 20,000 AND EMPLOYEE BONDS WITH A NOMINAL VALUE UP TO DKK 5 MILLION; CONSEQUENTLY AMEND THE CLAUSES 5 AND 6 OF GENERAL GUIDELINES FOR PERFORMANCE RELATED PAY IN TOPDANMARK AS SPECIFIED PROPOSAL #5.E: APPROVE TO INCREASE THE ANNUAL ISSUER YES ABSTAIN AGAINST REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS FROM A TOTAL OF DKK 3,000,000 TO A TOTAL OF DKK 3,300,000 IMPLYING AN INCREASE IN THE ORDINARY REMUNERATION FROM DKK 250,000 TO DKK 275,000 WITH EFFECT FROM THE FY 2008 COMMENCING 01 JAN 2008 PROPOSAL #6.: RE-ELECT DELOITTE, STATSAUTORISERET ISSUER YES ABSTAIN AGAINST REVISIONSAKTIESELSKAB AS A STATE-AUTHORIZED PUBLIC ACCOUNTANT TO SERVE AS THE AUDITOR PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOPPAN PRINTING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.26: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.27: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.28: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.29: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORAY INDUSTRIES,INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.27: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.28: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.29: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.30: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOSHIBA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.2: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.3: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.4: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.5: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.6: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.7: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.8: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.9: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.10: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.11: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.12: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #2.13: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR DIRECTOR PROPOSAL #3.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #4.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #5.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #6.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #7.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION PROPOSAL #8.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR ARTICLES OF INCORPORATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOSOH CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTAL SA, COURBEVOIE TICKER: N/A CUSIP: N/A MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR 1.00 WAS ALREADY PAID ON 16 NOV 2007, THE REMAINING DIVIDEND OF EUR 1.07 WILL BE PAID ON 23 MAY 2008, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225- 38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,050,558,160.00; ?AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2007 IN ITS RESOLUTION 5 PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.11: APPOINT MS. PATRICIA BARBIZET AS A ISSUER YES FOR FOR DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #O.12: APPOINT MR. M. CLAUDE MANDIL AS A ISSUER YES FOR FOR DIRECTOR FOR A 3-YEAR PERIOD PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY-LAW AND UNDER THE BY- LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?; AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; AND TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10 OF THE NEW CAPITAL AFTER EACH INCREASE PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.8% OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 38 MONTHS?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO.13 PROPOSAL #A.: PLEASE NOTE THAT THIS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE SHARES THAT ARE GRANTED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTO LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYO SEIKAN KAISHA,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYO SUISAN KAISHA,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYODA GOSEI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTION PLAN PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYOTA BOSHOKU CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS, AND TO AUTHORIZE USE OF STOCKOPTION PLAN PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYOTA MOTOR CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.27: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.28: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.29: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.30: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR OPTIONS PROPOSAL #4: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #5: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE AUDITORS PROPOSAL #7: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYOTA TSUSHO CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #6: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS AS STOCK OPTIONS PROPOSAL #7: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR PROPOSAL #8: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSURBAN GROUP, MELBOURNE VIC TICKER: N/A CUSIP: N/A MEETING DATE: 10/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS, THE ISSUER NO N/A N/A DIRECTORS REPORTS, THE RESPONSIBLE ENTITYS REPORT AND THE AUDITORS REPORTS CONTAINED WITHIN THE ANNUAL REPORT FOR THE YE 30 JUN 2007 PROPOSAL #2.A: RE-ELECT MR. GEOFFREY COSGRIFF AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.B: RE-ELECT MR. JEREMY DAVIS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION PROPOSAL #2.C: RE-ELECT MS. JENNIFER EVE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAWS PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR FYE 30 JUN 2007 PROPOSAL #4.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITOR OF TRANSURBAN INTERNATIONAL LIMITED AND AUTHORIZE THE DIRECTORS OF TIL TO DETERMINE ITS REMUNERATION PROPOSAL #5.: APPROVE, UNDER ASX LISTING RULE 10.17, ISSUER YES FOR FOR TO INCREASE THE MAXIMUM AGGREGATE AMOUNT AVAILABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BY AUD 200,000 TO AUD 2.1 MILLION PER ANNUM, TO BE APPORTIONED BY THE DIRECTORS AT THEIR DISCRETION PROPOSAL #6.: AMEND THE BYE-LAWS OF TRANSURBAN ISSUER YES FOR FOR INTERNATIONAL LIMITED, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRAVIS PERKINS PLC, NORTHAMPTON TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR FOR THE FYE 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT, AND THE DIRECTOR'S REMUNERATION REPORT, THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTOR'S REMUNERATION REPORT PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE FYE 31 ISSUER YES FOR FOR DEC 2007 OF 30.4 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 PROPOSAL #3.: RE-APPOINT MR. CHRIS BUNKER AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-APPOINT MR. GEOFF COOPER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-APPOINT MR. PAUL HAMPDEN SMITH AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE FYE 31 DEC 2007, AS SPECIFIED PROPOSAL #8.: APPROVE TO RENEW, IN SUBSTITUTION FOR ISSUER YES FOR FOR ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT RELEVANT SECURITIES BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION; FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT AGM ?UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING? AND FOR THAT PERIOD THE SECTION 80 AMOUNT IS GBP 1,233,034 PROPOSAL #S.9: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR FOR PASSING OF RESOLUTION 8, AND IN SUBSTITUTIONFOR ALL EXISTING UNEXERCISED AUTHORITIES, THE POWER CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH ON A NON- PRESCRIPTIVE BASIS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT AGM AND THAT PERIOD THE SECTION 89 AMOUNT IS GBP 613,348 PROPOSAL #S.10: ADOPT THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION PROPOSAL #S.11: AUTHORIZE THE COMPANY, UNCONDITIONALLY ISSUER YES FOR FOR TO MAKE ONE OR MORE TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 12,266,966 ORDINARY SHARES ?REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 MAR 2008?, AT A MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? OF 10PENCE AND MAXIMUM PRICE ?EXCLUSIVE OF EXPENSES? NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ANY ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRELLEBORG AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT MR. ANDERS NARVINGER AS THE ISSUER YES FOR FOR MEETING CHAIRMAN PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #3.: ELECT 1 OR 2 MINUTES-CHECKERS ISSUER YES FOR FOR PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR AUDITORS REPORTS FOR THE PARENT COMPANY PROPOSAL #7.: PRESIDENT'S PRESENTATION OF OPERATIONS ISSUER YES FOR FOR PROPOSAL #8.: RECEIVE THE WORK OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND WORK WITHIN THE REMUNERATIONS,AUDIT AND FINANCE COMMITTEES PROPOSAL #9.A: ADOPT THE PARENT COMPANY INCOME ISSUER YES FOR FOR STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET PROPOSAL #9.B: APPROVE THE DISPOSITION TO BE MADE OF ISSUER YES FOR FOR THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND TO PAY A CASH DIVIDEND OF SEK 6.50 PER SHARE; 02 MAY AS THE RECORD DATE FOR THE CASH DIVIDEND PROPOSAL #9.C: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE PRESIDENT PROPOSAL #10.: PRESENTATION OF THE WORK OF THE ISSUER YES FOR FOR NOMINATION COMMITTEE PROPOSAL #11.: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR ELECTED BY THE MEETING REMAINS UNCHANGED AT 7 MEMBERS PROPOSAL #12.: APPROVE THE TOTAL FEES PAID TO THE ISSUER YES FOR FOR BOARD, EXCLUDING TRAVEL EXPENSES, BE SEK 2,750,000 ?2,600.000?, WITH SEK 950,000 ?900,000? BEING PAID TO THE CHAIRMAN AND SEK 360,000 ?340,000? EACH BEING PAID TO THOSE BOARD MEMBERS WHO ARE NOT EMPLOYED WITHIN THE TRELLEBORG GROUP; AND FEES PAID TO THOSE ASSIGNED TO THE AUDIT COMMITTEE BE SEK 150,000 ?125,000? FOR THE CHAIRMAN AND SEK 100,000 ?90,000? EACH FOR OTHER MEMBERS; THE AUDITORS FEES SHALL BE BASED ON AN AGREEMENT REGARDING A COST LEVEL FOR THE 4-YEAR MANDATE PERIOD, THAT IS, UNTIL THE CLOSE OF THE AGM IN 2012, WITH ANNUAL ADJUSTMENT FOR EXCHANGE-RATE FLUCTUATIONS AND CHANGES IN THE SALARY COST INDEX, AS WELL AS CHANGES THAT SIGNIFICANTLY AFFECT THE SCOPE OF THE WORK PROPOSAL #13.: RE-ELECT MESSRS. HELENE BERGQUIST, ISSUER YES FOR FOR STAFFAN BOHMAN, ROLF KJELLMAN, CLAES LINDQVIST, ANDERS NARVINGER AND PETER NILSSON AS THE BOARD MEMBERS; ELECT MR. SOREN MELLSTIG AS NEW BOARD MEMBER; RE-ELECT MR. ANDERS NARVINGER AS A CHAIRMAN OF THE BOARD AND PRICEWATERHOUSECOOPERS AB AS THE GROUP'S AUDITORS, WITH MR. GORAN TIDSTROM AS THE AUDITOR-IN-CHARGE, FOR A FURTHER 4-YEAR PERIOD PROPOSAL #14.: PRESENTATION OF THE AUDITORS STATEMENT ISSUER YES FOR FOR REGARDING THE APPLICATION OF ADOPTED REMUNERATION PRINCIPLES BY THE 2007 AGM FOR THE PRESIDENT AND THE SENIOR EXECUTIVES PROPOSAL #15.: APPROVE THE SPECIFIED REMUNERATION ISSUER YES FOR FOR PRINCIPLES FOR THE PRESIDENT AND SENIOR EXECUTIVES PROPOSAL #16.: APPOINT THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #17.: OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TREND MICRO INCORPORATED TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRINITY MIRROR PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 2/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITY, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF 39,560,685 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES AND EACH ORDINARY SHARE? ON SUCH TERMS AND IN MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, THE MINIMUM PRICE IS 10P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED ?EXCLUDING EXPENSES? AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003 ?EC 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG 2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRINITY MIRROR PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, FINANCIAL ISSUER YES FOR FOR STATEMENTS AND AUDITORS REPORT FOR THE 52 WEEKS ENDED 31 DEC 2007 PROPOSAL #2.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR REPORT INCLUDING THE REMUNERATION COMMITTEE'S REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 30 DEC 2007 PROPOSAL #3.: DECLARE THE FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR FOR THE 52 WEEKS ENDED 30 DEC 2007 PROPOSAL #4.: RE-APPOINT MR. GARY HOFFMAN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-APPOINT MR. PAUL VICKERS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT MR. KATHLEEN O DONOVAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-APPOINT MR. JANE LIGHTING AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 9,014,915.20 TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE ?SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER, AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985(THE ACT), TO SELL EQUITY SECURITIES FOR CASH ?SECTION 94(2) OF THE ACT? PURSUANT TO THE AUTHORITY UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 9 AND TO SELL EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES ?SECTION 94 OF THE ACT?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OTHER ISSUE IN FAVOR OF ORDINARY SHARES IN THE COMPANY; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,352,373; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG 2009?; THE COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, REFERENCE IN THIS RESOLUTION TO THE ACT, OR TO SECTIONS OF THE ACT, SHALL, WHERE THE CONTEXT REQUIRES AND WHERE APPROPRIATE, INCLUDE REFERENCES TO THE COMPANIES ACT 2006 AND ANY CORRESPONDING OR SIMILAR SECTIONS OF THAT ACT, IT BEING THE INTENTION THAT, TO THE EXTENT PERMITTED BY LAW, THE AUTHORITIES AND POWERS CONTAINED IN THIS RESOLUTION SHALL CONTINUE IN FULL FORCE AND EFFECT NOTWITHSTANDING ANY REPEAL OF THE ACT, OR ANY RELEVANT PART OR SECTION THEREOF PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITY, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF 22,435,316 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE IS 10P AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003 ?EC 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 04 AUG 2007?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, REFERENCE IN THIS RESOLUTION TO THE ACT, OR TO SECTIONS OF THE ACT, SHALL, WHERE THE CONTEXT REQUIRES AND WHERE APPROPRIATE, INCLUDE REFERENCES TO THE COMPANIES ACT 2006 AND ANY CORRESPONDING OR SIMILAR SECTIONS OF THAT ACT, IT BEING THE INTENTION THAT, TO THE EXTENT PERMITTED BY LAW, THE AUTHORITIES AND POWERS CONTAINED IN THIS RESOLUTION SHALL CONTINUE IN FULL FORCE AND EFFECT NOTWITHSTANDING ANY REPEAL OF THE ACT, OR ANY RELEVANT PART OR SECTION THEREOF PROPOSAL #S.12: AUTHORIZE THE COMPANY, AND ALL ISSUER YES FOR FOR COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE COMPANIES ACT 2006, MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL #S.14: APPROVE, THE SUBJECT TO RESOLUTION 13 ISSUER YES FOR FOR AS SPECIFIED IN THE NOTICE OF AGM OF THE COMPANY CONVENED FOR 08 MAY 2008 BEING PASSED AND WITH EFFECT 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLES 126 TO 133 OF THE ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION 13 BE DELETED IN THEIR ENTIRELY AND ARTICLES 126 TO 138 AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRYGVESTA A/S TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FY PROPOSAL #2.: APPROVE THE ANNUAL REPORT, INCLUDING ISSUER YES FOR FOR DETERMINATION OF THE SUPERVISORY BOARD SREMUNERATION, AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT PROPOSAL #3.: ADOPT THE DISTRIBUTION OF PROFIT OR ISSUER YES FOR FOR COVERING OF LOSS, AS THE CASE MAY BE ACCORDING TO THE ANNUAL REPORT PROPOSAL #4.A: AUTHORIZE THE SUPERVISORY BOARD TO LET ISSUER YES FOR FOR THE COMPANY ACQUIRE TREASURY SHARES INTHE PERIOD UNTIL THE NEXT AGM WITHIN A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE CAPITAL AS SPECIFIED IN SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; THE CONSIDERATION FOR SUCH SHARES MAY NOT DEVIATE BY MORE THAN 10% FROM THE BUYING PRICE QUOTED BY THE OMX NORDIC EXCHANGE AT THE TIME OF ACQUISITION PROPOSAL #4.B: APPROVE TO DEFINE THE SPECIFIED GENERAL ISSUER YES AGAINST AGAINST GUIDELINES FOR INCENTIVE PAY TO MEMBERS OF THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT OF TRYGVESTA A/S AND INSERTION OF A NEW PROVISION IN ARTICLE 21 OF THE COMPANY'S ARTICLE OF ASSOCIATION ?AS SPECIFIED? PROPOSAL #4.C: AMEND THE ARTICLE 11?1? OF THE ARTICLE ISSUER YES FOR FOR OF ASSOCIATION ?AS SPECIFIED? PROPOSAL #4.D: AMEND THE ARTICLE 19?5? OF THE ARTICLE ISSUER YES FOR FOR OF ASSOCIATION ?AS SPECIFIED? PROPOSAL #5.: RE-ELECT MESSRS. MIKAEL OLUFSEN, PER ISSUER YES FOR FOR SKOV, JORN WENDEL ANDERSEN, JOHN R. FREDERIKSEN, BODIL NYBOE ANDERSEN, PAUL BERGQVIST, CHRISTAIN BRINCH AND NIELS BJORN CHRISTIANSEN AS THE MEMBERS OF THE SUPERVISORY BOARD; IN ADDITION TO THE MEMBERS ELECTED BY THE SHAREHOLDERS, THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES APPOINT 4 SUPERVISORY BOARD MEMBERS AND 4 ALTERNATES FOR A TERM OF 1 YEAR UNDER A SPECIAL AGREEMENT WITH THE EMPLOYEE ASSOCIATIONS OF TRYGVESTA FORSIKRING A/S PROPOSAL #6.: APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR REVISIONSAKTIESELSKAB AS THE COMPANY'S AUDITOR PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TUI AG, HANNOVER TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE RE-PORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DIS-TRIBUTABLE PROFIT OF EUR 87,587,215.40 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 24,775,821.65 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 08 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR FY : PRICEWATERHOUSECOOPERS AG, HANOVER PROPOSAL #6.: VOTE OF NO CONFIDENCE AGAINST THE ISSUER YES AGAINST AGAINST CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS DR. MICHAEL FRENZEL, AS PRO-POSED BY THE SHAREHOLDER MR. RICHARD MAYER THE BOARD OF MANAGING DIRECTORS AND THE SUPERVISORY BOARD RECOMMEND REJECTING THE PROPOSAL PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR EXISTING AUTHORIZED CAPITAL AS PER SECTION 4(4) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 06 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF SHARES TO EMPLOYEES OF THE COMPANY PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR EXISTING AUTHORIZED CAPITAL AS PER SECTION 4(5) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 64,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH, O N OR BEFORE 06 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10 % OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND FOR RESIDUAL AMOUNTS PROPOSAL #9.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 MAY 2006 TO ISSUE BONDS AND/OR PROFIT-SHARING CERTIFICATES, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR INCOME BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS, PROFIT-SHARING RIGHTS, AND/OR INCOME BONDS OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 06 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, IF THE ISSUE PRICE OF THE NEW SECURITIES IS NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, IF THEY ARE ISSUED WITHOUT CONVERSION OR OPTION RIGHTS, AS WELL AS FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS, AND FOR THE ISSUE OF SECURITIES FOR ACQUISITION PURPOSES THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 100,000,00 0 THROUGH THE ISSUE OF UP TO 39,116,600 NEW REGISTERED SHARES, IN SO FAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED PROPOSAL #10.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE'S TOCK EXCHANGE, NOR MORE THAN 10 % IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 06 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #11.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDER'S PROPOSAL: DISMISSAL OF THE SUPERVISORY BOARD MEMBERS DR. JUERGEN KRUMNOW AND DR. FRANZ VRANITZKY, ELECTED BY THE AGM PROPOSAL #12.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR SHAREHOLDER'S PROPOSAL: DISMISSAL OF THE SUPERVISORY BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE DISMISSED SUPERVISORY BOARD MEMBERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TUI TRAVEL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT DR. ERHARD SCHIPPOREIT AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.: RE-ELECT DR. ALBERT SCHUNK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: RE-ELECT MR. HAROLD SHER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. JOHAN LUNDGREN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. PETER LONG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT DR.VOLKER BOTTCHER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. GILES THORLEY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. RAINER FEUERHAKE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 37,267,022.30; ?AUTHORITY EXPIRES ON 19 MAR 2013?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES ?SECTION 94? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES, SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,590,053.30; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 111,801,067 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES ON 19 MAR 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.12: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TULLETT PREBON PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE YE ISSUER YES FOR FOR 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR REMUNERATION PROPOSAL #3.: RE-ELECT MR. DAVID CLARK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. MICHAEL FALLON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. RICHARD KILSBY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY ?TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID? AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7.: APPROVE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR FOR THE YE 31 DEC 2007 BE DECLARED PAYABLEAT THE RATE OF 8.0P PER SHARE ON 22 MAY 2008 TO SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 02 MAY 2008 PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,747,402; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 01 JUL 2009?; ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH ?OTHER THAN IN CONNECTION WITH ARTICLE 7(A)(I) OF THE COMPANY'S ARTICLES OF ASSOCIATION? SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,662,110; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 JUL 2009?; ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT SHALL CEASE TO HAVE EFFECT PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF UP TO 21,296,881 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION REGULATIONS 2003 ?EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE?; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 JUL 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.11: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR OR A DULY AUTHORIZED COMMITTEE, THE RULES OF THE TULLETT PREBON SHARESAVE PLAN ?TPSSP?, THE MAIN FEATURES OF WHICH ARE AS SPECIFIED, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE TPSSP INTO EFFECT ?INCLUDING MAKING ANY AMENDMENTS REQUIRED TO THE RULES IN ORDER TO OBTAIN THE APPROVAL TO HER MAJESTY'S REVENUE AND CUSTOMS?, AND TO ESTABLISH ANY SCHEDULE TO THE TPSSP THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROLS AND TAX LEGALIZATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE TPSSP PROPOSAL #S.12: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TULLOW OIL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS ISSUER YES FOR FOR FOR THE FYE 31 DEC 2007 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR 4.0P PER ORDINARY SHARE FOR THE FYE 31DEC 2007 PROPOSAL #3.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT FOR THE FYE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. DAVID BAMFORD AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. STEVEN MCTIERNAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.: RE-ELECT MR. GRAHAM MARTIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.: RE-ELECT MR. CLARE SPOTTISWOODE AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-ELECT MR. PATRICK PLUNKEET AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,988,878; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF THE RESOLUTION 10, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?AS AMENDED? ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) TO SECTION 94(3A) OF THE ACT? FOR CASH, PURSUANT TO THE AUTHORITY UNDER THE SECTION 80 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER OFFER OR ISSUE OF SUCH SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS IN CAPITAL OF COMPANY ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES ; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,598,331; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; THIS POWER APPLIES TO IN RELATION TO SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF IN THIS RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY UNDER SECTION 80 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10 WERE OMITTED PROPOSAL #S.12: APPROVE THE DRAFT REGULATION PRODUCED ISSUER YES FOR FOR TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR , AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY PROPOSAL #S.13: APPROVE SUBJECT TO RESOLUTION 12 SET ISSUER YES FOR FOR OUT IN THE NOTICE OF AGM OF THE COMPANY CONVERTED FOR 14 MAY 2008 BEING PASSED, AND WITH EFFECT FROM 12.01 AM ON 01 OCT 2008 ? OR SUCH LATE DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO FORCE? ARTICLE 99 OF THE COMPANY'S ARTICLE OF ASSOCIATION ADOPTED PURSUANT TO SUCH RESOLUTION 12 BE DELETED IN ITS ENTIRETY AND REPLACED BY THE FOLLOWING NEW ARTICLE 99 AS SPECIFIED PROPOSAL #14.: APPROVE THE PROPOSED CHANGES TO THE ISSUER YES FOR FOR RULES OF THE TULLOW OIL 2005 PERFORMANCE SHARE PLAN REFERRED TO IN THE CHAIRMAN LETTER TO SHAREHOLDER DATED 10 APR 2008 AND PRODUCED IN DRAFT TO THIS MEETING AND FOR PURPOSE OF IDENTIFICATION, INITILLED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE THE PROPOSED CHANGES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBE INDUSTRIES,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: UBS CUSIP: H89231338 MEETING DATE: 2/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1B: REQUEST FOR A SPECIAL AUDIT SHAREHOLDER YES FOR AGAINST (SONDERPRUFUNG) BY ETHOS PROPOSAL #02: STOCK DIVIDEND CREATION OF AUTHORIZED ISSUER YES FOR FOR CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION PROPOSAL #03: CAPITAL INCREASE PROPOSAL BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION PROPOSAL #04: ALTERNATIVE PROPOSAL BY PROFOND: SHAREHOLDER YES FOR AGAINST ORDINARY CAPITAL INCREASE RIGHTS OFFERING PROPOSAL #05: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES AGAINST AGAINST DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: UBS CUSIP: H89231338 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS PROPOSAL #02: APPROPRIATION OF RESULTS ISSUER YES FOR FOR PROPOSAL #3A: REDUCTION OF THE TERM OF OFFICE OF ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) PROPOSAL #3B: REFERENCES TO GROUP AUDITORS (ARTICLE 17 ISSUER YES FOR FOR LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) PROPOSAL #4A1: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR DIRECTORS: MARCEL OSPEL PROPOSAL #4A2: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR DIRECTORS: PETER VOSER PROPOSAL #4A3: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR DIRECTORS: LAWRENCE A. WEINBACH PROPOSAL #4B1: ELECTION OF A NEW MEMBER OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS: DAVID SIDWELL PROPOSAL #4B2: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE. PROPOSAL #4C: RE-ELECTION OF THE AUDITORS (ERNST & ISSUER YES FOR FOR YOUNG LTD. BASEL) PROPOSAL #05: ORDINARY CAPITAL INCREASE. RIGHTS ISSUER YES FOR FOR OFFERING PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES FOR N/A DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: N/A CUSIP: N/A MEETING DATE: 2/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: N/A CUSIP: N/A MEETING DATE: 2/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.A: INFORMATION REQUEST ISSUER NO N/A N/A PROPOSAL #1.B: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST SHAREHOLDER PROPOSAL: APPROVE THE REQUEST FOR A SPECIAL AUDIT ?SONDERPRUFUNG? BY ETHOS PROPOSAL #2.: APPROVE THE STOCK DIVIDEND; THE CREATION ISSUER YES FOR FOR OF AUTHORIZED CAPITAL; AND APPROVAL OF THE ARTICLES 4B OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.1: APPROVE THE MANDATORY CONVERTIBLE ISSUER YES FOR FOR NOTES; THE CREATION OF CONDITIONAL CAPITAL;AND APPROVAL OF ARTICLE 4A PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.2: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR SHAREHOLDER PROPOSAL: APPROVE THE ORDINARY CAPITAL INCREASE, WITH RIGHT OFFERING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, ACCOUNTS OF ISSUER YES FOR FOR THE GROUP AND ACCOUNTS OF THE HEAD COMPANY FOR THE BUSINESS YEAR 2007, REPORTS OF THE GROUP AUDITOR AND THE AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR RESULT PROPOSAL #3.1: AMEND THE ARTICLES REGARDING: REDUCE ISSUER YES FOR FOR BOARD TERM FROM 3 YEARS TO 1 YEAR PROPOSAL #3.2: AMEND THE ARTICLES REGARDING: ISSUER YES FOR FOR REFERENCES TO THE GROUP AUDITORS PROPOSAL #4.1.1: CHAIRMAN OF THE BOARD MR. MARCEL ISSUER NO N/A N/A OSPEL WILL NOT STAND FOR RE-ELECTION AS DIRECTOR PROPOSAL #4.1.2: RE-ELECT MR. PETER VOSER AS THE ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.1.3: RE-ELECT MR. LAWRENCE WEINBACH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.2.1: ELECT MR. DAVID SIDWELL AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #4.2.2: ELECT MR. PETER KURER AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #4.3: RATIFY THE ERNST YOUNG AG AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #5.: APPROVE THE CREATION OF CHF 125 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UCB SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A BOARD OF DIRECTOR S PROPOSAL #2.: RECEIVE THE REPORTS OF THE AUDITORS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS OF UCB S.A. ISSUER NO N/A N/A TO 31 DEC 2007 AND THE ALLOCATION OF THE PROFITS OR LOSSES REFLECTED THEREIN PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #5.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A PROPOSAL #6.1: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A COUNTESS DIEGO DU MONCEAU DE BERGENDAL AS A DIRECTOR PROPOSAL #6.2: APPROVE TO RENEW THE APPOINTMENT OF DR. ISSUER NO N/A N/A PETER FELLNER AS A DIRECTOR PROPOSAL #6.3: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A GERHARD MAYR AS A DIRECTOR PROPOSAL #6.4: ACKNOWLEDGE THE POSITION OF MR. GERHARD ISSUER NO N/A N/A MAYR AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW AND BY THE BOARD OF DIRECTORS PROPOSAL #6.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A COUNT DE PRET ?ARNOUD? AS A DIRECTOR PROPOSAL #6.6: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A MRS. JEAN VAN RIJCKEVORSEL AS A DIRECTOR PROPOSAL #6.7: APPOINT MR. THOMAS LEYSEN AS A NEW ISSUER NO N/A N/A DIRECTOR EFFECTIVE FROM 01 JAN 2009 FOR A PERIOD TO EXPIRE AT THE OGM TO BE HELD IN 2011 PROPOSAL #6.8: ACKNOWLEDGE THE POSITION OF MR. THOMAS ISSUER NO N/A N/A LEYSEN AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW AND BY THE BOARD OF DIRECTORS PROPOSAL #6.9: APPOINT MR. JEAN-PIERRE KINET AS A NEW ISSUER NO N/A N/A DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF ASSOCIATION PROPOSAL #6.10: ACKNOWLEDGE THE POSITION OF MR. JEAN- ISSUER NO N/A N/A PIERRE KINET AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW AND BY THE BOARD OF DIRECTORS PROPOSAL #6.11: APPOINT MR. ARMAND DE DECKER AS A NEW ISSUER NO N/A N/A DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF ASSOCIATION PROPOSAL #6.12: ACKNOWLEDGE THE POSITION OF MR. ARMAND ISSUER NO N/A N/A DE DECKER AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW AND BY THE BOARD OF DIRECTORS PROPOSAL #6.13: APPOINT MR. NORMAN J. ORNSTEIN AS A ISSUER NO N/A N/A NEW DIRECTOR FOR A PERIOD PROVIDED BY THEARTICLES OF ASSOCIATION PROPOSAL #6.14: ACKNOWLEDGE THE POSITION OF MR. NORMAN ISSUER NO N/A N/A J. ORNSTEIN AS AN INDEPENDENT DIRECTORACCORDING TO THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW AND BY THE BOARD OF DIRECTORS PROPOSAL #7.: APPROVE, TO FIX THE ANNUAL EMOLUMENTS OF ISSUER NO N/A N/A THE DIRECTORS AT EUR 60,000, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 120,000 AND OF THE VICE CHAIRMAN AT EUR 90.000; TO FIX THE PRESENCE FEES OF THE DIRECTORS AT EUR 1,000 EUR PER MEETING, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 2,000 PER MEETING AND OF THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 1,500 PER MEETING; AND TO FIX THE ANNUAL ADDITIONAL REMUNERATION OF THE MEMBERS OF THE BOARD COMMITTEES AT EUR 7,500 AND OF THE CHAIRMEN OF THE BOARD COMMITTEES AT EUR 15,000 PROPOSAL #8.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER NO N/A N/A OWN SHARES ON THE STOCK EXCHANGE FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF THE GENERAL MEETING DATED 24 APR 2008, WITH A VIEW TO SUCH SHARES POTENTIALLY BEING USED IN THE CONTEXT OF FREE ALLOCATIONS OR ISSUES OF STOCK OPTIONS IMPLEMENTED BY THE BOARD OF DIRECTORS OF UCB SA FOR THE BENEFIT OF MANAGERS OF THE UCB GROUP, UP TO A MAXIMUM OF 2,300,000 SHARES, PURCHASES MAY TAKE PLACE ON THE STOCK EXCHANGE AT A MINIMUM PRICE OF EUR 20 AND AT A MAXIMUM PRICE OF EUR 60, SHARES ACQUIRED IN THIS WAY MAY BE DISPOSED OF BY THE COMPANY WITHOUT PRIOR AUTHORIZATION BY THE GENERAL MEETING, UPON THE EXERCISE OF PURCHASE OPTIONS UNDER THE CONDITIONS PROVIDED BY THE STOCK OPTION PLANS RELATING TO THE AFOREMENTIONED SHARES, THROUGHOUT THE PERIOD OF OWNERSHIP BY THE COMPANY OF THE SHARES PURCHASED, THE RIGHTS ATTACHED TO SUCH SHARES SHALL BE SUSPENDED. COUPONS RELATING TO DIVIDENDS WHICH FALL DUE DURING THIS PERIOD OF OWNERSHIP SHALL BE DESTROYED AND THE COMPANY'S PROFITS SHALL BE DIVIDED AMONG THE SHARES WHOSE RIGHTS HAVE NOT BEEN SUSPENDED. THE AUTHORIZATIONS REFERRED TO AS SPECIFIED ABOVE SHALL APPLY TO PURCHASES AND DISPOSALS CARRIED OUT BY DIRECT SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE COMPANIES CODE AND THOSE WHICH ACT ON BEHALF OF THE COMPANY, SHARES PURCHASED BY SUCH SUBSIDIARIES SHALL BE CHARGED TO THE TOTAL OF 2,300,000 SHARES REFERRED TO IN PARAGRAPH 1 ABOVE. THROUGHOUT THE PERIOD OF OWNERSHIP OF THE SHARES BY THE PURCHASING SUBSIDIARY, THE VOTING RIGHTS ATTACHED TO SUCH SHARES SHALL BE SUSPENDED PROPOSAL #9.: APPROVE THE GENERAL MEETING APPROVES THE ISSUER NO N/A N/A DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE A NUMBER OF 290,000 TO 355,000 MAXIMUM FREE SHARES: OF WHICH 160,000 TO PERSONNEL OF THE LEADERSHIP TEAM IN 2008, NAMELY TO ABOUT 45 INDIVIDUALS, ACCORDING 10 ALLOCATION CRITERIA LINKED TO THE LEVEL OF RESPONSIBILITY OF THOSE CONCERNED. THE ALLOCATIONS OF THESE FREE SHARES WILL TAKE PLACE ON COMPLETION OF THE CONDITION THAT THE INTERESTED PARTIES REMAIN EMPLOYED WITHIN THE UCB GROUP FOR A PERIOD OF AT LEAST 3 YEARS AFTER THE GRANT OF AWARDS; OF WHICH 130,000 TO 195,000 MAXIMUM TO EMPLOYEES MEMBERS OF THE LEADERSHIP TEAM QUALIFYING FOR THE PERFORMANCE SHARE PLAN AND FOR WHICH PAYOUT WILL OCCUR AFTER A THREE YEAR VESTING PERIOD AND WILL VARY FROM 0% TO 150% OF THE GRANTED AMOUNT DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE COMPANY AT THE MOMENT OF GRANT PROPOSAL #10.: APPROVE THE RULES OF THE UCB SA U.S. ISSUER NO N/A N/A EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED PROPOSAL #11.: APPROVE THAT FROM THIS DATE THE ISSUER NO N/A N/A REGISTER OF SHAREHOLDERS AND THE REGISTER OF WARRANT HOLDERS MAY BE MANAGED IN ELECTRONIC FORMAT ACCORDING TO THE POSSIBILITY OFFERED BY ARTICLE 463 OF THE COMPANY CODE PROPOSAL #12.: APPROVE, ACCORDING TO ARTICLE 556 OF ISSUER NO N/A N/A THE COMPANY CODE, THAT THIRD PARTIES BE GRANTED RIGHTS WHICH CAN AFFECT THE ASSETS OF THE COMPANY OR CREATE A DEBT OR AN OBLIGATION OF THE COMPANY IN THE EVENT THAT THE EXERCISE OF THESE RIGHTS IS DEPENDANT ON MAKING A PUBLIC BID ON THE SHARES OF THE COMPANY OR ON A CHANGE OF CONTROL, AS CONTAINED IN THE STOCK AWARD PLANS OR THE PERFORMANCE SHARE PLANS, WHICH PROVIDE THAT IN CASE OF TAKEOVER OR OF MERGER, THE AWARDS GRANTED WILL VEST IN FULL ON THE DATE OF THE CHANGE OF CONTROL, EXCEPT IF THE PARTICIPANT ACCEPTS TO EXCHANGE HIS AWARDS PRIOR TO THE CHANGE OF CONTROL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UCB SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT AND ISSUER NO N/A N/A SPECIAL AUDITOR REPORT PROPOSAL #1.1: APPROVE THE ISSUANCE OF WARRANTS ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS PROPOSAL #1.2: APPROVE TO ELIMINATE THE PRE-EMPTIVE ISSUER NO N/A N/A RIGHTS IN CASE OF ISSUANCE OF BONDS IN FAVOUR OF THE COMPANY FINANCIERE DE TUBIZE PROPOSAL #1.3: AUTHORIZE THE BOARD TO INCREASE SHARE ISSUER NO N/A N/A CAPITAL PROPOSAL #1.4: APPROVE TO ALLOCATE THE ISSUANCE ISSUER NO N/A N/A PREMIUM TO AN UNAVAILABLE ACCOUNT PROPOSAL #1.5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A THE CAPITAL PROPOSAL #1.6: APPROVE THE CAPITAL INCREASE AS A ISSUER NO N/A N/A TEMPORARY DECISION PROPOSAL #1.7: APPROVE TO NOMINATE THE CHAIRMAN OF THE ISSUER NO N/A N/A BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE OF ISSUANCE OF WARRANTS PROPOSAL #1.8: APPROVE TO NOMINATE THE VICE-CHAIRMAN ISSUER NO N/A N/A OF THE BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE OF ISSUANCE OF WARRANTS PROPOSAL #1.9: APPROVE TO NOMINATE THE CEO OF THE ISSUER NO N/A N/A BOARD AS THE MEMBER OF THE AD HOC COMMITTEE IN CASE OF ISSUANCE OF WARRANTS PROPOSAL #2.: AUTHORIZE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UMICORE SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO DECREASE THE CAPITAL BY AN ISSUER NO N/A N/A AMOUNT OF EUR 55,318,113.26 TO BRING THE CAPITAL FROM EUR 466,558,242.74 TO EUR 411,240,129.48 BY DEDUCTION OF ALL UNTAXED RESERVES PREVIOUSLY INCORPORATED INTO THE CAPITAL AND THEIR TRANSFER TO THE ACCOUNT OF UNTAXED RESERVES PROPOSAL #2.: APPROVE TO INCREASE THE CAPITAL BY AN ISSUER NO N/A N/A AMOUNT OF EUR 88,759,870.52 TO BRING THE CAPITAL FROM EUR 411,240,129.48 TO EUR 500,000,000 BY DEDUCTION ON THE CARRIED-FORWARD BENEFITS ON THE BALANCE-SHEET AT 31 DEC 2006 AND WITHOUT ISSUANCE OF NEW SHARES PROPOSAL #3.: APPROVE THE CANCELLATION OF 1,197,325 ISSUER NO N/A N/A TREASURY SHARES HELD BY THE COMPANY, WITHOUT REDUCTION OF THE REGISTERED CAPITAL, NOR OF THE ENTRY ISSUANCE PREMIUM AND WITH THE PROPORTIONAL CANCELLATION OF THE RESERVE UNAVAILABLE FOR DISTRIBUTION FORMED IN ACCORDANCE WITH THE ARTICLE 623 OF THE COMPANIES CODE PROPOSAL #4.: AMEND ARTICLE 5 OF THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION RELATING TO THE CAPITAL; AND APPROVE THE REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED PROPOSAL #5.: APPROVE, EFFECTIVE AS FROM 29 FEB 2008, ISSUER NO N/A N/A TO SPLIT OF EACH SHARE RESULTING FROMTHE AMALGAMATION OF SHARES RESOLVED UPON BY THE GENERAL MEETING OF SHAREHOLDERS OF 26 JUL 1989 BY A FACTOR OF 5, IT BEING UNDERSTOOD THAT THE SHARES THAT WERE NOT SUBJECT TO THE AMALGAMATION ARE NOT SPLIT; ACKNOWLEDGMENT THAT EACH PAIR OF 2 SHARES HELD BY THE SAME SHAREHOLDER THAT HAVE NOT YET BEEN SUBJECT TO THE AMALGAMATION RESOLVED UPON BY THE GENERAL MEETING OF SHAREHOLDERS OF 26 JUL 1989 IS CONVERTED INTO 1 NEW SHARE AS A MATTER OF LAW, AS FROM 29 FEB 2008 PROPOSAL #6.: APPROVE, EFFECTIVE 29 FEB 2008, THE ISSUER NO N/A N/A REPLACEMENT OF ALL BEARER SHARES, INCLUDING THE SHARES THAT HAVE NOT YET BEEN SUBJECT TO THE AMALGAMATION RESOLVED UPON BY THE GENERAL MEETING OF SHAREHOLDERS OF 26 JUL 1989, BY DEMATERIALIZED SHARES OR BY REGISTERED SHARES PROPOSAL #7.1: APPROVE THE REPLACEMENT OF ARTICLE 5 OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED PROPOSAL #7.2: APPROVE THE REPLACEMENT OF THE 1ST ISSUER NO N/A N/A PARAGRAPH OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED AND DELETION OF THE TRANSITIONAL PROVISIONS AS SPECIFIED AT THE END OF ARTICLE 7 PROPOSAL #7.3: APPROVE THE MODIFICATION OF ARTICLE 16 ISSUER NO N/A N/A OF THE ARTICLE OF ASSOCIATION RELATINGTO THE CONVENING OF THE GENERAL MEETINGS OF THE SHAREHOLDERS; THE REPLACEMENT OF THE 1ST SENTENCE OF THE 3RD PARAGRAPH BY THE TEXT AS SPECIFIED PROPOSAL #7.4: APPROVE THE REPLACEMENT OF ITEM (A) OF ISSUER NO N/A N/A THE 1ST PARAGRAPH OF ARTICLE 17 OF THEARTICLES OF ASSOCIATION BY TEXT AS SPECIFIED; THE TRANSFORMATION OF THE 2ND PARAGRAPH UNDER ITEM (B) OF ARTICLE 17, INTO ITEM (C) AND REPLACEMENT OF THE LATTER BY THE TEXT AS SPECIFIED; THE RENUMBERING ITEM (C) INTO ITEM (D) AND REPLACEMENT OF THIS ITEM BY THE TEXT AS SPECIFIED; THE DELETION OF THE 2ND PARAGRAPH OF ARTICLE 17; AND THE REPLACEMENT OF THE 5TH PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED PROPOSAL #7.5: APPROVE THE MODIFICATION OF ARTICLE 18 ISSUER NO N/A N/A OF THE ARTICLES OF ASSOCIATION RELATING TO THE CONDUCT OF THE MEETINGS OF SHAREHOLDERS; THE REPLACEMENT OF THE 2 LAST SENTENCES OF THE 3RD PARAGRAPH OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED PROPOSAL #7.6: APPROVE THE MODIFICATION OF ARTICLE 24 ISSUER NO N/A N/A OF THE ARTICLES OF ASSOCIATION CONTAINING TRANSITIONAL PROVISIONS CONCERNING THE SPLIT OF THE SHARES OF THE COMPANY; THE REPLACEMENT OF ARTICLE 24 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED PROPOSAL #8.: AUTHORIZE THE COMPANY TO ACQUIRE ON A ISSUER NO N/A N/A REGULATED MARKET, UNTIL THE 2009 OGM OFSHAREHOLDERS, OWN SHARES IN THE COMPANY, WITHIN THE LIMITS PROVIDED FOR BY ARTICLES 620 AND FOLLOWING OF THE COMPANY CODE, AT A PRICE PER SHARE COMPRISED BETWEEN EUR 20 AND EUR 250; IN CASE OF APPROVAL OF THE SPLIT OF THE SHARES BY A FACTOR OF 5 BY THE EGM OF SHAREHOLDERS, REPLACEMENT OF SUCH AUTHORIZATION, AS FROM 29 FEB 2008 BY THE FOLLOWING: AUTHORIZATION TO THE COMPANY, AS FROM 29 FEB 2008, TO ACQUIRE ON A REGULATED MARKET, UNTIL THE 2009 OGM OF SHAREHOLDERS, OWN SHARES IN THE COMPANY, WITHIN THE LIMITS PROVIDED FOR BY ARTICLES 620 AND FOLLOWING OF THE COMPANY CODE, AT A PRICE PER SHARE COMPRISED BETWEEN EUR 4 AND EUR 75; AND AUTHORIZE THE COMPANY'S SUBSIDIARIES TO ACQUIRE ON A REGULATED MARKET, OR IN ANY OTHER WAY WHATSOEVER, SHARES IN THE COMPANY IN ACCORDANCE WITH THE CONDITIONS OF THE AUTHORIZATION GRANTED TO THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UMICORE SA, BRUXELLES TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: DIRECTORS REPORT ON THE 2007 FINANCIAL ISSUER NO N/A N/A YEAR PROPOSAL #2.: AUDITORS REPORT ON THE 2007 FINANCIAL ISSUER NO N/A N/A YEAR PROPOSAL #3.A: APPROVE THE ANNUAL ACCOUNTS ACCOUNT AS ISSUER NO N/A N/A AT 31 DEC 2007 SHOWING A PROFIT FOR THE FY IN THE AMOUNT OF EUR 762,554,607.33 PROPOSAL #3.B: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A THE RESULT- INCLUDING THE DIVIDEND PROPOSAL #4.A: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2007 PROPOSAL #4.B: GRANT DISCHARGE TO THE AUDITOR IN ISSUER NO N/A N/A RESPECT OF ITS AUDITING ASSIGNMENT IN 2007 PROPOSAL #5.A: RE-ELECT MR. UWE-ERNST BUFE AS A ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM PROPOSAL #5.B: RE-ELECT MR. ARNOUD DE PRET AS A ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM PROPOSAL #5.C: RE-ELECT MR. JONATHAN OPPENHEIMER AS A ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE 2011 OGM PROPOSAL #5.D: RE-ELECT MR. GUY PAQUOT AS A DIRECTOR ISSUER NO N/A N/A FOR A PERIOD OF 3 YEARS EXPIRING AT THE2011 OGM PROPOSAL #5.E: APPROVE THE BOARD'S REMUNERATION ISSUER NO N/A N/A PROPOSED FOR THE 2008 FY CONSTITUTING A FIXED FEE FOR A TOTAL AMOUNT OF EUR 200,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE DIRECTORS PROPOSAL #6.: REAPPOINT THE AUDITOR ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS REPRESENTED BY MR. RAF VANDER STICHELE AND APPROVE THE ANNUAL REMUNERATION FOR AN AMOUNT OF EUR 476,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIBAIL-RODAMCO, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #O.3: APPROVE THE ALLOCATION OF THE INCOME ISSUER YES FOR FOR AND DIVIDENDS OF EUR 7 PER SHARE PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR REGARDING RELATED-PARTY TRANSACTIONS PROPOSAL #O.5: RE-ELECT MR. YVES LYON CAEN AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.6: RE-ELECT MR. HENRI MOULARD AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.7: RE-ELECT MR. BART OKKENS AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.8: RE-ELECT MR. ROBERT TER HAAR AS A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #O.9: ELECT MR. ALEC PELMORE AS A SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #O.10: ELECT MR. MARY HARRIS AS A SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #O.11: RATIFY THE CHANGE OF THE REGISTERED ISSUER YES FOR FOR OFFICE'S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS PROPOSAL #O.12: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR 10% OF ISSUED SHARE CAPITAL PROPOSAL #E.13: APPROVE THE REDUCTION IN THE SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #E.15: AMEND THE ARTICLES 9, 9 BIS, 13, 18 ISSUER YES AGAINST AGAINST AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER'S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME PROPOSAL #E.16: GRANT AUTHORITY TO FILING OF THE ISSUER YES FOR FOR REQUIRED DOCUMENTS/OTHER FORMALITIES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNICHARM CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNICREDIT S.P.A., GENOVA TICKER: N/A CUSIP: N/A MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET PROPOSAL #A.2: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A PROPOSAL #A.3: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER NO N/A N/A 2008 FOR THE TOP MANAGEMENT OF THE GROUPUNICREDIT PROPOSAL #A.4: APPROVE THE SHAREHOLDING PLAN FOR ALL ISSUER NO N/A N/A UNICREDIT GROUP EMPLOYEES PROPOSAL #A.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #A.6: APPROVE THE DETERMINE THE EMOLUMENTS TO ISSUER NO N/A N/A THE MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #A.7: AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 ISSUER NO N/A N/A AND 20 OF UNICREDIT GROUP MEETING REGULATIONS PROPOSAL #A.8: APPROVE THE EMOLUMENTS FOR SAVING THE ISSUER NO N/A N/A SHAREHOLDERS COMMON REPRESENTATIVE PROPOSAL #A.9: AUTHORIZE THE CURRENT ACTIVITES AS PER ISSUER NO N/A N/A THE ARTICLE 2390 OF THE CIVIL CODE PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION'S OF PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL #E.3: APPROVE THE REPEAL OF THE SECTION ?VI? ISSUER NO N/A N/A ?OF THE EXECUTIVE COMMITTEE? AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 ?AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32? OF THE CORPORATE BY LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNICREDIT S.P.A., GENOVA TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET PROPOSAL #O.2: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A PROPOSAL #O.3: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER NO N/A N/A 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT PROPOSAL #O.4: APPROVE THE SHAREHOLDING PLAN FOR ALL ISSUER NO N/A N/A UNICREDIT GROUP EMPLOYEES PROPOSAL #O.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A PROPOSAL #O.6: APPROVE THE DETERMINE THE EMOLUMENTS TO ISSUER NO N/A N/A THE MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #O.7: AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 ISSUER NO N/A N/A AND 20 OF UNICREDIT GROUP MEETING REGULATIONS PROPOSAL #O.8: APPROVE THE EMOLUMENTS FOR SAVING THE ISSUER NO N/A N/A SHAREHOLDERS COMMON REPRESENTATIVE PROPOSAL #O.9: AUTHORIZE THE CURRENT ACTIVITES AS PER ISSUER NO N/A N/A THE ARTICLE 2390 OF THE CIVIL CODE PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION'S OF PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL #E.3: APPROVE THE REPEAL OF THE SECTION ?VI? ISSUER NO N/A N/A ?OF THE EXECUTIVE COMMITTEE? AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 ?AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32? OF THE CORPORATE BY LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNICREDITO ITALIANO SPA, GENOVA TICKER: N/A CUSIP: N/A MEETING DATE: 7/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: APPOINT 1 DIRECTOR ISSUER NO N/A N/A PROPOSAL #E.1: APPROVE THE MERGER PROJECT FOR ISSUER NO N/A N/A INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS PROPOSAL #E.2: GRANT AUTHORITY TO DISPOSE OF SOME OWN ISSUER NO N/A N/A SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 PROPOSAL #E.3: AMEND THE ARTICLES 27, 28 AND 32 OF THE ISSUER NO N/A N/A BY-LAWS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNILEVER NV TICKER: N/A CUSIP: N/A MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A PROPOSAL #2.: RECEIVE THE ANNUAL REPORTS AND THE ISSUER NO N/A N/A ANNUAL ACCOUNTS FOR THE PERIOD 01 JUL 2006- 30 JUN 2007 PROPOSAL #3.: RECEIVE INFORMATION ON THE COMPOSITION ISSUER NO N/A N/A OF THE BOARD OF MANAGEMENT PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNILEVER NV TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: REPORT AND ACCOUNTS FOR THE YE 31 DEC ISSUER NO N/A N/A 2007 PROPOSAL #2.: ADOPT THE ANNUAL ACCOUNTS AND APPROVE ISSUER YES ABSTAIN AGAINST THE APPROPRIATION OF THE PROFIT FOR THE2007 FY PROPOSAL #3.: GRANT DISCHARGE TO THE EXECUTIVE ISSUER YES ABSTAIN AGAINST DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK PROPOSAL #4.: GRANT DISCHARGE TO THE NON-EXECUTIVE ISSUER YES ABSTAIN AGAINST DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK PROPOSAL #5.: RE-APPOINT MR. P.J. CESCAU AS AN ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #6.: APPOINT MR. J.A. LAWRENCE AS AN ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #7.: APPROVE TO INCREASE GSIP AWARD AND BONUS ISSUER YES ABSTAIN AGAINST LIMITS FOR MR. J.A. LAWRENCE PROPOSAL #8.: RE-APPOINT PROFESSOR. G. BERGER AS A ISSUER YES ABSTAIN AGAINST NON-EXECUTIVE DIRECTOR PROPOSAL #9.: RE-APPOINT THE RT. HON. THE LORD BRITTAN ISSUER YES ABSTAIN AGAINST OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR PROPOSAL #10.: RE-APPOINT MR. W. DIK AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #11.: RE-APPOINT MR. C.E. GOLDEN AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #12.: RE-APPOINT DR. B.E. GROTE AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #13.: RE-APPOINT MR. N. MURTHY AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #14.: RE-APPOINT MS. H. NYASULU AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #15.: RE-APPOINT THE LORD SIMON OF HIGHBURY ISSUER YES ABSTAIN AGAINST CBE AS A NON-EXECUTIVE DIRECTOR PROPOSAL #16.: RE-APPOINT MR. K.J. STORM AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #17.: RE-APPOINT MR. M. TRESCHOW AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR PROPOSAL #18.: RE-APPOINT MR. J. VAN DER VEER AS A ISSUER YES ABSTAIN AGAINST NON-EXECUTIVE DIRECTOR PROPOSAL #19.: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES ABSTAIN AGAINST ACCOUNTANTS N.V. AS THE AUDITORS OF THE COMPANY PROPOSAL #20.: APPROVE TO CHANGE THE REPORTING LANGUAGE ISSUER YES ABSTAIN AGAINST PROPOSAL #21.: APPROVE TO DESIGNATE THE BOARD OF ISSUER YES ABSTAIN AGAINST DIRECTORS AS THE COMPANY BODY AUTHORIZED TOISSUE SHARES IN THE COMPANY PROPOSAL #22.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY PROPOSAL #23.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES ABSTAIN AGAINST CANCELLATION OF SHARES PROPOSAL #24.: ANY OTHER BUSINESS AND CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNILEVER PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS FOR THE ISSUER YES FOR FOR YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YE 31 DEC 2007 PROPOSAL #3.: DECLARE A DIVIDEND OF 34.11P ON THE ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #4.: RE-ELECT MR. P. J. CESCAU AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. J. A. LAWRENCE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE TO INCREASE GSIP AWARD AND BONUS ISSUER YES FOR FOR LIMITS FOR MR. J. A. LAWRENCE PROPOSAL #7.: RE-ELECT PROFESSOR G. BERGER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-ELECT THE RT HON THE LORD BRITTAN OF ISSUER YES FOR FOR SPENNITHORNE QC, DL AS A DIRECTOR PROPOSAL #9.: RE-ELECT PROFESSOR W. DIK AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT MR. C. E. GOLDEN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-ELECT DR. B. E. GROTE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #12.: RE-ELECT MR. N. MURTHY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #13.: RE-ELECT MS. H. NYASULU AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #14.: RE-ELECT THE LORD SIMON OF HIGHBURY CBE ISSUER YES FOR FOR AS A DIRECTOR PROPOSAL #15.: RE-ELECT MR. K. J. STORM AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #16.: RE-ELECT MR. M. TRESCHOW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #17.: RE-ELECT MR. J. VAN DER VEER AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #18.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY PROPOSAL #19.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #20.: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR DIRECTORS TO ISSUE SHARES PROPOSAL #S.21: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PROPOSAL #S.22: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR COMPANY TO PURCHASE ITS OWN SHARES PROPOSAL #S.23: ADOPT NEW ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION FENOSA SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR MANAGEMENT REPORT FOR THE FY 2007 PROPOSAL #2.: APPOINT THE ACCOUNT AUDITORS ISSUER YES FOR FOR PROPOSAL #3.: APPROVE THE REDUCTION OF NOMINAL VALUE ISSUER YES FOR FOR OF SHARES FROM 3 TO 1 EUR EACH BY MEANS OF ISSUANCE OF 2 NEW SHARES FOR EVERY SHARE CURRENTLY IN CIRCULATION, NO EFFECT TO THE SHARE CAPITAL AMOUNT PROPOSAL #4.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST PROPOSAL #5.: AUTHORIZE THE BOARD TO ESTABLISH A SHARE ISSUER YES FOR FOR OPTIONS PLAN PROPOSAL #6.: APPROVE THE INFORMATION CONCERNING ISSUER YES FOR FOR CHANGES TO THE REGULATION OF THE BOARD PROPOSAL #7.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER YES FOR FOR OWN SHARES IN ACCORDANCE WITH ARTICLE 75 OF COMPANY LAW PROPOSAL #8.: APPROVE THE ESTABLISHMENT OF THE MAXIMUM ISSUER YES FOR FOR COLLECTIVE AMOUNT FOR BOARD MEMBERS TO RECEIVE, IN AGREEMENT WITH THE ARTICLE 37.2 OF BY-LAWS PROPOSAL #9.: AUTHORIZE THE BOARD TO APPLY FOR THE ISSUER YES FOR FOR LISTING OR DELISTING OF FIXED INCOME SECURITIES; ADOPT ANY RESULTING AGREEMENTS PROPOSAL #10.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR RESOLUTIONS AGREED IN THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIONE DI BANCHE ITALIANE SCPA, BERGAMO TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #E.1: AMEND THE ARTICLES 13 ?REASONS FOR ISSUER NO N/A N/A REMOVAL OF SHAREHOLDERS FROM STOCK LEDGER?, 16 ?ACTIONS IN CASE OF DEFAULTING SHAREHOLDERS?, 18 ?LIMIT CONCERNING SHAREHOLDING?, 22 ?SHAREHOLDERS MEETINGS?, 45 ?SURVEILLANCE COUNCIL APPOINTMENT? AND 52 ?BALANCE SHEET, PROFIT AND RESERVES ALLOCATION? OF THE BY LAW PROPOSAL #O.1: APPROVE THE PROFIT ALLOCATION, UPON ISSUER NO N/A N/A APPROVAL OF BALANCE SHEET REPORT AS OF 31DEC 2007 ONLY IN CASE IT WAS NOT APPROVED BY SURVEILLANCE COUNCIL, AS PER ARTICLE 22, LETTER C OF THE BY LAW PROPOSAL #O.2: APPROVE TO RENEW THE BOARD OF DIRECTORS ISSUER NO N/A N/A AUTHORIZATION CONCERNING OWN SHARES PROPOSAL #O.3: APPOINT 2 SURVEILLANCE COUNCILLORS AND ISSUER NO N/A N/A THEIR CHAIRMAN, FOLLOWING RESIGNATIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPOINT THE COMMON REPRESENTATIVE OF THE ISSUER NO N/A N/A PREFERRED SHAREHOLDERS FOR THE FINANCIAL YEARS 2008, 2009 AND 2010; RESOLUTIONS RELATED THERE TO PROPOSAL #2.: APPROVE THE RESOLUTIONS RELATED TO THE ISSUER NO N/A N/A SET UP OF A FUND FOR THE NECESSARY EXPENSES TO COVER COMMON INTERESTS OF THE PREFERRED SHAREHOLDERS AND RELATED REPORT AS PER ARTICLE 146, ITEM 1, LETTER C OF THE LEGISLATIVE DECREE 58/1998 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL BALANCE SHEET AS AT ISSUER NO N/A N/A 31 DEC 2007, REPORT OF BOARD OF DIRECTORS, REPORT OF THE BOARD OF AUDITORS AND THE EXTERNAL AUDITORS, ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION, RELATED AND SUBSEQUENT RESOLUTIONS PROPOSAL #2.: APPROVE TO PURCHASE AND DISPOSAL OF OWN ISSUER NO N/A N/A SHARES AND OF SHARES OF THE HOLDING COMPANY, RELATED AND SUBSEQUENT RESOLUTIONS PROPOSAL #3.: APPROVE THE STOCK GRANTING PLAN ISSUER NO N/A N/A RESOLUTIONS PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58 1998 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED BUSINESS MEDIA TICKER: N/A CUSIP: N/A MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR DIRECTORS AND ACCOUNTS FOR THE YE 31 DEC 2007 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN AGAINST REPORT PROPOSAL #3.: DECLARE A DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. DAVID LEVIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. NIGEL WILSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. JONATHAN NEWCOMB AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: ELECT MR. ALAN GILLESPIE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION PROPOSAL #S.9: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF UP TO 24,356,350 ORDINARY SHARES OF 33 71/88 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 33 71/88 PENCE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IN RESPECT OF WHICH SUCH DAILY OFFICIAL LIST IS PUBLISHED IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE IS TO BE PURCHASED, AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION REGULATION 2003; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR FOR ALL SUCH EXISTING AUTHORITIES TO MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO 3,809,932 B SHARES OF THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH B SHARE IS THE NOMINAL AMOUNT OF A B SHARE AND THE MAXIMUM PRICE IS 245 PENCE; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 27,446,928; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2009?; AND THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE ACT SHALL HENCEFORTH CEASE TO HAVE EFFECT PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, THAT FOR THE PURPOSES OF PARAGRAPH (1)(B) OF ARTICLE 7 THE NOMINAL AMOUNT TO WHICH THIS POWER IS LIMITED SHALL BE GBP 4,117,039; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2009? UNDER SECTION 95 OF THE ACT SHALL HENCEFORTH CEASE HAVE EFFECT PROPOSAL #13.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 366-367 OF THE COMPANIES ACT2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES; AND B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE; UP TO A SUM NOT EXCEEDING GBP 50,000 IN AGGREGATE AND SUCH AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2009; ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 PROPOSAL #14.: ADOPT THE RULES OF THE UNITED BUSINESS ISSUER YES FOR FOR MEDIA INVESTMENT PLAN PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED BUSINESS MEDIA TICKER: N/A CUSIP: N/A MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR A SCHEME OF ARRANGEMENTS ?THE SCHEME OF ARRANGEMENT? PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED BUSINESS MEDIA TICKER: N/A CUSIP: N/A MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR FOR UPON THE PASSING OF RESOLUTIONS S.2, S.4 AND S.5 ?AS SPECIFIED IN THIS GENERAL MEETING?: THE SCHEME OF ARRANGEMENT DATED 09 MAY 2008 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION IMPOSED BY THE COURT ?THE SCHEME PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES ?AS SPECIFIED IN THE SCHEME? AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: I) TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING THE SCHEME SHARES ?AS SPECIFIED IN THE SCHEME?; II) FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL TAKING EFFECT, TO INCREASEOF THE SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF THE SAME NUMBER OF ORDINARY SHARES OF 33 71/88 PENCE EACH IN THE CAPITAL OF THE COMPANY ?UBM NEW ORDINARY SHARES? AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED PURSUANT TO THIS RESOLUTION BEING EQUAL IN THEIR AGGREGATE NOMINAL AMOUNT TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES CANCELLED PURSUANT TO THIS RESOLUTION AND THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT ON SUCH REDUCTION OF CAPITAL IN PAYING UP, IN FULL AT PAR, THE UBM NEW ORDINARY SHARES, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO UNITED BUSINESS MEDIA LIMITED ?NEW UBM? AND/OR ITS NOMINEE OR NOMINEES; FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT THE UBM NEW ORDINARY SHARES PROVIDED THAT: THE MAXIMUM NUMBER OF SHARES WHICH MAY, BE ALLOTTED HERE UNDER SHALL BE GBP 85,000,000; ?AUTHORITY SHALL EXPIRE ON 02 SEP 2009? AND THIS AUTHORITY SHALL BE IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED PROPOSAL #S.2: APPROVE, THE CONDITIONAL UPON THE ISSUER YES FOR FOR SCHEME EFFECTIVE TO THE PROPOSED REDUCTION OF THE NOMINAL VALUE OF EACH ISSUED ORDINARY SHARE IN THE CAPITAL OF NEW UBM FROM 33 71/88 PENCE EACH TO 10 PENCE EACH; AND THE PROPOSED REDUCTION OF THE ENTIRE AMOUNT ?OR SUCH AMOUNT AS IS APPROVED BY THE JERSEY COURT? STANDING TO THE CREDIT OF NEW UBM'S SHARE PREMIUM ACCOUNT ?INCLUDING THE AMOUNT ARISING UPON THE ALLOTMENT AND ISSUE OF THE ORDINARY SHARES IN THE SHARE CAPITAL OF NEW UBM ?THE NEW UBM SHARES PURSUANT TO THE SCHEME? EFFECTED BY TRANSFERRING SUCH AMOUNT FROM NEW UBM'S SHARE PREMIUM ACCOUNT AND CREDITING IT TO A RESERVE OF PROFIT BE AVAILABLE TO NEW UBM TO BE: I) DISTRIBUTED BY NEW UBM FROM TIME TO TIME AS DIVIDENDS IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANIES ?JERSEY? LAW 1991 AND THE ARTICLES OF ASSOCIATION OF NEW UBM; OR II) APPLIED BY NEW UBM FROM TIME TO TIME TOWARD ANY OTHER LAWFUL PURPOSE TO WHICH SUCH A RESERVE MAY BE APPLIED, APPROVED BY WAY OF SHAREHOLDER RESOLUTION OF NEW UBM ?AS SPECIFIED? PROPOSAL #S.3: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, TO CHANGE THE NAME OF THE COMPANY TO UBM PLC PROPOSAL #S.4: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, TO DELIST THE ORDINARY SHARES FROM THE OFFICIAL LIST PROPOSAL #S.5: APPROVE THE CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE B SHARE REDUCTION OF CAPITAL ?AS SPECIFIED? AND THE B SHARES BE DELISTED FROM THE OFFICIAL LIST PROPOSAL #6.: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE RULES OF THE UNITED BUSINESS MEDIA 2008 EXECUTIVE SHARE OPTION SCHEME ?THE NEW ESOS?; AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE NEW ESOS INTO EFFECT ?INCLUDING MAKING ANY AMENDMENTS REQUIRED TO THE APPROVED PAN: OF THE NEW ESOS IN ORDER TO OBTAIN THE APPROVAL OF HER MAJESTY'S REVENUE AND CUSTOMS?, AND THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH ANY SCHEDULE TO THE NEW ESOS THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NEW ESOS PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE RULES OF THE UNITED BUSINESS MEDIA 2008 SHARE SAVE SCHEME ?THE NEW SHARE SAVE?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE NEW SHARE SAVE INTO EFFECT ?INCLUDING MAKING ANY AMENDMENTS REQUIRED TO THE NEW SHARE SAVE IN ORDER TO OBTAIN THE APPROVAL OF HER MAJESTY'S REVENUE AND CUSTOMS?, AND THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, ANY SCHEDULE TO THE NEW SHARE SAVE THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NEW SHARE SAVE PROPOSAL #8.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT THE UNITED BUSINESS MEDIA 2004 INTERNATIONAL SHARE SAVE SCHEME ?THE INTERNATIONAL SHARE SAVE?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO OPERATE THE INTERNATIONAL SHARE SAVE, AND THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, BE AUTHORIZED TO ESTABLISH ANY SCHEDULE TO THE INTERNATIONAL SHARESAVE THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE INTERNATIONAL SHARESAVE PROPOSAL #9.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT THE UNITED BUSINESS MEDIA BONUS INVESTMENT PLAN ?THE BIP?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO OPERATE THE BIP, AND AUTHORIZE THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH ANY SCHEDULE TO THE BIP THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING- AGAINST THE-RELEVANT LIMITS AN INDIVIDUAL AND OVERALL PROPOSAL #10.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT THE UNITED BUSINESS MEDIA PERFORMANCE SHARE PLAN ?THE PSP?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO OPERATE THE PSP, AND THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH ANY SCHEDULE TO THE PSP THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE PSP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED OVERSEAS BANK LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR COMPANY, SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS HEREAFTER DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS HEREAFTER DEFINED?, WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR (II) OFF-MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON SGX-ST? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORIZED AND APPROVED GENERALLY AND UNCONDITIONALLY ?THE SHARE PURCHASE MANDATE?; (B) ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY THE DATE ON WHICH THE NEXT AGM OF THE COMPANY ?AGM? IS HELD?; (D) AUTHORIZE THE DIRECTORS OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED OVERSEAS BANK LTD, SINGAPORE TICKER: N/A CUSIP: N/A MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS, THE ISSUER YES FOR FOR DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE THE FINAL ONE-TIER TAX-EXEMPT ISSUER YES FOR FOR DIVIDEND OF 45 CENTS PER ORDINARY SHAREFOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 912,500 FOR 2007 ?2006: SGD 700,000? PROPOSAL #4.: APPROVE THE FEE SGD 2,000,000 TO THE ISSUER YES FOR FOR CHAIRMAN OF THE BANK, MR. WEE CHO YAW, FOR THE PERIOD FROM MAY 2007 TO DEC 2007 PROPOSAL #5.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: RE-ELECT PROFESSOR CHAM TAO SOON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. YEO LIAT KOK PHILIP AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #8.: RE-APPOINT MR. THEIN REGGIE, PURSUANT TO ISSUER YES FOR FOR SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #9.: RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-APPOINT PROFESSOR LIM PIN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #11.: RE-APPOINT MR. NGIAM TONG DOW AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.: AUTHORIZE THE DIRECTORS A) 1) TO ISSUE ISSUER YES AGAINST AGAINST ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR; 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION SCHEME ?THE SCHEME? ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ? AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH PARAGRAPH 2 BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AS SPECIFIED; 2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX- ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR: I) NEW ORDINARY SHARE ARISING FROM THE CONVERSION OR EXERCISE OF AND CONVERTIBLE SECURITIES OR SHARE OPTION OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING FOR THE COMPANY; ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; WHICHEVER IS EARLIER PROPOSAL #13.: AUTHORIZE THE DIRECTORS 1) TO ALLOT AND ISSUER YES AGAINST AGAINST ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB- PARAGRAPH 1 ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND ?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION ANY HAVE CEASED TO BE IN FORCE? TO ISSUE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH 1 ABOVE IN CONNECTION WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WITH THIS RESOLUTION WAS IN FORCE; B) TO DO ALL SUCH THINGS AND EXECUTE AL SUCH DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY MAY DEEM FIT; ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED UTILS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR N/A PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR N/A PROPOSAL #3.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A REPORT PROPOSAL #4.: RE-APPOINT SIR RICHARD EVANS ISSUER YES FOR N/A PROPOSAL #5.: RE-APPOINT MR. TIM WELLER ISSUER YES FOR N/A PROPOSAL #6.: RE-APPOINT DR. CATHERINE BELL ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT MR. PAUL CAPELL ISSUER YES FOR N/A PROPOSAL #8.: RE-APPOINT MR. CHARLIE CORNISH ISSUER YES FOR N/A PROPOSAL #9.: RE-APPOINT MR. ANDREW PINDER ISSUER YES FOR N/A PROPOSAL #10.: RE-APPOINT THE AUDITORS ISSUER YES FOR N/A PROPOSAL #11.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR N/A PROPOSAL #12.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR N/A PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR N/A PROPOSAL #14.: APPROVE THE DISAPPLYING STATUTORY PRE- ISSUER YES FOR N/A EMPTION RIGHTS PROPOSAL #15.: GRANT AUTHORITY TO MARKET PURCHASES OF ISSUER YES FOR N/A ITS OWN SHARES BY THE COMPANY PROPOSAL #16.: ADOPT THE RULES OF THE MATCHING SHARE ISSUER YES FOR N/A PLAN PROPOSAL #17.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNY CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST PURCHASES OF COMPANY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UOL GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FIRST AND FINAL TAX-EXEMPT ISSUER YES FOR FOR ?ONE-TIER? DIVIDEND OF 10 CENTS PER ORDINARY SHARE AND A SPECIAL TAX-EXEMPT ?ONE-TIER? DIVIDEND OF 5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR 507,500 FOR 2007 ?2006: SGD 378,100? PROPOSAL #4.: RE-APPOINT MR. WEE CHO YAW, AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #5.: RE-APPOINT MR. ALAN CHOE FOOK CHEONG, AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #6.: RE-APPOINT MR. LIM KEE MING, AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL THE NEXT AGM OF THE COMPANY PROPOSAL #7.: RE-ELECT MR. LOW WENG KEONG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-ELECT MR. JAMES KOH CHER SIANG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #9.: RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOL 2000 SHARE OPTION SCHEME ?THE 2000 SCHEME? AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS; WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW?; 2) ?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UPM KYMMENE CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 0.75 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR AUDITOR(S) PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: AUTHORIZE THE BOARD TO BUY BACK ISSUER YES FOR FOR COMPANY'S OWN SHARES PROPOSAL #3.: AUTHORIZE THE BOARD TO INCREASE THE ISSUER YES FOR FOR COMPANY'S SHARE CAPITAL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UPONOR OYJ, VANTAA TICKER: N/A CUSIP: N/A MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS TO PAY A ISSUER YES FOR FOR DIVIDEND OF EUR 1.40 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE ANNUAL EMOLUMENTS: CHAIRMAN ISSUER YES FOR FOR EUR 71,000, DEPUTY CHAIRMAN EUR 49,000, MEMBERS EUR 44,000 PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD OF MEMBERS ISSUER YES FOR FOR BE 5 PROPOSAL #1.6: RE-ELECT MESSRS JORMA ELORANTA, JARI ISSUER YES FOR FOR PAASIKIVI, AIMO RAJAHALME, ANNE-CHRISTINE SILFVERSTOLPE NORDIN AND RAINER S. SIMON AS THE BOARD MEMBERS PROPOSAL #1.7: RE-ELECT KPMG OY AB, AUTHORIZED PUBLIC ISSUER YES AGAINST AGAINST ACCOUNTANTS AS THE AUDITOR PROPOSAL #2.: AUTHORIZE THE BOARD TO BUY BACK IN THE ISSUER YES FOR FOR MAXIMUM 3,500,000 OF THE COMPANY'S OWNSHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URBAN CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USHIO INC. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALEO SA, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE OF THE ISSUER YES FOR FOR CONSEIL D ADMINISTRATION AND THE AUDITORS,AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT CONCLUDED WITH MR. THIERRY MORIN RELATING TO THE PAYMENT OF WAGES, INDEMNITIES AND ADVANTAGES IN THE EVENT OF CERTAIN CASES OF CESSATION OF HIS DUTIES PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38, L.225.40 TO L.225.42 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.5: APPROVE THAT THE INCOME FOR THE FY BE ISSUER YES FOR FOR APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 94,277,774.21; DISTRIBUTABLE INCOME: EUR 1,328,697,829.14; DIVIDENDS: EUR 93,851,540.40; NEW RETAINED EARNINGS: EUR 1,234,846,228.74; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 01 JUL 2008 PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS AS FOLLOWS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 600,000,000.00; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR EUR 600,000.00 TO THE CONSEIL D ADMINISTRATION PROPOSAL #O.8: APPOINT MR. BEHDA ALIZADEH AS THE ISSUER YES FOR FOR DIRECTOR, FOR A 4 YEAR PERIOD PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1,000,000.00; THE PRESENT AUTHORIZATION IS GRANTED FOR A TIME LIMIT THAT SHALL EXTEND TO THE GENERAL MEETING CALLED TO APPROVE THE RESULTS OF THE FYE ON 31 DEC PROPOSAL #E.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE TICKER: N/A CUSIP: N/A MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED. EARNINGS FOR THE FY: EUR 553, 894,374.14 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVES THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING. PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 10,740.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 553,883,634.14, THIS IN ADDITION TO AN AMOUNT OF EUR 29,542,285.00 WITHDRAWN FROM THE RETAINED EARNINGS, THAT WILL BE APPROPRIATED TO THE ACCOUNT DIVIDENDS; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 4.00 WAS ALREADY PAID ON 04 JUL 2007; THE REMAINING DIVIDEND OF EUR 7.00 WILL BE PAID ON 18 JUN 2008 AS REQUIRED BY LAW AS SPECIFIED PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPOINT MR. EDWARD G. KRUBASIK AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD PROPOSAL #O.6: APPOINT MR. PHILIPPE CROUZET AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD, TO REPLACEMR. LUIZ OLAVO BAPTISTA, FOR THE REMAINDER OF MR. LUIZ OLAVO BAPTISTA'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2011 PROPOSAL #O.7: APPOINT MR. LUIZ OLAVO BAPTISTA AS A ISSUER YES FOR FOR CONTROL AGENT, FOR A 4 YEAR PERIOD PROPOSAL #O.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: AT HIGHEST RATE ON STOCK EXCHANGE, SINCE THE GENERAL MEETING OF 06 JUN 2007, RAISED BY 20%, MINIMUM SALE PRICE: EUR X, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 JUN 2007 PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST ISSUE WARRANTS FOR FREE GIVING ACCESS TOTHE SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?; THE NUMBER OF EQUITY SECURITIES WHICH SHALL NOT EXCEED THE NUMBER OF SHARES COMPOSING THE SHARE CAPITAL OF THE COMPANY AT THEIR ISSUANCE TIME, SHALL GIVE FREE ACCESS TO THE SHARE CAPITAL; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 212,154,880.00; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS GIVING ACCESS FOR FREE TO THE SHARE CAPITAL OF THE COMPANY TO THE PROFIT OF THE BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.10: AMEND THE ARTICLE NUMBER 12.3 OF THE ISSUER YES FOR FOR BYLAWS PROPOSAL #E.11: AMEND THE ARTICLE NUMBER 13.2 OF THE ISSUER YES FOR FOR BYLAWS PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, BY THE ISSUANCE OF SHARES OF EQUITY SECURITIES GIVING FREE ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THE NOMINAL AMOUNT OF SUCH CAPITAL INCREASE SHALL NOT EXCEED EUR 6,300,000.00; ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD?;APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION , IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS FROM FOREIGN COMPANIES OF GROUP VALLOUREC, THAT ARE NOT LOCATED ON FRENCH TERRITORY, AND WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 6,300,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITAL OF NEW SHARES AND OR SECURITIES ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 6,300.000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES RESERVED TO EMPLOYEES AND CORPORATE OFFICERS OF LOAN INSTITUTIONS; ?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE FOR A 18 MONTH PERIOD AND WITHIN THE LIMIT OF 6,300.000.00 % OF THE COMPANY'S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 3 PAR.1 OF GENERAL MEETING OF 06 JUN 2007; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY PROPOSAL #E.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.3 % OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THIN RESOLUTION NUMBER 1 PAR. 3; ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD?; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 9; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.16: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL;?AUTHORITY EXPIRES AT THE END OF THE 38 MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 9; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VECTOR LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RE-ELECT MR. BOB THOMSON AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES BY ROTATION IN ACCORDANCEWITH LISTING RULE 3.3.8 PROPOSAL #2.: ELECT MRS. ALISON PATERSON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.: ELECT MR. PETER BIRD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: ELECT MR. TONY CARTER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: ELECT MR. HUGH FLETCHER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: ACKNOWLEDGE THAT THE COMPANY'S AUDITOR, ISSUER YES FOR N/A KPMG, IS AUTOMATICALLY RE-APPOINTED, PURSUANT TO SECTION 200 OF THE COMPANIES ACT 1993 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEDIOR NV, AMSTERDAM TICKER: N/A CUSIP: N/A MEETING DATE: 9/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPOINT MR. L.W. GUNNING AS A MEMBER OF ISSUER NO N/A N/A THE BOARD OF MANAGEMENT PROPOSAL #3.: APPROVE TO DETERMINE THE LANGUAGE OF THE ISSUER NO N/A N/A ANNUAL ACCOUNTS AND THE ANNUAL REPORT PROPOSAL #4.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #5.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEDIOR NV, AMSTERDAM TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.A: RECEIVE THE 2007 REPORT OF THE BOARD OF ISSUER YES ABSTAIN AGAINST MANAGEMENT AND PRECEDING ADVICE OF THE SUPERVISORY BOARD PROPOSAL #2.B: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER YES ABSTAIN AGAINST PROPOSAL #2.C: APPROVE THE DIVIDEND POLICY ISSUER YES ABSTAIN AGAINST PROPOSAL #2.D: APPROVE THE RESOLUTION TO PAY A DIVIDEND ISSUER YES ABSTAIN AGAINST PROPOSAL #3.: APPROVE THE CORPORATE GOVERNANCE ISSUER YES ABSTAIN AGAINST PROPOSAL #4.A: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST BOARD OF MANAGEMENT FOR THE MANAGEMENT PROPOSAL #4.B: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD FOR THE SUPERVISION THEREOF PROPOSAL #5.A: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST OF THE BOARD OF MANAGEMENT TO ISSUE SHARES PROPOSAL #5.B: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST OF THE BOARD OF MANAGEMENT TO RESTRICTOR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES PROPOSAL #6.: GRANT AUTHORITY TO PURCHASE ?DEPOSITARY ISSUER YES ABSTAIN AGAINST RECEIPTS FOR? THE COMPANY'S OWN SHARES PROPOSAL #7.A: REAPPOINT MR. F. VERVOORT AS A MEMBER ISSUER YES ABSTAIN AGAINST OF THE BOARD OF MANAGEMENT PROPOSAL #7.B: REAPPOINT MR. B. WILKINSON AS A MEMBER ISSUER YES ABSTAIN AGAINST OF THE BOARD OF MANAGEMENT PROPOSAL #8.: APPROVE THE DISCUSSION OF THE OFFER ISSUER YES ABSTAIN AGAINST PROPOSAL #9.: APPROVE THE FIRST AMENDMENT OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION PROPOSAL #10.: APPROVE THE SECOND AMENDMENT OF THE ISSUER YES ABSTAIN AGAINST ARTICLES OF ASSOCIATION PROPOSAL #11.A: APPOINT MR. B.J. NOTEBOOM AS A MEMBER ISSUER YES ABSTAIN AGAINST OF THE SUPERVISORY BOARD PROPOSAL #11.B: APPOINT MR. R.J. VAN DE KRAATS AS A ISSUER YES ABSTAIN AGAINST MEMBER OF THE SUPERVISORY BOARD PROPOSAL #11.C: APPOINT MR. J.C.M. HOVERS AS A MEMBER ISSUER YES ABSTAIN AGAINST OF THE SUPERVISORY BOARD PROPOSAL #12.A: APPOINT MR. L.J.M.V. LINDELAUF AS A ISSUER YES ABSTAIN AGAINST MEMBER OF THE BOARD OF MANAGEMENT PROPOSAL #12.B: APPOINT MR. J.W. VAN DEN BROEK AS A ISSUER YES ABSTAIN AGAINST MEMBER OF THE BOARD OF MANAGEMENT PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #14.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEDIOR NV, AMSTERDAM TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE ASSIGNMENT OF THE CHAIRMAN ISSUER NO N/A N/A OF THE BOARD OF MANAGEMENT PROPOSAL #3.: APPROVE THE LEGAL MERGE OF VEDIOR N.V. ISSUER NO N/A N/A WITH RANDSTAD HOLDING N.V. PROPOSAL #4.: APPROVE THE SALE OF GROUPE VEDIOR FRANCE ISSUER NO N/A N/A S.A.S. TO RANDSTAD FRANCE S.A.S.U. PROPOSAL #5.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #6.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VENTURE CORPORATION LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON PROPOSAL #2.: DECLARE A FINAL 1-TIER TAX-EXEMPT ISSUER YES FOR FOR DIVIDEND OF 50 CENTS PER ORDINARY SHARE ANDA BONUS TAX-EXEMPT DIVIDEND OF 25 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007?2006: FINAL TAX-EXEMPT DIVIDEND OF 25 CANTS PER ORDINARY SHARE AND A BONUS TAX-EXEMPT DIVIDEND OF 25CENTS PER ORDINARY SHARE? PROPOSAL #3.: RE-ELECT MR. WONG NGIT LIONG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #4.: RE-ELECT MR. KOH LEE BOON AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. KOH KHENG SIONG AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 74 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-APPOINT MR. CECIL VIVIAN RICHARD WONG ISSUER YES FOR FOR DIRECTOR OF THE COMPANY, PURSUANT TOSECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM PROPOSAL #7.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR OF SGD300,000 FOR THE YE 31 DEC 2007; ?2006: SGD 264,000? PROPOSAL #8.: RE-APPOINT MESSRS. DELOITTE AND TOUCHE ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SGX-ST, (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (B) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE SGX-ST (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 161 OF THE COMPANIES ACT, TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE REGULATIONS OF THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME ADOPTED BY THE COMPANY IN 2004 (THE 2004 SCHEME), TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE 2004 SCHEME; NOT WITHSTANDING THAT THE AUTHORITY UNDER THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE 2004 SCHEME WHILE THE AUTHORITY WAS IN FORCE AND DO ALL SUCH ALL ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEOLIA ENVIRONNEMENT, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE EXPENSES AND CHARGES THAT ISSUER YES FOR FOR WERE NOT TAX DEDUCTIBLE OF EUR 2,410,688.00 PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FY BE APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00 PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.68 FOR FY 2004 EUR 0.85 FOR FY 2005 EUR 1.05 FOR FY 2006 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00 THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15% OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.9: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END 26 MONTH PERIOD? PROPOSAL #E.10: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 8 ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL CORPORATE SAVINGS PLANS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26MONTH PERIOD? PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY COMPANY HELD BY A CREDIT INSTITUTION INTERVENING AT THE REQUEST OF THE COMPANY THE EMPLOYEES AND THE COMPANY OFFICERS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, IN ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF STOCK SUBSCRIPTION OPTIONS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.15: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR PROCEED, IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO THE PROFIT OF COMPANY SHAREHOLDERS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.17: APPROVE TO DELETE THE ARTICLE NUMBER 6 ISSUER YES FOR FOR OF THE BY LAWS PROPOSAL #E.18: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES AGAINST AGAINST LAWS PROPOSAL #E.19: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES FOR FOR LAWS PROPOSAL #E.20: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES FOR FOR LAWS PROPOSAL #E.21: AMEND THE ARTICLE NUMBER 22 OF THE BY ISSUER YES AGAINST AGAINST LAWS PROPOSAL #O.E22: GRANT THE FULL POWERS TO THE BEARER ISSUER YES FOR FOR OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VESTAS WIND SYSTEMS A/S, RANDERS TICKER: N/A CUSIP: N/A MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT FROM THE BOARD OF ISSUER NO N/A N/A DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR PROPOSAL #2.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR PROPOSAL #3.: APPROVE TO APPLY ANNUAL REPORT OF DKK ISSUER YES FOR FOR 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M PROPOSAL #4.1: RE-ELECT MR. BENT ERIK CARLSEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.2: ELECT MR. TORSTEN ERIK RASMUSSEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.3: ELECT MR. ARNE PEDERSEN AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #4.4: ELECT MR. FREDDY FRANDSEN AS A MEMBER ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS PROPOSAL #4.5: ELECT MR. JORGEN HUNO RASMUSSEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.6: ELECT MR. JORN ANKAER THOMSEN AS A ISSUER YES FOR FOR MEMBER OF THE BOARD OF DIRECTORS PROPOSAL #4.7: ELECT MR. KURT ANKER NIELSEN AS A ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO LET ISSUER YES FOR FOR THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY'S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VINCI SA, RUEIL MALMAISON TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED EARNINGS FOR FY: EUR 1,461,000,000.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, EARNINGS FOR THE FY: EUR 4,513,000,000.00 PROPOSAL #O.3: APPROVE THE EARNINGS FOR THE FY:EUR ISSUER YES FOR FOR 4,513,174,930.57, RETAINED EARNINGS: EUR 3,624,515,550.96 AND DISTRIBUTABLE INCOME: EUR 8,137,690,481.53 AND THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 3,838,464.00, DIVIDENDS AS DEPOSIT: EUR 220,740,951.53, DIVIDENDS AS BALANCE: EUR 493,260,426.75, RETAINED EARNINGS: EUR 7,419,850,639.25, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,137,690,481.53 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AND REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.47 WAS ALREADY PAID ON 20 DEC 2007, THE REMAINING DIVIDEND OF EUR 1.05 WILL BE PAID ON 01 JAN 2007, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 3.50 FOR FY 2004, EUR 2.00 FOR FY 2005, EUR 2.65 FOR FY 2006 PROPOSAL #O.4: APPROVE TO DECIDES TO OFFER TO EVERY ISSUER YES FOR FOR SHAREHOLDERS THE POSSIBILITY OF OPTING FOR THE PAYMENT IN NEW SHARES OF THE COMPANY, THE SHAREHOLDERS CAN OPT FOR THE PAYMENT OF THE BALANCE OF THE CASH DIVIDEND OR IN SHARES BETWEEN 23 MAY 2008 AND 09 JUN 2008, BEYOND THIS DATE, THE BALANCE OF THE DIVIDEND WILL BE PAID ONLY IN CASE; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST DOMINIQUE BAZY AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR QUENTIN DAVIES AS A DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.7: APPOINT MR. DENIS VERNOUX AS A DIRECTOR ISSUER YES FOR FOR FOR A 4 YEAR PERIOD PROPOSAL #O.8: APPOINT MR. JEAN LOUIS DEPOUES AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.9: APPOINT THE MR. BERNHARD KLEMM AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.10: APPOINT THE MR. JEAN CECCALDI AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.11: APPOINT THE MR. ALAIN DUPONT AS A ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.12: APPOINT THE MR. MICHEL DAIRE AS ISSUER YES AGAINST AGAINST DIRECTOR FOR A 4 YEAR PERIOD PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00; AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 IN ITS RESOLUTION 11, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #O.14: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE DIVESTMENT OF VINCI OF HIS PARTICIPATION IN COFIROUTE PROPOSAL #O.15: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE LOAN TO FINANCE THE ACQUISITION OF THE PARTICIPATION IN COFIROUTE PROPOSAL #O.16: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT BETWEEN VINCI, COFIROUTE AND OPERADORADEL BOSQUE PROPOSAL #O.17: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE INSTALLMENT OF THE PENSION PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTHS PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 15?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD? PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR NECESSARY TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT5 SECURITIES; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 18 AND 19, SETTLE IN 100,000,000.00 AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 IN ITS RESOLUTION16,18,19,20 AND 25, SETTLE IN 200,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD? PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD? PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIVENDI TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008 PROPOSAL #O.5: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.6: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.7: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.8: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.9: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.10: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.11: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.12: APPOINT MR. M. JEAN-YVES CHARLIER AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.13: APPOINT MR. M. PHILIPPE DONNET AS A ISSUER YES FOR FOR MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD PROPOSAL #O.14: APPROVE TO AWARD A TOTAL ANNUAL FEES ISSUER YES FOR FOR OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD PROPOSAL #O.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; ?AUTHORITY EXPIRES FOR 18-MONTH PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 PROPOSAL #E.16: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; ?AUTHORITY EXPIRES FOR 24-MONTH PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 11 PROPOSAL #E.17: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; ?AUTHORITY EXPIRES FOR 38-MONTH PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 12 PROPOSAL #E.18: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES FOR 38-MONTH PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 13 PROPOSAL #E.19: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES FOR 26-MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 10 PROPOSAL #E.20: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES FOR 18-MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 19 PROPOSAL #E.21: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VODAFONE GROUP PLC NEW TICKER: N/A CUSIP: N/A MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO RECEIVE THE REPORT OF THE DIRECTORS ISSUER YES FOR N/A AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 PROPOSAL #2.: THAT SIR JOHN BOND, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #3.: THAT ARUN SARIN, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #4.: THAT DR MICHAEL BOSKIN, A DIRECTOR ISSUER YES AGAINST N/A RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE- ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #5.: THAT JOHN BUCHANAN, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #6.: THAT ANDY HALFORD, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #7.: THAT ANNE LAUVERGEON, A DIRECTOR ISSUER YES FOR N/A RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE- ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #8.: THAT PROFESSOR JURGEN SCHREMPP, A ISSUER YES FOR N/A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #9.: THAT LUC VANDEVELDE, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #10.: THAT ANTHONY WATSON, A DIRECTOR ISSUER YES FOR N/A RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE- ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #11.: THAT PHILIP YEA, A DIRECTOR RETIRING ISSUER YES FOR N/A VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #12.: THAT VITTORIO COLAO, A DIRECTOR ISSUER YES FOR N/A RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #13.: THAT ALAN JEBSON, A DIRECTOR RETIRING ISSUER YES FOR N/A IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #14.: THAT NICK LAND, A DIRECTOR RETIRING IN ISSUER YES FOR N/A ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #15.: THAT SIMON MURRAY, A DIRECTOR RETIRING ISSUER YES FOR N/A IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY PROPOSAL #16.: THAT THE FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR N/A THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 PROPOSAL #17.: TO APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR N/A THE BOARD FOR THE YE 31 MAR 2007 PROPOSAL #18.: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR N/A THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM PROPOSAL #19.: TO AUTHORISE THE AUDIT COMMITTEE TO ISSUER YES FOR N/A DETERMINE THE REMUNERATION OF THE AUDITORS PROPOSAL #20.: THAT THE AUTHORITY CONFERRED ON THE ISSUER YES FOR N/A DIRECTORS BY ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER PROPOSAL #S.21: THAT, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 PROPOSAL #S.22: THAT THE COMPANY BE GENERALLY AND ISSUER YES FOR N/A UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES ?AS DEFINED IN SECTION 163 OF THAT ACT? OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF 1) 5% ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES FOR THE FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR TO THE DATE OF PURCHASE AND 2) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE; AND 22.4 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THAT TIME (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) PROPOSAL #S.23: THAT THE COMPANY BE AUTHORISED, ISSUER YES FOR N/A SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE PROPOSAL #S.24: THAT THE PROPOSED ARTICLES OF ISSUER YES FOR N/A ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING PROPOSAL #S.25: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST N/A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 PROPOSAL #26: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY'S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY'S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF TO RECEIVE DIVIDENDS BASED ON THE COMPANY'S NET EARNINGS ATTRIBUTABLE TO, AND DIVIDENDS RECEIVED FROM, CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS), ACCOUNTED FOR SEPARATELY; TO RECEIVE THE NET PROCEEDS FROM THE SALE OR OTHER DISPOSAL OF THE COMPANY'S INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); AND TO SUCH OTHER RIGHTS AND PREFERENCES AS THE BOARD SEES FIT; OR 26.2 ADOPTING A SCHEME OF ARRANGEMENT UNDER'S 425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY'S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF TO RECEIVE DIVIDENDS BASED ON THE NEW GROUP HOLDING COMPANY'S NET EARNINGS ATTRIBUTABLE TO, AND DIVIDENDS RECEIVED FROM, CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS), ACCOUNTED FOR SEPARATELY; TO RECEIVE THE NET PROCEEDS FROM THE SALE OR OTHER DISPOSAL OF THE NEW GROUP HOLDING COMPANY'S INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); AND TO SUCH OTHER RIGHTS AND PREFERENCES AS THE BOARD SEES FIT; AND II) 100 PERCENT OF THE ORDINARY SHARES OF THE NEW GROUP HOLDING COMPANY; OR 26.3 ADOPTING A SCHEME OF ARRANGEMENT UNDER'S 425 COMPANIES ACT 1985 UNDER WHICH SHAREHOLDERS OF THE COMPANY RECEIVE, PRO RATA TO THEIR SHAREHOLDINGS IN THE COMPANY, IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) 100% OF THE ORDINARY SHARES OF A NEW HOLDING COMPANY THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S ENTIRE INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); AND II) 100% OF THE ORDINARY SHARES OF A SECOND NEW HOLDING COMPANY THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S OTHER ASSETS; BY 31 MAR 2008, ALL FEES PAYABLE TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY AFTER THAT DATE SHALL (BY REASON OF THIS RESOLUTION AND ARTICLE 85.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) BE ALLOCATED AND PAID SOLELY TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #27.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PRINCIPAL AMOUNT OF NEW LISTED BONDS PER ISSUED SHARE IN THE COMPANY, ISSUED OR GUARANTEED BY SUCH HOLDING COMPANY OR THE COMPANY, DENOMINATED IN SUCH CURRENCIES AS THE BOARD SEES FIT AND BEARING INTEREST AT SUCH RATE AND CONTAINING SUCH OTHER TERMS AS THE BOARD DETERMINES, WITH THE ADVICE OF THE COMPANY'S FINANCIAL ADVISORS, WILL RESULT IN SUCH BONDS TRADING AT PAR UPON ISSUANCE; AND II) 100 PERCENT OF THE ORDINARY SHARES OF THE NEW GROUP HOLDING COMPANY; BY 31 MAR 2008, ALL FEES PAYABLE TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY AFTER THAT DATE SHALL (BY REASON OF THIS RESOLUTION AND ARTICLE 85.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) BE ALLOCATED AND PAID SOLELY TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY PROPOSAL #S.28: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST N/A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR A PERSON WHICH WAS A SUBSIDIARY OF THE COMPANY ON 31 MARCH 2007) WHERE THE AGGREGATE CONSIDERATION, IN THE CASE OF ANY ONE ACQUISITION, EXCEEDS GBP 1,000,000,000 AND, IN THE CASE OF ALL TRANSACTIONS COMPLETED OR AGREED TO IN ANY CONSECUTIVE 24 MONTH PERIOD, EXCEEDS GBP 5,000,000,000 WITHOUT THE PREVIOUS SANCTION OF A SPECIAL RESOLUTION OF THE COMPANY, UNLESS THE BOARD SHALL HAVE SUBMITTED TO A VOTE OF THE SHAREHOLDERS OF THE COMPANY A RESOLUTION TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY THROUGH A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 WHEREBY EITHER: 28.1 A NEW GROUP HOLDING COMPANY IS FORMED TO HOLD 100% OF THE SHARE CAPITAL OF THE COMPANY AND THE NEW GROUP HOLDING COMPANY ISSUES TO THE EXISTING SHAREHOLDERS OF THE COMPANY, PRO RATA TO THEIR SHAREHOLDINGS IN THE COMPANY, IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PRINCIPAL AMOUNT OF NEW LISTED BONDS PER ISSUED SHARE IN THE COMPANY, ISSUED OR GUARANTEED BY SUCH HOLDING COMPANY OR THE COMPANY, DENOMINATED IN SUCH CURRENCIES AS THE BOARD SEES FIT AND BEARING INTEREST AT SUCH RATE AND CONTAINING SUCH OTHER TERMS AS THE BOARD DETERMINES, WITH THE ADVICE OF THE COMPANY'S FINANCIAL ADVISORS, WILL RESULT IN SUCH BONDS TRADING AT PAR UPON ISSUANCE; II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING IN AGGREGATE 100% OF THE COMPANY'S 45% ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF TO RECEIVE DIVIDENDS BASED ON THE NEW GROUP HOLDING COMPANY'S NET EARNINGS ATTRIBUTABLE TO, AND DIVIDENDS RECEIVED FROM, CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS), ACCOUNTED FOR SEPARATELY; TO RECEIVE THE NET PROCEEDS FROM THE SALE OR OTHER DISPOSAL OF THE NEW GROUP HOLDING COMPANY'S INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); AND TO SUCH OTHER RIGHTS AND PREFERENCES AS THE BOARD SEES FIT; AND III) 100% OF THE ORDINARY SHARES IN SUCH NEW GROUP COMPANY; OR 28.2 THE EXISTING SHAREHOLDERS OF THE COMPANY RECEIVE, PRO RATA TO THEIR SHAREHOLDINGS IN THE COMPANY, IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) 100% OF THE ORDINARY SHARES OF A NEW HOLDING COMPANY THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S ENTIRE INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); II) 100% OF A SECOND NEW HOLDING COMPANY THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S OTHER ASSETS; AND III) AT LEAST GBP 0.65 PRINCIPAL AMOUNT OF NEW LISTED BONDS PER ISSUED SHARE IN THE COMPANY, ISSUED OR GUARANTEED BY E --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOESTALPINE AG TICKER: N/A CUSIP: N/A MEETING DATE: 7/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEOVE THE APPROVED ANNUAL FINANCIAL ISSUER NO N/A N/A STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 PROPOSAL #2.: APPROVE THE ALLOCATION OF THE BALANCE ISSUER NO N/A N/A SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 PROPOSAL #4.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 PROPOSAL #5.: ELECT THE AUDITOR OF THE ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 PROPOSAL #6.: ELECT 1 MEMBER OF THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #7.A: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A JUN 2010 TO INCREASE THE COMPANY'S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS OF ISSUANCE ARE TO BE DETERMINED IN ACCORDANCE WITH THE SUPERVISORY BOARD; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION WHICH RESULT FROM THE ISSUANCE OF SHARES OF THE AUTHORIZED CAPITAL STOCK PROPOSAL #7.B: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A JUN 2010 TO INCREASE THE COMPANY'S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS OF ISSUANCE ARE TO BE DETERMINED IN ACCORDANCE WITH THE SUPERVISORY BOARD AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES OF THE AUTHORIZED CAPITAL STOCK PROPOSAL #7.C: APPROVE THE RESPECTIVE MODIFICATION OF ISSUER NO N/A N/A THE ARTICLES OF ASSOCIATION IN SECTION4 ?CAPITAL STOCK AND SHARES? PARAGRAPH 2 PROPOSAL #8.A: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER NO N/A N/A IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT THE LIMITS ACCORDING TO SECTION 65 PARAGRAPH 2 FIRST SENTENCE OF THE AUSTRIAN STOCK CORPORATION ACT AT A LOWEST PRICE OF A MAXIMUM OF 20% BELOW AND AT A HIGHEST PRICE OF A MAXIMUM OF 10% ABOVE THE AVERAGE OF THE CLOSING RATES OF THE LAST 3 TRADING DAYS PRIOR TO THE PURCHASE OF OWN SHARES WITH A MAXIMUM PERIOD OF VALIDITY OF 18 MONTHS FOR THE ACQUISITION PROPOSAL #8.B: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS PROPOSAL #8.C: AUTHORIZE THE MANAGEMENT BOARD TO ISSUER NO N/A N/A DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLKSWAGEN AG, WOLFSBURG TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT FOR THE YE 31 DEC 2007, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2007 PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A NET PROFIT OF VOLKSWAGEN AG PROPOSAL #3.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER NO N/A N/A ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR FY 2007 PROPOSAL #4.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER NO N/A N/A ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY 2007 PROPOSAL #5.1: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD: MR. CHRISTIAN WULLF PROPOSAL #5.2: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD: MR. WALTER HIRCHE PROPOSAL #5.3: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A BOARD: DR. WOLFGANG PORSCHE PROPOSAL #6.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A PURCHASE AND UTILIZE OWN SHARES PROPOSAL #7.: RESOLUTION ON THE APPROVAL OF AN ISSUER NO N/A N/A INTERCOMPANY AGREEMENT PROPOSAL #8.: ELECTION OF THE AUDITORS FOR FY 2008 AS ISSUER NO N/A N/A WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST 6 MONTHS OF 2008: PRICEWATERHOUSECOOPERS AK-TIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER PROPOSAL #9.1.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION: PROPOSAL PORSCHE AUTOMOBIL HOLDING SE PROPOSAL #9.2: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A ASSOCIATION: PROPOSAL HANNOVERSCHE BETEILIGUNGSGESELLSCHAFT MBH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLKSWAGEN AG, WOLFSBURG TICKER: N/A CUSIP: N/A MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 744, 628, 537.61 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER ORDINARY SHARES AND EUR 1.86 PER PREFERRED SHARES EUR 24, 478, 256.21 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 25 APR 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES AGAINST AGAINST MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.1: ELECT MR. CHRISTIAN WULFF AS THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.2: ELECT MR. WALTER HIRCHE AS THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #5.3: ELECTION DR. WOLFGANG PORSCHE AS THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE UP TO 39, 660, 097 OWN ORDINARY AND/OR SHARES, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, BETWEEN 20 OCT 2008 AND 24 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVECTIONS AND/OR OPTION RIGHTS, TO SELL THE SHARES TO THE EXECUTIVES AND THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY VOLKSWEN GEWERBEGRUND GMBH, EFFECTIVE RETROACTIVELY FROM 1 JAN 2008 FOR A PERIOD OF AT LEAST 10 YEARS PROPOSAL #8.: APPOINTMENT OF AUDITORS FOR THE FY 2008 ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AG, HANOVER PROPOSAL #9.1: AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST FOR ASSOCIATION: PROPOSAL PORSCHE AUTOMOBIL HOLDING SE PROPOSAL #9.2: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR AGAINST ASSOCIATION: PROPOSAL HANNOVERSCHE BETEILIGUNGSGESELLSCHAFT MBH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLVO AKTIEBOLAGET TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. SVEN UNGER, LAWYER AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VERIFICATION OF THE VOTING ISSUER YES FOR FOR LIST PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE MINUTES-CHECKERS AND VOTE ISSUER YES FOR FOR CONTROLLERS PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE WORK OF THE BOARD AND THE ISSUER YES FOR FOR BOARD COMMITTEES PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; IN CONNECTION THEREWITH, THE PRESIDENT'S ACCOUNT OF THE OPERATIONS PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE TO PAY A DIVIDEND OF SEK 5.50 ISSUER YES FOR FOR PER SHARE IN CASH; 14 APR 2008 AS THE RECORD DATE TO RECEIVE THE CASH DIVIDEND; PAYMENT OF THE CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB ?SWEDISH CENTRAL SECURITY DEPOSITY? ON 17 APR 2008 PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND THE PRESIDENT FROM LIABILITY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO BE ELECTED BY THE MEETING PROPOSAL #13.: APPROVE THE REMUNERATION TO BE PAID TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #14.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #15.: ELECT THE CHAIRMAN OF THE BOARD, MR. ISSUER YES FOR FOR FINN JOHNSSON, MR. CARL-OLOF BY, REPRESENTING AB INDUSTRIVARDEN, MR. LARS FORBERG, REPRESENTING VIOLET PARTNERS LP, MR. ANDERS OSCARSSON, REPRESENTING SEB FONDER/MESSRS. TRYGG FORSAKRING AND THIERRY MOULONGUET, REPRESENTING RENAULT S.A.S., AS THE MEMBERS OF THE ELECTION COMMITTEE AND NO FEES SHALL BE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE PROPOSAL #16.: ADOPT THE SPECIFIED REMUNERATION POLICY ISSUER YES FOR FOR FOR THE SENIOR EXECUTIVES PROPOSAL #17.A: APPROVE A SHARE-BASED INCENTIVE ISSUER YES AGAINST AGAINST PROGRAM 2008/2009 FOR THE SENIOR EXECUTIVES PROPOSAL #17.B: APPROVE THE TRANSFER OF REPURCHASED ISSUER YES AGAINST AGAINST SHARES IN THE COMPANY TO THE PARTICIPANTSIN THE PROGRAM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLVO AKTIEBOLAGET TICKER: N/A CUSIP: N/A MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. SVEN UNGER, LAWYER, AS THE ISSUER YES FOR FOR CHAIRMAN OF THE MEETING PROPOSAL #3.: APPROVE THE VERIFICATION OF THE VOTING ISSUER YES FOR FOR LIST PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE MINUTES-CHECKERS AND VOTE ISSUER YES FOR FOR CONTROLLERS PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE WORK OF THE BOARD AND THE ISSUER YES FOR FOR BOARD COMMITTEES PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; AND IN CONNECTION THEREWITH, THE PRESIDENT'S ACCOUNT OF THE OPERATIONS PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #10.: APPROVE THAT A DIVIDEND OF SEK 5.50 PER ISSUER YES FOR FOR SHARE SHALL BE PAID IN CASH AND THAT 14 APR 2008 IS THE RECORD DATE TO RECEIVE THE CASH DIVIDEND; PAYMENT OF THE CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB ?SWEDISH CENTRAL SECURITY DEPOSITORY? ON 17 APR 2008 PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR BOARD AND TO THE PRESIDENT FROM LIABILITY PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO BE ELECTED BY THE MEETING PROPOSAL #13.: APPROVE THE REMUNERATION TO BE PAID TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS PROPOSAL #14.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #15.: ELECT THE CHAIRMAN OF THE BOARD, MR. ISSUER YES FOR FOR FINN JOHNSSON, MESSRS. CARL-OLOF BY, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING VIOLET PARTNERS LP, ANDERS OSCARSSON, REPRESENTING SEB FONDER / TRYGG FORSAKRING AND THIERRY MOULONGUET, REPRESENTING RANAULT S.A.S., AS THE MEMBERS OF THE ELECTION COMMITTEE AND APPROVE THAT NO FEES SHALL BE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE PROPOSAL #16.: APPROVE A REMUNERATION POLICY FOR THE ISSUER YES FOR FOR SENIOR EXECUTIVES PROPOSAL #17.A: APPROVE, AFTER PREPARATION OF THE ISSUER YES AGAINST AGAINST PROPOSAL BY THE REMUNERATION COMMITTEE, TO IMPLEMENT A SHARE-BASED INCENTIVE PROGRAM DURING THE SECOND FINANCIAL QUARTER OF 2008 ? THE PROGRAM? FOR SENIOR EXECUTIVES WITHIN THE VOLVO GROUP PROPOSAL #17.B: APPROVE THE TRANSFER OF SHARES IN THE ISSUER YES AGAINST AGAINST COMPANY HELD BY THE COMPANY ITSELF AT ANY TIME TO THE PARTICIPANTS IN ORDER TO FULFILL THE COMPANY'S UNDERTAKINGS IN ACCORDANCE WITH THE PROGRAM ON THE SPECIFIED TERMS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACKER CHEMIE AG, MUENCHEN TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 1,092,933,151.38 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.25 PLUS A SPECIAL DIVIDEND OF EUR 0.75 PER NO-PAR SHARE EUR 617,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 326,899,202.38 SHALL BE CARRIED FORWARD EX- DIVIDEND AND PAYABLE DATE: 09 MAY 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A FY : KPMG DEUTSCHE TREUHA ND-GESELLSCHAFT AG, MUNICH PROPOSAL #6.a: ELECT MR. MATTHIAS BIEBL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.b: ELECT DR. WERNER BIEBL TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.c: ELECT MR. FRANZ-JOSEF KORTUEM TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.d: ELECT DR. THOMAS STRUENGMANN TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.e: ELECT DR. BERND VOSS TO THE SUPERVISORY ISSUER NO N/A N/A BOARD PROPOSAL #6.f: ELECT DR. PETER-ALEXANDER WACKER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.g: ELECT DR. SUSANNE WEISS TO THE ISSUER NO N/A N/A SUPERVISORY BOARD PROPOSAL #6.h: ELECT PROF. DR. ERNST-LUDWIG WINNACKER ISSUER NO N/A N/A TO THE SUPERVISORY BOARD PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES PROPOSAL #8.: RESOLUTION ON THE REMUNERATION FOR ISSUER NO N/A N/A MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 25,000 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACOAL HOLDINGS CORP. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAERTSILAE CORPORATION, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR AND TO PAY A DIVIDEND OF EUR 4.25 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST AUDITOR(S) PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #3.: APPROVE TO COMBINE SHARE SERIES AND ISSUER YES FOR FOR PERTAINING TO RELATED DIRECTED FREE SHAREISSUE AND AMEND THE ARTICLES OF ASSOCIATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WANT WANT HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 8/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THAT THE VOLUNTARY DELISTING OF ISSUER YES FOR N/A THE COMPANY FROM THE OFFICIAL LIST OFTHE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED UNDER RULE 1306 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE DELISTING PROPOSAL?, PURSUANT TO WHICH WANT WANT INTERNATIONAL LIMITED WILL MAKE THE EXIT OFFER ?AS SPECIFIED? TO THE SHAREHOLDERS OF THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE DELISTING PROPOSAL AND/OR THIS RESOLUTION, WITH SUCH MODIFICATION THERETO ?IF ANY? AS THEY SHALL THINK FIT IN THE INTERESTS OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDEL, PARIS TICKER: N/A CUSIP: N/A MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVES THECOMPANY'S FINANCIAL STATEMENTS FOR THE YE IN DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 1,008,635,789.68 PROPOSAL #2.: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVES THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING INCOME FOR THE FY: EUR 879,282,000.00 PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,008,635,789.68 RETAINED EARNINGS: EUR 249,999,300.00 DISTRIBUTABLE INCOME: EUR 1,258,635,089.68 DIVIDENDS: EUR 100,636,800.00 OTHER RESERVES: EUR 629,072,569.39 LEGAL RESERVE: EUR 9,685.20 RETAINED EARNINGS: EUR 528,916,035.09 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 16 JUN 2008.IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY S, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.15 FOR FY2004 EUR 2.00 FOR FY2005 EUR 2.00 FOR FY2006 EUR 2.00 FOR FY 2007 PROPOSAL #4.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.86 OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #5.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST JEAN MARC JANODET AS A MEMBER OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST FRANCOIS DE MITRY AS A MEMBER OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST FRANCOIS DE WENDEL AS A MEMBER OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD PROPOSAL #8.: APPOINT MR. FREDERIC LEMOINE AS A MEMBER ISSUER YES FOR FOR OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR JEAN FRANCOIS SERVAL AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD PROPOSAL #10.: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 805,094,400.00. ?AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #11.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WERELDHAVE NV TICKER: N/A CUSIP: N/A MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.: MINUTES OF THE GENERAL MEETING OF ISSUER NO N/A N/A SHAREHOLDERS ON 29 MAR 2007 PROPOSAL #3.: REPORT OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A PROPOSAL #4.: DIVIDEND AND THE RESERVES POLICY ISSUER NO N/A N/A PROPOSAL #5.: APPROVE THE REMUNERATION REPORT 2007 OF ISSUER YES FOR FOR THE SUPERVISORY BOARD PROPOSAL #6.: OPPORTUNITY TO QUESTION THE EXTERNAL ISSUER NO N/A N/A ACCOUNTANT PROPOSAL #7.: APPROVE THE ACCOUNTS FOR 2007 AND ISSUER YES FOR FOR DECLARE A DIVIDEND PER ORDINARY SHARE OF EUR 4.65 PROPOSAL #8.: CORPORATE GOVERNANCE ISSUER NO N/A N/A PROPOSAL #9.: APPROVE THE MANAGEMENT BY THE BOARD OF ISSUER YES FOR FOR MANAGEMENT INCLUDING DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT PROPOSAL #10.: APPROVE THE SUPERVISION ON MANAGEMENT ISSUER YES FOR FOR BY THE SUPERVISORY BOARD, INCLUDING DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD PROPOSAL #11.: RE-APPOINT A MEMBER OF THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #12.: APPOINT THE EXTERNAL ACCOUNTANT ISSUER YES FOR FOR PROPOSAL #13.: QUESTIONS BEFORE CLOSURE OF MEETING ISSUER NO N/A N/A PROPOSAL #14.: CLOSURE ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESFARMERS LTD, PERTH WA TICKER: N/A CUSIP: N/A MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 JUN 2007 PROPOSAL #2.A.1: RE-ELECT MR. COLIN CARTER AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.A.2: RE-ELECT MR. JAMES GRAHAM AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION PROPOSAL #2.A.3: RE-ELECT MR. DAVID WHITE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY'S CONSTITUTION PROPOSAL #2.A.4: ELECT MR. ANTHONY ?TONY? HOWARTH AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND THE ASX LISTING RULES PROPOSAL #2.B: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR YE 30 JUN 2007 PROPOSAL #2.C: APPROVE TO INCREASE, WITH EFFECT FROM ISSUER YES FOR FOR 01 JAN 2008, THE TOTAL AMOUNT THAT MAY BE PROVIDED TO THE NON-EXECUTIVE DIRECTORS BY WAY OF REMUNERATION FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY BY THE AMOUNT OF AUD 750,000 TO AUD 3,000,000 ?INCLUSIVE OF STATUTORY ENTITLEMENTS? PER FY PROPOSAL #S.3A: APPROVE COLES GROUP LIMITED ?ABN 11 ISSUER YES FOR FOR 004 089 936? AND ITS WHOLLY-OWNED SUBSIDIARIES FINANCIALLY ASSISTING THE ACQUISITION OF THE SHARES IN COLES GROUP LIMITED BY WESFARMERS RETAIL HOLDINGS PTY LTD, BY ACCEDING AS GUARANTORS TO A GUARANTEE DEED POLL GRANTED BY THE COMPANY AND CERTAIN OF ITS WHOLLY- OWNED SUBSIDIARIES AS GUARANTORS PROPOSAL #S.3B: AMEND THE CONSTITUTION, WITH EFFECT ISSUER YES FOR FOR FROM THE CLOSE OF THE MEETING, TO ALLOW FOR DIRECT VOTING BY MAKING THE AMENDMENTS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEST JAPAN RAILWAY COMPANY TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTPAC BANKING CORP, SYDNEY NSW TICKER: N/A CUSIP: N/A MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL FINANCIAL REPORT, THE ISSUER NO N/A N/A DIRECTORS REPORT AND THE AUDITORS REPORT OF WESTPAC FOR THE YE 30 SEP 2007 PROPOSAL #2.a: RE-ELECT MR. EDWARD ?TAD? ALFRED EVANS ISSUER YES FOR FOR AS A DIRECTOR OF WESTPAC BANKING CORPORATION, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION PROPOSAL #2.b: RE-ELECT MR. GORDON MCKELLAR CAIRNS AS ISSUER YES FOR FOR A DIRECTOR OF WESTPAC BANKING CORPORATION, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION PROPOSAL #3.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR FOR RULE 10.14, TO GRANT THE RESTRICTED SHARES UNDER THE CHIEF EXECUTIVE OFFICER RESTRICTED SHARE PLAN AND GRANT OF PERFORMANCE SHARE RIGHTS AND PERFORMANCE OPTIONS UNDER THE CHIEF EXECUTIVE OFFICER PERFORMANCE PLAN TO THE FUTURE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. GAIL KELLY, AS SPECIFIED PROPOSAL #S.4: AMEND THE WESTPAC CONSTITUTION AS ISSUER YES FOR FOR SPECIFIED PROPOSAL #5.: ADOPT THE ANNUAL REMUNERATION REPORT FOR ISSUER YES FOR FOR THE YE 30 SEP 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHEELOCK AND COMPANY LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS FOR THE 9 MONTHS ENDED 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE 9 ISSUER YES FOR FOR MONTHS ENDED 31 DEC 2007 PROPOSAL #3.A: RE-ELECT MR. B.M. CHANG AS A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.B: RE-ELECT MR. GONZAGA W.J. LI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; II) A RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITBREAD & CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S.1: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR AUTHORITY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITBREAD PLC, LUTON BEDFORDSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR FOR THE YE 28 FEB 2008 PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 26.90P PER ISSUER YES FOR FOR ORDINARY SHARE PROPOSAL #4.: ELECT MR. WENDY BECKER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT MR. STEPHEN WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. CHARLES GURASSA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. PHILLIP CLARKE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY GIVEN TO ISSUER YES FOR FOR THE DIRECTORS TO ALLOT SHARES PROPOSAL #S.10: APPROVE TO RENEW THE AUTHORITY GIVEN ISSUER YES FOR FOR TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING THE AUTHORITY TO SELL TREASURY SHARES PROPOSAL #S.11: APPROVE TO GIVE THE COMPANY AUTHORITY ISSUER YES FOR FOR TO PURCHASE ITS ORDINARY SHARES PROPOSAL #S.12: APPROVE TO GIVE THE COMPANY TO ISSUER YES FOR FOR PURCHASE ITS C SHARES PROPOSAL #S.13: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WIENER STAEDTISCHE VERSICHERUNGS AG VIENNA, WIEN TICKER: N/A CUSIP: N/A MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A REPORT AND ALLOCATION OF THE NET INCOME FOR 2007 PROPOSAL #2.: APPROVE THE FORMAL ACTIONS OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007 PROPOSAL #3.: ELECT THE AUDITOR FOR 2009 ISSUER NO N/A N/A PROPOSAL #4.: AMEND THE PARAGRAPH 4 OF THE COMPANY ISSUER NO N/A N/A CHARTER PROPOSAL #5.: APPROVE THE AUTHORIZATION OF THE ISSUER NO N/A N/A MANAGING BOARD TO ISSUE EUR 2.000.000.000, PARTICIPATING BONDS DUE 174 PROPOSAL #6.: AMEND THE AUTHORIZATION OF THE MANAGING ISSUER NO N/A N/A BOARD FROM 24 MAY 2005 TO ISSUE 2.000.000.000, PARTICIPATING BONDS DUE 174 PROPOSAL #7.: AMEND THE COMPANY CHARTER PARAGRAPH 4 ISSUER NO N/A N/A PROPOSAL #8.: APPROVE THE REPURCHASE OF THE COMPANY ISSUER NO N/A N/A SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WIENERBERGER BAUSTOFFINDUSTRIE AKTIENGESELLSCHAFT TICKER: N/A CUSIP: N/A MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A FINANCIAL STATEMENTS FOR THE 2007 BUSINESS YEAR AND REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 BUSINESS YEAR AND REPORT OF THE SUPERVISORY BOARD ON THE 2007 BUSINESS YEAR PROPOSAL #2.: RECOMMENDATION FOR THE DISTRIBUTION OF ISSUER NO N/A N/A PROFIT AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS FOR 2007 PROPOSAL #3.A: RELEASE OF THE MANAGING BOARD FROM ISSUER NO N/A N/A LIABILITY FOR THE 2007 BUSINESS YEAR PROPOSAL #3.B: RELEASE OF THE SUPERVISORY BOARD FROM ISSUER NO N/A N/A LIABILITY FOR THE 2007 BUSINESS YEAR PROPOSAL #4.: ELECTION OF THE AUDITOR FOR THE 2008 ISSUER NO N/A N/A BUSINESS YEAR PROPOSAL #5.A: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A CLAUS RAIDL PROPOSAL #5.B: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A CHRISTIAN DUMOLIN PROPOSAL #6.: AMENDMENT TO PARAGRAPH 2 OF THE ARTICLES ISSUER NO N/A N/A OF ASSOCIATION PROPOSAL #7.: AMENDMENT TO PARAGRAPHS 4, 10, 15, 24 ISSUER NO N/A N/A AND 25 OF THE ARTICLES OF ASSOCIATION PROPOSAL #8.: AUTHORIZATION OF THE MANAGING BOARD TO ISSUER NO N/A N/A PURCHASE TREASURY STOCK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WIHLBORG FASTIGHETER AB TICKER: N/A CUSIP: N/A MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: CALLING THE MEETING TO ORDER ISSUER YES FOR FOR PROPOSAL #2.: ELECT MR. ERIK PAULSSON AS A CHAIRMAN ISSUER YES FOR FOR FOR THE MEETING PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO VERITY THE ISSUER YES FOR FOR MINUTES PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR PROPOSAL #6.: ACKNOWLEDGE WHETHER THE MEETING IS ISSUER YES FOR FOR CONSTITUTIONAL PROPOSAL #7.: PRESENTATION BY THE CHIEF EXECUTIVE ISSUER YES FOR FOR OFFICER PROPOSAL #8.: RECEIVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS REPORT PROPOSAL #9.a: APPROVE THE PROFIT AND LOSS STATEMENT ISSUER YES FOR FOR AND BALANCE SHEET PLUS CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET PROPOSAL #9.b: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCES SHEET; AND THE DIVIDEND FOR 2007 BE SET AT SEK 6.25 PER SHARE PROPOSAL #9.c: GRANT DISCHARGE FROM RESPONSIBILITY FOR ISSUER YES FOR FOR BOARD MEMBERS AND THE CHIEF EXECUTIVEOFFICER PROPOSAL #9.d: APPROVE THAT THE RECORD DAY FOR THE ISSUER YES FOR FOR DIVIDEND IS 28 APR 2008; IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, CASH PAYMENT IS EXPECTED TO BE SENT BY VPC AB ON FRIDAY, 02 MAY 2008 PROPOSAL #10.: APPROVE THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AT 7 PROPOSAL #11.: APPROVE THE FEES TO THE BOARD SHALL ISSUER YES AGAINST AGAINST TOTAL SEK 820,000 BE DISTRIBUTED AS SEK 220,000 TO THE BOARD CHAIRMAN AND SEK 120,00 TO EACH BOARD MEMBER NOT EMPLOYED BY THE COMPANY, AUDIT FEES BE SET ACCORDING TO AN APPROVED ACCOUNT PROPOSAL #12.: RE-ELECT MESSRS. KERSTIN FREDRIKSSON, ISSUER YES FOR FOR ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, ERIK PAULSSON, TOMMY QVARFORT AND JOHAN QVILBERG; APPOINT MR. ERIK PAULSON AS THE BOARD CHAIRMAN PROPOSAL #13.: RE-ELECT THE REGISTERED AUDITING FIRM ISSUER YES FOR FOR DELOITTE AB WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. TORBJORN SVENSSON AS THE CHIEF AUDITOR UNTIL THE NEXT AGM IN 2011 PROPOSAL #14.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR HOW MEMBERS OF THE ELECTION COMMITTEE SHALL BE APPOINTED PROPOSAL #15.: APPROVE THE PRINCIPLES FOR REMUNERATION ISSUER YES FOR FOR AND TERMS OF EMPLOYMENT OF GROUP MANAGEMENT, AS SPECIFIED PROPOSAL #16.: AUTHORIZE THE BOARD TO ACQUIRE AND ISSUER YES FOR FOR ASSIGN ITS OWN SHARES BEFORE THE NEXT AGM;ACQUISITIONS MAY TAKE PLACE OF AS MANY SHARES SUCH THAT THE COMPANY'S HOLDING DOES NOT EXCEED THE NUMBER OF SHARES WHICH FROM TIME TO TIME CORRESPONDS TO 10% OF ALL THE SHARES ISSUED BY THE COMPANY; ACQUISITION SHALL TAKE PLACE ON THE STOCKHOLMSBORSEN AT A PRICE PER SHARE WITHIN THE PRICE RANGE REGISTERED FROM TIME TO TIME; ASSIGNMENT SHALL NOT EXCEED THE NUMBER OF SHARES WHICH FROM TIME TO TIME CORRESPONDS TO 10% OF ALL THE SHARES ISSUED BY THE COMPANY; ASSIGNMENT MAY BE MADE AT STOCKHOLMSBORSEN, WHILE DEVIATING FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, AS WELL AS TO A THIRD PARTY IN CONNECTION WITH PROPERTY OR COMPANY ACQUISITION; CONSIDERATION FOR THE ASSIGNED SHARES CAN BE PAID IN CASH OR IN KIND OR THROUGH OFFSET, OR OTHERWISE SUBJECT TO CONDITIONS PROPOSAL #17.: AUTHORIZE THE BOARD PRIOR TO THE NEXT ISSUER YES FOR FOR AGM, ON ONE OR SEVERAL OCCASIONS, TO MAKE A DECISION ON A NEW SHARE ISSUE UP TO A NUMBER THAT DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES WHEN THE ISSUE IS AUTHORIZED; THE BOARD HAS THE RIGHT TO DECIDE ON A DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHT AS WELL AS THE REGULATION ACCORDING TO CHAPTER 13, SECTION 5, 1ST PARAGRAPH OF THE SWEDISH COMPANIES ACT ?IN KIND, OFFSET OR OTHER CONDITIONS? PROPOSAL #18.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #19.: MEETING CLOSES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIAM DEMANT HOLDING TICKER: N/A CUSIP: N/A MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ADOPT THE REPORT OF THE DIRECTORS ON ISSUER YES FOR FOR THE COMPANY'S ACTIVITIES DURING THE PAST FY PROPOSAL #2.: RECEIVE AND ADOPT THE AUDITED ANNUAL ISSUER YES FOR FOR REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #3.: APPROVE TO TRANSFER THE PROFIT OF DKK ISSUER YES FOR FOR 884 MILLION TO THE COMPANY'S RESERVES TO THE EFFECT THAT NO DIVIDEND WILL BE PAID PROPOSAL #4.: RE-ELECT MR. LARS NORBY JOHANSEN, MR. ISSUER YES FOR FOR PETER FOSS, MR. MICHAEL PRAM RASMUSSEN AS THE DIRECTORS, UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION; ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO OF DANFOSS A/S AS A NEW DIRECTOR PROPOSAL #5.: RE-ELECT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR REVISIONSAKTIESELSKAB AS THE AUDITOR PROPOSAL #6.a: APPROVE, PURSUANT TO SECTION 25 OF THE ISSUER YES FOR FOR DANISH COMPANIES ACT, TO INSERT A PROVISION AS A NEW ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION THAT THE COMPANY'S REGISTER OF THE SHAREHOLDERS SHALL BE KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN 118, DK-2840 HOLTE, DENMARK PROPOSAL #6.b: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR CAPITAL BY REDEMPTION OF THE COMPANY'S HOLDING OF TREASURY SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK 1,800,000 AND NO MORE THAN THE NOMINAL SUM OF DKK 2,500,000; THE COMPANY'S TREASURY SHARES ARE ACQUIRED AS PART OF THE COMPANY'S SHARE BUY BACK PROGRAMME; THE AMOUNT OF THE REDUCTION WILL BE PAID TO THE SHAREHOLDERS UNDER SECTION 44A(1)(2) OF THE DANISH COMPANIES ACT; THE GENERAL MEETING WILL BE INFORMED OF THE FINAL NOMINAL AMOUNT OF THE REDUCTION, THE AMOUNT TO BE PAID TO THE SHAREHOLDERS, AND THE AMOUNT EXCEEDING THE NOMINAL AMOUNT OF THE REDUCTION; THE SHARE BUY-BACK PROGRAMME WILL AS USUAL RUN UNTIL THE GENERAL MEETING; AT THE TIME OF THE PUBLICATION OF THE ANNUAL REPORT 2007 ON 06 MAR 2008, THE COMPANY HELD 1,819,520 TREASURY SHARES; AS A RESULT OF THE CAPITAL REDUCTION, AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT THE SHARE CAPITAL AFTER THE REDUCTION PROPOSAL #6.c: AUTHORIZE THE BOARD OF DIRECTORS, UNTIL ISSUER YES FOR FOR THE NEXT AGM TO ARRANGE FOR THE COMPANY TO BUY BACK SHARES OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF THE ACQUISITION PROPOSAL #6.d: AUTHORIZE THE CHAIRMAN OF THE GENERAL ISSUER YES FOR FOR MEETING TO MAKE SUCH ADDITIONS, ALTERATIONS OR AMENDMENTS TO OR IN THE RESOLUTIONS PASSED BY THE GENERAL MEETING AND THE APPLICATION FOR REGISTRATION THEREOF TO THE DANISH COMMERCE AND COMPANIES AGENCY AS THE AGENCY MAY REQUIRE FOR REGISTRATION PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIAM HILL PLC TICKER: N/A CUSIP: N/A MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS FOR THE 53 WEEKS ENDED 01 JAN 2008 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 15.5 PENCE ISSUER YES FOR FOR FOR EACH ORDINARY SHARE PROPOSAL #4.: RE-ELECT MR. CHARLES SCOTT AS A ISSUER YES FOR FOR DIRECTOR, WHO OFFER HIMSELF UNDER THE COMPANYS ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. BARRY GIBSON AS A DIRECTOR, ISSUER YES FOR FOR WHO OFFER HIMSELF UNDER THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: ELECT MR. RALPH TOPPING AS A DIRECTOR, ISSUER YES FOR FOR TO THE BOARD SINCE THE LAST AGM PROPOSAL #7.: ELECT MR. IAN SPEARING AS A DIRECTOR, TO ISSUER YES FOR FOR THE BOARD SINCE THE LAST AGM PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS OF THE COMPANY PROPOSAL #10.: AUTHORIZE THE DIRECTORS, THAT IN PLACE ISSUER YES FOR FOR OF THE AUTHORITY GIVEN BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY DATED 17 MAY 2007, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,577,658; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #11.: AUTHORIZE THE COMPANY TO MAKE DONATIONS ISSUER YES FOR FOR TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000 IN TOTAL; ?AUTHORITY EXPIRES DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2008 AGM AND ENDING AT THE CONCLUSION OF THE DAY ON WHICH THE 2009 AGM IS HELD?; AND FOR THE PURPOSES OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #12.: AUTHORIZE THE COMPANY, WILLIAM HILL ISSUER YES FOR FOR ORGANIZATION LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000 IN TOTAL; ?AUTHORITY EXPIRES DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2008 AGM AND ENDING AT THE CONCLUSION OF THE DAY ON WHICH THE 2009 AGM IS HELD?; AND FOR THE PURPOSES OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR THE PASSING OF RESOLUTION 10 IN THE NOTICE OF THE MEETING THE DIRECTORS AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94(2) TO SECTION 94(3A) OF THE ACT? FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 IN THE NOTICE OF THE MEETING AS IF SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN ISSUE IN FAVOR OF THE HOLDER OF THE ORDINARY SHAREHOLDERS; UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,736,648; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF THAT OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY ?ORDINARY SHARE? SUBJECT TO THE FOLLOWING CONDITIONS: A)THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 34,732,976, REPRESENTING 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL; B) THE MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE? BEING THE NOMINAL VALUE OF AN ORDINARY SHARE?; C) THE MAXIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS HIGHER OF: I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED; II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM ?SETS?; ?AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE AGM OF THE COMPANY HELD IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #S.15: APPROVE, WITH EFFECT FROM 01 OCT 2008, ISSUER YES FOR FOR OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLES 146,147 AND 159 TO 161 OF THE EXISTING ARTICLES OF ASSOCIATION BE DELETED AND NEW ARTICLES 159 TO 179 AS SPECIFIED BE INCLUDED AND THE EXISTING ARTICLES 162 TO 214 BE RENUMBERED ACCORDINGLY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILMAR INTERNATIONAL LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR FOR THE YE 31 DEC 2007 AND THE REPORTSOF THE DIRECTORS AND AUDITORS THEREON PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL TAX ISSUER YES FOR FOR EXEMPT ?ONE-TIER? DIVIDEND OF SGD 0.026 PER ORDINARY SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR OF SGD 360,000 FOR THE YE 31 DEC 2007 ?2006: SGD 150,000? PROPOSAL #4.: RE-ELECT MR. MARTUA SITORUS AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. CHUA PHUAY HEE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. TEO KIM YONG AS A DIRECTOR, ISSUER YES FOR FOR WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. KWOK KIAN HAI AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-ELECT MR. LEE HOCK KUAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #9.: RE-ELECT MR. KUOK KHOON EAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #10.: RE-ELECT MR. JOHN DANIEL RICE AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES UNDER ARTICLE 108 INACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #11.: RE-APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #12.: APPROVE, FOR THE RENEWAL OF THE MANDATE ISSUER YES FOR FOR FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES ?WITHIN THE MEANING OF THE SAID CHAPTER 9? OR ANY OF THEM TO ENTER INTO TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 14 APR 2008 ?BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 ?THE ADDENDUM??, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND ARE IN ACCORDANCE WITH THE PROCEDURES AS SET OUT IN THE ADDENDUM ?THE IPT MANDATE?; ?AUTHORITY EXPIRES UNTIL THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR TO DO ALL SUCH ACTS AND THINGS ?INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY THAT, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES ?COLLECTIVELY, INSTRUMENTS? INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AND ISSUE ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF INSTRUMENTS PREVIOUSLY ISSUED, WHILE THE AUTHORITY CONFERRED BY SHAREHOLDERS WAS IN FORCE, IN ACCORDANCE WITH THE TERMS OF ISSUE OF SUCH INSTRUMENTS, ?NOTWITHSTANDING THAT SUCH AUTHORITY CONFERRED BY SHAREHOLDERS MAY HAVE CEASED TO BE IN FORCE?; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THE SHAREHOLDERS MAY HAVE CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE OR ANY ADDITIONAL INSTRUMENT REFERRED TO IN ?A??III? ABOVE PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION? TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY, AND FOR THE PURPOSE OF THIS RESOLUTION, THE PERCENTAGE OF THE ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES THAT HAVE BEEN APPROVED OR MAY BE APPROVED BY SHAREHOLDERS FROM TIME TO TIME; NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND/OR ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; AND ?AUTHORITY EXPIRED EARLIER THE CONCLUSION OF THE NEXT AGM OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #14.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO GRANT OPTIONS AND ISSUE SHARES UNDER THE EXECUTIVES SHARE OPTION SCHEME OF THE COMPANY TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS OF THE EXECUTIVES SHARE OPTION SCHEME OF THE COMPANY ?THE SHARE SCHEME? AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED ?WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE? UNDER THE SHARE SCHEME, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES OF THE CAPITAL OF THE COMPANY FROM TIME TO TIME, AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE SCHEME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINCOR NIXDORF AG, PADERBORN TICKER: N/A CUSIP: N/A MEETING DATE: 1/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A AND ANNUAL REPORT FOR THE 2006/2007 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR DISTRIBUTABLE PROFIT OF EUR 88,500,133.52 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 2.74 PER NO-PAR SHARE EUR 569,302.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 29 JAN 2008 PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR MANAGING DIRECTORS PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE ISSUER YES FOR FOR 2007/2008 FINANCIAL YEAR: KPMG DEUTSCHE TREUHAND- GESELLSCHAFT AG, BIELEFELD PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%, FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 JUL 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN 2004, TO USE THE SHARES FOR SATISFYING OPTION OR CON-VERSION RIGHTS, AND TO RETIRE THE SHARES PROPOSAL #7.: APPROVAL OF THE PROFIT TRANSFER ISSUER YES FOR FOR AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY WINCOR NIXDORF INTERNATIONAL GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS PROPOSAL #8.: AMENDMENTS TO THE COMPANY'S STOCK OPTION ISSUER YES FOR FOR PLAN 2004 PROPOSAL #9.: RESOLUTION ON AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC PROPOSAL #10.: RESOLUTION ON THE AUTHORIZATION TO ISSUER YES FOR FOR ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR CONVERTIBLE AND/OR WARRANT PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS AND/OR BEARER PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27JAN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS OR PROFIT-SHARING RIGHTS CONFERRING CONVERTIBLE, AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS OR PROFIT- SHARING RIGHTS AGAINST PAYMENT IN KIND IN CONNECTION WITH MERGERS OR ACQUISITIONS, AND FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS OR HOLDERS OF PROFIT- SHARING RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF UP TO 10,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WING HANG BK LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 2.47 PER ISSUER YES FOR FOR SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.A: RE-ELECT DR. CHENG HON KWAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.B: RE-ELECT MR. ANDREW M. GORDON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.C: RE-ELECT MR. ALOYSIUS H. Y. TSE AS A ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR DIRECTORS FEE PROPOSAL #5.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS, DURING THE ISSUER YES AGAINST AGAINST RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK OR GRANT ANY OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE SECURITIES TO BE ISSUED, ALLOTTED OR DISPOSED OF SUBJECT TO THE RESTRICTION THAT THE AGGREGATE NUMBER OF SHARE CAPITAL ALLOTTED, OTHER THAN FOR ALLOTMENT UNDER ANY SHARE OPTION SCHEMES OR EMPLOYEE INCENTIVE PLAN FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES OF SHARES OF THE BANK, AND ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION OF THE BANK, NOT EXCEEDING THE 20% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE BANK OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE BANK ISSUER YES FOR FOR DURING THE RELEVANT PERIOD?AS SPECIFIED IN RESOLUTION 6? TO PURCHASE SHARES IN THE CAPITAL OF THE BANK, THE AGGREGATE NUMBER OF SHARES OF THE BANK WHICH MAY BE PURCHASED BY THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THIS RESOLUTION NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE BANK UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 7 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WING TAI HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR FOR THE FYE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF 3 ISSUER YES FOR FOR CENTS PER SHARE, A SPECIAL DIVIDEND OF 5 CENTS PER SHARE AND A SPECIAL RIGHTS DIVIDEND OF 25 CENTS PER SHARE, LESS 18% SINGAPORE INCOME TAX FOR THE FYE 30 JUN 2007 PROPOSAL #3.: APPROVE DIRECTORS FEES OF SGD 321,258 ISSUER YES FOR FOR FOR THE FYE 30 JUN 2007 PROPOSAL #4.: RE-ELECT MR. LEE KIM WAH AS A DIRECTOR, ISSUER YES FOR FOR WHO IS RETIRING UNDER ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. LOH SOO ENG AS A DIRECTOR, ISSUER YES FOR FOR WHO IS RETIRING UNDER ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. PAUL TONG HON TO AS A ISSUER YES FOR FOR DIRECTOR, WHO IS RETIRING UNDER ARTICLE 117 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #8.: RE-APPOINT MR. PHUA BAH LEE AS A ISSUER YES FOR FOR DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM PURSUANT TO SECTION 153?6? OF THE COMPANIES ACT ?CHAPTER 50? PROPOSAL #9.: RE-APPOINT MR. LEE HAN YANG AS A ISSUER YES FOR FOR DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM PURSUANT TO SECTION 153?6? OF THE COMPANIES ACT ?CHAPTER 50? PROPOSAL #10.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES AND SECURITIES TO BE ISSUED OTHER THAN ON A PRO ROTA BASIS TO THE SHAREHOLDERS OF THE COMPANY, NOT EXCEEDING 20% OF THE COMPANY'S ISSUED SHARE CAPITAL, AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OF CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT THE TIME THIS RESOLUTION IS PASSED AND ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO EXERCISE FULL POWERS OF THE COMPANY TO ISSUE AND ALLOT SHARES IN THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED IN CONNECTION WITH OR PURSUANT TO THE TERMS AND CONDITIONS OF THE WING TAI HOLDINGS LIMITED ?2001? SHARE OPTION SCHEME APPROVED BY SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING ON 31 AUG 2001 AND AS MAY BE AMENDED FROM TIME TO TIME ?THE 2001 SCHEME? AND, PURSUANT TO THE 2001 SCHEME, TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MAY REQUIRE SHARES TO BE ISSUED AND ALLOTTED, WHETHER DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER, UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WING TAI HOLDINGS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR ?DIRECTORS?, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?COMPANIES ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS SPECIFIED?, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS SPECIFIED?, WHETHER BY WAY OF: I) MARKET PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX- ST?; AND/OR II) OFF-MARKET PURCHASE(S) ?EACH AN OFF- MARKET PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, GENERALLY AND UNCONDITIONALLY ?SHARE PURCHASE MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD?; AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WM MORRISON SUPERMARKETS PLC, BRADFORD TICKER: N/A CUSIP: N/A MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR AUDITED FINANCIAL STATEMENT FOR THE 52 WEEKS ENDED 03 FEB 2008 PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE 52 WEEKS ENDED 03 FEB 2008 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT SIR IAN GIBSON ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. RICHARD PENNYCOOK ISSUER YES FOR FOR PROPOSAL #6.: RE-ELECT MR. MARK GUNTER ISSUER YES FOR FOR PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.8: AUTHORIZE THE DIRECTORS TO MAKE MARKET ISSUER YES FOR FOR PURCHASES OF THE COMPANY'S SHARES PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR SECURITIES PROPOSAL #S.10: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR SECURITIES OTHERWISE THAN IN ACCORDANCE WITHSECTION 89 OF THE COMPANIES ACT PROPOSAL #S.11: AMEND THE ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOLSELEY PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS ANNUAL ISSUER YES FOR FOR REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 JUL 2007 PROPOSAL #2.: RECEIVE AND ADOPT THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT FOR THE YE 31 JUL 2007 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 21.55 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE PROPOSAL #4.: RE-ELECT MR. ANDREW DUFF AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #5.: RE-ELECT MR. CLAUDE CHIP HORNSBY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #6.: RE-ELECT MR. JIM MURRAY AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT)? UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 34,703,160; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH, AT ANY TIME WHEN THEY ARE GENERALLY AUTHORIZED FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH, OR PURSUANT TO, A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,264,842 EQUAL 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR WITH PART VII OF THE COMPANIES ACT 1985 ?THE ACT?, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 66,118,736 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ON THE 5 BUSINESS DAYS PRECEDING THE DAY ON WHICH ORDINARY SHARE IS PURCHASED; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #12.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO THIS RESOLUTION RELATES, DURING THE PERIOD COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM TO: MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND/OR INCUR POLITICAL EXPENDITURE, IN A TOTAL AMOUNT NOT EXCEEDING OF GBP 125,000 PROPOSAL #13.: APPROVE, PURSUANT TO REGULATION 111 OF ISSUER YES FOR FOR THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TOTAL FEES PAYABLE, IN AGGREGATE, TO THE NON EXECUTIVE DIRECTORS BE INCREASED TO GBP 1,000,000 PER ANNUM PROPOSAL #S.14: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY BY MAKING THE ALTERATIONS MARKED ON THE PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING MARKED A AND INTIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING PROPOSAL #S.15: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR THE COMPANY WITH EFFECT FROM ?AND INCLUDING? 01 OCT 2008 BY MAKING THE ALTERATIONS MARKED ON THE PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING MARKED B AND INTIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOLTERS KLUWER NV TICKER: N/A CUSIP: N/A MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: OPENING ISSUER NO N/A N/A PROPOSAL #2.A: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER NO N/A N/A BOARD FOR 2007 PROPOSAL #2.B: RECEIVE THE REPORT OF THE SUPERVISORY ISSUER NO N/A N/A BOARD FOR 2007 PROPOSAL #3.A: ADOPT THE FINANCIAL STATEMENTS FOR 2007 ISSUER YES ABSTAIN AGAINST AS INCLUDED IN THE ANNUAL REPORTS FOR2007 PROPOSAL #3.B: APPROVE TO DISTRIBUTE A DIVIDEND OF EUR ISSUER YES ABSTAIN AGAINST 0.64 PER ORDINARY SHARE IN, OR AT THEOPTION IF THE HOLDERS OF ORDINARY SHARES, IN THE FORM OF ORDINARY SHARES PROPOSAL #4.A: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION PROPOSAL #4.B: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-APPOINT MR. H. SCHEFFERS AS A MEMBER ISSUER YES ABSTAIN AGAINST IF THE SUPERVISORY BOARD PROPOSAL #6.: APPROVE TO EXTEND THE AUTHORITY TO THE ISSUER YES ABSTAIN AGAINST EXECUTIVE BOARD TO ISSUE SHARES AND/ORGRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS PROPOSAL #7.: AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ISSUER YES ABSTAIN AGAINST OWN SHARES PROPOSAL #8.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES ABSTAIN AGAINST CANCELLATION OF OWN SHARES PROPOSAL #9.: APPROVE TO PUBLISH THE REGULATED ISSUER YES ABSTAIN AGAINST INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE PROPOSAL #10.: ANY OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #11.: CLOSING ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOODSIDE PETE LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 PROPOSAL #2.a: RE-ELECT DR. ANDREW JAMIESON AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.b: ELECT MR. TAN SRI DATO MEGAT ISSUER YES FOR FOR ZAHARUDDIN BIN MEGAT MOHD NOR ?DIN MEGAT? AS A DIRECTOR PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 31 DEC 2007 PROPOSAL #4.: RATIFY THE ESTABLISHMENT AND OPERATION ISSUER YES FOR FOR OF THE FOLLOWING EMPLOYEE SHARE PLANS:A) WOODSIDE SHARE PURCHASE PLAN ?INTRODUCED AUG 2007?, AS SPECIFIED IN THE REMUNERATION REPORT FOR THE YE 31 DEC 2007; B) EQUITY-BASED RETENTION PLAN FOR THE SENIOR EXECUTIVES ?INTRODUCED MAR 2007?, AS SPECIFIED IN THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AND C) WOODSIDE EMPLOYEE SHARE AWARD PLAN ?INTRODUCED MAY 2007?, AS SPECIFIED IN POINT 4.1(C) OF THE EXPLANATORY MEMORANDUM PROPOSAL #S.5: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR TABLED AT THE AGM AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS CONSTITUTION OF THE COMPANY, IN PLACE OF THE CURRENT CONSTITUTION PROPOSAL #6.: APPROVE, FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR 10.1 AND FOR ALL OTHER PURPOSES, THEPROPOSED TRANSACTION INVOLVING: A) THE ACQUISITION BY WOODSIDE ENERGY LTD. ?WEL? FROM SHELL DEVELOPMENT ?AUSTRALIA? PROPRIETARY LTD ?SDA? OF THE NWS OIL INTERESTS IN CONSIDERATION OF THE PAYMENT OF USD 388.5 MILLION ?AS ADJUSTED IN ACCORDANCE WITH THE SALE AND PURCHASE AGREEMENT? AND OTHERWISE ON THE TERMS AS SPECIFIED; B) THE ACQUISITION BY WEL FROM SDA OF THE FUTURE NWS OIL INTERESTS IN CONSIDERATION OF THE PAYMENT OF USD 10 MILLION AND OTHERWISE ON THE TERMS AS SPECIFIED AND C) THE GRANT OF RIGHTS BY WEL TO SHELL EXPLORATION COMPANY B.V. ?SEC? ON THE TERMS AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOOLWORTHS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR FORMS PART OF THE DIRECTORS REPORT? FORTHE FYE 24 JUN 2007 PROPOSAL #3.a: RE-ELECT MS. DIANE JENNIFER GRADY AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.b: ELECT MR. IAN JOHN MACFARLANE AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.c: ELECT MS. ALISON MARY WATKINS AS A ISSUER YES FOR FOR DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY'S CONSTITUTION PROPOSAL #4.: APPROVE THE WOOLWORTHS LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN ?PLAN? AS SPECIFIED, FOR ALL PURPOSES ?INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9? PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH AUSTRALIAN ISSUER YES FOR FOR SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY'S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM PROPOSAL #s.6: APPROVE THAT THE CONSTITUTION OF THE ISSUER YES FOR FOR COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORLEYPARSONS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 10/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2007 PROPOSAL #2.A: RE-ELECT MR. GRAHAME CAMPBELL AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1?E??2? OF THE COMPANY'S CONSTITUTION PROPOSAL #2.B: RE-ELECT MR. JOHN GREEN AS A DIRECTOR ISSUER YES FOR N/A OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 8.1?E??2? OF THE COMPANY'S CONSTITUTION PROPOSAL #2.C: RE-ELECT MS. CATHERINE LIVINGSTONE AS A ISSUER YES FOR N/A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1?E??1? OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: ADOPT THE REMUNERATION REPORT AS SET OUT ISSUER YES FOR N/A IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007 PROPOSAL #4.: APPROVE, UNDER THE LISTING RULE 10.14, ISSUER YES FOR N/A THE GRANT OF NOT MORE THAN A TOTAL OF 73,528 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY ?MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM HALL AND LARRY BENKE? IN RESPECT OF THE 2007/8 FY, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE SPECIFIED TERMS PROPOSAL #5.: APPROVE, FOR THE PURPOSE OF RULE 8.4?A? ISSUER YES FOR N/A OF THE COMPANY'S CONSTITUTION, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY'S NON-EXECUTIVE DIRECTORS BY AUD 8 5,000 ?FROM AUD 925,000 TO AUD 1,750,000? PROPOSAL #S.6: APPROVE TO RENEW THE PROPORTIONAL ISSUER YES FOR N/A TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WPP GROUP PLC TICKER: WPPGY CUSIP: 929309409 MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: TO APPROVE THAT SATISFACTION OF THE ISSUER YES FOR FOR AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ( 2004 LEAP ) GRANTED IN 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #O2: TO APPROVE THAT SATISFACTION OF THE ISSUER YES FOR FOR AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED STOCK UNITS AWARD AGREEMENTS DATED 16 AUGUST 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WPP GROUP PLC TICKER: WPPGY CUSIP: 929309409 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: TO RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR ACCOUNTS. PROPOSAL #O2: TO DECLARE A FINAL DIVIDEND. ISSUER YES FOR FOR PROPOSAL #O3: TO ELECT TIMOTHY SHRIVER AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O4: TO RE-ELECT ORIT GADIESH AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O5: TO RE-ELECT STANLEY MORTEN AS A DIRECTOR. ISSUER YES AGAINST AGAINST PROPOSAL #O6: TO RE-ELECT KOICHIRO NAGANUMA AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #O7: TO RE-ELECT ESTHER DYSON AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O8: TO RE-ELECT JOHN QUELCH AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O9: TO RE-ELECT MARK READ AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O10: TO RE-ELECT PAUL SPENCER AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #O11: TO RE-ELECT SIR MARTIN SORRELL AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #O12: TO RE-APPOINT THE AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. PROPOSAL #O13: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR EQUITY SECURITIES. PROPOSAL #S14: TO AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR ITS OWN SHARES. PROPOSAL #S15: TO AUTHORIZE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS. PROPOSAL #O16: TO APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR THE DIRECTORS. PROPOSAL #S17: TO APPROVE THE ADOPTION OF NEW ARTICLES ISSUER YES FOR FOR OF ASSOCIATION. PROPOSAL #S18: TO APPROVE AMENDMENTS TO THE NEW ISSUER YES FOR FOR ARTICLES OF ASSOCIATION WITH EFFECT FROM OCTOBER 1, 2008. PROPOSAL #O19: TO APPROVE AMENDMENTS TO THE WPP GROUP ISSUER YES FOR FOR PLC ANNUAL BONUS DEFERRAL PROGRAMME. PROPOSAL #O20: TO APPROVE THE DEFERRAL OF AWARDS TO ISSUER YES FOR FOR SIR MARTIN SORRELL UNDER 2004 LEAP. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WPP GROUP PLC, HYTHE TICKER: N/A CUSIP: N/A MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE TO DEFER THE SATISFACTION OF THE ISSUER YES FOR FOR AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ?2004 LEAP? GRANTED IN 2004 BY AMENDING THE TERMS OF THE AWARDS IN THE FORM AS SPECIFIED, THE PRINCIPAL TERMS AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ACTING THROUGH ITS COMPENSATION COMMITTEE TO DO ALL SUCH ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF CARRYING THE DEFERRALS INTO EFFECT PROPOSAL #2.: APPROVE TO DEFER THE SATISFACTION OF THE ISSUER YES FOR FOR AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED STOCK UNITS AWARDS AGREEMENTS DATED 16 AUG 2004 BY AMENDING THE TERMS OF THE DEFERRED STOCK UNITS AWARDS AGREEMENTS IN THE FORM AS SPECIFIED, THE PRINCIPAL TERMS AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ACTING THROUGH ITS COMPENSATION COMMITTEE TO DO ALL SUCH ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF CARRYING THE DEFERRAL INTO EFFECT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WPP GROUP PLC, HYTHE KENT TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9.13 PENCE ISSUER YES FOR FOR PER ORDINARY SHARE PROPOSAL #3.: ELECT MR. TIMOTHY SHRIVER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: RE-ELECT MR. ORIT GADIESH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.: RE-ELECT MR. STANLEY MORTEN AS A DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #6.: RE-ELECT MR. KOICHIRO NAGANUMA AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.: RE-ELECT MR. ESTHER DYSON AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.: RE-ELECT MR. JOHN QUEICH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.: RE-ELECT MR. MARK READ AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #10.: RE-ELECT MR. PAUL SPENCER AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #11.: RE-ELECT SIR MARTIN SORRELL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #12.: REAPPOINT DELOITTE TOUCHE LLP AS THE ISSUER YES FOR FOR AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT EQUITY ISSUER YES FOR FOR OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 43,812,326.40 PROPOSAL #S.14: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR 117,155,289 ORDINARY SHARES PROPOSAL #S.15: GRANT AUTHORITY TO ISSUE OF EQUITY OR ISSUER YES FOR FOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,867,764.45 PROPOSAL #16.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR DIRECTORS PROPOSAL #S.17: APPROVE THE ADOPTION OF NEW ARTICLES ISSUER YES FOR FOR OF ASSOCIATION PROPOSAL #S.18: AMEND THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR WITH EFFECT FROM 01 OCT 2008 PROPOSAL #19.: AMEND THE WPP GROUP PLC ANNUAL BONUS ISSUER YES FOR FOR DEFERRAL PROGRAMME PROPOSAL #20.: APPROVE THE DEFERRAL OF AWARDS TO SIR ISSUER YES FOR FOR MARTIN SORRELL UNDER 2004 LEAP --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XSTRATA PLC, LONDON TICKER: N/A CUSIP: N/A MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF USD 0.34 ISSUER YES FOR FOR CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 PROPOSAL #3.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 PROPOSAL #4.: RE-ELECT MR. WILLY STROTHOTTE, AS A NON- ISSUER YES ABSTAIN AGAINST EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT MR. PAUL HAZEN, AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT MR. LAN STRACHAN AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN AMOUNT OF USD 161,944,486.00 ?EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION? PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 ?EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION? PROPOSAL #S.11: AMEND THE NEW FORM OF ARTICLE OF ISSUER YES FOR FOR ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A ?THE NEW ARTICLE ? DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION PROPOSAL #S.12: AMEND, SUBJECT TO THE PASSING ISSUER YES FOR FOR RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES PROPOSAL #13.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAHOO JAPAN CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAKULT HONSHA CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES AGAINST AGAINST ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.6: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR AND CORPORATE AUDITORS PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMADA DENKI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR ALLOWANCE FOR RETIRING DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMAHA CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMAHA MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR RETIRING DIRECTOR, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #6.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR OPTIONS FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMATO HOLDINGS CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMATO KOGYO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAMAZAKI BAKING CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR FOR RETIRING DIRECTORS PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR CORPORATE OFFICERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YANLORD LAND GROUP LTD TICKER: N/A CUSIP: N/A MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORTS THEREON PROPOSAL #2.: DECLARE A FIRST AND FINAL (ONE-TIER) ISSUER YES FOR FOR TAX-EXEMPT DIVIDEND OF 1.21 SINGAPORE CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR FEES OF SGD 400,000.00 FOR THE YE 31 DEC 2007 PROPOSAL #4.A: RE-ELECT MR. ZHONG SHENG JIAN AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION (AA) OF THE COMPANY PROPOSAL #4.B: RE-ELECT MS. CHAN YIU LING AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION (AA) OF THE COMPANY PROPOSAL #4.C: RE-ELECT MR. RONALD SEAH LIM SIANG AS A ISSUER YES FOR FOR DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION (AA) OF THE COMPANY PROPOSAL #5.: RE-APPOINT MESSRS. DELOITTE & TOUCHE AS ISSUER YES FOR FOR THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 (THE ACT) AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST), TO: A) I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS AND EACH, AN INSTRUMENT) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY (AS SPECIFIED), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY (AS SPECIFIED); 2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT THE TIME THIS RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD? PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO: A) OFFER AND ISSUER YES AGAINST AGAINST GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE YANLORD LAND GROUP SHARE OPTION SCHEME 2006 (ESOS 2006); AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE ESOS 2006, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ESOS 2006 SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YARA INTL ASA TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR N/A A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A STATUTORY REPORTS AND THE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE PROPOSAL #3.: APPROVE THE REMUNERATION POLICY AND ISSUER YES FOR N/A OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #4.: APPROVE THE REMUNERATION OF THE AUDITOR ISSUER YES FOR N/A PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR N/A OF THE BOARD PROPOSAL #6.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR N/A OF THE ELECTION COMMITTEE PROPOSAL #7.: APPROVE NOK 19.4 MILLION REDUCTION IN ISSUER YES FOR N/A SHARE CAPITAL VIA CANCELLATION OF 7.3 MILLION REPURCHASED SHARES AND REDEMPTION OF 4.1 MILLION SHARES HELD BY NORWEGIAN STATE PROPOSAL #8.: AUTHORIZE THE BOARD FOR ACQUISITION OF ISSUER YES FOR N/A OWN SHARES UP TO 5% OF ISSUED SHARES IN YARA INTERNATIONAL ASA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YARA INTL ASA TICKER: N/A CUSIP: N/A MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR ANNUAL REPORT FOR 2007 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 4.00 PER SHARE PROPOSAL #3.: APPROVE THE INFORMATION ABOUT GUIDELINES ISSUER YES FOR FOR FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT PROPOSAL #4.: APPROVE THE REMUNERATION TO THE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: ELECT THE MEMBERS OF THE BOARD ISSUER YES FOR FOR PROPOSAL #6.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER YES FOR FOR OF THE BOARD PROPOSAL #7.: ELECT THE MEMBERS OF THE NOMINATION ISSUER YES FOR FOR COMMITTEE AND APPROVE THE REMUNERATION TOTHE MEMBERS OF THE NOMINATION COMMITTEE PROPOSAL #8.: APPROVE THE POWER OF ATTORNEY FROM THE ISSUER YES FOR FOR GENERAL MEETING TO THE BOARD FOR ACQUISITION OF OWN SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YASKAWA ELECTRIC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR DIRECTORS PROPOSAL #7.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES FOR FOR ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS PROPOSAL #8.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR RETIRING OUTSIDE CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT OUTSIDE DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YELL GROUP PLC, READING BERKSHIRE TICKER: N/A CUSIP: N/A MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE REPORT OF THE ISSUER YES FOR N/A DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YE 31 MAR 2007 PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF 11.4 PENCE ISSUER YES FOR N/A PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, IF APPROVED, PAYABLE ON 27 JUL 2007 TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 29 JUN 2007 PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A DIRECTORS FOR THE YE 31 MAR 2007 PROPOSAL #4.: RE-ELECT MR. JOHN CONDRON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. JOHN DAVIS AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MS. LYNDON LEA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-ELECT LORD POWELL OF BAYSWATER AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #8.: RE-ELECT MR. ROBERT SCOTT AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #10.: RE-ELECT MR. JOACHIM EBERHARDT AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #11.: RE-ELECT MR. RICHARD HOOPER AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #12.: ELECT MR. TIM BUNTING AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #13.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A THE AUDITORS REMUNERATION PROPOSAL #15.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR N/A SHARE CAPITAL OF THE COMPANY FROM GBP 9,363,200 TO GBP 10,403,200 BY THE CREATION OF AN ADDITIONAL 104,000,000 ORDINARY SHARES OF 1 PENCE EACH PROPOSAL #16.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES ?AS DEFINED IN THAT ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,597,497.93 IF RESOLUTION 15 IS PASSED OR GBP 1,569,926.88 IF RESOLUTION 15 IS NOT PASSED; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #17.: AUTHORIZE THE COMPANY AND YELL LIMITED ISSUER YES ABSTAIN N/A ?BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY? IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985: A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 IN TOTAL; B) TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF NEXT AGM PROPOSAL #S.18: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR N/A OF THE COMPANY AS SPECIFIED PROPOSAL #S.19: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A THE PASSING OF RESOLUTION 16 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSUE TO THE HOLDERS OF THE ORDINARY SHARES IN THE COMPANY ?EXCLUDING ANY ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES?; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 389,663; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO PROPOSAL #S.20: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO PURCHASE ITS OWN FULLY-PAID ORDINARY SHARES IN THE COMPANY BY WAY OF MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 77,932,731 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND HIGHEST CURRENT INDEPENDENT BID ON THE LONG STOCK EXCHANGE TRADING SYSTEM ?SETS-THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YIT OYJ, HELSINKI TICKER: N/A CUSIP: N/A MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR TO PAY DIVIDEND OF EUR 0.80 PER SHARE PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #1.6: APPROVE THE REMUNERATION OF AUDITOR(S) ISSUER YES FOR FOR PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YOKOGAWA ELECTRIC CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR EARNINGS PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD TICKER: N/A CUSIP: N/A MEETING DATE: 3/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 SEP 2007 PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.53 PER ISSUER YES FOR FOR SHARE FOR THE YE 30 SEP 2007 PROPOSAL #3.1: RE-ELECT MR. TSAI CHI NENG AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: RE-ELECT MR. DAVID N.F. TSAI AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: RE-ELECT MISS. TSAI PEI CHUN, PATTY AS ISSUER YES AGAINST AGAINST A DIRECTOR PROPOSAL #3.4: RE-ELECT MR. JOHN J.D.SY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: RE-ELECT MR. POON YIU KIN, SAMUEL AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.6: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE REMUNERATION OF THE DIRECTORS PROPOSAL #4.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY? PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY? PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE ORDINARY ISSUER YES AGAINST AGAINST RESOLUTION DESIGNATED B, THE AGGREGATENOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED A AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD TICKER: N/A CUSIP: N/A MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE SPIN-OFF ?SPIN-OFF? OF THE ISSUER YES AGAINST AGAINST INTERESTS IN THE SPORTSWEAR AND FOOTWEAR RETAIL BUSINESS CURRENTLY OPERATED BY THE COMPANY AND ITS SUBSIDIARIES BY WAY OF SEPARATE LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, DETAILS OF WHICH ARE CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 6 MAY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE SPIN-OFF AND ALL INCIDENTAL MATERS AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING THERE FROM RELATING TO THE SPIN-OFF AS THEY MAY THINK FIT INCLUDING BUT NOT LIMITED TO THE COMPANY ENTERING INTO: I) A REORGANIZATION AGREEMENT WITH POU SHENG INTERNATIONAL ?HOLDINGS? LIMITED ?POU SHENG?, SPORTS GROUP LIMITED, JOLLYARD INVESTMENTS LIMITED AND MR. HUANG TSUNG JEN ON 29 APR 2008 IN RELATION TO THE RESTRUCTURING EXERCISE THAT WILL BE UNDERTAKEN IN CONTEMPLATION OF THE SPIN-OFF PURSUANT TO WHICH POU SHENG WILL BECOME THE HOLDING COMPANY OF THE BUSINESS OF THE RETAIL AND WHOLESALE OF SPORTSWEAR ?INCLUDING SPORTS, CASUAL/OUTDOOR SHOES, SPORTS APPAREL AND ACCESSORIES? IN THE PRC, TAIWAN AND HONG KONG OF THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED B AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; (II) A BUSINESS SEPARATION DEED WITH POU SHENG GOVERNING THE MANUFACTURING OPERATIONS OF EACH OF THE COMPANY AND POU SHENG, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED C AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; AND (III) A DEED OF INDEMNITY WITH POU SHENG, JOLLYARD INVESTMENTS LIMITED, SPORTS GROUP LIMITED AND MR. HUANG TSUNG JEN UNDER WHICH THE COMPANY AGREES TO PROVIDE INDEMNITY IN FAVOUR OF POU SHENG AND ITS SUBSIDIARIES ?POU SHENG GROUP? IN RELATION TO CERTAIN TAXATION AND PROPERTIES OF THE POU SHENG GROUP, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED D AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; APPROVE THE CONDITIONAL UPON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01 EACH OF POU SHENG ON THE STOCK EXCHANGE OF HONG KONG LIMITED: (I) THE RULES OF THE SHARE OPTION SCHEME OF POU SHENG (A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED E AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION? AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE FOR THE FOREGOING PURPOSE; AND (II)APPROVE THE RULES OF THE SHARE SUBSCRIPTION PLAN OF POU SHENG ?SHARE SUBSCRIPTION PLAN? ?A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED F AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION? AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE FOR THE FOREGOING PURPOSE PROPOSAL #2.: APPROVE THE CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST OF THE RESOLUTION 1 OF SGM OF THE COMPANY DATED 06 MAY 2008 AND ON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01 EACH ?SHARES? OF POU SHENG INTERNATIONAL ?HOLDINGS? LIMITED ?POU SHENG? ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES REFERRED TO BELOW THE ISSUE AND ALLOTMENT OF SHARES UNDER THE SHARE SUBSCRIPTION PLAN REFERRED TO IN THAT NOTICE OF SGM AT A PRICE THAT IS AT A DISCOUNT OF 30% TO THE PRICE AT WHICH SHARES ARE OFFERED TO THE PUBLIC BY POU SHENG OF SHARES PRIOR TO ITS LISTING ON THAT STOCK EXCHANGE OF: (I) SHARES REPRESENTING A MAXIMUM OF 0.525% OF THE TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO MR. LEE CHUNG WEN SUBJECT TO THE VESTING CONDITION AS STATED IN THE RELEVANT INVITATION LETTER; (II) SHARES REPRESENTING A MAXIMUM OF 0.35% OF THE TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO MR. HUANG CHUN HUA SUBJECT TO THE VESTING CONDITION AS STATED IN THE RELEVANT INVITATION LETTER; (III) SHARES REPRESENTING A MAXIMUM OF 0.42% OF THE TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO MS. CHANG KAREN YI- FEN SUBJECT TO THE VESTING CONDITION AS STATED IN THE RELEVANT INVITATION LETTER; (IV) SHARES REPRESENTING A MAXIMUM OF 0.45% OF THE TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO MR. LU NING SUBJECT TO THE VESTING CONDITION AS STATED IN THE RELEVANT INVITATION LETTER; AND (V) SHARES REPRESENTING A MAXIMUM OF 0.385% OF THE TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO MR. KU WEN HAO SUBJECT TO THE VESTING CONDITION AS STATED IN THE RELEVANT INVITATION LETTER AND AUTHORIZE THE DIRECTORS OF THE COMPANY GENERALLY TO SIGN ANY DOCUMENTS AND TAKE ANY ACTION AS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZARDOYA OTIS SA, MADRID TICKER: N/A CUSIP: N/A MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR MANAGEMENT REPORT OF THE COMPANY AND GROUP FOR PERIOD 2007 PROPOSAL #2.: APPROVE THE APPLICATION OF EARNINGS FROM ISSUER YES FOR FOR THE PERIOD 2007 PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR ESPECIALLY OF THE DISTRIBUTION OF DIVIDENDS PROPOSAL #4.: APPOINT THE BRESLA INVESTMENTS SL AND ISSUER YES AGAINST AGAINST RE-ELECTION OF EURO-SYNS SA AS THE BOARD MEMBERS PROPOSAL #5.: APPOINT THE ACCOUNT AUDITORS FOR THE ISSUER YES FOR FOR PERIOD 2008 PROPOSAL #6.: APPROVE THE CAPITAL INCREASE BY MEANS OF ISSUER YES FOR FOR BONUS ISSUE; RATIO 1:10; RELEVANT MODIFICATION OF ARTICLE 5 OF BY-LAWS PROPOSAL #7.: APPROVE THE MODIFICATION OF ARTICLES 13, ISSUER YES FOR FOR 16, 17 AND 24 OF THE BY-LAWS PROPOSAL #8.: APPROVE THE MODIFICATION OF ARTICLES 4, ISSUER YES FOR FOR 5, 8 AND 10 OF THE REGULATIONS OF GMS PROPOSAL #9.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR OF OWN SHARES AS ESTABLISHED IN ARTICLE 75 OF COMPANY LAW PROPOSAL #10.: OTHER BUSINESS ISSUER NO N/A N/A PROPOSAL #11.: ADOPT THE DELEGATION OF THE POWERS TO ISSUER YES FOR FOR EXECUTE THE RESOLUTIONS PROPOSAL #12.: APPROVE THE MINUTES ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZEON CORPORATION TICKER: N/A CUSIP: N/A MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST MEASURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZINIFEX LTD TICKER: N/A CUSIP: N/A MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR N/A RULE 11.4, TO DISPOSE THE ZINIFEX SMELTING BUSINESS TO NYRSTAR; AND TO SELL THE NYRSTAR SHARES RECEIVED BY ZINIFEX AS A RESULT OF THE DISPOSAL THROUGH AN IPO THAT WILL NOT INVOICE A PRO-RATA OFFERING TO ZINIFEX SHAREHOLDERS PROPOSAL #2.: APPROVE FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR N/A RULE 6.23, SUBJECT TO AND CONDITIONAL UPON THE NYRSTAR PROPOSAL PROCEEDING, THE CHANGES TO THE TERMS OF THE LTIOS HELD BY THE CONTINUING EXECUTIVES, AS SPECIFIED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZINIFEX LTD TICKER: N/A CUSIP: N/A MEETING DATE: 11/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR COMPANY FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND AUDITOR'S REPORT AS SPECIFIED PROPOSAL #2.: RE-ELECT DR. PETER CASSIDY AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 46 OF THE COMPANY'S CONSTITUTION PROPOSAL #3.: APPROVE, IN ACCORDANCE WITH RULE 47(B) ISSUER YES FOR FOR OF THE COMPANY'S CONSTITUTION, TO INCREASE THE TOTAL MAXIMUM AMOUNT OR VALUE OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO ALL THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS THE DIRECTORS BY AUD 500,000 TO A MAXIMUM SUM OF AUD 2,000,000 A YEAR PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR 30 JUN 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZINIFEX LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR FOR WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN ZINIFEX AND THE HOLDERS OF ITS ORDINARY SHARES ?WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIA? --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZODIAC SA, ISSY LES MOULINEAUX TICKER: N/A CUSIP: N/A MEETING DATE: 1/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 31 AUG 2007, THE REPORT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, EARNINGS FOR THE FY EUR 31,758,000.00; GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, THE REPORTS OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; EARNINGS FOR THE FY: EUR 183,690,000.00; GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTE AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 31,758,465.38, RETAINED EARNINGS: EUR 38,858,436.58; DISTRIBUTABLE INCOME: EUR 70,616,901.96; LEGAL RESERVE: EUR -6,452.00; DIVIDENDS EUR -55,583,047.00; THE RETAINED EARNINGS: EUR 15,027,402.96; RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON A DATE SETTLED BY THE EXECUTIVE COMMITTEE PROPOSAL #O.4: RECEIVE THE BOARD OF DIRECTORS REPORT, ISSUER YES FOR FOR APPROVE TO PROCEED WITH AN EXTRAORDINARY DISTRIBUTION OF EUR 2.00 PER SHARE, WITH HELD FROM THE ISSUANCE PREMIUM ACCOUNT, THIS DIVIDEND WILL BE PAID ON A DATE SETTLED BY THE EXECUTIVE COMMITTEE PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR TRADE THE COMPANY'S SHARES ON THE STOCK EXCHANGE, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 65.00, MINIMUM SALE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 360,000,000.00; ?AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS?; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 DEC 2006 IN ITS RESOLUTION 5 PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST DIDIER DOMANGE AS CENSOR FOR A 6-YEARPERIOD PROPOSAL #O.8: APPROVE TO AWARD TOTAL NUMBER FEES OF ISSUER YES FOR FOR EUR 200,000.00 TO THE MEMBER OF THE SUPERVISORY BOARD PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE BOARD TO REDUCE ISSUER YES FOR FOR THE SHARE CAPITAL TO REDUCE THE SHARECAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 DEC 2006 IN ITS RESOLUTION NO. 9 PROPOSAL #E.10: AMEND ARTICLE NUMBER 14 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E.11: AMEND ARTICLE NUMBER 15 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E.12: AMEND ARTICLE NUMBER 29 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E.13: AMEND ARTICLE NUMBER 24 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1,200,000 OPTIONS; THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.15: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR BEARER OF AN ORIGINAL, COPY OR EXTRACT OFTHE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZON MULTIMEDIA TICKER: N/A CUSIP: N/A MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE YEAR 2007 ANNUAL REPORT AND ISSUER NO N/A N/A ACCOUNTS OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED ACCOUNTS PROPOSAL #2.: APPROVE THE PROFITS APPROPRIATION ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE GENERAL APPRECIATION OF THE ISSUER NO N/A N/A COMPANIES MANAGEMENT AND AUDITING PROPOSAL #4.: ELECT THE MEMBER OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS THAT MAY BE PART OF THE AUDIT COMMISSION PROPOSAL #5.: APPROVE TO CREATE A NEW SHARE ISSUER NO N/A N/A DISTRIBUTION PLAN AND ITS REGULATION ACCORDING TO THE LINE G, N1 OF ARTICLE 16 OF THE COMPANY BY LAWS PROPOSAL #6.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A SHARES PROPOSAL #7.: APPROVE A POSSIBLE ISSUANCE OF OWN BONDS ISSUER NO N/A N/A CONVERTIBLE INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS PROPOSAL #8.: APPROVE THE CANCELLATION OF THE ISSUER NO N/A N/A PREFERENTIAL RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE OF CONVERTIBLE BONDS INTO SHARES PROPOSAL #9.: ELECT A NEW SALARY COMMISSION ISSUER NO N/A N/A PROPOSAL #10.: ELECT THE GENERAL MEETING SECRETARY ISSUER NO N/A N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZURICH FINANCIAL SERVICES, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZURICH FINANCIAL SERVICES, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE ANNUAL REPORT INCLUDING ISSUER YES FOR FOR REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 PROPOSAL #3.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE PROPOSAL #4.: APPROVE THE SHARE CAPITAL REDUCTION AND ISSUER YES FOR FOR AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION PROPOSAL #5.: APPROVE TO EXTEND THE AUTHORIZED SHARE ISSUER YES FOR FOR CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION PROPOSAL #6.: APPROVE THE EDITORIAL CHANGE TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION ?ARTICLES 10 AND 25? PROPOSAL #7.1.1: ELECT MS. SUSAN BIES AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.2: ELECT MR. VICTOR CHU AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.3: RE-ELECT MR. MANFRED GENTZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.1.4: RE-ELECT MR. FRED KINDLE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1.5: RE-ELECT MR. TOM DE SWAAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AG AS THE ISSUER YES FOR FOR AUDITORS PROPOSAL #7.3: RATIFY OBT AG AS SPECIAL AUDITORS ISSUER YES FOR FOR SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD TAX-MANAGED FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 28, 2008 * By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601. Incorporated by Reference.
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