N-PX 1 etf2_npx.txt PROXY VOTING RECORD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File No. 811-21944 First Trust Exchange-Traded Fund II ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 1001 Warrenville Road, Suite 300, Lisle, Illinois 60532 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 1001 Warrenville Road, Suite 300 Lisle, Illinois 60532 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 241-4141 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 31 ----------- Date of reporting period: July 1, 2007 - June 30, 2008 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record -------------------------------------------------- FIRST TRUST DJ STOXX SELECT DIVIDEND 30 INDEX FUND --------------------------------------------------
AGENDA MEETING MEETING ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------ 12/12/07 Special Amlin Plc AML_LN G0334Q102 1 Increase Auth Cap to For For N/A Mgmt GBP 321,999,808; Auth Pre-Emptive Issuance to GBP 121,999,808; Each Share be Sub-Divided to 8 Shares of 3.125 Pence and Every 9 Shares be Consolidated to One Share of 28.125 Pence; Auth 47,760,381 Shares Re-Purchase; Adopt Articles 01/10/08 Special Norske NSG_NO R80036115 2 Designate Inspector or For For N/A Mgmt Skogindustrier Shareholder ASA Representative(s) of Minutes of Meeting 01/10/08 Special Norske NSG_NO R80036115 3 Approve Notice of For For N/A Mgmt Skogindustrier Meeting and Agenda ASA 01/10/08 Special Norske NSG_NO R80036115 4 Shareholder Proposal: N/A Against N/A ShrHoldr Skogindustrier Elect Jan Grini and ASA Uta Stoltenberg to Corporate Assembly 01/10/08 Special Norske NSG_NO R80036115 5 Shareholder Proposal: N/A Against N/A ShrHoldr Skogindustrier Elect Three Members ASA (Petter Stordalen and Two Others) to Nominating Committee 01/10/08 Special Norske NSG_NO R80036115 2 Designate Inspector or For For N/A Mgmt Skogindustrier Shareholder ASA Representative(s) of Minutes of Meeting 01/10/08 Special Norske NSG_NO R80036115 3 Approve Notice of For For N/A Mgmt Skogindustrier Meeting and Agenda ASA 01/10/08 Special Norske NSG_NO R80036115 4 Shareholder Proposal: N/A Against N/A ShrHoldr Skogindustrier Elect Jan Grini and ASA Uta Stoltenberg to Corporate Assembly 01/10/08 Special Norske NSG_NO R80036115 5 Shareholder Proposal: N/A Against N/A ShrHoldr Skogindustrier Elect Three Members ASA (Petter Stordalen and Two Others) to Nominating Committee 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 1 Approve Financial For For 02/06/08 Mgmt (Formerly Den Statements and Danske Bank) Statutory Report; Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 2 Reelect Alf For For 02/06/08 Mgmt (Formerly Den Duch-Pedersen, Henning Danske Bank) Christophersen, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 3 Reelect Grant Thornton For For 02/06/08 Mgmt (Formerly Den and elect KPMG as Danske Bank) Auditors 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 4 Authorize Repurchase For For 02/06/08 Mgmt (Formerly Den of Up to 10 Percent of Danske Bank) Issued Share Capital 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 5 Approve Guidelines for For For 02/06/08 Mgmt (Formerly Den Incentive-Based Danske Bank) Compensation for Executive Management and Board 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 6 Amend Articles Re: For For 02/06/08 Mgmt (Formerly Den Definition of Board Danske Bank) Quorum 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 7 Apply Bill Deposited For For 02/06/08 Mgmt (Formerly Den in UK Parliament to Danske Bank) Allow Conversion of Subsidiary in Northern Ireland into a Branch 03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 8 Shareholder Proposal: Against Against 02/06/08 ShrHoldr (Formerly Den Amend Articles to Danske Bank) Remove Possibility of Board to Issue Shares without Preemptive Rights 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 1 Share Re-registration For For 02/20/08 Mgmt Chemicals AG Consent 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 1 Change Company Name to For For 02/20/08 Mgmt Chemicals AG Ciba Holding AG 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 2 Accept Financial For For 02/20/08 Mgmt Chemicals AG Statements and Statutory Reports 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 3 Approve Allocation of For For 02/20/08 Mgmt Chemicals AG Income and Dividends of CHF 2.50 per Share 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 4 Approve Discharge of For For 02/20/08 Mgmt Chemicals AG Board and Senior Management 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 5 Renew CHF 4 Million For For 02/20/08 Mgmt Chemicals AG Pool of Capital for Two Years 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 6.1 Reelect Armin Meyer as For For 02/20/08 Mgmt Chemicals AG Director 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 6.2 Reelect Gertrud For For 02/20/08 Mgmt Chemicals AG Hoehler as Director 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 7.1 Amend Articles Re: For For 02/20/08 Mgmt Chemicals AG Majority Requirements for Decisions on Company Dissolution 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 7.2 Amend Articles Re: For Against 02/20/08 Mgmt Chemicals AG Composition of Board 03/07/08 Annual Ciba Specialty CIBN_VX H14405106 8 Ratify Ernst & Young For For 02/20/08 Mgmt Chemicals AG AG as Auditors 04/03/08 Annual Zurich ZURN_VX H9870Y105 1 Share Re-registration For For 03/14/08 Mgmt Financial Consent Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 1 Accept Financial For For 03/14/08 Mgmt Financial Statements and Services AG Statutory Reports 04/03/08 Annual Zurich ZURN_VX H9870Y105 2 Approve Allocation of For For 03/14/08 Mgmt Financial Income and Dividends Services AG of CHF 15 per Share 04/03/08 Annual Zurich ZURN_VX H9870Y105 3 Approve Discharge of For For 03/14/08 Mgmt Financial Board and Senior Services AG Management Page 1 04/03/08 Annual Zurich ZURN_VX H9870Y105 4 Approve CHF 343,250 For For 03/14/08 Mgmt Financial Reduction in Share Services AG Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 04/03/08 Annual Zurich ZURN_VX H9870Y105 5 Renew Existing Pool of For For 03/14/08 Mgmt Financial Capital for Further Services AG Two Years 04/03/08 Annual Zurich ZURN_VX H9870Y105 6 Amend Articles Re: For For 03/14/08 Mgmt Financial Group Auditors Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.1 Elect Susan Bies as For For 03/14/08 Mgmt Financial Director Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.2 Elect Victor Chu as For For 03/14/08 Mgmt Financial Director Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.3 Reelect Manfred Gentz For For 03/14/08 Mgmt Financial as Director Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.4 Reelect Fred Kindle as For For 03/14/08 Mgmt Financial Director Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.5 Reelect Tom de Swaan For For 03/14/08 Mgmt Financial as Director Services AG 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.2 Ratify For For 03/14/08 Mgmt Financial PricewaterhouseCoopers Services AG AG as Auditors 04/03/08 Annual Zurich ZURN_VX H9870Y105 7.3 Ratify OBT AG as For For 03/14/08 Mgmt Financial Special Auditors Services AG 04/09/08 Annual Groupe Belgacom BELG_BB B10414116 5 Approve Financial For For N/A Mgmt Statements and Allocation of Income 04/09/08 Annual Groupe Belgacom BELG_BB B10414116 6 Approve Discharge of For For N/A Mgmt Directors 04/09/08 Annual Groupe Belgacom BELG_BB B10414116 7 Approve Discharge of For For N/A Mgmt Auditors 04/09/08 Special Groupe Belgacom BELG_BB B10414116 1 Amend Articles Re: For For N/A Mgmt Notification Treshold of Ownership 04/09/08 Special Groupe Belgacom BELG_BB B10414116 2 Amend Article 13, For For N/A Mgmt Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares 04/09/08 Special Groupe Belgacom BELG_BB B10414116 3 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/17/08 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 03/27/08 Mgmt Income and Dividends of EUR 3.15 per Share 04/17/08 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 03/27/08 Mgmt Management Board for Fiscal 2007 04/17/08 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 03/27/08 Mgmt Supervisory Board for Fiscal 2007 04/17/08 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 03/27/08 Mgmt PricewaterhouseCoopers AG as Auditors for Fiscal 2008 04/17/08 Annual RWE AG RWE_GR D6629K109 6.a Authorize Share For For 03/27/08 Mgmt Repurchase Program and Reissuance or Cancellation of Repurchased Shares 04/17/08 Annual RWE AG RWE_GR D6629K109 6.b Authorize Use of For For 03/27/08 Mgmt Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares 04/17/08 Annual RWE AG RWE_GR D6629K109 7 Approve Creation of For For 03/27/08 Mgmt EUR 288 Million Pool of Capital without Preemptive Rights 04/17/08 Annual Taylor Wimpey TW._LN G86954107 1 Accept Financial For For N/A Mgmt plc Statements and Statutory Reports 04/17/08 Annual Taylor Wimpey TW._LN G86954107 2 Approve Final Dividend For For N/A Mgmt plc of 10.25 Pence Per Ordinary Share 04/17/08 Annual Taylor Wimpey TW._LN G86954107 3 Elect Peter Redfern as For For N/A Mgmt plc Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 4 Elect Baroness Dean of For For N/A Mgmt plc Thornton-le-Fylde as Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 5 Elect Anthony Reading For For N/A Mgmt plc as Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 6 Elect Ian Sutcliffe as For For N/A Mgmt plc Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 7 Elect David Williams For For N/A Mgmt plc as Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 8 Re-elect Peter Johnson For For N/A Mgmt plc as Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 9 Re-elect Andrew Dougal For For N/A Mgmt plc as Director 04/17/08 Annual Taylor Wimpey TW._LN G86954107 10 Reappoint Deloitte & For For N/A Mgmt plc Touche LLP as Auditors and Authorise the Audit Committee to Fix Their Remuneration 04/17/08 Annual Taylor Wimpey TW._LN G86954107 11 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 04/17/08 Annual Taylor Wimpey TW._LN G86954107 12 Subject to the Passing For For N/A Mgmt plc of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 04/17/08 Annual Taylor Wimpey TW._LN G86954107 13 Authorise 115,829,900 For For N/A Mgmt plc Ordinary Shares for Market Purchase 04/17/08 Annual Taylor Wimpey TW._LN G86954107 14 Approve Remuneration For For N/A Mgmt plc Report Page 2 04/17/08 Annual Taylor Wimpey TW._LN G86954107 15 Authorise Company to For For N/A Mgmt plc Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 04/17/08 Annual Taylor Wimpey TW._LN G86954107 16 Approve Taylor Wimpey For For N/A Mgmt plc Performance Share Plan 04/17/08 Annual Taylor Wimpey TW._LN G86954107 17 Approve Taylor Wimpey For For N/A Mgmt plc Share Option Plan 04/17/08 Annual Taylor Wimpey TW._LN G86954107 18 Adopt New Articles of For For N/A Mgmt plc Association 04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt Banks Plc Statements and Statutory Reports 04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt Banks Plc 04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt Banks Plc Kingon as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt Banks Plc Sullivan as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt Banks Plc Wilmers as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt Banks Plc Remuneration of Auditors 04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt Banks Plc Repurchase Program 04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt Banks Plc Repurchased Shares 04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt Banks Plc Equity or Equity-Linked Securities without Preemptive Rights 04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt Banks Plc Convey Information by Electronic Means 04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt Banks Plc (Non-Routine) 04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt Banks Plc Statements and Statutory Reports 04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt Banks Plc 04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt Banks Plc Kingon as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt Banks Plc Sullivan as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt Banks Plc Wilmers as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt Banks Plc Remuneration of Auditors Page 3 04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt Banks Plc Repurchase Program 04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt Banks Plc Repurchased Shares 04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt Banks Plc Equity or Equity-Linked Securities without Preemptive Rights 04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt Banks Plc Convey Information by Electronic Means 04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt Banks Plc (Non-Routine) 04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr Banks Plc Director 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 1 Share Re-registration For For 04/08/08 Mgmt Consent 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 1 Accept Financial For For 04/08/08 Mgmt Statements and Statutory Reports 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 2 Approve Allocation of For For 04/08/08 Mgmt Income and Dividends of CHF 20 per Share 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 3 Approve Discharge of For For 04/08/08 Mgmt Board and Senior Management 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 4 Approve CHF 3.3 For For 04/08/08 Mgmt Million Reduction in Share Capital via Cancellation of 3.3 Million Repurchased Shares 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.1 Amend Articles Re: For For 04/08/08 Mgmt Share Tranfer Restrictions 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.2 Amend Articles Re: For For 04/08/08 Mgmt Appointment of Directors by the Swiss Government 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.3 Amend Articles Re: For For 04/08/08 Mgmt General Meeting, Publication of Annual Report, Auditors 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.4 Amend Articles Re: For For 04/08/08 Mgmt Composition of General Management 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.1 Reelect Anton Scherrer For For 04/08/08 Mgmt as Director 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.2 Reelect Catherine For For 04/08/08 Mgmt Muehlemann as Director 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.3 Reelect Hugo Gerber as For Against 04/08/08 Mgmt Director 04/22/08 Annual Swisscom AG SCMN_VX H8398N104 7 Ratify KPMG AG as For For 04/08/08 Mgmt Auditors 04/23/08 Annual Royal Bank of RBSPF G76891111 1 Accept Financial For For N/A Mgmt Scotland Group Statements and plc Statutory Reports 04/23/08 Annual Royal Bank of RBSPF G76891111 2 Approve Remuneration For For N/A Mgmt Scotland Group Report plc 04/23/08 Annual Royal Bank of RBSPF G76891111 3 Approve Final For For N/A Mgmt Scotland Group Dividends of 23.1 plc Pence Per Ordinary Share 04/23/08 Annual Royal Bank of RBSPF G76891111 4 Re-elect Colin Buchan For For N/A Mgmt Scotland Group as Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 5 Re-elect Jim Currie as For For N/A Mgmt Scotland Group Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 6 Re-elect Janis Kong as For For N/A Mgmt Scotland Group Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 7 Re-elect Sir Tom For For N/A Mgmt Scotland Group McKillop as Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 8 Re-elect Sir Steve For For N/A Mgmt Scotland Group Robson as Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 9 Re-elect Guy Whittaker For For N/A Mgmt Scotland Group as Director plc 04/23/08 Annual Royal Bank of RBSPF G76891111 10 Reappoint Deloitte & For For N/A Mgmt Scotland Group Touche LLP as Auditors plc of the Company 04/23/08 Annual Royal Bank of RBSPF G76891111 11 Authorise the Audit For For N/A Mgmt Scotland Group Committee to Fix plc Remuneration of Auditors 04/23/08 Annual Royal Bank of RBSPF G76891111 12 Approve Increase in For For N/A Mgmt Scotland Group Authorised Ordinary plc Share Capital by GBP 625,000,000 04/23/08 Annual Royal Bank of RBSPF G76891111 13 Authorise Issue of For For N/A Mgmt Scotland Group Equity or plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 Page 4 04/23/08 Annual Royal Bank of RBSPF G76891111 14 Subject to the Passing For For N/A Mgmt Scotland Group of the Preceding plc Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 04/23/08 Annual Royal Bank of RBSPF G76891111 15 Authorise For For N/A Mgmt Scotland Group 1,000,710,085 Ordinary plc Shares for Market Purchase 04/23/08 Annual Royal Bank of RBSPF G76891111 16 Increase Auth. For For N/A Mgmt Scotland Group Category II Non-Cum. plc Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 04/23/08 Annual Royal Bank of RBSPF G76891111 17 Approve Scrip Dividend For For N/A Mgmt Scotland Group Program plc 04/23/08 Annual Royal Bank of RBSPF G76891111 18 Adopt New Articles of For For N/A Mgmt Scotland Group Association plc 04/24/08 Annual Amlin plc AML_LN G0334Q177 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 04/24/08 Annual Amlin plc AML_LN G0334Q177 2 Approve Remuneration For For N/A Mgmt Report 04/24/08 Annual Amlin plc AML_LN G0334Q177 3 Approve Final Dividend For For N/A Mgmt of 10.0 Pence Per Ordinary Share 04/24/08 Annual Amlin plc AML_LN G0334Q177 4 Elect Marty Feinstein For For N/A Mgmt as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 5 Re-elect Ramanam For For N/A Mgmt Mylvaganam as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 6 Re-elect Roger Taylor For For N/A Mgmt as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 7 Reappoint Deloitte & For For N/A Mgmt Touche LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration 04/24/08 Annual Amlin plc AML_LN G0334Q177 8 Approve Amlin plc 2008 For For N/A Mgmt Savings Related Share Option Plan 04/24/08 Annual Amlin plc AML_LN G0334Q177 9 Amend Amlin plc For For N/A Mgmt Performance Share Plan 2004 04/24/08 Annual Amlin plc AML_LN G0334Q177 10 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,692,767 04/24/08 Annual Amlin plc AML_LN G0334Q177 11 Conditional on the For For N/A Mgmt Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,703,911 04/24/08 Annual Amlin plc AML_LN G0334Q177 12 Authorise 47,672,288 For For N/A Mgmt Ordinary Shares for Market Purchase 04/24/08 Annual Amlin plc AML_LN G0334Q177 13 Adopt New Articles of For For N/A Mgmt Association with Effect from the End of this Annual General Meeting 04/24/08 Annual Amlin plc AML_LN G0334Q177 14 Conditional on the For For N/A Mgmt Passing of Resolution 13, Amend Articles of Association with Effect from 00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt Income 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt Lippens as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt Manardo as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt Director Page 5 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt Votron as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt Auditors and Approve their Remuneration 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt Repurchased Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt Increase Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt Textural Changes and Cancellation of Paragraph b) 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt Accountants as Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt Statutory Seat 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt Income 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt Lippens as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt Manardo as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt Votron as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt Auditors and Approve their Remuneration 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt Repurchased Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt Increase Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt Textural Changes and Cancellation of Paragraph b) 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt Accountants as Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units Page 6 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt Statutory Seat 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/29/08 Annual HBOS plc HBOS_LN G4364D106 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 04/29/08 Annual HBOS plc HBOS_LN G4364D106 2 Approve Final Dividend For For N/A Mgmt of 32.3 Pence Per Ordinary Share 04/29/08 Annual HBOS plc HBOS_LN G4364D106 3 Elect John Mack as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 4 Elect Dan Watkins as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 5 Elect Philip For For N/A Mgmt Gore-Randall as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 6 Elect Mike Ellis as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 7 Re-elect Dennis For For N/A Mgmt Stevenson as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 8 Re-elect Karen Jones For For N/A Mgmt as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 9 Re-elect Colin Matthew For For N/A Mgmt as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 10 Approve Remuneration For For N/A Mgmt Report 04/29/08 Annual HBOS plc HBOS_LN G4364D106 11 Reappoint KPMG Audit For For N/A Mgmt plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration 04/29/08 Annual HBOS plc HBOS_LN G4364D106 12 Authorise the Company For For N/A Mgmt to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 04/29/08 Annual HBOS plc HBOS_LN G4364D106 13 Approve Increase in For For N/A Mgmt Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 04/29/08 Annual HBOS plc HBOS_LN G4364D106 14 Authorise Issue of For For N/A Mgmt Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 04/29/08 Annual HBOS plc HBOS_LN G4364D106 15 Adopt New Articles of For For N/A Mgmt Association 04/29/08 Annual HBOS plc HBOS_LN G4364D106 16 Subject to the Passing For For N/A Mgmt of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 04/29/08 Annual HBOS plc HBOS_LN G4364D106 17 Subject to the Passing For For N/A Mgmt of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 04/29/08 Annual HBOS plc HBOS_LN G4364D106 18 Authorise 373,515,896 For For N/A Mgmt Ordinary Shares for Market Purchase 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 1 Approve Remuneration For For N/A Mgmt (frmly DNB of Committee of Holding ASA Representatives, (Formerly Den Control Committee, and Norske Bank Nominating Committee 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 2 Approve Remuneration For For N/A Mgmt (frmly DNB of Auditors Holding ASA (Formerly Den Norske Bank Page 7 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 3 Approve Financial For For N/A Mgmt (frmly DNB Statements and Holding ASA Statutory Reports; (Formerly Den Approve Allocation of Norske Bank Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 4 Elect Ten Members of For For N/A Mgmt (frmly DNB Committee of Holding ASA Representatives (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 5 Elect Vice-Chairman For For N/A Mgmt (frmly DNB and One Deputy Member Holding ASA of Control Committee (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 6 Elect Four Members of For For N/A Mgmt (frmly DNB Nominating Committee Holding ASA (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 7 Ratify Ernst & Young For For N/A Mgmt (frmly DNB as Auditors Holding ASA (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 8 Authorize Repurchase For For N/A Mgmt (frmly DNB of Up to Ten Percent Holding ASA of Issued Share Capital (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9a Approve Advisory Part For For N/A Mgmt (frmly DNB of Remuneration Policy Holding ASA And Other Terms of (Formerly Den Employment For Norske Bank Executive Management 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9b Approve Binding Part For For N/A Mgmt (frmly DNB of Remuneration Policy Holding ASA And Other Terms of (Formerly Den Employment For Norske Bank Executive Management 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 10 Approve Instructions For For N/A Mgmt (frmly DNB for Nominating Holding ASA Committee (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 11 Amend Articles Re: For For N/A Mgmt (frmly DNB Specify Two-Year Terms Holding ASA for Nominating (Formerly Den Committee Members Norske Bank 05/01/08 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/01/08 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For For N/A Mgmt Report 05/01/08 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend For For N/A Mgmt of 8.57 Pence Per Ordinary Share 05/01/08 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect James Nicol For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect David For For N/A Mgmt Richardson as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 6 Elect John McDonough For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 7 Elect Leo Quinn as For For N/A Mgmt Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 8 Elect John Zimmerman For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 9 Reappoint Deloitte & For For N/A Mgmt Touche LLP as Auditors of the Company 05/01/08 Annual Tomkins plc TOMK_LN G89158136 10 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 05/01/08 Annual Tomkins plc TOMK_LN G89158136 11 Authorise Issue of For For N/A Mgmt Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 05/01/08 Annual Tomkins plc TOMK_LN G89158136 12 Approve Reduction of For For N/A Mgmt the Auth. Share Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares Page 8 05/01/08 Annual Tomkins plc TOMK_LN G89158136 13 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 05/01/08 Annual Tomkins plc TOMK_LN G89158136 14 Authorise 88,410,677 For For N/A Mgmt Ordinary Shares for Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 05/01/08 Annual Tomkins plc TOMK_LN G89158136 15 Adopt New Articles of For For N/A Mgmt Association 05/01/08 Annual Tomkins plc TOMK_LN G89158136 16 Subject to and For For N/A Mgmt Conditional Upon the Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 1 Accept Financial For For N/A Mgmt Group plc Statements and Statutory Reports 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 2 Approve Remuneration For For N/A Mgmt Group plc Report 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a1 Elect Philip Green as For For N/A Mgmt Group plc Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a2 Elect Sir David For For N/A Mgmt Group plc Manning as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b1 Re-elect Ewan Brown as For For N/A Mgmt Group plc Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b2 Re-elect Michael For For N/A Mgmt Group plc Fairey as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b3 Re-elect Sir Julian For For N/A Mgmt Group plc Horn-Smith as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b4 Re-elect Truett Tate For For N/A Mgmt Group plc as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 4 Reappoint For For N/A Mgmt Group plc PricewaterhouseCoopers LLP as Auditors of the Company 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 5 Authorise the Audit For For N/A Mgmt Group plc Committee to Fix Remuneration of Auditors 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 6 Authorise Issue of For For N/A Mgmt Group plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 7 Subject to the Passing For For N/A Mgmt Group plc of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 8 Authorise 572,712,063 For For N/A Mgmt Group plc Ordinary Shares for Market Purchase 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 9 With Effect From 1 For For N/A Mgmt Group plc October 2008, Adopt New Articles of Association 05/08/08 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt Financial plc Statements and Statutory Reports 05/08/08 Annual Provident PFG_LN G72783171 2 Approve Remuneration For For N/A Mgmt Financial plc Report 05/08/08 Annual Provident PFG_LN G72783171 3 Approve Final Dividend For For N/A Mgmt Financial plc of 38.1 Pence Per Ordinary Share 05/08/08 Annual Provident PFG_LN G72783171 4 Elect Chris Gillespie For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 5 Elect Manjit For For N/A Mgmt Financial plc Wolstenholme as Director 05/08/08 Annual Provident PFG_LN G72783171 6 Re-elect Andrew Fisher For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 7 Re-elect John Maxwell For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 8 Re-elect John van For For N/A Mgmt Financial plc Kuffeler as Director 05/08/08 Annual Provident PFG_LN G72783171 9 Reappoint For For N/A Mgmt Financial plc PricewaterhouseCoopers LLP as Auditors of the Company Page 9 05/08/08 Annual Provident PFG_LN G72783171 10 Authorise Board to Fix For For N/A Mgmt Financial plc Remuneration of Auditors 05/08/08 Annual Provident PFG_LN G72783171 11 Authorise Issue of For For N/A Mgmt Financial plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,975,879 05/08/08 Annual Provident PFG_LN G72783171 12 Authorise Company to For For N/A Mgmt Financial plc Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 05/08/08 Annual Provident PFG_LN G72783171 13 Amend Provident For For N/A Mgmt Financial plc Financial Long Term Incentive Scheme 2006 05/08/08 Annual Provident PFG_LN G72783171 14 Approve Provident For For N/A Mgmt Financial plc Financial plc 2007 Employee Benefit Trust 05/08/08 Annual Provident PFG_LN G72783171 15 Authorise 13,122,630 For For N/A Mgmt Financial plc Ordinary Shares for Market Purchase 05/08/08 Annual Provident PFG_LN G72783171 16 Authorise Issue of For For N/A Mgmt Financial plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,359,981 05/08/08 Annual Provident PFG_LN G72783171 17 Adopt New Articles of For For N/A Mgmt Financial plc Association 05/08/08 Annual Trinity Mirror TNI_LN G90637102 1 Accept Financial For For N/A Mgmt plc Statements and Statutory Reports 05/08/08 Annual Trinity Mirror TNI_LN G90637102 2 Approve Remuneration For For N/A Mgmt plc Report 05/08/08 Annual Trinity Mirror TNI_LN G90637102 3 Approve Final Dividend For For N/A Mgmt plc of 15.5 Pence Per Share 05/08/08 Annual Trinity Mirror TNI_LN G90637102 4 Re-elect Gary Hoffman For For N/A Mgmt plc as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 5 Re-elect Paul Vickers For For N/A Mgmt plc as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 6 Elect Kathleen For For N/A Mgmt plc O'Donovan as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 7 Elect Jane Lighting as For For N/A Mgmt plc Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 8 Reappoint Deloitte & For For N/A Mgmt plc Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration 05/08/08 Annual Trinity Mirror TNI_LN G90637102 9 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 05/08/08 Annual Trinity Mirror TNI_LN G90637102 10 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 05/08/08 Annual Trinity Mirror TNI_LN G90637102 11 Authorise 22,435,316 For For N/A Mgmt plc Ordinary Shares for Market Purchase 05/08/08 Annual Trinity Mirror TNI_LN G90637102 12 Authorise the Company For For N/A Mgmt plc to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 05/08/08 Annual Trinity Mirror TNI_LN G90637102 13 Adopt New Articles of For For N/A Mgmt plc Association with Immediate Effect 05/08/08 Annual Trinity Mirror TNI_LN G90637102 14 Subject to Resolution For For N/A Mgmt plc 13 Being Passed and With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest 05/09/08 Annual Wienerberger WIE_AV A95384110 2 Approve Allocation of For For N/A Mgmt AG (Fm. Income and Dividends Wienerberger EUR 1.45 per Share Baustoffindustrie AG) Page 10 05/09/08 Annual Wienerberger WIE_AV A95384110 3 Approve Discharge of For For N/A Mgmt AG (Fm. Management and Wienerberger Supervisory Board Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 4 Ratify KPMG Austria For For N/A Mgmt AG (Fm. GmbH as Auditors Wienerberger Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 5.1 Reelect Claus Raidl to For For N/A Mgmt AG (Fm. the Supervisory Board Wienerberger Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 5.2 Reelect Christian For For N/A Mgmt AG (Fm. Dumolin to the Wienerberger Supervisory Board Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 6 Amend Corporate Purpose For For N/A Mgmt AG (Fm. Wienerberger Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 7 Adopt New Articles of For For N/A Mgmt AG (Fm. Association Wienerberger Baustoffindustrie AG) 05/09/08 Annual Wienerberger WIE_AV A95384110 8 Authorize Share For For N/A Mgmt AG (Fm. Repurchase Program and Wienerberger Reissuance or Baustoffindustrie Cancellation of AG) Repurchased Shares 05/13/08 Annual Alliance & AL._LN G0178P103 1 Accept Financial For For N/A Mgmt Leicester PLC Statements and Statutory Reports 05/13/08 Annual Alliance & AL._LN G0178P103 2 Approve Final Dividend For For N/A Mgmt Leicester PLC of 36.5 Pence Per Ordinary Share 05/13/08 Annual Alliance & AL._LN G0178P103 3 Re-elect Chris Rhodes For For N/A Mgmt Leicester PLC as Director 05/13/08 Annual Alliance & AL._LN G0178P103 4 Re-elect Margaret For For N/A Mgmt Leicester PLC Salmon as Director 05/13/08 Annual Alliance & AL._LN G0178P103 5 Elect Roy Brown as For For N/A Mgmt Leicester PLC Director 05/13/08 Annual Alliance & AL._LN G0178P103 6 Elect Mary Francis as For For N/A Mgmt Leicester PLC Director 05/13/08 Annual Alliance & AL._LN G0178P103 7 Reappoint Deloitte & For For N/A Mgmt Leicester PLC Touche LLP as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 05/13/08 Annual Alliance & AL._LN G0178P103 8 Approve Remuneration For For N/A Mgmt Leicester PLC Report 05/13/08 Annual Alliance & AL._LN G0178P103 9 Authorise Issue of For For N/A Mgmt Leicester PLC Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 05/13/08 Annual Alliance & AL._LN G0178P103 10 Authorise Issue of For For N/A Mgmt Leicester PLC Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 05/13/08 Annual Alliance & AL._LN G0178P103 11 Authorise 63,100,000 For For N/A Mgmt Leicester PLC Ordinary Shares for Market Purchase 05/13/08 Annual Alliance & AL._LN G0178P103 12 Approve Scrip Dividend For For N/A Mgmt Leicester PLC Program 05/15/08 Annual Brit Insurance BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt Holdings plc Statements and Statutory Reports 05/15/08 Annual Brit Insurance BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt Holdings plc Report 05/15/08 Annual Brit Insurance BRE_LN G1511R111 3 Approve Final Dividend For For N/A Mgmt Holdings plc of 7.5 Pence Per Ordinary Share 05/15/08 Annual Brit Insurance BRE_LN G1511R111 4 Approve Special For For N/A Mgmt Holdings plc Dividend of 7 Pence Per Ordinary Share 05/15/08 Annual Brit Insurance BRE_LN G1511R111 5 Elect John Barton as For For N/A Mgmt Holdings plc Director 05/15/08 Annual Brit Insurance BRE_LN G1511R111 6 Re-elect Matthew For For N/A Mgmt Holdings plc Scales as Director 05/15/08 Annual Brit Insurance BRE_LN G1511R111 7 Reappoint Ernst & For For N/A Mgmt Holdings plc Young LLP as Auditors of the Company 05/15/08 Annual Brit Insurance BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt Holdings plc Remuneration of Auditors 05/15/08 Annual Brit Insurance BRE_LN G1511R111 9 Authorise Issue of For For N/A Mgmt Holdings plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 Page 11 05/15/08 Annual Brit Insurance BRE_LN G1511R111 10 Subject to the Passing For For N/A Mgmt Holdings plc of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 05/15/08 Annual Brit Insurance BRE_LN G1511R111 11 Authorise 32,000,000 For For N/A Mgmt Holdings plc Ordinary Shares for Market Purchase 05/15/08 Annual Brit Insurance BRE_LN G1511R111 12 Adopt New Articles of For For N/A Mgmt Holdings plc Association 05/15/08 Annual Deutsche DTE_GR D2035M136 2 Approve Allocation of For For N/A Mgmt Telekom AG Income and Dividends of EUR 0.78 per Share 05/15/08 Annual Deutsche DTE_GR D2035M136 3 Approve Discharge of For For N/A Mgmt Telekom AG Management Board for Fiscal 2007 05/15/08 Annual Deutsche DTE_GR D2035M136 4 Approve Discharge of For For N/A Mgmt Telekom AG Supervisory Board for Fiscal 2007 05/15/08 Annual Deutsche DTE_GR D2035M136 5 Ratify For For N/A Mgmt Telekom AG PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 05/15/08 Annual Deutsche DTE_GR D2035M136 6 Authorize Share For For N/A Mgmt Telekom AG Repurchase Program and Reissuance or Cancellation of Repurchased Shares 05/15/08 Annual Deutsche DTE_GR D2035M136 7 Elect Ulrich Lehner to For For N/A Mgmt Telekom AG the Supervisory Board 05/15/08 Annual Deutsche DTE_GR D2035M136 8 Elect Hans Bury to the For For N/A Mgmt Telekom AG Supervisory Board 05/15/08 Annual Deutsche DTE_GR D2035M136 9 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 10 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 11 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Theta Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 12 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Eta Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 13 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 14 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Omega Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 15 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 16 Approve Affiliation For For N/A Mgmt Telekom AG Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH 05/15/08 Annual Deutsche DTE_GR D2035M136 17 Amend Articles Re: For For N/A Mgmt Telekom AG Remuneration Policy for Nominating Committee 05/20/08 Annual StatoilHydro STL_NO R8412T102 2 Elect Chairman of For For N/A Mgmt ASA (formerly Meeting Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 3 Approve Notice of For For N/A Mgmt ASA (formerly Meeting and Agenda Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 4 Registration of For For N/A Mgmt ASA (formerly Attending Shareholders Statoil ASA) and Proxies 05/20/08 Annual StatoilHydro STL_NO R8412T102 5 Designate Inspector(s) For For N/A Mgmt ASA (formerly of Minutes of Meeting Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 6 Approve Financial For For N/A Mgmt ASA (formerly Statements and Statoil ASA) Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 05/20/08 Annual StatoilHydro STL_NO R8412T102 7 Approve Remuneration For For N/A Mgmt ASA (formerly of Auditors Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 8 Elect Members and For Against N/A Mgmt ASA (formerly Deputy Members of Statoil ASA) Corporate Assembly Page 12 05/20/08 Annual StatoilHydro STL_NO R8412T102 9 Elect Member of For For N/A Mgmt ASA (formerly Nominating Committee Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 10 Approve Remuneration For For N/A Mgmt ASA (formerly of Corporate Assembly Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 11 Approve Remuneration For For N/A Mgmt ASA (formerly of Nominating Committee Statoil ASA) 05/20/08 Annual StatoilHydro STL_NO R8412T102 12 Approve Remuneration For For N/A Mgmt ASA (formerly Policy And Other Terms Statoil ASA) of Employment For Corporate Executive Committee 05/20/08 Annual StatoilHydro STL_NO R8412T102 13 Authorize Repurchase For Against N/A Mgmt ASA (formerly and Reissuance of Statoil ASA) Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 05/20/08 Annual Telekom TKA_AV A8502A102 2 Approve Allocation of For For N/A Mgmt Austria AG Income 05/20/08 Annual Telekom TKA_AV A8502A102 3 Approve Discharge of For For N/A Mgmt Austria AG Management and Supervisory Board for Fiscal 2007 05/20/08 Annual Telekom TKA_AV A8502A102 4 Approve Remuneration For For N/A Mgmt Austria AG of Supervisory Board Members for Fiscal 2007 05/20/08 Annual Telekom TKA_AV A8502A102 5a Reelect Peter For For N/A Mgmt Austria AG Michaelis as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5b Reelect Edith Hlawati For For N/A Mgmt Austria AG as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5c Reelect Stephan Koren For For N/A Mgmt Austria AG as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5d Reelect Wilfred For For N/A Mgmt Austria AG Stadler as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5e Reelect Harald Stoeber For For N/A Mgmt Austria AG as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5f Reelect Rainer For For N/A Mgmt Austria AG Wieltsch as Supervisory Board Member 05/20/08 Annual Telekom TKA_AV A8502A102 5g Elect New Supervisory For Against N/A Mgmt Austria AG Board Member Nominated by Oesterreichische Industrie-Holding AG 05/20/08 Annual Telekom TKA_AV A8502A102 5h Elect New Supervisory For Against N/A Mgmt Austria AG Board Member Nominated by Oesterreichische Industrie-Holding AG 05/20/08 Annual Telekom TKA_AV A8502A102 6 Ratify Auditors For For N/A Mgmt Austria AG 05/20/08 Annual Telekom TKA_AV A8502A102 8 Authorize Share For For N/A Mgmt Austria AG Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares 05/21/08 MIX Credit ACA_FP F22797108 1 Approve Financial For For 05/16/08 Mgmt Agricole S.A. Statements and Statutory Reports 05/21/08 MIX Credit ACA_FP F22797108 2 Accept Consolidated For For 05/16/08 Mgmt Agricole S.A. Financial Statements and Statutory Reports 05/21/08 MIX Credit ACA_FP F22797108 3 Approve Allocation of For For 05/16/08 Mgmt Agricole S.A. Income and Dividends of EUR 1.2 per Share 05/21/08 MIX Credit ACA_FP F22797108 4 Approve Stock Dividend For For 05/16/08 Mgmt Agricole S.A. Program (Cash or Shares) 05/21/08 MIX Credit ACA_FP F22797108 5 Approve Special For For 05/16/08 Mgmt Agricole S.A. Auditors' Report Regarding Related-Party Transactions 05/21/08 MIX Credit ACA_FP F22797108 6 Approve Transaction For For 05/16/08 Mgmt Agricole S.A. with Edouard Esparbes 05/21/08 MIX Credit ACA_FP F22797108 7 Reelect Philippe Camus For Against 05/16/08 Mgmt Agricole S.A. as Director 05/21/08 MIX Credit ACA_FP F22797108 8 Reelect Rene Carron as For Against 05/16/08 Mgmt Agricole S.A. Director 05/21/08 MIX Credit ACA_FP F22797108 9 Reelect Alain Dieval For Against 05/16/08 Mgmt Agricole S.A. as Director 05/21/08 MIX Credit ACA_FP F22797108 10 Reelect Xavier For For 05/16/08 Mgmt Agricole S.A. Fontanet as Director 05/21/08 MIX Credit ACA_FP F22797108 11 Reelect Michael Jay as For For 05/16/08 Mgmt Agricole S.A. Director 05/21/08 MIX Credit ACA_FP F22797108 12 Reelect Michel Michaut For Against 05/16/08 Mgmt Agricole S.A. as Director 05/21/08 MIX Credit ACA_FP F22797108 13 Elect Gerard Cazals as For Against 05/16/08 Mgmt Agricole S.A. Director 05/21/08 MIX Credit ACA_FP F22797108 14 Elect Michel Mathieu For Against 05/16/08 Mgmt Agricole S.A. as Director 05/21/08 MIX Credit ACA_FP F22797108 15 Elect Francois Veverka For For 05/16/08 Mgmt Agricole S.A. as Director Page 13 05/21/08 MIX Credit ACA_FP F22797108 16 Approve Remuneration For For 05/16/08 Mgmt Agricole S.A. of Directors in the Aggregate Amount of EUR 950,000 05/21/08 MIX Credit ACA_FP F22797108 17 Authorize Repurchase For Against 05/16/08 Mgmt Agricole S.A. of Up to 10 Percent of Issued Share Capital 05/21/08 MIX Credit ACA_FP F22797108 18 Authorize Issuance of For For 05/16/08 Mgmt Agricole S.A. Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 05/21/08 MIX Credit ACA_FP F22797108 19 Authorize Issuance of For For 05/16/08 Mgmt Agricole S.A. Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 05/21/08 MIX Credit ACA_FP F22797108 20 Authorize Board to For For 05/16/08 Mgmt Agricole S.A. Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 05/21/08 MIX Credit ACA_FP F22797108 21 Authorize Capital For For 05/16/08 Mgmt Agricole S.A. Increase of up to 10 Percent of Issued Capital for Future Acquisitions 05/21/08 MIX Credit ACA_FP F22797108 22 Authorize Board to Set For Against 05/16/08 Mgmt Agricole S.A. Issue Price for 5 Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 05/21/08 MIX Credit ACA_FP F22797108 23 Authorize For For 05/16/08 Mgmt Agricole S.A. Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 05/21/08 MIX Credit ACA_FP F22797108 24 Approve Employee Stock For For 05/16/08 Mgmt Agricole S.A. Purchase Plan 05/21/08 MIX Credit ACA_FP F22797108 25 Approve Employee Stock For For 05/16/08 Mgmt Agricole S.A. Purchase Plan for International Employees 05/21/08 MIX Credit ACA_FP F22797108 26 Approve Employee Stock For Against 05/16/08 Mgmt Agricole S.A. Purchase Plan for United States Employees 05/21/08 MIX Credit ACA_FP F22797108 29 Approve Reduction in For For 05/16/08 Mgmt Agricole S.A. Share Capital via Cancellation of Repurchased Shares 05/21/08 MIX Credit ACA_FP F22797108 30 Authorize Filing of For For 05/16/08 Mgmt Agricole S.A. Required Documents/ Other Formalities 05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt Permanent Plc Statements and (frm. Irish Statutory Reports Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt Permanent Plc (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt Permanent Plc Remuneration of (frm. Irish Auditors Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt Permanent Plc Repurchase Program and (frm. Irish Reissuance of Shares Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt Permanent Plc Equity or (frm. Irish Equity-Linked Permanent) Securities without Preemptive Rights 05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt Permanent Plc of Electronic Means (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt Permanent Plc Statements and (frm. Irish Statutory Reports Permanent) Page 14 05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt Permanent Plc (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt Permanent Plc Remuneration of (frm. Irish Auditors Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt Permanent Plc Repurchase Program and (frm. Irish Reissuance of Shares Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt Permanent Plc Equity or (frm. Irish Equity-Linked Permanent) Securities without Preemptive Rights 05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt Permanent Plc of Electronic Means (frm. Irish Permanent) 05/27/08 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/22/08 Mgmt Statements and Discharge Directors 05/27/08 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/22/08 Mgmt Financial Statements and Statutory Reports 05/27/08 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/22/08 Mgmt Income and Dividends of EUR 1.30 per Share 05/27/08 MIX France Telecom FTE_FP F4113C103 4 Approve Special For For 05/22/08 Mgmt Auditors' Report Regarding Related-Party Transactions 05/27/08 MIX France Telecom FTE_FP F4113C103 5 Approve Transaction For For 05/22/08 Mgmt with Didier Lombard 05/27/08 MIX France Telecom FTE_FP F4113C103 6 Authorize Repurchase For Against 05/22/08 Mgmt of Up to Ten Percent of Issued Share Capital 05/27/08 MIX France Telecom FTE_FP F4113C103 7 Ratify Appointment of For For 05/22/08 Mgmt Chares-Henri Filippi as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 8 Ratify Appointment of For For 05/22/08 Mgmt Jose-Luis Duran as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 9 Reelect Charles-Henri For For 05/22/08 Mgmt Filippi as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 10 Reelect Jose-Luis For For 05/22/08 Mgmt Duran as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 11 Approve Remuneration For For 05/22/08 Mgmt of Directors in the Aggregate Amount of EUR 600,000 05/27/08 MIX France Telecom FTE_FP F4113C103 12 Amend Article 13 of For For 05/22/08 Mgmt Bylaws Re: Length of Term for Directors 05/27/08 MIX France Telecom FTE_FP F4113C103 13 Authorize Capital For For 05/22/08 Mgmt Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 05/27/08 MIX France Telecom FTE_FP F4113C103 14 Authorize up to EUR 1 For For 05/22/08 Mgmt Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 05/27/08 MIX France Telecom FTE_FP F4113C103 15 Approve Employee Stock For For 05/22/08 Mgmt Purchase Plan 05/27/08 MIX France Telecom FTE_FP F4113C103 16 Approve Reduction in For For 05/22/08 Mgmt Share Capital via Cancellation of Repurchased Shares 05/27/08 MIX France Telecom FTE_FP F4113C103 17 Authorize Filing of For For 05/22/08 Mgmt Required Documents/ Other Formalities 05/29/08 Annual Deutsche Bank DB D18190898 2 Approve Allocation of For For N/A Mgmt AG Income and Dividends of EUR 4.50 per Share 05/29/08 Annual Deutsche Bank DB D18190898 3 Approve Discharge of For For N/A Mgmt AG Management Board for Fiscal 2007 Page 15 05/29/08 Annual Deutsche Bank DB D18190898 4 Approve Discharge of For For N/A Mgmt AG Supervisory Board for Fiscal 2007 05/29/08 Annual Deutsche Bank DB D18190898 5 Ratify KPMG Deutsche For For N/A Mgmt AG Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 05/29/08 Annual Deutsche Bank DB D18190898 6 Authorize Repurchase For For N/A Mgmt AG of Up to Five Percent of Issued Share Capital for Trading Purposes 05/29/08 Annual Deutsche Bank DB D18190898 7 Authorize Share For For N/A Mgmt AG Repurchase Program and Reissuance or Cancellation of Repurchased Shares 05/29/08 Annual Deutsche Bank DB D18190898 8 Authorize Use of For For N/A Mgmt AG Financial Derivatives When Repurchasing Shares 05/29/08 Annual Deutsche Bank DB D18190898 9.1 Elect Clemens Boersig For For N/A Mgmt AG to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.2 Elect Karl-Gerhard For For N/A Mgmt AG Eick to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.3 Elect Henning For For N/A Mgmt AG Kagermann to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.4 Elect Suzanne Labarge For For N/A Mgmt AG to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.5 Elect Tilman For For N/A Mgmt AG Todenhoefer to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.6 Elect Werner Wenning For For N/A Mgmt AG to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.7 Elect Peter Job to the For For N/A Mgmt AG Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.8 Elect Heinrich von For For N/A Mgmt AG Pierer to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.9 Elect Maurice Levy to For For N/A Mgmt AG the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 9.10 Elect Johannes Teyssen For For N/A Mgmt AG to the Supervisory Board 05/29/08 Annual Deutsche Bank DB D18190898 10 Approve Creation of For For N/A Mgmt AG EUR 140 Million Pool of Capital without Preemptive Rights 05/29/08 Annual Deutsche Bank DB D18190898 11 Approve Issuance of For For N/A Mgmt AG Convertible Bonds and Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 05/29/08 Annual Deutsche Bank DB D18190898 12 Instruct Management Against Against N/A ShrHoldr AG Board to Prepare Sale of Investment Banking Business within Two Years 05/29/08 Annual Deutsche Bank DB D18190898 13 Amend Articles to Against Against N/A ShrHoldr AG Restrict High Risk Business Activities in United States 05/29/08 Annual Deutsche Bank DB D18190898 14 Amend Articles Re: Against Against N/A ShrHoldr AG Outside Board Memberships of Supervisory Board Members 05/29/08 Annual Deutsche Bank DB D18190898 15 Amend Articles Re: Against Against N/A ShrHoldr AG Separate Counting of Proxy Votes at General Meetings 05/29/08 Annual Deutsche Bank DB D18190898 16 Amend Articles Re: Against Against N/A ShrHoldr AG Written Protocol for General Meetings 05/29/08 Annual Deutsche Bank DB D18190898 17 Authorize Special Against Against N/A ShrHoldr AG Audit Re: Issuance of Stock Options in Spring 2003 05/29/08 Annual Deutsche Bank DB D18190898 18 Authorize Special Against Against N/A ShrHoldr AG Audit Re: Investment in Daimler AG (formerly DaimlerChrysler AG) 05/29/08 Annual Deutsche Bank DB D18190898 19 Authorize Special Against Against N/A ShrHoldr AG Audit Re: Bonus Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions
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AGENDA MEETING MEETING ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------ 03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt Report Containing Remuneration Policy for Management Board Members 03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt Statements, Allocation of Income and Dividends of EUR 4.65 per Share 03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt Management Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt PricewaterhouseCoopers NV as Auditors 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.4 Accept Financial For For 03/20/08 Mgmt Statements and Statutory Reports 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.5 Approve Allocation of For For 03/20/08 Mgmt Income and Dividends of EUR 1.35 per Share 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.6 Approve Discharge of For For 03/20/08 Mgmt Supervisory Board, Board of Directors, and Managing Director 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.7 Approve Remuneration For For 03/20/08 Mgmt of Members of Supervisory Board, Members of Board of Directors, and Auditors 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.8 Fix Number of For For 03/20/08 Mgmt Supervisory Board Members 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.9 Fix Number of Members For For 03/20/08 Mgmt of Board of Directors at Seven 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.10 Elect Supervisory For For 03/20/08 Mgmt Board Members 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.11 Reelect Peter For For 03/20/08 Mgmt Fagernaes, Esko Aho, Birgitta Johansson- Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti- Vaintola as New Member of Board of Directors 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.12 Ratify Deloitte & For For 03/20/08 Mgmt Touche Oy as Auditor 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 2 Amend Articles of For For 03/20/08 Mgmt Association Re: Allow up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 3 Authorize Repurchase For For 03/20/08 Mgmt of up to 10 Percent of Issued Share Capital 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 4 Shareholder Proposal: Against 03/20/08 ShrHoldr Establish Nomination Committee 04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 5 Shareholder Proposal: Against 03/20/08 ShrHoldr Dissolve Supervisory Board 04/08/08 Annual NCC AB NCCB_SS W5691F104 2 Elect Tomas Billing as For For 04/02/08 Mgmt Chairman of Meeting 04/08/08 Annual NCC AB NCCB_SS W5691F104 3 Prepare and Approve For For 04/02/08 Mgmt List of Shareholders 04/08/08 Annual NCC AB NCCB_SS W5691F104 4 Approve Agenda of For For 04/02/08 Mgmt Meeting 04/08/08 Annual NCC AB NCCB_SS W5691F104 5 Designate Inspector(s) For For 04/02/08 Mgmt of Minutes of Meeting 04/08/08 Annual NCC AB NCCB_SS W5691F104 6 Acknowledge Proper For For 04/02/08 Mgmt Convening of Meeting 04/08/08 Annual NCC AB NCCB_SS W5691F104 9 Approve Financial For For 04/02/08 Mgmt Statements and Statutory Reports 04/08/08 Annual NCC AB NCCB_SS W5691F104 10 Approve Allocation of For For 04/02/08 Mgmt Income; Approve Ordinary Dividend of SEK 11 per Share and Extraordinary Dividends of SEK 10 per Share 04/08/08 Annual NCC AB NCCB_SS W5691F104 11 Approve Discharge of For For 04/02/08 Mgmt Board and President 04/08/08 Annual NCC AB NCCB_SS W5691F104 12 Determine Number of For For 04/02/08 Mgmt Members (6) and Deputy Members (0) of Board 04/08/08 Annual NCC AB NCCB_SS W5691F104 13 Approve Remuneration For For 04/02/08 Mgmt of Directors in the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors Page 1 04/08/08 Annual NCC AB NCCB_SS W5691F104 14 Reelect Antonia Ax:son For For 04/02/08 Mgmt Johnson, Tomas Billing (Chairman), Ulf Holmlund, Fredrik Lundberg, and Marcus Storch as Directors; Elect Ulla Litzen as New Director 04/08/08 Annual NCC AB NCCB_SS W5691F104 15 Ratify For For 04/02/08 Mgmt PricewaterhouseCoopers AB as Auditors 04/08/08 Annual NCC AB NCCB_SS W5691F104 16 Reelect Viveca Ax:son For For 04/02/08 Mgmt Johnson, Mats Lagerqvist, and Ulf Lundahl as Members of Nominating Committee 04/08/08 Annual NCC AB NCCB_SS W5691F104 17 Approve Remuneration For For 04/02/08 Mgmt Policy And Other Terms of Employment For Executive Management 04/08/08 Annual NCC AB NCCB_SS W5691F104 18 Authorize Repurchase For For 04/02/08 Mgmt of Up to Ten Percent of Issued Share Capital 04/08/08 Annual NCC AB NCCB_SS W5691F104 19 Shareholder Proposal: Against Against 04/02/08 ShrHoldr Reqiure Board to Present Documents Relating to Development at Gaashaga Brygge and Reserve Funds for Remediation of Development 04/09/08 Annual Heijmans HEIJM_NA N3928R157 4a Approve Financial For For 03/18/08 Mgmt Statements and Statutory Reports 04/09/08 Annual Heijmans HEIJM_NA N3928R157 4c Approve Allocation of For For 03/18/08 Mgmt Income 04/09/08 Annual Heijmans HEIJM_NA N3928R157 4d Approve Discharge of For For 03/18/08 Mgmt Management Board 04/09/08 Annual Heijmans HEIJM_NA N3928R157 4e Approve Discharge of For For 03/18/08 Mgmt Supervisory Board 04/09/08 Annual Heijmans HEIJM_NA N3928R157 5c Elect R. Icke to For For 03/18/08 Mgmt Supervisory Board 04/09/08 Annual Heijmans HEIJM_NA N3928R157 6 Authorize Repurchase For For 03/18/08 Mgmt of Shares 04/09/08 Annual Heijmans HEIJM_NA N3928R157 7a Grant Board Authority For Against 03/18/08 Mgmt to Issue Shares (Ordinary) Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger, and to Issue All Preference Shares 04/09/08 Annual Heijmans HEIJM_NA N3928R157 7b Authorize Board to For Against 03/18/08 Mgmt Exclude Preemptive Rights from Issuance under Item 7a 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 1 Accept Financial For For 04/10/08 Mgmt Real Estate Statements as of Dec. S.p.a. 31, 2007 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 2 Fix Number of For For 04/10/08 Mgmt Real Estate Directors; Elect S.p.a. Directors and Approve Their Remuneration 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 3 Elect External For For 04/10/08 Mgmt Real Estate Auditors for the S.p.a. Nine-Year Term 2008-2016 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 4 Authorize Share For For 04/10/08 Mgmt Real Estate Repurchase Program and S.p.a. Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 20, 2007 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 5 Approve Share Based For Against 04/10/08 Mgmt Real Estate Incentive Plans for S.p.a. Directors and Employees of the Company 04/14/08 MIX Pirelli & C. PRS_IM T7630K107 1 Amend Articles 7, 12, For Against 04/10/08 Mgmt Real Estate 18, and 22 of the S.p.a. Company Bylaws 04/14/08 Special Telecom Italia TIT_IM T92778108 1 Amend Articles 9 For For 04/10/08 Mgmt Spa.( formerly (Board of Directors), Olivetti Spa ) 17 (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws 04/14/08 Annual Telecom Italia TIT_IM T92778108 1 Accept Financial For For 04/10/08 Mgmt Spa.( formerly Statements as of Dec. Olivetti Spa ) 31, 2007 04/14/08 Annual Telecom Italia TIT_IM T92778108 2.1 Elect Directors - For Against 04/10/08 Mgmt Spa.( formerly Slate 1 Olivetti Spa ) 04/14/08 Annual Telecom Italia TIT_IM T92778108 2.2 Elect Directors - For For 04/10/08 Mgmt Spa.( formerly Slate 2 Olivetti Spa ) 04/14/08 Annual Telecom Italia TIT_IM T92778108 2.3 Elect Directors - For Against 04/10/08 Mgmt Spa.( formerly Slate 3 Olivetti Spa ) Page 2 04/14/08 Annual Telecom Italia TIT_IM T92778108 3 Approve Stock Option For For 04/10/08 Mgmt Spa.( formerly Plan for Top Olivetti Spa ) Management of Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon For For 02/22/08 Mgmt National Corp F. Cooper 04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James For For 02/22/08 Mgmt National Corp A. Haslam, III 04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin For For 02/22/08 Mgmt National Corp V. Reed 04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt National Corp Sammons 04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober For For 02/22/08 Mgmt National Corp B. Carter 04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board For For 02/22/08 Mgmt National Corp of Directors 04/15/08 Annual First Horizon FHN 320517105 3 Eliminate For For 02/22/08 Mgmt National Corp Supermajority Vote Requirement 04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt National Corp 04/15/08 Annual Umpqua UMPQ 904214103 1.1 Elect Director Ronald For For 02/15/08 Mgmt Holdings Corp. F. Angell 04/15/08 Annual Umpqua UMPQ 904214103 1.2 Elect Director Diane For For 02/15/08 Mgmt Holdings Corp. D. Miller 04/15/08 Annual Umpqua UMPQ 904214103 1.3 Elect Director Bryan For For 02/15/08 Mgmt Holdings Corp. L. Timm 04/15/08 Annual Umpqua UMPQ 904214103 1.4 Elect Director Scott For For 02/15/08 Mgmt Holdings Corp. D. Chambers 04/15/08 Annual Umpqua UMPQ 904214103 1.5 Elect Director Raymond For For 02/15/08 Mgmt Holdings Corp. P. Davis 04/15/08 Annual Umpqua UMPQ 904214103 1.6 Elect Director Allyn For For 02/15/08 Mgmt Holdings Corp. C. Ford 04/15/08 Annual Umpqua UMPQ 904214103 1.7 Elect Director David For For 02/15/08 Mgmt Holdings Corp. B. Frohnmayer 04/15/08 Annual Umpqua UMPQ 904214103 1.8 Elect Director Stephen For For 02/15/08 Mgmt Holdings Corp. M. Gambee 04/15/08 Annual Umpqua UMPQ 904214103 1.9 Elect Director Dan For For 02/15/08 Mgmt Holdings Corp. Giustina 04/15/08 Annual Umpqua UMPQ 904214103 1.10 Elect Director William For For 02/15/08 Mgmt Holdings Corp. A. Lansing 04/15/08 Annual Umpqua UMPQ 904214103 1.11 Elect Director For For 02/15/08 Mgmt Holdings Corp. Theodore S. Mason 04/15/08 Annual Umpqua UMPQ 904214103 2 Ratify Auditors For For 02/15/08 Mgmt Holdings Corp. 04/17/08 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/11/08 Mgmt Chairman of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 04/11/08 Mgmt List of Shareholders 04/17/08 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 04/11/08 Mgmt Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 5 Designate For For 04/11/08 Mgmt Inspector(s)of Minutes of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/11/08 Mgmt Convening of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/11/08 Mgmt Statements and Statutory Reports 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/11/08 Mgmt Income and Dividends of SEK 8 per Share 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/11/08 Mgmt Board and President 04/17/08 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/11/08 Mgmt Members (8) and Deputy Members of Board 04/17/08 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration For For 04/11/08 Mgmt of Directors in the Amount of SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 04/17/08 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Jens Engwall, For For 04/11/08 Mgmt Thomas Erseus, Bengt Kjell (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 04/17/08 Annual Kungsleden AB KLED_SS W53033101 14 Elect Olle Floren, KG For For 04/11/08 Mgmt Lindvall, and Gunnar Balsvik as Members of Nominating Committee 04/17/08 Annual Kungsleden AB KLED_SS W53033101 15 Approve Remuneration For For 04/11/08 Mgmt Policy And Other Terms of Employment For Executive Management 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16a Approve Stock Option For For 04/11/08 Mgmt Plan for Key Employees 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16b Authorize Repurchase For For 04/11/08 Mgmt of Up to 400,000 Treasury Shares for Stock Option Plan 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16c Approve Reissuance of For For 04/11/08 Mgmt 400,000 Treasury Shares for Stock Option Plan Page 3 04/17/08 Annual Regions RF 7591EP100 1 Elect Director David For For 02/19/08 Mgmt Financial Corp. J. Cooper, Sr. 04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest For Against 02/19/08 Mgmt Financial Corp. W. Deavenport, Jr. 04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt Financial Corp. Maupin, Jr. 04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles For For 02/19/08 Mgmt Financial Corp. D. McCrary 04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge For For 02/19/08 Mgmt Financial Corp. M. Perez 04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence For For 02/19/08 Mgmt Financial Corp. L. Wilson 04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt Financial Corp. 04/17/08 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 03/27/08 Mgmt Income and Dividends of EUR 3.15 per Share 04/17/08 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 03/27/08 Mgmt Management Board for Fiscal 2007 04/17/08 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 03/27/08 Mgmt Supervisory Board for Fiscal 2007 04/17/08 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 03/27/08 Mgmt PricewaterhouseCoopers AG as Auditors for Fiscal 2008 04/17/08 Annual RWE AG RWE_GR D6629K109 6.a Authorize Share For For 03/27/08 Mgmt Repurchase Program and Reissuance or Cancellation of Repurchased Shares 04/17/08 Annual RWE AG RWE_GR D6629K109 6.b Authorize Use of For For 03/27/08 Mgmt Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares 04/17/08 Annual RWE AG RWE_GR D6629K109 7 Approve Creation of For For 03/27/08 Mgmt EUR 288 Million Pool of Capital without Preemptive Rights 04/21/08 Annual Milano MI_IM T28224102 1 Accept Financial For For 04/17/08 Mgmt Assicurazioni Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 04/21/08 Annual Milano MI_IM T28224102 2 Fix Number of For For 04/17/08 Mgmt Assicurazioni Directors and Elect Directors 04/21/08 Annual Milano MI_IM T28224102 3 Approve Remuneration For For 04/17/08 Mgmt Assicurazioni of Board of Directors 04/21/08 Annual Milano MI_IM T28224102 4 Appoint Internal For For 04/17/08 Mgmt Assicurazioni Statutory Auditors and Chairman, and Approve Their Remuneration for the Three-Year Term 2008-2010 04/21/08 Annual Milano MI_IM T28224102 5 Authorize Share For For 04/17/08 Mgmt Assicurazioni Repurchase Program and Reissuance of Repurchased Shares 04/21/08 Annual Milano MI_IM T28224102 6 Authorize Company to For Against 04/17/08 Mgmt Assicurazioni Purchase Shares in Parent 'Fondiaria SAI' and in Indirect Parent 'Premafin Finanziaria' 04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt Banks Plc Statements and Statutory Reports 04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt Banks Plc 04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt Banks Plc Kingon as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt Banks Plc Sullivan as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt Banks Plc Wilmers as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt Banks Plc Remuneration of Auditors 04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt Banks Plc Repurchase Program Page 4 04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt Banks Plc Repurchased Shares 04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt Banks Plc Equity or Equity-Linked Securities without Preemptive Rights 04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt Banks Plc Convey Information by Electronic Means 04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt Banks Plc (Non-Routine) 04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt Banks Plc Statements and Statutory Reports 04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt Banks Plc 04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt Banks Plc Kingon as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt Banks Plc Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt Banks Plc Sullivan as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt Banks Plc Wilmers as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt Banks Plc as Director 04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt Banks Plc Remuneration of Auditors 04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt Banks Plc Repurchase Program 04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt Banks Plc Repurchased Shares 04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt Banks Plc Equity or Equity-Linked Securities without Preemptive Rights 04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt Banks Plc Convey Information by Electronic Means 04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt Banks Plc (Non-Routine) 04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr Banks Plc Director 04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt Corporation Allison IV 04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director For For 02/27/08 Mgmt Corporation Jennifer S. Banner 04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt Corporation Cablik 04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle For For 02/27/08 Mgmt Corporation R. Chilton 04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald For For 02/27/08 Mgmt Corporation E. Deal 04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/27/08 Mgmt Corporation Efird 04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry For For 02/27/08 Mgmt Corporation J. Fitzpatrick 04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. For For 02/27/08 Mgmt Corporation Vincent Hackley 04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/27/08 Mgmt Corporation Helm 04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt Corporation Howe, III 04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James For For 02/27/08 Mgmt Corporation H. Maynard 04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert For For 02/27/08 Mgmt Corporation O. McCauley 04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. For For 02/27/08 Mgmt Corporation Holmes Morrison 04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt Corporation Qubein 04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas For For 02/27/08 Mgmt Corporation N. Thompson 04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen For For 02/27/08 Mgmt Corporation T. Williams 04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt Corporation 04/22/08 Annual Bradford & BB._LN G1288A101 1 Accept Financial For For N/A Mgmt Bingley plc Statements and Statutory Reports 04/22/08 Annual Bradford & BB._LN G1288A101 2 Approve Remuneration For For N/A Mgmt Bingley plc Report 04/22/08 Annual Bradford & BB._LN G1288A101 3 Approve Final Dividend For For N/A Mgmt Bingley plc of 14.3 Pence Per Ordinary Share Page 5 04/22/08 Annual Bradford & BB._LN G1288A101 4 Re-elect Rod Kent as For For N/A Mgmt Bingley plc Director 04/22/08 Annual Bradford & BB._LN G1288A101 5 Re-elect Nicholas Cosh For For N/A Mgmt Bingley plc as Director 04/22/08 Annual Bradford & BB._LN G1288A101 6 Re-elect Steven For For N/A Mgmt Bingley plc Crawshaw as Director 04/22/08 Annual Bradford & BB._LN G1288A101 7 Elect Michael Buckley For For N/A Mgmt Bingley plc as Director 04/22/08 Annual Bradford & BB._LN G1288A101 8 Elect Roger Hattam as For For N/A Mgmt Bingley plc Director 04/22/08 Annual Bradford & BB._LN G1288A101 9 Elect Mark Stevens as For For N/A Mgmt Bingley plc Director 04/22/08 Annual Bradford & BB._LN G1288A101 10 Reappoint KPMG Audit For For N/A Mgmt Bingley plc plc as Auditors of the Company 04/22/08 Annual Bradford & BB._LN G1288A101 11 Authorise Board to Fix For For N/A Mgmt Bingley plc Remuneration of Auditors 04/22/08 Annual Bradford & BB._LN G1288A101 12 Authorise Issue of For For N/A Mgmt Bingley plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 04/22/08 Annual Bradford & BB._LN G1288A101 13 Authorise Issue of For For N/A Mgmt Bingley plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,720,931 04/22/08 Annual Bradford & BB._LN G1288A101 14 Authorise 61,700,000 For For N/A Mgmt Bingley plc Ordinary Shares for Market Purchase 04/22/08 Annual Bradford & BB._LN G1288A101 15 Amend Bradford & For For N/A Mgmt Bingley plc Bingley plc Executive Incentive Plan 2004 04/22/08 Annual Bradford & BB._LN G1288A101 16 Amend Articles of For For N/A Mgmt Bingley plc Association Re: Redeemable Preferred Share Capital 04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. For For 02/25/08 Mgmt Michael Armstrong 04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain For Against 02/25/08 Mgmt J.P. Belda 04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir For For 02/25/08 Mgmt Winfried Bischoff 04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth For Against 02/25/08 Mgmt T. Derr 04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt Deutch 04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt Hernandez Ramirez 04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew For For 02/25/08 Mgmt N. Liveris 04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne For Against 02/25/08 Mgmt Mulcahy 04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram For For 02/25/08 Mgmt Pandit 04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard For Against 02/25/08 Mgmt D. Parsons 04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith For For 02/25/08 Mgmt Rodin 04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert For For 02/25/08 Mgmt E. Rubin 04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert For For 02/25/08 Mgmt L. Ryan 04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director For For 02/25/08 Mgmt Franklin A. Thomas 04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt 04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Against Against 02/25/08 ShrHoldr Government Service 04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr Contributions 04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Against Against 02/25/08 ShrHoldr Compensation 04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr Nominations Than Open Seats 04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr Principles 04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr 04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr Policies to Limit Coal Financing 04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr Investment Policies 04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Against Against 02/25/08 ShrHoldr Board Chairman 04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Against For 02/25/08 ShrHoldr Ratify Named Executive Officers' Compensation 04/22/08 Annual ING Groep NV INGA_NA N4578E413 2c Approve Financial For For 03/25/08 Mgmt Statements and Statutory Reports 04/22/08 Annual ING Groep NV INGA_NA N4578E413 3b Approve Dividends of For For 03/25/08 Mgmt EUR 1.48 Per Share 04/22/08 Annual ING Groep NV INGA_NA N4578E413 4b Amend Stock Option Plan For For 03/25/08 Mgmt 04/22/08 Annual ING Groep NV INGA_NA N4578E413 7a Approve Discharge of For For 03/25/08 Mgmt Management Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 7b Approve Discharge of For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 8 Ratify Ernst & Young For For 03/25/08 Mgmt as Auditors 04/22/08 Annual ING Groep NV INGA_NA N4578E413 9a Reelect E.F.C. Boyer For For 03/25/08 Mgmt to Management Board Page 6 04/22/08 Annual ING Groep NV INGA_NA N4578E413 9b Reelect C.P.A. For For 03/25/08 Mgmt Leenaars to Management Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 10a Reelect E. Bourdais to For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 10b Elect J. Spero to For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 10c Elect H. Manwani to For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 10d Elect A. Mehta to For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 10e Elect J.P. Tai to For For 03/25/08 Mgmt Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 11 Approve Remuneration For For 03/25/08 Mgmt of Supervisory Board 04/22/08 Annual ING Groep NV INGA_NA N4578E413 12 Grant Board Authority For For 03/25/08 Mgmt to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 04/22/08 Annual ING Groep NV INGA_NA N4578E413 13 Authorize Repurchase For For 03/25/08 Mgmt of Up to Ten Percent of Issued Share Capital 04/22/08 Annual ING Groep NV INGA_NA N4578E413 14 Approve Reduction in For For 03/25/08 Mgmt Share Capital by Cancelling Shares 04/22/08 Annual ING Groep NV INGA_NA N4578E413 15b Authorize Repurchase For For 03/25/08 Mgmt Preference A Shares or Depositary Receipts for Preference A Shares 04/22/08 Annual ING Groep NV INGA_NA N4578E413 15c Approve Cancellation For For 03/25/08 Mgmt of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement 04/22/08 Annual ING Groep NV INGA_NA N4578E413 15d Approve Cancellation For For 03/25/08 Mgmt of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement 04/22/08 Annual ING Groep NV INGA_NA N4578E413 15e Amend Articles Re: For For 03/25/08 Mgmt Delete Provisions Related to Preference Shares B and Textural Amendments 04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt Baker, II 04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter For For 02/14/08 Mgmt C. Browning 04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt Casteen, III 04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry For For 02/14/08 Mgmt Gitt 04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William For For 02/14/08 Mgmt H. Goodwin, Jr. 04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director For For 02/14/08 Mgmt Maryellen C. Herringer 04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert For For 02/14/08 Mgmt A. Ingram 04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald For For 02/14/08 Mgmt M. James 04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey For For 02/14/08 Mgmt J. McDonald 04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt Neubauer 04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy For For 02/14/08 Mgmt D. Proctor 04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest For For 02/14/08 Mgmt S. Rady 04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. For For 02/14/08 Mgmt Richey 04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. For For 02/14/08 Mgmt Shaw 04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty For For 02/14/08 Mgmt L. Smith 04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. For For 02/14/08 Mgmt Kennedy Thompson 04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona For For 02/14/08 Mgmt Davis Young 04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Against For 02/14/08 ShrHoldr Ratify Named Executive Officers' Compensation 04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr Contributions 04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates Against Against 02/14/08 ShrHoldr for Each Board Seat 04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt America Corp. Barnet, III 04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank For For 02/27/08 Mgmt America Corp. P. Bramble, Sr. 04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt America Corp. Collins 04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt America Corp. Countryman 04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy For For 02/27/08 Mgmt America Corp. R. Franks 04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles For For 02/27/08 Mgmt America Corp. K. Gifford 04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth For For 02/27/08 Mgmt America Corp. D. Lewis 04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica For For 02/27/08 Mgmt America Corp. C. Lozano Page 7 04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter For For 02/27/08 Mgmt America Corp. E. Massey 04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas For For 02/27/08 Mgmt America Corp. J. May 04/23/08 Annual Bank of BAC 060505104 11 Elect Director For For 02/27/08 Mgmt America Corp. Patricia E. Mitchell 04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas For For 02/27/08 Mgmt America Corp. M. Ryan 04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. For For 02/27/08 Mgmt America Corp. Temple Sloan, Jr. 04/23/08 Annual Bank of BAC 060505104 14 Elect Director For For 02/27/08 Mgmt America Corp. Meredith R. Spangler 04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert For For 02/27/08 Mgmt America Corp. L. Tillman 04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie For For 02/27/08 Mgmt America Corp. M. Ward 04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt America Corp. 04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Against Against 02/27/08 ShrHoldr America Corp. Executive Stock-Based Awards 04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Against For 02/27/08 ShrHoldr America Corp. Ratify Named Executive Officers' Compensation 04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Against Against 02/27/08 ShrHoldr America Corp. Compensation 04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr America Corp. Voting 04/23/08 Annual Bank of BAC 060505104 22 Require Independent Against For 02/27/08 ShrHoldr America Corp. Board Chairman 04/23/08 Annual Bank of BAC 060505104 23 Amend Articles/ Against For 02/27/08 ShrHoldr America Corp. Bylaws/Charter -- Call Special Meetings 04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr America Corp. Principles 04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Against Against 02/27/08 ShrHoldr America Corp. Establish a Board Committee on Human Rights 04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt Bancshares Inc. Casto, III 04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael For For 02/20/08 Mgmt Bancshares Inc. J. Endres 04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. For For 02/20/08 Mgmt Bancshares Inc. Lhota 04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David For For 02/20/08 Mgmt Bancshares Inc. L. Porteous 04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board For For 02/20/08 Mgmt Bancshares Inc. of Directors 04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt Bancshares Inc. 04/23/08 Annual Norbord Inc NBD 65548P106 1.1 Elect Director Jack L. For For 03/01/08 Mgmt Cockwell 04/23/08 Annual Norbord Inc NBD 65548P106 1.2 Elect Director Dian N. For For 03/01/08 Mgmt Cohen 04/23/08 Annual Norbord Inc NBD 65548P106 1.3 Elect Director Pierre For For 03/01/08 Mgmt Dupuis 04/23/08 Annual Norbord Inc NBD 65548P106 1.4 Elect Director Gordon For For 03/01/08 Mgmt E. Forward 04/23/08 Annual Norbord Inc NBD 65548P106 1.5 Elect Director Dominic For For 03/01/08 Mgmt Gammiero 04/23/08 Annual Norbord Inc NBD 65548P106 1.6 Elect Director Robert For For 03/01/08 Mgmt J. Harding 04/23/08 Annual Norbord Inc NBD 65548P106 1.7 Elect Director Neville For For 03/01/08 Mgmt W. Kirchmann 04/23/08 Annual Norbord Inc NBD 65548P106 1.8 Elect Director Margot For For 03/01/08 Mgmt Northey 04/23/08 Annual Norbord Inc NBD 65548P106 1.9 Elect Director J. For For 03/01/08 Mgmt Barrie Shineton 04/23/08 Annual Norbord Inc NBD 65548P106 2 Approve KPMG LLP as For For 03/01/08 Mgmt Auditors and Authorize Board to Fix Remuneration of Auditors 04/23/08 Annual Oce NV OCE_NA 674627104 4a Approve Financial For For 04/16/08 Mgmt Statements and Statutory Reports 04/23/08 Annual Oce NV OCE_NA 674627104 4b Approve Dividends of For For 04/16/08 Mgmt EUR 0.49 Per Share 04/23/08 Annual Oce NV OCE_NA 674627104 5a Approve Discharge of For For 04/16/08 Mgmt Management Board 04/23/08 Annual Oce NV OCE_NA 674627104 5b Approve Discharge of For For 04/16/08 Mgmt Supervisory Board 04/23/08 Annual Oce NV OCE_NA 674627104 6 Amend Articles For For 04/16/08 Mgmt 04/23/08 Annual Oce NV OCE_NA 674627104 7 Approve Cancellation For For 04/16/08 Mgmt of Priority Shares 04/23/08 Annual Oce NV OCE_NA 674627104 8a Grant Board Authority For For 04/16/08 Mgmt to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 04/23/08 Annual Oce NV OCE_NA 674627104 8b Authorize Board to For For 04/16/08 Mgmt Exclude Preemptive Rights from Issuance under Item 8a 04/23/08 Annual Oce NV OCE_NA 674627104 9 Authorize Repurchase For For 04/16/08 Mgmt of Shares 04/23/08 Annual Oce NV OCE_NA 674627104 10a Reelect M. Arentsen to For For 04/16/08 Mgmt Supervisory Board 04/23/08 Annual Oce NV OCE_NA 674627104 10b Elect D. Wendt to For For 04/16/08 Mgmt Supervisory Board 04/23/08 Annual Oce NV OCE_NA 674627104 11 Approve the Electronic For For 04/16/08 Mgmt Dispatch of Information to Shareholders Page 8 04/23/08 Annual Singapore SPC_SP Y8120K106 1 Adopt Financial For For N/A Mgmt Petroleum Co. Statements and Ltd. Directors' and Auditors' Reports 04/23/08 Annual Singapore SPC_SP Y8120K106 2 Declare Final Dividend For For N/A Mgmt Petroleum Co. of SGD 0.40 Per Share Ltd. 04/23/08 Annual Singapore SPC_SP Y8120K106 3 Approve Directors' For For N/A Mgmt Petroleum Co. Fees of SGD 264,000 Ltd. for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 04/23/08 Annual Singapore SPC_SP Y8120K106 4a Reelect Koh Ban Heng For For N/A Mgmt Petroleum Co. as Director Ltd. 04/23/08 Annual Singapore SPC_SP Y8120K106 4b Reelect Geoffrey John For For N/A Mgmt Petroleum Co. King as Director Ltd. 04/23/08 Annual Singapore SPC_SP Y8120K106 4c Reelect Chin Wei-Li, For For N/A Mgmt Petroleum Co. Audrey Marie as Ltd. Director 04/23/08 Annual Singapore SPC_SP Y8120K106 5 Reelect Bertie Cheng For For N/A Mgmt Petroleum Co. Shao Shiong as Director Ltd. 04/23/08 Annual Singapore SPC_SP Y8120K106 6 Reappoint Auditors and For For N/A Mgmt Petroleum Co. Authorize Board to Fix Ltd. Their Remuneration 04/23/08 Annual Singapore SPC_SP Y8120K106 7 Authorize Share For For N/A Mgmt Petroleum Co. Repurchase Program Ltd. 04/23/08 Annual Singapore SPC_SP Y8120K106 8 Approve Issuance of For For N/A Mgmt Petroleum Co. Shares without Ltd. Preemptive Rights 04/23/08 Annual Singapore SPC_SP Y8120K106 9 Approve Issuance of For Against N/A Mgmt Petroleum Co. Shares and Grant Ltd. Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 04/23/08 Annual Singapore SPC_SP Y8120K106 10 Approve Mandate for For For N/A Mgmt Petroleum Co. Transactions with Ltd. Related Parties 04/23/08 Annual Singapore SPC_SP Y8120K106 11 Other Business (Voting) For Against N/A Mgmt Petroleum Co. Ltd. 04/24/08 Annual Amlin plc AML_LN G0334Q177 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 04/24/08 Annual Amlin plc AML_LN G0334Q177 2 Approve Remuneration For For N/A Mgmt Report 04/24/08 Annual Amlin plc AML_LN G0334Q177 3 Approve Final Dividend For For N/A Mgmt of 10.0 Pence Per Ordinary Share 04/24/08 Annual Amlin plc AML_LN G0334Q177 4 Elect Marty Feinstein For For N/A Mgmt as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 5 Re-elect Ramanam For For N/A Mgmt Mylvaganam as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 6 Re-elect Roger Taylor For For N/A Mgmt as Director 04/24/08 Annual Amlin plc AML_LN G0334Q177 7 Reappoint Deloitte & For For N/A Mgmt Touche LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration 04/24/08 Annual Amlin plc AML_LN G0334Q177 8 Approve Amlin plc 2008 For For N/A Mgmt Savings Related Share Option Plan 04/24/08 Annual Amlin plc AML_LN G0334Q177 9 Amend Amlin plc For For N/A Mgmt Performance Share Plan 2004 04/24/08 Annual Amlin plc AML_LN G0334Q177 10 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,692,767 04/24/08 Annual Amlin plc AML_LN G0334Q177 11 Conditional on the For For N/A Mgmt Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,703,911 04/24/08 Annual Amlin plc AML_LN G0334Q177 12 Authorise 47,672,288 For For N/A Mgmt Ordinary Shares for Market Purchase 04/24/08 Annual Amlin plc AML_LN G0334Q177 13 Adopt New Articles of For For N/A Mgmt Association with Effect from the End of this Annual General Meeting 04/24/08 Annual Amlin plc AML_LN G0334Q177 14 Conditional on the For For N/A Mgmt Passing of Resolution 13, Amend Articles of Association with Effect from 00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect 04/24/08 Annual Barclays plc BARC_LN G08036124 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports Page 9 04/24/08 Annual Barclays plc BARC_LN G08036124 2 Approve Remuneration For For N/A Mgmt Report 04/24/08 Annual Barclays plc BARC_LN G08036124 3 Elect David Booth as For For N/A Mgmt Director 04/24/08 Annual Barclays plc BARC_LN G08036124 4 Elect Sir Michael Rake For For N/A Mgmt as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 5 Elect Patience For For N/A Mgmt Wheatcroft as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 6 Re-elect Fulvio Conti For For N/A Mgmt as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 7 Re-elect Gary Hoffman For For N/A Mgmt as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 8 Re-elect Sir John For For N/A Mgmt Sunderland as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 9 Re-elect Sir Nigel For For N/A Mgmt Rudd as Director 04/24/08 Annual Barclays plc BARC_LN G08036124 10 Reappoint For For N/A Mgmt PricewaterhouseCoopers LLP as Auditors of the Company 04/24/08 Annual Barclays plc BARC_LN G08036124 11 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 04/24/08 Annual Barclays plc BARC_LN G08036124 12 Authorise the Company For For N/A Mgmt to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 04/24/08 Annual Barclays plc BARC_LN G08036124 13 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 04/24/08 Annual Barclays plc BARC_LN G08036124 14 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 04/24/08 Annual Barclays plc BARC_LN G08036124 15 Authorise 984,960,000 For For N/A Mgmt Ordinary Shares for Market Purchase 04/24/08 Annual Barclays plc BARC_LN G08036124 16 Authorise Off-Market For For N/A Mgmt Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund 04/24/08 Annual Barclays plc BARC_LN G08036124 17 Approve Increase in For For N/A Mgmt Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 04/24/08 Annual Barclays plc BARC_LN G08036124 18 Adopt New Articles of For For N/A Mgmt Association 04/24/08 CLS Barclays plc BARC_LN G08036124 1 Sanction and Consent For For N/A Mgmt to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares 04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James For For 03/03/08 Mgmt Corporation W. Roquemore 04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James For For 03/03/08 Mgmt Corporation M. Micali 04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill For Withhold 03/03/08 Mgmt Corporation L. Amick 04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon For For 03/03/08 Mgmt Corporation A. Decker 04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. For For 03/03/08 Mgmt Corporation Maybank Hagood 04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director For For 03/03/08 Mgmt Corporation William B. Timmerman 04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall For For 02/27/08 Mgmt L. Stephenson 04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William For For 02/27/08 Mgmt F. Aldinger III 04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert For For 02/27/08 Mgmt F. Amelio 04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben For For 02/27/08 Mgmt V. Anderson 04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James For For 02/27/08 Mgmt H. Blanchard 04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August For For 02/27/08 Mgmt A. Busch III Page 10 04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James For For 02/27/08 Mgmt P. Kelly 04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt Madonna 04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt Martin 04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt McCoy 04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. For For 02/27/08 Mgmt Metz 04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce For For 02/27/08 Mgmt M. Roche 04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura For For 02/27/08 Mgmt D' Andrea Tyson 04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director For For 02/27/08 Mgmt Patricia P. Upton 04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt 04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr Contributions 04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Against For 02/27/08 ShrHoldr Credits from Earnings Performance Measure 04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Against For 02/27/08 ShrHoldr Lead Director 04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr 04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Against For 02/27/08 ShrHoldr Ratify Named Executive Officers' Compensation 04/28/08 MIX Canadian Oil COS.U 13642L100 1 Appoint For For 03/10/08 Mgmt Sands Trust PricewaterhouseCoopers LLP as Auditors of COSL and Authorize Board to Fix Remuneration of Auditors 04/28/08 MIX Canadian Oil COS.U 13642L100 2.1 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - C.E. (Chuck) Shultz 04/28/08 MIX Canadian Oil COS.U 13642L100 2.2 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Director - Ian A. Bourne 04/28/08 MIX Canadian Oil COS.U 13642L100 2.3 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Marcel R. Coutu 04/28/08 MIX Canadian Oil COS.U 13642L100 2.4 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Donald J. Lowry 04/28/08 MIX Canadian Oil COS.U 13642L100 2.5 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Donald F. Mazankowski 04/28/08 MIX Canadian Oil COS.U 13642L100 2.6 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Wayne M. Newhouse 04/28/08 MIX Canadian Oil COS.U 13642L100 2.7 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Brant G. Sangster 04/28/08 MIX Canadian Oil COS.U 13642L100 2.8 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - Wesley R. Twiss 04/28/08 MIX Canadian Oil COS.U 13642L100 2.9 Direct Trustee to Vote For For 03/10/08 Mgmt Sands Trust to Elect Directors - John B. Zaozirny 04/28/08 MIX Canadian Oil COS.U 13642L100 3 Approve For For 03/10/08 Mgmt Sands Trust PricewaterhouseCoopers LLP as Auditors of the Trust and Authorize Board to Fix Remuneration of Auditors 04/28/08 MIX Canadian Oil COS.U 13642L100 4 Amend Trust Indenture For For 03/10/08 Mgmt Sands Trust Re: Repurchase of Units 04/28/08 MIX Canadian Oil COS.U 13642L100 5 Amend Unit Option For For 03/10/08 Mgmt Sands Trust Incentive Plan Re: Unallocated Entitlements 04/28/08 MIX Canadian Oil COS.U 13642L100 6 Amend Unit Option For Against 03/10/08 Mgmt Sands Trust Incentive Plan Re: Termination of Options Upon Participant's Retirement 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 1 Accept Financial For For 04/18/08 Mgmt (Formerly Statements and China Light & Statutory Reports Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 2 Approve Final Dividend For For 04/18/08 Mgmt (Formerly of HK$0.92 Per Share China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3a Elect Paul Arthur For For 04/18/08 Mgmt (Formerly Theys as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3b Reelect Michael For For 04/18/08 Mgmt (Formerly Kadoorie as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3c Reelect Sze Yuen Chung For For 04/18/08 Mgmt (Formerly as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3d Reelect John Andrew For For 04/18/08 Mgmt (Formerly Harry Leigh as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3e Reelect Kan Man Lok For For 04/18/08 Mgmt (Formerly Paul as Director China Light & Power) Page 11 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3f Reelect Ronald James For For 04/18/08 Mgmt (Formerly McAulay as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3g Reelect Tsui Lam Sin For For 04/18/08 Mgmt (Formerly Lai Judy as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3h Reelect Roderick Ian For For 04/18/08 Mgmt (Formerly Eddington as Director China Light & Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 4 Reappoint For For 04/18/08 Mgmt (Formerly PricewaterhouseCoopers China Light & as Auditors and Power) Authorize Board to Fix Their Remuneration 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 5 Approve Issuance of For Against 04/18/08 Mgmt (Formerly Equity or China Light & Equity-Linked Power) Securities without Preemptive Rights 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 6 Authorize Repurchase For For 04/18/08 Mgmt (Formerly of Up to 10 Percent of China Light & Issued Share Capital Power) 04/29/08 Annual Clp Holdings 2_HK Y1660Q104 7 Authorize Reissuance For Against 04/18/08 Mgmt (Formerly of Repurchased Shares China Light & Power) 04/29/08 Annual Eni Spa ENI_IM T3643A145 1 Approve Financial For For 04/18/08 Mgmt Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 04/29/08 Annual Eni Spa ENI_IM T3643A145 2 Approve Financial For For 04/18/08 Mgmt Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 04/29/08 Annual Eni Spa ENI_IM T3643A145 3 Accept Financial For For 04/18/08 Mgmt Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 04/29/08 Annual Eni Spa ENI_IM T3643A145 4 Approve Allocation of For For 04/18/08 Mgmt Income 04/29/08 Annual Eni Spa ENI_IM T3643A145 5 Authorize Share For For 04/18/08 Mgmt Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt Income 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt Lippens as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt Manardo as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt Votron as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt Auditors and Approve their Remuneration 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt Repurchased Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt Increase Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt Textural Changes and Cancellation of Paragraph b) 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt Directors Page 12 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt Accountants as Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt Statutory Seat 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt Income 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt Lippens as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt Manardo as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt Votron as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt Auditors and Approve their Remuneration 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt Repurchased Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt Increase Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt Textural Changes and Cancellation of Paragraph b) 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt Statements 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt EUR 1.176 per Share 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt Directors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt Yan as Director 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt Accountants as Auditors 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt of Shares to Acquire Fortis Units 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt Statutory Seat 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt Authorized Capital 04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/29/08 Annual HBOS plc HBOS_LN G4364D106 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 04/29/08 Annual HBOS plc HBOS_LN G4364D106 2 Approve Final Dividend For For N/A Mgmt of 32.3 Pence Per Ordinary Share 04/29/08 Annual HBOS plc HBOS_LN G4364D106 3 Elect John Mack as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 4 Elect Dan Watkins as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 5 Elect Philip For For N/A Mgmt Gore-Randall as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 6 Elect Mike Ellis as For For N/A Mgmt Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 7 Re-elect Dennis For For N/A Mgmt Stevenson as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 8 Re-elect Karen Jones For For N/A Mgmt as Director Page 13 04/29/08 Annual HBOS plc HBOS_LN G4364D106 9 Re-elect Colin Matthew For For N/A Mgmt as Director 04/29/08 Annual HBOS plc HBOS_LN G4364D106 10 Approve Remuneration For For N/A Mgmt Report 04/29/08 Annual HBOS plc HBOS_LN G4364D106 11 Reappoint KPMG Audit For For N/A Mgmt plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration 04/29/08 Annual HBOS plc HBOS_LN G4364D106 12 Authorise the Company For For N/A Mgmt to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 04/29/08 Annual HBOS plc HBOS_LN G4364D106 13 Approve Increase in For For N/A Mgmt Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 04/29/08 Annual HBOS plc HBOS_LN G4364D106 14 Authorise Issue of For For N/A Mgmt Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 04/29/08 Annual HBOS plc HBOS_LN G4364D106 15 Adopt New Articles of For For N/A Mgmt Association 04/29/08 Annual HBOS plc HBOS_LN G4364D106 16 Subject to the Passing For For N/A Mgmt of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 04/29/08 Annual HBOS plc HBOS_LN G4364D106 17 Subject to the Passing For For N/A Mgmt of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 04/29/08 Annual HBOS plc HBOS_LN G4364D106 18 Authorise 373,515,896 For For N/A Mgmt Ordinary Shares for Market Purchase 04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt Corp. Barfield 04/29/08 Annual National City NCC 635405103 1.2 Elect Director James For For 03/03/08 Mgmt Corp. S. Broadhurst 04/29/08 Annual National City NCC 635405103 1.3 Elect Director For For 03/03/08 Mgmt Corp. Christopher M. Connor 04/29/08 Annual National City NCC 635405103 1.4 Elect Director For For 03/03/08 Mgmt Corp. Bernadine P. Healy 04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey For For 03/03/08 Mgmt Corp. D. Kelly 04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen For For 03/03/08 Mgmt Corp. H. Koranda 04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael For For 03/03/08 Mgmt Corp. B. McCallister 04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt Corp. Ormond 04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter For For 03/03/08 Mgmt Corp. E. Raskind 04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald For For 03/03/08 Mgmt Corp. L. Shaheen 04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry For For 03/03/08 Mgmt Corp. Sue Thornton 04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry For For 03/03/08 Mgmt Corp. Weiss 04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt Corp. 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 1 Adopt Financial For For N/A Mgmt HOLDINGS LTD Statements and Directors' and Auditors' Reports 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 2 Declare Final Dividend For For N/A Mgmt HOLDINGS LTD of SGD 0.1189 Per Share 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 3 Approve Directors' For For N/A Mgmt HOLDINGS LTD Fees of SGD 185,000 for the Year Ended Dec. 31, 2007 (SGD 177,000) 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4a Reelect Walter Tung For For N/A Mgmt HOLDINGS LTD Tau Chyr as Director 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4b Reelect Neo Chin Sang For For N/A Mgmt HOLDINGS LTD as Director 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4c Reelect Ronald Knecht For For N/A Mgmt HOLDINGS LTD as Director Page 14 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 5 Reappoint Deloitte & For For N/A Mgmt HOLDINGS LTD Touche as Auditors and Authorize Board to Fix Their Remuneration 04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 6 Approve Issuance of For For N/A Mgmt HOLDINGS LTD Shares without Preemptive Rights 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 1 Approve Remuneration For For N/A Mgmt (frmly DNB of Committee of Holding ASA Representatives, (Formerly Den Control Committee, and Norske Bank Nominating Committee 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 2 Approve Remuneration For For N/A Mgmt (frmly DNB of Auditors Holding ASA (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 3 Approve Financial For For N/A Mgmt (frmly DNB Statements and Holding ASA Statutory Reports; (Formerly Den Approve Allocation of Norske Bank Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 4 Elect Ten Members of For For N/A Mgmt (frmly DNB Committee of Holding ASA Representatives (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 5 Elect Vice-Chairman For For N/A Mgmt (frmly DNB and One Deputy Member Holding ASA of Control Committee (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 6 Elect Four Members of For For N/A Mgmt (frmly DNB Nominating Committee Holding ASA (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 7 Ratify Ernst & Young For For N/A Mgmt (frmly DNB as Auditors Holding ASA (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 8 Authorize Repurchase For For N/A Mgmt (frmly DNB of Up to Ten Percent Holding ASA of Issued Share Capital (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9a Approve Advisory Part For For N/A Mgmt (frmly DNB of Remuneration Policy Holding ASA And Other Terms of (Formerly Den Employment For Norske Bank Executive Management 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9b Approve Binding Part For For N/A Mgmt (frmly DNB of Remuneration Policy Holding ASA And Other Terms of (Formerly Den Employment For Norske Bank Executive Management 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 10 Approve Instructions For For N/A Mgmt (frmly DNB for Nominating Holding ASA Committee (Formerly Den Norske Bank 04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 11 Amend Articles Re: For For N/A Mgmt (frmly DNB Specify Two-Year Terms Holding ASA for Nominating (Formerly Den Committee Members Norske Bank 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 1 Accept Financial For For N/A Mgmt Thompson Group Statements and plc Statutory Reports 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 2 Approve Final Dividend For For N/A Mgmt Thompson Group of 12 Pence Net Per plc Ordinary Share 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 3 Re-elect Lord Leach of For Against N/A Mgmt Thompson Group Fairford as Director plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 4 Re-elect Dominic Burke For For N/A Mgmt Thompson Group as Director plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 5 Re-elect Geoffrey Howe For For N/A Mgmt Thompson Group as Director plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 6 Approve Remuneration For For N/A Mgmt Thompson Group Report plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 7 Reappoint For For N/A Mgmt Thompson Group PricewaterhouseCoopers plc LLP as Auditors and Authorise the Board to Determine Their Remuneration 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 8 Subject to the Passing For For N/A Mgmt Thompson Group of Resolution 9, plc Authorise 21,254,004 Ordinary Shares for Market Purchase 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 9 Approve Waiver on For For N/A Mgmt Thompson Group Tender-Bid Requirement plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 10 Authorise Issue of For For N/A Mgmt Thompson Group Equity or plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,831,091 Page 15 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 11 Authorise Issue of For For N/A Mgmt Thompson Group Equity or plc Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 533,445 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 12 Amend Memorandum and For For N/A Mgmt Thompson Group Articles of Association plc 04/30/08 Annual Jardine Lloyd JLT_LN G55440104 13 Approve Jardine Lloyd For For N/A Mgmt Thompson Group Thompson Sharesave plc Option Plan 2008 04/30/08 Annual TECO Energy, TE 872375100 1.1 Elect Director DuBose For For 02/21/08 Mgmt Inc. Ausley 04/30/08 Annual TECO Energy, TE 872375100 1.2 Elect Director James For For 02/21/08 Mgmt Inc. L. Ferman, Jr. 04/30/08 Annual TECO Energy, TE 872375100 1.3 Elect Director John B. For For 02/21/08 Mgmt Inc. Ramil 04/30/08 Annual TECO Energy, TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt Inc. Whiting 04/30/08 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt Inc. 05/01/08 Annual Rexam plc REX_LN G1274K113 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/01/08 Annual Rexam plc REX_LN G1274K113 2 Approve Remuneration For For N/A Mgmt Report 05/01/08 Annual Rexam plc REX_LN G1274K113 3 Approve Final Dividend For For N/A Mgmt of 11.7 Pence Per Ordinary Share 05/01/08 Annual Rexam plc REX_LN G1274K113 4 Elect Peter Ellwood as For For N/A Mgmt Director 05/01/08 Annual Rexam plc REX_LN G1274K113 5 Re-elect Bill Barker For For N/A Mgmt as Director 05/01/08 Annual Rexam plc REX_LN G1274K113 6 Reappoint For For N/A Mgmt PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration 05/01/08 Annual Rexam plc REX_LN G1274K113 7 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 05/01/08 Annual Rexam plc REX_LN G1274K113 8 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 05/01/08 Annual Rexam plc REX_LN G1274K113 9 Authorise 64,260,000 For For N/A Mgmt Ordinary Shares for Market Purchase 05/01/08 Annual Rexam plc REX_LN G1274K113 10 Adopt New Articles of For For N/A Mgmt Association to Have Effect on and from 1 October 2008 05/01/08 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/01/08 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For For N/A Mgmt Report 05/01/08 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend For For N/A Mgmt of 8.57 Pence Per Ordinary Share 05/01/08 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect James Nicol For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect David For For N/A Mgmt Richardson as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 6 Elect John McDonough For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 7 Elect Leo Quinn as For For N/A Mgmt Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 8 Elect John Zimmerman For For N/A Mgmt as Director 05/01/08 Annual Tomkins plc TOMK_LN G89158136 9 Reappoint Deloitte & For For N/A Mgmt Touche LLP as Auditors of the Company 05/01/08 Annual Tomkins plc TOMK_LN G89158136 10 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 05/01/08 Annual Tomkins plc TOMK_LN G89158136 11 Authorise Issue of For For N/A Mgmt Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 05/01/08 Annual Tomkins plc TOMK_LN G89158136 12 Approve Reduction of For For N/A Mgmt the Auth. Share Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares Page 16 05/01/08 Annual Tomkins plc TOMK_LN G89158136 13 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 05/01/08 Annual Tomkins plc TOMK_LN G89158136 14 Authorise 88,410,677 For For N/A Mgmt Ordinary Shares for Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 05/01/08 Annual Tomkins plc TOMK_LN G89158136 15 Adopt New Articles of For For N/A Mgmt Association 05/01/08 Annual Tomkins plc TOMK_LN G89158136 16 Subject to and For For N/A Mgmt Conditional Upon the Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights 05/05/08 Annual Mullen Group MTL.U 625281100 1 Fix Number of For For 03/24/08 Mgmt Income Fund Directors at Nine and Elect Alan D. Archibald, Greg Bay, Steven C. Grant, Dennis J. Hoffman, Stephen H. Lockwood, Murray K. Mullen, Richard E. Peterson, Patrick G. Powell and Bruce W. Simpson as Directors of Mullen Group Inc. 05/05/08 Annual Mullen Group MTL.U 625281100 2 Approve KPMG LLP as For For 03/24/08 Mgmt Income Fund Auditors and Authorize Board to Fix Their Remuneration 05/05/08 Annual Mullen Group MTL.U 625281100 3 Approve CIBC Mellon For For 03/24/08 Mgmt Income Fund Trust Company as Trustee of the Trust 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 1 Approve Financial For For N/A Mgmt Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 2 Approve Remuneration For For N/A Mgmt of Auditors 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 3 Elect Members and For Against N/A Mgmt Deputy Members of Corporate Assembly 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 4 Elect Members of For For N/A Mgmt Nominating Committee 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 5 Approve Remuneration For For N/A Mgmt of Corporate Assembly 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 6 Approve Remuneration For For N/A Mgmt Policy And Other Terms of Employment For Executive Management 05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 7 Authorize Repurchase For For N/A Mgmt of Up to Ten Percent of Issued Share Capital 05/06/08 Annual UST Inc. UST 902911106 1.1 Elect Director John D. For For 03/10/08 Mgmt Barr 05/06/08 Annual UST Inc. UST 902911106 1.2 Elect Director John P. For For 03/10/08 Mgmt Clancey 05/06/08 Annual UST Inc. UST 902911106 1.3 Elect Director For For 03/10/08 Mgmt Patricia Diaz Dennis 05/06/08 Annual UST Inc. UST 902911106 1.4 Elect Director Joseph For For 03/10/08 Mgmt E. Heid 05/06/08 Annual UST Inc. UST 902911106 1.5 Elect Director Murray For For 03/10/08 Mgmt S. Kessler 05/06/08 Annual UST Inc. UST 902911106 1.6 Elect Director Peter For For 03/10/08 Mgmt J. Neff 05/06/08 Annual UST Inc. UST 902911106 1.7 Elect Director Andrew For For 03/10/08 Mgmt J. Parsons 05/06/08 Annual UST Inc. UST 902911106 1.8 Elect Director Ronald For For 03/10/08 Mgmt J. Rossi 05/06/08 Annual UST Inc. UST 902911106 1.9 Elect Director For For 03/10/08 Mgmt Lawrence J. Ruisi 05/06/08 Annual UST Inc. UST 902911106 2 Ratify Auditors For For 03/10/08 Mgmt 05/06/08 Annual UST Inc. UST 902911106 3 Amend Against For 03/10/08 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/06/08 Annual UST Inc. UST 902911106 4 Adopt Principles for Against Against 03/10/08 ShrHoldr Health Care Reform 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 3 Cancel Company For For 04/28/08 Mgmt Treasury Shares 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 4 Approve Annual For For 04/28/08 Mgmt Accounts and Allocation of Income, Receive Consolidated Annual Accounts of Year Ended Dec. 31, 2007 Page 17 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 5 Approve Discharge of For For 04/28/08 Mgmt Directors 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 6 Approve Discharge of For For 04/28/08 Mgmt Auditors 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 7 Reelect For For 04/28/08 Mgmt Bourgoin-Castagnet, Brunet, Du Boucher, Steyaert, SA Wirefree Services Belgium, Von Wackerbarth, Dekeuleneer, Delaunois and Sparaxis SA as Directors (Bundled). Elect Meijer Swantee, Pellissier and Scheen as Directors. 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 8 Approve Remuneration For For 04/28/08 Mgmt of Chairman 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 9 Ratify Ernst & Young For For 04/28/08 Mgmt as Auditors and Approve their Remuneration 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 10 Approve Increase of For For 04/28/08 Mgmt Capital through Incorporation of Issue Premium 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 11 Approve Reduction in For For 04/28/08 Mgmt Share Capital 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 12 Amend Articles Re: For For 04/28/08 Mgmt Statutory Seat 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 13 Amend Articles to For For 04/28/08 Mgmt Reflect Changes in Capital 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 14 Amend Articles Re: For For 04/28/08 Mgmt Elimination of Bearer Shares 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 15 Authorize Repurchase For For 04/28/08 Mgmt of Up to Ten Percent of Issued Share Capital 05/07/08 MIX Mobistar Sa MOBB_BB B60667100 16 Authorize For For 04/28/08 Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 1 Accept Financial For For 04/30/08 Mgmt Ltd Statements and Directors' and Auditors' Report 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 2 Approve Final Dividend For For 04/30/08 Mgmt Ltd 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3a Reelect Henry Fan Hung For For 04/30/08 Mgmt Ltd Ling as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3b Reelect Carl Yung Ming For For 04/30/08 Mgmt Ltd Jie as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3c Reelect Leslie Chang For For 04/30/08 Mgmt Ltd Li Hsien as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3d Reelect Li Shilin as For For 04/30/08 Mgmt Ltd Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3e Reelect Hamilton Ho For For 04/30/08 Mgmt Ltd Hau Hay as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3f Reelect Andr; For For 04/30/08 Mgmt Ltd Desmarais as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3g Reelect Kwok Man Leung For Against 04/30/08 Mgmt Ltd as Director 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 4 Reappoint For For 04/30/08 Mgmt Ltd PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 5 Approve Issuance of For Against 04/30/08 Mgmt Ltd Equity or Equity-Linked Securities without Preemptive Rights 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 6 Authorize Repurchase For For 04/30/08 Mgmt Ltd of Up to 10 Percent of Issued Share Capital 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 7 Authorize Reissuance For Against 04/30/08 Mgmt Ltd of Repurchased Shares 05/08/08 Annual CITIC Pacific 267_HK HK0267001375 8 Approve Each of the For For 04/30/08 Mgmt Ltd Non-Executive Directors' Fees at HK$200,000 Per Annum 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 1 Accept Financial For For N/A Mgmt Group plc Statements and Statutory Reports 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 2 Approve Remuneration For For N/A Mgmt Group plc Report 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a1 Elect Philip Green as For For N/A Mgmt Group plc Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a2 Elect Sir David For For N/A Mgmt Group plc Manning as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b1 Re-elect Ewan Brown as For For N/A Mgmt Group plc Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b2 Re-elect Michael For For N/A Mgmt Group plc Fairey as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b3 Re-elect Sir Julian For For N/A Mgmt Group plc Horn-Smith as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b4 Re-elect Truett Tate For For N/A Mgmt Group plc as Director 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 4 Reappoint For For N/A Mgmt Group plc PricewaterhouseCoopers LLP as Auditors of the Company 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 5 Authorise the Audit For For N/A Mgmt Group plc Committee to Fix Remuneration of Auditors Page 18 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 6 Authorise Issue of For For N/A Mgmt Group plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 7 Subject to the Passing For For N/A Mgmt Group plc of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 8 Authorise 572,712,063 For For N/A Mgmt Group plc Ordinary Shares for Market Purchase 05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 9 With Effect From 1 For For N/A Mgmt Group plc October 2008, Adopt New Articles of Association 05/08/08 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt Financial plc Statements and Statutory Reports 05/08/08 Annual Provident PFG_LN G72783171 2 Approve Remuneration For For N/A Mgmt Financial plc Report 05/08/08 Annual Provident PFG_LN G72783171 3 Approve Final Dividend For For N/A Mgmt Financial plc of 38.1 Pence Per Ordinary Share 05/08/08 Annual Provident PFG_LN G72783171 4 Elect Chris Gillespie For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 5 Elect Manjit For For N/A Mgmt Financial plc Wolstenholme as Director 05/08/08 Annual Provident PFG_LN G72783171 6 Re-elect Andrew Fisher For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 7 Re-elect John Maxwell For For N/A Mgmt Financial plc as Director 05/08/08 Annual Provident PFG_LN G72783171 8 Re-elect John van For For N/A Mgmt Financial plc Kuffeler as Director 05/08/08 Annual Provident PFG_LN G72783171 9 Reappoint For For N/A Mgmt Financial plc PricewaterhouseCoopers LLP as Auditors of the Company 05/08/08 Annual Provident PFG_LN G72783171 10 Authorise Board to Fix For For N/A Mgmt Financial plc Remuneration of Auditors 05/08/08 Annual Provident PFG_LN G72783171 11 Authorise Issue of For For N/A Mgmt Financial plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,975,879 05/08/08 Annual Provident PFG_LN G72783171 12 Authorise Company to For For N/A Mgmt Financial plc Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 05/08/08 Annual Provident PFG_LN G72783171 13 Amend Provident For For N/A Mgmt Financial plc Financial Long Term Incentive Scheme 2006 05/08/08 Annual Provident PFG_LN G72783171 14 Approve Provident For For N/A Mgmt Financial plc Financial plc 2007 Employee Benefit Trust 05/08/08 Annual Provident PFG_LN G72783171 15 Authorise 13,122,630 For For N/A Mgmt Financial plc Ordinary Shares for Market Purchase 05/08/08 Annual Provident PFG_LN G72783171 16 Authorise Issue of For For N/A Mgmt Financial plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,359,981 05/08/08 Annual Provident PFG_LN G72783171 17 Adopt New Articles of For For N/A Mgmt Financial plc Association 05/08/08 Annual Trinity Mirror TNI_LN G90637102 1 Accept Financial For For N/A Mgmt plc Statements and Statutory Reports 05/08/08 Annual Trinity Mirror TNI_LN G90637102 2 Approve Remuneration For For N/A Mgmt plc Report 05/08/08 Annual Trinity Mirror TNI_LN G90637102 3 Approve Final Dividend For For N/A Mgmt plc of 15.5 Pence Per Share 05/08/08 Annual Trinity Mirror TNI_LN G90637102 4 Re-elect Gary Hoffman For For N/A Mgmt plc as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 5 Re-elect Paul Vickers For For N/A Mgmt plc as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 6 Elect Kathleen For For N/A Mgmt plc O'Donovan as Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 7 Elect Jane Lighting as For For N/A Mgmt plc Director 05/08/08 Annual Trinity Mirror TNI_LN G90637102 8 Reappoint Deloitte & For For N/A Mgmt plc Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration Page 19 05/08/08 Annual Trinity Mirror TNI_LN G90637102 9 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 05/08/08 Annual Trinity Mirror TNI_LN G90637102 10 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 05/08/08 Annual Trinity Mirror TNI_LN G90637102 11 Authorise 22,435,316 For For N/A Mgmt plc Ordinary Shares for Market Purchase 05/08/08 Annual Trinity Mirror TNI_LN G90637102 12 Authorise the Company For For N/A Mgmt plc to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 05/08/08 Annual Trinity Mirror TNI_LN G90637102 13 Adopt New Articles of For For N/A Mgmt plc Association with Immediate Effect 05/08/08 Annual Trinity Mirror TNI_LN G90637102 14 Subject to Resolution For For N/A Mgmt plc 13 Being Passed and With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest 05/09/08 Annual IMI plc IMI_LN G47152106 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/09/08 Annual IMI plc IMI_LN G47152106 2 Approve Remuneration For For N/A Mgmt Report 05/09/08 Annual IMI plc IMI_LN G47152106 3 Approve Final Dividend For For N/A Mgmt of 12.7 Pence Per Ordinary Share 05/09/08 Annual IMI plc IMI_LN G47152106 4 Re-elect Norman Askew For For N/A Mgmt as Director 05/09/08 Annual IMI plc IMI_LN G47152106 5 Re-elect Martin Lamb For For N/A Mgmt as Director 05/09/08 Annual IMI plc IMI_LN G47152106 6 Re-elect Kevin Beeston For For N/A Mgmt as Director 05/09/08 Annual IMI plc IMI_LN G47152106 7 Reappoint KPMG Audit For For N/A Mgmt plc as Auditors of the Company 05/09/08 Annual IMI plc IMI_LN G47152106 8 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 05/09/08 Annual IMI plc IMI_LN G47152106 9 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,800,000 05/09/08 Annual IMI plc IMI_LN G47152106 10 Authorise the Company For For N/A Mgmt to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 05/09/08 Annual IMI plc IMI_LN G47152106 A Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 05/09/08 Annual IMI plc IMI_LN G47152106 B Authorise 48,000,000 For For N/A Mgmt Ordinary Shares for Market Purchase 05/09/08 Annual IMI plc IMI_LN G47152106 C With Effect From the For For N/A Mgmt Conclusion of the 2008 Annual General Meeting, Adopt New Articles of Association 05/09/08 Annual IMI plc IMI_LN G47152106 D Subject to the Passing For For N/A Mgmt of Resolution C, and with Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest 05/12/08 MIX Russel Metals RUS 781903604 1.1 Elect Director Alain For For 03/19/08 Mgmt Inc. Benedetti 05/12/08 MIX Russel Metals RUS 781903604 1.2 Elect Director Alice For For 03/19/08 Mgmt Inc. D. Laberge 05/12/08 MIX Russel Metals RUS 781903604 1.3 Elect Director Lise For For 03/19/08 Mgmt Inc. Lachapelle Page 20 05/12/08 MIX Russel Metals RUS 781903604 1.4 Elect Director John W. For For 03/19/08 Mgmt Inc. Robinson 05/12/08 MIX Russel Metals RUS 781903604 1.5 Elect Director James For For 03/19/08 Mgmt Inc. F. Dinning 05/12/08 MIX Russel Metals RUS 781903604 1.6 Elect Director Carl R. For For 03/19/08 Mgmt Inc. Fiora 05/12/08 MIX Russel Metals RUS 781903604 1.7 Elect Director Anthony For For 03/19/08 Mgmt Inc. F. Griffiths 05/12/08 MIX Russel Metals RUS 781903604 1.8 Elect Director Edward For For 03/19/08 Mgmt Inc. M. Siegel Jr. 05/12/08 MIX Russel Metals RUS 781903604 2 Authorize Board to For For 03/19/08 Mgmt Inc. Fill Director Vacancies 05/12/08 MIX Russel Metals RUS 781903604 3 Approve Deloitte & For For 03/19/08 Mgmt Inc. Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 05/12/08 MIX Russel Metals RUS 781903604 4 Approve Extension of For For 03/19/08 Mgmt Inc. Expiry Terms of Options 05/12/08 MIX Russel Metals RUS 781903604 5 Approve Unallocated For For 03/19/08 Mgmt Inc. Options, Rights and Other Entitlements under the Stock Option Plan 05/13/08 Annual Alliance & AL._LN G0178P103 1 Accept Financial For For N/A Mgmt Leicester PLC Statements and Statutory Reports 05/13/08 Annual Alliance & AL._LN G0178P103 2 Approve Final Dividend For For N/A Mgmt Leicester PLC of 36.5 Pence Per Ordinary Share 05/13/08 Annual Alliance & AL._LN G0178P103 3 Re-elect Chris Rhodes For For N/A Mgmt Leicester PLC as Director 05/13/08 Annual Alliance & AL._LN G0178P103 4 Re-elect Margaret For For N/A Mgmt Leicester PLC Salmon as Director 05/13/08 Annual Alliance & AL._LN G0178P103 5 Elect Roy Brown as For For N/A Mgmt Leicester PLC Director 05/13/08 Annual Alliance & AL._LN G0178P103 6 Elect Mary Francis as For For N/A Mgmt Leicester PLC Director 05/13/08 Annual Alliance & AL._LN G0178P103 7 Reappoint Deloitte & For For N/A Mgmt Leicester PLC Touche LLP as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 05/13/08 Annual Alliance & AL._LN G0178P103 8 Approve Remuneration For For N/A Mgmt Leicester PLC Report 05/13/08 Annual Alliance & AL._LN G0178P103 9 Authorise Issue of For For N/A Mgmt Leicester PLC Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 05/13/08 Annual Alliance & AL._LN G0178P103 10 Authorise Issue of For For N/A Mgmt Leicester PLC Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 05/13/08 Annual Alliance & AL._LN G0178P103 11 Authorise 63,100,000 For For N/A Mgmt Leicester PLC Ordinary Shares for Market Purchase 05/13/08 Annual Alliance & AL._LN G0178P103 12 Approve Scrip Dividend For For N/A Mgmt Leicester PLC Program 05/14/08 Annual Progress PGN 743263105 1 Elect Director James For For 03/07/08 Mgmt Energy, Inc. E. Bostic 05/14/08 Annual Progress PGN 743263105 2 Elect Director David For For 03/07/08 Mgmt Energy, Inc. L. Burner 05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris For For 03/07/08 Mgmt Energy, Inc. E. DeLoach, Jr. 05/14/08 Annual Progress PGN 743263105 4 Elect Director William For For 03/07/08 Mgmt Energy, Inc. D. Johnson 05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert For For 03/07/08 Mgmt Energy, Inc. W. Jones 05/14/08 Annual Progress PGN 743263105 6 Elect Director W. For For 03/07/08 Mgmt Energy, Inc. Steven Jones 05/14/08 Annual Progress PGN 743263105 7 Elect Director E. For For 03/07/08 Mgmt Energy, Inc. Marie McKee 05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt Energy, Inc. Mullin, III 05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles For For 03/07/08 Mgmt Energy, Inc. W. Pryor, Jr. 05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos For For 03/07/08 Mgmt Energy, Inc. A. Saladrigas 05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa For For 03/07/08 Mgmt Energy, Inc. M. Stone 05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred For For 03/07/08 Mgmt Energy, Inc. C. Tollison, Jr. 05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt Energy, Inc. 05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Against For 03/07/08 ShrHoldr Energy, Inc. Ratify Named Executive Officers' Compensation 05/14/08 Annual Rentokil RTO_LN G7494G105 1 Accept Financial For For N/A Mgmt Initial plc Statements and Statutory Reports 05/14/08 Annual Rentokil RTO_LN G7494G105 2 Approve Remuneration For For N/A Mgmt Initial plc Report 05/14/08 Annual Rentokil RTO_LN G7494G105 3 Approve Final Dividend For For N/A Mgmt Initial plc of 5.25 Pence Per Ordinary Share 05/14/08 Annual Rentokil RTO_LN G7494G105 4 Re-elect Andrew For For N/A Mgmt Initial plc Macfarlane as Director 05/14/08 Annual Rentokil RTO_LN G7494G105 5 Re-elect Duncan For For N/A Mgmt Initial plc Tatton-Brown as Director 05/14/08 Annual Rentokil RTO_LN G7494G105 6 Elect Richard Burrows For For N/A Mgmt Initial plc as Director 05/14/08 Annual Rentokil RTO_LN G7494G105 7 Elect William Rucker For For N/A Mgmt Initial plc as Director Page 21 05/14/08 Annual Rentokil RTO_LN G7494G105 8 Elect John McAdam as For For N/A Mgmt Initial plc Director 05/14/08 Annual Rentokil RTO_LN G7494G105 9 Elect Alan Brown as For For N/A Mgmt Initial plc Director 05/14/08 Annual Rentokil RTO_LN G7494G105 10 Elect Andrew Ransom as For For N/A Mgmt Initial plc Director 05/14/08 Annual Rentokil RTO_LN G7494G105 11 Reappoint For For N/A Mgmt Initial plc PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration 05/14/08 Annual Rentokil RTO_LN G7494G105 12 Approve Rentokil For For N/A Mgmt Initial plc Initial 2008 Share Incentive Plan 05/14/08 Annual Rentokil RTO_LN G7494G105 13 Authorise Issue of For For N/A Mgmt Initial plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 05/14/08 Annual Rentokil RTO_LN G7494G105 14 Authorise Issue of For For N/A Mgmt Initial plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 05/14/08 Annual Rentokil RTO_LN G7494G105 15 Authorise 181,483,101 For For N/A Mgmt Initial plc Ordinary Shares for Market Purchase 05/14/08 Annual Rentokil RTO_LN G7494G105 16 Authorise Company to For For N/A Mgmt Initial plc Make EU Donations to Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 05/14/08 Annual Rentokil RTO_LN G7494G105 17 Adopt Art. of Assoc.; For For N/A Mgmt Initial plc With Effect on 1 October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. 05/15/08 Annual Brit Insurance BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt Holdings plc Statements and Statutory Reports 05/15/08 Annual Brit Insurance BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt Holdings plc Report 05/15/08 Annual Brit Insurance BRE_LN G1511R111 3 Approve Final Dividend For For N/A Mgmt Holdings plc of 7.5 Pence Per Ordinary Share 05/15/08 Annual Brit Insurance BRE_LN G1511R111 4 Approve Special For For N/A Mgmt Holdings plc Dividend of 7 Pence Per Ordinary Share 05/15/08 Annual Brit Insurance BRE_LN G1511R111 5 Elect John Barton as For For N/A Mgmt Holdings plc Director 05/15/08 Annual Brit Insurance BRE_LN G1511R111 6 Re-elect Matthew For For N/A Mgmt Holdings plc Scales as Director 05/15/08 Annual Brit Insurance BRE_LN G1511R111 7 Reappoint Ernst & For For N/A Mgmt Holdings plc Young LLP as Auditors of the Company 05/15/08 Annual Brit Insurance BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt Holdings plc Remuneration of Auditors 05/15/08 Annual Brit Insurance BRE_LN G1511R111 9 Authorise Issue of For For N/A Mgmt Holdings plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 05/15/08 Annual Brit Insurance BRE_LN G1511R111 10 Subject to the Passing For For N/A Mgmt Holdings plc of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 05/15/08 Annual Brit Insurance BRE_LN G1511R111 11 Authorise 32,000,000 For For N/A Mgmt Holdings plc Ordinary Shares for Market Purchase 05/15/08 Annual Brit Insurance BRE_LN G1511R111 12 Adopt New Articles of For For N/A Mgmt Holdings plc Association 05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt Bauder 05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. For For 03/19/08 Mgmt Frank Fountain, Jr. 05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt Robles, Jr. 05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James For For 03/19/08 Mgmt H. Vandenberghe 05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. For For 03/19/08 Mgmt Shaw 05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt 05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr Contributions Page 22 05/15/08 Annual Hongkong 6_HK HK0006000050 1 Accept Financial For For 05/07/08 Mgmt Electric Statements and Holdings Ltd. Directors' and Auditors' Reports 05/15/08 Annual Hongkong 6_HK HK0006000050 2 Approve Final Dividend For For 05/07/08 Mgmt Electric Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3a Elect Canning Fok For For 05/07/08 Mgmt Electric Kin-ning as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3b Elect Tso Kai-sum as For For 05/07/08 Mgmt Electric Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3c Elect Ronald Joseph For For 05/07/08 Mgmt Electric Arculli as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3d Elect Susan Chow Woo For For 05/07/08 Mgmt Electric Mo-fong as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3e Elect Andrew John For For 05/07/08 Mgmt Electric Hunter as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3f Elect Kam Hing-lam as For For 05/07/08 Mgmt Electric Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3g Elect Holger Kluge as For For 05/07/08 Mgmt Electric Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3h Elect Victor Li For For 05/07/08 Mgmt Electric Tzar-kuoi as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3i Elect George Colin For For 05/07/08 Mgmt Electric Magnus as Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 3j Elect Yuen Sui-see as For Against 05/07/08 Mgmt Electric Director Holdings Ltd. 05/15/08 Annual Hongkong 6_HK HK0006000050 4 Reappoint KPMG as For For 05/07/08 Mgmt Electric Auditors and Authorize Holdings Ltd. Board to Fix Their Remuneration 05/15/08 Annual Hongkong 6_HK HK0006000050 5 Approve Issuance of For Against 05/07/08 Mgmt Electric Equity or Holdings Ltd. Equity-Linked Securities without Preemptive Rights 05/15/08 Annual Hongkong 6_HK HK0006000050 6 Authorize Repurchase For For 05/07/08 Mgmt Electric of Up to 10 Percent of Holdings Ltd. Issued Share Capital 05/15/08 Annual Hongkong 6_HK HK0006000050 7 Authorize Reissuance For Against 05/07/08 Mgmt Electric of Repurchased Shares Holdings Ltd. 05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward For For 03/18/08 Mgmt P. Campbell 05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. For For 03/18/08 Mgmt James Dallas 05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director For For 03/18/08 Mgmt Lauralee E. Martin 05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt Sanford 05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board For For 03/18/08 Mgmt of Directors 05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt 05/16/08 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt Holdings, Inc. Dunn, IV 05/16/08 Annual Pepco POM 713291102 1.2 Elect Director Terence For For 03/17/08 Mgmt Holdings, Inc. C. Golden 05/16/08 Annual Pepco POM 713291102 1.3 Elect Director Frank For For 03/17/08 Mgmt Holdings, Inc. O. Heintz 05/16/08 Annual Pepco POM 713291102 1.4 Elect Director Barbara For For 03/17/08 Mgmt Holdings, Inc. J. Krumsiek 05/16/08 Annual Pepco POM 713291102 1.5 Elect Director George For For 03/17/08 Mgmt Holdings, Inc. F. MacCormack 05/16/08 Annual Pepco POM 713291102 1.6 Elect Director Richard For For 03/17/08 Mgmt Holdings, Inc. B. McGlynn 05/16/08 Annual Pepco POM 713291102 1.7 Elect Director For For 03/17/08 Mgmt Holdings, Inc. Lawrence C. Nussdorf 05/16/08 Annual Pepco POM 713291102 1.8 Elect Director Frank For For 03/17/08 Mgmt Holdings, Inc. K. Ross 05/16/08 Annual Pepco POM 713291102 1.9 Elect Director Pauline For Withhold 03/17/08 Mgmt Holdings, Inc. A. Schneider 05/16/08 Annual Pepco POM 713291102 1.10 Elect Director Lester For For 03/17/08 Mgmt Holdings, Inc. P. Silverman 05/16/08 Annual Pepco POM 713291102 1.11 Elect Director William For For 03/17/08 Mgmt Holdings, Inc. T. Torgerson 05/16/08 Annual Pepco POM 713291102 1.12 Elect Director Dennis For For 03/17/08 Mgmt Holdings, Inc. R. Wraase 05/16/08 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt Holdings, Inc. 05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin For For 04/07/08 Mgmt Edison, Inc. Burke 05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent For For 04/07/08 Mgmt Edison, Inc. A. Calarco 05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt Edison, Inc. Campbell, Jr. 05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon For For 04/07/08 Mgmt Edison, Inc. J. Davis 05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael For For 04/07/08 Mgmt Edison, Inc. J. Del Giudice 05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen For For 04/07/08 Mgmt Edison, Inc. V. Futter 05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt Edison, Inc. Hernandez 05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt Edison, Inc. Kilian 05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter For For 04/07/08 Mgmt Edison, Inc. W. Likins 05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene For For 04/07/08 Mgmt Edison, Inc. R. McGrath 05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael For For 04/07/08 Mgmt Edison, Inc. W. Ranger Page 23 05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt Edison, Inc. Frederick Sutherland 05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock For For 04/07/08 Mgmt Edison, Inc. Plan 05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr Edison, Inc. Executive Compensation 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 1 Accept Financial For For 05/13/08 Mgmt (HOLDINGS) LTD Statements and Statutory Reports 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 2 Declare a Final For For 05/13/08 Mgmt (HOLDINGS) LTD Dividend of HK$0.487 Per Share 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3a Reelect He Guangbei as For For 05/13/08 Mgmt (HOLDINGS) LTD Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3b Reelect Zhang Yanling For For 05/13/08 Mgmt (HOLDINGS) LTD as Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3c Elect Lee Raymond Wing For For 05/13/08 Mgmt (HOLDINGS) LTD Hung as Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3d Elect Gao Yingxin as For For 05/13/08 Mgmt (HOLDINGS) LTD Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3e Relect Fung Victor For For 05/13/08 Mgmt (HOLDINGS) LTD Kwok King as Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3f Relect Shan Weijian as For For 05/13/08 Mgmt (HOLDINGS) LTD Director 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 4 Reappoint For For 05/13/08 Mgmt (HOLDINGS) LTD PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 5 Approve Issuance of For Against 05/13/08 Mgmt (HOLDINGS) LTD Equity or Equity-Linked Securities without Preemptive Rights 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 6 Authorize Repurchase For For 05/13/08 Mgmt (HOLDINGS) LTD of Up to 10 Percent of Issued Share Capital 05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 7 Authorize Reissuance For Against 05/13/08 Mgmt (HOLDINGS) LTD of Repurchased Shares 05/20/08 Special BOC HONG KONG 2388_HK HK2388011192 1 Approve Connected For For 05/13/08 Mgmt (HOLDINGS) LTD Transaction with a Related Party and New Annual Caps 05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph For For 03/21/08 Mgmt J. Buttigieg, III 05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger For For 03/21/08 Mgmt A. Cregg 05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. For For 03/21/08 Mgmt Kevin Denicola 05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred For For 03/21/08 Mgmt A. Piergallini 05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt 05/22/08 MIX Macquarie MAP Q6077P119 1 Approve Issue of Units For For 05/20/08 Mgmt Airports to Macquarie Airports Management Ltd. Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 05/22/08 MIX Macquarie MAP Q6077P119 2 Constitution Amendment For For 05/20/08 Mgmt Airports Regarding Sale Facility Management Ltd. 05/22/08 MIX Macquarie MAP Q6077P119 1 Approve Issue of Units For For 05/20/08 Mgmt Airports to Macquarie Airports Management Ltd. Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 05/22/08 MIX Macquarie MAP Q6077P119 2 Constitution Amendment For For 05/20/08 Mgmt Airports Regarding Sale Facility Management Ltd. 05/22/08 MIX Macquarie MAP Q6077P119 1 Accept 2007 Audited For For 05/20/08 Mgmt Airports Financial Statements Management Ltd. 05/22/08 MIX Macquarie MAP Q6077P119 2 Approve For For 05/20/08 Mgmt Airports PricewaterhouseCoopers Management Ltd. as Auditor 05/22/08 MIX Macquarie MAP Q6077P119 3 Elect Stephen Ward as For For 05/20/08 Mgmt Airports Director Management Ltd. 05/22/08 MIX Macquarie MAP Q6077P119 4 Approve Securities to For For 05/20/08 Mgmt Airports be Issued to Macquarie Management Ltd. Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 05/22/08 MIX Macquarie MAP Q6077P119 5 Adoption of New For For 05/20/08 Mgmt Airports Bye-Laws Management Ltd. 05/22/08 MIX Manitoba MBT 563486109 1.1 Elect Director Pierre For For 04/22/08 Mgmt Telecom J. Blouin Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.2 Elect Director For For 04/22/08 Mgmt Telecom Jocelyne M. Cote-O'Hara Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.3 Elect Director N. For For 04/22/08 Mgmt Telecom Ashleigh Everett Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.4 Elect Director Gary A. For For 04/22/08 Mgmt Telecom Filmon Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.5 Elect Director Gregory For For 04/22/08 Mgmt Telecom J. Hanson Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.6 Elect Director Kishore For For 04/22/08 Mgmt Telecom Kapoor Services Inc. Page 24 05/22/08 MIX Manitoba MBT 563486109 1.7 Elect Director James For For 04/22/08 Mgmt Telecom S.A. MacDonald Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.8 Elect Director Donald For For 04/22/08 Mgmt Telecom H. Penny Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.9 Elect Director Arthur For For 04/22/08 Mgmt Telecom R. Sawchuk Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.10 Elect Director D. For For 04/22/08 Mgmt Telecom Samuel Schellenberg Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.11 Elect Director Thomas For For 04/22/08 Mgmt Telecom E. Stefanson Services Inc. 05/22/08 MIX Manitoba MBT 563486109 1.12 Elect Director Carol For For 04/22/08 Mgmt Telecom M. Stephenson Services Inc. 05/22/08 MIX Manitoba MBT 563486109 2 Approve Deloitte & For For 04/22/08 Mgmt Telecom Touche LLP as Auditors Services Inc. and Authorize Board to Fix Remuneration of Auditors 05/22/08 MIX Manitoba MBT 563486109 3 Amend Stock Option Plan For For 04/22/08 Mgmt Telecom Services Inc. 05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt Permanent Plc Statements and (frm. Irish Statutory Reports Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt Permanent Plc (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt Permanent Plc Remuneration of (frm. Irish Auditors Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt Permanent Plc Repurchase Program and (frm. Irish Reissuance of Shares Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt Permanent Plc Equity or (frm. Irish Equity-Linked Permanent) Securities without Preemptive Rights 05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt Permanent Plc of Electronic Means (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt Permanent Plc Statements and (frm. Irish Statutory Reports Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt Permanent Plc (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt Permanent Plc Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt Permanent Plc as Director (frm. Irish Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt Permanent Plc Remuneration of (frm. Irish Auditors Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt Permanent Plc Repurchase Program and (frm. Irish Reissuance of Shares Permanent) 05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt Permanent Plc Equity or (frm. Irish Equity-Linked Permanent) Securities without Preemptive Rights Page 25 05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt Permanent Plc of Electronic Means (frm. Irish Permanent) 05/23/08 Annual Westfield Group WDC Q97062105 2 Approve Remuneration For For 05/21/08 Mgmt Report for the Year Ended Dec. 31, 2007 05/23/08 Annual Westfield Group WDC Q97062105 3 Elect Frank P. Lowy AC For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 4 Elect David H. Lowy AM For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 5 Elect David M. Gonski For For 05/21/08 Mgmt AC as Director 05/23/08 Annual Westfield Group WDC Q97062105 6 Elect Judith Sloan as For For 05/21/08 Mgmt Director 05/23/08 Annual Westfield Group WDC Q97062105 7 Elect John McFarlane For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 8 Approve Increase in For For 05/21/08 Mgmt Remuneration of Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum 05/27/08 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/22/08 Mgmt Statements and Discharge Directors 05/27/08 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/22/08 Mgmt Financial Statements and Statutory Reports 05/27/08 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/22/08 Mgmt Income and Dividends of EUR 1.30 per Share 05/27/08 MIX France Telecom FTE_FP F4113C103 4 Approve Special For For 05/22/08 Mgmt Auditors' Report Regarding Related-Party Transactions 05/27/08 MIX France Telecom FTE_FP F4113C103 5 Approve Transaction For For 05/22/08 Mgmt with Didier Lombard 05/27/08 MIX France Telecom FTE_FP F4113C103 6 Authorize Repurchase For Against 05/22/08 Mgmt of Up to Ten Percent of Issued Share Capital 05/27/08 MIX France Telecom FTE_FP F4113C103 7 Ratify Appointment of For For 05/22/08 Mgmt Chares-Henri Filippi as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 8 Ratify Appointment of For For 05/22/08 Mgmt Jose-Luis Duran as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 9 Reelect Charles-Henri For For 05/22/08 Mgmt Filippi as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 10 Reelect Jose-Luis For For 05/22/08 Mgmt Duran as Director 05/27/08 MIX France Telecom FTE_FP F4113C103 11 Approve Remuneration For For 05/22/08 Mgmt of Directors in the Aggregate Amount of EUR 600,000 05/27/08 MIX France Telecom FTE_FP F4113C103 12 Amend Article 13 of For For 05/22/08 Mgmt Bylaws Re: Length of Term for Directors 05/27/08 MIX France Telecom FTE_FP F4113C103 13 Authorize Capital For For 05/22/08 Mgmt Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 05/27/08 MIX France Telecom FTE_FP F4113C103 14 Authorize up to EUR 1 For For 05/22/08 Mgmt Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 05/27/08 MIX France Telecom FTE_FP F4113C103 15 Approve Employee Stock For For 05/22/08 Mgmt Purchase Plan 05/27/08 MIX France Telecom FTE_FP F4113C103 16 Approve Reduction in For For 05/22/08 Mgmt Share Capital via Cancellation of Repurchased Shares 05/27/08 MIX France Telecom FTE_FP F4113C103 17 Authorize Filing of For For 05/22/08 Mgmt Required Documents/Other Formalities 05/27/08 MIX Societe GLE_FP F43638141 1 Approve Financial For For 05/22/08 Mgmt Generale Statements and Statutory Reports 05/27/08 MIX Societe GLE_FP F43638141 2 Approve Allocation of For For 05/22/08 Mgmt Generale Income and of Dividends of EUR 0.90 per Share 05/27/08 MIX Societe GLE_FP F43638141 3 Accept Consolidated For For 05/22/08 Mgmt Generale Financial Statements and Statutory Reports 05/27/08 MIX Societe GLE_FP F43638141 4 Approve Special For For 05/22/08 Mgmt Generale Auditors' Report Regarding Related-Party Transactions 05/27/08 MIX Societe GLE_FP F43638141 6 Reelect Michel Cicurel For For 05/22/08 Mgmt Generale as Director 05/27/08 MIX Societe GLE_FP F43638141 7 Reelect Luc Vandevelde For For 05/22/08 Mgmt Generale as Director 05/27/08 MIX Societe GLE_FP F43638141 8 Elect Nathalie Rachou For For 05/22/08 Mgmt Generale as Director 05/27/08 MIX Societe GLE_FP F43638141 9 Authorize Repurchase For Against 05/22/08 Mgmt Generale of Up to 10 Percent of Issued Share Capital Page 26 05/27/08 MIX Societe GLE_FP F43638141 10 Authorize Issuance of For For 05/22/08 Mgmt Generale Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 05/27/08 MIX Societe GLE_FP F43638141 11 Authorize Issuance of For For 05/22/08 Mgmt Generale Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 05/27/08 MIX Societe GLE_FP F43638141 12 Authorize Board to For For 05/22/08 Mgmt Generale Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 05/27/08 MIX Societe GLE_FP F43638141 13 Authorize Capital For For 05/22/08 Mgmt Generale Increase of up to 10 Percent of Issued Capital for Future Acquisitions 05/27/08 MIX Societe GLE_FP F43638141 14 Approve Employee Stock For For 05/22/08 Mgmt Generale Purchase Plan 05/27/08 MIX Societe GLE_FP F43638141 15 Approve Stock Option For Against 05/22/08 Mgmt Generale Plans Grants 05/27/08 MIX Societe GLE_FP F43638141 16 Authorize up to 2 For Against 05/22/08 Mgmt Generale Percent of Issued Capital for Use in Restricted Stock Plan 05/27/08 MIX Societe GLE_FP F43638141 17 Approve Reduction in For For 05/22/08 Mgmt Generale Share Capital via Cancellation of Repurchased Shares 05/27/08 MIX Societe GLE_FP F43638141 18 Authorize Filing of For For 05/22/08 Mgmt Generale Required Documents/Other Formalities 05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director For For 04/04/08 Mgmt Inc. Elizabeth E. Bailey 05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald For For 04/04/08 Mgmt Inc. L. Baliles 05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar For For 04/04/08 Mgmt Inc. S. Devitre 05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas For For 04/04/08 Mgmt Inc. F. Farrell II 05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert For For 04/04/08 Mgmt Inc. E. R. Huntley 05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas For For 04/04/08 Mgmt Inc. W. Jones 05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George For For 04/04/08 Mgmt Inc. Muoz 05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael For For 04/04/08 Mgmt Inc. E. Szymanczyk 05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Against For 04/04/08 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr Inc. Voting 05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing Against Against 04/04/08 ShrHoldr Inc. and Advertising Provisions of the U.S. Master Settlement Agreement Globally 05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Against Against 04/04/08 ShrHoldr Inc. Campaigns Oriented to Prevent Youth Smoking 05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr Inc. Cigarette" Marketing Approach 05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Against Against 04/04/08 ShrHoldr Inc. Health Care Reform 05/28/08 Special FKI plc FKI_LN G35280109 1 Subdivide and For For N/A Mgmt Reclassify Scheme Shares; Amend Art. of Association Re: Share Cap.; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Melrose; Issue Equity with Rights; Amend Art. of Association Re: 2008 Scheme of Arrangement 05/28/08 CRT FKI plc FKI_LN G35280109 1 Approve Scheme of For For N/A Mgmt Arrangement Proposed to be Made Between the Company and the Holders of Scheme Shares 05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt Company Powell Baranco 05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit For For 03/31/08 Mgmt Company J. Bern 05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis For For 03/31/08 Mgmt Company S. Blake 05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt Company Boscia 05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas For For 03/31/08 Mgmt Company F. Chapman 05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. For For 03/31/08 Mgmt Company William Habermeyer, Jr. 05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren For For 03/31/08 Mgmt Company A. Hood, Jr. Page 27 05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald For For 03/31/08 Mgmt Company M. James 05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt Company Purcell 05/28/08 Annual Southern SO 842587107 1.10 Elect Director David For For 03/31/08 Mgmt Company M. Ratcliffe 05/28/08 Annual Southern SO 842587107 1.11 Elect Director William For For 03/31/08 Mgmt Company G. Smith, Jr. 05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald For For 03/31/08 Mgmt Company J. St. Pe 05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt Company 05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting For For 03/31/08 Mgmt Company and Eliminate Cumulative Voting for Uncontested Election of Directors 05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative For For 03/31/08 Mgmt Company Voting 05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr Company Goals From Operations 06/09/08 Special Eni Spa ENI_IM T3643A145 1 Fix Number of Directors For For 06/05/08 Mgmt 06/09/08 Special Eni Spa ENI_IM T3643A145 2 Fx Directors' Term For For 06/05/08 Mgmt 06/09/08 Special Eni Spa ENI_IM T3643A145 3 Elect Directors For For 06/05/08 Mgmt 06/09/08 Special Eni Spa ENI_IM T3643A145 4 Elect Chairman of the For Against 06/05/08 Mgmt Board of Directors 06/09/08 Special Eni Spa ENI_IM T3643A145 5 Approve Remuneration For For 06/05/08 Mgmt of Directors and Chairman of Board of Directors 06/09/08 Special Eni Spa ENI_IM T3643A145 6 Appoint Internal For For 06/05/08 Mgmt Statutory Auditors 06/09/08 Special Eni Spa ENI_IM T3643A145 7 Appoint Chairman of For For 06/05/08 Mgmt the Internal Statutory Auditors' Board 06/09/08 Special Eni Spa ENI_IM T3643A145 8 Approve Remuneration For Against 06/05/08 Mgmt of Internal Statutory Auditors and Chairman 06/09/08 Special Eni Spa ENI_IM T3643A145 9 Approve Compensation For For 06/05/08 Mgmt of the Representative of the Court of Accounts as Financial Controller of the Company 06/16/08 Special Bradford & BB._LN G1288A101 1 Approve Increase in For For N/A Mgmt Bingley plc Authorised Ordinary Share Capital from GBP 220,500,000 to GBP 319,327,925.25; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 148,827,925.25 06/16/08 Special Bradford & BB._LN G1288A101 2 Authorise Issue of For For N/A Mgmt Bingley plc Equity or Equity-Linked Securities without Pre-emptive Rights up to 395,311,701 Ordinary Shares (Rights Issue); Otherwise up to GBP 7,720,931 06/16/08 Special Bradford & BB._LN G1288A101 3 Approve Increase in For For N/A Mgmt Bingley plc Authorised Ordinary Share Capital by 200,000,000 Ordinary Shares; Capitalise up to GBP 50,000,000 (Scrip Dividend); Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 50,000,000 06/23/08 Special Hongkong 6_HK HK0006000050 1 Approve Acquisition of For For 06/19/08 Mgmt Electric 50 Percent of the Holdings Ltd. Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. 06/27/08 Annual TakeFuji Corp. 8564 J81335101 1 Approve Allocation of For For 03/31/08 Mgmt Income, with a Final Dividend of JY 90 06/27/08 Annual TakeFuji Corp. 8564 J81335101 2 Amend Articles to: For For 03/31/08 Mgmt Amend Business Lines - Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.1 Elect Director For Against 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.2 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.3 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.4 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.5 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.6 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.7 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.8 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.9 Elect Director For Against 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.10 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.11 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.12 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.13 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TakeFuji Corp. 8564 J81335101 4 Appoint Alternate For Against 03/31/08 Mgmt Internal Statutory Auditor 06/27/08 Annual TakeFuji Corp. 8564 J81335101 5 Approve Retirement For Against 03/31/08 Mgmt Bonus for Director 06/27/08 Annual TakeFuji Corp. 8564 J81335101 6 Approve Stock Option For For 03/31/08 Mgmt Plan for Directors
Page 28 ---------------------------------------------------------- FIRST TRUST FTSE EPRA/NAREIT GLOBAL REAL ESTATE INDEX FUND ----------------------------------------------------------
AGENDA MEETING MEETING ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------ 09/28/07 Special F&C Commercial FCPT_LN G3336X109 1 Approve Continuation For For N/A Mgmt Property Trust of the Company Ltd 10/01/07 Special Warehouses de WDP_BB B9774V120 2 Approve Acquisition For For N/A Mgmt Pauw SCA 10/01/07 Special Warehouses de WDP_BB B9774V120 2 Approve Acquisition For For N/A Mgmt Pauw SCA 10/08/07 Special SUNTEC REAL SUN_SP Y82954101 1 Approve Acquisition of For For N/A Mgmt ESTATE a One-Third Interest INVESTMENT in One Raffles Quay TRUST Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 10/08/07 Special SUNTEC REAL SUN_SP Y82954101 2 Approve Issuance of For For N/A Mgmt ESTATE Convertible Bonds with INVESTMENT an Aggregate Principal TRUST Amount of Up to SGD 450 Million 10/08/07 Special SUNTEC REAL SUN_SP Y82954101 3 Approve Issuance of For For N/A Mgmt ESTATE Consideration Units to INVESTMENT Cavell Ltd. as Partial TRUST Consideration for the Acquisition 10/08/07 Special SUNTEC REAL SUN_SP Y82954101 4 Approve Issuance of For For N/A Mgmt ESTATE Shares without INVESTMENT Preemptive Rights TRUST 10/08/07 Special SUNTEC REAL SUN_SP Y82954101 5 Approve Supplement to For For N/A Mgmt ESTATE the Trust Deed in INVESTMENT Connection with the TRUST Valuation of Real Estate 10/11/07 Special Keppel Land KPLD_SP V87778102 1 Approve Sale by For For N/A Mgmt Ltd. (formerly Boulevard Development Straits Pte. Ltd. of Its Steamship Land) One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise 10/12/07 Special Centro Retail CER Q2227Q107 1 Approve Acquisition by For For 10/10/07 Mgmt Limited Centro MCS Manager on Behalf of the Centro Retail Trust of All CSF Units to be Acquired by CPT Manager Ltd 10/12/07 Special CENTRO CSF_AU Q2228C107 1 Amend Constitution Re: For For 10/10/07 Mgmt SHOPPING Merger with Centro AMERICA TRUST Retail Trust 10/12/07 Special CENTRO CSF_AU Q2228C107 2 Approve Acquisition of For For 10/10/07 Mgmt SHOPPING All Securities of the AMERICA TRUST Company by Centro MCS Manager Ltd 10/12/07 Special CENTRO CSF_AU Q2228C107 3 Approve Issuance of For For 10/10/07 Mgmt SHOPPING Securities to CPT AMERICA TRUST Manager Ltd, Pursuant to the CPT Asset Acquisition, Under the Corporations Act 10/12/07 Special CENTRO CSF_AU Q2228C107 4 Approve Issuance of For For 10/10/07 Mgmt SHOPPING Securities to CPT AMERICA TRUST Manager Ltd, Pursuant to the CPT Asset Acquisition, Under ASX Listing Rules 10/12/07 Special UK Balanced UBR_LN G91718109 1 Reclassify and Alter For For N/A Mgmt Property Trust the Rights of Shares Ltd and Amend Articles of Association 10/12/07 Special UK Balanced UBR_LN G91718109 2 Approve Scheme and For For N/A Mgmt Property Trust Amend Articles of Ltd Association 10/15/07 Annual Leasinvest LEAS_BB B5598K100 3 Accept Consolidated For For N/A Mgmt Real Estate Financial Statements and Statutory Reports 10/15/07 Annual Leasinvest LEAS_BB B5598K100 4 Approve Allocation of For For N/A Mgmt Real Estate Income and Dividends of EUR 3.80 per Share 10/15/07 Annual Leasinvest LEAS_BB B5598K100 5 Approve Discharge of For For N/A Mgmt Real Estate Directors 10/15/07 Annual Leasinvest LEAS_BB B5598K100 6 Approve Discharge of For For N/A Mgmt Real Estate Auditors 10/15/07 Annual Leasinvest LEAS_BB B5598K100 7 Accept Financial For For N/A Mgmt Real Estate Statements of Warehouse Finance, Logistics Finance I and De Leewe 10/15/07 Annual Leasinvest LEAS_BB B5598K100 8 Approve Discharge of For For N/A Mgmt Real Estate Directors of Warehouse Finance, Logistics Finance I and De Leewe 10/15/07 Annual Leasinvest LEAS_BB B5598K100 9 Approve Discharge of For For N/A Mgmt Real Estate Auditors of Warehouse Finance, Logistics Finance I and De Leewe 10/15/07 Annual Leasinvest LEAS_BB B5598K100 10 Approve Remuneration For For N/A Mgmt Real Estate of Auditor Page 1 10/15/07 Special Leasinvest LEAS_BB B5598K100 1 Receive and Approve For For N/A Mgmt Real Estate Merger Proposal 10/15/07 Special Leasinvest LEAS_BB B5598K100 2a Approve Merger by For For N/A Mgmt Real Estate Absorption of De Leewe, Warehouse Finance and Logistics Finance I 10/15/07 Special Leasinvest LEAS_BB B5598K100 2c Establishment of Merger For For N/A Mgmt Real Estate 10/15/07 Special Leasinvest LEAS_BB B5598K100 3 Designate Van Osselaer For For N/A Mgmt Real Estate and Vanstraelen to Represent the Company 10/15/07 Special Leasinvest LEAS_BB B5598K100 4 Amend Articles Re: For For N/A Mgmt Real Estate Statutory Investment Policy 10/15/07 Special Leasinvest LEAS_BB B5598K100 5 Amend Articles Equity For For N/A Mgmt Real Estate Related 10/15/07 Special Leasinvest LEAS_BB B5598K100 6 Authorize Board to For Against N/A Mgmt Real Estate Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer 10/15/07 Special Leasinvest LEAS_BB B5598K100 7 Authorize Selling of For Against N/A Mgmt Real Estate Repurchased Shares 10/15/07 Special Leasinvest LEAS_BB B5598K100 8 Authorize Company For For N/A Mgmt Real Estate Subsidiary to Purchase Shares in Parent 10/15/07 Special Leasinvest LEAS_BB B5598K100 9 Amend Articles For For N/A Mgmt Real Estate 10/15/07 Special Leasinvest LEAS_BB B5598K100 10 Amend Articles Board For For N/A Mgmt Real Estate Related 10/15/07 Special Leasinvest LEAS_BB B5598K100 11 Authorize Filing of For For N/A Mgmt Real Estate Required Documents/Other Formalities 10/15/07 Special Leasinvest LEAS_BB B5598K100 12 Amend Articles Re: For For N/A Mgmt Real Estate Shares 10/15/07 Special Leasinvest LEAS_BB B5598K100 13 Amend Articles Re: For For N/A Mgmt Real Estate Allocation of Profit 10/15/07 Special Leasinvest LEAS_BB B5598K100 14 Amend Articles Re: For For N/A Mgmt Real Estate Election of Liquidator 10/17/07 Special Beni Stabili BNS_IM T19807139 1 Authorize Share For For 10/15/07 Mgmt Repurchase Program and Reissuance of Repurchased Shares 10/17/07 Special Beni Stabili BNS_IM T19807139 1 Approve Merger by For For 10/15/07 Mgmt Absorption of Sviluppi Immobiliari SpA, Beni Stabili Immobiliare Garibaldi SpA, and Torino Zerocinque Investment SpA 10/17/07 Special Beni Stabili BNS_IM T19807139 2 Amend Art. 3 of the For For 10/15/07 Mgmt Bylaws (Corporate Purpose) 10/17/07 Special Beni Stabili BNS_IM T19807139 3 Other Business For Against 10/15/07 Mgmt (Non-Voting) 10/17/07 Special Beni Stabili BNS_IM T19807139 1 Authorize Share For For 10/15/07 Mgmt Repurchase Program and Reissuance of Repurchased Shares 10/17/07 Special Beni Stabili BNS_IM T19807139 1 Approve Merger by For For 10/15/07 Mgmt Absorption of Sviluppi Immobiliari SpA, Beni Stabili Immobiliare Garibaldi SpA, and Torino Zerocinque Investment SpA 10/17/07 Special Beni Stabili BNS_IM T19807139 2 Amend Art. 3 of the For For 10/15/07 Mgmt Bylaws (Corporate Purpose) 10/17/07 Special Beni Stabili BNS_IM T19807139 3 Other Business For Against 10/15/07 Mgmt (Non-Voting) 10/17/07 Special UK Balanced UBR_LN G91718109 1 Approve Plan of For For N/A Mgmt Property Trust Liquidation Ltd 10/18/07 Special INTERVEST INTO_BB B5241S112 1.a Approve Merger by For For N/A Mgmt OFFICES SA Absorption 10/18/07 Special INTERVEST INTO_BB B5241S112 2 Approve Actualization For For N/A Mgmt OFFICES SA of Financial Information 10/18/07 Special INTERVEST INTO_BB B5241S112 3.a Approve Merger by For For N/A Mgmt OFFICES SA Absorption (Retroactively unti July 1, 2007) 10/18/07 Special INTERVEST INTO_BB B5241S112 3.b Approve Exchange Ratio For For N/A Mgmt OFFICES SA 10/18/07 Special INTERVEST INTO_BB B5241S112 3.c Approve Principle of For For N/A Mgmt OFFICES SA Share Issue and Number of Shares to be Issued 10/18/07 Special INTERVEST INTO_BB B5241S112 3.d Approve Granting of For For N/A Mgmt OFFICES SA Shares to Belle Etoile 10/18/07 Special INTERVEST INTO_BB B5241S112 3.e Issue 18,240 Shares in For For N/A Mgmt OFFICES SA Connection with Acquisition 10/18/07 Special INTERVEST INTO_BB B5241S112 3.f Amend Articles to For For N/A Mgmt OFFICES SA Reflect Changes in Capital 10/18/07 Special INTERVEST INTO_BB B5241S112 4.a Authorize For For N/A Mgmt OFFICES SA Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 10/18/07 Special INTERVEST INTO_BB B5241S112 4.b Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 10/18/07 Special INTERVEST INTO_BB B5241S112 4.c Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities Page 2 10/18/07 Special INTERVEST INTO_BB B5241S112 4.d Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 10/18/07 Special INTERVEST INTO_BB B5241S112 4.e Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 10/19/07 Annual CENTRO CNP Q2226X103 2a Elect Brian Healey as For For 10/17/07 Mgmt PROPERTIES Director GROUP (Formerly Centro Properties Ltd.) 10/19/07 Annual CENTRO CNP Q2226X103 2b Elect Graham Goldie as For For 10/17/07 Mgmt PROPERTIES Director GROUP (Formerly Centro Properties Ltd.) 10/19/07 Annual CENTRO CNP Q2226X103 2c Elect Jim Hall as For For 10/17/07 Mgmt PROPERTIES Director GROUP (Formerly Centro Properties Ltd.) 10/19/07 Annual CENTRO CNP Q2226X103 3 Approve Remuneration For For 10/17/07 Mgmt PROPERTIES Report for the Year GROUP Ended June 30, 2007 (Formerly Centro Properties Ltd.) 10/19/07 Annual CENTRO CNP Q2226X103 1 Approve Increase in For For 10/17/07 Mgmt PROPERTIES Remuneration of GROUP Non-Executive (Formerly Directors from A$1.25 Centro Million to A$2.25 Properties Million Per Annum Ltd.) 10/19/07 Annual Centro Retail CER Q2227Q107 2a Elect Brian Healey as For For 10/17/07 Mgmt Limited Director 10/19/07 Annual Centro Retail CER Q2227Q107 2b Elect Graham Goldie as For Against 10/17/07 Mgmt Limited Director 10/19/07 Annual Centro Retail CER Q2227Q107 2c Elect Jim Hall as For Against 10/17/07 Mgmt Limited Director 10/19/07 Annual Centro Retail CER Q2227Q107 3 Approve Remuneration For Against 10/17/07 Mgmt Limited Report For the Year Ended June 30, 2007 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 1 Declare First and For For N/A Mgmt (formerly Final Dividend of SGD First Capital 0.08 Per Share Corp.) 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 2 Approve Directors' For For N/A Mgmt (formerly Fees of SGD 331,000 First Capital for the Financial Year Corp.) Ended June 30, 2007 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 3 Reelect Sat Pal For For N/A Mgmt (formerly Khattar as Director First Capital Corp.) 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 4 Reelect Quek Leng Chan For Against N/A Mgmt (formerly as Director First Capital Corp.) 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 5 Reelect Goh Yong Hong For For N/A Mgmt (formerly as Director First Capital Corp.) 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 6 Reappoint KPMG as For For N/A Mgmt (formerly Auditors and Authorize First Capital Board to Fix Their Corp.) Remuneration 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 7a Approve Issuance of For Against N/A Mgmt (formerly Shares and Grant of First Capital Options Pursuant to Corp.) the GuocoLand Ltd. Executives' Share Option Scheme 10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 7b Approve Issuance of For For N/A Mgmt (formerly Shares without First Capital Preemptive Rights Corp.) 10/23/07 Annual Stockland SGP Q8773B105 2 Elect Duncan Boyle as For For 10/21/07 Mgmt Corporation Director Ltd. 10/23/07 Annual Stockland SGP Q8773B105 3 Elect Barry Neil as For For 10/21/07 Mgmt Corporation Director Ltd. 10/23/07 Annual Stockland SGP Q8773B105 4 Elect Nick Greiner as For For 10/21/07 Mgmt Corporation Director Ltd. 10/23/07 Annual Stockland SGP Q8773B105 5 Elect Hugh Thorburn as For For 10/21/07 Mgmt Corporation Director Ltd. 10/23/07 Annual Stockland SGP Q8773B105 6 Elect Graham Bradley For For 10/21/07 Mgmt Corporation as Director Ltd. 10/23/07 Annual Stockland SGP Q8773B105 7 Approve Remuneration For For 10/21/07 Mgmt Corporation Report for the Ltd. Financial Year Ended June 30, 2007 10/23/07 Annual Stockland SGP Q8773B105 8 Approve the Increase For For 10/21/07 Mgmt Corporation in Non-Executive Ltd. Directors' Remuneration from A$1.9 Million Up to A$2.5 Million Page 3 10/23/07 Annual Stockland SGP Q8773B105 9 Approve the Grant of For For 10/21/07 Mgmt Corporation 395,000 Performance Ltd. Rights to Matthew Quinn Under the Performance Rights Plan 10/23/07 Annual Stockland SGP Q8773B105 10 Approve the Grant of For For 10/21/07 Mgmt Corporation 166,000 Performance Ltd. Rights to Hugh Thorburn Under the Performance Rights Plan 10/25/07 Special Affine(frmly IML_FP F8827M109 1 Amend Article 36 of For For 10/22/07 Mgmt Affine(Ex-Immobail)(frmly Bylaws Re: Dividend Societe Financiere Im 10/25/07 Special Affine(frmly IML_FP F8827M109 2 Authorize Filing of For For 10/22/07 Mgmt Affine(Ex-Immobail)(frmly Required Documents Societe Financiere Im 10/25/07 Special Affine(frmly IML_FP F8827M109 1 Amend Article 36 of For For 10/22/07 Mgmt Affine(Ex-Immobail)(frmly Bylaws Re: Dividend Societe Financiere Im 10/25/07 Special Affine(frmly IML_FP F8827M109 2 Authorize Filing of For For 10/22/07 Mgmt Affine(Ex-Immobail)(frmly Required Documents Societe Financiere Im 10/25/07 Special Conwert CWI_AV A1359Y109 1 Approve Acquisition of For For N/A Mgmt Immobilien Several Shares in a Invest AG Business 10/25/07 Special Conwert CWI_AV A1359Y109 2 Amend Articles Re: For For N/A Mgmt Immobilien Increase Maximum Invest AG Number of Management Board Members From Five to Eight 10/25/07 Special Conwert CWI_AV A1359Y109 3 Approve Creation of For For N/A Mgmt Immobilien EUR 400.1 Million Pool Invest AG of Capital with Preemptive Rights 10/25/07 Special Conwert CWI_AV A1359Y109 4 Authorize Share For For N/A Mgmt Immobilien Repurchase Program and Invest AG Reissuance or Cancellation of Repurchased Shares 10/25/07 Special Conwert CWI_AV A1359Y109 5 Approve Change of For For N/A Mgmt Immobilien Corporate Form to Invest AG Societas Europaea (SE) 10/25/07 Special Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt Immobilien Board Members Invest AG 10/25/07 Special Conwert CWI_AV A1359Y109 1 Approve Acquisition of For For N/A Mgmt Immobilien Several Shares in a Invest AG Business 10/25/07 Special Conwert CWI_AV A1359Y109 2 Amend Articles Re: For For N/A Mgmt Immobilien Increase Maximum Invest AG Number of Management Board Members From Five to Eight 10/25/07 Special Conwert CWI_AV A1359Y109 3 Approve Creation of For For N/A Mgmt Immobilien EUR 400.1 Million Pool Invest AG of Capital with Preemptive Rights 10/25/07 Special Conwert CWI_AV A1359Y109 4 Authorize Share For For N/A Mgmt Immobilien Repurchase Program and Invest AG Reissuance or Cancellation of Repurchased Shares 10/25/07 Special Conwert CWI_AV A1359Y109 5 Approve Change of For For N/A Mgmt Immobilien Corporate Form to Invest AG Societas Europaea (SE) 10/25/07 Special Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt Immobilien Board Members Invest AG 10/25/07 Special National NHC 635906100 1 Increase Authorized For For 09/14/07 Mgmt Healthcare Preferred Stock Corporation 10/25/07 Special National NHC 635906100 2 Approve Conversion of For For 09/14/07 Mgmt Healthcare Securities Corporation 10/25/07 Special National NHC 635906100 3 Adjourn Meeting For For 09/14/07 Mgmt Healthcare Corporation 10/26/07 Annual Daejan DJAN_LN G26152101 1 Accept Financial For Against N/A Mgmt Holdings Plc Statements and Statutory Reports 10/26/07 Annual Daejan DJAN_LN G26152101 2 Approve Remuneration For Against N/A Mgmt Holdings Plc Report 10/26/07 Annual Daejan DJAN_LN G26152101 3 Approve Final Dividend For For N/A Mgmt Holdings Plc of 45 Pence Per Share 10/26/07 Annual Daejan DJAN_LN G26152101 4 Re-elect David Davis For For N/A Mgmt Holdings Plc as Director 10/26/07 Annual Daejan DJAN_LN G26152101 5 Re-elect Solomon For For N/A Mgmt Holdings Plc Freshwater as Director 10/26/07 Annual Daejan DJAN_LN G26152101 6 Reappoint KPMG Audit For For N/A Mgmt Holdings Plc Plc as Auditors and Authorise the Board to Determine Their Remuneration 10/30/07 Special Babcock & BJT Q1243B102 1 Refresh Capacity to For For 10/28/07 Mgmt Brown Japan Issue Units and Ratify Property Trust Past Issuance of 30 Million Units Under Placement at A$1.73 Each to Institutional Investors Made on Sept 3, 2007 10/30/07 Annual Wing Tai WINGT_SP V97973107 1 Adopt Financial For For N/A Mgmt Holdings Statements and Directors' and Auditors' Reports Page 4 10/30/07 Annual Wing Tai WINGT_SP V97973107 2 Declare First and For For N/A Mgmt Holdings Final Dividend of SGD 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 10/30/07 Annual Wing Tai WINGT_SP V97973107 3 Approve Directors' For For N/A Mgmt Holdings Fees of SGD 321,258 for the Year Ended June 30, 2007 (2006: SGD 260,500) 10/30/07 Annual Wing Tai WINGT_SP V97973107 4 Reelect Lee Kim Wah as For For N/A Mgmt Holdings Director 10/30/07 Annual Wing Tai WINGT_SP V97973107 5 Reelect Loh Soo Eng as For For N/A Mgmt Holdings Director 10/30/07 Annual Wing Tai WINGT_SP V97973107 6 Reelect Paul Tong Hon For For N/A Mgmt Holdings To as Director 10/30/07 Annual Wing Tai WINGT_SP V97973107 7 Reappoint For For N/A Mgmt Holdings PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10/30/07 Annual Wing Tai WINGT_SP V97973107 8 Reelect Phua Bah Lee For For N/A Mgmt Holdings as Director 10/30/07 Annual Wing Tai WINGT_SP V97973107 9 Reelect Lee Han Yang For For N/A Mgmt Holdings as Director 10/30/07 Annual Wing Tai WINGT_SP V97973107 10 Approve Issuance of For For N/A Mgmt Holdings Shares without Preemptive Rights 10/30/07 Annual Wing Tai WINGT_SP V97973107 11 Approve Issuance of For Against N/A Mgmt Holdings Shares and Grant of Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme 10/30/07 Special Wing Tai WINGT_SP V97973107 1 Authorize Share For For N/A Mgmt Holdings Repurchase Program 10/31/07 Annual DB RREEF TRUST DXS Q31265103 1 Elect Stewart F. Ewen For For 10/29/07 Mgmt as Director 10/31/07 Annual DB RREEF TRUST DXS Q31265103 2 Approve Remuneration For For 10/29/07 Mgmt Report for the Financial Year Ended June 30, 2007 10/31/07 MIX VALAD PROPERTY VPG Q93426106 1 Approve Remuneration For For 10/29/07 Mgmt GROUP Report for the Financial Year Ended June 30, 2007 10/31/07 MIX VALAD PROPERTY VPG Q93426106 2 Elect Stephen Day as For For 10/29/07 Mgmt GROUP Director 10/31/07 MIX VALAD PROPERTY VPG Q93426106 3 Elect Andrew Martin as For For 10/29/07 Mgmt GROUP Director 10/31/07 MIX VALAD PROPERTY VPG Q93426106 4 Elect Kevin McCabe as For For 10/29/07 Mgmt GROUP Director 10/31/07 MIX VALAD PROPERTY VPG Q93426106 5 Elect Ian Robertson as For For 10/29/07 Mgmt GROUP Director 10/31/07 MIX VALAD PROPERTY VPG Q93426106 6 Ratify Past Issuance For For 10/29/07 Mgmt GROUP of 72.89 Million Stapled Securities at A$1.92 Each to Certain Vendors of Interest in the Scarborough Group Made on July 30, 2007 10/31/07 MIX VALAD PROPERTY VPG Q93426106 7 Ratify Past Issuance For For 10/29/07 Mgmt GROUP of 355,000 Stapled Securities at A$1.92 Each to Certain Employees Made on Sept 13, 2007 10/31/07 MIX VALAD PROPERTY VPG Q93426106 8 Approve Grant of For For 10/29/07 Mgmt GROUP Options and Performance Rights to Stephen Day, Executive Chairman, Under the Valad Long Term Incentive Plan 10/31/07 MIX VALAD PROPERTY VPG Q93426106 9 Approve Grant of For For 10/29/07 Mgmt GROUP Options and Performance Rights to Peter Hurley, Executive Director, Under the Valad Long Term Incentive Plan 11/05/07 Annual HANG LUNG 101_HK Y30166105 1 Accept Financial For For N/A Mgmt PROPERTIES LTD Statements and Statutory Reports 11/05/07 Annual HANG LUNG 101_HK Y30166105 2 Approve Final Dividend For For N/A Mgmt PROPERTIES LTD 11/05/07 Annual HANG LUNG 101_HK Y30166105 3a Reelect Ronnie C. Chan For For N/A Mgmt PROPERTIES LTD as Director 11/05/07 Annual HANG LUNG 101_HK Y30166105 3b Reelect William P.Y. For For N/A Mgmt PROPERTIES LTD Ko as Director 11/05/07 Annual HANG LUNG 101_HK Y30166105 3c Reelect Terry S. Ng as For For N/A Mgmt PROPERTIES LTD Director 11/05/07 Annual HANG LUNG 101_HK Y30166105 3d Authorize Board to Fix For For N/A Mgmt PROPERTIES LTD Directors' Fees 11/05/07 Annual HANG LUNG 101_HK Y30166105 4 Reappoint KPMG as For For N/A Mgmt PROPERTIES LTD Auditors and at a Fee to be Agreed with the Directors 11/05/07 Annual HANG LUNG 101_HK Y30166105 5a Authorize Repurchase For For N/A Mgmt PROPERTIES LTD of Up to 10 Percent of Issued Share Capital 11/05/07 Annual HANG LUNG 101_HK Y30166105 5b Approve Issuance of For Against N/A Mgmt PROPERTIES LTD Equity or Equity-Linked Securities without Preemptive Rights Page 5 11/05/07 Annual HANG LUNG 101_HK Y30166105 5c Authorize Reissuance For Against N/A Mgmt PROPERTIES LTD of Repurchased Shares 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt Properties NV Statements, Allocation of Income and Dividends of EUR 0.167 per Share 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt Properties NV Supervisory Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt Properties NV Management Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 6 Approve Remuneration For For N/A Mgmt Properties NV of Supervisory Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 7 Approve Remuneration For For N/A Mgmt Properties NV Report Containing Remuneration Policy for Management Board Members 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 8 Ratify Ernst and Young For For N/A Mgmt Properties NV as Auditors 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 9 Grant Board Authority For Against N/A Mgmt Properties NV to Issue Shares and Restricting/Excluding Preemptive Rights 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 10 Authorize Repurchase For For N/A Mgmt Properties NV of Up to Ten Percent of Issued Share Capital 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt Properties NV Statements, Allocation of Income and Dividends of EUR 0.167 per Share 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt Properties NV Supervisory Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt Properties NV Management Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 6 Approve Remuneration For For N/A Mgmt Properties NV of Supervisory Board 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 7 Approve Remuneration For For N/A Mgmt Properties NV Report Containing Remuneration Policy for Management Board Members 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 8 Ratify Ernst and Young For For N/A Mgmt Properties NV as Auditors 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 9 Grant Board Authority For Against N/A Mgmt Properties NV to Issue Shares and Restricting/Excluding Preemptive Rights 11/06/07 Annual Eurocommercial ECMPA_NA N31065142 10 Authorize Repurchase For For N/A Mgmt Properties NV of Up to Ten Percent of Issued Share Capital 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 1 Accept Financial For For N/A Mgmt Group Plc Statements and Statutory Reports 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 2 Approve Remuneration For For N/A Mgmt Group Plc Report 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 3 Approve Final Dividend For For N/A Mgmt Group Plc of 8.04 Pence Per Ordinary Share 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 4 Elect David Wooldridge For For N/A Mgmt Group Plc as Director 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 5 Re-elect David Austin For For N/A Mgmt Group Plc as Director 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 6 Elect Paul Ludlow as For For N/A Mgmt Group Plc Director 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 7 Reappoint Deloitte & For For N/A Mgmt Group Plc Touche LLP as Auditors of the Company 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 8 Authorise Audit For For N/A Mgmt Group Plc Committee to Fix Remuneration of Auditors 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 9 Authorise Issue of For For N/A Mgmt Group Plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,999.332.50 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 10 Subject to the Passing For For N/A Mgmt Group Plc of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 749,899.75 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 11 Approve A & J Mucklow For For N/A Mgmt Group Plc Group Plc 2007 Performance Share Plan 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 12 Subject to the Rules For For N/A Mgmt Group Plc of the A & J Mucklow Group Plc 2007 Performance Share Plan, Authorise Directors to Make Such Alteration or Addition to the Plan as May be Necessary in Order to Benefit the Administration of the Plan at Any Time 11/13/07 Annual A & J Mucklow MKLW_LN G63252103 13 Authorise the Company For For N/A Mgmt Group Plc to Use Electronic Communications 11/13/07 Special CLS Holdings CLI_LN G2212D104 1 Authorise 1,548,395 For For N/A Mgmt Plc Ordinary Shares Pursuant to Tender Offers Made in Relation to the Tender Offer for Market Purchase Page 6 11/14/07 Annual ABACUS ABP Q0015N104 2 Approve Remuneration For For 11/12/07 Mgmt PROPERTY GROUP Report for the Financial Year Ended June 30, 2007 11/14/07 Annual ABACUS ABP Q0015N104 3.1 Elect Dennis Bluth as For For 11/12/07 Mgmt PROPERTY GROUP Director 11/14/07 Annual ABACUS ABP Q0015N104 3.2 Elect Malcolm Irving For For 11/12/07 Mgmt PROPERTY GROUP as Director 11/14/07 Annual ABACUS ABP Q0015N104 3.3 Elect William Bartlett For For 11/12/07 Mgmt PROPERTY GROUP as Director 11/14/07 Annual ABACUS ABP Q0015N104 4 Approve Increase of For For 11/12/07 Mgmt PROPERTY GROUP Remuneration for Non-Executive Directors by A$50,000 to A$600,000 per Annum 11/14/07 Annual ABACUS ABP Q0015N104 5 Ratify Past Issuance For For 11/12/07 Mgmt PROPERTY GROUP of 52.63 Million Securities at A$1.90 Each to Professional Investors Made on July 25, 2007 11/15/07 Annual Minerva Plc MNR_LN G6139T100 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 11/15/07 Annual Minerva Plc MNR_LN G6139T100 2 Approve Remuneration For For N/A Mgmt Report 11/15/07 Annual Minerva Plc MNR_LN G6139T100 3 Elect John Matthews as For For N/A Mgmt Director 11/15/07 Annual Minerva Plc MNR_LN G6139T100 4 Elect John McNeil as For For N/A Mgmt Director 11/15/07 Annual Minerva Plc MNR_LN G6139T100 5 Re-elect Salmaan Hasan For For N/A Mgmt as Director 11/15/07 Annual Minerva Plc MNR_LN G6139T100 6 Re-elect Clive For For N/A Mgmt Richards as Director 11/15/07 Annual Minerva Plc MNR_LN G6139T100 7 Re-elect Christopher For For N/A Mgmt Sheridan as Director 11/15/07 Annual Minerva Plc MNR_LN G6139T100 8 Reappoint For For N/A Mgmt PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration 11/15/07 Annual Minerva Plc MNR_LN G6139T100 9 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 11/15/07 Annual Minerva Plc MNR_LN G6139T100 10 Subject to the Passing For For N/A Mgmt of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,014,679 11/15/07 Annual Minerva Plc MNR_LN G6139T100 11 Authorise up to For For N/A Mgmt 24,160,038 Ordinary Shares for Market Purchase 11/15/07 Annual Primary Health PHP_LN G7240B103 1 Elect Alun Jones as For For N/A Mgmt Properties Plc Director 11/15/07 Annual Primary Health PHP_LN G7240B103 2 Re-elect Graeme Elliot For Abstain N/A Mgmt Properties Plc as Director 11/15/07 Annual Primary Health PHP_LN G7240B103 3 Re-elect Martin For Against N/A Mgmt Properties Plc Gilbert as Director 11/15/07 Annual Primary Health PHP_LN G7240B103 4 Re-elect James Hambro For Against N/A Mgmt Properties Plc as Director 11/15/07 Annual Primary Health PHP_LN G7240B103 5 Re-elect Harry Hyman For For N/A Mgmt Properties Plc as Director 11/15/07 Annual Primary Health PHP_LN G7240B103 6 Authorise Issue of For For N/A Mgmt Properties Plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,597,849 11/15/07 Annual Primary Health PHP_LN G7240B103 7 Subject to the Passing For For N/A Mgmt Properties Plc of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 839,677 11/15/07 Annual Primary Health PHP_LN G7240B103 8 Authorise up to For For N/A Mgmt Properties Plc 3,358,709 Ordinary Shares for Market Purchase 11/15/07 Annual Sino Land 83_HK Y80267126 1 Accept Financial For For 11/09/07 Mgmt Company Ltd Statements and Statutory Reports 11/15/07 Annual Sino Land 83_HK Y80267126 2 Approve Final Dividend For For 11/09/07 Mgmt Company Ltd of HK$0.3 Per Share with Scrip Dividend Option 11/15/07 Annual Sino Land 83_HK Y80267126 3a Reelect Ronald Joseph For For 11/09/07 Mgmt Company Ltd Arculli as Director 11/15/07 Annual Sino Land 83_HK Y80267126 3b Reelect Raymond Tong For For 11/09/07 Mgmt Company Ltd Kwok Tung as Director 11/15/07 Annual Sino Land 83_HK Y80267126 3c Reelect Thomas Tang For For 11/09/07 Mgmt Company Ltd Wing Yung as Director 11/15/07 Annual Sino Land 83_HK Y80267126 3d Authorize Board to Fix For For 11/09/07 Mgmt Company Ltd Directors' Remuneration 11/15/07 Annual Sino Land 83_HK Y80267126 4 Reappoint Deloitte For For 11/09/07 Mgmt Company Ltd Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Page 7 11/15/07 Annual Sino Land 83_HK Y80267126 5a Authorize Repurchase For For 11/09/07 Mgmt Company Ltd of Up to 10 Percent of Issued Share Capital 11/15/07 Annual Sino Land 83_HK Y80267126 5b Approve Issuance of For Against 11/09/07 Mgmt Company Ltd Equity or Equity-Linked Securities without Preemptive Rights 11/15/07 Annual Sino Land 83_HK Y80267126 5c Authorize Reissuance For Against 11/09/07 Mgmt Company Ltd of Repurchased Shares 11/16/07 MIX Mirvac Group MGR Q62377108 2a Elect James A C For For 11/14/07 Mgmt Ltd. MacKenzie as Director 11/16/07 MIX Mirvac Group MGR Q62377108 2b Elect Richard W Turner For For 11/14/07 Mgmt Ltd. as Director 11/16/07 MIX Mirvac Group MGR Q62377108 3 Approve Remuneration For For 11/14/07 Mgmt Ltd. Report for the Financial Year Ended June 30, 2007 11/16/07 MIX Mirvac Group MGR Q62377108 4 Amend Constitution Re: For For 11/14/07 Mgmt Ltd. Options for Stapled Securities 11/16/07 MIX Mirvac Group MGR Q62377108 5 Approve Long Term For For 11/14/07 Mgmt Ltd. Performance Plan 11/16/07 MIX Mirvac Group MGR Q62377108 6a Approve Participation For For 11/14/07 Mgmt Ltd. by Gregory Paramor to the Long Term Performance Plan 11/16/07 MIX Mirvac Group MGR Q62377108 6b Approve Participation For For 11/14/07 Mgmt Ltd. by Nicholas Collishaw to the Long Term Performance Plan 11/16/07 MIX Mirvac Group MGR Q62377108 6c Approve Participation For For 11/14/07 Mgmt Ltd. by Adrian Fini to the Long Term Performance Plan 11/19/07 Special Kungsleden AB KLED_SS W53033101 2 Elect Chairman of For For 11/13/07 Mgmt Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 11/13/07 Mgmt List of Shareholders 11/19/07 Special Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 11/13/07 Mgmt Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) For For 11/13/07 Mgmt of Minutes of Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 11/13/07 Mgmt Convening of Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 7 Approve Share For For 11/13/07 Mgmt Redemption Program 11/19/07 Special Kungsleden AB KLED_SS W53033101 8 Approve SEK 2,064 For For 11/13/07 Mgmt Million Reduction in Statutory Reserve 11/19/07 Special Kungsleden AB KLED_SS W53033101 2 Elect Chairman of For For 11/13/07 Mgmt Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 11/13/07 Mgmt List of Shareholders 11/19/07 Special Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 11/13/07 Mgmt Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) For For 11/13/07 Mgmt of Minutes of Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 11/13/07 Mgmt Convening of Meeting 11/19/07 Special Kungsleden AB KLED_SS W53033101 7 Approve Share For For 11/13/07 Mgmt Redemption Program 11/19/07 Special Kungsleden AB KLED_SS W53033101 8 Approve SEK 2,064 For For 11/13/07 Mgmt Million Reduction in Statutory Reserve 11/21/07 Annual ISIS Property IRP_LN G4951B117 1 Accept Financial For For N/A Mgmt Trust 2 Limited Statements and Statutory Reports (Voting) 11/21/07 Annual ISIS Property IRP_LN G4951B117 2 Reelect Andrew E G For For N/A Mgmt Trust 2 Limited Gulliford as a Director 11/21/07 Annual ISIS Property IRP_LN G4951B117 3 Ratify Ernst & Young For For N/A Mgmt Trust 2 Limited LLP as Auditors 11/21/07 Annual ISIS Property IRP_LN G4951B117 4 Authorize Board to Fix For For N/A Mgmt Trust 2 Limited Remuneration of Auditors 11/21/07 Annual ISIS Property IRP_LN G4951B117 5 Authorize Share For For N/A Mgmt Trust 2 Limited Repurchase Program 11/21/07 Annual ISIS Property IRP_LN G4951B117 6 Amend Articles Re: For For N/A Mgmt Trust 2 Limited Treasury Shares 11/21/07 Annual ISIS Property IRP_LN G4951B117 7 Amend Articles Re: For For N/A Mgmt Trust 2 Limited Director Remuneration 11/21/07 Annual ISIS Property IRP_LN G4951B117 8 Amend Articles to For For N/A Mgmt Trust 2 Limited Reflect Proposed Changes Pursuant to Items 6 and 7 11/22/07 Annual Goodman Group GMG Q4229W108 1 Elect Diane Grady as For For 11/20/07 Mgmt (frmrly Director MACQUARIE GOODMAN GROUP LTD.) 11/22/07 Annual Goodman Group GMG Q4229W108 2 Approve Remuneration For For 11/20/07 Mgmt (frmrly Report for the MACQUARIE Financial Year Ended GOODMAN GROUP June 30, 2007 LTD.) 11/22/07 Annual Goodman Group GMG Q4229W108 3 Approve Issuance of For For 11/20/07 Mgmt (frmrly Securities to MACQUARIE Underwriters of the GOODMAN GROUP Distribution LTD.) Reinvestment Plan 11/22/07 Annual Goodman Group GMG Q4229W108 4 Approve Issuance of 2 For For 11/20/07 Mgmt (frmrly Million Securities at MACQUARIE an Issue Price of GOODMAN GROUP A$7.23 Each to Gregory LTD.) Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan Page 8 11/22/07 Annual Goodman Group GMG Q4229W108 5 Approve Grant of 2.7 For For 11/20/07 Mgmt (frmrly Million Options MACQUARIE Exercisable at A$6.36 GOODMAN GROUP Each to Gregory LTD.) Goodman, Group Chief Executive Officer 11/23/07 Special CapitaCommercial CCT_SP Y1091F107 1 Approve Acquisition of For For N/A Mgmt Trust Ltd. Wilkie Edge from CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million 11/23/07 Special Kerry 683_HK G52440107 1a Reelect Chan Wai Ming, For For 11/21/07 Mgmt Properties Ltd William as Director 11/23/07 Special Kerry 683_HK G52440107 1b Reelect Ku Moon Lun as For For 11/21/07 Mgmt Properties Ltd Director 11/23/07 Special Kerry 683_HK G52440107 1c Reelect Qian Shaohua For For 11/21/07 Mgmt Properties Ltd as Director 11/23/07 Special Kerry 683_HK G52440107 2 Approve Agreements and For For 11/21/07 Mgmt Properties Ltd the Transactions Contemplated Thereunder 11/27/07 Annual New World 917_HK G6493A101 1 Accept Financial For For 11/22/07 Mgmt China Land Statements and Statutory Reports 11/27/07 Annual New World 917_HK G6493A101 2 Approve Final Dividend For For 11/22/07 Mgmt China Land 11/27/07 Annual New World 917_HK G6493A101 3a Reelect Cheng For For 11/22/07 Mgmt China Land Kar-shun, Henry as Director 11/27/07 Annual New World 917_HK G6493A101 3b Reelect Chow For For 11/22/07 Mgmt China Land Kwai-cheung as Director 11/27/07 Annual New World 917_HK G6493A101 3c Reelect Fu Sze-shing For For 11/22/07 Mgmt China Land as Director 11/27/07 Annual New World 917_HK G6493A101 3d Reelect Lee Luen-wai, For Against 11/22/07 Mgmt China Land John as Director 11/27/07 Annual New World 917_HK G6493A101 3e Authorize Board to Fix For For 11/22/07 Mgmt China Land Directors' Remuneration 11/27/07 Annual New World 917_HK G6493A101 4 Reappoint For For 11/22/07 Mgmt China Land PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11/27/07 Annual New World 917_HK G6493A101 5a Approve Issuance of For Against 11/22/07 Mgmt China Land Equity or Equity-Linked Securities without Preemptive Rights 11/27/07 Annual New World 917_HK G6493A101 5b Authorize Repurchase For For 11/22/07 Mgmt China Land of Up to 10 Percent of Issued Share Capital 11/27/07 Annual New World 917_HK G6493A101 5c Authorize Reissuance For Against 11/22/07 Mgmt China Land of Repurchased Shares 11/27/07 Annual New World 17_HK Y63084126 1 Accept Financial For For 11/19/07 Mgmt Development Statements and Co. Ltd. Statutory Reports 11/27/07 Annual New World 17_HK Y63084126 2 Approve Final Dividend For For 11/19/07 Mgmt Development Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 3a Reelect Cheng For For 11/19/07 Mgmt Development Chi-Kong, Adrian as Co. Ltd. Director 11/27/07 Annual New World 17_HK Y63084126 3b Reelect Cheng Yue-Pui For For 11/19/07 Mgmt Development as Director Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 3c Reelect Chow For For 11/19/07 Mgmt Development Kwai-Cheung as Director Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 3d Reelect Ho Hau-Hay, For For 11/19/07 Mgmt Development Hamilton as Director Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 3e Reelect Liang For For 11/19/07 Mgmt Development Cheung-Biu, Thomas as Co. Ltd. Director 11/27/07 Annual New World 17_HK Y63084126 3f Reelect Lee Luen-Wai, For For 11/19/07 Mgmt Development John as Director Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 3g Authorize Board to Fix For For 11/19/07 Mgmt Development the Remuneration of Co. Ltd. Directors 11/27/07 Annual New World 17_HK Y63084126 4 Reappoint Joint For For 11/19/07 Mgmt Development Auditors and Authorize Co. Ltd. Board to Fix Their Remuneration 11/27/07 Annual New World 17_HK Y63084126 5 Authorize Repurchase For For 11/19/07 Mgmt Development of Up to 10 Percent of Co. Ltd. Issued Share Capital 11/27/07 Annual New World 17_HK Y63084126 6 Approve Issuance of For Against 11/19/07 Mgmt Development Equity or Co. Ltd. Equity-Linked Securities without Preemptive Rights 11/27/07 Annual New World 17_HK Y63084126 7 Authorize Reissuance For Against 11/19/07 Mgmt Development of Repurchased Shares Co. Ltd. 11/27/07 Annual New World 17_HK Y63084126 8 Approve Share Option For Against 11/19/07 Mgmt Development Scheme of New World Co. Ltd. Department Store China Ltd. 11/27/07 Annual Sunland Group SDG Q8803B109 2 Elect John Leaver as For For 11/25/07 Mgmt Limited Director 11/27/07 Annual Sunland Group SDG Q8803B109 3 Elect Soheil Abedian For For 11/25/07 Mgmt Limited as Director 11/27/07 Annual Sunland Group SDG Q8803B109 4 Approve Remuneration For For 11/25/07 Mgmt Limited Report for the Financial Year Ended June 30, 2007 11/29/07 Special Technopolis Oyj TPS1V_FH X8938J102 1 Approve Creation of For Against 11/19/07 Mgmt Pool of Capital without Preemptive Rights; Authorize Reissuance of Repurchased Shares Page 9 11/29/07 Special Technopolis Oyj TPS1V_FH X8938J102 1 Approve Creation of For Against 11/19/07 Mgmt Pool of Capital without Preemptive Rights; Authorize Reissuance of Repurchased Shares 11/30/07 Annual FKP Property FKP Q3930V102 1 Elect Ben Macdonald as For For 11/28/07 Mgmt Group(frmly Director FKP Limited) 11/30/07 Annual FKP Property FKP Q3930V102 2 Elect Len McKinnon as For For 11/28/07 Mgmt Group(frmly Director FKP Limited) 11/30/07 Annual FKP Property FKP Q3930V102 3 Approve Remuneration For For 11/28/07 Mgmt Group(frmly Report for the FKP Limited) Financial Year Ended June 30, 2007 11/30/07 Annual FKP Property FKP Q3930V102 4 Ratify Past Issuance For For 11/28/07 Mgmt Group(frmly of 33 Million Stapled FKP Limited) Securities at A$7.05 Each to Institutional Investors 11/30/07 Annual FKP Property FKP Q3930V102 5 Approve FKP Property For For 11/28/07 Mgmt Group(frmly Group Employee FKP Limited) Security Plan 11/30/07 Annual FKP Property FKP Q3930V102 6 Approve FKP Property For For 11/28/07 Mgmt Group(frmly Group Employee Option FKP Limited) Plan 11/30/07 Annual FKP Property FKP Q3930V102 7 Approve Grant of 5 For Against 11/28/07 Mgmt Group(frmly Million Options at an FKP Limited) Exercise Price of A$7.05 Each to Peter Brown, Managing Director and Chief Executive Officer, Pursuant to the FKP Property Group Employee Option Plan 11/30/07 Special Icade ICAD_FP F4609H103 1 Ratify Appointment For Against 11/27/07 Mgmt Serge Grzybowski as Director 11/30/07 Special Icade ICAD_FP F4609H103 2 Approve Merger by For For 11/27/07 Mgmt Absorption by ICADE EMGP 11/30/07 Special Icade ICAD_FP F4609H103 3 Approve Dissolution of For For 11/27/07 Mgmt Icade without Liquidation, Subject to the Approval of the Merger by Absorption 11/30/07 Special Icade ICAD_FP F4609H103 4 Delegation of Powers For For 11/27/07 Mgmt to CEO and Chairman of Icade to Complete Merger and Formalities 11/30/07 Special Icade ICAD_FP F4609H103 5 Authorize Filing of For For 11/27/07 Mgmt Required Documents/Other Formalities 11/30/07 Special Icade ICAD_FP F4609H103 1 Ratify Appointment For Against 11/27/07 Mgmt Serge Grzybowski as Director 11/30/07 Special Icade ICAD_FP F4609H103 2 Approve Merger by For For 11/27/07 Mgmt Absorption by ICADE EMGP 11/30/07 Special Icade ICAD_FP F4609H103 3 Approve Dissolution of For For 11/27/07 Mgmt Icade without Liquidation, Subject to the Approval of the Merger by Absorption 11/30/07 Special Icade ICAD_FP F4609H103 4 Delegation of Powers For For 11/27/07 Mgmt to CEO and Chairman of Icade to Complete Merger and Formalities 11/30/07 Special Icade ICAD_FP F4609H103 5 Authorize Filing of For For 11/27/07 Mgmt Required Documents/Other Formalities 11/30/07 Special SHIMAO 813_HK G81043104 1 Approve Share For For 11/28/07 Mgmt PROPERTY Subscription and Asset HOLDINGS Transfer Agreement LIMITED Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 11/30/07 Special SHIMAO 813_HK G81043104 2 Approve PRC For For 11/28/07 Mgmt PROPERTY Non-Competition HOLDINGS Agreement Between the LIMITED Company, Shanghai Shimao and Hui Wing Mau (Hui) 11/30/07 Special SHIMAO 813_HK G81043104 3 Approve Deed of Release For For 11/28/07 Mgmt PROPERTY HOLDINGS LIMITED 11/30/07 Special SHIMAO 813_HK G81043104 4 Approve Grant to Hui For For 11/28/07 Mgmt PROPERTY Pursuant to the HOLDINGS Amendments to the Hong LIMITED Kong Non-Competition Agreement 12/03/07 Annual Henderson Land 12_HK Y31476107 1 Accept Financial For For 11/26/07 Mgmt Development Statements and Co. Ltd. Statutory Reports Page 10 12/03/07 Annual Henderson Land 12_HK Y31476107 2 Approve Final Dividend For For 11/26/07 Mgmt Development Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3a Reelect Lee King Yue For For 11/26/07 Mgmt Development as Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3b Reelect Li Ning as For For 11/26/07 Mgmt Development Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3c Reelect Po-shing Woo For For 11/26/07 Mgmt Development as Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3d Reelect Lee Tat Man as For For 11/26/07 Mgmt Development Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3e Reelect Gordon Kwong For Against 11/26/07 Mgmt Development Che Keung as Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3f Reelect Ko Ping Keung For Against 11/26/07 Mgmt Development as Director Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 3g Authorize Board to Fix For For 11/26/07 Mgmt Development Directors' Remuneration Co. Ltd. 12/03/07 Annual Henderson Land 12_HK Y31476107 4 Reappoint Auditors and For For 11/26/07 Mgmt Development Authorize Board to Fix Co. Ltd. Their Remuneration 12/03/07 Annual Henderson Land 12_HK Y31476107 5a Authorize Repurchase For For 11/26/07 Mgmt Development of Up to 10 Percent of Co. Ltd. Issued Share Capital 12/03/07 Annual Henderson Land 12_HK Y31476107 5b Approve Issuance of For Against 11/26/07 Mgmt Development Equity or Co. Ltd. Equity-Linked Securities without Preemptive Rights 12/03/07 Annual Henderson Land 12_HK Y31476107 5c Authorize Reissuance For Against 11/26/07 Mgmt Development of Repurchased Shares Co. Ltd. 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 1 Accept Financial For For 11/28/07 Mgmt Properties Ltd. Statements and Statutory Reports 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 2 Declare Final Dividend For For 11/28/07 Mgmt Properties Ltd. 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a1 Reelect Yip Dicky For Against 11/28/07 Mgmt Properties Ltd. Peter as Director 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a2 Reelect Wong Yue-chim, For For 11/28/07 Mgmt Properties Ltd. Richard as Director 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a3 Reelect Li Ka-cheung, For For 11/28/07 Mgmt Properties Ltd. Eric as Director 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a4 Reelect Chan Kui-yuen, For For 11/28/07 Mgmt Properties Ltd. Thomas as Director 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a5 Reelect Kwong Chun as For For 11/28/07 Mgmt Properties Ltd. Director 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3b Approve Remuneration For For 11/28/07 Mgmt Properties Ltd. of HK$100,000 to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 4 Reappoint Auditors and For For 11/28/07 Mgmt Properties Ltd. Authorize Board to Fix Their Remuneration 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 5 Authorize Repurchase For For 11/28/07 Mgmt Properties Ltd. of Up to 10 Percent of Issued Share Capital 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 6 Approve Issuance of For Against 11/28/07 Mgmt Properties Ltd. Equity or Equity-Linked Securities without Preemptive Rights 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 7 Authorize Reissuance For Against 11/28/07 Mgmt Properties Ltd. of Repurchased Shares 12/06/07 Annual Sun Hung Kai 16_HK Y82594121 8 Amend Articles of For For 11/28/07 Mgmt Properties Ltd. Association 12/11/07 Annual MACQUARIE DDR MDT Q5701W102 1 Approve Issuance of For For 12/09/07 Mgmt TRUST Performance Units to Manager in Lieu of Cash Payment 12/12/07 Special Dundee Real D.U 265270207 1 Approve Reorganization For For 11/09/07 Mgmt Estate Plan (Removing Investment Intermediary Holding Trust Trust) 12/17/07 Annual Befimmo BEFB_BB B09186105 3 Approve Additional For For N/A Mgmt Auditor Fees 12/17/07 Annual Befimmo BEFB_BB B09186105 5 Accept Financial For For N/A Mgmt Statements and Allocation of Income 12/17/07 Annual Befimmo BEFB_BB B09186105 6 Approve Discharge of For For N/A Mgmt Directors 12/17/07 Annual Befimmo BEFB_BB B09186105 7 Approve Discharge of For For N/A Mgmt Auditors 12/17/07 Annual Befimmo BEFB_BB B09186105 8 Ratify Deloitte as For For N/A Mgmt Auditors and Approve Auditor Fees 12/17/07 Annual Befimmo BEFB_BB B09186105 9 Approve Clause Change For For N/A Mgmt of Control 12/17/07 Annual Befimmo BEFB_BB B09186105 3 Approve Additional For For N/A Mgmt Auditor Fees 12/17/07 Annual Befimmo BEFB_BB B09186105 5 Accept Financial For For N/A Mgmt Statements and Allocation of Income 12/17/07 Annual Befimmo BEFB_BB B09186105 6 Approve Discharge of For For N/A Mgmt Directors 12/17/07 Annual Befimmo BEFB_BB B09186105 7 Approve Discharge of For For N/A Mgmt Auditors 12/17/07 Annual Befimmo BEFB_BB B09186105 8 Ratify Deloitte as For For N/A Mgmt Auditors and Approve Auditor Fees Page 11 12/17/07 Annual Befimmo BEFB_BB B09186105 9 Approve Clause Change For For N/A Mgmt of Control 12/19/07 Special UK Commercial UKCM_LN G9177R101 1 Approve Continuation For For N/A Mgmt Property Trust of Company as Ltd Investment Trust 12/19/07 Special Warehouses de WDP_BB B9774V120 A.2 Approve Merger by For For N/A Mgmt Pauw Absorption of Royvelden 12/19/07 Special Warehouses de WDP_BB B9774V120 B.1 Amend Articles to For For N/A Mgmt Pauw Comply with Law on Real Estate Funds 12/19/07 Special Warehouses de WDP_BB B9774V120 B.2 Amend Articles Re: For For N/A Mgmt Pauw Abolition of Bearer Shares 12/19/07 Special Warehouses de WDP_BB B9774V120 B.3 Authorize Repurchase For For N/A Mgmt Pauw of Own Shares 12/19/07 Special Warehouses de WDP_BB B9774V120 B.4 Amend Articles to For For N/A Mgmt Pauw Comply with Law on Liquidiations 12/19/07 Special Warehouses de WDP_BB B9774V120 B.5 Authorize Notary To For For N/A Mgmt Pauw File Required Documents at Trade Registry 12/19/07 Special Warehouses de WDP_BB B9774V120 B.6 Grant Special For For N/A Mgmt Pauw Authority to VGD Accountants en Belastingsconsulenten to Execute Required Formalities 12/19/07 Special Warehouses de WDP_BB B9774V120 A.2 Approve Merger by For For N/A Mgmt Pauw Absorption of Royvelden 12/19/07 Special Warehouses de WDP_BB B9774V120 B.1 Amend Articles to For For N/A Mgmt Pauw Comply with Law on Real Estate Funds 12/19/07 Special Warehouses de WDP_BB B9774V120 B.2 Amend Articles Re: For For N/A Mgmt Pauw Abolition of Bearer Shares 12/19/07 Special Warehouses de WDP_BB B9774V120 B.3 Authorize Repurchase For For N/A Mgmt Pauw of Own Shares 12/19/07 Special Warehouses de WDP_BB B9774V120 B.4 Amend Articles to For For N/A Mgmt Pauw Comply with Law on Liquidiations 12/19/07 Special Warehouses de WDP_BB B9774V120 B.5 Authorize Notary To For For N/A Mgmt Pauw File Required Documents at Trade Registry 12/19/07 Special Warehouses de WDP_BB B9774V120 B.6 Grant Special For For N/A Mgmt Pauw Authority to VGD Accountants en Belastingsconsulenten to Execute Required Formalities 12/21/07 Special China 1109_HK G2108Y105 1 Approve Sale and For For N/A Mgmt Resources Land Purchase Agreement Ltd. (frmrly. Between China China Resources Land Ltd. Resources (Company) as Purchaser Beijing L and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each 12/21/07 Special China 1109_HK G2108Y105 2 Approve Connected For For N/A Mgmt Resources Land Transactions with a Ltd. (frmrly. Related Party and China Related Annual Caps Resources Beijing L 12/21/07 Special IGD IGD_IM T5331M109 1 Amend Articles 1 For For 12/19/07 Mgmt -Immobiliare (Company Name) and 4 Grande (Corporate Purpose) of Distribuzione Company Bylaws to Comply with Italian Decree n. 174/2007 on Listed Companies Investing on Real Estate 12/21/07 Special IGD IGD_IM T5331M109 2 Amend Articles 4 For For 12/19/07 Mgmt -Immobiliare (Company Purpose) and Grande 16.7 (Board of Distribuzione Directors) of the Company Bylaws 12/21/07 Special IGD IGD_IM T5331M109 1 Amend Articles 1 For For 12/19/07 Mgmt -Immobiliare (Company Name) and 4 Grande (Corporate Purpose) of Distribuzione Company Bylaws to Comply with Italian Decree n. 174/2007 on Listed Companies Investing on Real Estate 12/21/07 Special IGD IGD_IM T5331M109 2 Amend Articles 4 For For 12/19/07 Mgmt -Immobiliare (Company Purpose) and Grande 16.7 (Board of Distribuzione Directors) of the Company Bylaws 12/21/07 Special Mercialys MERY_FP F61573105 1 Approve Contribution For For 12/17/07 Mgmt In Kind From Vindemia 12/21/07 Special Mercialys MERY_FP F61573105 2 Issue 259,074 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 3 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 4 Approve Contribution For For 12/17/07 Mgmt In Kind From Fim Colimo Page 12 12/21/07 Special Mercialys MERY_FP F61573105 5 Issue 1,357,962 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 6 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 7 Approve Contribution For For 12/17/07 Mgmt In Kind From Omega 12/21/07 Special Mercialys MERY_FP F61573105 8 Issue 130,740 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 9 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 10 Approve Contribution For For 12/17/07 Mgmt In Kind From Timur 12/21/07 Special Mercialys MERY_FP F61573105 11 Issue 483,265 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 12 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 13 Amend Article 6 to For For 12/17/07 Mgmt Reflect Changes in Capital 12/21/07 Special Mercialys MERY_FP F61573105 14 Authorize Filing of For For 12/17/07 Mgmt Required Documents/Other Formalities 12/21/07 Special Mercialys MERY_FP F61573105 1 Approve Contribution For For 12/17/07 Mgmt In Kind From Vindemia 12/21/07 Special Mercialys MERY_FP F61573105 2 Issue 259,074 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 3 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 4 Approve Contribution For For 12/17/07 Mgmt In Kind From Fim Colimo 12/21/07 Special Mercialys MERY_FP F61573105 5 Issue 1,357,962 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 6 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 7 Approve Contribution For For 12/17/07 Mgmt In Kind From Omega 12/21/07 Special Mercialys MERY_FP F61573105 8 Issue 130,740 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 9 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 10 Approve Contribution For For 12/17/07 Mgmt In Kind From Timur 12/21/07 Special Mercialys MERY_FP F61573105 11 Issue 483,265 Shares For For 12/17/07 Mgmt in Connection with Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 12 Acknowledge Completion For For 12/17/07 Mgmt of the Acquisition Above 12/21/07 Special Mercialys MERY_FP F61573105 13 Amend Article 6 to For For 12/17/07 Mgmt Reflect Changes in Capital 12/21/07 Special Mercialys MERY_FP F61573105 14 Authorize Filing of For For 12/17/07 Mgmt Required Documents/Other Formalities 12/27/07 Special China Overseas 688_HK Y15004107 1 Approve Shareholders' For For 12/20/07 Mgmt Land & Agreement and Related Investment Ltd. Transactions 12/28/07 Special GECINA GFC_FP F4268U171 1 Amend Articles 9 and For For 12/21/07 Mgmt 23 of Association Re: Shareholding Disclosure Thresholds, and Dividends 12/28/07 Special GECINA GFC_FP F4268U171 2 Authorize Directed For Against 12/21/07 Mgmt Share Repurchase Offer in Order to Reduce Stated Capital 12/28/07 Special GECINA GFC_FP F4268U171 3 Approve Reduction in For Against 12/21/07 Mgmt Share Capital via Cancellation of Repurchased Shares 12/28/07 Special GECINA GFC_FP F4268U171 4 Approve Merger by For For 12/21/07 Mgmt Absorption of Societe Des Immeubles De France 12/28/07 Special GECINA GFC_FP F4268U171 5 Approve Accounting For For 12/21/07 Mgmt Treatment of Merger 12/28/07 Special GECINA GFC_FP F4268U171 6 Acknowledge Completion For For 12/21/07 Mgmt of the Acquisition Above, Approve Dissolution of Societe Des Immeubles De France without Liquidation 12/28/07 Special GECINA GFC_FP F4268U171 7 Amend Article 6 to For For 12/21/07 Mgmt Reflect Changes in Capital 12/28/07 Special GECINA GFC_FP F4268U171 8 Authorize Filing of For For 12/21/07 Mgmt Required Documents/Other Formalities 12/28/07 Special GECINA GFC_FP F4268U171 1 Amend Articles 9 and For For 12/21/07 Mgmt 23 of Association Re: Shareholding Disclosure Thresholds, and Dividends 12/28/07 Special GECINA GFC_FP F4268U171 2 Authorize Directed For Against 12/21/07 Mgmt Share Repurchase Offer in Order to Reduce Stated Capital Page 13 12/28/07 Special GECINA GFC_FP F4268U171 3 Approve Reduction in For Against 12/21/07 Mgmt Share Capital via Cancellation of Repurchased Shares 12/28/07 Special GECINA GFC_FP F4268U171 4 Approve Merger by For For 12/21/07 Mgmt Absorption of Societe Des Immeubles De France 12/28/07 Special GECINA GFC_FP F4268U171 5 Approve Accounting For For 12/21/07 Mgmt Treatment of Merger 12/28/07 Special GECINA GFC_FP F4268U171 6 Acknowledge Completion For For 12/21/07 Mgmt of the Acquisition Above, Approve Dissolution of Societe Des Immeubles De France without Liquidation 12/28/07 Special GECINA GFC_FP F4268U171 7 Amend Article 6 to For For 12/21/07 Mgmt Reflect Changes in Capital 12/28/07 Special GECINA GFC_FP F4268U171 8 Authorize Filing of For For 12/21/07 Mgmt Required Documents/Other Formalities 01/07/08 Special IGD IGD_IM T5331M109 1 Authorize Share For For 01/03/08 Mgmt -Immobiliare Repurchase Program and Grande Reissuance of Distribuzione Repurchased Shares 01/07/08 Special IGD IGD_IM T5331M109 1 Authorize Share For For 01/03/08 Mgmt -Immobiliare Repurchase Program and Grande Reissuance of Distribuzione Repurchased Shares 01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 1 Authorize Issuance of For For N/A Mgmt N.V. Unsecured Non-Convertible Series B Notes 01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 2 Ratify Issuance of For For N/A Mgmt N.V. Unsecured Non-Convertible Series A Notes 01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Admission to For For N/A Mgmt N.V. Listing on the Tel Aviv Stock Exchange of the Series A Notes in Issue and the Series B Notes to be Issued 01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 4 Dismiss PKF Wallast For For N/A Mgmt N.V. Accountants and Business Advisors as Auditors 01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 5 Ratify KPMG NV as For For N/A Mgmt N.V. Auditors 01/17/08 Special INVESCO IPI_LN G491AB108 1 Amend Company's For For N/A Mgmt Property Articles by the Income Trust Deletion of Article Ltd 25.3 01/17/08 Special INVESCO IPI_LN G491AB108 2 Approve New Investment For For N/A Mgmt Property Policy Income Trust Ltd 01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt Share Capital Through Cancellation of 58,320 Treasury Shares 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt Agreement with Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt Conditions of New Shares Created for the Purpose of Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt Absorption of Douce Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt Absorption of La Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt Absorption of Media Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt Adjust Share Capital to Incorporate Changes Following Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt Agreements With Above Mentioned Entities Page 14 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt Absorption of Holding Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt Absorption of Rustimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt Absorption of Deltimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt Absorption of De Wyngaert NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt Absorption of Rusthuis Smeedeshof NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt Absorption of Senimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt Absorption of Speciale Woonbouw Voor Bejaarden NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt Absorption of VMB NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt Absorption of Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt to Increase Share Capital up to EUR 640 Million 01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt Incorporate Law of July 20, 2004 Re Collective Management of Investment Portfolio 01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt Change Wording 01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt Share Capital Through Cancellation of 58,320 Treasury Shares 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt Agreement with Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt Conditions of New Shares Created for the Purpose of Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt Absorption of Douce Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt Absorption of La Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt Absorption of Media Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt Adjust Share Capital to Incorporate Changes Following Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt Agreements With Above Mentioned Entities 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt Absorption of Holding Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt Absorption of Rustimmo NV Page 15 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt Absorption of Deltimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt Absorption of De Wyngaert NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt Absorption of Rusthuis Smeedeshof NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt Absorption of Senimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt Absorption of Speciale Woonbouw Voor Bejaarden NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt Absorption of VMB NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt Absorption of Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt to Increase Share Capital up to EUR 640 Million 01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt Incorporate Law of July 20, 2004 Re Collective Management of Investment Portfolio 01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt Change Wording 01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt Share Capital Through Cancellation of 58,320 Treasury Shares 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt Agreement with Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt Conditions of New Shares Created for the Purpose of Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt Absorption of Douce Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt Absorption of La Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt Absorption of Media Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt Adjust Share Capital to Incorporate Changes Following Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt Agreements With Above Mentioned Entities 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt Absorption of Holding Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt Absorption of Rustimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt Absorption of Deltimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt Absorption of De Wyngaert NV Page 16 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt Absorption of Rusthuis Smeedeshof NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt Absorption of Senimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt Absorption of Speciale Woonbouw Voor Bejaarden NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt Absorption of VMB NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt Absorption of Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt to Increase Share Capital up to EUR 640 Million 01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt Incorporate Law of July 20, 2004 Re Collective Management of Investment Portfolio 01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt Change Wording 01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt Share Capital Through Cancellation of 58,320 Treasury Shares 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt Agreement with Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt Conditions of New Shares Created for the Purpose of Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt Absorption of Douce Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt Absorption of La Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt Absorption of Media Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt Adjust Share Capital to Incorporate Changes Following Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt Agreements With Above Mentioned Entities 01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt Conditions 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt Absorption of Holding Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt Absorption of Rustimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt Absorption of Deltimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt Absorption of De Wyngaert NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt Absorption of Rusthuis Smeedeshof NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt Absorption of Senimmo NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt Absorption of Speciale Woonbouw Voor Bejaarden NV Page 17 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt Absorption of VMB NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt Absorption of Van Den Brande NV 01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt Proposed Mergers 01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt to Increase Share Capital up to EUR 640 Million 01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt Incorporate Law of July 20, 2004 Re Collective Management of Investment Portfolio 01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt Change Wording 01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 1 Approve Proposal for For For 01/29/08 Mgmt ESTATE the Investment INVESTMENT Strategy of Champion TRUST Real Estate Investment Trust to be Amended so as Not to Contain Any Geographical Restrictions 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 2 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Issuance of Units INVESTMENT and/or Convertible TRUST Instruments to Connected Persons 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 3 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Determination of Issue INVESTMENT Price of New Units TRUST 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 4 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Calculation of the INVESTMENT Market Price TRUST 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 5 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Fees, Costs and INVESTMENT Expenses Payable Out TRUST of the Assets of the Company 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 6 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Auditor's Confirmation INVESTMENT Letter TRUST 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 7 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Publication Methods of INVESTMENT Announcements TRUST 02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 8 Amend Trust Deed Re: For For 01/29/08 Mgmt ESTATE Minor Drafting INVESTMENT Amendments TRUST 02/12/08 Annual Grainger Plc GRI_LN G40432117 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 02/12/08 Annual Grainger Plc GRI_LN G40432117 2 Approve Remuneration For For N/A Mgmt Report 02/12/08 Annual Grainger Plc GRI_LN G40432117 3 Approve Final Dividend For For N/A Mgmt of 4.12 Pence Per Ordinary Share 02/12/08 Annual Grainger Plc GRI_LN G40432117 4 Re-elect Stephen For Against N/A Mgmt Dickinson as Director 02/12/08 Annual Grainger Plc GRI_LN G40432117 5 Re-elect Andrew For For N/A Mgmt Cunningham as Director 02/12/08 Annual Grainger Plc GRI_LN G40432117 6 Re-elect Bill John as For For N/A Mgmt Director 02/12/08 Annual Grainger Plc GRI_LN G40432117 7 Elect Henry Pitman as For For N/A Mgmt Director 02/12/08 Annual Grainger Plc GRI_LN G40432117 8 Reappoint For For N/A Mgmt PricewaterhouseCoopers LLP as Auditors of the Company 02/12/08 Annual Grainger Plc GRI_LN G40432117 9 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 02/12/08 Annual Grainger Plc GRI_LN G40432117 10 Adopt New Articles of For For N/A Mgmt Association 02/12/08 Annual Grainger Plc GRI_LN G40432117 11 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,102 02/12/08 Annual Grainger Plc GRI_LN G40432117 12 Authorise 12,804,110 For For N/A Mgmt Ordinary Shares for Market Purchase 02/13/08 Special American AFR 02607P305 1 Approve Merger For For 01/02/08 Mgmt Financial Agreement Realty Trust 02/13/08 Special American AFR 02607P305 2 Adjourn Meeting For For 01/02/08 Mgmt Financial Realty Trust 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports Page 18 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 2 Approve Remuneration For For N/A Mgmt Report 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 3 Approve Final Dividend For For N/A Mgmt of 5.50 Pence Per Ordinary Share 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 4 Re-elect John Manser For For N/A Mgmt as Director 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 5 Re-elect Brian Bickell For For N/A Mgmt as Director 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 6 Re-elect Alastair For For N/A Mgmt MacDonald as Director 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 7 Re-elect Thomas Welton For For N/A Mgmt as Director 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 8 Reappoint For For N/A Mgmt PricewaterhouseCoopers LLP as Auditors of the Company 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 9 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 10 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 11 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 12 Authorise 13,200,000 For For N/A Mgmt Ordinary Shares for Market Purchase 02/14/08 Annual Shaftesbury plc SHB_LN G80603106 13 Authorise the Company For For N/A Mgmt and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Total 02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 1 Consider Dutch For For 02/14/08 Mgmt N.V. Statutory Annual Accounts and the Annual Report for the Year Ended Dec. 31, 2006 02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 2 Approve Financial For For 02/14/08 Mgmt N.V. Statements and Statutory Reports for the Year Ended Dec. 31, 2006 02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Discharge of For For 02/14/08 Mgmt N.V. Directors 02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 4 Approve No For For 02/14/08 Mgmt N.V. Distributions of Dividends 02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 5 Amend Articles Re: For For 02/14/08 Mgmt N.V. Shares Listed on More than One Stock Exchange 02/21/08 Special Kerry 683_HK G52440107 1 Approve Framework For For 02/19/08 Mgmt Properties Ltd Reorganization Agreement as Amended By the Amendment Agreement and Related Transactions 02/21/08 Special NIPPON 3229 J52775103 1 Amend Articles For For 01/04/08 Mgmt COMMERCIAL INVESTMENT CORP. 02/21/08 Special NIPPON 3229 J52775103 2 Amend Asset Management For For 01/04/08 Mgmt COMMERCIAL Contract INVESTMENT CORP. 02/21/08 Special NIPPON 3229 J52775103 3 Elect Executive For For 01/04/08 Mgmt COMMERCIAL Director INVESTMENT CORP. 02/21/08 Special NIPPON 3229 J52775103 4.1 Elect Supervisory For For 01/04/08 Mgmt COMMERCIAL Director INVESTMENT CORP. 02/21/08 Special NIPPON 3229 J52775103 4.2 Elect Supervisory For For 01/04/08 Mgmt COMMERCIAL Director INVESTMENT CORP. 02/21/08 Special NIPPON 3229 J52775103 4.3 Elect Supervisory For For 01/04/08 Mgmt COMMERCIAL Director INVESTMENT CORP. 02/22/08 Special F&C Commercial FCPT_LN G3336X109 1 Amend Articles/Bylaws For For N/A Mgmt Property Re: Editorial Trust Ltd 02/22/08 Special F&C Commercial FCPT_LN G3336X109 2 Adjust Par Value of For For N/A Mgmt Property Common Stock; and Trust Ltd Approve Share Subdivision 02/22/08 Special F&C Commercial FCPT_LN G3336X109 3 Approve Cancellation For For N/A Mgmt Property of Share Premium Trust Ltd Account 02/22/08 Special F&C Commercial FCPT_LN G3336X109 4 Approve Share For For N/A Mgmt Property Repurchase Program Trust Ltd Page 19 02/25/08 Special Allgreen AG_SP Y00398100 1 Approve Joint Ventures For For N/A Mgmt Properties Ltd in Kerry Development (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd. 02/25/08 Special Allgreen AG_SP Y00398100 2 Authorize Directors to For For N/A Mgmt Properties Ltd Take All Necessary Steps and to Negotiate, Finalize and Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures 03/04/08 CRT Marylebone MWB_LN G3249P144 1 Approve Scheme of For For N/A Mgmt Warwick Arrangement Proposed Balfour Group to be Made Between the Plc Company and the Holders of Existing Ordinary Shares 03/04/08 Special Marylebone MWB_LN G3249P144 1 Approve Scheme of For For N/A Mgmt Warwick Arrangement; Authorise Balfour Group Directors to Take All Plc Such Action as They May Consider Necessary or Appropriate for Carrying the Scheme Into Effect 03/04/08 Special Marylebone MWB_LN G3249P144 2 Approve Reduction and For For N/A Mgmt Warwick Subsequent Increase Balfour Group Share Capital; Plc Capitalise Reserves to New MWB and/or its Nominee or Nominees; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 40,276,009 (Scheme Shares) 03/04/08 Special Marylebone MWB_LN G3249P144 3 Amend Articles of For For N/A Mgmt Warwick Association Re: Shares Balfour Group Not Otherwise Subject Plc to the Scheme 03/04/08 Special Marylebone MWB_LN G3249P144 4 Approve the Proposed For For N/A Mgmt Warwick Reduction of Capital Balfour Group of New MWB Approved by Plc Written Resolutions of the Current Shareholders of New MWB 03/06/08 Special CHAMPION REAL 2778_HK Y1292D109 1 Approve Transactions For For 02/29/08 Mgmt ESTATE Under the Purchase INVESTMENT Agreements and Related TRUST Transactions 03/06/08 Annual Urstadt Biddle UBP 917286205 1.1 Elect Director Peter For For 01/22/08 Mgmt Properties Inc Herrick 03/06/08 Annual Urstadt Biddle UBP 917286205 1.2 Elect Director Charles For For 01/22/08 Mgmt Properties Inc D. Urstadt 03/06/08 Annual Urstadt Biddle UBP 917286205 1.3 Elect Director George For For 01/22/08 Mgmt Properties Inc J. Vojta 03/06/08 Annual Urstadt Biddle UBP 917286205 2 Ratify Auditors For For 01/22/08 Mgmt Properties Inc 03/06/08 Annual Urstadt Biddle UBP 917286205 3 Amend Restricted Stock For Against 01/22/08 Mgmt Properties Inc Plan 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 3 Accept Financial For For 03/03/08 Mgmt Statements and Statutory Reports 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 4 Approve Allocation of For For 03/03/08 Mgmt Income and Dividends of EUR 0.14 Per Share 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 5 Approve Discharge of For For 03/03/08 Mgmt Board and President 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 6 Approve Remuneration For For 03/03/08 Mgmt of Directors and Auditors 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 7 Fix Number of For For 03/03/08 Mgmt Directors at Eight 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 8 Reelect Gideon For For 03/03/08 Mgmt Bolotowsky, Raimo Korpinen, Tuomo Laehdesmaeki, Claes Ottosson, Dor Segal, and Thomas Wernink as Directors; Elect Per-Haakan Westin and Amir Bernstein as New Directors 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 9 Ratify Ernst & Young For For 03/03/08 Mgmt Oy as Auditor 03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 10 Amend Terms and For For 03/03/08 Mgmt Conditions of 2004 Stock Option Plan 03/13/08 Annual Eurobank EUPRO_GA X2379J101 1 Approve Financial For For N/A Mgmt Properties Statements and Real Estate Allocation of Income Investment Company Page 20 03/13/08 Annual Eurobank EUPRO_GA X2379J101 2 Approve Discharge of For For N/A Mgmt Properties Board and Auditors Real Estate Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 3 Approve Auditors and For For N/A Mgmt Properties Fix Their Remuneration Real Estate Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 4 Appoint Valuer and For For N/A Mgmt Properties Alternate Valuer and Real Estate Determine Their Fees Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 5 Approve Acquisition of For For N/A Mgmt Properties Properties Real Estate Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 6 Approve Director For For N/A Mgmt Properties Remuneration and Real Estate Related Party Investment Transactions Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 7 Authorize Board For For N/A Mgmt Properties Members to Participate Real Estate on Board or Management Investment of Other Companies Company with Similar Corporate Interests 03/13/08 Annual Eurobank EUPRO_GA X2379J101 8 Amend Articles: Board For For N/A Mgmt Properties Related Real Estate Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 9 Elect Directors For For N/A Mgmt Properties Real Estate Investment Company 03/13/08 Annual Eurobank EUPRO_GA X2379J101 10 Approve Stock Option For Against N/A Mgmt Properties Plan Real Estate Investment Company 03/14/08 Annual UK Commercial UKCM_LN G9177R101 1 Reelect Mr Hill as For For N/A Mgmt Property Trust Director Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 2 Reelect Mr Dorrian as For For N/A Mgmt Property Trust Director Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 3 Reelect Mr Fish as For For N/A Mgmt Property Trust Director Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 4 Reelect Mr Robertson For For N/A Mgmt Property Trust as Director Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 5 Reelect Mr Wilson as For For N/A Mgmt Property Trust Director Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 6 Ratify Ernst & Young For For N/A Mgmt Property Trust LLP as Auditors Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 7 Authorize Board to Fix For For N/A Mgmt Property Trust Remuneration of Ltd Auditors 03/14/08 Annual UK Commercial UKCM_LN G9177R101 8 Amend Investment Policy For For N/A Mgmt Property Trust Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 9 Adjourn Meeting For For N/A Mgmt Property Trust Ltd 03/14/08 Annual UK Commercial UKCM_LN G9177R101 1 Approve Share For For N/A Mgmt Property Trust Repurchase Program Ltd 03/18/08 Annual Globe Trade GTC_PW X3204U113 2 Elect Meeting Chairman For For 03/11/08 Mgmt Centre SA 03/18/08 Annual Globe Trade GTC_PW X3204U113 3 Acknowledge Proper For For 03/11/08 Mgmt Centre SA Convening of Meeting; Approve Agenda of Meeting 03/18/08 Annual Globe Trade GTC_PW X3204U113 4 Receive and Approve For For 03/11/08 Mgmt Centre SA Financial Statements and Management Board Report on Company's Operations in Fiscal 2007 03/18/08 Annual Globe Trade GTC_PW X3204U113 5 Approve Consolidated For For 03/11/08 Mgmt Centre SA Financial Statements 03/18/08 Annual Globe Trade GTC_PW X3204U113 6 Approve Allocation of For For 03/11/08 Mgmt Centre SA Income 03/18/08 Annual Globe Trade GTC_PW X3204U113 7 Approve Discharge of For For 03/11/08 Mgmt Centre SA Management Board 03/18/08 Annual Globe Trade GTC_PW X3204U113 8 Approve Discharge of For For 03/11/08 Mgmt Centre SA Supervisory Board 03/18/08 Annual Globe Trade GTC_PW X3204U113 9 Approve Remuneration For For 03/11/08 Mgmt Centre SA of Independent Supervisory Board Member 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 2 Accept Financial For For 03/07/08 Mgmt Statements 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 3 Approve Allocation of For For 03/07/08 Mgmt Income and Dividends of EUR 0.50 per Share 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 4 Approve Discharge of For For 03/07/08 Mgmt Board and CEO 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 5 Approve Monthly For For 03/07/08 Mgmt Remuneration of Directors in Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chairman, and EUR 2,600 for Remaining Directors Page 21 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 6 Fix Number of For For 03/07/08 Mgmt Directors at Six 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 7 Reelect Tuula Entelae, For For 03/07/08 Mgmt Timo Korvenpaeae, Lauri Ratia, and Arja Talma as Directors; Elect Klaus Cawen and Erkki Virtanen as New Directors 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 8 Approve Remuneration For For 03/07/08 Mgmt of Auditors 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 9 Appoint APA Kai Salli For For 03/07/08 Mgmt of KPMG Oy Ab as Auditor and APA Riitta Pyykkoe as Deputy Auditor 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 10 Amend Articles Re: Set For For 03/07/08 Mgmt Range of Board Size at between Four to Seven Directors 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 11 Authorize Repurchase For For 03/07/08 Mgmt of up to 10 Percent of Issued Share Capital 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 12 Approve Creation of For For 03/07/08 Mgmt Pool of Capital without Preemptive Rights 03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 13 Shareholder Proposal: Against 03/07/08 ShrHoldr Establish Nomination Committee 03/27/08 Annual Castellum AB CAST_SS W2084X107 1 Elect Chairman of For For 03/19/08 Mgmt Meeting 03/27/08 Annual Castellum AB CAST_SS W2084X107 2 Prepare and Approve For For 03/19/08 Mgmt List of Shareholders 03/27/08 Annual Castellum AB CAST_SS W2084X107 3 Approve Agenda of For For 03/19/08 Mgmt Meeting 03/27/08 Annual Castellum AB CAST_SS W2084X107 4 Designate Inspector(s) For For 03/19/08 Mgmt of Minutes of Meeting 03/27/08 Annual Castellum AB CAST_SS W2084X107 5 Acknowledge Proper For For 03/19/08 Mgmt Convening of Meeting 03/27/08 Annual Castellum AB CAST_SS W2084X107 7 Approve Financial For For 03/19/08 Mgmt Statements and Statutory Reports 03/27/08 Annual Castellum AB CAST_SS W2084X107 8 Approve Allocation of For For 03/19/08 Mgmt Income and Dividends of SEK 3 per Share 03/27/08 Annual Castellum AB CAST_SS W2084X107 9 Approve Discharge of For For 03/19/08 Mgmt Board and President 03/27/08 Annual Castellum AB CAST_SS W2084X107 11 Determine Number of For For 03/19/08 Mgmt Members (7) and Deputy Members of Board (0) 03/27/08 Annual Castellum AB CAST_SS W2084X107 12 Approve Remuneration For For 03/19/08 Mgmt of Directors in the Aggregate Amount of SEK 1.7 Million 03/27/08 Annual Castellum AB CAST_SS W2084X107 13 Reelect Jan For For 03/19/08 Mgmt Kvarnstroem (Chairman), Per Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 03/27/08 Annual Castellum AB CAST_SS W2084X107 14 Authorize Chairman of For For 03/19/08 Mgmt Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 03/27/08 Annual Castellum AB CAST_SS W2084X107 15 Approve Remuneration For For 03/19/08 Mgmt Policy And Other Terms of Employment For Executive Management 03/27/08 Annual Castellum AB CAST_SS W2084X107 16 Authorize Repurchase For For 03/19/08 Mgmt of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 2 Elect Chairman of For For 03/19/08 Mgmt Meeting 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 3 Prepare and Approve For For 03/19/08 Mgmt List of Shareholders 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 4 Designate Inspector(s) For For 03/19/08 Mgmt of Minutes of Meeting 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 5 Approve Agenda of For For 03/19/08 Mgmt Meeting 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 6 Acknowledge Proper For For 03/19/08 Mgmt Convening of Meeting 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 9 Approve Financial For For 03/19/08 Mgmt Statements and Statutory Reports 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 10 Approve Allocation of For For 03/19/08 Mgmt Income and Dividends of SEK 1.75 per Share 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 11 Approve Discharge of For For 03/19/08 Mgmt Board and President 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 12 Determine Number of For For 03/19/08 Mgmt Members (9) and Deputy Members of Board; Determine Number of Auditors: Determine Term of Auditor Page 22 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 13 Approve Remuneration For For 03/19/08 Mgmt of Directors in the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 14 Reelect Claes For Against 03/19/08 Mgmt Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoeberg, and Ivo Stopner as Directors; Receive Report of Board Chairman Concerning Director's Other Board Memberships 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 15 Ratify George For For 03/19/08 Mgmt Pettersson (KPMG) as Auditor and Joakim Thilstedt (KPMG) as Deputy Auditor 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 16 Approve Remuneration For For 03/19/08 Mgmt Policy And Other Terms of Employment For Executive Management 03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 17 Authorize Repurchase For For 03/19/08 Mgmt of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 3 Approve Financial For For 03/21/08 Mgmt Investments Statements and Statutory Reports 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 4 Reserve and Dividend For For 03/21/08 Mgmt Investments Policy and Approve Final Dividend of EUR 0.34 Per Share 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 5 Approve Discharge of For For 03/21/08 Mgmt Investments Management Board 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 6 Approve Discharge of For For 03/21/08 Mgmt Investments Supervisory Board 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 7 Elect G.L.B. de Greef For For 03/21/08 Mgmt Investments to Supervisory Board 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 3 Approve Financial For For 03/21/08 Mgmt Investments Statements and Statutory Reports 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 4 Reserve and Dividend For For 03/21/08 Mgmt Investments Policy and Approve Final Dividend of EUR 0.34 Per Share 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 5 Approve Discharge of For For 03/21/08 Mgmt Investments Management Board 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 6 Approve Discharge of For For 03/21/08 Mgmt Investments Supervisory Board 03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 7 Elect G.L.B. de Greef For For 03/21/08 Mgmt Investments to Supervisory Board 03/27/08 Annual Societe de la EIFF_FP F92245103 1 Approve Financial For For 03/20/08 Mgmt Tour Eiffel Statements and Discharge Directors 03/27/08 Annual Societe de la EIFF_FP F92245103 2 Approve Allocation of For For 03/20/08 Mgmt Tour Eiffel Income and Dividends of EUR 6 per Share 03/27/08 Annual Societe de la EIFF_FP F92245103 3 Accept Consolidated For For 03/20/08 Mgmt Tour Eiffel Financial Statements and Statutory Reports 03/27/08 Annual Societe de la EIFF_FP F92245103 4 Approve Transaction For For 03/20/08 Mgmt Tour Eiffel with Robert Waterland 03/27/08 Annual Societe de la EIFF_FP F92245103 5 Approve Special For For 03/20/08 Mgmt Tour Eiffel Auditors' Report Regarding Related-Party Transactions 03/27/08 Annual Societe de la EIFF_FP F92245103 6 Approve Remuneration For For 03/20/08 Mgmt Tour Eiffel of Directors in the Aggregate Amount of EUR 140,000 03/27/08 Annual Societe de la EIFF_FP F92245103 7 Reelect Michel For For 03/20/08 Mgmt Tour Eiffel Gauthier as Director 03/27/08 Annual Societe de la EIFF_FP F92245103 8 Reelect Claude Marin For For 03/20/08 Mgmt Tour Eiffel as Director 03/27/08 Annual Societe de la EIFF_FP F92245103 9 Elect Marc Allez as For For 03/20/08 Mgmt Tour Eiffel Director 03/27/08 Annual Societe de la EIFF_FP F92245103 10 Ratify Appointment of For For 03/20/08 Mgmt Tour Eiffel Philippe Prouillac as Director 03/27/08 Annual Societe de la EIFF_FP F92245103 11 Authorize Repurchase For For 03/20/08 Mgmt Tour Eiffel of Up to Ten Percent of Issued Share Capital 03/27/08 Annual Societe de la EIFF_FP F92245103 12 Amend Articles 8 and For Against 03/20/08 Mgmt Tour Eiffel 33 of Association Re: Shareholder Identification and Allocation of Income and Dividends 03/27/08 Annual Societe de la EIFF_FP F92245103 13 Amend Articles 14, 23 For For 03/20/08 Mgmt Tour Eiffel and 24 of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication, Record Date, and Notification to Attend a General Meetings 03/27/08 Annual Societe de la EIFF_FP F92245103 14 Authorize Filing of For For 03/20/08 Mgmt Tour Eiffel Required Documents/Other Formalities Page 23 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.3 Accept Financial For For 03/17/08 Mgmt Statements 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.4 Approve Allocation of For For 03/17/08 Mgmt Income and Dividends of EUR 0.15 per Share 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.5 Approve Discharge of For For 03/17/08 Mgmt Board and President 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.6 Approve Remuneration For For 03/17/08 Mgmt of Directors 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.7 Fix Number of For For 03/17/08 Mgmt Directors at Seven 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.8 Elect Pertti For For 03/17/08 Mgmt Huuskonen, Jussi Kuutsa, Timo Parmasuo, Matti Pennanen, Timo Ritakallio, Erkki Veikkolainen, and Juha Yli-Rajala as Directors 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.9 Elect Board Chairman For For 03/17/08 Mgmt and Vice Chairman 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.10 Ratify KPMG Oy as For For 03/17/08 Mgmt Auditors 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 2 Amend Articles of For Against 03/17/08 Mgmt Association Re: Term of Office of Directors 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 3 Authorize Repurchase For For 03/17/08 Mgmt of up to 9.07 Percent of Issued Share Capital 03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 4 Approve Creation of For For 03/17/08 Mgmt Pool of Capital without Preemptive Rights 03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt Report Containing Remuneration Policy for Management Board Members 03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt Statements, Allocation of Income and Dividends of EUR 4.65 per Share 03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt Management Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt PricewaterhouseCoopers NV as Auditors 03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt Report Containing Remuneration Policy for Management Board Members 03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt Statements, Allocation of Income and Dividends of EUR 4.65 per Share 03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt Management Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt Supervisory Board 03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt PricewaterhouseCoopers NV as Auditors 03/28/08 Annual Allreal ALLN1_SW H0151D100 1 Accept Financial For For N/A Mgmt Holding AG Statements and Statutory Reports 03/28/08 Annual Allreal ALLN1_SW H0151D100 2 Approve Allocation of For For N/A Mgmt Holding AG Income and Dividends of CHF 5 per Share 03/28/08 Annual Allreal ALLN1_SW H0151D100 3 Approve Discharge of For For N/A Mgmt Holding AG Board and Senior Management 03/28/08 Annual Allreal ALLN1_SW H0151D100 4.1.1 Reelect Jakob Baer as For For N/A Mgmt Holding AG Director 03/28/08 Annual Allreal ALLN1_SW H0151D100 4.1.2 Reelect Albert Leiser For For N/A Mgmt Holding AG as Director 03/28/08 Annual Allreal ALLN1_SW H0151D100 4.2 Ratify KPMG AG as For For N/A Mgmt Holding AG Auditors 03/28/08 Annual Allreal ALLN1_SW H0151D100 5 Approve Creation of For Against N/A Mgmt Holding AG CHF 200 Million Pool of Capital with Preemptive Rights 03/28/08 Annual St. Modwen SMP_LN G61824101 1 Accept Financial For For N/A Mgmt Properties plc Statements and Statutory Reports 03/28/08 Annual St. Modwen SMP_LN G61824101 2 Approve Final Dividend For For N/A Mgmt Properties plc of 7.8 Pence Per Ordinary Share 03/28/08 Annual St. Modwen SMP_LN G61824101 3i Re-elect William For For N/A Mgmt Properties plc Oliver as Director 03/28/08 Annual St. Modwen SMP_LN G61824101 3ii Re-elect John Salmon For For N/A Mgmt Properties plc as Director 03/28/08 Annual St. Modwen SMP_LN G61824101 3iii Re-elect Mary Francis For For N/A Mgmt Properties plc as Director 03/28/08 Annual St. Modwen SMP_LN G61824101 3iv Re-elect Christopher For For N/A Mgmt Properties plc Roshier as Director 03/28/08 Annual St. Modwen SMP_LN G61824101 4 Appoint Deloitte & For For N/A Mgmt Properties plc Touche LLP as Auditors and Authorise Board to Fix Their Remuneration 03/28/08 Annual St. Modwen SMP_LN G61824101 5 Approve Remuneration For For N/A Mgmt Properties plc Report Page 24 03/28/08 Annual St. Modwen SMP_LN G61824101 6 Approve Increase in For For N/A Mgmt Properties plc Remuneration of Non-Executive Directors to GBP 600,000 03/28/08 Annual St. Modwen SMP_LN G61824101 7 Authorise Issue of For For N/A Mgmt Properties plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,922,605 03/28/08 Annual St. Modwen SMP_LN G61824101 8 Authorise Issue of For For N/A Mgmt Properties plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 603,870 03/28/08 Annual St. Modwen SMP_LN G61824101 9 Authorise 12,077,395 For For N/A Mgmt Properties plc Ordinary Shares for Market Purchase 03/28/08 Annual Tokyo Tatemono 8804 J88333117 1 Approve Allocation of For For 12/31/07 Mgmt Co. Ltd. Income, With a Final Dividend of JY 7 03/28/08 Annual Tokyo Tatemono 8804 J88333117 2 Approve Payment of For For 12/31/07 Mgmt Co. Ltd. Annual Bonuses to Directors and Statutory Auditors 03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.1 Elect Director For For 12/31/07 Mgmt Co. Ltd. 03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.2 Elect Director For For 12/31/07 Mgmt Co. Ltd. 03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.3 Elect Director For For 12/31/07 Mgmt Co. Ltd. 03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.1 Appoint Internal For Against 12/31/07 Mgmt Co. Ltd. Statutory Auditor 03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.2 Appoint Internal For Against 12/31/07 Mgmt Co. Ltd. Statutory Auditor 03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.3 Appoint Internal For Against 12/31/07 Mgmt Co. Ltd. Statutory Auditor 03/28/08 Annual Tokyo Tatemono 8804 J88333117 5 Approve Retirement For For 12/31/07 Mgmt Co. Ltd. Bonus for Director 03/28/08 Annual Tokyo Tatemono 8804 J88333117 6 Approve Retirement For Against 12/31/07 Mgmt Co. Ltd. Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 03/28/08 Annual Tokyo Tatemono 8804 J88333117 7 Approve Adjustment to For For 12/31/07 Mgmt Co. Ltd. Aggregate Compensation Ceiling for Directors 03/28/08 Annual Tokyo Tatemono 8804 J88333117 8 Approve Adjustment to For For 12/31/07 Mgmt Co. Ltd. Aggregate Compensation Ceiling for Statutory Auditors 04/02/08 Annual INTERVEST INTO_BB B5241S112 1 Approve Director's For For N/A Mgmt OFFICES SA Reports of the Merged Companies Zuidinvest NV and Mechelen Campus 3 SA 04/02/08 Annual INTERVEST INTO_BB B5241S112 2 Approve Auditors' For For N/A Mgmt OFFICES SA Reports for Zuidinvest SA for the Year Ended on May, 24, 2007, and for Mechelen Campus 3 SA for the Year Ended on June, 30, 2007 04/02/08 Annual INTERVEST INTO_BB B5241S112 3 Accept Financial For For N/A Mgmt OFFICES SA Statements of Zuidinvest SA and of Mechelen Campus SA 3 for their Respective Fiscal Year 04/02/08 Annual INTERVEST INTO_BB B5241S112 4 Approve Discharge of For For N/A Mgmt OFFICES SA Directors and Auditors of Zuidinvest SA and Mechelen Campus SA 3 04/02/08 Annual INTERVEST INTO_BB B5241S112 5 Approve Directors' For For N/A Mgmt OFFICES SA Reports 04/02/08 Annual INTERVEST INTO_BB B5241S112 6 Approve Auditors' For For N/A Mgmt OFFICES SA Reports 04/02/08 Annual INTERVEST INTO_BB B5241S112 7 Approve Financial For For N/A Mgmt OFFICES SA Statements 04/02/08 Annual INTERVEST INTO_BB B5241S112 9 Approve Discharge of For For N/A Mgmt OFFICES SA Directors and Auditors 04/02/08 Annual INTERVEST INTO_BB B5241S112 1 Elect EMSO SPRL as For For N/A Mgmt OFFICES SA Director 04/02/08 Annual INTERVEST INTO_BB B5241S112 2 Reelect Reinier van For For N/A Mgmt OFFICES SA Gerrevink and Hubert Roovers as Directors (Bundled) 04/02/08 Annual INTERVEST INTO_BB B5241S112 5 Approve Merger by For For N/A Mgmt OFFICES SA Absorption 04/02/08 Annual INTERVEST INTO_BB B5241S112 6 Authorize For For N/A Mgmt OFFICES SA Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/02/08 Annual INTERVEST INTO_BB B5241S112 7 Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 04/02/08 Annual INTERVEST INTO_BB B5241S112 8 Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 04/02/08 Annual INTERVEST INTO_BB B5241S112 9 Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities Page 25 04/02/08 Annual INTERVEST INTO_BB B5241S112 10 Authorize Filing of For For N/A Mgmt OFFICES SA Required Documents/Other Formalities 04/03/08 Annual Fabege AB FABG_SS W7888D108 2 Elect Erik Paulsson as For For 03/28/08 Mgmt (formerly Chairman of Meeting Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 3 Prepare and Approve For For 03/28/08 Mgmt (formerly List of Shareholders Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 4 Approve Agenda of For For 03/28/08 Mgmt (formerly Meeting Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 5 Designate Inspector(s) For For 03/28/08 Mgmt (formerly of Minutes of Meeting Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 6 Acknowledge Proper For For 03/28/08 Mgmt (formerly Convening of Meeting Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 8a Approve Financial For For 03/28/08 Mgmt (formerly Statements and Wihlborgs Statutory Reports Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 8b Approve Allocation of For For 03/28/08 Mgmt (formerly Income and Dividends Wihlborgs of SEK 4 per Share Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 8c Approve Discharge of For For 03/28/08 Mgmt (formerly Board and President Wihlborgs Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 8d Approve Record Date For For 03/28/08 Mgmt (formerly (April 8, 2008) for Wihlborgs Payment of Dividends Fastigheter AB) 04/03/08 Annual Fabege AB FABG_SS W7888D108 9 Approve SEK 260.8 For For 03/28/08 Mgmt (formerly Million Reduction In Wihlborgs Share Capital via Fastigheter AB) Share Cancellation; Approve Capitalization of Reserves for SEK 270.9 Million Bonus Issuance 04/03/08 Annual Fabege AB FABG_SS W7888D108 10 Determine Number of For For 03/28/08 Mgmt (formerly Members (8) and Deputy Wihlborgs Members (0) of Board; Fastigheter AB) Receive Report of Work of Nominating Committee 04/03/08 Annual Fabege AB FABG_SS W7888D108 11 Approve Remuneration For For 03/28/08 Mgmt (formerly of the Board in the Wihlborgs Amount of SEK 375,000 Fastigheter AB) for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 04/03/08 Annual Fabege AB FABG_SS W7888D108 12 Reelect Erik Paulsson For For 03/28/08 Mgmt (formerly (Chairman), Goete Wihlborgs Dahlin, Christian Fastigheter AB) Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 04/03/08 Annual Fabege AB FABG_SS W7888D108 13 Authorize For For 03/28/08 Mgmt (formerly Representatives of Wihlborgs Four of Company's Fastigheter AB) Largest Shareholders to Serve on Nominating Committee 04/03/08 Annual Fabege AB FABG_SS W7888D108 14 Approve Remuneration For For 03/28/08 Mgmt (formerly Policy And Other Terms Wihlborgs of Employment For Fastigheter AB) Executive Management 04/03/08 Annual Fabege AB FABG_SS W7888D108 15 Authorize Repurchase For For 03/28/08 Mgmt (formerly of Up to Ten Percent Wihlborgs of Issued Share Fastigheter AB) Capital and Reissuance of Repurchased Shares 04/03/08 Annual Fabege AB FABG_SS W7888D108 16 Approve Offer to For For 03/28/08 Mgmt (formerly Shareholders to Buy Wihlborgs and Sell Shares Fastigheter AB) without Charge (Odd Lot Offer) 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 2 Elect Chairman of For For 03/28/08 Mgmt ADCORE AB) Meeting 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 3 Prepare and Approve For For 03/28/08 Mgmt ADCORE AB) List of Shareholders 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 4 Designate Inspector of For For 03/28/08 Mgmt ADCORE AB) Minutes of Meeting 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 5 Acknowledge Proper For For 03/28/08 Mgmt ADCORE AB) Convening of Meeting 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 6 Approve Agenda of For For 03/28/08 Mgmt ADCORE AB) Meeting 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9a Approve Financial For For 03/28/08 Mgmt ADCORE AB) Statements and Statutory Reports 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9b Approve Allocation of For For 03/28/08 Mgmt ADCORE AB) Income and Dividends of SEK 1.5 per Share 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9c Approve Discharge of For For 03/28/08 Mgmt ADCORE AB) Board and President Page 26 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9d Approve Record Date For For 03/28/08 Mgmt ADCORE AB) (April 11) for Dividend 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 10 Determine Number of For For 03/28/08 Mgmt ADCORE AB) Members (7) and Deputy Members (0) of Board 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 11 Approve Remuneration For For 03/28/08 Mgmt ADCORE AB) of Directors in the Aggregate Amount of SEK 875,000; Approve Remuneration of Auditors 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 12 Reelect Stefan Dahlbo For Against 03/28/08 Mgmt ADCORE AB) (Chairman), Gustaf Hermelin, Lars Holmgren, Anna-Greta Lundh, Lars Rosvall, and Fredrik Svensson as Directors; Elect Helene Olausson as New Director 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 13 Approve Remuneration For For 03/28/08 Mgmt ADCORE AB) Policy And Other Terms of Employment For Executive Management 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 14 Approve Principles for For For 03/28/08 Mgmt ADCORE AB) Appointment of Members of Nominating Committee 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 15 Authorize Repurchase For For 03/28/08 Mgmt ADCORE AB) of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares 04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 16 Approve Offer to For For 03/28/08 Mgmt ADCORE AB) Shareholders to Buy and Sell Shares without Commission 04/04/08 MIX Klepierre LI_FP F5396X102 1 Approve Financial For For 04/01/08 Mgmt Statements and Statutory Reports 04/04/08 MIX Klepierre LI_FP F5396X102 2 Accept Consolidated For For 04/01/08 Mgmt Financial Statements and Statutory Reports 04/04/08 MIX Klepierre LI_FP F5396X102 3 Approve Special For For 04/01/08 Mgmt Auditors' Report Regarding Related-Party Transactions 04/04/08 MIX Klepierre LI_FP F5396X102 4 Approve Allocation of For For 04/01/08 Mgmt Income and Dividends of EUR 1.25 per Share 04/04/08 MIX Klepierre LI_FP F5396X102 5 Approve Stock Dividend For For 04/01/08 Mgmt Program 04/04/08 MIX Klepierre LI_FP F5396X102 6 Reelect Alain Papiasse For For 04/01/08 Mgmt as Supervisory Board Member 04/04/08 MIX Klepierre LI_FP F5396X102 7 Reelect Jerome Bedier For For 04/01/08 Mgmt as Supervisory Board Member 04/04/08 MIX Klepierre LI_FP F5396X102 8 Reelect Francois Demon For For 04/01/08 Mgmt as Supervisory Board Member 04/04/08 MIX Klepierre LI_FP F5396X102 9 Approve Remuneration For For 04/01/08 Mgmt of Directors in the Aggregate Amount of EUR 270,000 04/04/08 MIX Klepierre LI_FP F5396X102 10 Authorize Repurchase For Against 04/01/08 Mgmt of Up to 10 Percent of Issued Share Capital 04/04/08 MIX Klepierre LI_FP F5396X102 11 Approve Reduction in For For 04/01/08 Mgmt Share Capital via Cancellation of Repurchased Shares 04/04/08 MIX Klepierre LI_FP F5396X102 12 Amend Articles of For For 04/01/08 Mgmt Association Re: Record Date 04/04/08 MIX Klepierre LI_FP F5396X102 13 Authorize Filing of For For 04/01/08 Mgmt Required Documents/Other Formalities 04/08/08 Annual Vastned VNOI_NA N9411C102 4 Approve Financial For For 04/03/08 Mgmt Offices Statements and Industrial NV Statutory Reports of Fiscal Year 2007 04/08/08 Annual Vastned VNOI_NA N9411C102 6 Approve Dividends of For For 04/03/08 Mgmt Offices EUR 1.71 Per Share Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 7 Approve Discharge of For For 04/03/08 Mgmt Offices Management Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 8 Approve Discharge of For For 04/03/08 Mgmt Offices Supervisory Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 10 Approve Remuneration For For 04/03/08 Mgmt Offices Report Containing Industrial NV Remuneration Policy for Management Board Members 04/08/08 Annual Vastned VNOI_NA N9411C102 11 Approve Remuneration For For 04/03/08 Mgmt Offices of Supervisory Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 12 Amend Articles For For 04/03/08 Mgmt Offices Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 13 Reelect R.J. Jacobson For For 04/03/08 Mgmt Offices to Supervisory Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 4 Approve Financial For For 04/03/08 Mgmt Offices Statements and Industrial NV Statutory Reports of Fiscal Year 2007 Page 27 04/08/08 Annual Vastned VNOI_NA N9411C102 6 Approve Dividends of For For 04/03/08 Mgmt Offices EUR 1.71 Per Share Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 7 Approve Discharge of For For 04/03/08 Mgmt Offices Management Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 8 Approve Discharge of For For 04/03/08 Mgmt Offices Supervisory Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 10 Approve Remuneration For For 04/03/08 Mgmt Offices Report Containing Industrial NV Remuneration Policy for Management Board Members 04/08/08 Annual Vastned VNOI_NA N9411C102 11 Approve Remuneration For For 04/03/08 Mgmt Offices of Supervisory Board Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 12 Amend Articles For For 04/03/08 Mgmt Offices Industrial NV 04/08/08 Annual Vastned VNOI_NA N9411C102 13 Reelect R.J. Jacobson For For 04/03/08 Mgmt Offices to Supervisory Board Industrial NV 04/08/08 Annual Vastned Retail VASTN_NA N91784103 4 Approve Financial For For 04/03/08 Mgmt NV Statements and Statutory Reports of Fiscal Year 2007 04/08/08 Annual Vastned Retail VASTN_NA N91784103 7 Approve Dividends of For For 04/03/08 Mgmt NV EUR 3.85 Per Share 04/08/08 Annual Vastned Retail VASTN_NA N91784103 8a Approve Discharge of For For 04/03/08 Mgmt NV R.A. van Gerrevink from the Management Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 8b Approve Discharge of For For 04/03/08 Mgmt NV T.M. de Witte from the Management Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 8c Approve Discharge of For For 04/03/08 Mgmt NV J. Pars from the Management Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 9a Approve Discharge of For For 04/03/08 Mgmt NV W.J. Kolff from the Supervisory Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 9b Approve Discharge of For For 04/03/08 Mgmt NV N.J. Westdijk from the Supervisory Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 9c Approve Discharge of For For 04/03/08 Mgmt NV P.M. Verboom from the Supervisory Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 9d Approve Discharge of For For 04/03/08 Mgmt NV J.B.J.M. Hunfeld from the Supervisory Board 04/08/08 Annual Vastned Retail VASTN_NA N91784103 11 Approve Remuneration For For 04/03/08 Mgmt NV Report Containing Remuneration Policy for Management Board Members 04/08/08 Annual Vastned Retail VASTN_NA N91784103 12 Reelect P.M. Verboom For For 04/03/08 Mgmt NV to Supervisory Board 04/09/08 MIX Affine IML_FP F8827M109 1 Approve Financial For For 04/04/08 Mgmt Statements and Discharge Directors 04/09/08 MIX Affine IML_FP F8827M109 2 Accept Consolidated For For 04/04/08 Mgmt Financial Statements and Statutory Reports 04/09/08 MIX Affine IML_FP F8827M109 3 Approve Allocation of For For 04/04/08 Mgmt Income and Dividends of EUR 1.65 per Share 04/09/08 MIX Affine IML_FP F8827M109 4 Propose Payment of For For 04/04/08 Mgmt Dividend in Cash or in Shares 04/09/08 MIX Affine IML_FP F8827M109 5 Approve Special For Against 04/04/08 Mgmt Auditors' Report Regarding Related-Party Transactions 04/09/08 MIX Affine IML_FP F8827M109 6 Authorize Repurchase For Against 04/04/08 Mgmt of Up to 10 Percent of Issued Share Capital 04/09/08 MIX Affine IML_FP F8827M109 7 Ratify Appointement of For Against 04/04/08 Mgmt Philippe Tannenbaum as Director 04/09/08 MIX Affine IML_FP F8827M109 8 Ratify Appointement of For Against 04/04/08 Mgmt Arnaud de Bresson as Director 04/09/08 MIX Affine IML_FP F8827M109 9 Renew Appointement of For For 04/04/08 Mgmt Bertrand de Feydeau as Censor 04/09/08 MIX Affine IML_FP F8827M109 10 Renew Appointement of For For 04/04/08 Mgmt Jean-Louis Charon as Censor 04/09/08 MIX Affine IML_FP F8827M109 11 Renew Appointement of For For 04/04/08 Mgmt Michael Kasser as Censor 04/09/08 MIX Affine IML_FP F8827M109 12 Approve Remuneration For For 04/04/08 Mgmt of Directors in the Aggregate Amount of EUR 102,500 04/09/08 MIX Affine IML_FP F8827M109 13 Approve Reduction in For For 04/04/08 Mgmt Share Capital via Cancellation of Repurchased Shares 04/09/08 MIX Affine IML_FP F8827M109 14 Authorize Filing of For For 04/04/08 Mgmt Required Documents/Other Formalities 04/09/08 Annual PSP Swiss PSPN_SW H64687124 1 Share Re-registration For For 03/25/08 Mgmt Property AG Consent 04/09/08 Annual PSP Swiss PSPN_SW H64687124 1 Accept Financial For For 03/25/08 Mgmt Property AG Statements and Statutory Reports Page 28 04/09/08 Annual PSP Swiss PSPN_SW H64687124 2 Approve Allocation of For For 03/25/08 Mgmt Property AG Income and Omission of Dividends 04/09/08 Annual PSP Swiss PSPN_SW H64687124 3 Approve Discharge of For For 03/25/08 Mgmt Property AG Board and Senior Management 04/09/08 Annual PSP Swiss PSPN_SW H64687124 4 Approve CHF 112.6 For For 03/25/08 Mgmt Property AG Million Reduction in Share Capital; Approve Capital Repayment of CHF 2.40 per Share 04/09/08 Annual PSP Swiss PSPN_SW H64687124 5 Authorize Share For For 03/25/08 Mgmt Property AG Repurchase Program and Cancellation of Repurchased Shares 04/09/08 Annual PSP Swiss PSPN_SW H64687124 6 Ratify For For 03/25/08 Mgmt Property AG PricewaterhouseCoopers AG as Auditors 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 1 Share Re-registration For For N/A Mgmt Site AG Consent 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 1 Accept Financial For For N/A Mgmt Site AG Statements and Statutory Reports 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 2 Approve Discharge of For For N/A Mgmt Site AG Board and Senior Management 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 3 Approve Allocation of For For N/A Mgmt Site AG Income and Omission of Dividends 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 4.1 Reelect Hans Peter For For N/A Mgmt Site AG Wehrli and Thomas Wetzel as Directors 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 4.2 Ratify KPMG Klynveld For For N/A Mgmt Site AG Goerdeler Peat Marwick Goerdeler SA as Auditors 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 5 Approve Creation of For Against N/A Mgmt Site AG CHF 204.8 Million Pool of Capital without Preemptive Rights 04/09/08 Annual Swiss Prime SPSN_SW H8403W107 6 Approve CHF 87.2 For For N/A Mgmt Site AG Million Reduction in Share Capital; Approve Capital Repayment of CHF 3.40 per Share 04/09/08 Annual WERELDHAVE WEHB_BB B98499104 3 Discuss and Accept For For N/A Mgmt BELGIUM SCA Financial Statements for the Fiscal Year Ended Dec. 31, 2007 04/09/08 Annual WERELDHAVE WEHB_BB B98499104 4 Approve Allocation of For For N/A Mgmt BELGIUM SCA Income and Dividends of EUR 3.80 per Share 04/09/08 Annual WERELDHAVE WEHB_BB B98499104 5 Approve Discharge of For For N/A Mgmt BELGIUM SCA Directors and Auditors 04/16/08 MIX Icade ICAD_FP F30198109 1 Approve Financial For For 04/11/08 Mgmt Statements and Statutory Reports 04/16/08 MIX Icade ICAD_FP F30198109 2 Approve Special For Against 04/11/08 Mgmt Auditors' Report Regarding Related-Party Transactions 04/16/08 MIX Icade ICAD_FP F30198109 3 Approve Transaction For For 04/11/08 Mgmt with Serge Grzybowski 04/16/08 MIX Icade ICAD_FP F30198109 4 Approve Discharge of For For 04/11/08 Mgmt Directors 04/16/08 MIX Icade ICAD_FP F30198109 5 Approve Allocation of For For 04/11/08 Mgmt Income and Dividends of EUR 3.25 per Share 04/16/08 MIX Icade ICAD_FP F30198109 6 Accept Consolidated For For 04/11/08 Mgmt Financial Statements and Statutory Reports 04/16/08 MIX Icade ICAD_FP F30198109 7 Reelect Christian For For 04/11/08 Mgmt Bouvier as Director 04/16/08 MIX Icade ICAD_FP F30198109 8 Reelect Thierry For For 04/11/08 Mgmt Gaubert as Director 04/16/08 MIX Icade ICAD_FP F30198109 9 Reelect Dominique For For 04/11/08 Mgmt Marcel as Director 04/16/08 MIX Icade ICAD_FP F30198109 10 Approve Remuneration For For 04/11/08 Mgmt of Directors in the Aggregate Amount of EUR 300,000 04/16/08 MIX Icade ICAD_FP F30198109 11 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 12 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 13 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 14 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 15 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 16 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 17 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 18 Amend Terms of Bonds For For 04/11/08 Mgmt Redeemable in Shares (ORA) 04/16/08 MIX Icade ICAD_FP F30198109 19 Authorize Filing of For For 04/11/08 Mgmt Required Documents and Other Formalities Page 29 04/17/08 MIX Australand ALZ Q07932108 2 Approve Remuneration For For 04/15/08 Mgmt Property Group Report for the Financial Year Ended Dec. 31, 2007 04/17/08 MIX Australand ALZ Q07932108 3.1 Elect Lui Chong Chee For For 04/15/08 Mgmt Property Group as Director 04/17/08 MIX Australand ALZ Q07932108 3.2 Elect Ian Farley For For 04/15/08 Mgmt Property Group Hutchinson as Director 04/17/08 MIX Australand ALZ Q07932108 3.3 Elect Stephen Eric For For 04/15/08 Mgmt Property Group Newton as Director 04/17/08 MIX Australand ALZ Q07932108 3.4 Elect Olivier Lim as For Against 04/15/08 Mgmt Property Group Director 04/17/08 MIX Australand ALZ Q07932108 4 Approve Grant of 1.13 For For 04/15/08 Mgmt Property Group Million Performance Rights to Robert Johnston Under the Performance Rights Plan 04/17/08 Annual Country Garden 2007_HK G24524103 1 Accept Financial For For N/A Mgmt Holdings Statements and Company Ltd. Statutory Reports (Voting) 04/17/08 Annual Country Garden 2007_HK G24524103 2 Approve Dividends For For N/A Mgmt Holdings Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 3(a) Elect Yeung Kwok Keung For Against N/A Mgmt Holdings as Director Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 3(b) Elect Su Rubo as For For N/A Mgmt Holdings Director Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 3(c) Elect Zhang Yaoyuan as For For N/A Mgmt Holdings Director Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 3(d) Elect Shek Lai Him, For For N/A Mgmt Holdings Abraham as Director Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 3(e) Approve Remuneration For For N/A Mgmt Holdings of Directors Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 4 Approve Auditors and For For N/A Mgmt Holdings Authorize Board to Fix Company Ltd. Their Remuneration 04/17/08 Annual Country Garden 2007_HK G24524103 5 Approve Issuance of For Against N/A Mgmt Holdings Equity or Company Ltd. Equity-Linked Securities without Preemptive Rights 04/17/08 Annual Country Garden 2007_HK G24524103 6 Authorize Share For For N/A Mgmt Holdings Repurchase Program Company Ltd. 04/17/08 Annual Country Garden 2007_HK G24524103 7 Authorize Reissuance For Against N/A Mgmt Holdings of Repurchased Shares Company Ltd. 04/17/08 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/11/08 Mgmt Chairman of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 04/11/08 Mgmt List of Shareholders 04/17/08 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 04/11/08 Mgmt Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 5 Designate For For 04/11/08 Mgmt Inspector(s)of Minutes of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/11/08 Mgmt Convening of Meeting 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/11/08 Mgmt Statements and Statutory Reports 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/11/08 Mgmt Income and Dividends of SEK 8 per Share 04/17/08 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/11/08 Mgmt Board and President 04/17/08 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/11/08 Mgmt Members (8) and Deputy Members of Board 04/17/08 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration For For 04/11/08 Mgmt of Directors in the Amount of SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 04/17/08 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Jens Engwall, For For 04/11/08 Mgmt Thomas Erseus, Bengt Kjell (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 04/17/08 Annual Kungsleden AB KLED_SS W53033101 14 Elect Olle Floren, KG For For 04/11/08 Mgmt Lindvall, and Gunnar Balsvik as Members of Nominating Committee 04/17/08 Annual Kungsleden AB KLED_SS W53033101 15 Approve Remuneration For For 04/11/08 Mgmt Policy And Other Terms of Employment For Executive Management 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16a Approve Stock Option For For 04/11/08 Mgmt Plan for Key Employees 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16b Authorize Repurchase For For 04/11/08 Mgmt of Up to 400,000 Treasury Shares for Stock Option Plan 04/17/08 Annual Kungsleden AB KLED_SS W53033101 16c Approve Reissuance of For For 04/11/08 Mgmt 400,000 Treasury Shares for Stock Option Plan Page 30 04/18/08 Annual Liberty LII_LN G8995Y108 1 Accept Financial For For N/A Mgmt International Statements and plc Statutory Reports 04/18/08 Annual Liberty LII_LN G8995Y108 2 Approve Final Dividend For For N/A Mgmt International of 17.6 Pence Per plc Ordinary Share 04/18/08 Annual Liberty LII_LN G8995Y108 3 Re-elect Sir Robert For For N/A Mgmt International Finch as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 4 Re-elect Kay For For N/A Mgmt International Chaldecott as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 5 Re-elect Ian Henderson For For N/A Mgmt International as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 6 Re-elect Rob Rowley as For For N/A Mgmt International Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 7 Re-elect Robin For For N/A Mgmt International Buchanan as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 8 Re-elect Graeme Gordon For For N/A Mgmt International as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 9 Re-elect Michael Rapp For For N/A Mgmt International as Director plc 04/18/08 Annual Liberty LII_LN G8995Y108 10 Reappoint For For N/A Mgmt International PricewaterhouseCoopers plc LLP as Auditors and Authorise the Audit Committee to Fix Their Remuneration 04/18/08 Annual Liberty LII_LN G8995Y108 11 Approve Remuneration For For N/A Mgmt International Report plc 04/18/08 Annual Liberty LII_LN G8995Y108 12 Authorise Issue of For For N/A Mgmt International Equity or plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,259,084 04/18/08 Annual Liberty LII_LN G8995Y108 13 Subject to the Passing For For N/A Mgmt International of Resolution 12, plc Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,069,316.50 04/18/08 Annual Liberty LII_LN G8995Y108 14 Authorise 36,207,267 For For N/A Mgmt International Ordinary Shares for plc Market Purchase 04/18/08 Annual Liberty LII_LN G8995Y108 15 Amend Liberty For For N/A Mgmt International International plc plc Executive Share Option Scheme 1999 04/18/08 Annual Liberty LII_LN G8995Y108 16 Amend Liberty For For N/A Mgmt International International plc plc Incentive Share Option Scheme 1999 04/18/08 Annual Liberty LII_LN G8995Y108 17 Amend Articles of For For N/A Mgmt International Association Re: plc Directors' Indemnities and Loans to Fund Expenditure 04/18/08 Annual Liberty LII_LN G8995Y108 18 Amend Articles of For For N/A Mgmt International Association, With plc Effect from 00.01am on 1 October 2008, Re: Directors' Conflicts of Interest 04/18/08 Special PREMIER 8956 J7446X104 1 Amend Articles For For 01/31/08 Mgmt INVESTMENT CORP. 04/18/08 Special PREMIER 8956 J7446X104 2 Elect Executive For For 01/31/08 Mgmt INVESTMENT Director CORP. 04/18/08 Special PREMIER 8956 J7446X104 3 Elect Alternate For For 01/31/08 Mgmt INVESTMENT Executive Director CORP. 04/18/08 Special PREMIER 8956 J7446X104 4.1 Elect Supervisory For For 01/31/08 Mgmt INVESTMENT Director CORP. 04/18/08 Special PREMIER 8956 J7446X104 4.2 Elect Supervisory For For 01/31/08 Mgmt INVESTMENT Director CORP. 04/18/08 Special PREMIER 8956 J7446X104 5 Elect Alternate For For 01/31/08 Mgmt INVESTMENT Supervisory Director CORP. 04/18/08 Special PREMIER 8956 J7446X104 6 Appoint External Audit For For 01/31/08 Mgmt INVESTMENT Firm CORP. 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 3 Accept Financial For For N/A Mgmt Statements 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 4 Accept Consolidated For For N/A Mgmt Financial Statements 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 5 Approve Allocation of For For N/A Mgmt Income 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 6 Approve Discharge of For For N/A Mgmt Directors 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 7 Approve Share For For N/A Mgmt Repurchase Program 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 8 Authorize Board to Use For For N/A Mgmt Electronic Means of Communication for the Distribution of all Shareholders Communications Page 31 04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 9 Approve Reduction in For For N/A Mgmt Share Capital 04/22/08 MIX Beni Stabili BNS_IM T19807139 1 Approve Financial For For N/A Mgmt Statements, Statutory Reports, and Allocation of Income for the Fiscal Year 2007 04/22/08 MIX Beni Stabili BNS_IM T19807139 2 Approve Integration to For For N/A Mgmt the Mandate of External Auditors PricewaterhouseCoopers 04/22/08 MIX Beni Stabili BNS_IM T19807139 3 Elect External For For N/A Mgmt Auditors and Authorize Board to Fix Their Remuneration for the Term 2008-2016 04/22/08 MIX Beni Stabili BNS_IM T19807139 4 Authorize Share For For N/A Mgmt Repurchase Program and Reissuance of Repurchased Shares 04/22/08 MIX Beni Stabili BNS_IM T19807139 5 Approve Incentive Plan For For N/A Mgmt for the CEO and Employees of the Company and its Subsidiaries 04/22/08 MIX Beni Stabili BNS_IM T19807139 1 Amend Articles 14, 16, For For N/A Mgmt 17, and 20 of the Company Bylaws 04/22/08 MIX Beni Stabili BNS_IM T19807139 2 Approve Creation of For For N/A Mgmt EUR 2.135 Million Pool of Capital Through the Issuance of up to 21.35 Million Ordinary Shares without Preemptive Rights Reserved to Incentive Plans for the CEO and Employees 04/22/08 MIX Beni Stabili BNS_IM T19807139 3 Adopt New Articles of For For N/A Mgmt Association 04/22/08 Annual Gecina GFC_FP F4268U171 1 Approve Financial For For 04/17/08 Mgmt Statements and Statutory Reports 04/22/08 Annual Gecina GFC_FP F4268U171 2 Accept Consolidated For For 04/17/08 Mgmt Financial Statements and Statutory Reports 04/22/08 Annual Gecina GFC_FP F4268U171 3 Approve Standard For For 04/17/08 Mgmt Accounting Transfers 04/22/08 Annual Gecina GFC_FP F4268U171 4 Approve Allocation of For For 04/17/08 Mgmt Income and Dividends of EUR 5.01 per Share 04/22/08 Annual Gecina GFC_FP F4268U171 5 Approve Special For For 04/17/08 Mgmt Auditors' Report Regarding Related-Party Transactions 04/22/08 Annual Gecina GFC_FP F4268U171 6 Ratify Transaction For For 04/17/08 Mgmt with Bami Newco 04/22/08 Annual Gecina GFC_FP F4268U171 7 Ratify Appointment of For Against 04/17/08 Mgmt Antonio Truan as Director 04/22/08 Annual Gecina GFC_FP F4268U171 8 Reelect Joaquin Rivero For Against 04/17/08 Mgmt Valcarce as Director 04/22/08 Annual Gecina GFC_FP F4268U171 9 Reelect Antonio Truan For Against 04/17/08 Mgmt as Director 04/22/08 Annual Gecina GFC_FP F4268U171 10 Reelect Patrick For Against 04/17/08 Mgmt Arrosteguy as Director 04/22/08 Annual Gecina GFC_FP F4268U171 11 Reelect Santiago For Against 04/17/08 Mgmt Fernandez Valbuena as Director 04/22/08 Annual Gecina GFC_FP F4268U171 12 Reelect Jose Gracia For Against 04/17/08 Mgmt Barba as Director 04/22/08 Annual Gecina GFC_FP F4268U171 13 Reelect Philippe For Against 04/17/08 Mgmt Geslin as Director 04/22/08 Annual Gecina GFC_FP F4268U171 14 Reelect Serafin For Against 04/17/08 Mgmt Gonzalez Morcillo as Director 04/22/08 Annual Gecina GFC_FP F4268U171 15 Reelect Predica as For Against 04/17/08 Mgmt Director 04/22/08 Annual Gecina GFC_FP F4268U171 16 Acknowledge End of For For 04/17/08 Mgmt Terms of Bertrand de Feydeau, Michel Villatte, Joaquin Meseguer Torres, and Francoise Monod as Directors 04/22/08 Annual Gecina GFC_FP F4268U171 17 Elect Jose Luis Alonso For Against 04/17/08 Mgmt Iglesias as Director 04/22/08 Annual Gecina GFC_FP F4268U171 18 Elect Aldo Cardoso as For Against 04/17/08 Mgmt Director 04/22/08 Annual Gecina GFC_FP F4268U171 19 Elect Jean-Jacques For Against 04/17/08 Mgmt Duchamp as Director 04/22/08 Annual Gecina GFC_FP F4268U171 20 Elect Vicente Fons For Against 04/17/08 Mgmt Carrion as Director 04/22/08 Annual Gecina GFC_FP F4268U171 21 Elect Pierre-Marie For Against 04/17/08 Mgmt Meynadier as Director 04/22/08 Annual Gecina GFC_FP F4268U171 22 Elect Emilio Zurutuza For Against 04/17/08 Mgmt Reigosa as Director 04/22/08 Annual Gecina GFC_FP F4268U171 23 Approve Remuneration For For 04/17/08 Mgmt of Directors in the Aggregate Amount of EUR 1.3 Million for Fiscal Year 2007 04/22/08 Annual Gecina GFC_FP F4268U171 24 Approve Remuneration For For 04/17/08 Mgmt of Directors in the Aggregate Amount of EUR 2 Million for Fiscal Year 2008 04/22/08 Annual Gecina GFC_FP F4268U171 25 Acknowledge End of For For 04/17/08 Mgmt Mandates of Mazars and Guerard Turquin as Auditor and of P.C.A Pierre Caney et Associes as Deputy Auditor Page 32 04/22/08 Annual Gecina GFC_FP F4268U171 26 Authorize Repurchase For Against 04/17/08 Mgmt of Up to 10 Percent of Issued Share Capital 04/22/08 Annual Gecina GFC_FP F4268U171 27 Authorize Filing of For For 04/17/08 Mgmt Required Documents/Other Formalities 04/22/08 Special Kerry 683_HK G52440107 1 Approve Acquisition by For For 04/18/08 Mgmt Properties Ltd Kerry Properties (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL 04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston For For 02/15/08 Mgmt Properties M. Andress Trust 04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. For For 02/15/08 Mgmt Properties Bailey Trust 04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. For For 02/15/08 Mgmt Properties Miller Gorrie Trust 04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William For For 02/15/08 Mgmt Properties M. Johnson Trust 04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade M. For For 02/15/08 Mgmt Properties Knight Trust 04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James K. For For 02/15/08 Mgmt Properties Lowder Trust 04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas For For 02/15/08 Mgmt Properties H. Lowder Trust 04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee Herbert For For 02/15/08 Mgmt Properties A. Meisler Trust 04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude For For 02/15/08 Mgmt Properties B. Nielsen Trust 04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold W. For For 02/15/08 Mgmt Properties Ripps Trust 04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald For For 02/15/08 Mgmt Properties T. Senterfitt Trust 04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt Properties Spiegel Trust 04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. For For 02/15/08 Mgmt Properties Reynolds Thompson, III Trust 04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock For For 02/15/08 Mgmt Properties Plan Trust 04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt Properties Trust 04/23/08 Annual IGD IGD_IM T5331M109 1 Accept Financial For For 04/21/08 Mgmt -Immobiliare Statements, Grande Consolidated Financial Distribuzione Statements, Statutory and External Auditors' Reports for the Fiscal Year 2007 04/23/08 Annual IGD IGD_IM T5331M109 2 Other Business For Against 04/21/08 Mgmt -Immobiliare Grande Distribuzione 04/23/08 Annual Kowloon 34_HK Y49749107 1 Accept Financial For For N/A Mgmt Development Statements and Company Limited Statutory Reports 04/23/08 Annual Kowloon 34_HK Y49749107 2 Approve Final Dividend For For N/A Mgmt Development Company Limited 04/23/08 Annual Kowloon 34_HK Y49749107 3a1 Reelect Lai Ka Fai as For For N/A Mgmt Development Director Company Limited 04/23/08 Annual Kowloon 34_HK Y49749107 3a2 Reelect Tam Hee Chung For For N/A Mgmt Development as Director Company Limited 04/23/08 Annual Kowloon 34_HK Y49749107 3a3 Reelect Yeung Kwok For For N/A Mgmt Development Kwong as Director Company Limited 04/23/08 Annual Kowloon 34_HK Y49749107 3a4 Reelect David John For For N/A Mgmt Development Shaw as Director Company Limited 04/23/08 Annual Kowloon 34_HK Y49749107 3b Authorize Board to Fix For For N/A Mgmt Development Remuneration of Company Limited Directors 04/23/08 Annual Kowloon 34_HK Y49749107 4 Reappoint Auditors and For For N/A Mgmt Development Authorize Board to Fix Company Limited Their Remuneration 04/23/08 Annual Kowloon 34_HK Y49749107 5 Approve Issuance of For Against N/A Mgmt Development Equity or Company Limited Equity-Linked Securities without Preemptive Rights 04/23/08 Annual Kowloon 34_HK Y49749107 6 Authorize Repurchase For For N/A Mgmt Development of Up to 10 Percent of Company Limited Issued Share Capital 04/23/08 Annual Kowloon 34_HK Y49749107 7 Authorize Reissuance For Against N/A Mgmt Development of Repurchased Shares Company Limited 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 2 Elect Chairman of For For 04/17/08 Mgmt Fastigheter AB Meeting (formerly WIHLBORGS SYD AB) Page 33 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 3 Prepare and Approve For For 04/17/08 Mgmt Fastigheter AB List of Shareholders (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 4 Designate Inspector(s) For For 04/17/08 Mgmt Fastigheter AB of Minutes of Meeting (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 5 Approve Agenda of For For 04/17/08 Mgmt Fastigheter AB Meeting (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 6 Acknowledge Proper For For 04/17/08 Mgmt Fastigheter AB Convening of Meeting (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9a Approve Financial For For 04/17/08 Mgmt Fastigheter AB Statements and (formerly Statutory Reports WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9b Approve Allocation of For For 04/17/08 Mgmt Fastigheter AB Income and Dividends (formerly of SEK 6.25 per Share WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9c Approve Discharge of For For 04/17/08 Mgmt Fastigheter AB Board and President (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9d Determine Record Date For For 04/17/08 Mgmt Fastigheter AB for Dividends (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 10 Determine Number of For For 04/17/08 Mgmt Fastigheter AB Members (7) and Deputy (formerly Members (0) of Board; WIHLBORGS SYD Determine Number of AB) Auditors 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 11 Approve Remuneration For Against 04/17/08 Mgmt Fastigheter AB of Directors in the (formerly Aggregate Amount of WIHLBORGS SYD SEK 820,000; Approve AB) Remuneration of Auditors 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 12 Reelect Kerstin For For 04/17/08 Mgmt Fastigheter AB Fredriksson, Anders (formerly Jarl, Sara Karlsson, WIHLBORGS SYD Helen Olausson, Erik AB) Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 13 Ratify Deloitte as For For 04/17/08 Mgmt Fastigheter AB Auditors (formerly WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 14 Approve Principles for For For 04/17/08 Mgmt Fastigheter AB Election of Members of (formerly Nominating Committee WIHLBORGS SYD AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 15 Approve Remuneration For For 04/17/08 Mgmt Fastigheter AB Policy And Other Terms (formerly of Employment For WIHLBORGS SYD Executive Management AB) 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 16 Authorize Repurchase For For 04/17/08 Mgmt Fastigheter AB of Up to Ten Percent (formerly of Issued Share WIHLBORGS SYD Capital and Reissuance AB) of Repurchased Shares 04/23/08 Annual Wihlborgs WIHL_SS W9899S108 17 Approve Creation of For For 04/17/08 Mgmt Fastigheter AB Pool of Capital (formerly without Preemptive WIHLBORGS SYD Rights Corresponding AB) to 10 Percent of Issued Share Capital 04/23/08 Special Workspace WKP_LN G5595E102 1 Approve Workspace For For N/A Mgmt Group Plc Group plc Long-Term Equity Incentive Plan 2008 04/24/08 Annual Brixton plc BXTN_LN G15932109 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 04/24/08 Annual Brixton plc BXTN_LN G15932109 2 Approve Remuneration For For N/A Mgmt Report 04/24/08 Annual Brixton plc BXTN_LN G15932109 3 Reappoint Ernst & For For N/A Mgmt Young LLP as Auditors and Authorise the Board to Determine Their Remuneration 04/24/08 Annual Brixton plc BXTN_LN G15932109 4 Approve Final Dividend For For N/A Mgmt of 8.8 Pence Per Ordinary Share 04/24/08 Annual Brixton plc BXTN_LN G15932109 5 Re-elect Steven Owen For For N/A Mgmt as Director 04/24/08 Annual Brixton plc BXTN_LN G15932109 6 Elect Peter Dawson as For For N/A Mgmt Director 04/24/08 Annual Brixton plc BXTN_LN G15932109 7 Elect Steven Lee as For For N/A Mgmt Director 04/24/08 Annual Brixton plc BXTN_LN G15932109 8 Elect Mark Moran as For For N/A Mgmt Director 04/24/08 Annual Brixton plc BXTN_LN G15932109 9 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,232,591 Page 34 04/24/08 Annual Brixton plc BXTN_LN G15932109 10 Subject to the Passing For For N/A Mgmt of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,383,370 04/24/08 Annual Brixton plc BXTN_LN G15932109 11 Authorise 27,066,963 For For N/A Mgmt Ordinary Shares for Market Purchase 04/24/08 Annual Brixton plc BXTN_LN G15932109 12 Adopt New Articles of For For N/A Mgmt Association 04/24/08 MIX Brookfield BPO 112900105 1 Fix Number of For For 03/17/08 Mgmt Properties Directors at Twelve Corp. 04/24/08 MIX Brookfield BPO 112900105 2 Amend Stock Option Plan For For 03/17/08 Mgmt Properties Corp. 04/24/08 MIX Brookfield BPO 112900105 3.1 Elect Director Gordon For For 03/17/08 Mgmt Properties E. Arnell Corp. 04/24/08 MIX Brookfield BPO 112900105 3.2 Elect Director For For 03/17/08 Mgmt Properties William T. Cahill Corp. 04/24/08 MIX Brookfield BPO 112900105 3.3 Elect Director For For 03/17/08 Mgmt Properties Richard B. Clark Corp. 04/24/08 MIX Brookfield BPO 112900105 3.4 Elect Director Jack For For 03/17/08 Mgmt Properties L. Cockwell Corp. 04/24/08 MIX Brookfield BPO 112900105 3.5 Elect Director J. For For 03/17/08 Mgmt Properties Bruce Flatt Corp. 04/24/08 MIX Brookfield BPO 112900105 3.6 Elect Director For For 03/17/08 Mgmt Properties Roderick D. Fraser Corp. 04/24/08 MIX Brookfield BPO 112900105 3.7 Elect Director Paul For For 03/17/08 Mgmt Properties D. McFarlane Corp. 04/24/08 MIX Brookfield BPO 112900105 3.8 Elect Director Allan For For 03/17/08 Mgmt Properties S. Olson Corp. 04/24/08 MIX Brookfield BPO 112900105 3.9 Elect Director Linda For For 03/17/08 Mgmt Properties D. Rabbitt Corp. 04/24/08 MIX Brookfield BPO 112900105 3.10 Elect Director Robert For For 03/17/08 Mgmt Properties L. Stelzl Corp. 04/24/08 MIX Brookfield BPO 112900105 3.11 Elect Director Diana For For 03/17/08 Mgmt Properties L. Taylor Corp. 04/24/08 MIX Brookfield BPO 112900105 3.12 Elect Director John For For 03/17/08 Mgmt Properties E. Zuccotti Corp. 04/24/08 MIX Brookfield BPO 112900105 4 Approve Deloitte & For For 03/17/08 Mgmt Properties Touche LLP as Auditors Corp. and Authorize Board to Fix Their Remuneration 04/24/08 Annual Diamondrock DRH 252784301 1.1 Elect Director William For For 03/24/08 Mgmt Hospitality W. McCarten Company 04/24/08 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel For For 03/24/08 Mgmt Hospitality J. Altobello Company 04/24/08 Annual Diamondrock DRH 252784301 1.3 Elect Director W. For For 03/24/08 Mgmt Hospitality Robert Grafton Company 04/24/08 Annual Diamondrock DRH 252784301 1.4 Elect Director Maureen For For 03/24/08 Mgmt Hospitality L. McAvey Company 04/24/08 Annual Diamondrock DRH 252784301 1.5 Elect Director Gilbert For For 03/24/08 Mgmt Hospitality T. Ray Company 04/24/08 Annual Diamondrock DRH 252784301 1.6 Elect Director John L. For For 03/24/08 Mgmt Hospitality Williams Company 04/24/08 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/24/08 Mgmt Hospitality Company 04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert For For 03/10/08 Mgmt R. Fanning, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James For For 03/10/08 Mgmt F. Flaherty III 04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director For For 03/10/08 Mgmt Christine N. Garvey 04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David For For 03/10/08 Mgmt B. Henry 04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director For For 03/10/08 Mgmt Lauralee E. Martin 04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael For For 03/10/08 Mgmt D. McKee 04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold For For 03/10/08 Mgmt M. Messmer, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter For For 03/10/08 Mgmt L. Rhein 04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth For For 03/10/08 Mgmt B. Roath 04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard For For 03/10/08 Mgmt M. Rosenberg 04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph For For 03/10/08 Mgmt P. Sullivan 04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt 04/24/08 Annual Lasalle Hotel LHO 517942108 1.1 Elect Director Jon E. For For 02/18/08 Mgmt Properties Bortz 04/24/08 Annual Lasalle Hotel LHO 517942108 1.2 Elect Director Donald For For 02/18/08 Mgmt Properties A. Washburn 04/24/08 Annual Lasalle Hotel LHO 517942108 2 Ratify Auditors For For 02/18/08 Mgmt Properties 04/24/08 Annual Lasalle Hotel LHO 517942108 3 Other Business For Against 02/18/08 Mgmt Properties 04/25/08 Annual COFINIMMO COFB_BB B25654136 3 Approve Financial For For N/A Mgmt Statements and Allocation of Income Page 35 04/25/08 Annual COFINIMMO COFB_BB B25654136 5 Approve Discharge of For For N/A Mgmt Directors 04/25/08 Annual COFINIMMO COFB_BB B25654136 6 Approve Discharge of For For N/A Mgmt Auditors 04/25/08 Annual COFINIMMO COFB_BB B25654136 8 Accept Financial For For N/A Mgmt Statements of La Rasante Tennis Club 04/25/08 Annual COFINIMMO COFB_BB B25654136 9 Approve Discharge of For For N/A Mgmt Directors of La Rasante Tennis Club 04/25/08 Annual COFINIMMO COFB_BB B25654136 10 Approve Discharge of For For N/A Mgmt Auditors of La Rasante Tennis Club 04/25/08 Annual COFINIMMO COFB_BB B25654136 11 Elect Robert Franssen, For Against N/A Mgmt Andre Dickx, Serge Fautre, Jean-Edouard Carbonelle, and Jean Franken as Directors (Bundled) 04/25/08 Annual COFINIMMO COFB_BB B25654136 12 Ratify Auditors and For For N/A Mgmt Approve Their Remuneration 04/25/08 Annual Keppel Land KPLD_SP V87778102 1 Adopt Financial For For N/A Mgmt Ltd. (formerly Statements and Straits Directors' and Steamship Land) Auditors' Reports 04/25/08 Annual Keppel Land KPLD_SP V87778102 2 Declare Final Dividend For For N/A Mgmt Ltd. (formerly and Special Dividend Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 3 Reelect Lim Chee Onn For Against N/A Mgmt Ltd. (formerly as Director Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 4 Reelect Lim Ho Kee as For Against N/A Mgmt Ltd. (formerly Director Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 5 Reelect Tsui Kai Chong For Against N/A Mgmt Ltd. (formerly as Director Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 6 Reelect Tan Yam Pin as For Against N/A Mgmt Ltd. (formerly Director Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 7 Reelect Heng Chiang For Against N/A Mgmt Ltd. (formerly Meng as Director Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 8 Approve Directors' For For N/A Mgmt Ltd. (formerly Fees of SGD 679,000 Straits for the Year Ended Steamship Land) Dec. 31, 2007 (2006: SGD 637,000) 04/25/08 Annual Keppel Land KPLD_SP V87778102 9 Reappoint Ernst & For For N/A Mgmt Ltd. (formerly Young as Auditors and Straits Authorize Board to Fix Steamship Land) Their Remuneration 04/25/08 Annual Keppel Land KPLD_SP V87778102 10 Approve Issuance of For For N/A Mgmt Ltd. (formerly Shares without Straits Preemptive Rights Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 11 Authorize Share For For N/A Mgmt Ltd. (formerly Repurchase Program Straits Steamship Land) 04/25/08 Annual Keppel Land KPLD_SP V87778102 12 Approve Mandate for For For N/A Mgmt Ltd. (formerly Transactions with Straits Related Parties Steamship Land) 04/25/08 Annual RENTA REN_SM E84737100 1 Accept Individual and For For N/A Mgmt CORPORACION Consolidated Financial REAL ESTATE SA Statements and Statutory Reports for the Period Ended Dec. 31, 2007 04/25/08 Annual RENTA REN_SM E84737100 2 Accept Individual and For For N/A Mgmt CORPORACION Consolidated REAL ESTATE SA Management Reports for the Period Ended Dec. 31, 2007; Approve Discharge of Directors 04/25/08 Annual RENTA REN_SM E84737100 3 Approve Allocation of For For N/A Mgmt CORPORACION Income for the Period REAL ESTATE SA Ended Dec. 31, 2007 04/25/08 Annual RENTA REN_SM E84737100 4 Approve Stock For Against N/A Mgmt CORPORACION Incentive Plan to REAL ESTATE SA Directors, Executives and Employees of 2008 and the Allocation of Shares Based on the Plan According to Article 130 and the Additional Disposal 4 of the Revised Company Law 04/25/08 Annual RENTA REN_SM E84737100 5 Reelect Ramchand For Against N/A Mgmt CORPORACION Wadhumal Bhavnani as REAL ESTATE SA Non-executive Non-independent Director 04/25/08 Annual RENTA REN_SM E84737100 6 Approve Maximum For For N/A Mgmt CORPORACION Remuneration of REAL ESTATE SA Directors According to Article 46 of the By-laws 04/25/08 Annual RENTA REN_SM E84737100 7 Reelect Auditors of For For N/A Mgmt CORPORACION the Company's REAL ESTATE SA Individual and Consolidated Accounts 04/25/08 Annual RENTA REN_SM E84737100 8 Authorize Repurchase For For N/A Mgmt CORPORACION of Shares; Void REAL ESTATE SA Authorization Granted Last AGM of March 29, 2007 Page 36 04/25/08 Annual RENTA REN_SM E84737100 9 Authorize Capital For For N/A Mgmt CORPORACION Increase According to REAL ESTATE SA Article 153.1 b of Company Law with the Possibilily of Partially or Totally Excluding Preemptive Rights; Amend Aricle 5 of the Company Bylaws and Void Authorization Granted Last AGM of March 29, 2007 04/25/08 Annual RENTA REN_SM E84737100 10 Authorize the Board to For Against N/A Mgmt CORPORACION Issue Debentures, REAL ESTATE SA Bonds, Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible with the Possibilily of Excluding Preemptive Rights 04/25/08 Annual RENTA REN_SM E84737100 11 Authorize Board to For For N/A Mgmt CORPORACION Apply for Admission or REAL ESTATE SA Exclusion in Trading Company's Securities in any Spanish or Foreign Stock Exchanges; Authorize Approval of Resolutions 04/25/08 Annual RENTA REN_SM E84737100 12 Authorize Board to For For N/A Mgmt CORPORACION Ratify and Execute REAL ESTATE SA Approved Resolutions 04/25/08 Annual RENTA REN_SM E84737100 13 Present Information on For For N/A Mgmt CORPORACION the Annual Policy of REAL ESTATE SA Directors' Compensation 04/25/08 Annual RENTA REN_SM E84737100 14 Present Information on For For N/A Mgmt CORPORACION the Complimentary REAL ESTATE SA Report on the Management Report in Accordance with Article 116 bis of the Stock Market Law 04/25/08 Annual Saul Centers, BFS 804395101 1.1 Elect Director B. For For 03/07/08 Mgmt Inc. Francis Saul II 04/25/08 Annual Saul Centers, BFS 804395101 1.2 Elect Director John E. For For 03/07/08 Mgmt Inc. Chapoton 04/25/08 Annual Saul Centers, BFS 804395101 1.3 Elect Director James For For 03/07/08 Mgmt Inc. W. Symington 04/25/08 Annual Saul Centers, BFS 804395101 1.4 Elect Director John R. For For 03/07/08 Mgmt Inc. Whitmore 04/25/08 Annual Saul Centers, BFS 804395101 2 Ratify Auditors For For 03/07/08 Mgmt Inc. 04/25/08 Annual Saul Centers, BFS 804395101 3 Amend Omnibus Stock For For 03/07/08 Mgmt Inc. Plan 04/25/08 Annual Saul Centers, BFS 804395101 4 Other Business For Against 03/07/08 Mgmt Inc. 04/25/08 Special Singapore Land SL_SP V80978113 1 Amend Memorandum of For For N/A Mgmt Ltd. Association and Adopt New Articles of Association 04/25/08 Annual Singapore Land SL_SP V80978113 1 Adopt Financial For For N/A Mgmt Ltd. Statements and Directors' and Auditors' Reports 04/25/08 Annual Singapore Land SL_SP V80978113 2 Declare First and For For N/A Mgmt Ltd. Final Dividend of SGD 0.20 Per Share 04/25/08 Annual Singapore Land SL_SP V80978113 3 Approve Directors' For For N/A Mgmt Ltd. Fees of SGD 319,250 for the Year Ended Dec. 31, 2007 (2006: SGD 297,314) 04/25/08 Annual Singapore Land SL_SP V80978113 4a Reelect Antonio L. Go For For N/A Mgmt Ltd. as Director 04/25/08 Annual Singapore Land SL_SP V80978113 4b Reelect Roberto For For N/A Mgmt Ltd. R.Romulo as Director 04/25/08 Annual Singapore Land SL_SP V80978113 4c Reelect Alvin Yeo For For N/A Mgmt Ltd. Khirn Hai as Director 04/25/08 Annual Singapore Land SL_SP V80978113 5a Reelect Wee Cho Yaw as For For N/A Mgmt Ltd. Director 04/25/08 Annual Singapore Land SL_SP V80978113 5b Reelect John For For N/A Mgmt Ltd. Gokongwei, Jr. as Director 04/25/08 Annual Singapore Land SL_SP V80978113 5c Reelect Tan Boon Teik For For N/A Mgmt Ltd. as Director 04/25/08 Annual Singapore Land SL_SP V80978113 5d Reelect Hwang Soo Jin For For N/A Mgmt Ltd. as Director 04/25/08 Annual Singapore Land SL_SP V80978113 5e Reelect Gabriel C. For For N/A Mgmt Ltd. Singson as Director 04/25/08 Annual Singapore Land SL_SP V80978113 6 Reappoint For For N/A Mgmt Ltd. PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 04/25/08 Annual Singapore Land SL_SP V80978113 7 Approve Issuance of For For N/A Mgmt Ltd. Shares without Preemptive Rights 04/25/08 Annual Singapore Land SL_SP V80978113 8 Other Business For Against N/A Mgmt Ltd. 04/28/08 Annual Allgreen AG_SP Y00398100 1 Adopt Financial For For N/A Mgmt Properties Ltd Statements and Directors' and Auditors' Reports 04/28/08 Annual Allgreen AG_SP Y00398100 2 Declare Final Dividend For For N/A Mgmt Properties Ltd of SGD 0.05 Per Share 04/28/08 Annual Allgreen AG_SP Y00398100 3 Approve Directors' For For N/A Mgmt Properties Ltd Fees of SGD 483,500.0 for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 04/28/08 Annual Allgreen AG_SP Y00398100 4 Reelect Goh Soo Siah For For N/A Mgmt Properties Ltd as Director 04/28/08 Annual Allgreen AG_SP Y00398100 5 Reelect Wan Fook Kong For For N/A Mgmt Properties Ltd as Director Page 37 04/28/08 Annual Allgreen AG_SP Y00398100 6 Reelect Teo Joo Kim as For For N/A Mgmt Properties Ltd Director 04/28/08 Annual Allgreen AG_SP Y00398100 7 Reappoint Foo Kon Tan For For N/A Mgmt Properties Ltd Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration 04/28/08 Annual Allgreen AG_SP Y00398100 8 Reelect Jimmy Seet For For N/A Mgmt Properties Ltd Keong Huat as Director 04/28/08 Annual Allgreen AG_SP Y00398100 9 Approve Issuance of For For N/A Mgmt Properties Ltd Shares without Preemptive Rights 04/28/08 Annual Allgreen AG_SP Y00398100 10 Approve Issuance of For Against N/A Mgmt Properties Ltd Shares Pursuant to the Allgreen Share Option Scheme 04/28/08 Annual Apartment AIV 03748R101 1.1 Elect Director James For For 02/29/08 Mgmt Investment & N. Bailey Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.2 Elect Director Terry For For 02/29/08 Mgmt Investment & Considine Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.3 Elect Director Richard For For 02/29/08 Mgmt Investment & S. Ellwood Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.4 Elect Director Thomas For For 02/29/08 Mgmt Investment & L. Keltner Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.5 Elect Director J. For For 02/29/08 Mgmt Investment & Landis Martin Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.6 Elect Director Robert For For 02/29/08 Mgmt Investment & A. Miller Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.7 Elect Director Thomas For For 02/29/08 Mgmt Investment & L. Rhodes Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.8 Elect Director Michael For For 02/29/08 Mgmt Investment & A. Stein Management Co. 04/28/08 Annual Apartment AIV 03748R101 2 Ratify Auditors For For 02/29/08 Mgmt Investment & Management Co. 04/29/08 Special Capitaland CAPL_SP Y10923103 1 Authorize Share For For N/A Mgmt Limited Repurchase Program 04/29/08 Special Capitaland CAPL_SP Y10923103 2 Amend Articles of For For N/A Mgmt Limited Association 04/29/08 Annual Capitaland CAPL_SP Y10923103 1 Adopt Financial For For N/A Mgmt Limited Statements and Directors' and Auditors' Reports 04/29/08 Annual Capitaland CAPL_SP Y10923103 2 Declare First and For For N/A Mgmt Limited Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 04/29/08 Annual Capitaland CAPL_SP Y10923103 3 Approve Directors' For For N/A Mgmt Limited Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 04/29/08 Annual Capitaland CAPL_SP Y10923103 4a Reelect Hu Tsu Tau as For For N/A Mgmt Limited Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 4b Reelect Hsuan Owyang For For N/A Mgmt Limited as Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 4c Reelect Lim Chin Beng For For N/A Mgmt Limited as Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 4d Reelect Richard Edward For For N/A Mgmt Limited Hale as Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 5a Reelect Jackson Peter For For N/A Mgmt Limited Tai as Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 5b Reelect Victor Fung For For N/A Mgmt Limited Kwok King as Director 04/29/08 Annual Capitaland CAPL_SP Y10923103 6 Reappoint KPMG as For For N/A Mgmt Limited Auditors and Authorize Board to Fix Their Remuneration 04/29/08 Annual Capitaland CAPL_SP Y10923103 7 Other Business (Voting) For Against N/A Mgmt Limited 04/29/08 Annual Capitaland CAPL_SP Y10923103 8a Approve Issuance of For For N/A Mgmt Limited Shares without Preemptive Rights 04/29/08 Annual Capitaland CAPL_SP Y10923103 8b Approve Issuance of For Against N/A Mgmt Limited Shares and Grant of Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan 04/29/08 Annual Corio NV CORA_NA N2273C104 3 Approve Financial For For 04/22/08 Mgmt Statements and Statutory Reports for the Fiscal Year 2007 04/29/08 Annual Corio NV CORA_NA N2273C104 4 Approve Dividends of For For 04/22/08 Mgmt EUR 2.60 Per Share 04/29/08 Annual Corio NV CORA_NA N2273C104 5 Approve Discharge of For For 04/22/08 Mgmt Management Board 04/29/08 Annual Corio NV CORA_NA N2273C104 6 Approve Discharge of For For 04/22/08 Mgmt Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8c Opportunity to Make For For 04/22/08 Mgmt Recommendations 04/29/08 Annual Corio NV CORA_NA N2273C104 8d Reelect R.A.H. Van der For For 04/22/08 Mgmt Meer to Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8e Reelect B. Vos to For For 04/22/08 Mgmt Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8f Reelect W. Borgdorff For For 04/22/08 Mgmt to Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 9 Ratify KPMG For Against 04/22/08 Mgmt Accountants N.V. as Auditors for the Fiscal Year 2008 Page 38 04/29/08 Annual Corio NV CORA_NA N2273C104 10 Approve Remuneration For For 04/22/08 Mgmt Report Containing Remuneration Policy for Management Board Members 04/29/08 Annual Corio NV CORA_NA N2273C104 3 Approve Financial For For 04/22/08 Mgmt Statements and Statutory Reports for the Fiscal Year 2007 04/29/08 Annual Corio NV CORA_NA N2273C104 4 Approve Dividends of For For 04/22/08 Mgmt EUR 2.60 Per Share 04/29/08 Annual Corio NV CORA_NA N2273C104 5 Approve Discharge of For For 04/22/08 Mgmt Management Board 04/29/08 Annual Corio NV CORA_NA N2273C104 6 Approve Discharge of For For 04/22/08 Mgmt Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8c Opportunity to Make For For 04/22/08 Mgmt Recommendations 04/29/08 Annual Corio NV CORA_NA N2273C104 8d Reelect R.A.H. Van der For For 04/22/08 Mgmt Meer to Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8e Reelect B. Vos to For For 04/22/08 Mgmt Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 8f Reelect W. Borgdorff For For 04/22/08 Mgmt to Supervisory Board 04/29/08 Annual Corio NV CORA_NA N2273C104 9 Ratify KPMG For Against 04/22/08 Mgmt Accountants N.V. as Auditors for the Fiscal Year 2008 04/29/08 Annual Corio NV CORA_NA N2273C104 10 Approve Remuneration For For 04/22/08 Mgmt Report Containing Remuneration Policy for Management Board Members 04/29/08 MIX Unibail Rodamco UL_FP F95094110 1 Approve Financial For For 04/24/08 Mgmt Statements and Statutory Reports 04/29/08 MIX Unibail Rodamco UL_FP F95094110 2 Accept Consolidated For For 04/24/08 Mgmt Financial Statements and Statutory Reports 04/29/08 MIX Unibail Rodamco UL_FP F95094110 3 Approve Allocation of For For 04/24/08 Mgmt Income and Dividends of EUR 7 per Share 04/29/08 MIX Unibail Rodamco UL_FP F95094110 4 Approve Special For For 04/24/08 Mgmt Auditors' Report Regarding Related-Party Transactions 04/29/08 MIX Unibail Rodamco UL_FP F95094110 5 Reelect Yves Lyon Caen For For 04/24/08 Mgmt as Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 6 Reelect Henri Moulard For For 04/24/08 Mgmt as Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 7 Reelect Bart Okkens as For For 04/24/08 Mgmt Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 8 Reelect Robert ter For For 04/24/08 Mgmt Haar as Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 9 Elect Alec Pelmore as For For 04/24/08 Mgmt Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 10 Elect Mary Harris as For For 04/24/08 Mgmt Supervisory Board Member 04/29/08 MIX Unibail Rodamco UL_FP F95094110 11 Ratify Change of For For 04/24/08 Mgmt Registered Office's Location to 7, place du Chancelier Adenauer, 75016 Paris 04/29/08 MIX Unibail Rodamco UL_FP F95094110 12 Authorize Repurchase For For 04/24/08 Mgmt of Up to Ten Percent of Issued Share Capital 04/29/08 MIX Unibail Rodamco UL_FP F95094110 13 Approve Reduction in For For 04/24/08 Mgmt Share Capital via Cancellation of Repurchased Shares 04/29/08 MIX Unibail Rodamco UL_FP F95094110 14 Approve Employee Stock For For 04/24/08 Mgmt Purchase Plan 04/29/08 MIX Unibail Rodamco UL_FP F95094110 15 Amend Articles 9, 9 For Against 04/24/08 Mgmt Bis, 13, 18, and 21 of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 04/29/08 MIX Unibail Rodamco UL_FP F95094110 16 Authorize Filing of For For 04/24/08 Mgmt Required Documents/Other Formalities 04/30/08 Annual Aedes SpA AE_IM T89843105 1 Accept Financial For For N/A Mgmt Statements, Statutory Reports as of Dec. 31, 2007 04/30/08 Annual Aedes SpA AE_IM T89843105 2 Elect Directors For Against N/A Mgmt 04/30/08 Annual Aedes SpA AE_IM T89843105 3 Authorize Share For For N/A Mgmt Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on April 24, 2007 04/30/08 Annual Duke Realty DRE 264411505 1.1 Elect Director For For 03/03/08 Mgmt Corporation Barrington H. Branch 04/30/08 Annual Duke Realty DRE 264411505 1.2 Elect Director For For 03/03/08 Mgmt Corporation Geoffrey Button 04/30/08 Annual Duke Realty DRE 264411505 1.3 Elect Director William For For 03/03/08 Mgmt Corporation Cavanaugh III Page 39 04/30/08 Annual Duke Realty DRE 264411505 1.4 Elect Director Ngaire For For 03/03/08 Mgmt Corporation E. Cuneo 04/30/08 Annual Duke Realty DRE 264411505 1.5 Elect Director Charles For For 03/03/08 Mgmt Corporation R. Eitel 04/30/08 Annual Duke Realty DRE 264411505 1.6 Elect Director R. For For 03/03/08 Mgmt Corporation Glenn Hubbard, Ph.D. 04/30/08 Annual Duke Realty DRE 264411505 1.7 Elect Director M.C. For For 03/03/08 Mgmt Corporation Jischke, Ph.D. 04/30/08 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/03/08 Mgmt Corporation Lytle 04/30/08 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis For For 03/03/08 Mgmt Corporation D. Oklak 04/30/08 Annual Duke Realty DRE 264411505 1.10 Elect Director William For For 03/03/08 Mgmt Corporation O. Mccoy 04/30/08 Annual Duke Realty DRE 264411505 1.11 Elect Director Jack R. For For 03/03/08 Mgmt Corporation Shaw 04/30/08 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert For For 03/03/08 Mgmt Corporation J. Woodward, Jr. 04/30/08 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 04/30/08 Special Warehouses de WDP_BB B9774V120 1c Amend Articles Re: For For N/A Mgmt Pauw Change Company's Corporate Mission 04/30/08 Special Warehouses de WDP_BB B9774V120 2 Authorize For For N/A Mgmt Pauw Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 04/30/08 Annual Warehouses de WDP_BB B9774V120 3 Approve Financial For For N/A Mgmt Pauw Statements and Consolidated Financial Statements and Allocation of Income 04/30/08 Annual Warehouses de WDP_BB B9774V120 4 Approve Discharge of For For N/A Mgmt Pauw Directors and Auditors 04/30/08 Annual Warehouses de WDP_BB B9774V120 5 Approve Remuneration For For N/A Mgmt Pauw of Business Manager for Fiscal Year 2008 04/30/08 Annual Warehouses de WDP_BB B9774V120 6 Approve Financial For For N/A Mgmt Pauw Statements and Allocation of Income of Willebroekse Belleggingsmaatschappij and De Polken for the Fiscal Period bewteen Jan. 1, 2007, and Oct. 1, 2007 and of Royvelden for the Fiscal Period between Jan. 1, 2007, and Dec. 19, 2007. 04/30/08 Annual Warehouses de WDP_BB B9774V120 7 Approve Discharge of For For N/A Mgmt Pauw Directors of the Absorbed Companies Willebroekse Belleggingsmaatschappij, De Polken and Royvelden 05/01/08 Annual GPT Group GPT Q4252X106 1 Elect Kenneth Moss as For For 04/29/08 Mgmt (formerly Director General Property Trust) 05/01/08 Annual GPT Group GPT Q4252X106 2 Elect Elizabeth For For 04/29/08 Mgmt (formerly Nosworthy as Director General Property Trust) 05/01/08 Annual GPT Group GPT Q4252X106 3 Approve Remuneration For For 04/29/08 Mgmt (formerly Report for the Year General Ended Dec. 31, 2007 Property Trust) 05/01/08 Annual GPT Group GPT Q4252X106 4 Approve GPT Group For For 04/29/08 Mgmt (formerly Deferred Stapled General Security Plan Property Trust) 05/01/08 Annual GPT Group GPT Q4252X106 5 Approve GPT Group For For 04/29/08 Mgmt (formerly Non-Executive Director General Stapled Security Plan Property Trust) 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 2 Approve Remuneration For For N/A Mgmt Report 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 3 Approve Final Dividend For For N/A Mgmt of 15.30 Pence Per Ordinary Share 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 4 Re-elect John Clare as For For N/A Mgmt Director 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 5 Re-elect John Richards For For N/A Mgmt as Director 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 6 Reappoint Deloitte & For For N/A Mgmt Touche LLP as Auditors of the Company 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 7 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 8 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 9 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 10 Authorise 43,081,918 For For N/A Mgmt Ordinary Shares for Market Purchase 05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 11 Amend Hammerson plc For For N/A Mgmt Savings-Related Share Option Scheme Page 40 05/01/08 Annual Health Care HCN 42217K106 1.1 Elect Director For For 03/07/08 Mgmt REIT, Inc. William C. Ballard, Jr. 05/01/08 Annual Health Care HCN 42217K106 1.2 Elect Director Peter For For 03/07/08 Mgmt REIT, Inc. J. Grua 05/01/08 Annual Health Care HCN 42217K106 1.3 Elect Director R. For For 03/07/08 Mgmt REIT, Inc. Scott Trumbull 05/01/08 Annual Health Care HCN 42217K106 2 Ratify Auditors For For 03/07/08 Mgmt REIT, Inc. 05/01/08 Annual Home HME 437306103 1.1 Elect Director Josh E. For For 03/07/08 Mgmt Properties Inc Fidler 05/01/08 Annual Home HME 437306103 1.2 Elect Director Alan L. For For 03/07/08 Mgmt Properties Inc Gosule 05/01/08 Annual Home HME 437306103 1.3 Elect Director Leonard For For 03/07/08 Mgmt Properties Inc F. Helbig, III 05/01/08 Annual Home HME 437306103 1.4 Elect Director Roger For For 03/07/08 Mgmt Properties Inc W. Kober 05/01/08 Annual Home HME 437306103 1.5 Elect Director Norman For For 03/07/08 Mgmt Properties Inc P. Leenhouts 05/01/08 Annual Home HME 437306103 1.6 Elect Director Nelson For For 03/07/08 Mgmt Properties Inc B. Leenhouts 05/01/08 Annual Home HME 437306103 1.7 Elect Director Edward For For 03/07/08 Mgmt Properties Inc J. Pettinella 05/01/08 Annual Home HME 437306103 1.8 Elect Director For For 03/07/08 Mgmt Properties Inc Clifford W. Smith, Jr. 05/01/08 Annual Home HME 437306103 1.9 Elect Director Paul L. For For 03/07/08 Mgmt Properties Inc Smith 05/01/08 Annual Home HME 437306103 1.10 Elect Director Amy L. For For 03/07/08 Mgmt Properties Inc Tait 05/01/08 Annual Home HME 437306103 2 Approve Omnibus Stock For Against 03/07/08 Mgmt Properties Inc Plan 05/01/08 Annual Home HME 437306103 3 Amend Deferred For For 03/07/08 Mgmt Properties Inc Compensation Plan 05/01/08 Annual Home HME 437306103 4 Ratify Auditors For For 03/07/08 Mgmt Properties Inc 05/01/08 Annual National NHC 635906100 1.1 Elect Director W. For Withhold 03/03/08 Mgmt Healthcare Andrew Adams Corporation 05/01/08 Annual National NHC 635906100 1.2 Elect Director Ernest For Withhold 03/03/08 Mgmt Healthcare G. Burgess III Corporation 05/01/08 Annual National NHC 635906100 1.3 Elect Director Emil E. For Withhold 03/03/08 Mgmt Healthcare Hassan Corporation 05/01/08 Annual National NHC 635906100 2 Amend Executive For For 03/03/08 Mgmt Healthcare Incentive Bonus Plan Corporation 05/02/08 Annual Nationwide NHP 638620104 1.1 Elect Director R. For For 02/29/08 Mgmt Health Bruce Andrews Properties, Inc. 05/02/08 Annual Nationwide NHP 638620104 1.2 Elect Director Charles For For 02/29/08 Mgmt Health D. Miller Properties, Inc. 05/02/08 Annual Nationwide NHP 638620104 2 Ratify Auditors For For 02/29/08 Mgmt Health Properties, Inc. 05/05/08 Annual Agree Realty ADC 008492100 1.1 Elect Director William For For 03/11/08 Mgmt Corp. S. Rubenfaer 05/05/08 Annual Agree Realty ADC 008492100 1.2 Elect Director Farris For For 03/11/08 Mgmt Corp. G. Kalil 05/05/08 Annual Agree Realty ADC 008492100 1.3 Elect Director Gene For For 03/11/08 Mgmt Corp. Silverman 05/05/08 Annual Agree Realty ADC 008492100 2 Ratify Auditors For For 03/11/08 Mgmt Corp. 05/05/08 Annual CBL & CBL 124830100 1.1 Elect Director For For 03/10/08 Mgmt Associates Charles B. Lebovitz Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.2 Elect Director Claude For For 03/10/08 Mgmt Associates M. Ballard Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.3 Elect Director Leo For For 03/10/08 Mgmt Associates Fields Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.4 Elect Director Gary For For 03/10/08 Mgmt Associates L. Bryenton Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 2 Ratify Auditors For For 03/10/08 Mgmt Associates Properties, Inc. 05/05/08 Annual Digital Realty DLR 253868103 1.1 Elect Director Richard For For 03/06/08 Mgmt Trust Inc. A. Magnuson 05/05/08 Annual Digital Realty DLR 253868103 1.2 Elect Director Michael For For 03/06/08 Mgmt Trust Inc. F. Foust 05/05/08 Annual Digital Realty DLR 253868103 1.3 Elect Director For For 03/06/08 Mgmt Trust Inc. Laurence A. Chapman 05/05/08 Annual Digital Realty DLR 253868103 1.4 Elect Director For For 03/06/08 Mgmt Trust Inc. Kathleen Earley 05/05/08 Annual Digital Realty DLR 253868103 1.5 Elect Director Ruann For For 03/06/08 Mgmt Trust Inc. F. Ernst, Ph.D. 05/05/08 Annual Digital Realty DLR 253868103 1.6 Elect Director Dennis For For 03/06/08 Mgmt Trust Inc. E. Singleton 05/05/08 Annual Digital Realty DLR 253868103 2 Ratify Auditors For For 03/06/08 Mgmt Trust Inc. 05/05/08 Annual PS Business PSB 69360J107 1.1 Elect Director Ronald For For 03/14/08 Mgmt Parks, Inc. L. Havner, Jr. 05/05/08 Annual PS Business PSB 69360J107 1.2 Elect Director Joseph For For 03/14/08 Mgmt Parks, Inc. D. Russell, Jr. 05/05/08 Annual PS Business PSB 69360J107 1.3 Elect Director R. For For 03/14/08 Mgmt Parks, Inc. Wesley Burns 05/05/08 Annual PS Business PSB 69360J107 1.4 Elect Director Arthur For For 03/14/08 Mgmt Parks, Inc. M. Friedman 05/05/08 Annual PS Business PSB 69360J107 1.5 Elect Director James For For 03/14/08 Mgmt Parks, Inc. H. Kropp 05/05/08 Annual PS Business PSB 69360J107 1.6 Elect Director Harvey For For 03/14/08 Mgmt Parks, Inc. Lenkin 05/05/08 Annual PS Business PSB 69360J107 1.7 Elect Director Michael For For 03/14/08 Mgmt Parks, Inc. V. Mcgee Page 41 05/05/08 Annual PS Business PSB 69360J107 1.8 Elect Director Alan K. For For 03/14/08 Mgmt Parks, Inc. Pribble 05/05/08 Annual PS Business PSB 69360J107 2 Ratify Auditors For For 03/14/08 Mgmt Parks, Inc. 05/06/08 Annual Camden CPT 133131102 1.1 Elect Director Richard For For 03/14/08 Mgmt Property Trust J. Campo 05/06/08 Annual Camden CPT 133131102 1.2 Elect Director William For For 03/14/08 Mgmt Property Trust R. Cooper 05/06/08 Annual Camden CPT 133131102 1.3 Elect Director Scott For For 03/14/08 Mgmt Property Trust S. Ingraham 05/06/08 Annual Camden CPT 133131102 1.4 Elect Director Lewis For For 03/14/08 Mgmt Property Trust A. Levey 05/06/08 Annual Camden CPT 133131102 1.5 Elect Director William For For 03/14/08 Mgmt Property Trust B. McGuire, Jr. 05/06/08 Annual Camden CPT 133131102 1.6 Elect Director William For For 03/14/08 Mgmt Property Trust F. Paulsen 05/06/08 Annual Camden CPT 133131102 1.7 Elect Director D. For For 03/14/08 Mgmt Property Trust Keith Oden 05/06/08 Annual Camden CPT 133131102 1.8 Elect Director F. For For 03/14/08 Mgmt Property Trust Gardner Parker 05/06/08 Annual Camden CPT 133131102 1.9 Elect Director Steven For Withhold 03/14/08 Mgmt Property Trust A. Webster 05/06/08 Annual Camden CPT 133131102 2 Ratify Auditors For For 03/14/08 Mgmt Property Trust 05/06/08 Annual Cousins CUZ 222795106 1.1 Elect Director Thomas For For 03/20/08 Mgmt Properties Inc. D. Bell, Jr. 05/06/08 Annual Cousins CUZ 222795106 1.2 Elect Director Erskine For For 03/20/08 Mgmt Properties Inc. B. Bowles 05/06/08 Annual Cousins CUZ 222795106 1.3 Elect Director James For For 03/20/08 Mgmt Properties Inc. D. Edwards 05/06/08 Annual Cousins CUZ 222795106 1.4 Elect Director Lillian For For 03/20/08 Mgmt Properties Inc. C. Giornelli 05/06/08 Annual Cousins CUZ 222795106 1.5 Elect Director S. For For 03/20/08 Mgmt Properties Inc. Taylor Glover 05/06/08 Annual Cousins CUZ 222795106 1.6 Elect Director James For For 03/20/08 Mgmt Properties Inc. H. Hance, Jr. 05/06/08 Annual Cousins CUZ 222795106 1.7 Elect Director W.B. For For 03/20/08 Mgmt Properties Inc. Harrison, Jr. 05/06/08 Annual Cousins CUZ 222795106 1.8 Elect Director Boone For For 03/20/08 Mgmt Properties Inc. A. Knox 05/06/08 Annual Cousins CUZ 222795106 1.9 Elect Director William For For 03/20/08 Mgmt Properties Inc. Porter Payne 05/06/08 Annual Cousins CUZ 222795106 2 Amend Omnibus Stock For For 03/20/08 Mgmt Properties Inc. Plan 05/06/08 Annual Cousins CUZ 222795106 3 Ratify Auditors For For 03/20/08 Mgmt Properties Inc. 05/06/08 Annual Essex Property ESS 297178105 1.1 Elect Director David For For 02/28/08 Mgmt Trust, Inc. W. Brady 05/06/08 Annual Essex Property ESS 297178105 1.2 Elect Director Robert For For 02/28/08 Mgmt Trust, Inc. E. Larson 05/06/08 Annual Essex Property ESS 297178105 1.3 Elect Director Michael For For 02/28/08 Mgmt Trust, Inc. J. Schall 05/06/08 Annual Essex Property ESS 297178105 1.4 Elect Director Willard For For 02/28/08 Mgmt Trust, Inc. H. Smith, Jr. 05/06/08 Annual Essex Property ESS 297178105 2 Ratify Auditors For For 02/28/08 Mgmt Trust, Inc. 05/06/08 Annual Kerry 683_HK G52440107 1 Accept Financial For For 04/30/08 Mgmt Properties Ltd Statements and Statutory Reports 05/06/08 Annual Kerry 683_HK G52440107 2 Approve Final Dividend For For 04/30/08 Mgmt Properties Ltd 05/06/08 Annual Kerry 683_HK G52440107 3a Reelect Wong Siu Kong For For 04/30/08 Mgmt Properties Ltd as Director 05/06/08 Annual Kerry 683_HK G52440107 3b Reelect Ho Shut Kan as For For 04/30/08 Mgmt Properties Ltd Director 05/06/08 Annual Kerry 683_HK G52440107 3c Reelect So Hing Woh, For Against 04/30/08 Mgmt Properties Ltd Victor as Director 05/06/08 Annual Kerry 683_HK G52440107 4 Approve Remuneration For For 04/30/08 Mgmt Properties Ltd of Directors 05/06/08 Annual Kerry 683_HK G52440107 5 Reappoint For For 04/30/08 Mgmt Properties Ltd PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 05/06/08 Annual Kerry 683_HK G52440107 6a Approve Issuance of For Against 04/30/08 Mgmt Properties Ltd Equity or Equity-Linked Securities without Preemptive Rights 05/06/08 Annual Kerry 683_HK G52440107 6b Authorize Repurchase For For 04/30/08 Mgmt Properties Ltd of Up to 10 Percent of Issued Share Capital 05/06/08 Annual Kerry 683_HK G52440107 6c Authorize Reissuance For Against 04/30/08 Mgmt Properties Ltd of Repurchased Shares 05/06/08 Annual Kite Realty KRG 49803T102 1.1 Elect Trustee Alvin E. For For 03/20/08 Mgmt Group Trust Kite, Jr. 05/06/08 Annual Kite Realty KRG 49803T102 1.2 Elect Trustee John A. For For 03/20/08 Mgmt Group Trust Kite 05/06/08 Annual Kite Realty KRG 49803T102 1.3 Elect Trustee William For For 03/20/08 Mgmt Group Trust E. Bindley 05/06/08 Annual Kite Realty KRG 49803T102 1.4 Elect Trustee Richard For For 03/20/08 Mgmt Group Trust A. Cosier 05/06/08 Annual Kite Realty KRG 49803T102 1.5 Elect Trustee Eugene For For 03/20/08 Mgmt Group Trust Golub 05/06/08 Annual Kite Realty KRG 49803T102 1.6 Elect Trustee Gerald For For 03/20/08 Mgmt Group Trust L. Moss 05/06/08 Annual Kite Realty KRG 49803T102 1.7 Elect Trustee Michael For Withhold 03/20/08 Mgmt Group Trust L. Smith 05/06/08 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/08 Mgmt Group Trust 05/06/08 Annual Kite Realty KRG 49803T102 3 Approve Nonqualified For For 03/20/08 Mgmt Group Trust Employee Stock Purchase Plan 05/06/08 MIX Mercialys MERY_FP F61573105 1 Approve Financial For For 04/30/08 Mgmt Statements and Statutory Reports 05/06/08 MIX Mercialys MERY_FP F61573105 2 Accept Consolidated For For 04/30/08 Mgmt Financial Statements and Statutory Reports 05/06/08 MIX Mercialys MERY_FP F61573105 3 Approve Allocation of For For 04/30/08 Mgmt Income and Dividends of EUR 0.81 per Share 05/06/08 MIX Mercialys MERY_FP F61573105 4 Approve Special For For 04/30/08 Mgmt Auditors' Report Regarding Related-Party Transactions Page 42 05/06/08 MIX Mercialys MERY_FP F61573105 5 Reelect Bernard Bouloc For For 04/30/08 Mgmt as Director 05/06/08 MIX Mercialys MERY_FP F61573105 6 Reelect Jacques Dumas For For 04/30/08 Mgmt as Director 05/06/08 MIX Mercialys MERY_FP F61573105 7 Reelect Jacques For For 04/30/08 Mgmt Ehrmann as Director 05/06/08 MIX Mercialys MERY_FP F61573105 8 Reelect Pierre Feraud For For 04/30/08 Mgmt as Director 05/06/08 MIX Mercialys MERY_FP F61573105 9 Reelect Gerard For For 04/30/08 Mgmt Koenigkheit as Director 05/06/08 MIX Mercialys MERY_FP F61573105 10 Reelect Philippe Moati For For 04/30/08 Mgmt as Director 05/06/08 MIX Mercialys MERY_FP F61573105 11 Reelect Eric Sasson as For For 04/30/08 Mgmt Director 05/06/08 MIX Mercialys MERY_FP F61573105 12 Reelect Catherine For For 04/30/08 Mgmt Soubie as Director 05/06/08 MIX Mercialys MERY_FP F61573105 13 Reelect Pierre Vaquier For For 04/30/08 Mgmt as Director 05/06/08 MIX Mercialys MERY_FP F61573105 14 Reelect Casino For For 04/30/08 Mgmt Guichard-Perrachon as Director 05/06/08 MIX Mercialys MERY_FP F61573105 15 Reelect L'Immobiliere For For 04/30/08 Mgmt Groupe Casino as Director 05/06/08 MIX Mercialys MERY_FP F61573105 16 Authorize Repurchase For Against 04/30/08 Mgmt of Up to 10 Percent of Issued Share Capital 05/06/08 MIX Mercialys MERY_FP F61573105 17 Approve Stock Option For Against 04/30/08 Mgmt Plans Grants (Repurchased Shares) 05/06/08 MIX Mercialys MERY_FP F61573105 18 Approve Stock Option For For 04/30/08 Mgmt Plans Grants (Newly Issued Shares) 05/06/08 MIX Mercialys MERY_FP F61573105 19 Authorize up to 1 For Against 04/30/08 Mgmt Percent of Issued Capital for Use in Restricted Stock Plan 05/06/08 MIX Mercialys MERY_FP F61573105 20 Approve Reduction in For For 04/30/08 Mgmt Share Capital via Cancellation of Repurchased Shares 05/06/08 Annual Regency REG 758849103 1.1 Elect Director Martin For For 02/26/08 Mgmt Centers Corp. E. Stein, Jr. 05/06/08 Annual Regency REG 758849103 1.2 Elect Director For For 02/26/08 Mgmt Centers Corp. Raymond L. Bank 05/06/08 Annual Regency REG 758849103 1.3 Elect Director C. For For 02/26/08 Mgmt Centers Corp. Ronald Blankenship 05/06/08 Annual Regency REG 758849103 1.4 Elect Director A.R. For For 02/26/08 Mgmt Centers Corp. Carpenter 05/06/08 Annual Regency REG 758849103 1.5 Elect Director J. Dix For For 02/26/08 Mgmt Centers Corp. Druce, Jr. 05/06/08 Annual Regency REG 758849103 1.6 Elect Director Mary For For 02/26/08 Mgmt Centers Corp. Lou Fiala 05/06/08 Annual Regency REG 758849103 1.7 Elect Director Bruce For For 02/26/08 Mgmt Centers Corp. M. Johnson 05/06/08 Annual Regency REG 758849103 1.8 Elect Director For For 02/26/08 Mgmt Centers Corp. Douglas S. Luke 05/06/08 Annual Regency REG 758849103 1.9 Elect Director John For For 02/26/08 Mgmt Centers Corp. C. Schweitzer 05/06/08 Annual Regency REG 758849103 1.10 Elect Director Thomas For For 02/26/08 Mgmt Centers Corp. G. Wattles 05/06/08 Annual Regency REG 758849103 1.11 Elect Director Terry For For 02/26/08 Mgmt Centers Corp. N. Worrell 05/06/08 Annual Regency REG 758849103 2 Amend Omnibus Stock For For 02/26/08 Mgmt Centers Corp. Plan 05/06/08 Annual Regency REG 758849103 3 Ratify Auditors For For 02/26/08 Mgmt Centers Corp. 05/06/08 Annual Risanamento SPA RN_IM T7923G102 1 Accept Financial For For 04/25/08 Mgmt Statements, Consolidated Financial Statements, Statutory and External Auditors' Reports 05/06/08 Annual Risanamento SPA RN_IM T7923G102 2 Approve For For 04/25/08 Mgmt PricewaterhouseCoopers as External Auditors for the Nine-Year Term 2008-2016 05/06/08 Annual Risanamento SPA RN_IM T7923G102 3 Fix Number of For For 04/25/08 Mgmt Directors on the Board; Elect One Director 05/06/08 Annual U-Store-It YSI 91274F104 1.1 Elect Director J.C. For For 03/24/08 Mgmt Trust (jack) Dannemiller 05/06/08 Annual U-Store-It YSI 91274F104 1.2 Elect Director W.M. For For 03/24/08 Mgmt Trust Diefenderfer III 05/06/08 Annual U-Store-It YSI 91274F104 1.3 Elect Director Harold For For 03/24/08 Mgmt Trust S. Haller 05/06/08 Annual U-Store-It YSI 91274F104 1.4 Elect Director Daniel For For 03/24/08 Mgmt Trust B. Hurwitz 05/06/08 Annual U-Store-It YSI 91274F104 1.5 Elect Director Dean For For 03/24/08 Mgmt Trust Jernigan 05/06/08 Annual U-Store-It YSI 91274F104 1.6 Elect Director For For 03/24/08 Mgmt Trust Marianne M. Keler 05/06/08 Annual U-Store-It YSI 91274F104 1.7 Elect Director David For For 03/24/08 Mgmt Trust J. Larue 05/06/08 Annual U-Store-It YSI 91274F104 2 Ratify Auditors For For 03/24/08 Mgmt Trust 05/07/08 Annual Associated AEC 045604105 1.1 Elect Director Albert For Withhold 03/17/08 Mgmt Estates Realty T. Adams Corp. 05/07/08 Annual Associated AEC 045604105 1.2 Elect Director James For For 03/17/08 Mgmt Estates Realty M. Delaney Corp. 05/07/08 Annual Associated AEC 045604105 1.3 Elect Director Jeffrey For For 03/17/08 Mgmt Estates Realty I. Friedman Corp. 05/07/08 Annual Associated AEC 045604105 1.4 Elect Director Michael For For 03/17/08 Mgmt Estates Realty E. Gibbons Corp. 05/07/08 Annual Associated AEC 045604105 1.5 Elect Director Mark L. For For 03/17/08 Mgmt Estates Realty Milstein Corp. 05/07/08 Annual Associated AEC 045604105 1.6 Elect Director James For For 03/17/08 Mgmt Estates Realty A. Schoff Corp. Page 43 05/07/08 Annual Associated AEC 045604105 1.7 Elect Director Richard For For 03/17/08 Mgmt Estates Realty T. Schwarz Corp. 05/07/08 Annual Associated AEC 045604105 2 Approve Omnibus Stock For Against 03/17/08 Mgmt Estates Realty Plan Corp. 05/07/08 Annual Associated AEC 045604105 3 Ratify Auditors For For 03/17/08 Mgmt Estates Realty Corp. 05/07/08 MIX Dundee Real D.U 265270207 1 Elect Gunther Bautz, For For 03/26/08 Mgmt Estate Detlef Bierbaum, Investment Donald K. Charter, Trust Michael J. Cooper, Peter A. Crossgrove, Robert G. Goodall, Duncan Jackman, and Robert Tweedy as Trustees 05/07/08 MIX Dundee Real D.U 265270207 2 Approve For For 03/26/08 Mgmt Estate PricewaterhouseCoopers Investment LLP as Auditors and Trust Authorize Board to Fix Their Remuneration 05/07/08 MIX Dundee Real D.U 265270207 3 Amend Declaration of For For 03/26/08 Mgmt Estate Trust Investment Trust 05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert For For 02/15/08 Mgmt Properties J. Druten Trust 05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David M. For For 02/15/08 Mgmt Properties Brain Trust 05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt Properties Trust 05/07/08 Annual Federal Realty FRT 313747206 1 Elect Trustee Warren For For 03/19/08 Mgmt Investment M. Thompson Trust 05/07/08 Annual Federal Realty FRT 313747206 2 Elect Trustee Donald For For 03/19/08 Mgmt Investment C. Wood Trust 05/07/08 Annual Federal Realty FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt Investment Trust 05/07/08 Annual Federal Realty FRT 313747206 4 Declassify the Board Against For 03/19/08 ShrHoldr Investment of Trustees Trust 05/07/08 Annual Hongkong Land HKL_SP G4587L109 1 Adopt Financial For For N/A Mgmt Holdings Ltd. Statements and Directors' and Auditors' Reports and Declare a Final Dividend 05/07/08 Annual Hongkong Land HKL_SP G4587L109 2 Reelect Charles For Against N/A Mgmt Holdings Ltd. Allen-Jones as Director 05/07/08 Annual Hongkong Land HKL_SP G4587L109 3 Reelect Jenkin Hui as For Against N/A Mgmt Holdings Ltd. Director 05/07/08 Annual Hongkong Land HKL_SP G4587L109 4 Reelect Henry Keswick For Against N/A Mgmt Holdings Ltd. as Director 05/07/08 Annual Hongkong Land HKL_SP G4587L109 5 Approve Directors' Fees For For N/A Mgmt Holdings Ltd. 05/07/08 Annual Hongkong Land HKL_SP G4587L109 6 Reappoint Auditors and For Against N/A Mgmt Holdings Ltd. Authorize Board to Fix Their Remuneration 05/07/08 Annual Hongkong Land HKL_SP G4587L109 7 Approve Issuance of For For N/A Mgmt Holdings Ltd. Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 05/07/08 Annual Hongkong Land HKL_SP G4587L109 8 Authorize Share For For N/A Mgmt Holdings Ltd. Repurchase Program 05/07/08 Annual Mapeley Ltd MAY_LN G58216105 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports (Voting) 05/07/08 Annual Mapeley Ltd MAY_LN G58216105 2 Approve Remuneration For Against N/A Mgmt Report 05/07/08 Annual Mapeley Ltd MAY_LN G58216105 3 Reelect Roger Carey as For For N/A Mgmt a Director 05/07/08 Annual Mapeley Ltd MAY_LN G58216105 4 Reelect Charles For For N/A Mgmt Parkinson as a Director 05/07/08 Annual Mapeley Ltd MAY_LN G58216105 5 Approve Ernst & Young For For N/A Mgmt as Auditors and Authorize Audit Committee to Fix Their Remuneration 05/07/08 MIX Societe SIL_FP F88835115 1 Approve Financial For For 05/02/08 Mgmt immobiliere de Statements and Location pour Discharge Directors l'industrie et and Auditors le comme 05/07/08 MIX Societe SIL_FP F88835115 2 Accept Consolidated For For 05/02/08 Mgmt immobiliere de Financial Statements Location pour and Statutory Reports l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 3 Approve Allocation of For For 05/02/08 Mgmt immobiliere de Income and Dividends Location pour of EUR 4 per Share l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 4 Approve Special For For 05/02/08 Mgmt immobiliere de Auditors' Report Location pour Regarding l'industrie et Related-Party le comme Transactions 05/07/08 MIX Societe SIL_FP F88835115 5 Approve Transaction For For 05/02/08 Mgmt immobiliere de with Dominique Location pour Schlissinger l'industrie et le comme Page 44 05/07/08 MIX Societe SIL_FP F88835115 6 Approve Transaction For For 05/02/08 Mgmt immobiliere de with Philippe Lemoine Location pour l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 7 Reelect Caisse For Against 05/02/08 Mgmt immobiliere de Centrale de Prevoyance Location pour Mutuelle Agricole l'industrie et Retraite as Director le comme 05/07/08 MIX Societe SIL_FP F88835115 8 Reelect Philippe For Against 05/02/08 Mgmt immobiliere de Carraud as Director Location pour l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 9 Reelect Societe For Against 05/02/08 Mgmt immobiliere de Mutuelle d'Assurance Location pour sur la Vie du Batiment l'industrie et et des Travaux Publics le comme as Director 05/07/08 MIX Societe SIL_FP F88835115 10 Elect Groupama Vie as For Against 05/02/08 Mgmt immobiliere de Director Location pour l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 11 Authorize Repurchase For Against 05/02/08 Mgmt immobiliere de of Up to Ten Percent Location pour of Issued Share Capital l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 12 Authorize Issuance of For For 05/02/08 Mgmt immobiliere de Equity or Location pour Equity-Linked l'industrie et Securities with le comme Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 05/07/08 MIX Societe SIL_FP F88835115 13 Authorize Issuance of For Against 05/02/08 Mgmt immobiliere de Equity or Location pour Equity-Linked l'industrie et Securities without le comme Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 05/07/08 MIX Societe SIL_FP F88835115 14 Authorize Board to For Against 05/02/08 Mgmt immobiliere de Increase Capital in Location pour the Event of l'industrie et Additional Demand le comme Related to Delegation Submitted to Shareholder Vote Above 05/07/08 MIX Societe SIL_FP F88835115 15 Authorize Capital For For 05/02/08 Mgmt immobiliere de Increase of up to 10 Location pour Percent of Issued l'industrie et Capital for Future le comme Acquisitions 05/07/08 MIX Societe SIL_FP F88835115 16 Approve Employee Stock For Against 05/02/08 Mgmt immobiliere de Purchase Plan Location pour l'industrie et le comme 05/07/08 MIX Societe SIL_FP F88835115 17 Approve Reduction in For For 05/02/08 Mgmt immobiliere de Share Capital via Location pour Cancellation of l'industrie et Repurchased Shares le comme 05/07/08 MIX Societe SIL_FP F88835115 18 Authorize up to 0.25 For Against 05/02/08 Mgmt immobiliere de Percent of Issued Location pour Capital for Use in l'industrie et Restricted Stock Plan le comme 05/07/08 MIX Societe SIL_FP F88835115 19 Amend Articles 1, 22, For For 05/02/08 Mgmt immobiliere de 24, 26, 27, and 31 of Location pour Bylaws to Comply with l'industrie et Regulatory Framework le comme 05/07/08 MIX Societe SIL_FP F88835115 20 Authorize Filing of For For 05/02/08 Mgmt immobiliere de Required Location pour Documents/Other l'industrie et Formalities le comme 05/07/08 Annual Sunstone Hotel SHO 867892101 1.1 Elect Director Robert For For 03/25/08 Mgmt Investors, Inc. A. Alter 05/07/08 Annual Sunstone Hotel SHO 867892101 1.2 Elect Director Lewis For For 03/25/08 Mgmt Investors, Inc. N. Wolff 05/07/08 Annual Sunstone Hotel SHO 867892101 1.3 Elect Director Z. For For 03/25/08 Mgmt Investors, Inc. Jamie Behar 05/07/08 Annual Sunstone Hotel SHO 867892101 1.4 Elect Director Thomas For For 03/25/08 Mgmt Investors, Inc. A. Lewis 05/07/08 Annual Sunstone Hotel SHO 867892101 1.5 Elect Director Keith For For 03/25/08 Mgmt Investors, Inc. M. Locker 05/07/08 Annual Sunstone Hotel SHO 867892101 1.6 Elect Director Keith For For 03/25/08 Mgmt Investors, Inc. P. Russell 05/07/08 Annual Sunstone Hotel SHO 867892101 2 Ratify Auditors For For 03/25/08 Mgmt Investors, Inc. 05/07/08 Annual Sunstone Hotel SHO 867892101 3 Approve Executive For For 03/25/08 Mgmt Investors, Inc. Incentive Bonus Plan 05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director For For 03/14/08 Mgmt Realty Stanford Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew For For 03/14/08 Mgmt Realty M. Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James For For 03/14/08 Mgmt Realty W. Crownover Investors 05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert For For 03/14/08 Mgmt Realty J. Cruikshank Investors Page 45 05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin For For 03/14/08 Mgmt Realty A. Dow Investors 05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen For For 03/14/08 Mgmt Realty A. Lasher Investors 05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas For For 03/14/08 Mgmt Realty W. Schnitzer Investors 05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt Realty Shaper Investors 05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt Realty Shapiro Investors 05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt Realty Investors 05/08/08 Annual AMB Property AMB 00163T109 1 Elect Director T. For For 03/06/08 Mgmt Corp. Robert Burke 05/08/08 Annual AMB Property AMB 00163T109 2 Elect Director David For For 03/06/08 Mgmt Corp. A. Cole 05/08/08 Annual AMB Property AMB 00163T109 3 Elect Director Lydia For For 03/06/08 Mgmt Corp. H. Kennard 05/08/08 Annual AMB Property AMB 00163T109 4 Elect Director J. For For 03/06/08 Mgmt Corp. Michael Losh 05/08/08 Annual AMB Property AMB 00163T109 5 Elect Director Hamid For For 03/06/08 Mgmt Corp. R. Moghadam 05/08/08 Annual AMB Property AMB 00163T109 6 Elect Director For For 03/06/08 Mgmt Corp. Frederick W. Reid 05/08/08 Annual AMB Property AMB 00163T109 7 Elect Director Jeffrey For For 03/06/08 Mgmt Corp. L. Skelton 05/08/08 Annual AMB Property AMB 00163T109 8 Elect Director Thomas For For 03/06/08 Mgmt Corp. W. Tusher 05/08/08 Annual AMB Property AMB 00163T109 9 Elect Director Carl B. For For 03/06/08 Mgmt Corp. Webb 05/08/08 Annual AMB Property AMB 00163T109 10 Ratify Auditors For For 03/06/08 Mgmt Corp. 05/08/08 Annual American ACC 024835100 1.1 Elect Director For For 03/21/08 Mgmt Campus William C. Bayless, Jr. Communities, Inc. 05/08/08 Annual American ACC 024835100 1.2 Elect Director R.D. For For 03/21/08 Mgmt Campus Burck Communities, Inc. 05/08/08 Annual American ACC 024835100 1.3 Elect Director G. For For 03/21/08 Mgmt Campus Steven Dawson Communities, Inc. 05/08/08 Annual American ACC 024835100 1.4 Elect Director Cydney For For 03/21/08 Mgmt Campus C. Donnell Communities, Inc. 05/08/08 Annual American ACC 024835100 1.5 Elect Director Edward For For 03/21/08 Mgmt Campus Lowenthal Communities, Inc. 05/08/08 Annual American ACC 024835100 1.6 Elect Director Brian For For 03/21/08 Mgmt Campus B. Nickel Communities, Inc. 05/08/08 Annual American ACC 024835100 1.7 Elect Director Scott For For 03/21/08 Mgmt Campus H. Rechler Communities, Inc. 05/08/08 Annual American ACC 024835100 1.8 Elect Director For For 03/21/08 Mgmt Campus Winston W. Walker Communities, Inc. 05/08/08 Annual American ACC 024835100 2 Ratify Auditors For For 03/21/08 Mgmt Campus Communities, Inc. 05/08/08 Annual Calloway Real CWT.U 131253205 1 Fix Number of For For 03/21/08 Mgmt Estate Directors at not more Investment than Nine Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.1 Elect Trustee Simon For Against 03/21/08 Mgmt Estate Nyilassy Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.2 Elect Trustee David M. For Against 03/21/08 Mgmt Estate Calnan Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.3 Elect Trustee Jamie M. For For 03/21/08 Mgmt Estate McVicar Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.4 Elect Trustee Kevin B. For Against 03/21/08 Mgmt Estate Pshebniski Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.5 Elect Trustee Al Mawani For For 03/21/08 Mgmt Estate Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 2.6 Elect Trustee J. For Against 03/21/08 Mgmt Estate Michael Storey Investment Trust 05/08/08 Annual Calloway Real CWT.U 131253205 3 Approve For For 03/21/08 Mgmt Estate PricewaterhouseCoopers Investment LLP as Auditors and Trust Authorize Board to Fix Their Remuneration 05/08/08 Annual Equity ELS 29472R108 1.1 Elect Director Philip For For 03/07/08 Mgmt Lifestyle C. Calian Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.2 Elect Director Donald For For 03/07/08 Mgmt Lifestyle S. Chisholm Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.3 Elect Director Thomas For For 03/07/08 Mgmt Lifestyle E. Dobrowski Properties Inc Page 46 05/08/08 Annual Equity ELS 29472R108 1.4 Elect Director Thomas For For 03/07/08 Mgmt Lifestyle P. Heneghan Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.5 Elect Director Sheli For For 03/07/08 Mgmt Lifestyle Z. Rosenberg Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.6 Elect Director Howard For Withhold 03/07/08 Mgmt Lifestyle Walker Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.7 Elect Director Gary For For 03/07/08 Mgmt Lifestyle L. Waterman Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.8 Elect Director Samuel For For 03/07/08 Mgmt Lifestyle Zell Properties Inc 05/08/08 Annual Equity ELS 29472R108 2 Ratify Auditors For For 03/07/08 Mgmt Lifestyle Properties Inc 05/08/08 Annual Extendicare EXE.U 302251103 1.1 Elect Trustee For For 03/14/08 Mgmt Real Estate Frederick B. Ladly Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.2 Elect Trustee Mel For For 03/14/08 Mgmt Real Estate Rhinelander Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.3 Elect Trustee John F. For For 03/14/08 Mgmt Real Estate Angus Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.4 Elect Trustee George For For 03/14/08 Mgmt Real Estate A. Fierheller Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.5 Elect Trustee Dr. For For 03/14/08 Mgmt Real Estate Seth B. Goldsmith Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.6 Elect Trustee Michael For For 03/14/08 Mgmt Real Estate J.L. Kirby Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.7 Elect Trustee Alvin For For 03/14/08 Mgmt Real Estate G. Libin Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.8 Elect Trustee J. For For 03/14/08 Mgmt Real Estate Thomas MacQuarrie Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 1.9 Elect Trustee Philip For For 03/14/08 Mgmt Real Estate W. Small Investment Trust 05/08/08 Annual Extendicare EXE.U 302251103 2 Ratify KPMG LLP as For For 03/14/08 Mgmt Real Estate Auditors Investment Trust 05/08/08 Annual Parkway PKY 70159Q104 1.1 Elect Director Daniel For For 03/18/08 Mgmt Properties, P. Friedman Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.2 Elect Director Roger For For 03/18/08 Mgmt Properties, P. Friou Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.3 Elect Director Martin For For 03/18/08 Mgmt Properties, L. Garcia Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.4 Elect Director Michael For For 03/18/08 Mgmt Properties, J. Lipsey Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.5 Elect Director Steven For For 03/18/08 Mgmt Properties, G. Rogers Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.6 Elect Director Leland For For 03/18/08 Mgmt Properties, R. Speed Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.7 Elect Director Troy A. For For 03/18/08 Mgmt Properties, Stovall Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.8 Elect Director Lenore For For 03/18/08 Mgmt Properties, M. Sullivan Inc. 05/08/08 Annual Parkway PKY 70159Q104 2 Ratify Auditors For For 03/18/08 Mgmt Properties, Inc. 05/08/08 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt Hughes 05/08/08 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald For For 03/10/08 Mgmt L. Havner, Jr. 05/08/08 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Harvey For For 03/10/08 Mgmt Lenkin 05/08/08 Annual Public Storage PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt Angeloff 05/08/08 Annual Public Storage PSA 74460D109 1.5 Elect Trustee William For For 03/10/08 Mgmt C. Baker 05/08/08 Annual Public Storage PSA 74460D109 1.6 Elect Trustee John T. For For 03/10/08 Mgmt Evans 05/08/08 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/10/08 Mgmt Harkham 05/08/08 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt Hughes, Jr 05/08/08 Annual Public Storage PSA 74460D109 1.9 Elect Trustee Gary E. For For 03/10/08 Mgmt Pruitt 05/08/08 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Daniel For For 03/10/08 Mgmt C. Staton 05/08/08 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt 05/08/08 Annual Simon Property SPG 828806109 1.1 Elect Director Birch For For 03/07/08 Mgmt Group, Inc. Bayh 05/08/08 Annual Simon Property SPG 828806109 1.2 Elect Director Melvyn For For 03/07/08 Mgmt Group, Inc. E. Bergstein 05/08/08 Annual Simon Property SPG 828806109 1.3 Elect Director Linda For For 03/07/08 Mgmt Group, Inc. Walker Bynoe 05/08/08 Annual Simon Property SPG 828806109 1.4 Elect Director Karen For For 03/07/08 Mgmt Group, Inc. N. Horn Page 47 05/08/08 Annual Simon Property SPG 828806109 1.5 Elect Director Reuben For For 03/07/08 Mgmt Group, Inc. S. Leibowitz 05/08/08 Annual Simon Property SPG 828806109 1.6 Elect Director J. For For 03/07/08 Mgmt Group, Inc. Albert Smith, Jr. 05/08/08 Annual Simon Property SPG 828806109 1.7 Elect Director Pieter For For 03/07/08 Mgmt Group, Inc. S. van den Berg 05/08/08 Annual Simon Property SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt Group, Inc. 05/08/08 Annual Simon Property SPG 828806109 3 Amend Omnibus Stock For For 03/07/08 Mgmt Group, Inc. Plan 05/08/08 Annual Simon Property SPG 828806109 4 Pay For Superior Against For 03/07/08 ShrHoldr Group, Inc. Performance 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.1 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.2 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.3 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.4 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.5 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.6 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.7 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.8 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.9 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.10 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.11 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.12 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.13 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.14 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.15 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.16 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 1.17 Elect Director For For 02/20/08 Mgmt LTD. 05/09/08 Annual AEON MALL CO. 8905 J10005106 2 Appoint Internal For For 02/20/08 Mgmt LTD. Statutory Auditor 05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 1 Accept Financial For For 05/05/08 Mgmt ESTATE Statements and INVESTMENT Statutory Reports TRUST 05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 2 Approve Payment of For For 05/05/08 Mgmt ESTATE Distribution for the INVESTMENT Year Ended Dec. 31, TRUST 2007 05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 3 Appoint Auditors and For For 05/05/08 Mgmt ESTATE Authorize Board to Fix INVESTMENT Their Remuneration TRUST 05/09/08 Annual Glimcher GRT 379302102 1.1 Elect Director Timothy For For 03/07/08 Mgmt Realty Trust J. O'Brien 05/09/08 Annual Glimcher GRT 379302102 1.2 Elect Director Richard For For 03/07/08 Mgmt Realty Trust F. Celeste 05/09/08 Annual Glimcher GRT 379302102 1.3 Elect Director Wayne For For 03/07/08 Mgmt Realty Trust S. Doran 05/09/08 Annual Glimcher GRT 379302102 1.4 Elect Director Michael For For 03/07/08 Mgmt Realty Trust P. Gilmcher 05/09/08 Annual Glimcher GRT 379302102 1.5 Elect Director Alan R. For For 03/07/08 Mgmt Realty Trust Weiler 05/09/08 Annual Glimcher GRT 379302102 2 Ratify Auditors For For 03/07/08 Mgmt Realty Trust 05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen For For 03/13/08 Mgmt L. Feinberg 05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George For For 03/13/08 Mgmt L. Fotiades 05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt Christine N. Garvey 05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director For For 03/13/08 Mgmt Lawrence V. Jackson 05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald For For 03/13/08 Mgmt P. Jacobs 05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey For For 03/13/08 Mgmt H. Schwartz 05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt Michael Steuert 05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. For For 03/13/08 Mgmt Andre Teixeira 05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William For Withhold 03/13/08 Mgmt D. Zollars 05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea For For 03/13/08 Mgmt M. Zulberti 05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt 05/12/08 Annual Boston BXP 101121101 1.1 Elect Director For Withhold 03/20/08 Mgmt Properties Inc. Lawrence S. Bacow 05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe For Withhold 03/20/08 Mgmt Properties Inc. Baird 05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt Properties Inc. Patricof 05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt Properties Inc. Turchin 05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt Properties Inc. 05/12/08 Annual Boston BXP 101121101 3 Declassify the Board Against For 03/20/08 ShrHoldr Properties Inc. of Directors 05/13/08 MIX Boardwalk Real BEI.U 096631106 1 Fix Number of Trustees For For 03/14/08 Mgmt Estate at Six Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.1 Elect Trustee - Arthur For For 03/14/08 Mgmt Estate L Havener Jr Investment Trust Page 48 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.2 Elect Trustee - David For For 03/14/08 Mgmt Estate V Richards Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.3 Elect Trustee - Al W For For 03/14/08 Mgmt Estate Mawani Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.4 Elect Trustee - James For For 03/14/08 Mgmt Estate R Dewald Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.5 Elect Trustee - Sam For For 03/14/08 Mgmt Estate Kolias Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 2.6 Elect Trustee - Ernie For For 03/14/08 Mgmt Estate W Kapitza Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 3 Amend Deferred Unit For For 03/14/08 Mgmt Estate Plan Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 4 Approve Deloitte & For For 03/14/08 Mgmt Estate Touche LLP as Auditors Investment and Authorize Board to Trust Fix Their Remuneration 05/13/08 MIX Boardwalk Real BEI.U 096631106 5 Ratify Deferred Unit For For 03/14/08 Mgmt Estate grants Investment Trust 05/13/08 MIX Boardwalk Real BEI.U 096631106 6 Amend Declaration of For For 03/14/08 Mgmt Estate Trust Investment Trust 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 2 Approve Allocation of For For N/A Mgmt ANLAGEN Income 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 3 Approve Discharge of For For N/A Mgmt ANLAGEN Management and Supervisory Board 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 4 Approve Remuneration For For N/A Mgmt ANLAGEN of Supervisory Board Members 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 5 Ratify Auditors For For N/A Mgmt ANLAGEN 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 6 Amend 2007 AGM For Against N/A Mgmt ANLAGEN Resolution to Issue Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 317.2 Million; Allow Exclusion of Preemptive Rights 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 7 Amend Articles Re: For Against N/A Mgmt ANLAGEN Allow Bearer of Convertible Bonds to Issue or to Convert Bonds into Ordinary Bearer Shares 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 8 Authorize Share For For N/A Mgmt ANLAGEN Repurchase Program and Reissuance or Cancellation of Repurchased Shares 05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 9 Amend Articles Re: For For N/A Mgmt ANLAGEN Company Representation; Publications of Financial Statements and Statutory Reports; Allocation of Income 05/13/08 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 03/20/08 Mgmt Diversified Adler Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.2 Elect Director For Withhold 03/20/08 Mgmt Diversified Terrance R. Ahern Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.3 Elect Director Robert For For 03/20/08 Mgmt Diversified H. Gidel Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.4 Elect Director Victor For Withhold 03/20/08 Mgmt Diversified B. MacFarlane Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.5 Elect Director Craig For For 03/20/08 Mgmt Diversified Macnab Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.6 Elect Director Scott For For 03/20/08 Mgmt Diversified D. Roulston Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.7 Elect Director Barry For Withhold 03/20/08 Mgmt Diversified A. Sholem Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.8 Elect Director William For Withhold 03/20/08 Mgmt Diversified B. Summers, Jr. Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.9 Elect Director Scott For For 03/20/08 Mgmt Diversified A. Wolstein Realty Corp. 05/13/08 Annual Developers DDR 251591103 2 Approve Omnibus Stock For For 03/20/08 Mgmt Diversified Plan Realty Corp. 05/13/08 Annual Developers DDR 251591103 3 Adopt Majority Voting For For 03/20/08 Mgmt Diversified for Uncontested Realty Corp. Election of Directors 05/13/08 Annual Developers DDR 251591103 4 Adjust Par Value of For For 03/20/08 Mgmt Diversified Common Stock Realty Corp. 05/13/08 Annual Developers DDR 251591103 5 Ratify Auditors For For 03/20/08 Mgmt Diversified Realty Corp. 05/13/08 Annual Healthcare HR 421946104 1.1 Elect Director David For For 03/13/08 Mgmt Realty Trust, R. Emery Inc. Page 49 05/13/08 Annual Healthcare HR 421946104 1.2 Elect Director Batey For Withhold 03/13/08 Mgmt Realty Trust, M. Gresham, Jr. Inc. 05/13/08 Annual Healthcare HR 421946104 1.3 Elect Director Dan S. For Withhold 03/13/08 Mgmt Realty Trust, Wilford Inc. 05/13/08 Annual Healthcare HR 421946104 2 Ratify Auditors For For 03/13/08 Mgmt Realty Trust, Inc. 05/13/08 Annual Kimco Realty KIM 49446R109 1.1 Elect Director Martin For For 03/17/08 Mgmt Corp. S. Kimmel 05/13/08 Annual Kimco Realty KIM 49446R109 1.2 Elect Director Milton For Withhold 03/17/08 Mgmt Corp. Cooper 05/13/08 Annual Kimco Realty KIM 49446R109 1.3 Elect Director Richard For Withhold 03/17/08 Mgmt Corp. G. Dooley 05/13/08 Annual Kimco Realty KIM 49446R109 1.4 Elect Director Michael For Withhold 03/17/08 Mgmt Corp. J. Flynn 05/13/08 Annual Kimco Realty KIM 49446R109 1.5 Elect Director Joe For For 03/17/08 Mgmt Corp. Grills 05/13/08 Annual Kimco Realty KIM 49446R109 1.6 Elect Director David For Withhold 03/17/08 Mgmt Corp. B. Henry 05/13/08 Annual Kimco Realty KIM 49446R109 1.7 Elect Director F. For For 03/17/08 Mgmt Corp. Patrick Hughes 05/13/08 Annual Kimco Realty KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt Corp. Lourenso 05/13/08 Annual Kimco Realty KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt Corp. Saltzman 05/13/08 Annual Kimco Realty KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt Corp. Coviello 05/13/08 Annual Kimco Realty KIM 49446R109 2 Amend Omnibus Stock For For 03/17/08 Mgmt Corp. Plan 05/13/08 Annual Kimco Realty KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt Corp. 05/13/08 MIX Northern NPR.U 665624102 1 Elect Douglas H. For For 03/24/08 Mgmt Property Real Mitchell, B. James Estate Britton, John C. Investment Charles, Kenn Harper, Trust Dennis J. Hoffman, Kabir Jivraj, Dennis Patterson and C. Donald Wilson as Trustees 05/13/08 MIX Northern NPR.U 665624102 2 Approve Deloitte & For For 03/24/08 Mgmt Property Real Touche LLP as Auditors Estate and Authorize Board to Investment Fix Their Remuneration Trust 05/13/08 MIX Northern NPR.U 665624102 3 Amend Long Term For For 03/24/08 Mgmt Property Real Incentive Plan Estate Investment Trust 05/13/08 Annual Realty Income O 756109104 1.1 Elect Director For For 03/14/08 Mgmt Corp. Kathleen R. Allen 05/13/08 Annual Realty Income O 756109104 1.2 Elect Director Donald For For 03/14/08 Mgmt Corp. R. Cameron 05/13/08 Annual Realty Income O 756109104 1.3 Elect Director William For For 03/14/08 Mgmt Corp. E. Clark, Jr. 05/13/08 Annual Realty Income O 756109104 1.4 Elect Director Priya For For 03/14/08 Mgmt Corp. Cherian Huskins 05/13/08 Annual Realty Income O 756109104 1.5 Elect Director Roger For For 03/14/08 Mgmt Corp. P. Kuppinger 05/13/08 Annual Realty Income O 756109104 1.6 Elect Director Thomas For For 03/14/08 Mgmt Corp. A. Lewis 05/13/08 Annual Realty Income O 756109104 1.7 Elect Director Michael For For 03/14/08 Mgmt Corp. D. Mckee 05/13/08 Annual Realty Income O 756109104 1.8 Elect Director Gregory For For 03/14/08 Mgmt Corp. T. Mclaughlin 05/13/08 Annual Realty Income O 756109104 1.9 Elect Director Ronald For For 03/14/08 Mgmt Corp. L. Merriman 05/13/08 Annual Realty Income O 756109104 1.10 Elect Director Willard For For 03/14/08 Mgmt Corp. H. Smith Jr 05/13/08 Annual Realty Income O 756109104 2 Ratify Auditors For For 03/14/08 Mgmt Corp. 05/13/08 Annual Standard Life SLI_LN G73787114 1 Accept Financial For For N/A Mgmt Investments Statements and Property Statutory Reports Income Trust (Voting) Ltd 05/13/08 Annual Standard Life SLI_LN G73787114 2 Ratify For For N/A Mgmt Investments PricewaterhouseCoopers Property CI LLP as Auditors Income Trust Ltd 05/13/08 Annual Standard Life SLI_LN G73787114 3 Authorize Board to Fix For For N/A Mgmt Investments Remuneration of Property Auditors Income Trust Ltd 05/13/08 Annual Standard Life SLI_LN G73787114 4 Re-elect John Hallam as For For N/A Mgmt Investments Director Property Income Trust Ltd 05/13/08 Annual Standard Life SLI_LN G73787114 5 Approve Share For For N/A Mgmt Investments Repurchase Program Property Income Trust Ltd 05/14/08 Annual Acadia Realty AKR 004239109 1.1 Elect Trustee Kenneth For For 03/31/08 Mgmt Trust F. Bernstein 05/14/08 Annual Acadia Realty AKR 004239109 1.2 Elect Trustee Douglas For For 03/31/08 Mgmt Trust Crocker, II 05/14/08 Annual Acadia Realty AKR 004239109 1.3 Elect Trustee Suzanne For For 03/31/08 Mgmt Trust Hopgood 05/14/08 Annual Acadia Realty AKR 004239109 1.4 Elect Trustee Lorrence For For 03/31/08 Mgmt Trust T. Kellar 05/14/08 Annual Acadia Realty AKR 004239109 1.5 Elect Trustee Wendy For For 03/31/08 Mgmt Trust Luscombe 05/14/08 Annual Acadia Realty AKR 004239109 1.6 Elect Trustee William For For 03/31/08 Mgmt Trust T. Spitz 05/14/08 Annual Acadia Realty AKR 004239109 1.7 Elect Trustee Lee S. For For 03/31/08 Mgmt Trust Wielansky 05/14/08 Annual Acadia Realty AKR 004239109 2 Ratify Auditors For For 03/31/08 Mgmt Trust Page 50 05/14/08 MIX Allied AP.U 019456102 1 Elect Gerald R. For For 04/11/08 Mgmt Properties Connor, Gordon R. Real Estate Cunningham, Michael R. Investment Emory, James Trust Griffiths, Robert W. Martin, Ralph T. Neville and Daniel F. Sullivan as Trustees 05/14/08 MIX Allied AP.U 019456102 2 Approve BDO Dunwoody For For 04/11/08 Mgmt Properties LLP as Auditors and Real Estate Authorize Board to Fix Investment Their Remuneration Trust 05/14/08 MIX Allied AP.U 019456102 3 Amend Declaration of For For 04/11/08 Mgmt Properties Trust Re: Investment Real Estate in Storefront Retail Investment Properties in Canada Trust 05/14/08 MIX Allied AP.U 019456102 4 Amend Declaration of For For 04/11/08 Mgmt Properties Trust Re: Development Real Estate of Office Properties Investment in Canada Trust 05/14/08 MIX Allied AP.U 019456102 5 Amend Declaration of For For 04/11/08 Mgmt Properties Trust Re: Investment Real Estate in Office Properties Investment in the United States Trust 05/14/08 MIX Cominar Real CUF.U 199910100 1.1 Elect Robert Despres For For 04/09/08 Mgmt Estate as Trustee Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 1.2 Elect Dino Fuoco as For For 04/09/08 Mgmt Estate Trustee Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 1.3 Elect Gerard Coulombe For For 04/09/08 Mgmt Estate as Trustee Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 2 Approve Ernst & Young For For 04/09/08 Mgmt Estate LLP as Auditors and Investment Authorize Board to Fix Trust Their Remuneration 05/14/08 MIX Cominar Real CUF.U 199910100 3 Amend Unit Option Plan For For 04/09/08 Mgmt Estate Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 4 Amend Contract of Trust For For 04/09/08 Mgmt Estate Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 5 Amend Contract of Trust For For 04/09/08 Mgmt Estate Investment Trust 05/14/08 MIX Cominar Real CUF.U 199910100 6 Amend Contract of Trust For For 04/09/08 Mgmt Estate Investment Trust 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 2 Approve Allocation of For For 04/23/08 Mgmt Income and Dividends of EUR 1.65 per Share 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 3 Approve Discharge of For For 04/23/08 Mgmt Management Board for Fiscal 2007 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 4 Approve Discharge of For For 04/23/08 Mgmt Supervisory Board for Fiscal 2007 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 5 Ratify Roedl & Partner For For 04/23/08 Mgmt GmbH as Auditors for Fiscal 2008 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 6 Reelect Hellmar Hedder For For 04/23/08 Mgmt to the Supervisory Board 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 7 Authorize Share For For 04/23/08 Mgmt Repurchase Program and Reissuance or Cancellation of Repurchased Shares 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 8 Approve Issuance of For For 04/23/08 Mgmt Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 9 Approve Issuance of For For 04/23/08 Mgmt Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 10 Amend Articles Re: For For 04/23/08 Mgmt Interim Dividends 05/14/08 Annual General Growth GGP 370021107 1.1 Elect Director Matthew For Withhold 03/17/08 Mgmt Properties, Bucksbaum Inc. 05/14/08 Annual General Growth GGP 370021107 1.2 Elect Director Bernard For Withhold 03/17/08 Mgmt Properties, Freibaum Inc. Page 51 05/14/08 Annual General Growth GGP 370021107 1.3 Elect Director Beth For Withhold 03/17/08 Mgmt Properties, Stewart Inc. 05/14/08 Annual General Growth GGP 370021107 2 Ratify Auditors For For 03/17/08 Mgmt Properties, Inc. 05/14/08 Annual General Growth GGP 370021107 3 Declassify the Board Against For 03/17/08 ShrHoldr Properties, of Directors Inc. 05/14/08 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts For For 03/27/08 Mgmt Resorts, Inc. M. Baylis 05/14/08 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence For Against 03/27/08 Mgmt Resorts, Inc. C. Golden 05/14/08 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/27/08 Mgmt Resorts, Inc. Korologos 05/14/08 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard For For 03/27/08 Mgmt Resorts, Inc. E. Marriott 05/14/08 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith For For 03/27/08 Mgmt Resorts, Inc. A. McHale 05/14/08 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/27/08 Mgmt Resorts, Inc. Morse Jr 05/14/08 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. For For 03/27/08 Mgmt Resorts, Inc. Edward Walter 05/14/08 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/27/08 Mgmt Resorts, Inc. 05/14/08 Annual Hysan 14_HK Y38203124 1 Accept Financial For For 04/08/08 Mgmt Development Statements and Co. Ltd. Statutory Reports 05/14/08 Annual Hysan 14_HK Y38203124 2 Approve Final Dividend For For 04/08/08 Mgmt Development (with Scrip Co. Ltd. Alternative) 05/14/08 Annual Hysan 14_HK Y38203124 3a Reelect Peter Ting For For 04/08/08 Mgmt Development Chang Lee as Director Co. Ltd. 05/14/08 Annual Hysan 14_HK Y38203124 3b Reelect David For For 04/08/08 Mgmt Development Akers-Jones as Director Co. Ltd. 05/14/08 Annual Hysan 14_HK Y38203124 3c Reelect Tom For For 04/08/08 Mgmt Development Behrens-Sorensen as Co. Ltd. Director 05/14/08 Annual Hysan 14_HK Y38203124 3d Reelect Chien Lee as For For 04/08/08 Mgmt Development Director Co. Ltd. 05/14/08 Annual Hysan 14_HK Y38203124 3e Reelect Ricky Tin For For For 04/08/08 Mgmt Development Tsang as Director Co. Ltd. 05/14/08 Annual Hysan 14_HK Y38203124 3f Reelect Wendy Wen Yee For For 04/08/08 Mgmt Development Yung as Director Co. Ltd. 05/14/08 Annual Hysan 14_HK Y38203124 4 Reappoint Deloitte For For 04/08/08 Mgmt Development Touche Tohmatsu as Co. Ltd. Auditors and Authorize Board to Fix Their Remuneration 05/14/08 Annual Hysan 14_HK Y38203124 5 Approve Issuance of For Against 04/08/08 Mgmt Development Equity or Co. Ltd. Equity-Linked Securities without Preemptive Rights 05/14/08 Annual Hysan 14_HK Y38203124 6 Authorize Repurchase For For 04/08/08 Mgmt Development of Up to 10 Percent of Co. Ltd. Issued Share Capital 05/15/08 Annual Alexanders, Inc ALX 014752109 1.1 Elect Director Steven For Withhold 03/14/08 Mgmt Roth 05/15/08 Annual Alexanders, Inc ALX 014752109 1.2 Elect Director Neil For Withhold 03/14/08 Mgmt Underberg 05/15/08 Annual Alexanders, Inc ALX 014752109 1.3 Elect Director Russell For For 03/14/08 Mgmt B. Wight, Jr. 05/15/08 Annual Alexanders, Inc ALX 014752109 2 Ratify Auditors For For 03/14/08 Mgmt 05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula For For 03/14/08 Mgmt Properties, F. Downey Inc. 05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert For For 03/14/08 Mgmt Properties, A. Fiddaman Inc. 05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving For For 03/14/08 Mgmt Properties, F. Lyons III Inc. 05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward For For 03/14/08 Mgmt Properties, E. Mace Inc. 05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director For For 03/14/08 Mgmt Properties, Christopher J. Mcgurk Inc. 05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew For For 03/14/08 Mgmt Properties, T. Medeiros Inc. 05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director For For 03/14/08 Mgmt Properties, Constance B. Moore Inc. 05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne For For 03/14/08 Mgmt Properties, R. Myerson Inc. 05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas For For 03/14/08 Mgmt Properties, E. Robinson Inc. 05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock For For 03/14/08 Mgmt Properties, Plan Inc. 05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt Properties, Inc. 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.1 Elect Trustee John A. For For 03/20/08 Mgmt Estate Brough Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.2 Elect Trustee John H. For For 03/20/08 Mgmt Estate Clappison Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.3 Elect Trustee F. For For 03/20/08 Mgmt Estate Robert Hewett Investment Trust Page 52 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.4 Elect Trustee Stephen For For 03/20/08 Mgmt Estate E. Johnson Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.5 Elect Trustee W. Reay For For 03/20/08 Mgmt Estate Mackay Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.6 Elect Trustee John F. For For 03/20/08 Mgmt Estate Marino Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.7 Elect Trustee James M. For For 03/20/08 Mgmt Estate Tory Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 2 Approve Deloitte & For For 03/20/08 Mgmt Estate Touche LLP as Auditors Investment and Authorize Board to Trust Fix Their Remuneration 05/15/08 MIX Canadian Real REF-U_CN 13650J104 3 Amend Declaration of For For 03/20/08 Mgmt Estate Trust Re: Adjusted Investment Assets Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 4 Amend Declaration of For For 03/20/08 Mgmt Estate Trust Re: Requirement Investment for a Right of First Trust Refusal in Joint Venture Arrangements 05/15/08 MIX Canadian Real REF-U_CN 13650J104 5 Amend Declaration of For For 03/20/08 Mgmt Estate Trust Re: Permitted Investment Borrowing Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 6 Amend Declaration of For For 03/20/08 Mgmt Estate Trust Re: Restriction Investment on Single Investments Trust in Real Property 05/15/08 MIX Canadian Real REF-U_CN 13650J104 7 Amend Declaration of For For 03/20/08 Mgmt Estate Trust Re: Restriction Investment on Investment in Trust Securities 05/15/08 MIX Canadian Real REF-U_CN 13650J104 8 Approve Unitholder For For 03/20/08 Mgmt Estate Rights Plan Investment Trust 05/15/08 MIX Canadian Real REF-U_CN 13650J104 9 Amend Employee Unit For For 03/20/08 Mgmt Estate Purchase Plan Investment Trust 05/15/08 Annual Getty Realty GTY 374297109 1.1 Elect Director Milton For For 03/27/08 Mgmt Corp. Cooper 05/15/08 Annual Getty Realty GTY 374297109 1.2 Elect Director Philip For For 03/27/08 Mgmt Corp. E. Coviello 05/15/08 Annual Getty Realty GTY 374297109 1.3 Elect Director Leo For For 03/27/08 Mgmt Corp. Liebowitz 05/15/08 Annual Getty Realty GTY 374297109 1.4 Elect Director Howard For For 03/27/08 Mgmt Corp. Safenowitz 05/15/08 Annual Getty Realty GTY 374297109 1.5 Elect Director David For For 03/27/08 Mgmt Corp. B. Driscoll 05/15/08 Annual Getty Realty GTY 374297109 2 Ratify Auditors For For 03/27/08 Mgmt Corp. 05/15/08 Annual Getty Realty GTY 374297109 3 Other Business For Against 03/27/08 Mgmt Corp. 05/15/08 Annual Highwoods HIW 431284108 1.1 Elect Director Thomas For For 03/03/08 Mgmt Properties, W. Adler Inc. 05/15/08 Annual Highwoods HIW 431284108 1.2 Elect Director Kay N. For For 03/03/08 Mgmt Properties, Callison Inc. 05/15/08 Annual Highwoods HIW 431284108 1.3 Elect Director O. For For 03/03/08 Mgmt Properties, Temple Sloan, Jr. Inc. 05/15/08 Annual Highwoods HIW 431284108 2 Ratify Auditors For For 03/03/08 Mgmt Properties, Inc. 05/15/08 Annual Highwoods HIW 431284108 3 Declassify the Board For For 03/03/08 Mgmt Properties, of Directors Inc. 05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt Properties Harrington Trust 05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry For Withhold 03/18/08 Mgmt Properties M. Portnoy Trust 05/15/08 Annual Liberty LRY 531172104 1.1 Elect Director For For 03/20/08 Mgmt Property Trust Frederick F. Buchholz 05/15/08 Annual Liberty LRY 531172104 1.2 Elect Director Thomas For For 03/20/08 Mgmt Property Trust C. DeLoach, Jr. 05/15/08 Annual Liberty LRY 531172104 1.3 Elect Director Daniel For For 03/20/08 Mgmt Property Trust P. Garton 05/15/08 Annual Liberty LRY 531172104 1.4 Elect Director Stephen For For 03/20/08 Mgmt Property Trust B. Siegel 05/15/08 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/08 Mgmt Property Trust 05/15/08 Annual Senior Housing SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt Properties Zeytoonjian Trust 05/15/08 Annual The Unite UTG_LN G9283N101 1 Accept Financial For For N/A Mgmt Group plc Statements and Statutory Reports 05/15/08 Annual The Unite UTG_LN G9283N101 2 Approve Final Dividend For For N/A Mgmt Group plc of 1.67 Pence Per Ordinary Share 05/15/08 Annual The Unite UTG_LN G9283N101 3 Approve Remuneration For For N/A Mgmt Group plc Report 05/15/08 Annual The Unite UTG_LN G9283N101 4 Elect Joe Lister as For For N/A Mgmt Group plc Director 05/15/08 Annual The Unite UTG_LN G9283N101 5 Re-elect Geoffrey For For N/A Mgmt Group plc Maddrell as Director 05/15/08 Annual The Unite UTG_LN G9283N101 6 Re-elect Richard For For N/A Mgmt Group plc Walker as Director 05/15/08 Annual The Unite UTG_LN G9283N101 7 Re-elect Mark Allan as For For N/A Mgmt Group plc Director 05/15/08 Annual The Unite UTG_LN G9283N101 8 Reappoint KPMG Audit For For N/A Mgmt Group plc plc as Auditors and Authorise the Board to Determine Their Remuneration Page 53 05/15/08 Annual The Unite UTG_LN G9283N101 9 Authorise Issue of For For N/A Mgmt Group plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,297,006 05/15/08 Annual The Unite UTG_LN G9283N101 10 Authorise Issue of For For N/A Mgmt Group plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,544,550 05/15/08 Annual Vornado Realty VNO 929042109 1.1 Approve Anthony W. For For 03/14/08 Mgmt Trust Deering as Trustee of the Trust 05/15/08 Annual Vornado Realty VNO 929042109 1.2 Approve Michael Lynne For For 03/14/08 Mgmt Trust as Trustee of the Trust 05/15/08 Annual Vornado Realty VNO 929042109 1.3 Approve Robert H. For For 03/14/08 Mgmt Trust Smith as Trustee of the Trust 05/15/08 Annual Vornado Realty VNO 929042109 1.4 Approve Ronald G. For For 03/14/08 Mgmt Trust Targan as Trustee of the Trust 05/15/08 Annual Vornado Realty VNO 929042109 2 Ratify Auditors For For 03/14/08 Mgmt Trust 05/15/08 Annual Vornado Realty VNO 929042109 3 Require a Majority Against For 03/14/08 ShrHoldr Trust Vote for the Election of Trustees 05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. For For 03/17/08 Mgmt Real Estate Edward S. Civera Investment Trust 05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt Real Estate Investment Trust 05/16/08 Annual Corrections CXW 22025Y407 1.1 Elect Director William For For 03/24/08 Mgmt Corporation of F. Andrews America 05/16/08 Annual Corrections CXW 22025Y407 1.2 Elect Director John D. For For 03/24/08 Mgmt Corporation of Ferguson America 05/16/08 Annual Corrections CXW 22025Y407 1.3 Elect Director Donna For For 03/24/08 Mgmt Corporation of M. Alvarado America 05/16/08 Annual Corrections CXW 22025Y407 1.4 Elect Director Lucius For For 03/24/08 Mgmt Corporation of E. Burch, III America 05/16/08 Annual Corrections CXW 22025Y407 1.5 Elect Director John D. For For 03/24/08 Mgmt Corporation of Correnti America 05/16/08 Annual Corrections CXW 22025Y407 1.6 Elect Director Dennis For For 03/24/08 Mgmt Corporation of W. DeConcini America 05/16/08 Annual Corrections CXW 22025Y407 1.7 Elect Director John R. For For 03/24/08 Mgmt Corporation of Horne America 05/16/08 Annual Corrections CXW 22025Y407 1.8 Elect Director C. For For 03/24/08 Mgmt Corporation of Michael Jacobi America 05/16/08 Annual Corrections CXW 22025Y407 1.9 Elect Director For For 03/24/08 Mgmt Corporation of Thurgood Marshall, Jr. America 05/16/08 Annual Corrections CXW 22025Y407 1.10 Elect Director Charles For For 03/24/08 Mgmt Corporation of L. Overby America 05/16/08 Annual Corrections CXW 22025Y407 1.11 Elect Director John R. For For 03/24/08 Mgmt Corporation of Prann, Jr. America 05/16/08 Annual Corrections CXW 22025Y407 1.12 Elect Director Joseph For For 03/24/08 Mgmt Corporation of V. Russell America 05/16/08 Annual Corrections CXW 22025Y407 1.13 Elect Director Henri For For 03/24/08 Mgmt Corporation of L. Wedell America 05/16/08 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/24/08 Mgmt Corporation of America 05/16/08 Annual Corrections CXW 22025Y407 3 Report on Political Against For 03/24/08 ShrHoldr Corporation of Contributions America 05/16/08 MIX Fonciere des FDR_FP F42399109 1 Approve Financial For For 05/13/08 Mgmt regions Statements and Discharge Management Board 05/16/08 MIX Fonciere des FDR_FP F42399109 2 Accept Consolidated For For 05/13/08 Mgmt regions Financial Statements and Statutory Reports 05/16/08 MIX Fonciere des FDR_FP F42399109 3 Approve Allocation of For For 05/13/08 Mgmt regions Income and Dividends of EUR 5.30 per Share 05/16/08 MIX Fonciere des FDR_FP F42399109 4 Approve Special For For 05/13/08 Mgmt regions Auditors' Report Regarding Related-Party Transactions 05/16/08 MIX Fonciere des FDR_FP F42399109 5 Authorize Repurchase For Against 05/13/08 Mgmt regions of Up to 10 Percent of Issued Share Capital 05/16/08 MIX Fonciere des FDR_FP F42399109 6 Ratify Appointment of For Against 05/13/08 Mgmt regions Batipart Immobilier as Supervisory Board Member 05/16/08 MIX Fonciere des FDR_FP F42399109 7 Elect Leonardo Del For Against 05/13/08 Mgmt regions Vecchio as Supervisory Board Member 05/16/08 MIX Fonciere des FDR_FP F42399109 8 Elect Sergio Erede as For Against 05/13/08 Mgmt regions Supervisory Board Member 05/16/08 MIX Fonciere des FDR_FP F42399109 9 Authorize Issuance of For For 05/13/08 Mgmt regions Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Page 54 05/16/08 MIX Fonciere des FDR_FP F42399109 10 Authorize Board to For For 05/13/08 Mgmt regions Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 05/16/08 MIX Fonciere des FDR_FP F42399109 11 Approve Stock Option For Against 05/13/08 Mgmt regions Plans Grants 05/16/08 MIX Fonciere des FDR_FP F42399109 12 Approve Employee Stock For Against 05/13/08 Mgmt regions Purchase Plan 05/16/08 MIX Fonciere des FDR_FP F42399109 13 Authorize up to 0.5 For Against 05/13/08 Mgmt regions Percent of Issued Capital for Use in Restricted Stock Plan 05/16/08 MIX Fonciere des FDR_FP F42399109 14 Approve Reduction in For For 05/13/08 Mgmt regions Share Capital via Cancellation of Repurchased Shares 05/16/08 MIX Fonciere des FDR_FP F42399109 15 Authorize Filing of For For 05/13/08 Mgmt regions Required Documents/Other Formalities 05/16/08 Annual Tanger Factory SKT 875465106 1.1 Elect Director Stanley For For 03/19/08 Mgmt Outlet K. Tanger Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 1.2 Elect Director Steven For For 03/19/08 Mgmt Outlet B. Tanger Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 1.3 Elect Director Jack For For 03/19/08 Mgmt Outlet Africk Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 1.4 Elect Director William For For 03/19/08 Mgmt Outlet G. Benton Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 1.5 Elect Director Thomas For For 03/19/08 Mgmt Outlet E. Robinson Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 1.6 Elect Director Allan For For 03/19/08 Mgmt Outlet L. Schuman Centers, Inc. 05/16/08 Annual Tanger Factory SKT 875465106 2 Ratify Auditors For For 03/19/08 Mgmt Outlet Centers, Inc. 05/16/08 Annual UK Commercial UKCM_LN G9177R101 1 Accept Financial For For N/A Mgmt Property Trust Statements and Ltd Statutory Reports (Voting) 05/19/08 Annual ING UK Real IRET_LN G4807F106 1 Accept Financial For For N/A Mgmt Estate Income Statements and Trust Statutory Reports (Voting) 05/19/08 Annual ING UK Real IRET_LN G4807F106 2 Approve Auditors and For For N/A Mgmt Estate Income Authorize Board to Fix Trust Their Remuneration 05/19/08 Annual ING UK Real IRET_LN G4807F106 3 Reelect Robert For For N/A Mgmt Estate Income Sinclair as a Director Trust 05/19/08 Annual ING UK Real IRET_LN G4807F106 4 Reelect Tjeerd For For N/A Mgmt Estate Income Borstlap as a Director Trust 05/19/08 Annual ING UK Real IRET_LN G4807F106 5 Approve Share For For N/A Mgmt Estate Income Repurchase Program Trust 05/19/08 Annual ING UK Real IRET_LN G4807F106 6 Adopt New Articles of For For N/A Mgmt Estate Income Association Trust 05/19/08 Annual ING UK Real IRET_LN G4807F106 7 Amend Investment For For N/A Mgmt Estate Income Objective Trust 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra For For 03/24/08 Mgmt A. Cafaro 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director For For 03/24/08 Mgmt Douglas Crocker II 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald For Withhold 03/24/08 Mgmt G. Geary 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/24/08 Mgmt Gellert 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert For For 03/24/08 Mgmt D. Reed 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli For Withhold 03/24/08 Mgmt Z. Rosenberg 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James For For 03/24/08 Mgmt D. Shelton 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas For For 03/24/08 Mgmt C. Theobald 05/19/08 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For Against 03/24/08 Mgmt 05/19/08 Annual Ventas, Inc. VTR 92276F100 3 Eliminate the Board's For For 03/24/08 Mgmt Ability to grant Waivers 05/20/08 Annual CLS Holdings CLI_LN G2212D104 1 Accept Financial For For N/A Mgmt plc Statements and Statutory Reports 05/20/08 Annual CLS Holdings CLI_LN G2212D104 2 Approve Remuneration For For N/A Mgmt plc Report 05/20/08 Annual CLS Holdings CLI_LN G2212D104 3 Re-elect Per Sjoberg For Abstain N/A Mgmt plc as Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 4 Re-elect James Dean as For For N/A Mgmt plc Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 5 Re-elect Thomas For Against N/A Mgmt plc Lundqvist as Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 6 Re-elect Bengt For For N/A Mgmt plc Mortstedt as Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 7 Re-elect Tom Thomson For For N/A Mgmt plc as Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 8 Elect Anders Boos as For Abstain N/A Mgmt plc Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 9 Elect Malcolm Cooper For For N/A Mgmt plc as Director 05/20/08 Annual CLS Holdings CLI_LN G2212D104 10 Appoint Deloitte & For For N/A Mgmt plc Touche LLP as Auditors of the Company 05/20/08 Annual CLS Holdings CLI_LN G2212D104 11 Authorise Board to Fix For For N/A Mgmt plc Remuneration of Auditors Page 55 05/20/08 Annual CLS Holdings CLI_LN G2212D104 12 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,573,979.50 05/20/08 Annual CLS Holdings CLI_LN G2212D104 13 Approve Scrip Dividend For For N/A Mgmt plc Program 05/20/08 Annual CLS Holdings CLI_LN G2212D104 14 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 841,159 05/20/08 Annual CLS Holdings CLI_LN G2212D104 15 Authorise 6,729,275 For For N/A Mgmt plc Ordinary Shares for Market Purchase 05/20/08 Annual DCT Industrial DCT 233153105 1.1 Elect Director Thomas For For 03/26/08 Mgmt Trust Inc. G. Wattles 05/20/08 Annual DCT Industrial DCT 233153105 1.2 Elect Director Philip For For 03/26/08 Mgmt Trust Inc. L. Hawkins 05/20/08 Annual DCT Industrial DCT 233153105 1.3 Elect Director For For 03/26/08 Mgmt Trust Inc. Phillip R. Altinger 05/20/08 Annual DCT Industrial DCT 233153105 1.4 Elect Director Thomas For For 03/26/08 Mgmt Trust Inc. F. August 05/20/08 Annual DCT Industrial DCT 233153105 1.5 Elect Director John For For 03/26/08 Mgmt Trust Inc. S. Gates, Jr. 05/20/08 Annual DCT Industrial DCT 233153105 1.6 Elect Director Tripp For For 03/26/08 Mgmt Trust Inc. H. Hardin 05/20/08 Annual DCT Industrial DCT 233153105 1.7 Elect Director James For For 03/26/08 Mgmt Trust Inc. R. Mulvihill 05/20/08 Annual DCT Industrial DCT 233153105 1.8 Elect Director John For For 03/26/08 Mgmt Trust Inc. C. O'Keeffe 05/20/08 Annual DCT Industrial DCT 233153105 1.9 Elect Director Bruce For For 03/26/08 Mgmt Trust Inc. L. Warwick 05/20/08 Annual DCT Industrial DCT 233153105 2 Ratify Auditors For For 03/26/08 Mgmt Trust Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.1 Elect Director Lammot For Withhold 03/20/08 Mgmt Technology, J. Du Pont Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.2 Elect Director Hossein For Withhold 03/20/08 Mgmt Technology, Fateh Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.3 Elect Director Mark For Withhold 03/20/08 Mgmt Technology, Amin Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.4 Elect Director Michael For For 03/20/08 Mgmt Technology, A. Coke Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.5 Elect Director Thomas For Withhold 03/20/08 Mgmt Technology, D. Eckert Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.6 Elect Director For Withhold 03/20/08 Mgmt Technology, Frederic V. Malek Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 1.7 Elect Director John H. For Withhold 03/20/08 Mgmt Technology, Toole Inc. 05/20/08 Annual DuPont Fabros DFT 26613Q106 2 Ratify Auditors For For 03/20/08 Mgmt Technology, Inc. 05/20/08 Annual Education EDR 28140H104 1.1 Elect Director Paul O. For For 04/01/08 Mgmt Realty Trust, Bower Inc. 05/20/08 Annual Education EDR 28140H104 1.2 Elect Director Monte For For 04/01/08 Mgmt Realty Trust, J. Barrow Inc. 05/20/08 Annual Education EDR 28140H104 1.3 Elect Director William For For 04/01/08 Mgmt Realty Trust, J. Cahill, III Inc. 05/20/08 Annual Education EDR 28140H104 1.4 Elect Director John L. For For 04/01/08 Mgmt Realty Trust, Ford Inc. 05/20/08 Annual Education EDR 28140H104 1.5 Elect Director Wendell For For 04/01/08 Mgmt Realty Trust, W. Weakley Inc. 05/20/08 Annual Education EDR 28140H104 2 Ratify Auditors For For 04/01/08 Mgmt Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.1 Elect Director For For 03/20/08 Mgmt Industrial Michael W. Brennan Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.2 Elect Director For For 03/20/08 Mgmt Industrial Michael G. Damone Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.3 Elect Director Kevin For For 03/20/08 Mgmt Industrial W. Lynch Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.4 Elect Director J.W.M. For For 03/20/08 Mgmt Industrial Brenninkmeijer Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 2 Ratify Auditors For For 03/20/08 Mgmt Industrial Realty Trust, Inc. 05/20/08 Annual Kilroy Realty KRC 49427F108 1.1 Elect Director John For For 03/11/08 Mgmt Corp. B. Kilroy, Sr. 05/20/08 Annual Kilroy Realty KRC 49427F108 1.2 Elect Director Edward For For 03/11/08 Mgmt Corp. F. Brenna, Ph.D. 05/20/08 Annual Kilroy Realty KRC 49427F108 1.3 Elect Director Scott For For 03/11/08 Mgmt Corp. S. Ingraham 05/20/08 Annual Kilroy Realty KRC 49427F108 2 Declassify the Board Against For 03/11/08 ShrHoldr Corp. of Directors 05/20/08 Annual Lexington LXP 529043101 1.1 Elect Director E. For For 03/24/08 Mgmt Realty Trust Robert Roskind 05/20/08 Annual Lexington LXP 529043101 1.2 Elect Director Richard For For 03/24/08 Mgmt Realty Trust J. Rouse 05/20/08 Annual Lexington LXP 529043101 1.3 Elect Director T. For For 03/24/08 Mgmt Realty Trust Wilson Eglin Page 56 05/20/08 Annual Lexington LXP 529043101 1.4 Elect Director For For 03/24/08 Mgmt Realty Trust Clifford Broser 05/20/08 Annual Lexington LXP 529043101 1.5 Elect Director For For 03/24/08 Mgmt Realty Trust Geoffrey Dohrmann 05/20/08 Annual Lexington LXP 529043101 1.6 Elect Director Harold For For 03/24/08 Mgmt Realty Trust First 05/20/08 Annual Lexington LXP 529043101 1.7 Elect Director Richard For For 03/24/08 Mgmt Realty Trust Frary 05/20/08 Annual Lexington LXP 529043101 1.8 Elect Director Carl D. For For 03/24/08 Mgmt Realty Trust Glickman 05/20/08 Annual Lexington LXP 529043101 1.9 Elect Director James For For 03/24/08 Mgmt Realty Trust Grosfeld 05/20/08 Annual Lexington LXP 529043101 1.10 Elect Director Kevin For For 03/24/08 Mgmt Realty Trust W. Lynch 05/20/08 Annual Lexington LXP 529043101 2 Ratify Auditors For For 03/24/08 Mgmt Realty Trust 05/20/08 Annual Lexington LXP 529043101 3 Other Business For Against 03/24/08 Mgmt Realty Trust 05/20/08 Annual Mid-America MAA 59522J103 1 Declassify the Board For For 03/12/08 Mgmt Apartment of Directors Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.1 Elect Director H. Eric For For 03/12/08 Mgmt Apartment Bolton, Jr. Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.2 Elect Director Alan B. For For 03/12/08 Mgmt Apartment Graf, Jr. Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.3 Elect Director Ralph For For 03/12/08 Mgmt Apartment Horn Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.4 Elect Director Philip For For 03/12/08 Mgmt Apartment W. Norwood Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 3 Ratify Auditors For For 03/12/08 Mgmt Apartment Communities, Inc. 05/20/08 Annual Norwegian NPRO_NO R6370J108 1 Elect Chairman of For For N/A Mgmt Property ASA Meeting 05/20/08 Annual Norwegian NPRO_NO R6370J108 2 Approve Notice of For For N/A Mgmt Property ASA Meeting and Agenda 05/20/08 Annual Norwegian NPRO_NO R6370J108 3 Designate Inspector or For For N/A Mgmt Property ASA Shareholder Representative(s) of Minutes of Meeting 05/20/08 Annual Norwegian NPRO_NO R6370J108 4 Approve Financial For For N/A Mgmt Property ASA Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 05/20/08 Annual Norwegian NPRO_NO R6370J108 5 Approve Remuneration For For N/A Mgmt Property ASA of Directors 05/20/08 Annual Norwegian NPRO_NO R6370J108 6 Approve Remuneration For For N/A Mgmt Property ASA of Auditors 05/20/08 Annual Norwegian NPRO_NO R6370J108 7 Elect Directors For Against N/A Mgmt Property ASA 05/20/08 Annual Norwegian NPRO_NO R6370J108 8 Approve Remuneration For For N/A Mgmt Property ASA Policy And Other Terms of Employment For Executive Management 05/20/08 Annual Norwegian NPRO_NO R6370J108 9 Elect Members of For For N/A Mgmt Property ASA Nominating Committee 05/20/08 Annual Norwegian NPRO_NO R6370J108 10 Approve Creation of For For N/A Mgmt Property ASA NOK 260 Million Pool of Capital without Preemptive Rights for Cash 05/20/08 Annual Norwegian NPRO_NO R6370J108 11 Approve Creation of For For N/A Mgmt Property ASA NOK X Million Pool of Capital without Preemptive Rights for Contribution in Kind 05/20/08 Annual Norwegian NPRO_NO R6370J108 12 Authorize Repurchase For For N/A Mgmt Property ASA of Up to Ten Percent of Issued Share Capital 05/20/08 Annual SEGRO plc SGRO_LN G80277117 1 Accept Financial For For N/A Mgmt Statements and Statutory Reports 05/20/08 Annual SEGRO plc SGRO_LN G80277117 2 Approve Final Dividend For For N/A Mgmt of 14.7 Pence Per Ordinary Share 05/20/08 Annual SEGRO plc SGRO_LN G80277117 3 Approve Remuneration For For N/A Mgmt Report 05/20/08 Annual SEGRO plc SGRO_LN G80277117 4 Re-elect Lord For For N/A Mgmt Blackwell as Director 05/20/08 Annual SEGRO plc SGRO_LN G80277117 5 Re-elect Ian Coull as For For N/A Mgmt Director 05/20/08 Annual SEGRO plc SGRO_LN G80277117 6 Re-elect David Sleath For For N/A Mgmt as Director 05/20/08 Annual SEGRO plc SGRO_LN G80277117 7 Re-elect Thom Wernink For For N/A Mgmt as Director 05/20/08 Annual SEGRO plc SGRO_LN G80277117 8 Appoint Deloitte and For For N/A Mgmt Touche LLP as Auditors of the Company 05/20/08 Annual SEGRO plc SGRO_LN G80277117 9 Authorise Board to Fix For For N/A Mgmt Remuneration of Auditors 05/20/08 Annual SEGRO plc SGRO_LN G80277117 10 Authorise the Company For For N/A Mgmt to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 Page 57 05/20/08 Annual SEGRO plc SGRO_LN G80277117 11 Authorise Issue of For For N/A Mgmt Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 05/20/08 Annual SEGRO plc SGRO_LN G80277117 12 Subject to the Passing For For N/A Mgmt of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 05/20/08 Annual SEGRO plc SGRO_LN G80277117 13 Authorise up to GBP For For N/A Mgmt 11,815,542.64 for Market Purchase 05/20/08 Annual SEGRO plc SGRO_LN G80277117 14 Amend Articles of For For N/A Mgmt Association 05/20/08 Annual SEGRO plc SGRO_LN G80277117 15 Approve SEGRO plc 2008 For For N/A Mgmt Long Term Incentive Plan 05/20/08 Annual Vivacon AG VIA_GR D88255100 2 Approve Allocation of For For 04/29/08 Mgmt Income and Dividends of EUR 0.50 per Share 05/20/08 Annual Vivacon AG VIA_GR D88255100 3 Approve Discharge of For For 04/29/08 Mgmt Management Board for Fiscal 2007 05/20/08 Annual Vivacon AG VIA_GR D88255100 4 Approve Discharge of For For 04/29/08 Mgmt Supervisory Board for Fiscal 2007 05/20/08 Annual Vivacon AG VIA_GR D88255100 5 Elect Carsten Vier to For For 04/29/08 Mgmt the Supervisory Board 05/20/08 Annual Vivacon AG VIA_GR D88255100 6 Ratify Ernst & Young For For 04/29/08 Mgmt AG as Auditors for Fiscal 2008 05/20/08 Annual Vivacon AG VIA_GR D88255100 7.1 Approve Cancellation For Against 04/29/08 Mgmt of Unused Capital Pools I, III, and IV 05/20/08 Annual Vivacon AG VIA_GR D88255100 7.2 Approve Creation of For For 04/29/08 Mgmt EUR 2.71 Million Pool of Capital without Preemptive Rights 05/20/08 Annual Vivacon AG VIA_GR D88255100 7.3 Approve Creation of For For 04/29/08 Mgmt EUR 1.99 Million Pool of Capital without Preemptive Rights 05/20/08 Annual Vivacon AG VIA_GR D88255100 8 Approve Stock Option For For 04/29/08 Mgmt Plan for Key Employees; Approve Creation of EUR 464,000 Pool of Conditional Capital to Guarantee Conversion Rights 05/20/08 Annual Vivacon AG VIA_GR D88255100 9 Amend Articles Re: For 04/29/08 Mgmt Decision Making of Supervisory Board 05/20/08 Annual Vivacon AG VIA_GR D88255100 10 Authorize Share For 04/29/08 Mgmt Repurchase Program and Reissuance or Cancellation of Repurchased Shares 05/21/08 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce For For 03/07/08 Mgmt Communities, Blair Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce For For 03/07/08 Mgmt Communities, A. Choate Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/07/08 Mgmt Communities, Healy, Jr. Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert For For 03/07/08 Mgmt Communities, M. Meyer Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy For For 03/07/08 Mgmt Communities, J. Naughton Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance For For 03/07/08 Mgmt Communities, R. Primis Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter For For 03/07/08 Mgmt Communities, S. Rummell Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/07/08 Mgmt Communities, Sarles Inc. 05/21/08 Annual AvalonBay AVB 053484101 2 Ratify Auditors For For 03/07/08 Mgmt Communities, Inc. 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.1 Elect Director Alan D. For For 03/31/08 Mgmt TRUST INC Gold 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.2 Elect Director Barbara For For 03/31/08 Mgmt TRUST INC R. Cambon 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.3 Elect Director Edward For For 03/31/08 Mgmt TRUST INC A. Dennis Ph.D. 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.4 Elect Director Richard For For 03/31/08 Mgmt TRUST INC I. Gilchrist 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.5 Elect Director Gary A. For For 03/31/08 Mgmt TRUST INC Kreitzer 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.6 Elect Director For For 03/31/08 Mgmt TRUST INC Theodore D. Roth 05/21/08 Annual BIOMED REALTY BMR 09063H107 1.7 Elect Director M. Faye For For 03/31/08 Mgmt TRUST INC Wilson 05/21/08 Annual BIOMED REALTY BMR 09063H107 2 Ratify Auditors For For 03/31/08 Mgmt TRUST INC 05/21/08 MIX Canadian CAR.U 134921105 1.1 Elect Trustee Robert For For 04/16/08 Mgmt Apartment D. Brown Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.2 Elect Trustee Dino For For 04/16/08 Mgmt Apartment Chiesa Properties REIT Page 58 05/21/08 MIX Canadian CAR.U 134921105 1.3 Elect Trustee Paul For For 04/16/08 Mgmt Apartment Harris Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.4 Elect Trustee Edwin F. For For 04/16/08 Mgmt Apartment Hawken Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.5 Elect Trustee Marvin For For 04/16/08 Mgmt Apartment A. Sadowski Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.6 Elect Trustee Thomas For For 04/16/08 Mgmt Apartment Schwartz Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.7 Elect Trustee Michael For For 04/16/08 Mgmt Apartment Stein Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.8 Elect Trustee Stanley For For 04/16/08 Mgmt Apartment Swartzman Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 1.9 Elect Trustee David For For 04/16/08 Mgmt Apartment Williams Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 2 Approve For For 04/16/08 Mgmt Apartment PricewaterhouseCoopers Properties REIT LLP as Auditors and Authorize Board to Fix Their Remuneration 05/21/08 MIX Canadian CAR.U 134921105 3 Approve Deferred Unit For For 04/16/08 Mgmt Apartment Plan Properties REIT 05/21/08 MIX Canadian CAR.U 134921105 4 Amend Declaration of For For 04/16/08 Mgmt Apartment Trust Re: Scope of Properties REIT Acquisition Activity, Joint Ventures, Indebtedness - Contingent Liabilities, Indebtedness - Floating Rate Interest, and Delegation 05/21/08 Annual Development DSC_LN G2740B125 1 Accept Financial For For N/A Mgmt Securities plc Statements and Statutory Reports 05/21/08 Annual Development DSC_LN G2740B125 2 Approve Remuneration For For N/A Mgmt Securities plc Report 05/21/08 Annual Development DSC_LN G2740B125 3 Re-elect Julian For For N/A Mgmt Securities plc Barwick as Director 05/21/08 Annual Development DSC_LN G2740B125 4 Re-elect Paul Manduca For For N/A Mgmt Securities plc as Director 05/21/08 Annual Development DSC_LN G2740B125 5 Approve Final Dividend For For N/A Mgmt Securities plc of 4.8 Pence Per Ordinary Share 05/21/08 Annual Development DSC_LN G2740B125 6 Appoint For For N/A Mgmt Securities plc PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration 05/21/08 Annual Development DSC_LN G2740B125 7 Authorise 6,046,000 For For N/A Mgmt Securities plc Ordinary Shares for Market Purchase 05/21/08 Annual Development DSC_LN G2740B125 8 Authorise Issue of For For N/A Mgmt Securities plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,979,697 05/21/08 Annual Development DSC_LN G2740B125 9 Authorise Issue of For For N/A Mgmt Securities plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,014,425 05/21/08 Annual Development DSC_LN G2740B125 10 With Effect From 00:01 For For N/A Mgmt Securities plc am on 1st October 2008 or the Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Amend Articles of Association Re: Directors' Conflicts of Interests 05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director Kenneth For For 03/31/08 Mgmt Storage Inc. M. Woolley 05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director Anthony For For 03/31/08 Mgmt Storage Inc. Fanticola 05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh W. For For 03/31/08 Mgmt Storage Inc. Horne 05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director Spencer For For 03/31/08 Mgmt Storage Inc. F. Kirk 05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director Joseph For For 03/31/08 Mgmt Storage Inc. D. Margolis 05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director Roger For For 03/31/08 Mgmt Storage Inc. B. Porter 05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. Fred For For 03/31/08 Mgmt Storage Inc. Skousen 05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock For For 03/31/08 Mgmt Storage Inc. Plan 05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt Storage Inc. 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 1 Accept Financial For For N/A Mgmt Property Statements and Trust Ltd Statutory Reports (Voting) 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 2 Reelect D L Adamson as For For N/A Mgmt Property a Director Trust Ltd 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 3 Reelect BW Sweetland For For N/A Mgmt Property as a Director Trust Ltd 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 4 Ratify KPMG Channel For For N/A Mgmt Property Islands Limited as Trust Ltd Auditors Page 59 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 5 Authorize Board to Fix For For N/A Mgmt Property Remuneration of Trust Ltd Auditors 05/21/08 Annual F&C Commercial FCPT_LN G3336X109 6 Authorize Directors to For For N/A Mgmt Property Make Market Trust Ltd Repurchases of Ordinary Shares 05/21/08 Annual Felcor Lodging FCH 31430F101 1 Elect Director Thomas For For 03/27/08 Mgmt Trust J. Corcoran, Jr. Incorporated 05/21/08 Annual Felcor Lodging FCH 31430F101 2 Elect Director Robert For For 03/27/08 Mgmt Trust F. Cotter Incorporated 05/21/08 Annual Felcor Lodging FCH 31430F101 3 Elect Director Thomas For For 03/27/08 Mgmt Trust C. Hendrick Incorporated 05/21/08 Annual Felcor Lodging FCH 31430F101 4 Elect Director Mark D. For For 03/27/08 Mgmt Trust Rozells Incorporated 05/21/08 Annual Felcor Lodging FCH 31430F101 5 Amend Omnibus Stock For For 03/27/08 Mgmt Trust Plan Incorporated 05/21/08 Annual Felcor Lodging FCH 31430F101 6 Ratify Auditors For For 03/27/08 Mgmt Trust Incorporated 05/21/08 Annual IVG Immobilien IVG_GR D36953103 2 Approve Allocation of For For 04/30/08 Mgmt AG (frmly IVG Income and Dividends Holding AG) of EUR 0.70 per Share 05/21/08 Annual IVG Immobilien IVG_GR D36953103 3 Approve Discharge of For For 04/30/08 Mgmt AG (frmly IVG Management Board for Holding AG) Fiscal 2007 05/21/08 Annual IVG Immobilien IVG_GR D36953103 4 Approve Discharge of For For 04/30/08 Mgmt AG (frmly IVG Supervisory Board for Holding AG) Fiscal 2007 05/21/08 Annual IVG Immobilien IVG_GR D36953103 5 Amend Articles Re: For Against 04/30/08 Mgmt AG (frmly IVG Term of Supervisory Holding AG) Board Members 05/21/08 Annual IVG Immobilien IVG_GR D36953103 6 Elect Frank Beelitz to For For 04/30/08 Mgmt AG (frmly IVG the Supervisory Board Holding AG) 05/21/08 Annual IVG Immobilien IVG_GR D36953103 7 Approve Creation of For For 04/30/08 Mgmt AG (frmly IVG EUR 10 Million Pool of Holding AG) Capital with Preemptive Rights 05/21/08 Annual IVG Immobilien IVG_GR D36953103 8 Authorize Share For For 04/30/08 Mgmt AG (frmly IVG Repurchase Program and Holding AG) Reissuance or Cancellation of Repurchased Shares 05/21/08 Annual IVG Immobilien IVG_GR D36953103 9 Ratify For For 04/30/08 Mgmt AG (frmly IVG PricewaterhouseCoopers Holding AG) AG as Auditors for Fiscal 2008 05/21/08 Annual Mack-Cali CLI 554489104 1.1 Elect Director Nathan For For 04/03/08 Mgmt Realty Corp. Gantcher 05/21/08 Annual Mack-Cali CLI 554489104 1.2 Elect Director David For For 04/03/08 Mgmt Realty Corp. S. Mack 05/21/08 Annual Mack-Cali CLI 554489104 1.3 Elect Director William For For 04/03/08 Mgmt Realty Corp. L. Mack 05/21/08 Annual Mack-Cali CLI 554489104 1.4 Elect Director Alan G. For Withhold 04/03/08 Mgmt Realty Corp. Philibosian 05/21/08 Annual Mack-Cali CLI 554489104 2 Ratify Auditors For For 04/03/08 Mgmt Realty Corp. 05/21/08 Annual Sovran Self SSS 84610H108 1.1 Elect Director Robert For For 03/24/08 Mgmt Storage, Inc. J. Attea 05/21/08 Annual Sovran Self SSS 84610H108 1.2 Elect Director For For 03/24/08 Mgmt Storage, Inc. Kenneth F. Myszka 05/21/08 Annual Sovran Self SSS 84610H108 1.3 Elect Director John For For 03/24/08 Mgmt Storage, Inc. E. Burns 05/21/08 Annual Sovran Self SSS 84610H108 1.4 Elect Director For For 03/24/08 Mgmt Storage, Inc. Michael A. Elia 05/21/08 Annual Sovran Self SSS 84610H108 1.5 Elect Director For For 03/24/08 Mgmt Storage, Inc. Anthony P. Gammie 05/21/08 Annual Sovran Self SSS 84610H108 1.6 Elect Director For For 03/24/08 Mgmt Storage, Inc. Charles E. Lannon 05/21/08 Annual Sovran Self SSS 84610H108 2 Amend Outside Director For For 03/24/08 Mgmt Storage, Inc. Stock Awards/Options in Lieu of Cash 05/21/08 Annual Sovran Self SSS 84610H108 3 Ratify Auditors For For 03/24/08 Mgmt Storage, Inc. 05/21/08 Annual Winthrop FUR 976391102 1.1 Elect Director Michael For For 04/15/08 Mgmt Realty Trust L. Ashner 05/21/08 Annual Winthrop FUR 976391102 1.2 Elect Director Arthur For For 04/15/08 Mgmt Realty Trust Blasberg, Jr. 05/21/08 Annual Winthrop FUR 976391102 1.3 Elect Director Peter For For 04/15/08 Mgmt Realty Trust Braverman 05/21/08 Annual Winthrop FUR 976391102 1.4 Elect Director Talton For For 04/15/08 Mgmt Realty Trust Embry 05/21/08 Annual Winthrop FUR 976391102 1.5 Elect Director Howard For For 04/15/08 Mgmt Realty Trust Goldberg 05/21/08 Annual Winthrop FUR 976391102 1.6 Elect Director Thomas For For 04/15/08 Mgmt Realty Trust McWilliams 05/21/08 Annual Winthrop FUR 976391102 1.7 Elect Director Steven For For 04/15/08 Mgmt Realty Trust Zalkind 05/21/08 Annual Winthrop FUR 976391102 2 Ratify Auditors For For 04/15/08 Mgmt Realty Trust 05/22/08 Annual Alexandria ARE 015271109 1.1 Elect Director Joel S. For For 03/31/08 Mgmt Real Estate Marcus Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.2 Elect Director James For For 03/31/08 Mgmt Real Estate H. Richardson Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.3 Elect Director Richard For For 03/31/08 Mgmt Real Estate B. Jennings Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.4 Elect Director John L. For For 03/31/08 Mgmt Real Estate Atkins, III Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.5 Elect Director Richard For For 03/31/08 Mgmt Real Estate H. Klein Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.6 Elect Director Martin For For 03/31/08 Mgmt Real Estate A. Simonetti Equities, Inc. Page 60 05/22/08 Annual Alexandria ARE 015271109 1.7 Elect Director Alan G. For For 03/31/08 Mgmt Real Estate Walton Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 2 Amend Omnibus Stock For For 03/31/08 Mgmt Real Estate Plan Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 3 Ratify Auditors For For 03/31/08 Mgmt Real Estate Equities, Inc. 05/22/08 MIX Chartwell CSH-U_CN 16140U100 1 Elect Lise Bastarache, For For 04/16/08 Mgmt Seniors Charles R. Moses and Housing REIT Sidney P.H. Robinson as Trustees of Chartwell 05/22/08 MIX Chartwell CSH-U_CN 16140U100 2 Elect Andre Kuzmicki, For For 04/16/08 Mgmt Seniors Mike Harris and Thomas Housing REIT Schwartz as Trustees of CSH Trust 05/22/08 MIX Chartwell CSH-U_CN 16140U100 3 Elect Lise Bastarache, For For 04/16/08 Mgmt Seniors W. Brent Binions, Mike Housing REIT Harris, Andre R. Kuzmicki, Charles R. Moses, Sidney P.H. Robinson, Thomas Schwartz and Stephen A. Suske as Directors of Chartwell Master Care Corporation 05/22/08 MIX Chartwell CSH-U_CN 16140U100 4 Approve KPMG LLP as For For 04/16/08 Mgmt Seniors Auditors and Authorize Housing REIT Trustes to Fix Their Remuneration 05/22/08 MIX Chartwell CSH-U_CN 16140U100 5 Amend Declaration of For For 04/16/08 Mgmt Seniors Trust Re: Development Housing REIT 05/22/08 MIX Chartwell CSH-U_CN 16140U100 6 Amend Declaration of For For 04/16/08 Mgmt Seniors Trust Re: Distributions Housing REIT 05/22/08 Annual Corporate OFC 22002T108 1.1 Elect Director Robert For For 03/14/08 Mgmt Office L. Denton Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 1.2 Elect Director Randall For For 03/14/08 Mgmt Office M. Griffin Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 2 Declassify the Board For For 03/14/08 Mgmt Office of Directors Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 3 Approve Omnibus Stock For For 03/14/08 Mgmt Office Plan Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 4 Ratify Auditors For For 03/14/08 Mgmt Office Properties Trust, Inc. 05/22/08 Annual First Potomac FPO 33610F109 1.1 Elect Trustee Robert For For 03/17/08 Mgmt Realty Trust H. Arnold 05/22/08 Annual First Potomac FPO 33610F109 1.2 Elect Trustee Richard For For 03/17/08 Mgmt Realty Trust B. Chess 05/22/08 Annual First Potomac FPO 33610F109 1.3 Elect Trustee Douglas For For 03/17/08 Mgmt Realty Trust J. Donatelli 05/22/08 Annual First Potomac FPO 33610F109 1.4 Elect Trustee Louis T. For For 03/17/08 Mgmt Realty Trust Donatelli 05/22/08 Annual First Potomac FPO 33610F109 1.5 Elect Trustee J. For For 03/17/08 Mgmt Realty Trust Roderick Heller, III 05/22/08 Annual First Potomac FPO 33610F109 1.6 Elect Trustee R. For For 03/17/08 Mgmt Realty Trust Michael McCullough 05/22/08 Annual First Potomac FPO 33610F109 1.7 Elect Trustee Alan G. For For 03/17/08 Mgmt Realty Trust Merten 05/22/08 Annual First Potomac FPO 33610F109 1.8 Elect Trustee Terry For For 03/17/08 Mgmt Realty Trust L.Stevens 05/22/08 Annual Hersha HT 427825104 1.1 Elect Director Donald For For 03/31/08 Mgmt Hospitality J. Landry Trust 05/22/08 Annual Hersha HT 427825104 1.2 Elect Director Thomas For For 03/31/08 Mgmt Hospitality S. Capello Trust 05/22/08 Annual Hersha HT 427825104 1.3 Elect Director Jay H. For For 03/31/08 Mgmt Hospitality Shah Trust 05/22/08 Annual Hersha HT 427825104 2 Approve Omnibus Stock For For 03/31/08 Mgmt Hospitality Plan Trust 05/22/08 Annual Hersha HT 427825104 3 Ratify Auditors For For 03/31/08 Mgmt Hospitality Trust 05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.1 Elect Trustee - Frank For For 04/16/08 Mgmt Estate Anderson Investment Trust 05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.2 Elect Trustee - Morton For For 04/16/08 Mgmt Estate G Gross Investment Trust 05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.3 Elect Trustee - For For 04/16/08 Mgmt Estate Michael P Kitt Investment Trust 05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.4 Elect Trustee - Minhas For For 04/16/08 Mgmt Estate N Mohamed Investment Trust 05/22/08 Annual InnVest Real INN-U_CN 45771T108 2 Approve Deloitte & For For 04/16/08 Mgmt Estate Touche LLP as Auditors Investment and Authorize Board to Trust Fix Their Remuneration 05/22/08 Annual ISIS Property IPT_LN G4951B109 1 Accept Financial For For N/A Mgmt Trust Ltd Statements and Statutory Reports (Voting) 05/22/08 Annual ISIS Property IPT_LN G4951B109 2 Reelect Vikram Lall as For For N/A Mgmt Trust Ltd a Director Page 61 05/22/08 Annual ISIS Property IPT_LN G4951B109 3 Reelect Michael Soames For For N/A Mgmt Trust Ltd as a Director 05/22/08 Annual ISIS Property IPT_LN G4951B109 4 Reappoint Ernst & For For N/A Mgmt Trust Ltd Young LLP as Auditors 05/22/08 Annual ISIS Property IPT_LN G4951B109 5 Authorize Board to Fix For For N/A Mgmt Trust Ltd Remuneration of Auditors 05/22/08 Annual ISIS Property IPT_LN G4951B109 6 Approve Share For For N/A Mgmt Trust Ltd Repurchase Program 05/22/08 Annual Lamda LAMDA_GA X4740Y122 1 Accept Financial For For N/A Mgmt Development SA Statements and Statutory Reports 05/22/08 Annual Lamda LAMDA_GA X4740Y122 2 Approve Discharge of For For N/A Mgmt Development SA Board and Auditors 05/22/08 Annual Lamda LAMDA_GA X4740Y122 3 Approve Auditors and For For N/A Mgmt Development SA Fix Their Remuneration 05/22/08 Annual Lamda LAMDA_GA X4740Y122 4 Approve Director For For N/A Mgmt Development SA Remuneration 05/22/08 Annual Lamda LAMDA_GA X4740Y122 5 Authorize Share For For N/A Mgmt Development SA Repurchase Program 05/22/08 Annual Lamda LAMDA_GA X4740Y122 6 Other Business For Against N/A Mgmt Development SA 05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/08 Mgmt Properties K. Aldag, Jr. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director For For 04/01/08 Mgmt Properties Virginia A. Clarke Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/08 Mgmt Properties Steven Dawson Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/08 Mgmt Properties Steven Hamner Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/08 Mgmt Properties E. Holmes, Ph.D. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/08 Mgmt Properties A. Kellett Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director William For For 04/01/08 Mgmt Properties G. Mckenzie Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. For For 04/01/08 Mgmt Properties Glenn Orr, Jr. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt Properties Trust, Inc 05/22/08 Annual Morguard Real MRT.U 617914106 1 Elect Michael A.J. For For 04/11/08 Mgmt Estate Catford, J. Rob Investment Collins, Walter A. Trust Keyser, David A. King, Timothy R. Price, Michael F.B. Nesbitt, K. (Rai) Sahi and Antony K. Stephens as Trustees 05/22/08 Annual Morguard Real MRT.U 617914106 2 Approve Ernst & Young For For 04/11/08 Mgmt Estate LLP as Auditors and Investment Authorize Board to Fix Trust Their Remuneration 05/22/08 Annual Omega OHI 681936100 1.1 Elect Director Harold For For 04/14/08 Mgmt Healthcare J. Kloosterman Investors, Inc. 05/22/08 Annual Omega OHI 681936100 1.2 Elect Director C. For For 04/14/08 Mgmt Healthcare Taylor Pickett Investors, Inc. 05/22/08 Annual Omega OHI 681936100 2 Ratify Auditors For For 04/14/08 Mgmt Healthcare Investors, Inc. 05/22/08 Annual Omega OHI 681936100 3 Amend Omnibus Stock For For 04/14/08 Mgmt Healthcare Plan Investors, Inc. 05/22/08 Annual Prologis PEPR_NA L7762X107 1 Accept Financial For For N/A Mgmt European Statements for the Properties Fiscal Year Ended Dec. 31, 2007 05/22/08 Annual Prologis PEPR_NA L7762X107 2 Appoint Ernst & Young For For N/A Mgmt European as Independent Auditor Properties for One-Year Term 05/22/08 Annual Prologis PEPR_NA L7762X107 3 Reelect Silvia Toth as For For N/A Mgmt European Director Properties 05/22/08 Annual Prologis PEPR_NA L7762X107 4 Reelect Geoffrey Bell For For N/A Mgmt European as Director Properties 05/22/08 Annual Prologis PEPR_NA L7762X107 1 Accept Financial For For N/A Mgmt European Statements for the Properties Fiscal Year Ended Dec. 31, 2007 05/22/08 Annual Prologis PEPR_NA L7762X107 2 Appoint Ernst & Young For For N/A Mgmt European as Independent Auditor Properties for One-Year Term 05/22/08 Annual Prologis PEPR_NA L7762X107 3 Reelect Silvia Toth as For For N/A Mgmt European Director Properties 05/22/08 Annual Prologis PEPR_NA L7762X107 4 Reelect Geoffrey Bell For For N/A Mgmt European as Director Properties 05/22/08 Annual Strategic BEE 86272T106 1.1 Elect Director Robert For For 03/28/08 Mgmt Hotels & P. Bowen Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.2 Elect Director For For 03/28/08 Mgmt Hotels & Michael W. Brennan Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.3 Elect Director Edward For For 03/28/08 Mgmt Hotels & C. Coppola Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.4 Elect Director For For 03/28/08 Mgmt Hotels & Kenneth Fisher Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.5 Elect Director For For 03/28/08 Mgmt Hotels & Laurence S. Geller Resorts Inc Page 62 05/22/08 Annual Strategic BEE 86272T106 1.6 Elect Director James For For 03/28/08 Mgmt Hotels & A. Jeffs Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.7 Elect Director Sir For Withhold 03/28/08 Mgmt Hotels & David M.C. Michels Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.8 Elect Director For For 03/28/08 Mgmt Hotels & William A. Prezant Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 2 Amend Omnibus Stock For For 03/28/08 Mgmt Hotels & Plan Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 3 Ratify Auditors For For 03/28/08 Mgmt Hotels & Resorts Inc 05/23/08 Annual Great Eagle 41_HK G4069C148 1 Accept Financial For For 05/14/08 Mgmt Holdings Ltd Statements and Statutory Reports 05/23/08 Annual Great Eagle 41_HK G4069C148 2 Approve Final Dividend For For 05/14/08 Mgmt Holdings Ltd of HK$0.35 Per Share 05/23/08 Annual Great Eagle 41_HK G4069C148 3a Reelect Lo Kai Shui as For For 05/14/08 Mgmt Holdings Ltd Director 05/23/08 Annual Great Eagle 41_HK G4069C148 3b Reelect Cheng Hoi For Against 05/14/08 Mgmt Holdings Ltd Chuen, Vincent as Director 05/23/08 Annual Great Eagle 41_HK G4069C148 3c Reelect Law Wai Duen For For 05/14/08 Mgmt Holdings Ltd as Director 05/23/08 Annual Great Eagle 41_HK G4069C148 3d Reelect Kan Tak Kwong For Against 05/14/08 Mgmt Holdings Ltd as Director 05/23/08 Annual Great Eagle 41_HK G4069C148 4 Fix Maximum Number of For For 05/14/08 Mgmt Holdings Ltd Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 05/23/08 Annual Great Eagle 41_HK G4069C148 5 Approve Directors' For For 05/14/08 Mgmt Holdings Ltd Fees of HK$120,000 Each Per Annum for the Year Ending Dec. 31, 2008 05/23/08 Annual Great Eagle 41_HK G4069C148 6 Reappoint Deloitte For For 05/14/08 Mgmt Holdings Ltd Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 05/23/08 Annual Great Eagle 41_HK G4069C148 7a Authorize Repurchase For For 05/14/08 Mgmt Holdings Ltd of Up to 10 Percent of Issued Share Capital 05/23/08 Annual Great Eagle 41_HK G4069C148 7b Approve Issuance of For Against 05/14/08 Mgmt Holdings Ltd Equity or Equity-Linked Securities without Preemptive Rights 05/23/08 Annual Great Eagle 41_HK G4069C148 7c Authorize Reissuance For Against 05/14/08 Mgmt Holdings Ltd of Repurchased Shares 05/23/08 Annual Westfield Group WDC Q97062105 2 Approve Remuneration For For 05/21/08 Mgmt Report for the Year Ended Dec. 31, 2007 05/23/08 Annual Westfield Group WDC Q97062105 3 Elect Frank P. Lowy AC For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 4 Elect David H. Lowy AM For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 5 Elect David M. Gonski For For 05/21/08 Mgmt AC as Director 05/23/08 Annual Westfield Group WDC Q97062105 6 Elect Judith Sloan as For For 05/21/08 Mgmt Director 05/23/08 Annual Westfield Group WDC Q97062105 7 Elect John McFarlane For For 05/21/08 Mgmt as Director 05/23/08 Annual Westfield Group WDC Q97062105 8 Approve Increase in For For 05/21/08 Mgmt Remuneration of Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum 05/27/08 Annual Conwert CWI_AV A1359Y109 2 Approve Allocation of For For N/A Mgmt Immobilien Income Invest AG 05/27/08 Annual Conwert CWI_AV A1359Y109 3 Approve Discharge of For For N/A Mgmt Immobilien Supervisory Board Invest AG 05/27/08 Annual Conwert CWI_AV A1359Y109 4 Approve Discharge of For For N/A Mgmt Immobilien Management Board Invest AG 05/27/08 Annual Conwert CWI_AV A1359Y109 5 Ratify Auditors For For N/A Mgmt Immobilien Invest AG 05/27/08 Annual Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt Immobilien Board Members (Bundled) Invest AG 05/27/08 Annual Conwert CWI_AV A1359Y109 7 Approve Issuance of For For N/A Mgmt Immobilien Convertible Bonds Invest AG and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 128 Million without Preemptive Rights 05/27/08 Annual Conwert CWI_AV A1359Y109 8 Approve Creation of For For N/A Mgmt Immobilien EUR 128 Million Pool Invest AG of Capital without Preemptive Rights to Guarantee Conversion Rights 05/27/08 Annual Conwert CWI_AV A1359Y109 9 Amend Articles Re: For For N/A Mgmt Immobilien Broadcasting of the Invest AG Annual General Meeting 05/27/08 Annual Equity One, EQY 294752100 1.1 Elect Director Noam For For 03/31/08 Mgmt Inc. Ben-Ozer 05/27/08 Annual Equity One, EQY 294752100 1.2 Elect Director James For For 03/31/08 Mgmt Inc. S. Cassel 05/27/08 Annual Equity One, EQY 294752100 1.3 Elect Director Cynthia For For 03/31/08 Mgmt Inc. R. Cohen 05/27/08 Annual Equity One, EQY 294752100 1.4 Elect Director Neil For For 03/31/08 Mgmt Inc. Flanzraich 05/27/08 Annual Equity One, EQY 294752100 1.5 Elect Director Nathan For Withhold 03/31/08 Mgmt Inc. Hetz Page 63 05/27/08 Annual Equity One, EQY 294752100 1.6 Elect Director Chaim For Withhold 03/31/08 Mgmt Inc. Katzman 05/27/08 Annual Equity One, EQY 294752100 1.7 Elect Director Peter For For 03/31/08 Mgmt Inc. Linneman 05/27/08 Annual Equity One, EQY 294752100 1.8 Elect Director Jeffrey For For 03/31/08 Mgmt Inc. S. Olson 05/27/08 Annual Equity One, EQY 294752100 1.9 Elect Director Dori For For 03/31/08 Mgmt Inc. Segal 05/27/08 Annual Equity One, EQY 294752100 2 Ratify Auditors For For 03/31/08 Mgmt Inc. 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 1 Approve Statutory For For N/A Mgmt N.V. Annual Accounts and Annual Report Drawn Up in English 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Financial For For N/A Mgmt N.V. Statements and Statutory Reports 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 4 Approve Discharge of For For N/A Mgmt N.V. Board of Directors 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 5 Approve Dividends of For For N/A Mgmt N.V. EUR 0.1949 Per Share 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 6 Grant Board Authority For For N/A Mgmt N.V. to Issue Shares Up To One Third of Issued Capital 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 7 Authorize Board to For For N/A Mgmt N.V. Exclude Preemptive Rights from Issuance under Item 6 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 8 Authorize Repurchase For For N/A Mgmt N.V. of Up to Ten Percent of Issued Share Capital 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 9 Reelect Mordechay For For N/A Mgmt N.V. Zisser as Director 05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 10 Reelect Ran Shartkman For For N/A Mgmt N.V. as Director 05/27/08 Annual Riocan Real REI.U 766910103 1 Elect Clare R. For For 03/28/08 Mgmt Estate Copeland, Raymond M. Investment Gelgoot, Paul Godfrey, Trust Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows and Edward Sonshine as Trustees (Bundled) 05/27/08 Annual Riocan Real REI.U 766910103 2 Approve Ernst & Young For For 03/28/08 Mgmt Estate LLP as Auditors and Investment Authorize Board to Fix Trust Remuneration of Auditors 05/27/08 Annual TEESLAND TAP_LN G87376102 1 Accept Financial For For N/A Mgmt ADVANTAGE Statements and PROPERTY Statutory Reports INCOME TRUST (Voting) LTD 05/27/08 Annual TEESLAND TAP_LN G87376102 2 Approve Ernst & Young For For N/A Mgmt ADVANTAGE as Auditors and PROPERTY Authorize Board to Fix INCOME TRUST Their Remuneration LTD 05/27/08 Annual TEESLAND TAP_LN G87376102 3 Reelect Nicholas Renny For For N/A Mgmt ADVANTAGE as a Director PROPERTY INCOME TRUST LTD 05/27/08 Annual TEESLAND TAP_LN G87376102 4 Approve Share For For N/A Mgmt ADVANTAGE Repurchase Program PROPERTY INCOME TRUST LTD 05/27/08 Annual TEESLAND TAP_LN G87376102 5 Change Company Name to For For N/A Mgmt ADVANTAGE "The Advantage PROPERTY Property Income Trust INCOME TRUST Limited" LTD 05/27/08 Annual TK Development TKDV_DC K9589G102 2 Approve Financial For For N/A Mgmt Statements and Statutory Reports 05/27/08 Annual TK Development TKDV_DC K9589G102 3 Approve Allocation of For For N/A Mgmt Income and Omission of Dividends 05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.1 Authorize Repurchase For For N/A Mgmt of Up to 10 Percent of Issued Share Capital 05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.2 Approve Guidelines for For For N/A Mgmt Incentive-Based Compensation for Executive Management and Board 05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.3 Approve Stock Option For For N/A Mgmt Plan for Key Employees; Approve Creation of DKK 14 Million Pool of Capital to Guarantee Conversion Rights 05/27/08 Annual TK Development TKDV_DC K9589G102 5 Reelect Poul For For N/A Mgmt Lauritsen, Torsten Erik Rasmussen, Per Pedersen, Kurt Daell, Jesper Jarlbaek, and Niels Roth as Directors (Bundled) 05/27/08 Annual TK Development TKDV_DC K9589G102 6 Ratify Auditors For For N/A Mgmt 05/28/08 Annual Sparkassen SPI_AV A2379F104 2a Approve Discharge of For For N/A Mgmt Immobilien AG Management Board 05/28/08 Annual Sparkassen SPI_AV A2379F104 2b Approve Discharge of For For N/A Mgmt Immobilien AG Supervisory Board 05/28/08 Annual Sparkassen SPI_AV A2379F104 3 Ratify Auditors For For N/A Mgmt Immobilien AG 05/28/08 Annual Sparkassen SPI_AV A2379F104 4 Elect Supervisory For For N/A Mgmt Immobilien AG Board Members 05/28/08 Annual Sparkassen SPI_AV A2379F104 5 Approve Remuneration For For N/A Mgmt Immobilien AG of Supervisory Board Members Page 64 05/28/08 Annual Sparkassen SPI_AV A2379F104 6 Authorize Share For For N/A Mgmt Immobilien AG Repurchase Program and Reissuance of Repurchased Shares 05/28/08 Annual Sparkassen SPI_AV A2379F104 7 Approve Issuance of For For N/A Mgmt Immobilien AG Convertible Bonds and/or Bonds with Warrants with Preemptive Rights 05/28/08 Annual Sparkassen SPI_AV A2379F104 8 Approve Creation of For For N/A Mgmt Immobilien AG EUR 123.8 Million Pool of Capital to Guarantee Conversion Rights 05/28/08 Annual Sparkassen SPI_AV A2379F104 9a Amend Articles Re: For For N/A Mgmt Immobilien AG Company Communications 05/28/08 Annual Sparkassen SPI_AV A2379F104 9b Amend Articles Re: For For N/A Mgmt Immobilien AG Publications of Financial Statements and Statutory Reports; Discharge; Allocation of Income 05/28/08 Annual Sparkassen SPI_AV A2379F104 2a Approve Discharge of For For N/A Mgmt Immobilien AG Management Board 05/28/08 Annual Sparkassen SPI_AV A2379F104 2b Approve Discharge of For For N/A Mgmt Immobilien AG Supervisory Board 05/28/08 Annual Sparkassen SPI_AV A2379F104 3 Ratify Auditors For For N/A Mgmt Immobilien AG 05/28/08 Annual Sparkassen SPI_AV A2379F104 4 Elect Supervisory For For N/A Mgmt Immobilien AG Board Members 05/28/08 Annual Sparkassen SPI_AV A2379F104 5 Approve Remuneration For For N/A Mgmt Immobilien AG of Supervisory Board Members 05/28/08 Annual Sparkassen SPI_AV A2379F104 6 Authorize Share For For N/A Mgmt Immobilien AG Repurchase Program and Reissuance of Repurchased Shares 05/28/08 Annual Sparkassen SPI_AV A2379F104 7 Approve Issuance of For For N/A Mgmt Immobilien AG Convertible Bonds and/or Bonds with Warrants with Preemptive Rights 05/28/08 Annual Sparkassen SPI_AV A2379F104 8 Approve Creation of For For N/A Mgmt Immobilien AG EUR 123.8 Million Pool of Capital to Guarantee Conversion Rights 05/28/08 Annual Sparkassen SPI_AV A2379F104 9a Amend Articles Re: For For N/A Mgmt Immobilien AG Company Communications 05/28/08 Annual Sparkassen SPI_AV A2379F104 9b Amend Articles Re: For For N/A Mgmt Immobilien AG Publications of Financial Statements and Statutory Reports; Discharge; Allocation of Income 05/29/08 Annual Douglas DEI 25960P109 1.1 Elect Director Dan A. For For 04/03/08 Mgmt Emmett, Inc. Emmett 05/29/08 Annual Douglas DEI 25960P109 1.2 Elect Director Jordan For For 04/03/08 Mgmt Emmett, Inc. L. Kaplan 05/29/08 Annual Douglas DEI 25960P109 1.3 Elect Director Kenneth For For 04/03/08 Mgmt Emmett, Inc. M. Panzer 05/29/08 Annual Douglas DEI 25960P109 1.4 Elect Director Leslie For For 04/03/08 Mgmt Emmett, Inc. E. Bider 05/29/08 Annual Douglas DEI 25960P109 1.5 Elect Director Victor For For 04/03/08 Mgmt Emmett, Inc. J. Coleman 05/29/08 Annual Douglas DEI 25960P109 1.6 Elect Director G. For For 04/03/08 Mgmt Emmett, Inc. Selassie Mehreteab 05/29/08 Annual Douglas DEI 25960P109 1.7 Elect Director Thomas For For 04/03/08 Mgmt Emmett, Inc. E. O'Hern 05/29/08 Annual Douglas DEI 25960P109 1.8 Elect Director Andrea For For 04/03/08 Mgmt Emmett, Inc. Rich 05/29/08 Annual Douglas DEI 25960P109 1.9 Elect Director William For For 04/03/08 Mgmt Emmett, Inc. Wilson, III 05/29/08 Annual Douglas DEI 25960P109 2 Ratify Auditors For For 04/03/08 Mgmt Emmett, Inc. 05/29/08 Annual EastGroup EGP 277276101 1.1 Elect Director D. Pike For For 04/14/08 Mgmt Properties, Aloian Inc. 05/29/08 Annual EastGroup EGP 277276101 1.2 Elect Director H.C. For For 04/14/08 Mgmt Properties, Bailey, Jr. Inc. 05/29/08 Annual EastGroup EGP 277276101 1.3 Elect Director Hayden For For 04/14/08 Mgmt Properties, C. Eaves, III Inc. 05/29/08 Annual EastGroup EGP 277276101 1.4 Elect Director Fredric For For 04/14/08 Mgmt Properties, H. Gould Inc. 05/29/08 Annual EastGroup EGP 277276101 1.5 Elect Director David For For 04/14/08 Mgmt Properties, H. Hoster II Inc. 05/29/08 Annual EastGroup EGP 277276101 1.6 Elect Director Mary E. For For 04/14/08 Mgmt Properties, Mccormick Inc. 05/29/08 Annual EastGroup EGP 277276101 1.7 Elect Director David For For 04/14/08 Mgmt Properties, M. Osnos Inc. 05/29/08 Annual EastGroup EGP 277276101 1.8 Elect Director Leland For For 04/14/08 Mgmt Properties, R. Speed Inc. 05/29/08 Annual EastGroup EGP 277276101 2 Ratify Auditors For For 04/14/08 Mgmt Properties, Inc. 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 1 Amend Articles For Against 02/29/08 Mgmt 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 2 Elect Executive For For 02/29/08 Mgmt Director 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 3 Elect Alternate For For 02/29/08 Mgmt Executive Director 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.1 Elect Supervisory For Against 02/29/08 Mgmt Director 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.2 Elect Supervisory For Against 02/29/08 Mgmt Director 05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.3 Elect Supervisory For Against 02/29/08 Mgmt Director 05/29/08 Annual Pennsylvania PEI 709102107 1.1 Elect Trustee Joseph For For 04/07/08 Mgmt Real Estate F. Coradino Investment Trust Page 65 05/29/08 Annual Pennsylvania PEI 709102107 1.2 Elect Trustee Lee H. For For 04/07/08 Mgmt Real Estate Javitch Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 1.3 Elect Trustee Mark E. For For 04/07/08 Mgmt Real Estate Pasquerilla Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 1.4 Elect Trustee John J. For For 04/07/08 Mgmt Real Estate Roberts Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 2 Approve Omnibus Stock For For 04/07/08 Mgmt Real Estate Plan Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 3 Ratify Auditors For For 04/07/08 Mgmt Real Estate Investment Trust 05/29/08 Annual Taubman TCO 876664103 1.1 Elect Director Ronald For For 04/07/08 Mgmt Centers, Inc. W. Tysoe 05/29/08 Annual Taubman TCO 876664103 1.2 Elect Director Robert For For 04/07/08 Mgmt Centers, Inc. S. Taubman 05/29/08 Annual Taubman TCO 876664103 1.3 Elect Director Lisa A. For For 04/07/08 Mgmt Centers, Inc. Payne 05/29/08 Annual Taubman TCO 876664103 1.4 Elect Director William For For 04/07/08 Mgmt Centers, Inc. U. Parfet 05/29/08 Annual Taubman TCO 876664103 2 Ratify Auditors For For 04/07/08 Mgmt Centers, Inc. 05/29/08 Annual Taubman TCO 876664103 3 Approve Omnibus Stock For For 04/07/08 Mgmt Centers, Inc. Plan 05/29/08 Annual Taubman TCO 876664103 4 Declassify the Board Against For 04/07/08 ShrHoldr Centers, Inc. of Directors 05/29/08 Annual The Macerich MAC 554382101 1 Elect Director Dana K. For For 03/11/08 Mgmt Co. Anderson 05/29/08 Annual The Macerich MAC 554382101 2 Elect Director Diana For For 03/11/08 Mgmt Co. M. Laing 05/29/08 Annual The Macerich MAC 554382101 3 Elect Director Stanley For For 03/11/08 Mgmt Co. A. Moore 05/29/08 Annual The Macerich MAC 554382101 4 Ratify Auditors For For 03/11/08 Mgmt Co. 05/29/08 Annual The Macerich MAC 554382101 5 Declassify the Board For For 03/11/08 Mgmt Co. of Directors 05/30/08 MIX Acanthe ACAN_FP F0017E104 1 Approve Financial For For 05/27/08 Mgmt Developpement Statements and Discharge Directors 05/30/08 MIX Acanthe ACAN_FP F0017E104 2 Accept Consolidated For For 05/27/08 Mgmt Developpement Financial Statements and Statutory Reports 05/30/08 MIX Acanthe ACAN_FP F0017E104 3 Approve Allocation of For For 05/27/08 Mgmt Developpement Income and Dividends of EUR 0.20 per Share 05/30/08 MIX Acanthe ACAN_FP F0017E104 4 Approve Stock Dividend For For 05/27/08 Mgmt Developpement (Cash or Shares) 05/30/08 MIX Acanthe ACAN_FP F0017E104 5 Approve Special For Against 05/27/08 Mgmt Developpement Auditors' Report Regarding Related-Party Transactions 05/30/08 MIX Acanthe ACAN_FP F0017E104 6 Approve Remuneration For For 05/27/08 Mgmt Developpement of Directors in the Aggregate Amount of EUR 50,000 05/30/08 MIX Acanthe ACAN_FP F0017E104 7 Re-elect Philippe Mamez For Against 05/27/08 Mgmt Developpement as Director 05/30/08 MIX Acanthe ACAN_FP F0017E104 8 Authorize Repurchase For For 05/27/08 Mgmt Developpement of Up to Ten Percent of Issued Share Capital 05/30/08 MIX Acanthe ACAN_FP F0017E104 9 Authorize Filing of For For 05/27/08 Mgmt Developpement Required Documents/Other Formalities 05/30/08 MIX Acanthe ACAN_FP F0017E104 10 Approve Reduction in For For 05/27/08 Mgmt Developpement Share Capital via Cancellation of Repurchased Shares 05/30/08 MIX Acanthe ACAN_FP F0017E104 11 Amend Exercise Period For Against 05/27/08 Mgmt Developpement of Warrants from Oct. 31, 2009 to Oct. 31, 2011 05/30/08 MIX Acanthe ACAN_FP F0017E104 12 Authorize Filing of For For 05/27/08 Mgmt Developpement Required Documents/Other Formalities 05/30/08 Annual China 1109_HK G2108Y105 1 Accept Financial For For 05/23/08 Mgmt Resources Land Statements and Ltd. (frmrly. Directors' and China Auditors' Reports Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 2 Approve Final Dividend For For 05/23/08 Mgmt Resources Land Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3a Reelect Song Lin as For For 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3b Reelect Jiang Wei as For Against 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3c Reelect Liu Yan Jie as For Against 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L Page 66 05/30/08 Annual China 1109_HK G2108Y105 3d Reelect Li Fuzuo as For For 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3e Reelect Du Wenmin as For For 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3f Reelect Wang Shi as For Against 05/23/08 Mgmt Resources Land Director Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 3g Authorize Board to Fix For For 05/23/08 Mgmt Resources Land the Remuneration of Ltd. (frmrly. Directors China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 4 Reappoint Auditors and For For 05/23/08 Mgmt Resources Land Authorize Board to Fix Ltd. (frmrly. Their Remuneration China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 5 Authorize Repurchase For For 05/23/08 Mgmt Resources Land of Up to 10 Percent of Ltd. (frmrly. Issued Share Capital China Resources Beijing L 05/30/08 Annual China 1109_HK G2108Y105 6 Approve Issuance of For Against 05/23/08 Mgmt Resources Land Equity or Ltd. (frmrly. Equity-Linked China Securities without Resources Preemptive Rights Beijing L 05/30/08 Annual China 1109_HK G2108Y105 7 Authorize Reissuance For Against 05/23/08 Mgmt Resources Land of Repurchased Shares Ltd. (frmrly. China Resources Beijing L 05/30/08 Annual National NNN 637417106 1.1 Elect Director Dennis For For 04/01/08 Mgmt Retail E. Gershenson Properties, Inc. 05/30/08 Annual National NNN 637417106 1.2 Elect Director Kevin For For 04/01/08 Mgmt Retail B. Habicht Properties, Inc. 05/30/08 Annual National NNN 637417106 1.3 Elect Director For For 04/01/08 Mgmt Retail Clifford R. Hinkle Properties, Inc. 05/30/08 Annual National NNN 637417106 1.4 Elect Director Richard For For 04/01/08 Mgmt Retail B. Jennings Properties, Inc. 05/30/08 Annual National NNN 637417106 1.5 Elect Director Ted B. For For 04/01/08 Mgmt Retail Lanier Properties, Inc. 05/30/08 Annual National NNN 637417106 1.6 Elect Director Robert For For 04/01/08 Mgmt Retail C. Legler Properties, Inc. 05/30/08 Annual National NNN 637417106 1.7 Elect Director Craig For For 04/01/08 Mgmt Retail Macnab Properties, Inc. 05/30/08 Annual National NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt Retail Martinez Properties, Inc. 05/30/08 Annual National NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt Retail Properties, Inc. 05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director For For 04/04/08 Mgmt Katherine A. Cattanach 05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. For For 04/04/08 Mgmt Foss 05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert For For 04/04/08 Mgmt P. Freeman 05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. For For 04/04/08 Mgmt Grove 05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James For For 04/04/08 Mgmt D. Klingbeil 05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert For For 04/04/08 Mgmt C. Larson 05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas For For 04/04/08 Mgmt R. Oliver 05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne For For 04/04/08 Mgmt B. Sagalyn 05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt Sandler 05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas For For 04/04/08 Mgmt W. Toomey 05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas For For 04/04/08 Mgmt C. Wajnert 05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt 06/02/08 Annual Capital & CAL_LN G18676109 1 Accept Financial For For N/A Mgmt Regional plc Statements and Statutory Reports 06/02/08 Annual Capital & CAL_LN G18676109 2 Approve Final Dividend For For N/A Mgmt Regional plc of 17 Pence Per Ordinary Share 06/02/08 Annual Capital & CAL_LN G18676109 3 Re-elect Xavier Pullen For For N/A Mgmt Regional plc as Director Page 67 06/02/08 Annual Capital & CAL_LN G18676109 4 Re-elect Kenneth Ford For For N/A Mgmt Regional plc as Director 06/02/08 Annual Capital & CAL_LN G18676109 5 Re-elect Alan Coppin For For N/A Mgmt Regional plc as Director 06/02/08 Annual Capital & CAL_LN G18676109 6 Elect Hugh For For N/A Mgmt Regional plc Scott-Barrett as Director 06/02/08 Annual Capital & CAL_LN G18676109 7 Reappoint Deloitte & For For N/A Mgmt Regional plc Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration 06/02/08 Annual Capital & CAL_LN G18676109 8 Approve Remuneration For For N/A Mgmt Regional plc Report 06/02/08 Annual Capital & CAL_LN G18676109 9 Authorise Issue of For For N/A Mgmt Regional plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,372,464 06/02/08 Annual Capital & CAL_LN G18676109 10 Subject to the Passing For For N/A Mgmt Regional plc of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 355,870 06/02/08 Annual Capital & CAL_LN G18676109 11 Authorise 10,604,916 For For N/A Mgmt Regional plc Ordinary Shares for Market Purchase 06/02/08 Annual Capital & CAL_LN G18676109 12 Amend Articles of For For N/A Mgmt Regional plc Association Re: Conflicts of Interest 06/02/08 Annual Capital & CAL_LN G18676109 13 Authorise the Company For For N/A Mgmt Regional plc to Use Electronic Communications 06/02/08 Annual Shenzhen 604_HK Y7743P120 1 Accept Financial For For 05/26/08 Mgmt Investment Statements and (frmrly. Shum Statutory Reports Yip Invst.) 06/02/08 Annual Shenzhen 604_HK Y7743P120 2 Approve Final Dividend For For 05/26/08 Mgmt Investment (frmrly. Shum Yip Invst.) 06/02/08 Annual Shenzhen 604_HK Y7743P120 3 Reelect Zhao Gesheng For Against 05/26/08 Mgmt Investment and Wu Jiesi as (frmrly. Shum Directors and to Yip Invst.) Authorize Board to Fix Their Renumeration and Resolve Not to Fill Up the Vacated Offices Resulted from the Retirement of Xiao Rihai Kaiping and Lee Yip Wah, Peter 06/02/08 Annual Shenzhen 604_HK Y7743P120 4 Reappoint Auditors and For For 05/26/08 Mgmt Investment Authorize Board to Fix (frmrly. Shum Their Remuneration Yip Invst.) 06/02/08 Annual Shenzhen 604_HK Y7743P120 5 Authorize Repurchase For For 05/26/08 Mgmt Investment of Up to 10 Percent of (frmrly. Shum Issued Share Capital Yip Invst.) 06/02/08 Annual Shenzhen 604_HK Y7743P120 6 Approve Issuance of For Against 05/26/08 Mgmt Investment Equity or (frmrly. Shum Equity-Linked Yip Invst.) Securities without Preemptive Rights 06/02/08 Annual Shenzhen 604_HK Y7743P120 7 Authorize Reissuance For Against 05/26/08 Mgmt Investment of Repurchased Shares (frmrly. Shum Yip Invst.) 06/02/08 Annual Shenzhen 604_HK Y7743P120 8 Approve Grant of For For 05/26/08 Mgmt Investment Options to Zhang (frmrly. Shum Huaqiao to Subscribe Yip Invst.) for 12 Million Shares of the Company Pursuant to the Share Option Scheme 06/02/08 Special Shenzhen 604_HK Y7743P120 1 Approve Disposal by For For N/A Mgmt Investment Shum Yip Investment (frmrly. Shum (Shenzhen) Ltd. of 51 Yip Invst.) Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 2 Approve Allocation of For For N/A Mgmt Immobilien AG Income and Omission of Dividends 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 3 Approve Discharge of For For N/A Mgmt Immobilien AG Management Board for Fiscal 2007 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 4 Approve Discharge of For For N/A Mgmt Immobilien AG Supervisory Board for Fiscal 2007 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 5 Ratify Deloitte & For For N/A Mgmt Immobilien AG Touche GmbH as Auditors for Fiscal 2008 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6a Reelect Theodor Seitz For For N/A Mgmt Immobilien AG to the Supervisory Board 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6b Reelect Harald Boberg For For N/A Mgmt Immobilien AG to the Supervisory Board 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6c Reelect Manfred For For N/A Mgmt Immobilien AG Gottschaller to the Supervisory Board 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 7 Amend Articles For For N/A Mgmt Immobilien AG Re:Allow Electronic Distribution of Company Communications Page 68 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 8 Approve Affiliation For For N/A Mgmt Immobilien AG Agreement with Subsidiary PATRIZIA Projekt 180 GmbH 06/03/08 Annual PATRIZIA P1Z_GR D5988D110 9 Authorize Share For For N/A Mgmt Immobilien AG Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 06/04/08 Annual Orient Express OEH G67743107 1.1 Elect Director John For Withhold 04/18/08 Mgmt Hotels, Inc. D. Campbell 06/04/08 Annual Orient Express OEH G67743107 1.2 Elect Director James For For 04/18/08 Mgmt Hotels, Inc. B. Hurlock 06/04/08 Annual Orient Express OEH G67743107 1.3 Elect Director For Withhold 04/18/08 Mgmt Hotels, Inc. Prudence M. Leith 06/04/08 Annual Orient Express OEH G67743107 1.4 Elect Director J. For For 04/18/08 Mgmt Hotels, Inc. Robert Lovejoy 06/04/08 Annual Orient Express OEH G67743107 1.5 Elect Director Georg For For 04/18/08 Mgmt Hotels, Inc. R. Rafael 06/04/08 Annual Orient Express OEH G67743107 1.6 Elect Director James For Withhold 04/18/08 Mgmt Hotels, Inc. B. Sherwood 06/04/08 Annual Orient Express OEH G67743107 1.7 Elect Director Paul For Withhold 04/18/08 Mgmt Hotels, Inc. M. White 06/04/08 Annual Orient Express OEH G67743107 2 Ratify Auditors For For 04/18/08 Mgmt Hotels, Inc. 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 1 Accept Financial For For 06/02/08 Mgmt HOLDINGS LTD Statements and Directors' and Auditors' Reports 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2a Reelect Chan Cheuk Yin For For 06/02/08 Mgmt HOLDINGS LTD as Director 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2b Reelect Chan Cheuk Hei For Against 06/02/08 Mgmt HOLDINGS LTD as Director 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2c Reelect Kwong Che For Against 06/02/08 Mgmt HOLDINGS LTD Keung, Gordon as Director 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2d Authorize Board to Fix For For 06/02/08 Mgmt HOLDINGS LTD the Remuneration of Executive Directors 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 3 Approve Remuneration For For 06/02/08 Mgmt HOLDINGS LTD of Independent Non-Executive Directors 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 4 Approve Final Dividend For For 06/02/08 Mgmt HOLDINGS LTD 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 5 Reappoint For For 06/02/08 Mgmt HOLDINGS LTD PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6a Authorize Repurchase For For 06/02/08 Mgmt HOLDINGS LTD of Up to 10 Percent of Issued Share Capital 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6b Approve Issuance of For Against 06/02/08 Mgmt HOLDINGS LTD Equity or Equity-Linked Securities without Preemptive Rights 06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6c Authorize Reissuance For Against 06/02/08 Mgmt HOLDINGS LTD of Repurchased Shares 06/05/08 Annual Alstria office ALBK_ID D0378R100 2 Approve Allocation of For For 05/15/08 Mgmt REIT-AG Income and Dividends of EUR 0.52 per Share 06/05/08 Annual Alstria office ALBK_ID D0378R100 3 Approve Discharge of For For 05/15/08 Mgmt REIT-AG Management Board for Fiscal 2007 06/05/08 Annual Alstria office ALBK_ID D0378R100 4 Approve Discharge of For For 05/15/08 Mgmt REIT-AG Supervisory Board for Fiscal 2007 06/05/08 Annual Alstria office ALBK_ID D0378R100 5 Ratify For For 05/15/08 Mgmt REIT-AG PricewaterhouseCoopers AG as Auditors for Fiscal 2008 06/05/08 Annual Alstria office ALBK_ID D0378R100 6 Authorize Share For For 05/15/08 Mgmt REIT-AG Repurchase Program and Reissuance or Cancellation of Repurchased Shares 06/05/08 Annual Alstria office ALBK_ID D0378R100 7 Amend Articles Re: For For 05/15/08 Mgmt REIT-AG Allow Electronic Distribution of Company Communications 06/05/08 Annual Derwent London DLN_LN G27300105 1 Accept Financial For For N/A Mgmt plc Statements and Statutory Reports 06/05/08 Annual Derwent London DLN_LN G27300105 2 Approve Remuneration For For N/A Mgmt plc Report 06/05/08 Annual Derwent London DLN_LN G27300105 3 Approve Final Dividend For For N/A Mgmt plc of 15 Pence Per Ordinary Share 06/05/08 Annual Derwent London DLN_LN G27300105 4 Re-elect John Ivey as For For N/A Mgmt plc Director 06/05/08 Annual Derwent London DLN_LN G27300105 5 Re-elect Simon Silver For For N/A Mgmt plc as Director 06/05/08 Annual Derwent London DLN_LN G27300105 6 Re-elect Chris Odom as For For N/A Mgmt plc Director 06/05/08 Annual Derwent London DLN_LN G27300105 7 Re-elect Robert Farnes For For N/A Mgmt plc as Director 06/05/08 Annual Derwent London DLN_LN G27300105 8 Re-elect Simon For For N/A Mgmt plc Neathercoat as Director 06/05/08 Annual Derwent London DLN_LN G27300105 9 Elect David Silverman For For N/A Mgmt plc as Director 06/05/08 Annual Derwent London DLN_LN G27300105 10 Reappoint BDO Stoy For For N/A Mgmt plc Hayward LLP as Auditors and Authorise the Board to Determine Their Remuneration 06/05/08 Annual Derwent London DLN_LN G27300105 11 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55 Page 69 06/05/08 Annual Derwent London DLN_LN G27300105 12 Authorise Issue of For For N/A Mgmt plc Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758 06/05/08 Annual Derwent London DLN_LN G27300105 13 Authorise 10,070,319 For For N/A Mgmt plc Ordinary Shares for Market Purchase 06/05/08 Annual Derwent London DLN_LN G27300105 14 Adopt New Articles of For For N/A Mgmt plc Association 06/05/08 Annual Derwent London DLN_LN G27300105 15 Amend Derwent London For For N/A Mgmt plc plc Performance Share Plan 06/05/08 Annual Derwent London DLN_LN G27300105 16 Approve Derwent London For For N/A Mgmt plc Employee Share Option Plan 06/05/08 Special Shui On Land 272_HK G81151113 1 Approve Second Further For For N/A Mgmt Limited Funding to the Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion 06/05/08 Annual SHUI ON LAND 272_HK G81151113 1 Accept Financial For For 05/28/08 Mgmt LTD Statements and Directors' and Auditors' Reports 06/05/08 Annual SHUI ON LAND 272_HK G81151113 2 Declare Final Dividend For For 05/28/08 Mgmt LTD 06/05/08 Annual SHUI ON LAND 272_HK G81151113 3a Reelect William T. For For 05/28/08 Mgmt LTD Addison as a Director 06/05/08 Annual SHUI ON LAND 272_HK G81151113 3b Reelect William K. L. For For 05/28/08 Mgmt LTD Fung as a Director 06/05/08 Annual SHUI ON LAND 272_HK G81151113 3c Reelect Gary C. Biddle For For 05/28/08 Mgmt LTD as a Director 06/05/08 Annual SHUI ON LAND 272_HK G81151113 3d Authorize Board to Fix For For 05/28/08 Mgmt LTD Remuneration of Directors 06/05/08 Annual SHUI ON LAND 272_HK G81151113 4 Reappoint Auditors and For For 05/28/08 Mgmt LTD Authorize Board to Fix Their Remuneration 06/05/08 Annual SHUI ON LAND 272_HK G81151113 5a Approve Issuance of For Against 05/28/08 Mgmt LTD Equity or Equity-Linked Securities without Preemptive Rights 06/05/08 Annual SHUI ON LAND 272_HK G81151113 5b Authorize Repurchase For For 05/28/08 Mgmt LTD of Up to 10 Percent of Issued Share Capital 06/05/08 Annual SHUI ON LAND 272_HK G81151113 5c Authorize Reissuance For Against 05/28/08 Mgmt LTD of Repurchased Shares 06/05/08 Annual Universal UHT 91359E105 1.1 Elect Director Alan B. For For 04/10/08 Mgmt Health Realty Miller Income Trust 06/05/08 Annual Universal UHT 91359E105 1.2 Elect Director Myles For For 04/10/08 Mgmt Health Realty H. Tanenbaum Income Trust 06/10/08 Annual Ashford AHT 044103109 1.1 Elect Director Archie For For 03/17/08 Mgmt Hospitality Bennett, Jr. Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.2 Elect Director For For 03/17/08 Mgmt Hospitality Montgomery J. Bennett Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.3 Elect Director Martin For For 03/17/08 Mgmt Hospitality L. Edelman Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.4 Elect Director W.D. For For 03/17/08 Mgmt Hospitality Minami Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.5 Elect Director W. For For 03/17/08 Mgmt Hospitality Michael Murphy Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.6 Elect Director For For 03/17/08 Mgmt Hospitality Phillip S. Payne Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.7 Elect Director For For 03/17/08 Mgmt Hospitality Charles P. Toppino Trust Inc. 06/10/08 Annual Ashford AHT 044103109 2 Ratify Auditors For For 03/17/08 Mgmt Hospitality Trust Inc. 06/10/08 Annual Ashford AHT 044103109 3 Amend Omnibus Stock For Against 03/17/08 Mgmt Hospitality Plan Trust Inc. 06/10/08 Annual Equity EQR 29476L107 1.1 Elect Trustee John W. For For 03/31/08 Mgmt Residential Alexander 06/10/08 Annual Equity EQR 29476L107 1.2 Elect Trustee Charles For For 03/31/08 Mgmt Residential L. Atwood 06/10/08 Annual Equity EQR 29476L107 1.3 Elect Trustee Stephen For For 03/31/08 Mgmt Residential O. Evans 06/10/08 Annual Equity EQR 29476L107 1.4 Elect Trustee Boone A. For For 03/31/08 Mgmt Residential Knox 06/10/08 Annual Equity EQR 29476L107 1.5 Elect Trustee John E. For For 03/31/08 Mgmt Residential Neal 06/10/08 Annual Equity EQR 29476L107 1.6 Elect Trustee David J. For For 03/31/08 Mgmt Residential Neithercut 06/10/08 Annual Equity EQR 29476L107 1.7 Elect Trustee Desiree For For 03/31/08 Mgmt Residential G. Rogers 06/10/08 Annual Equity EQR 29476L107 1.8 Elect Trustee Sheli Z. For For 03/31/08 Mgmt Residential Rosenberg 06/10/08 Annual Equity EQR 29476L107 1.9 Elect Trustee Gerald For For 03/31/08 Mgmt Residential A. Spector 06/10/08 Annual Equity EQR 29476L107 1.10 Elect Trustee B. For For 03/31/08 Mgmt Residential Joseph White 06/10/08 Annual Equity EQR 29476L107 1.11 Elect Trustee Samuel For For 03/31/08 Mgmt Residential Zell 06/10/08 Annual Equity EQR 29476L107 2 Ratify Auditors For For 03/31/08 Mgmt Residential 06/10/08 Special GMH GCT 36188G102 1 Approve Merger For For 04/21/08 Mgmt Communities Agreement Trust Page 70 06/10/08 Special GMH GCT 36188G102 2 Adjourn Meeting For For 04/21/08 Mgmt Communities Trust 06/10/08 Annual LTC LTC 502175102 1.1 Elect Director Andre For For 04/23/08 Mgmt Properties, C. Dimitriadis Inc. 06/10/08 Annual LTC LTC 502175102 1.2 Elect Director Boyd For Withhold 04/23/08 Mgmt Properties, W. Hendrickson Inc. 06/10/08 Annual LTC LTC 502175102 1.3 Elect Director Edmund For Withhold 04/23/08 Mgmt Properties, C. King Inc. 06/10/08 Annual LTC LTC 502175102 1.4 Elect Director Wendy For For 04/23/08 Mgmt Properties, L. Simpson Inc. 06/10/08 Annual LTC LTC 502175102 1.5 Elect Director For Withhold 04/23/08 Mgmt Properties, Timothy J. Triche, M.D. Inc. 06/10/08 Annual LTC LTC 502175102 2 Approve Omnibus Stock For For 04/23/08 Mgmt Properties, Plan Inc. 06/10/08 Annual LTC LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt Properties, Inc. 06/11/08 Annual Inland Real IRC 457461200 1.1 Elect Director Roland For For 04/17/08 Mgmt Estate W. Burris Corporation 06/11/08 Annual Inland Real IRC 457461200 1.2 Elect Director Thomas For For 04/17/08 Mgmt Estate P. D'Arcy Corporation 06/11/08 Annual Inland Real IRC 457461200 1.3 Elect Director Daniel For For 04/17/08 Mgmt Estate L. Goodwin Corporation 06/11/08 Annual Inland Real IRC 457461200 1.4 Elect Director Joel G. For For 04/17/08 Mgmt Estate Herter Corporation 06/11/08 Annual Inland Real IRC 457461200 1.5 Elect Director Heidi For For 04/17/08 Mgmt Estate N. Lawton Corporation 06/11/08 Annual Inland Real IRC 457461200 1.6 Elect Director Thomas For For 04/17/08 Mgmt Estate H. McAuley Corporation 06/11/08 Annual Inland Real IRC 457461200 1.7 Elect Director Thomas For For 04/17/08 Mgmt Estate R. McWilliams Corporation 06/11/08 Annual Inland Real IRC 457461200 1.8 Elect Director Joel D. For For 04/17/08 Mgmt Estate Simmons Corporation 06/11/08 Annual Inland Real IRC 457461200 2 Ratify Auditors For For 04/17/08 Mgmt Estate Corporation 06/11/08 Annual Ramco-Gershenson RPT 751452202 1.1 Elect Director Arthur For For 04/14/08 Mgmt Properties H. Goldberg Trust 06/11/08 Annual Ramco-Gershenson RPT 751452202 1.2 Elect Director Mark For For 04/14/08 Mgmt Properties K. Rosenfeld Trust 06/11/08 Annual Ramco-Gershenson RPT 751452202 2 Ratify Auditors For For 04/14/08 Mgmt Properties Trust 06/11/08 Annual Ramco-Gershenson RPT 751452202 3 Approve Non-Employee For For 04/14/08 Mgmt Properties Director Restricted Trust Stock Plan 06/11/08 Annual Ramco-Gershenson RPT 751452202 4 Declassify the Board Against For 04/14/08 ShrHoldr Properties of Directors Trust 06/12/08 Annual China Overseas 688_HK Y15004107 1 Accept Financial For For 06/05/08 Mgmt Land & Statements and Investment Ltd. Statutory Reports 06/12/08 Annual China Overseas 688_HK Y15004107 2a Reelect Hao Jian Min For For 06/05/08 Mgmt Land & as Director Investment Ltd. 06/12/08 Annual China Overseas 688_HK Y15004107 2b Reelect Wu Jianbin as For Against 06/05/08 Mgmt Land & Director Investment Ltd. 06/12/08 Annual China Overseas 688_HK Y15004107 2c Reelect Lam Kwong Siu For For 06/05/08 Mgmt Land & as Director Investment Ltd. 06/12/08 Annual China Overseas 688_HK Y15004107 2d Reelect Wong Ying Ho, For For 06/05/08 Mgmt Land & Kennedy as Director Investment Ltd. 06/12/08 Annual China Overseas 688_HK Y15004107 3 Authorize Board to Fix For For 06/05/08 Mgmt Land & the Remuneration of Investment Ltd. Directors 06/12/08 Annual China Overseas 688_HK Y15004107 4 Approve Final Dividend For For 06/05/08 Mgmt Land & of HK$0.07 Per Share Investment Ltd. 06/12/08 Annual China Overseas 688_HK Y15004107 5 Reappoint Deloitte For For 06/05/08 Mgmt Land & Touche Tohmatsu as Investment Ltd. Auditors and Authorize Board to Fix Their Remuneration 06/12/08 Annual China Overseas 688_HK Y15004107 6 Authorize Repurchase For For 06/05/08 Mgmt Land & of Up to 10 Percent of Investment Ltd. Issued Share Capital 06/12/08 Annual China Overseas 688_HK Y15004107 7 Approve Issuance of For Against 06/05/08 Mgmt Land & Equity or Investment Ltd. Equity-Linked Securities without Preemptive Rights 06/12/08 Annual China Overseas 688_HK Y15004107 8 Authorize Reissuance For Against 06/05/08 Mgmt Land & of Repurchased Shares Investment Ltd. 06/12/08 Annual HRPT HRP 40426W101 1.1 Elect Director F.N. For For 04/14/08 Mgmt Properties Zeytoonjian Trust 06/12/08 Annual HRPT HRP 40426W101 1.2 Elect Director Barry For For 04/14/08 Mgmt Properties M. Portnoy Trust 06/12/08 Annual HRPT HRP 40426W101 2 Require Independent Against For 04/14/08 ShrHoldr Properties Board Chairman Trust 06/13/08 Special Mapeley Ltd MAY_LN G58216105 1 Authorise 4,437,320 For For N/A Mgmt Ordinary Shares for Market Purchase Page 71 06/13/08 Special Mapeley Ltd MAY_LN G58216105 2 Amend Articles of For For N/A Mgmt Association Re: Treasury Shares 06/16/08 Annual Hopson 754_HK G4600H101 1 Accept Consolidated For For 06/10/08 Mgmt Development Financial Statements Holdings and Directors' and Auditors' Report 06/16/08 Annual Hopson 754_HK G4600H101 2a Reelect Zhao Hai as For For 06/10/08 Mgmt Development Executive Director Holdings 06/16/08 Annual Hopson 754_HK G4600H101 2b Reelect Xue Hu as For For 06/10/08 Mgmt Development Executive Director Holdings 06/16/08 Annual Hopson 754_HK G4600H101 2c Reelect Zhao Mingfeng For Against 06/10/08 Mgmt Development as Executive Director Holdings 06/16/08 Annual Hopson 754_HK G4600H101 2d Reelect Yuen Pak Yiu, For Against 06/10/08 Mgmt Development Philip as Independent Holdings Non-Executive Director 06/16/08 Annual Hopson 754_HK G4600H101 2e Reelect Lee Tsung Hei, For For 06/10/08 Mgmt Development David as Independent Holdings Non-Executive Director 06/16/08 Annual Hopson 754_HK G4600H101 2f Reelect Wong Shing For For 06/10/08 Mgmt Development Kay, Oliver as Holdings Independent Non-Executive Director 06/16/08 Annual Hopson 754_HK G4600H101 2g Authorize Board to Fix For For 06/10/08 Mgmt Development the Remuneration of Holdings Executive and Non-Executive Directors 06/16/08 Annual Hopson 754_HK G4600H101 3 Approve Remuneration For For 06/10/08 Mgmt Development of the Independent Holdings Non-Executive Directors 06/16/08 Annual Hopson 754_HK G4600H101 4 Approve Final Dividend For For 06/10/08 Mgmt Development Holdings 06/16/08 Annual Hopson 754_HK G4600H101 5 Reappoint For For 06/10/08 Mgmt Development PricewaterhouseCoopers Holdings as Auditors and Authorize Board to Fix Their Remuneration 06/16/08 Annual Hopson 754_HK G4600H101 6a Approve Issuance of For Against 06/10/08 Mgmt Development Equity or Holdings Equity-Linked Securities without Preemptive Rights 06/16/08 Annual Hopson 754_HK G4600H101 6b Authorize Repurchase For For 06/10/08 Mgmt Development of Up to 10 Percent of Holdings Issued Share Capital 06/16/08 Annual Hopson 754_HK G4600H101 6c Authorize Reissuance For Against 06/10/08 Mgmt Development of Repurchased Shares Holdings 06/17/08 Annual Cedar Shopping CDR 150602209 1.1 Elect Director James For For 04/25/08 Mgmt Centers, Inc. J. Burns 06/17/08 Annual Cedar Shopping CDR 150602209 1.2 Elect Director Richard For For 04/25/08 Mgmt Centers, Inc. Homburg 06/17/08 Annual Cedar Shopping CDR 150602209 1.3 Elect Director Pamela For For 04/25/08 Mgmt Centers, Inc. N. Hootkin 06/17/08 Annual Cedar Shopping CDR 150602209 1.4 Elect Director Paul G. For For 04/25/08 Mgmt Centers, Inc. Kirk, Jr. 06/17/08 Annual Cedar Shopping CDR 150602209 1.5 Elect Director Everett For For 04/25/08 Mgmt Centers, Inc. B. Miller, III 06/17/08 Annual Cedar Shopping CDR 150602209 1.6 Elect Director Leo S. For For 04/25/08 Mgmt Centers, Inc. Ullman 06/17/08 Annual Cedar Shopping CDR 150602209 1.7 Elect Director Roger For For 04/25/08 Mgmt Centers, Inc. M. Widmann 06/17/08 Annual Cedar Shopping CDR 150602209 2 Amend Omnibus Stock For For 04/25/08 Mgmt Centers, Inc. Plan 06/17/08 Annual Cedar Shopping CDR 150602209 3 Ratify Auditors For For 04/25/08 Mgmt Centers, Inc. 06/17/08 Annual Deutsche DWNI_GR D2046U176 2 Approve Allocation of For For 05/27/08 Mgmt Wohnen AG Income and Omission of Dividends 06/17/08 Annual Deutsche DWNI_GR D2046U176 3 Approve Discharge of For For 05/27/08 Mgmt Wohnen AG Management Board for Fiscal 2007 06/17/08 Annual Deutsche DWNI_GR D2046U176 4 Approve Discharge of For For 05/27/08 Mgmt Wohnen AG Supervisory Board for Fiscal 2007 06/17/08 Annual Deutsche DWNI_GR D2046U176 5 Ratify Ernst & Young For For 05/27/08 Mgmt Wohnen AG AG as Auditors for Fiscal 2008 06/17/08 Annual Deutsche DWNI_GR D2046U176 6 Authorize Share For For 05/27/08 Mgmt Wohnen AG Repurchase Program and Reissuance or Cancellation of Repurchased Shares 06/17/08 Annual Deutsche DWNI_GR D2046U176 7 Approve Remuneration For For 05/27/08 Mgmt Wohnen AG of Supervisory Board 06/17/08 Annual Deutsche DWNI_GR D2046U176 8 Approve Creation of For Against 05/27/08 Mgmt Wohnen AG EUR 13.2 Million Pool of Capital without Preemptive Rights 06/17/08 Annual Deutsche DWNI_GR D2046U176 9 Approve Issuance of For Against 05/27/08 Mgmt Wohnen AG Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million; Approve Creation of EUR 2.7 Million Pool of Capital to Guarantee Conversion Rights 06/17/08 Annual Deutsche DWNI_GR D2046U176 10.1 Elect Hermann Dambach For For 05/27/08 Mgmt Wohnen AG to the Supervisory Board 06/17/08 Annual Deutsche DWNI_GR D2046U176 10.2 Elect Uwe Flach to the For For 05/27/08 Mgmt Wohnen AG Supervisory Board 06/17/08 Annual Deutsche DWNI_GR D2046U176 11 Approve Affiliation For For 05/27/08 Mgmt Wohnen AG Agreements with Subsidiaries Deutsche Wohnen Immobilien Management GmbH and Deutsche Wohnen Service GmbH Page 72 06/17/08 Annual Deutsche DWNI_GR D2046U176 12 Approve Stock Option For For 05/27/08 Mgmt Wohnen AG Plan for Key Employees; Approve Creation of EUR 100,000 Pool of Conditional Capital to Guarantee Conversion Rights 06/17/08 Special Norwegian NPRO_NO R6370J108 1 Elect Chairman of For For N/A Mgmt Property ASA Meeting 06/17/08 Special Norwegian NPRO_NO R6370J108 2 Approve Notice of For For N/A Mgmt Property ASA Meeting and Agenda 06/17/08 Special Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) For For N/A Mgmt Property ASA of Minutes of Meeting 06/17/08 Special Norwegian NPRO_NO R6370J108 4 Approve Creation of For For N/A Mgmt Property ASA NOK 2.4 Billion Pool of Capital with Preemptive Rights 06/17/08 Annual Primary Health PHP_LN G7240B103 1 Accept Financial For For N/A Mgmt Properties plc Statements and Statutory Reports 06/17/08 Annual Primary Health PHP_LN G7240B103 2 Approve Remuneration For For N/A Mgmt Properties plc Report 06/17/08 Annual Primary Health PHP_LN G7240B103 3 Re-elect Graeme Elliot For For N/A Mgmt Properties plc as Director 06/17/08 Annual Primary Health PHP_LN G7240B103 4 Re-elect Martin For For N/A Mgmt Properties plc Gilbert as Director 06/17/08 Annual Primary Health PHP_LN G7240B103 5 Re-elect James Hambro For For N/A Mgmt Properties plc as Director 06/17/08 Annual Primary Health PHP_LN G7240B103 6 Re-elect Dr Ian Rutter For For N/A Mgmt Properties plc as Director 06/17/08 Annual Primary Health PHP_LN G7240B103 7 Reappoint Ernst & For For N/A Mgmt Properties plc Young LLP as Auditors and Authorise the Board to Determine Their Remuneration 06/17/08 Annual Primary Health PHP_LN G7240B103 8 Authorise Issue of For For N/A Mgmt Properties plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,597,849 06/17/08 Annual Primary Health PHP_LN G7240B103 9 Subject to the Passing For For N/A Mgmt Properties plc of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 839,677 06/17/08 Annual Primary Health PHP_LN G7240B103 10 Authorise 3,358,709 For For N/A Mgmt Properties plc Ordinary Shares for Market Purchase 06/17/08 Annual Primary Health PHP_LN G7240B103 11 Adopt New Articles of For For N/A Mgmt Properties plc Association 06/18/08 Annual Brandywine BDN 105368203 1.1 Elect Director Walter For For 03/27/08 Mgmt Realty Trust D'Alessio 06/18/08 Annual Brandywine BDN 105368203 1.2 Elect Director D. Pike For For 03/27/08 Mgmt Realty Trust Aloian 06/18/08 Annual Brandywine BDN 105368203 1.3 Elect Director Anthony For For 03/27/08 Mgmt Realty Trust A. Nichols, Sr. 06/18/08 Annual Brandywine BDN 105368203 1.4 Elect Director Donald For For 03/27/08 Mgmt Realty Trust E. Axinn 06/18/08 Annual Brandywine BDN 105368203 1.5 Elect Director Wyche For For 03/27/08 Mgmt Realty Trust Fowler 06/18/08 Annual Brandywine BDN 105368203 1.6 Elect Director Michael For For 03/27/08 Mgmt Realty Trust J. Joyce 06/18/08 Annual Brandywine BDN 105368203 1.7 Elect Director Charles For For 03/27/08 Mgmt Realty Trust P. Pizzi 06/18/08 Annual Brandywine BDN 105368203 1.8 Elect Director Gerard For For 03/27/08 Mgmt Realty Trust H. Sweeney 06/18/08 Annual Brandywine BDN 105368203 2 Ratify Auditors For For 03/27/08 Mgmt Realty Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.1 Elect Roland Cardy as For For 04/30/08 Mgmt Retail Real Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.2 Elect Michael Latimer For For 04/30/08 Mgmt Retail Real as Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.3 Elect Kerry D. Adams For For 04/30/08 Mgmt Retail Real as Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.4 Elect Director William For For 04/30/08 Mgmt Retail Real J. Biggar as Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.5 Elect Director Ian For For 04/30/08 Mgmt Retail Real Collier as Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.6 Elect Kenneth Field as For For 04/30/08 Mgmt Retail Real Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 1.7 Elect G.T. (Tom) Gunn For For 04/30/08 Mgmt Retail Real as Trustee Estate Investment Trust 06/18/08 MIX Primaris PMZ.U 74157U109 2 Approve KPMG LLP as For For 04/30/08 Mgmt Retail Real Auditors and Authorize Estate Board to Fix Their Investment Remuneration Trust 06/18/08 MIX Primaris PMZ.U 74157U109 3 Approve Equity For For 04/30/08 Mgmt Retail Real Incentive Plan Estate Investment Trust Page 73 06/18/08 MIX Primaris PMZ.U 74157U109 4 Approve Unitholder For For 04/30/08 Mgmt Retail Real Rights Plan Estate Investment Trust 06/19/08 Annual Colonia Real KBU_GR D15460146 2 Approve Allocation of For For 05/29/08 Mgmt Estate AG Income and Dividends (formerly of EUR 0.25 per Share Kueppersbusch AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 3 Approve Discharge of For For 05/29/08 Mgmt Estate AG Management Board for (formerly Fiscal 2007 Kueppersbusch AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 4 Approve Discharge of For For 05/29/08 Mgmt Estate AG Supervisory Board for (formerly Fiscal 2007 Kueppersbusch AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 5 Ratify Ernst & Young For For 05/29/08 Mgmt Estate AG AG as Auditors for (formerly Fiscal 2008 Kueppersbusch AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 6 Authorize Share For For 05/29/08 Mgmt Estate AG Repurchase Program and (formerly Reissuance or Kueppersbusch Cancellation of AG) Repurchased Shares 06/19/08 Annual Colonia Real KBU_GR D15460146 7 Approve Issuance of For For 05/29/08 Mgmt Estate AG Warrants/Bonds with (formerly Warrants Kueppersbusch Attached/Convertible AG) Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 3.1 Million Pool of Capital to Guarantee Conversion Rights 06/19/08 Annual Colonia Real KBU_GR D15460146 8 Approve Cancellation For For 05/29/08 Mgmt Estate AG of EUR 60,000 Pool of (formerly Unused Conditional Kueppersbusch Capital II AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 9 Approve Stock Option For For 05/29/08 Mgmt Estate AG Plan for Key (formerly Employees; Approve Kueppersbusch Creation of EUR AG) 624,000 Pool of Conditional Capital to Guarantee Conversion Rights 06/19/08 Annual Colonia Real KBU_GR D15460146 10 Approve Remuneration For For 05/29/08 Mgmt Estate AG of Supervisory Board (formerly Kueppersbusch AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 11 Amend Articles Re: For For 05/29/08 Mgmt Estate AG Allow Electronic (formerly Distribution of Kueppersbusch Company Communications AG) 06/19/08 Annual Colonia Real KBU_GR D15460146 12 Approve Affiliation For For 05/29/08 Mgmt Estate AG Agreement with (formerly Subsidiary Gerespro Kueppersbusch One GmbH AG) 06/19/08 Annual Deutsche DEQ_GR D1854M102 2 Approve Allocation of For For N/A Mgmt Euroshop AG Income and Dividends of EUR 1.05 per Share 06/19/08 Annual Deutsche DEQ_GR D1854M102 3 Approve Discharge of For For N/A Mgmt Euroshop AG Management Board for Fiscal 2007 06/19/08 Annual Deutsche DEQ_GR D1854M102 4 Approve Discharge of For For N/A Mgmt Euroshop AG Supervisory Board for Fiscal 2007 06/19/08 Annual Deutsche DEQ_GR D1854M102 5.1 Reelect Manfred Zass For For N/A Mgmt Euroshop AG to the Supervisory Board 06/19/08 Annual Deutsche DEQ_GR D1854M102 5.2 Reelect Joern Kreke For For N/A Mgmt Euroshop AG to the Supervisory Board 06/19/08 Annual Deutsche DEQ_GR D1854M102 5.3 Reelect Alexander Otto For For N/A Mgmt Euroshop AG to the Supervisory Board 06/19/08 Annual Deutsche DEQ_GR D1854M102 6 Approve Remuneration For For N/A Mgmt Euroshop AG of Supervisory Board 06/19/08 Annual Deutsche DEQ_GR D1854M102 7 Ratify BDO Deutsche For For N/A Mgmt Euroshop AG Warentreuhand AG as Auditors for Fiscal 2008 06/19/08 Annual Forest City FCE.A 345550107 1.1 Elect Director Michael For For 04/21/08 Mgmt Enterprises, P. Esposito, Jr Inc. 06/19/08 Annual Forest City FCE.A 345550107 1.2 Elect Director Joan K. For Withhold 04/21/08 Mgmt Enterprises, Shafran Inc. 06/19/08 Annual Forest City FCE.A 345550107 1.3 Elect Director Louis For Withhold 04/21/08 Mgmt Enterprises, Stokes Inc. 06/19/08 Annual Forest City FCE.A 345550107 1.4 Elect Director Stan For For 04/21/08 Mgmt Enterprises, Ross Inc. 06/19/08 Annual Forest City FCE.A 345550107 2 Amend Omnibus Stock For For 04/21/08 Mgmt Enterprises, Plan Inc. 06/19/08 Annual Forest City FCE.A 345550107 3 Amend Executive For For 04/21/08 Mgmt Enterprises, Incentive Bonus Plan Inc. Page 74 06/19/08 Annual Forest City FCE.A 345550107 4 Amend Executive For For 04/21/08 Mgmt Enterprises, Incentive Bonus Plan Inc. 06/19/08 Annual Forest City FCE.A 345550107 5 Ratify Auditors For For 04/21/08 Mgmt Enterprises, Inc. 06/19/08 Annual NTT URBAN 8933 J5940Z104 1 Approve Allocation of For For 03/31/08 Mgmt DEVELOPMENT Income, With a Final CORP Dividend of JY 700 06/19/08 Annual NTT URBAN 8933 J5940Z104 2 Amend Articles To: For For 03/31/08 Mgmt DEVELOPMENT Authorize Public CORP Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.1 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.2 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.3 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.4 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.5 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.6 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.7 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.8 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.9 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.10 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.11 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.12 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.13 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.14 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.15 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/19/08 Annual NTT URBAN 8933 J5940Z104 3.16 Elect Director For For 03/31/08 Mgmt DEVELOPMENT CORP 06/23/08 Annual SHIMAO 813_HK G81043104 1 Accept Consolidated For For 06/18/08 Mgmt PROPERTY Financial Statements HOLDINGS and Statutory Reports LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 2 Approve Final Dividend For For 06/18/08 Mgmt PROPERTY HOLDINGS LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 3a Reelect Tung Chi Shing For For 06/18/08 Mgmt PROPERTY as Executive Director HOLDINGS LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 3b Reelect Yao Li as For For 06/18/08 Mgmt PROPERTY Executive Director HOLDINGS LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 3c Reelect Ip Wai Shing For For 06/18/08 Mgmt PROPERTY as Executive Director HOLDINGS LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 3d Reelect Tang Ping Fai For For 06/18/08 Mgmt PROPERTY as Executive Director HOLDINGS LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 3e Authorize Board to Fix For For 06/18/08 Mgmt PROPERTY the Remuneration of HOLDINGS Directors LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 4 Reappoint For For 06/18/08 Mgmt PROPERTY PricewaterhouseCoopers HOLDINGS as Auditors and LIMITED Authorize Board to Fix Their Remuneration 06/23/08 Annual SHIMAO 813_HK G81043104 5 Approve Issuance of For Against 06/18/08 Mgmt PROPERTY Equity or HOLDINGS Equity-Linked LIMITED Securities without Preemptive Rights 06/23/08 Annual SHIMAO 813_HK G81043104 6 Authorize Repurchase For For 06/18/08 Mgmt PROPERTY of Up to 10 Percent of HOLDINGS Issued Share Capital LIMITED 06/23/08 Annual SHIMAO 813_HK G81043104 7 Authorize Reissuance For Against 06/18/08 Mgmt PROPERTY of Repurchased Shares HOLDINGS LIMITED 06/25/08 Annual Gramercy GKK 384871109 1.1 Elect Director Jeffrey For For 04/04/08 Mgmt Capital Corp E. Kelter 06/25/08 Annual Gramercy GKK 384871109 1.2 Elect Director Charles For For 04/04/08 Mgmt Capital Corp S. Laven Page 75 06/25/08 Annual Gramercy GKK 384871109 2 Ratify Auditors For For 04/04/08 Mgmt Capital Corp 06/25/08 Annual Gramercy GKK 384871109 3 Approve Qualified For For 04/04/08 Mgmt Capital Corp Employee Stock Purchase Plan 06/25/08 Annual SL Green SLG 78440X101 1.1 Elect Director Marc For For 04/04/08 Mgmt Realty Corp. Holliday 06/25/08 Annual SL Green SLG 78440X101 1.2 Elect Director John S. For Withhold 04/04/08 Mgmt Realty Corp. Levy 06/25/08 Annual SL Green SLG 78440X101 2 Ratify Auditors For For 04/04/08 Mgmt Realty Corp. 06/25/08 Annual SL Green SLG 78440X101 3 Approve Qualified For For 04/04/08 Mgmt Realty Corp. Employee Stock Purchase Plan 06/26/08 Annual Heiwa Real 8803 J19278100 1 Approve Allocation of For For 03/31/08 Mgmt Estate Co. Ltd. Income, with a Final Dividend of JY 5 06/26/08 Annual Heiwa Real 8803 J19278100 2 Amend Articles to: For For 03/31/08 Mgmt Estate Co. Ltd. Authorize Public Announcements in Electronic Format 06/26/08 Annual Heiwa Real 8803 J19278100 3.1 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/26/08 Annual Heiwa Real 8803 J19278100 3.2 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/26/08 Annual Heiwa Real 8803 J19278100 3.3 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/26/08 Annual Heiwa Real 8803 J19278100 3.4 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/26/08 Annual Heiwa Real 8803 J19278100 4 Approve Special For Against 03/31/08 Mgmt Estate Co. Ltd. Payments in Connection with Abolition of Retirement Bonus System 06/26/08 Annual Heiwa Real 8803 J19278100 5 Approve Payment of For For 03/31/08 Mgmt Estate Co. Ltd. Annual Bonuses to Directors and Statutory Auditors 06/26/08 Annual Heiwa Real 8803 J19278100 6 Approve Adjustment to For For 03/31/08 Mgmt Estate Co. Ltd. Aggregate Compensation Ceilings for Directors and Statutory Auditors 06/26/08 Annual Tokyu Land 8815 J88849120 1 Approve Allocation of For For 03/31/08 Mgmt Corp. Income, with a Final Dividend of JY 4.5 06/26/08 Annual Tokyu Land 8815 J88849120 2 Amend Articles to: For For 03/31/08 Mgmt Corp. Amend Business Lines - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 06/26/08 Annual Tokyu Land 8815 J88849120 3.1 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.2 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.3 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.4 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.5 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.6 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.7 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.8 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.9 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.10 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 3.11 Elect Director For For 03/31/08 Mgmt Corp. 06/26/08 Annual Tokyu Land 8815 J88849120 4 Appoint Internal For Against 03/31/08 Mgmt Corp. Statutory Auditor 06/26/08 Annual Tokyu Land 8815 J88849120 5 Approve Payment of For For 03/31/08 Mgmt Corp. Annual Bonuses to Directors and Statutory Auditors 06/26/08 Annual Tokyu Land 8815 J88849120 6 Approve Retirement For Against 03/31/08 Mgmt Corp. Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 06/26/08 Annual Tokyu Land 8815 J88849120 7 Approve Adjustment to For For 03/31/08 Mgmt Corp. Aggregate Compensation Ceilings for Directors and Statutory Auditors 06/26/08 Annual Tokyu Land 8815 J88849120 8 Approve Takeover For Against 03/31/08 Mgmt Corp. Defense Plan (Poison Pill) 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 1 Accept Financial For For N/A Mgmt International Statements and Technical SA Statutory Reports 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt International Board and Auditors Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and For For N/A Mgmt International Fix Their Remuneration Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt International Participate in Technical SA Companies with Similiar Business Interests 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt International Remuneration Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 6 Amend Company Articles For For N/A Mgmt International Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business For Against N/A Mgmt International Technical SA Page 76 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 1 Accept Financial For For N/A Mgmt International Statements and Technical SA Statutory Reports 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt International Board and Auditors Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and For For N/A Mgmt International Fix Their Remuneration Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt International Participate in Technical SA Companies with Similiar Business Interests 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt International Remuneration Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 6 Amend Company Articles For For N/A Mgmt International Technical SA 06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business For Against N/A Mgmt International Technical SA 06/27/08 Special CapitaCommercial CCT_SP Y1091F107 1 Approve Acquisition of For For N/A Mgmt Trust Ltd. 1 George Street From George Street Pte. at a Consideration of SGD 1.17 Billion 06/27/08 Special CapitaCommercial CCT_SP Y1091F107 2 Approve Issuance of For For N/A Mgmt Trust Ltd. Shares without Preemptive Rights 06/27/08 Annual Daibiru Corp. 8806 J08463101 1 Approve Allocation of For For 03/31/08 Mgmt Income, with a Final Dividend of JY 5 06/27/08 Annual Daibiru Corp. 8806 J08463101 2.1 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual Daibiru Corp. 8806 J08463101 2.2 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual Daibiru Corp. 8806 J08463101 2.3 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual Daibiru Corp. 8806 J08463101 2.4 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual Daibiru Corp. 8806 J08463101 3 Appoint Internal For Against 03/31/08 Mgmt Statutory Auditor 06/27/08 Annual Daibiru Corp. 8806 J08463101 4 Approve Payment of For For 03/31/08 Mgmt Annual Bonuses to Directors 06/27/08 Annual H&R Real HR.U 403925100 1 Elect Thomas J. For For 05/28/08 Mgmt Estate Hofstedter, Laurence Investment A. Lebovic, Ronald C. Trust Rutman and Robert E. Dickson as Trustees 06/27/08 Annual H&R Real HR.U 403925100 2 Approve KPMG LLP as For For 05/28/08 Mgmt Estate Auditors and Authorize Investment Board to Fix Their Trust Remuneration 06/27/08 Special Leasinvest LEAS_BB B5598K100 1 Change Fiscal Year End For For N/A Mgmt Real Estate 06/27/08 Special Leasinvest LEAS_BB B5598K100 2 Change Date of Annual For For N/A Mgmt Real Estate Meeting 06/27/08 Annual Mitsubishi 8802 J43916113 1 Approve Allocation of For For 03/31/08 Mgmt Estate Co. Ltd. Income, with a Final Dividend of JY 8 06/27/08 Annual Mitsubishi 8802 J43916113 2.1 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.2 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.3 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.4 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.5 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.6 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.7 Elect Director For Against 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.8 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.9 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.10 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.11 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.12 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 2.13 Elect Director For For 03/31/08 Mgmt Estate Co. Ltd. 06/27/08 Annual Mitsubishi 8802 J43916113 3.1 Appoint Internal For Against 03/31/08 Mgmt Estate Co. Ltd. Statutory Auditor 06/27/08 Annual Mitsubishi 8802 J43916113 3.2 Appoint Internal For Against 03/31/08 Mgmt Estate Co. Ltd. Statutory Auditor 06/27/08 Annual Mitsui Fudosan 8801 J4509L101 1 Approve Allocation of For For 03/31/08 Mgmt Co. Ltd. Income, with a Final Dividend of JY 11 06/27/08 Annual Mitsui Fudosan 8801 J4509L101 2.1 Appoint Internal For For 03/31/08 Mgmt Co. Ltd. Statutory Auditor 06/27/08 Annual Mitsui Fudosan 8801 J4509L101 2.2 Appoint Internal For For 03/31/08 Mgmt Co. Ltd. Statutory Auditor 06/27/08 Annual Mitsui Fudosan 8801 J4509L101 3 Approve Payment of For For 03/31/08 Mgmt Co. Ltd. Annual Bonuses to Directors 06/27/08 Special New World 917_HK G6493A101 1 Approve Continuing For For N/A Mgmt China Land Ltd. Connected Transaction with a Related Party and Related Annual Caps 06/27/08 Annual Sumitomo 8830 J77841112 1 Approve Allocation of For For 03/31/08 Mgmt Realty & Income, with a Final Development Dividend of JY 10 Co. Ltd. 06/27/08 Annual Sumitomo 8830 J77841112 2 Elect Director For For 03/31/08 Mgmt Realty & Development Co. Ltd. 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 1 Approve Allocation of For For 03/31/08 Mgmt Income, with a Final Dividend of JY 3.5 Page 77 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.1 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.2 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.3 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.4 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.5 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.6 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.7 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.8 Elect Director For For 03/31/08 Mgmt 06/27/08 Annual TOC Co. Ltd. 8841 J84248103 3 Approve Retirement For For 03/31/08 Mgmt Bonus for Director 06/30/08 Special ASCENDAS REAL AREIT_SP Y0205X103 1 Approve Issuance of For For N/A Mgmt ESTATE Shares without INVESTMENT Preemptive Rights TRUST 06/30/08 Special Eurobank EUPRO_GA X2379J101 1 Approve Acquisition of For Against N/A Mgmt Properties Properties Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 2 Approve Director For Against N/A Mgmt Properties Remuneration and Real Estate Related Party Investment Transactions Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 3 Increase Number of For For N/A Mgmt Properties Vice Chairmen Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 4 Amend Company Articles For For N/A Mgmt Properties Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 5 Ratify Director For For N/A Mgmt Properties Appointment Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 6 Elect Director For For N/A Mgmt Properties Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 1 Approve Acquisition of For Against N/A Mgmt Properties Properties Real Estate Investment Company 06/30/08 Special Eurobank EUPRO_GA X2379J101 2 Approve Director For Against N/A Mgmt Properties Remuneration and Real Estate Related Party Investment Transactions Company
Page 78 -------------------------------------- FIRST TRUST ISE WIND ENERGY INDEX FUND -------------------------------------- The Registrant did not receive any proxies and accordingly did not vote any proxies during the reporting period on behalf of the Fund. Page 1 SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) First Trust Exchange-Traded Fund II ----------------------------------------- By (Signature and Title)* /s/ James A. Bowen --------------------------------- James A. Bowen, President Date August 29, 2008 ------------------------- * Print the name and title of each signing officer under his or her signature.