SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2008-08-22 | Period of Report: 2008-06-30 SEC Accession No. 0001104659-08-054520

(HTML Version on secdatabase.com)

FILER LEGG MASON GLOBAL TRUST INC Mailing Address Business Address 100 LIGHT STREET 100 LIGHT STREET CIK:895662| IRS No.: 521804932 | State of Incorp.:MD | Fiscal Year End: 1231 23RD FLOOR 23RD FLOOR Type: N-PX | Act: 40 | File No.: 811-07418 | Film No.: 081033803 BALTIMORE MD 21202 BALTIMORE MD 21202 1-800-368-2558

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 number: 811-07418

Name of Fund: Legg Mason Global Trust, Inc.

Fund Address: 100 Light Street Baltimore, MD 21202

Name and address of agent for service: Gregory Merz, Vice President Legg Mason Global Trust, Inc. 100 Light Street, 32nd Floor Baltimore, MD 21202

Registrant’s telephone number, including area code: 1-800-368-2558

Date of fiscal year end: December 31

Date of reporting period: 07/01/2007 – 06/30/2008

Item 1 – Proxy Voting Record:

Item 1 – Proxy Voting Record – Attached on behalf of Legg Mason Emerging Markets Trust and Legg Mason International Equity Trust.

Legg Mason Emerging Markets Trust

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document For/Against Name Ticker SecurityID MeetingDate ItemDesc Proponent Voted? VoteCast Management Mahindra & Mahindra Ltd Y54164135 7/12/2007 Approve Corporate Guarantees up Mgmt Yes Against Against to an Aggregate Amount of INR 20 Billion Kalpataru Power Y45237115 7/14/2007 Accept Financial Statements and Mgmt Yes For For Transmission Ltd Statutory Reports Kalpataru Power Y45237115 7/14/2007 Approve Dividend of INR 7.5 Per Mgmt Yes For For Transmission Ltd Share Kalpataru Power Y45237115 7/14/2007 Reappoint I.I. Kanga as Director Mgmt Yes For For Transmission Ltd Kalpataru Power Y45237115 7/14/2007 Reappoint V. Bhandari as Director Mgmt Yes For For Transmission Ltd Kalpataru Power Y45237115 7/14/2007 Reappoint P.M. Munot as Director Mgmt Yes For For Transmission Ltd Kalpataru Power Y45237115 7/14/2007 Approve Kishan M. Mehta & Co. Mgmt Yes For For Transmission Ltd as Auditors and Authorize Board to Fix Their Remuneration Kalpataru Power Y45237115 7/14/2007 Appoint M. Mohnot as Director Mgmt Yes For For Transmission Ltd Kalpataru Power Y45237115 7/14/2007 Appoint N.K. Seshadri as Director Mgmt Yes For For Transmission Ltd Kalpataru Power Y45237115 7/14/2007 Approve Revision in Mgmt Yes For For Transmission Ltd Remuneration of K.V. Mani, Managing Director Kalpataru Power Y45237115 7/14/2007 Approve Reappointment and Mgmt Yes For For Transmission Ltd Remuneration of A. Munot, Executive Director Kalpataru Power Y45237115 7/14/2007 Approve Appointment and Mgmt Yes For For Transmission Ltd Remuneration of M. Mohnot, Executive Director Kalpataru Power Y45237115 7/14/2007 Approve Increase in Borrowing Mgmt Yes Against Against Transmission Ltd Powers to INR 10 Billion Kalpataru Power Y45237115 7/14/2007 Approve Pledging of Assets for Mgmt Yes Against Against Transmission Ltd Debt Teva Pharmaceutical 881624209 7/17/2007 TO RECEIVE AND DISCUSS Mgmt Yes For For Industries Ltd. THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Teva Pharmaceutical 881624209 7/17/2007 TO APPROVE THE BOARD OF Mgmt Yes For For Industries Ltd. DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Teva Pharmaceutical 881624209 7/17/2007 TO ELECT ABRAHAM E. Mgmt Yes Against Against Industries Ltd. COHEN AS A DIRECTOR. Teva Pharmaceutical 881624209 7/17/2007 TO ELECT PROF. ROGER D. Mgmt Yes For For Industries Ltd. KORNBERG AS A DIRECTOR Teva Pharmaceutical 881624209 7/17/2007 TO ELECT PROF. MOSHE Mgmt Yes For For Industries Ltd. MANY AS A DIRECTOR. Teva Pharmaceutical 881624209 7/17/2007 TO ELECT DAN PROPPER AS A Mgmt Yes For For Industries Ltd. DIRECTOR. Teva Pharmaceutical 881624209 7/17/2007 TO APPROVE THE PURCHASE Mgmt Yes For For Industries Ltd. OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Teva Pharmaceutical 881624209 7/17/2007 TO APPOINT KESSELMAN & Mgmt Yes For For Industries Ltd. KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Special Meeting Agenda ShrHoldr Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Elect Presiding Council of Meeting Mgmt Yes Abstain N/A and Provide Authorization to Sign Meeting Minutes Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Ratify Board Appointments Mgmt Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Approve Share Exchange Mgmt Yes Abstain N/A Financials Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Approve Share Exchange Mgmt Yes Abstain N/A Agreement Yapi Ve Kredi Bankasi AS M9869G101 7/18/2007 Wishes Mgmt Yes Abstain N/A Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Accept Financial Statements and Mgmt Yes For For BHARTI TELE- Statutory Reports VENTURES LTD) Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Reappoint K. Hellstrom as Mgmt Yes For For BHARTI TELE- Director VENTURES LTD) Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Reappoint N. Kumar as Director Mgmt Yes For For BHARTI TELE- VENTURES LTD)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Reappoint P. O’Sullivan as Mgmt Yes For For BHARTI TELE- Director VENTURES LTD) Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Reappoint P. Prasad as Director Mgmt Yes For For BHARTI TELE- VENTURES LTD) Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Approve S.R. Batliboi & Mgmt Yes For For BHARTI TELE- Associates as Auditors and VENTURES LTD) Authorize Board to Fix Their Remuneration Bharti Airtel Ltd(frmly Y0885K108 7/19/2007 Appoint Heng Hang Song as Mgmt Yes For For BHARTI TELE- Director VENTURES LTD) Turkiye Is Bankasi AS M8933F115 7/25/2007 Special Meeting Agenda ShrHoldr Yes Abstain N/A Turkiye Is Bankasi AS M8933F115 7/25/2007 Open Meeting, Elect Chairman, Mgmt Yes Abstain N/A and Issue Authorization to Sign Meeting Minutes Turkiye Is Bankasi AS M8933F115 7/25/2007 Amend Company Articles Mgmt Yes Abstain N/A Turkiye Is Bankasi AS M8933F115 7/25/2007 Special Meeting Agenda for C- ShrHoldr Yes Abstain N/A Class Shareholders Turkiye Is Bankasi AS M8933F115 7/25/2007 Open Meeting, Elect Chairman, Mgmt Yes Abstain N/A and Issue Authorization to Sign Meeting Minutes Turkiye Is Bankasi AS M8933F115 7/25/2007 Amend Company Articles Mgmt Yes Abstain N/A Cummins India Ltd Y4807D150 7/26/2007 Accept Financial Statements and Mgmt Yes For For (frm.Kirloskar Cummins Statutory Reports Ltd.) Cummins India Ltd Y4807D150 7/26/2007 Approve Final Dividend of INR Mgmt Yes For For (frm.Kirloskar Cummins 2 Per Share Ltd.) Cummins India Ltd Y4807D150 7/26/2007 Reappoint N. Munjee as Director Mgmt Yes For For (frm.Kirloskar Cummins Ltd.) Cummins India Ltd Y4807D150 7/26/2007 Reappoint B.H. Reporter as Mgmt Yes For For (frm.Kirloskar Cummins Director Ltd.) Cummins India Ltd Y4807D150 7/26/2007 Reappoint J. Wall as Director Mgmt Yes For For (frm.Kirloskar Cummins Ltd.) Cummins India Ltd Y4807D150 7/26/2007 Approve Price Waterhouse as Mgmt Yes For For (frm.Kirloskar Cummins Auditors and Authorize Board to Ltd.) Fix Their Remuneration Crompton Greaves Ltd. Y1788L144 7/26/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Crompton Greaves Ltd. Y1788L144 7/26/2007 Approve Interim Dividends of Mgmt Yes For For INR 1.40 Per Share Crompton Greaves Ltd. Y1788L144 7/26/2007 Reappoint S. Labroo as Director Mgmt Yes For For Crompton Greaves Ltd. Y1788L144 7/26/2007 Reappoint O. Goswami as Mgmt Yes For For Director Crompton Greaves Ltd. Y1788L144 7/26/2007 Approve Sharp & Tannan as Mgmt Yes For For Auditors and Authorize Board to Fix Their Remuneration Crompton Greaves Ltd. Y1788L144 7/26/2007 Appoint M. Pudumjee as Mgmt Yes For For Director Crompton Greaves Ltd. Y1788L144 7/26/2007 Appoint S. Bayman as Director Mgmt Yes For For Cesc Ltd. Y12652189 7/27/2007 Approve Scheme of Mgmt Yes For For Amalgamation of Pathik Foods Pvt Ltd with CESC Ltd

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mahindra & Mahindra Ltd Y54164135 7/30/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Interim Dividend of Mgmt Yes For For INR 7.50 Per Share Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Final Dividend of INR Mgmt Yes For For 2.50 Per Share Mahindra & Mahindra Ltd Y54164135 7/30/2007 Reappoint K. Mahindra as Mgmt Yes For For Director Mahindra & Mahindra Ltd Y54164135 7/30/2007 Reappoint A. Puri as Director Mgmt Yes For For Mahindra & Mahindra Ltd Y54164135 7/30/2007 Reappoint A.S. Ganguly as Mgmt Yes For For Director Mahindra & Mahindra Ltd Y54164135 7/30/2007 Reappoint R.K. Kulkarni as Mgmt Yes For For Director Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Deloitte Haskins & Mgmt Yes For For Sells as Auditors and Authorize Board to Fix Their Remuneration Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Reapppointment and Mgmt Yes For For Remuneration of A.G. Mahindra, Vice-Chairman and Managing Director Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Reappointment and Mgmt Yes Against Against Remuneration of B. Doshi and A.K. Nanda, Executive Directors Mahindra & Mahindra Ltd Y54164135 7/30/2007 Approve Increase in Authorized Mgmt Yes For For Capital to INR 4 Billion Divided into 375 Million Equity Shares of INR 10 Each and 2.5 Million Unclassified Shares of INR 100 Each Mahindra & Mahindra Ltd Y54164135 7/30/2007 Amend Clause 5 of the Mgmt Yes For For Memorandum of Association to Reflect Increase in Authorized Capital Mahindra & Mahindra Ltd Y54164135 7/30/2007 Amend Article 3 of the Articles Mgmt Yes For For of Association to Reflect Increase in Authorized Capital Mahindra & Mahindra Ltd Y54164135 7/30/2007 Amend Employees Stock Option Mgmt Yes For For Scheme Re: Fringe Benefit Tax Unitech Limited Y9164M149 7/31/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Unitech Limited Y9164M149 7/31/2007 Approve Dividend of INR 0.50 Mgmt Yes For For Per Share Unitech Limited Y9164M149 7/31/2007 Reappoint R. Chandra as Mgmt Yes For For Director

Unitech Limited Y9164M149 7/31/2007 Reappoint S. Chandra as Director Mgmt Yes For For Unitech Limited Y9164M149 7/31/2007 Reappoint P.K. Mohanty as Mgmt Yes For For Director Unitech Limited Y9164M149 7/31/2007 Approve Goel Garg & Co. as Mgmt Yes For For Auditors and Authorize Board to Fix Their Remuneration Unitech Limited Y9164M149 7/31/2007 Approve Branch Auditors and Mgmt Yes For For Authorize Board to Fix Their Remuneration Unitech Limited Y9164M149 7/31/2007 Approve Increase in Limit on Mgmt Yes For For Foreign Shareholdings to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unitech Limited Y9164M149 7/31/2007 Approve the Ff: Cancellation of Mgmt Yes For For 1 Million Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital Unitech Limited Y9164M149 7/31/2007 Authorize Capitalization of Mgmt Yes For For Reserves for Bonus Issue in the Ratio of One Equity Share for Every Equity Share Held Unitech Limited Y9164M149 7/31/2007 Amend Article 101 of the Mgmt Yes For For Articles of Association Re: Retirement of Directors by Rotation LEWIS GROUP LIMITED S460FN109 8/3/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports LEWIS GROUP LIMITED S460FN109 8/3/2007 Elect David Morris Nurek as Mgmt Yes Against Against Director LEWIS GROUP LIMITED S460FN109 8/3/2007 Elect Benedict James van Ross Mgmt Yes Against Against as Director LEWIS GROUP LIMITED S460FN109 8/3/2007 Reelect Leslie Alan Davies as Mgmt Yes Against Against Director LEWIS GROUP LIMITED S460FN109 8/3/2007 Approve Remuneration of Mgmt Yes For For Directors for the Year Ended 31 March 2007 LEWIS GROUP LIMITED S460FN109 8/3/2007 Approve Director Fees for the Mgmt Yes For For Year Ending 31 March 2008 LEWIS GROUP LIMITED S460FN109 8/3/2007 Ratify Auditors Mgmt Yes For For LEWIS GROUP LIMITED S460FN109 8/3/2007 Authorize Repurchase of Up to Mgmt Yes For For 20 Percent of Issued Share Capital LEWIS GROUP LIMITED S460FN109 8/3/2007 General Authorization of Mgmt Yes For For Directors Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Minutes of Previous Mgmt Yes For For Public Co Ltd AGM Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Convertible Mgmt Yes For For Public Co Ltd Bonds not exceeding $170 Million or Its Equivalent in Other Currency Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Reduction in Registered Mgmt Yes For For Public Co Ltd Capital and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Increase in Registered Mgmt Yes For For Public Co Ltd Capital and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Allotment of 175 Mgmt Yes For For Public Co Ltd Million New Ordinary Shares Reserved for the Conversion of Bonds as Proposed in Item 2 Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of 50 Million Mgmt Yes For For Public Co Ltd New Ordinary Shares for a Private Placement Thoresen Thai Agencies Y8808K170 8/6/2007 Acknowledge Capital Increase Mgmt Yes None For Public Co Ltd Plan of Mermaid Maritime Public Company Limited (Mermaid), Listing of Mermaid’s New Ordinary Shares on the Singapore Exchange Securities Trading Limited

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Through Initial Public Offering (IPO), and Other Related Transactions Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of 3.83 Mgmt Yes For For Public Co Ltd Million Units of Warrants to Directors and Employees of Mermaid Maritime Public Company Limited and Its Subsidiaries Under the Directors and Employees Stock Option Plan Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd David Simpson Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Mark Shepherd Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Magne Hovden Who Will Receive More Than 5 Percent of the Total Number of Warrants

Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Simon Turner Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Steve Hughes Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Graeme Thomas Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Alexander Hay Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Approve Issuance of Warrants to Mgmt Yes For For Public Co Ltd Clive Opperman Who Will Receive More Than 5 Percent of the Total Number of Warrants Thoresen Thai Agencies Y8808K170 8/6/2007 Other Business Mgmt Yes Against Against Public Co Ltd INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Samuel Ellis Abrahams Mgmt Yes For For Investec Group Ltd.) as Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect George Francis Onslow Mgmt Yes For For Investec Group Ltd.) Alford as Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Glynn Robert Burger as Mgmt Yes For For Investec Group Ltd.) Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Hugh Sidney Herman as Mgmt Yes For For Investec Group Ltd.) Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Donn Edward Jowell as Mgmt Yes For For Investec Group Ltd.) Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Robert Kantor as Mgmt Yes For For Investec Group Ltd.) Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Alan Tapnack as Mgmt Yes For For Investec Group Ltd.) Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Peter Richard Suter Mgmt Yes Against Against Investec Group Ltd.) Thomas as Director INVESTEC LTD (formerly S39081138 8/8/2007 Reelect Fani Titi as Director Mgmt Yes For For Investec Group Ltd.) INVESTEC LTD (formerly S39081138 8/8/2007 Accept Financial Statements and Mgmt Yes For For Investec Group Ltd.) Statutory Reports for Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Remuneration of Mgmt Yes For For Investec Group Ltd.) Directors for Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Interim Dividend on Mgmt Yes For For Investec Group Ltd.) Investec Limited’s Ordinary Shares for the Six-Month Period Ended September 30, 2006 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Interim Dividend on Mgmt Yes For For Investec Group Ltd.) Investec Limited’s Preference Shares for the Six-Month Period Ended September 30, 2006 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Final Dividend for the Mgmt Yes For For Investec Group Ltd.) Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Reappoint Ernst & Young as Mgmt Yes For For Investec Group Ltd.) Auditors and Authorize the Board to Determine their Remuneration INVESTEC LTD (formerly S39081138 8/8/2007 Reappoint KPMG as Auditors Mgmt Yes For For Investec Group Ltd.) and Authorize the Board to Determine their Remuneration INVESTEC LTD (formerly S39081138 8/8/2007 Place 10 Percent of the Mgmt Yes For For Investec Group Ltd.) Authorized But Unissued Ordinary Shares under Control of Directors INVESTEC LTD (formerly S39081138 8/8/2007 Place 10 Percent of the Mgmt Yes For For Investec Group Ltd.) Authorized But Unissued Class A Preference Shares under Control of Directors INVESTEC LTD (formerly S39081138 8/8/2007 Place Remaining Authorized But Mgmt Yes For For Investec Group Ltd.) Unissued Shares under Control of Directors INVESTEC LTD (formerly S39081138 8/8/2007 Approve Issuance of Ordinary Mgmt Yes For For Investec Group Ltd.) Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares INVESTEC LTD (formerly S39081138 8/8/2007 Approve Issuance of Class A Mgmt Yes For For Investec Group Ltd.) Preference Shares without

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares INVESTEC LTD (formerly S39081138 8/8/2007 Authorize Repurchase of Up to Mgmt Yes For For Investec Group Ltd.) 20 Percent of Its Ordinary Share Capital or Class A Preference Share Capital INVESTEC LTD (formerly S39081138 8/8/2007 Amend Articles of Association Mgmt Yes For For Investec Group Ltd.) Re: Director Elections

INVESTEC LTD (formerly S39081138 8/8/2007 Authorize Board to Ratify and Mgmt Yes For For Investec Group Ltd.) Execute Approved Resolutions INVESTEC LTD (formerly S39081138 8/8/2007 Accept Financial Statements and Mgmt Yes For For Investec Group Ltd.) Statutory Reports for Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Remuneration Report Mgmt Yes For For Investec Group Ltd.) for the Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Interim Dividend on Mgmt Yes For For Investec Group Ltd.) Investec plc’s Ordinary Shares for the Six-Month Period Ended September 30, 2006 INVESTEC LTD (formerly S39081138 8/8/2007 Approve Final Dividend for the Mgmt Yes For For Investec Group Ltd.) Year Ended March 31, 2007 INVESTEC LTD (formerly S39081138 8/8/2007 Reappoint Ernst & Young as Mgmt Yes For For Investec Group Ltd.) Auditors and Authorise the Board to Determine Their Remuneration INVESTEC LTD (formerly S39081138 8/8/2007 Authorise Issue of Equity or Mgmt Yes For For Investec Group Ltd.) Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 INVESTEC LTD (formerly S39081138 8/8/2007 Authorise Issue of Equity or Mgmt Yes For For Investec Group Ltd.) Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 INVESTEC LTD (formerly S39081138 8/8/2007 Authorise 38,161,320 Ordinary Mgmt Yes For For Investec Group Ltd.) Shares for Market Purchase INVESTEC LTD (formerly S39081138 8/8/2007 Amend Articles of Association Mgmt Yes For For Investec Group Ltd.) Re: Director Elections INVESTEC LTD (formerly S39081138 8/8/2007 Authorize Board to Ratify and Mgmt Yes For For Investec Group Ltd.) Execute Approved Resolutions China Petroleum & Y15010104 8/10/2007 Elect Su Shulin as Director Mgmt Yes For For Chemical Corp. Petrochina Company Limited Y6883Q104 8/10/2007 Approve Allotment and Issuance Mgmt Yes For For of A Shares and Terms and Conditions Petrochina Company Limited Y6883Q104 8/10/2007 Authorize Board and its Attorney Mgmt Yes For For to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares Korea Gas Corp. Y48861101 8/10/2007 Elect Lee Hak-Young as Mgmt Yes For For Independent Non-Executive Director Far East Pharmaceutical G3313M126 8/15/2007 Appoint ANDA Certified Public Mgmt Yes For For Technology Company Accountants as Auditors and Limited

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Authorize Board to Fix Their Remuneration Aban Offshore Ltd ( Y0001N135 8/16/2007 Accept Financial Statements and Mgmt Yes For For Formerly Aban Loyd Chiles Statutory Reports Offshore Ltd ) Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Dividend of 8 Percent Mgmt Yes For For Formerly Aban Loyd Chiles Per Annum on Non Convertible Offshore Ltd ) Cumulative Redeemable Preference Shares Issued in June 2005 Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Prorata Dividend of 9 Mgmt Yes For For Formerly Aban Loyd Chiles Percent Per Annum on Non Offshore Ltd ) Convertible Cumulative Redeemable Preference Shares Issued During 2006-07 Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Dividend of INR 3 on Mgmt Yes For For Formerly Aban Loyd Chiles Equity Shares Offshore Ltd ) Aban Offshore Ltd ( Y0001N135 8/16/2007 Reappoint K. Bharathan as Mgmt Yes For For Formerly Aban Loyd Chiles Director Offshore Ltd ) Aban Offshore Ltd ( Y0001N135 8/16/2007 Reappoint P. Murari as Director Mgmt Yes For For Formerly Aban Loyd Chiles Offshore Ltd ) Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Ford, Rhodes, Parks & Mgmt Yes For For Formerly Aban Loyd Chiles Co. as Auditors and Authorize Offshore Ltd ) Board to Fix Their Remuneration Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Reappointment and Mgmt Yes For For Formerly Aban Loyd Chiles Remuneration of R. Abraham, Offshore Ltd ) Managing Director Aban Offshore Ltd ( Y0001N135 8/16/2007 Amend Employee Stock Option Mgmt Yes Against Against Formerly Aban Loyd Chiles Scheme 2005 Re: Vesting and Offshore Ltd ) Exercise Period Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Increase in Limit on Mgmt Yes For For Formerly Aban Loyd Chiles Foreign Shareholdings up to 100 Offshore Ltd ) Percent Aban Offshore Ltd ( Y0001N135 8/16/2007 Approve Issuance of Equity or Mgmt Yes Against Against Formerly Aban Loyd Chiles Equity-Linked Securities without Offshore Ltd ) Preemptive Rights up to an Aggregate Amount of $200 Million FU JI FOOD AND G3685B104 8/21/2007 Accept Financial Statements and Mgmt Yes For For CATERING SERVICES Statutory Reports HOLDINGS LTD FU JI FOOD AND G3685B104 8/21/2007 Approve Final Dividend Mgmt Yes For For CATERING SERVICES HOLDINGS LTD FU JI FOOD AND G3685B104 8/21/2007 Reelect Josephine Price as Non- Mgmt Yes For For CATERING SERVICES Executive Director HOLDINGS LTD FU JI FOOD AND G3685B104 8/21/2007 Reelect Tsui Wai Ling Carlye as Mgmt Yes For For CATERING SERVICES Independent Non-Executive HOLDINGS LTD Director FU JI FOOD AND G3685B104 8/21/2007 Reelect Yang Liu as Independent Mgmt Yes For For CATERING SERVICES Non-Executive Director HOLDINGS LTD

FU JI FOOD AND G3685B104 8/21/2007 Reappoint CCIF CPA Limited as Mgmt Yes For For CATERING SERVICES Auditors and Authorize Board to HOLDINGS LTD Fix Their Remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FU JI FOOD AND G3685B104 8/21/2007 Approve Issuance of Equity or Mgmt Yes Against Against CATERING SERVICES Equity-Linked Securities without HOLDINGS LTD Preemptive Rights FU JI FOOD AND G3685B104 8/21/2007 Authorize Repurchase of Up to Mgmt Yes For For CATERING SERVICES 10 Percent of Issued Share HOLDINGS LTD Capital FU JI FOOD AND G3685B104 8/21/2007 Authorize Reissuance of Mgmt Yes Against Against CATERING SERVICES Repurchased Shares HOLDINGS LTD DATASUL S.A P3567J100 8/22/2007 Approve Acquisition of YMF Mgmt Yes For For Participacoes Ltda China Construction Bank Y1397N101 8/23/2007 Approve Type of Securities for Mgmt Yes For For Corporation Issue; Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits China Construction Bank Y1397N101 8/23/2007 Authorize Board to Decide on Mgmt Yes For For Corporation and Implement Specific Schemes of the A Share Issue and Listing China Construction Bank Y1397N101 8/23/2007 Approve Validity Regarding Mgmt Yes For For Corporation Issue and Listing China Construction Bank Y1397N101 8/23/2007 Amend Articles of Association Mgmt Yes For For Corporation China Construction Bank Y1397N101 8/23/2007 Approve Rules of Procedure for Mgmt Yes For For Corporation the Shareholders’ General Meeting China Construction Bank Y1397N101 8/23/2007 Approve Rules of Procedure for Mgmt Yes For For Corporation the Board of Directors China Construction Bank Y1397N101 8/23/2007 Approve Rules of Procedure for Mgmt Yes For For Corporation the Board of Supervisors China Construction Bank Y1397N101 8/23/2007 Elect Jenny Shipley as Mgmt Yes For For Corporation Independent Non-Executive Director China Construction Bank Y1397N101 8/23/2007 Elect Wong Kai-Man as Mgmt Yes For For Corporation Independent Non-Executive Director CHINA SHENHUA Y1504C113 8/24/2007 Approve Type of Securities to be Mgmt Yes For For ENERGY CO LTD Issued (A Share Issue) CHINA SHENHUA Y1504C113 8/24/2007 Approve Nominal Value of A Mgmt Yes For For ENERGY CO LTD Shares of RMB 1.00 Each CHINA SHENHUA Y1504C113 8/24/2007 Approve Listing of A Shares on Mgmt Yes For For ENERGY CO LTD the Shanghai Stock Exchange CHINA SHENHUA Y1504C113 8/24/2007 Approve Issuance of Not More Mgmt Yes For For ENERGY CO LTD Than 1.8 Billion A Shares Upon Approval by the CSRC CHINA SHENHUA Y1504C113 8/24/2007 Approve Same Entitlement to Mgmt Yes For For ENERGY CO LTD Rights of A Shares as H Shares CHINA SHENHUA Y1504C113 8/24/2007 Approve Plan of Distribution of Mgmt Yes For For ENERGY CO LTD Distributable Profits of A Shares CHINA SHENHUA Y1504C113 8/24/2007 Approve Target Subscribers of A Mgmt Yes For For ENERGY CO LTD Shares CHINA SHENHUA Y1504C113 8/24/2007 Approve Price Determination Mgmt Yes For For ENERGY CO LTD Method of A Shares CHINA SHENHUA Y1504C113 8/24/2007 Approve Use of Proceeds of A Mgmt Yes For For ENERGY CO LTD Shares CHINA SHENHUA Y1504C113 8/24/2007 Approve Effectivity of A Shares Mgmt Yes For For ENERGY CO LTD for a Period of 12 Months from the Date of Passing of this Resolution

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHINA SHENHUA Y1504C113 8/24/2007 Authorize Board Deal with Mgmt Yes For For ENERGY CO LTD Matters Relating to the A Share Issue CHINA SHENHUA Y1504C113 8/24/2007 Approve Articles Re: Capital Mgmt Yes For For ENERGY CO LTD Structure and A Share Offering and Listing CHINA SHENHUA Y1504C113 8/24/2007 Approve Rules and Procedures of Mgmt Yes For For ENERGY CO LTD Meetings of Shareholders CHINA SHENHUA Y1504C113 8/24/2007 Approve Rules and Procedures of Mgmt Yes For For ENERGY CO LTD Meetings of the Board of Directors CHINA SHENHUA Y1504C113 8/24/2007 Approve Rules and Procedures of Mgmt Yes For For ENERGY CO LTD Meetings of the Supervisory Committee CHINA SHENHUA Y1504C113 8/24/2007 Approve Acquisition by the Mgmt Yes For For ENERGY CO LTD Company of 100 Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement Banco Bradesco S.A. P1808G117 8/24/2007 Approve Acquisition of Banco Mgmt Yes For For BMC SA Banco Bradesco S.A. P1808G117 8/24/2007 Authorize Capitalization of Mgmt Yes For For Reserves, and Amend Article 6 Accordingly Banco Bradesco S.A. P1808G117 8/24/2007 Amend Articles Re: General Mgmt Yes For For Matters Banco Bradesco S.A. P1808G117 8/24/2007 Consolidate Articles Mgmt Yes For For

Banco Bradesco S.A. P1808G117 8/24/2007 Approve Usage of the Mgmt Yes For For Consolidated Financial Statements, Including the BMC Acquisition, for the Purposes of Regulatory Requirements of the National Monetary Council (CMN) Ayala Land Inc. Y0488F100 8/28/2007 Proof of Notice and Mgmt Yes None For Determination of Quorum Ayala Land Inc. Y0488F100 8/28/2007 Ratification of the Resolutions of Mgmt Yes For For the Board of Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares Great Offshore Ltd Y2869J107 8/29/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Great Offshore Ltd Y2869J107 8/29/2007 Approve Interim Dividend of Mgmt Yes For For INR 8 Per Share Great Offshore Ltd Y2869J107 8/29/2007 Reappoint V.K. Sheth as Director Mgmt Yes For For Great Offshore Ltd Y2869J107 8/29/2007 Reappoint S.J. Parekh as Director Mgmt Yes For For Great Offshore Ltd Y2869J107 8/29/2007 Reappoint S.V. Haribhakti as Mgmt Yes For For Director Great Offshore Ltd Y2869J107 8/29/2007 Approve Kalyaniwalla & Mistry Mgmt Yes For For as Auditors and Authorize Board to Fix Their Remuneration Great Offshore Ltd Y2869J107 8/29/2007 Approve Reappointment and Mgmt Yes For For Remuneration of V.K. Sheth, Managing Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Great Offshore Ltd Y2869J107 8/29/2007 Approve Increase in Borrowing Mgmt Yes Against Against Powers to INR 20 Billion Great Offshore Ltd Y2869J107 8/29/2007 Approve Increase in Authorized Mgmt Yes For For Capital to INR 2 Billion Divided into 50 Million Equity Shares of INR 10 Each and 1.5 Million Cumulative Redeemable Preference Shares of INR 1,000 Each Great Offshore Ltd Y2869J107 8/29/2007 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3.5 Billion Great Offshore Ltd Y2869J107 8/29/2007 Approve Increase in Limit on Mgmt Yes For For Foreign Shareholdings to 49 Percent Companhia Vale Do Rio 204412100 8/30/2007 PROPOSAL TO AMEND THE Mgmt Yes For For Doce COMPANYS BY-LAWS. Companhia Vale Do Rio 204412100 8/30/2007 PROPOSAL FOR A Mgmt Yes For For Doce FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND Companhia Vale Do Rio 204412100 8/30/2007 CONSOLIDATION OF THE Mgmt Yes For For Doce AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. Companhia Vale Do Rio 204412100 8/30/2007 RATIFICATION OF CVRD S Mgmt Yes For For Doce ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. Companhia Vale Do Rio 204412100 8/30/2007 REPLACEMENT OF A Mgmt Yes For For Doce BOARD MEMBER. Korea Electric Power Corp. Y48406105 8/30/2007 Elect Two Inside Directors Mgmt Yes For For Korea Electric Power Corp. Y48406105 8/30/2007 Amend Articles of Incorporation Mgmt Yes For For Companhia Vale Do Rio P2605D109 8/30/2007 Amend Articles Re: General Mgmt Yes For For Doce Matters Companhia Vale Do Rio P2605D109 8/30/2007 Approve 2:1 Stock Split and Mgmt Yes For For Doce Amend Articles 5 and 6 Accordingly Companhia Vale Do Rio P2605D109 8/30/2007 Consolidate Articles Mgmt Yes For For Doce Companhia Vale Do Rio P2605D109 8/30/2007 Approve Acquisition of Mgmt Yes For For Doce Controlling Interest in AMCI Holding Australia Companhia Vale Do Rio P2605D109 8/30/2007 Elect One Director Mgmt Yes For For Doce REDECARD SA P79941103 8/31/2007 Accept Resignation of Current Mgmt Yes For For Chairman and Elect New Director REDECARD SA P79941103 8/31/2007 Elect New Independent Director Mgmt Yes For For REDECARD SA P79941103 8/31/2007 Designate New Chairman Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PT Bank Rakyat Indonesia Y0697U104 9/5/2007 Approve Acquisition of PT Bank Mgmt Yes Against Against (Persero) Tbk Jasa Arta PT Bank Rakyat Indonesia Y0697U104 9/5/2007 Approve Spin-Off Agreement Mgmt Yes Against Against (Persero) Tbk

PT Bank Rakyat Indonesia Y0697U104 9/5/2007 Elect Directors and Mgmt Yes For For (Persero) Tbk Commissioners Foschini Ltd. S29260122 9/5/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended March 31, 2007 Foschini Ltd. S29260122 9/5/2007 Ratify KPMG as Auditors Mgmt Yes For For Foschini Ltd. S29260122 9/5/2007 Reelect SE Abrahams as Director Mgmt Yes For For Foschini Ltd. S29260122 9/5/2007 Reelect WV Cuba as Director Mgmt Yes For For Foschini Ltd. S29260122 9/5/2007 Reelect LF Bergman as Director Mgmt Yes For For Foschini Ltd. S29260122 9/5/2007 Reelect AD Murray as Director Mgmt Yes For For Foschini Ltd. S29260122 9/5/2007 Approve Stock Option Scheme Mgmt Yes Against Against Foschini Ltd. S29260122 9/5/2007 Approve Issuance of Shares Mgmt Yes Against Against Pursuant to the Shares Option Scheme Foschini Ltd. S29260122 9/5/2007 Authorize Repurchase of Up to Mgmt Yes For For 20 Percent of Issued Share Capital Foschini Ltd. S29260122 9/5/2007 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Bharti Airtel Ltd(frmly Y0885K108 9/7/2007 Approve Scheme of Arrangement Mgmt Yes For For BHARTI TELE- of Bharti Airtel Ltd with Bharti VENTURES LTD) Infratel Ltd PTT PUBLIC COMPANY Y6883U113 9/13/2007 Approve Minutes of Previous Mgmt Yes For For AGM PTT PUBLIC COMPANY Y6883U113 9/13/2007 Approve Acquisition of Shares in Mgmt Yes For For Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong LG Chem Ltd. Y52758102 9/14/2007 Approve Merger Agreement with Mgmt Yes For For LG Petrochemical Steel Authority India Y8166R114 9/20/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Steel Authority India Y8166R114 9/20/2007 Reappoint S.C. Jain as Director Mgmt Yes For For Steel Authority India Y8166R114 9/20/2007 Reappoint R.P. Sengupta as Mgmt Yes For For Director Steel Authority India Y8166R114 9/20/2007 Reappoint V. Annamalai as Mgmt Yes For For Director Steel Authority India Y8166R114 9/20/2007 Reappoint S. Kak as Director Mgmt Yes For For Steel Authority India Y8166R114 9/20/2007 Authorize Board to Fix Mgmt Yes For For Remuneration of Auditors Steel Authority India Y8166R114 9/20/2007 Approve Interim Dividend of Mgmt Yes For For INR 1.60 Per Share and Final Dividend of INR 1.50 Per Share Steel Authority India Y8166R114 9/20/2007 Appoint R. Ramaraju as Director Mgmt Yes For For Steel Authority India Y8166R114 9/20/2007 Appoint J. Akhtar as Director Mgmt Yes For For Steel Authority India Y8166R114 9/20/2007 Appoint P.K. Sengupta as Mgmt Yes For For Director Steel Authority India Y8166R114 9/20/2007 Appoint V. Gautam as Director Mgmt Yes For For Steel Authority India Y8166R114 9/20/2007 Appoint S. Bhattacharya as Mgmt Yes For For Director Steel Authority India Y8166R114 9/20/2007 Appoint S.S. Ahmed as Director Mgmt Yes For For Enka Insaat ve Sanayi A.S. M4055T108 9/21/2007 Elect Presiding Council of Mgmt Yes For For Meeting Enka Insaat ve Sanayi A.S. M4055T108 9/21/2007 Authorize Presiding Council to Mgmt Yes For For Sign Minutes of Meeting

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Enka Insaat ve Sanayi A.S. M4055T108 9/21/2007 Approve Amendments to Mgmt Yes For For Articles of Association as Approved by Authorities Enka Insaat ve Sanayi A.S. M4055T108 9/21/2007 Wishes Mgmt Yes None For Jindal Steel and Power Ltd Y4447P100 9/21/2007 Amend Corporate Purpose Mgmt Yes For For Jindal Steel and Power Ltd Y4447P100 9/21/2007 Approve Corporate Guarantees Mgmt Yes For For Bank Muscat SAOG 063746101 9/22/2007 Approve Issuance of Mgmt Yes For For (formerly Bank Muscat Ahli 161,570,000 Shares to Dubai Oman) Financial LLC Bank Muscat SAOG 063746101 9/22/2007 Amend Articles 5, 22, and 24 of Mgmt Yes For For (formerly Bank Muscat Ahli the Bank’s Articles of Oman) Association Bank Muscat SAOG 063746101 9/22/2007 Authorize Board to Ratify and Mgmt Yes For For (formerly Bank Muscat Ahli Execute Approved Resolutions Oman) Jindal Steel and Power Ltd Y4447P100 9/28/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Final Dividend of INR Mgmt Yes For For 12 Per Share Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Interim Dividend at 120 Mgmt Yes For For Percent on Equity Shares Jindal Steel and Power Ltd Y4447P100 9/28/2007 Reappoint N. Jindal as Director Mgmt Yes For For Jindal Steel and Power Ltd Y4447P100 9/28/2007 Reappoint V. Gujral as Director Mgmt Yes For For Jindal Steel and Power Ltd Y4447P100 9/28/2007 Reappoint S. Maroo as Director Mgmt Yes For For Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve S.S. Kothari Mehta & Mgmt Yes For For Co. as Auditors and Authorize Board to Fix Their Remuneration Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Increase in Borrowing Mgmt Yes Against Against Powers up to INR 150 Billion Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Pledging of Assets for Mgmt Yes Against Against Debt

Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Revision in the Mgmt Yes For For Remuneration of V. Gujral, Vice Chairman and Chief Executive Officer Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Revision in the Mgmt Yes For For Remuneration of A. Goel, Deputy Managing Director Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Revision in the Mgmt Yes For For Remuneration of S.K. Maroo, Executive Director Jindal Steel and Power Ltd Y4447P100 9/28/2007 Approve Revision in the Mgmt Yes For For Remuneration of P.S. Rana, Executive Director Jindal Steel and Power Ltd Y4447P100 9/28/2007 Amend Employees Stock Option Mgmt Yes For For Scheme 2005 Re: Fringe Benefit Tax DLF LTD Y2089H105 9/29/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports DLF LTD Y2089H105 9/29/2007 Approve Dividend of INR 2.00 Mgmt Yes For For Per Share DLF LTD Y2089H105 9/29/2007 Reappoint B. Bhushan as Mgmt Yes For For Director DLF LTD Y2089H105 9/29/2007 Reappoint N.P. Singh as Director Mgmt Yes For For DLF LTD Y2089H105 9/29/2007 Reappoint R. Singh as Director Mgmt Yes For For DLF LTD Y2089H105 9/29/2007 Approve Walker Chandiok & Mgmt Yes For For Co. as Auditors and Authorize Board to Fix Their Remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DLF LTD Y2089H105 9/29/2007 Approve Reappointment and Mgmt Yes For For Remuneration of K. Swarup, Executive Director DLF LTD Y2089H105 9/29/2007 Approve Reappointment and Mgmt Yes For For Remuneration of P. Singh, Executive Director DLF LTD Y2089H105 9/29/2007 Approve Reappointment and Mgmt Yes For For Remuneration of T.C. Goyal, Managing Director DLF LTD Y2089H105 9/29/2007 Approve Employees Stock Mgmt Yes Against Against Option Scheme-2006 (ESOS-2006) DLF LTD Y2089H105 9/29/2007 Approve Stock Option Grants to Mgmt Yes Against Against Employees of Subsidiaries Under the ESOS-2006 Yapi Ve Kredi Bankasi AS M9869G101 9/30/2007 Open Meeting, Elect Presiding Mgmt Yes For For Council, and Provide Authorization to Sign Meeting Minutes Yapi Ve Kredi Bankasi AS M9869G101 9/30/2007 Approve Share Exchange Mgmt Yes For For Financials Yapi Ve Kredi Bankasi AS M9869G101 9/30/2007 Approve Final Terms of Share Mgmt Yes For For Exchange Agreement Yapi Ve Kredi Bankasi AS M9869G101 9/30/2007 Amend Articles to Reflect Mgmt Yes For For Changes in Capital Yapi Ve Kredi Bankasi AS M9869G101 9/30/2007 Wishes Mgmt Yes None For ArcelorMittal South Africa S51418101 10/3/2007 Approve Name Change Mgmt Yes For For Ltd ArcelorMittal South Africa S51418101 10/3/2007 Approve Capital Distribution out Mgmt Yes For For Ltd of Stated Capital ArcelorMittal South Africa S51418101 10/3/2007 Authorize Board to Ratify and Mgmt Yes For For Ltd Execute Approved Resolutions Grupo Financiero Banorte P49501201 10/3/2007 Approve Dividends of MXN Mgmt Yes For For S.A.B. de C.V. 0.45 Per Share Grupo Financiero Banorte P49501201 10/3/2007 Accept Auditor’s Report on the Mgmt Yes For For S.A.B. de C.V. Company’s Tax Situation Grupo Financiero Banorte P49501201 10/3/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/3/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Grupo Financiero Banorte P49501201 10/3/2007 Amend Article 2 of the Mgmt Yes For For S.A.B. de C.V. Company’s By-Laws Grupo Financiero Banorte P49501201 10/3/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/3/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Novatek OAO (formerly 669888109 10/4/2007 Approve Related-Party Mgmt Yes For For Novafininvest OAO) Transaction with Mezhregiongaz LLC Novatek OAO (formerly 669888109 10/4/2007 Approve Related-Party Mgmt Yes For For Novafininvest OAO) Transaction with OJSC Gazprom Novatek OAO (formerly 669888109 10/4/2007 Approve Allocation of Income Mgmt Yes For For Novafininvest OAO) and Dividends of RUB 0.83 Per Ordinary Share Novatek OAO (formerly 669888208 10/4/2007 Approve Related-Party Mgmt Yes For For Novafininvest OAO) Transaction with Mezhregiongaz LLC Novatek OAO (formerly 669888208 10/4/2007 Approve Related-Party Mgmt Yes For For Novafininvest OAO) Transaction with OJSC Gazprom Novatek OAO (formerly 669888208 10/4/2007 Approve Allocation of Income Mgmt Yes For For Novafininvest OAO) and Dividends of RUB 0.83 Per Ordinary Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kalpataru Power Y45237115 10/10/2007 Amend Object Clause of the Mgmt Yes For For Transmission Ltd Memorandum of Association to Include the Businesses of Department Store Operation, Transportation, Warehousing, Agriculture, and Provision of Services to Financial Institutions Kalpataru Power Y45237115 10/10/2007 Amend Sub-Clauses 95 and 100 Mgmt Yes For For Transmission Ltd of the Object Clause of the Memorandum of Association Re: Power Generation and Real Estate Businesses Kalpataru Power Y45237115 10/10/2007 Approve Commencement of Mgmt Yes For For Transmission Ltd Businesses Given in Clause III of the Memorandum of Association Kalpataru Power Y45237115 10/10/2007 Approve Pledging of Assets for Mgmt Yes Against Against Transmission Ltd Debt Aveng Ltd. S0805F103 10/11/2007 Authorize Directed Share Mgmt Yes For For Repurchase from Rand Merchant Bank Aveng Ltd. S0805F103 10/11/2007 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Reliance Industries Ltd. Y72596102 10/12/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Reliance Industries Ltd. Y72596102 10/12/2007 Reappoint M.L. Bhakta as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 10/12/2007 Reappoint M.P. Modi as Director Mgmt Yes For For Reliance Industries Ltd. Y72596102 10/12/2007 Reappoint D. Kapur as Director Mgmt Yes For For Reliance Industries Ltd. Y72596102 10/12/2007 Reappoint H.R. Meswani as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 10/12/2007 Approve Chaturvedi & Shah, Mgmt Yes For For Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration Reliance Industries Ltd. Y72596102 10/12/2007 Appoint R.A. Mashelkar as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 10/12/2007 Approve Commission Mgmt Yes For For Remuneration for Non-Executive Directors MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Approve ShrHoldr Yes Against Against Early Termination of Powers of Directors MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Andrei Bugrov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Elena Bulavskaya as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes For Against Vladimir Dolgikh as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Andrey Klishas as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Ralph Morgan as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Denis Morozov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Kirill Parinov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Mikhail Prokhorov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Dmitry Razumov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Ekaterina Salnikova as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Michael Sosnovski as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes Against Against Sergey Stefanovich as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes For Against Kirill Ugolnikov as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect ShrHoldr Yes For Against Heinz Schimmelbusch as Director MMC Norilsk Nickel X40407102 10/12/2007 Shareholder Proposal: Elect Guy ShrHoldr Yes For Against de Selliers as Director MMC Norilsk Nickel X40407102 10/12/2007 Approve Early Termination of Mgmt Yes For For Powers of Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Elect Marina Vdovina as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Elect Vadim Meshcheryakov as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Elect Nikolay Morozov as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Elect Olga Rompel as Member of Mgmt Yes For For Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Elect Olessya Firsyk as Member Mgmt Yes For For of Audit Commission MMC Norilsk Nickel X40407102 10/12/2007 Approve Revised Edition of Mgmt Yes For For Regulations on General Meetings MMC Norilsk Nickel X40407102 10/12/2007 Approve Membership in Mgmt Yes For For National Association of Nickel and Precious Metals Producers

African Bank Investments S01035112 10/15/2007 Approve Acquisition of Ellerine Mgmt Yes For For (formerly Theta Group) Holdings Ltd. African Bank Investments S01035112 10/15/2007 Place Authorized But Unissued Mgmt Yes For For (formerly Theta Group) Shares under Control of Directors for the Purpose of a BEE Transaction Ellerine Holdings Ltd. S25520115 10/16/2007 Approve Scheme of Arrangement Mgmt Yes For For Re: Merger Agreement with African Bank Investments Limited LIGHT SA P63529104 10/19/2007 Amend Article 5 to Reflect a Mgmt Yes For For BRL 1.8 Million Increase in Share Capital LIGHT SA P63529104 10/19/2007 Approve Reverse Stock Split Mgmt Yes For For LIGHT SA P63529104 10/19/2007 Change the Terms of the Mgmt Yes For For Subscription Warrants Issued to Debenture-holders of the Company’s Fourth Debenture Issuance Bharti Airtel Ltd(frmly Y0885K108 10/24/2007 Amend Employee Stock Option Mgmt Yes For For BHARTI TELE- Scheme - I Re: Fringe Benefit VENTURES LTD) Tax Bharti Airtel Ltd(frmly Y0885K108 10/24/2007 Amend Employee Stock Option Mgmt Yes For For BHARTI TELE- Scheme - 2005 Re: Fringe VENTURES LTD) Benefit Tax

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Impala Platinum Holdings S37840113 10/25/2007 Reelect F J P Roux as Director Mgmt Yes For For Ltd. Impala Platinum Holdings S37840113 10/25/2007 Reelect J M McMahon as Mgmt Yes For For Ltd. Director Impala Platinum Holdings S37840113 10/25/2007 Appoint D Earp as Director Mgmt Yes For For Ltd. Impala Platinum Holdings S37840113 10/25/2007 Appoint F Jakoet as Director Mgmt Yes For For Ltd. Impala Platinum Holdings S37840113 10/25/2007 Appoint D S Phiri as Director Mgmt Yes For For Ltd. Impala Platinum Holdings S37840113 10/25/2007 Approve Remuneration of Mgmt Yes For For Ltd. Directors Impala Platinum Holdings S37840113 10/25/2007 Authorize Repurchase of Up to Mgmt Yes For For Ltd. 10 Percent of Issued Share Capital Impala Platinum Holdings S37840113 10/25/2007 Amend Articles of Association Mgmt Yes For For Ltd. Unified Energy Systems 904688207 10/26/2007 Approve Reorganization of Mgmt Yes For For RAO OJSC Unified Energy Systems RAO via Spin-Off of 28 Open Joint Stock Companies Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC State Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC State Mgmt Yes For Against RAO Holding GidroOGK via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Minority Mgmt Yes For Against RAO Holding FSK UES via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Minority Mgmt Yes For Against RAO Holding GidroOGK via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC OGK-1 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC OGK-2 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC OGK-3 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC OGK-4 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC OGK-6 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-1 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-2 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Mosenergo Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-4 Mgmt Yes For Against RAO Holding via Cumulative Voting

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-6 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Volzhskaya TGK Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC UGK Mgmt Yes For Against RAO TGK-8 Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-9 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-10 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-11 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Kuzbassenergo Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Eniseyskaya TGK Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC TGK-14 Mgmt Yes For Against RAO Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Inter Mgmt Yes For Against RAO RAO UES Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Holding Mgmt Yes For Against RAO MRSK via Cumulative Voting

Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Far East Mgmt Yes For Against RAO and Isolated Energy Systems Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Center Mgmt Yes For Against RAO Energy Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Sibenergo Holding via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Elect Directors of OJSC Mgmt Yes For Against RAO Intergeneration via Cumulative Voting Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC State Mgmt Yes For For RAO Holding with OJSC FSK UES Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC State Mgmt Yes For For RAO Holding GidroOGK with OJSC GidroOGK Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Minority Holding FSK UES with OJSC FSK UES

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Minority Holding GidroOGK with OJSC GidroOGK Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO OGK-1 Holding with OJSC OGK-1 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO OGK-2 Holding with OJSC OGK-2 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO OGK-3 Holding with OJSC OGK-3 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO OGK-4 Holding with OJSC OGK-4 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO OGK-6 Holding with OJSC OGK-6 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC TGK-1 Mgmt Yes For For RAO Holding with OJSC TGK-1 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC TGK-2 Mgmt Yes For For RAO Holding with OJSC TGK-2 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Mosenergo Holding with OJSC Mosenergo Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC TGK-4 Mgmt Yes For For RAO Holding with OJSC TGK-4 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC TGK-6 Mgmt Yes For For RAO Holding with OJSC TGK-6 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Volzhskaya TGK Holding with OJSC Volzhskaya TGK Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC UGK Mgmt Yes For For RAO TGK-8 Holding with OJSC UGK TGK-8 Holding Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC TGK-9 Mgmt Yes For For RAO Holding with OJSC TGK-9 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO TGK-10 Holding with OJSC TGK-10 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO TGK-11 Holding with OJSC TGK-11 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Kuzbassenergo Holding with OJSC Kuzbassenergo Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO Eniseyskaya TGK Holding with OJSC Eniseyskaya TGK

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Mgmt Yes For For RAO TGK-14 Holding with OJSC TGK-14 Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC Inter Mgmt Yes For For RAO RAO UES Holding with OJSC Sochi TES Unified Energy Systems 904688207 10/26/2007 Approve Merger of OJSC RAO Mgmt Yes For For RAO UES Russia with OJSC FSK UES Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For RAO OF RUSSIA IN THE FORM OF SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For RAO OF RUSSIA IN THE FORM OF SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For OF RUSSIA IN THE FORM OF RAO SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For OF RUSSIA IN THE FORM OF RAO SPIN-OFF OF OAO STATE HOLDING, OAO STATE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For OF RUSSIA IN THE FORM OF RAO SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE RAO UES Mgmt Yes For For OF RUSSIA IN THE FORM OF RAO SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO RAO HYDROOGK STATE HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING.

Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO FGC UES MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO HYDROOGK MINORITY HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-1 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF OAO OGK-2 RAO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-3 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO OGK-4 HOLDING.

Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-4 HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO OGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-1 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-2 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING.

Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MOSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-4 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-6 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO UGK TGK-8 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF OAO UGK TGK-8 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO UGK TGK-8 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO UGK TGK-8 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO UGK TGK-8 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO UGK TGK-8 HOLDING.

Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-9 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-10 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-11 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO KUZBASSENERGO HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF OAO YENISEYSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING.

Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO TGK-14 HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO INTER RAO UES HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO MRSK HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against RAO THE BOARD OF DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO CENTERENERGYHOLDING HOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO SIBENERGYHOLDING. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 ELECTION OF MEMBERS OF Mgmt Yes For Against THE BOARD OF DIRECTORS RAO OF OAO INTERGENERATION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING (TO BE RAO ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING RAO HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING RAO HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For STATE HOLDING RAO HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO STATE HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO STATE HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO STATE HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING FGC UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MINORITY HOLDING HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-3 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO OGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-1 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-2 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO MOSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-4 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-6 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO VOLJSKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO UGK Mgmt Yes For For RAO TGK-8 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO TGK-9 Mgmt Yes For For RAO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-10 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-11 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO KUZBASSENERGO HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO ENISEISKAYA TGK HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVIDED FOR BY THIS RESOLUTION AND TH Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO TGK-14 HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO INTER Mgmt Yes For For RAO RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO INTER Mgmt Yes For For RAO RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO INTER Mgmt Yes For For RAO RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO INTER Mgmt Yes For For RAO RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO INTER Mgmt Yes For For RAO RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER

Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO Mgmt Yes For For RAO INTER RAO UES HOLDING (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Unified Energy Systems 904688207 10/26/2007 TO REORGANIZE OAO RAO Mgmt Yes For For RAO UES OF RUSSIA IN THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. Industrial and Commercial ADPV10024 10/26/2007 Approve Acquisition of an Mgmt Yes For For Bank of China Limited Aggregate of 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion Industrial and Commercial ADPV10024 10/26/2007 Approve Grant of a Put Option Mgmt Yes For For Bank of China Limited and a Call Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder’s Agreement Aveng Ltd. S0805F103 10/26/2007 Reelect DR Gammie as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect C Grim as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect DG Robinson as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect RL Hogben as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect NL Sowazi as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect PK Ward as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Approve Remuneration of Mgmt Yes For For Directors IOI Corporation Berhad Y41763106 10/29/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for the Financial Year Ended June 30, 2007

IOI Corporation Berhad Y41763106 10/29/2007 Elect Lee Shin Cheng as Director Mgmt Yes Against Against IOI Corporation Berhad Y41763106 10/29/2007 Elect Lee Yeow Chor as Director Mgmt Yes For For IOI Corporation Berhad Y41763106 10/29/2007 Elect Chan Fong Ann as Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document IOI Corporation Berhad Y41763106 10/29/2007 Approve Increase in Mgmt Yes For For Remuneration of Directors in the Amount of MYR 410,000 IOI Corporation Berhad Y41763106 10/29/2007 Approve BDO Binder as Mgmt Yes For For Auditors and Authorize Board to Fix Their Remuneration IOI Corporation Berhad Y41763106 10/29/2007 Approve Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital IOI Corporation Berhad Y41763106 10/29/2007 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital IOI Corporation Berhad Y41763106 10/29/2007 Approve Implementation of Mgmt Yes For For Shareholders’ Mandate for Recurrent Related Party Transactions IOI Corporation Berhad Y41763106 10/29/2007 Amend Articles of Association as Mgmt Yes For For Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 IOI Corporation Berhad Y41763106 10/29/2007 Approve Implementation of Mgmt Yes For For Shareholders’ Mandate for Recurrent Related Party Transactions Grupo Financiero Banorte P49501201 10/29/2007 Change Board Structure Mgmt Yes For For S.A.B. de C.V. Grupo Financiero Banorte P49501201 10/29/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/29/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Asustek Computer Inc. Y04327105 10/30/2007 Approve Transfer of the Mgmt Yes For For Company’s Computer Related Departments to a Wholly-Owned Subsidiary. Asustek Computer Inc. Y04327105 10/30/2007 Approve Transfer of the Mgmt Yes For For Company’s Chassis Production Facilities and Non-Computer Related Businesses to a Wholly- Owned Subsidiary Murray & Roberts Holdings S52800133 10/30/2007 Accept Financial Statements and Mgmt Yes For For Ltd. Statutory Reports for Year Ended 06-30-07 Murray & Roberts Holdings S52800133 10/30/2007 Reelect SE Funde as Director Mgmt Yes Against Against Ltd. Murray & Roberts Holdings S52800133 10/30/2007 Reelect NM Magau as Director Mgmt Yes For For Ltd. Murray & Roberts Holdings S52800133 10/30/2007 Reelect JM McMahon as Mgmt Yes For For Ltd. Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Murray & Roberts Holdings S52800133 10/30/2007 Reelect AA Routledge as Mgmt Yes For For Ltd. Director Murray & Roberts Holdings S52800133 10/30/2007 Reelect SP Sibisi as Director Mgmt Yes For For Ltd. Murray & Roberts Holdings S52800133 10/30/2007 Ratify Deloitte & Touche as Mgmt Yes For For Ltd. Auditors Murray & Roberts Holdings S52800133 10/30/2007 Approve Remuneration of Mgmt Yes For For Ltd. Directors Murray & Roberts Holdings S52800133 10/30/2007 Authorize Repurchase of Up to Mgmt Yes For For Ltd. 20 Percent of Issued Share Capital Kookmin Bank 50049M109 10/31/2007 Elect Kang Chung-Won as Inside Mgmt Yes For For Director Kookmin Bank 50049M109 10/31/2007 Elect Kim Chee-Joong as Mgmt Yes For For Outside Director LOCALIZA RENT A CAR P6330Z111 10/31/2007 Approve Transfer of Assets from Mgmt Yes For For SA the Wholly-Owned Subsidiaries Total Fleet SA and Localiza Car Rental SA to the Company LOCALIZA RENT A CAR P6330Z111 10/31/2007 Approve Protocol for Transfer of Mgmt Yes For For SA Assets LOCALIZA RENT A CAR P6330Z111 10/31/2007 Approve Reduction in Share Mgmt Yes For For SA Capital of Subsidiaries as a Result of Transfer of Assets LOCALIZA RENT A CAR P6330Z111 10/31/2007 Ratify Company to Evaluate Mgmt Yes For For SA Assets of Total Fleet SA and Localiza Car Rental SA LOCALIZA RENT A CAR P6330Z111 10/31/2007 Approve Asset Evaluation Mgmt Yes For For SA Areva T and D India Y2683R111 11/5/2007 Accept Financial Statements and Mgmt Yes For For (formerly Alstom Ltd ) Statutory Reports Areva T and D India Y2683R111 11/5/2007 Approve Dividend of INR 6.00 Mgmt Yes For For (formerly Alstom Ltd ) Per Share Areva T and D India Y2683R111 11/5/2007 Reappoint S.K. Poddar as Mgmt Yes For For (formerly Alstom Ltd ) Director Areva T and D India Y2683R111 11/5/2007 Reappoint C.M.A. Nayar as Mgmt Yes For For (formerly Alstom Ltd ) Director Areva T and D India Y2683R111 11/5/2007 Approve Deloitte Haskins & Mgmt Yes For For (formerly Alstom Ltd ) Sells as Auditors and Authorize Board to Fix Their Remuneration Areva T and D India Y2683R111 11/5/2007 Appoint A. de Montalembert as Mgmt Yes For For (formerly Alstom Ltd ) Director Areva T and D India Y2683R111 11/5/2007 Appoint R.N. Basu as Director Mgmt Yes For For (formerly Alstom Ltd )

Areva T and D India Y2683R111 11/5/2007 Approve Appointment and Mgmt Yes For For (formerly Alstom Ltd ) Remuneration of R.N. Basu, Managing Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document S.P. Setia Bhd (formerl Y8132G101 11/5/2007 Approve Issuance of MYR 500 Mgmt Yes For For Syarikat Pembinaan Setia Million Nominal Value of 2 Berhad) Percent Redeemable Serial Bonds with 168.15 Million Warrants and Offer for Sale of the 168.15 Million Warrants on a Renounceable Rights Basis of One Warrant fro Every Four Existing Shares Held S.P. Setia Bhd (formerl Y8132G101 11/5/2007 Approve Bonus Issue of 336.3 Mgmt Yes For For Syarikat Pembinaan Setia Million New Shares on the Basis Berhad) of One New Share for Every Two Existing Shares Held Firstrand Limited S5202Z131 11/7/2007 Approve Sale the Company’s Mgmt Yes For For Stake in Discovery to RMBH, Discovery’s Senior Management, and the Discovery Share Trust Mexichem S.A.B. de C.V. P57908132 11/7/2007 Approve Dividends of MXN Mgmt Yes For For 0.52 Per Share Mexichem S.A.B. de C.V. P57908132 11/7/2007 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting Truworths International Ltd S8793H130 11/8/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended June 24, 2007 Truworths International Ltd S8793H130 11/8/2007 Reelect CT Ndlovu as Director Mgmt Yes For For Truworths International Ltd S8793H130 11/8/2007 Reelect MA Thompson as Mgmt Yes For For Director Truworths International Ltd S8793H130 11/8/2007 Reelect VM van der Merwe as Mgmt Yes For For Director Truworths International Ltd S8793H130 11/8/2007 Elect SM Ngebulana as Director Mgmt Yes For For Truworths International Ltd S8793H130 11/8/2007 Approve Issuance of Shares Mgmt Yes For For without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital Truworths International Ltd S8793H130 11/8/2007 Authorize Repurchase of Up to Mgmt Yes For For 20 Percent of Issued Share Capital Truworths International Ltd S8793H130 11/8/2007 Reelect Ernst & Young as Mgmt Yes For For Auditors Truworths International Ltd S8793H130 11/8/2007 Approve Remuneration of Mgmt Yes For For Directors for the Period Ended June 24, 2007 China Petroleum & Y15010104 11/15/2007 Approve Issuance Size of the Mgmt Yes For For Chemical Corp. Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Issuance Price of the Mgmt Yes For For Chemical Corp. Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Issuance Target, Mgmt Yes For For Chemical Corp. Method of Issuance and Arrangement of Sale to Existing

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Shareholders of the Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Term of the Bonds Mgmt Yes For For Chemical Corp. China Petroleum & Y15010104 11/15/2007 Approve Interest Rate of the Mgmt Yes For For Chemical Corp. Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Term and Method of Mgmt Yes For For Chemical Corp. Repayment for Principal and Interest of the Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Term of Redemption of Mgmt Yes For For Chemical Corp. the Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Guarantee of the Bonds Mgmt Yes For For Chemical Corp. with Warrants China Petroleum & Y15010104 11/15/2007 Approve Term of the Warrants Mgmt Yes For For Chemical Corp. China Petroleum & Y15010104 11/15/2007 Approve Conversion Period of Mgmt Yes For For Chemical Corp. the Warrants China Petroleum & Y15010104 11/15/2007 Approve Proportion of Exercise Mgmt Yes For For Chemical Corp. Rights for the Warrants China Petroleum & Y15010104 11/15/2007 Approve Exercise Price of the Mgmt Yes For For Chemical Corp. Warrants China Petroleum & Y15010104 11/15/2007 Approve Adjustment of the Mgmt Yes For For Chemical Corp. Exercise Price of the Warrants China Petroleum & Y15010104 11/15/2007 Approve Use of Proceeds from Mgmt Yes For For Chemical Corp. the Proposed Issuance of Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Validity of the Mgmt Yes For For Chemical Corp. Resolution for the Issuance of Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Authorize Board to Complete the Mgmt Yes For For Chemical Corp. Specific Matters of the Proposed Issuance of Bonds with Warrants China Petroleum & Y15010104 11/15/2007 Approve Resolution Relating to Mgmt Yes For For Chemical Corp. the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance China Petroleum & Y15010104 11/15/2007 Approve Resolution Relating to Mgmt Yes For For Chemical Corp. the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance

Cesc Ltd. Y12652189 11/16/2007 Approve Reclassification of Mgmt Yes For For Authorized Share Capital to INR 15 Billion Divided into 150 Million Equity Shares of INR 10 Each by Creation of 28.25 Million New Equity Shares and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Cancellation of 28.25 Million Cumulative Redeemable Preference Shares Cesc Ltd. Y12652189 11/16/2007 Amend Articles of Association Mgmt Yes For For Re: Changes in Authorized Capital and Cancellation of Cumulative Preference Shares Cesc Ltd. Y12652189 11/16/2007 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights up to $150 Million Massmart Holdings Limited S4799N114 11/21/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended 06-30-07 Massmart Holdings Limited S4799N114 11/21/2007 Reelect KD Dlamini as Director Mgmt Yes For For Massmart Holdings Limited S4799N114 11/21/2007 Reelect NN Gwagwa as Director Mgmt Yes For For Massmart Holdings Limited S4799N114 11/21/2007 Reelect JC Hodkinson as Mgmt Yes For For Director Massmart Holdings Limited S4799N114 11/21/2007 Reelect MJ Lamberti as Director Mgmt Yes For For Massmart Holdings Limited S4799N114 11/21/2007 Reelect P Langeni as Director Mgmt Yes For For Massmart Holdings Limited S4799N114 11/21/2007 Approve Remuneration of Mgmt Yes For For Directors Massmart Holdings Limited S4799N114 11/21/2007 Ratify Deloitte & Touche as Mgmt Yes For For Auditors Massmart Holdings Limited S4799N114 11/21/2007 Place Authorized But Unissued Mgmt Yes For For Shares under Control of Directors Massmart Holdings Limited S4799N114 11/21/2007 Approve Issuance of Shares Mgmt Yes For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Massmart Holdings Limited S4799N114 11/21/2007 Authorize Repurchase of Up to Mgmt Yes For For 20 Percent of Issued Share Capital NEW WORLD G65007109 11/26/2007 Accept Financial Statements and Mgmt Yes For For DEPARTMENT STORE Statutory Reports CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Cheng Kar-shun, Henry Mgmt Yes For For DEPARTMENT STORE as Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Au Tak-cheong as Mgmt Yes For For DEPARTMENT STORE Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Cheng Chi-kong, Adrian Mgmt Yes For For DEPARTMENT STORE as Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Cheung Fai-yet, Philip as Mgmt Yes For For DEPARTMENT STORE Director CHINA LTD

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NEW WORLD G65007109 11/26/2007 Reelect Lin Tsai-tan, David as Mgmt Yes For For DEPARTMENT STORE Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Wong Kwok-kan, Mgmt Yes For For DEPARTMENT STORE Kenneth as Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Cheong Ying-chew, Mgmt Yes For For DEPARTMENT STORE Henry as Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Chan Yiu-Tong, Ivan as Mgmt Yes For For DEPARTMENT STORE Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Tong Hang-chan, Peter Mgmt Yes For For DEPARTMENT STORE as Director CHINA LTD NEW WORLD G65007109 11/26/2007 Reelect Yu Chun-fai, Henry as Mgmt Yes For For DEPARTMENT STORE Director CHINA LTD NEW WORLD G65007109 11/26/2007 Authorize Board to Fix Mgmt Yes For For DEPARTMENT STORE Directors’ Remuneration CHINA LTD NEW WORLD G65007109 11/26/2007 Reappoint Mgmt Yes For For DEPARTMENT STORE PricewaterhouseCoopers as CHINA LTD Auditors and Authorize Board to Fix Their Remuneration NEW WORLD G65007109 11/26/2007 Approve Issuance of Equity or Mgmt Yes Against Against DEPARTMENT STORE Equity-Linked Securities without CHINA LTD Preemptive Rights NEW WORLD G65007109 11/26/2007 Authorize Repurchase of Up to Mgmt Yes For For DEPARTMENT STORE Ten Percent of Issued Share CHINA LTD Capital NEW WORLD G65007109 11/26/2007 Authorize Reissuance of Mgmt Yes Against Against DEPARTMENT STORE Repurchased Shares CHINA LTD NEW WORLD G65007109 11/26/2007 Approve Connected Transaction Mgmt Yes For For DEPARTMENT STORE with a Related Party and CHINA LTD Proposed Caps Anhui Conch Cement Y01373102 11/27/2007 Approve the Description Mgmt Yes For For Company Ltd Regarding the Application of Proceeds from the Issuance of Shares Usinas Siderurgicas De P9632E125 11/27/2007 Authorize BRL 2.7 Billion Mgmt Yes For For Minas Gerais S.A. - Capitalization of Reserves Via USIMINAS Increase in Share Capital Usinas Siderurgicas De P9632E125 11/27/2007 Approve Stock Bonus in the Mgmt Yes For For Minas Gerais S.A. - Proportion of 50 Percent for Each USIMINAS Ordinary and Preference Class A and B Shares Usinas Siderurgicas De P9632E125 11/27/2007 Amend Article 5 to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Usinas Siderurgicas De P9632E125 11/27/2007 Elect One New Principal Mgmt Yes For For Minas Gerais S.A. - Member to the Board to Replace USIMINAS Kenichi Asaka

Sberbank of Russia X76318108 11/28/2007 Recall Andrey Kazmin as Mgmt Yes For For Company’s President Sberbank of Russia X76318108 11/28/2007 Elect German Gref as New Mgmt Yes For For President Chaoda Modern G2046Q107 11/28/2007 Accept Financial Statements and Mgmt Yes For For Agriculture (Holdings) Statutory Reports Limited Chaoda Modern G2046Q107 11/28/2007 Approve Final Dividend Mgmt Yes Against Against Agriculture (Holdings) Limited Chaoda Modern G2046Q107 11/28/2007 Reelect Ip Chi Ming as Director Mgmt Yes For For Agriculture (Holdings) Limited Chaoda Modern G2046Q107 11/28/2007 Reelect Lee Yan as Director Mgmt Yes For For Agriculture (Holdings) Limited Chaoda Modern G2046Q107 11/28/2007 Reelect Wong Hip Ying as Mgmt Yes For For Agriculture (Holdings) Director Limited Chaoda Modern G2046Q107 11/28/2007 Reelect Luen Yue Wen as Mgmt Yes For For Agriculture (Holdings) Director Limited Chaoda Modern G2046Q107 11/28/2007 Autorize Board to Fix the Mgmt Yes For For Agriculture (Holdings) Remuneration of Directors Limited Chaoda Modern G2046Q107 11/28/2007 Reappoint Grant Thornton as Mgmt Yes For For Agriculture (Holdings) Auditors and Authorize Board to Limited Fix Their Remuneration Chaoda Modern G2046Q107 11/28/2007 Authorize Repurchase of Up to Mgmt Yes For For Agriculture (Holdings) 10 Percent of Issued Share Limited Capital Chaoda Modern G2046Q107 11/28/2007 Approve Issuance of Equity or Mgmt Yes Against Against Agriculture (Holdings) Equity-Linked Securities without Limited Preemptive Rights Chaoda Modern G2046Q107 11/28/2007 Authorize Reissuance of Mgmt Yes Against Against Agriculture (Holdings) Repurchased Shares Limited Chaoda Modern G2046Q107 11/28/2007 Approve Capitalization of Mgmt Yes For For Agriculture (Holdings) Approximately HK$3.0 Million Limited Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document One Bonus Share for Every Eight Shares Held Firstrand Limited S5202Z131 11/29/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended 06-30-07 Firstrand Limited S5202Z131 11/29/2007 Approve Final Dividend of ZAR Mgmt Yes For For 0.43 Per Share Firstrand Limited S5202Z131 11/29/2007 Reelect GT Ferreira as Director Mgmt Yes For For Firstrand Limited S5202Z131 11/29/2007 Reelect DM Falck as Director Mgmt Yes For For Firstrand Limited S5202Z131 11/29/2007 Reelect N Gwagwa as Director Mgmt Yes Against Against Firstrand Limited S5202Z131 11/29/2007 Reelect G Moloi as Director Mgmt Yes Against Against Firstrand Limited S5202Z131 11/29/2007 Reelect F van Zyl Slabbert as Mgmt Yes For For Director Firstrand Limited S5202Z131 11/29/2007 Reelect RA Williams as Director Mgmt Yes For For Firstrand Limited S5202Z131 11/29/2007 Reelect RK Store as Director Mgmt Yes For For Appointed During the Year Firstrand Limited S5202Z131 11/29/2007 Approve Remuneration of Mgmt Yes For For Directors for 2007 Firstrand Limited S5202Z131 11/29/2007 Approve Remuneration of Mgmt Yes For For Directors for 2008 Firstrand Limited S5202Z131 11/29/2007 Ratify PricewaterhouseCoopers Mgmt Yes For For as Auditors Firstrand Limited S5202Z131 11/29/2007 Authorize Board to Fix Mgmt Yes For For Remuneration of the Auditors Firstrand Limited S5202Z131 11/29/2007 Approve Issuance of Shares Mgmt Yes For For Pursuant to the FirstRand Outperformance Share Incentive Schemes Firstrand Limited S5202Z131 11/29/2007 Approve Issuance of Shares Mgmt Yes For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Firstrand Limited S5202Z131 11/29/2007 Approve Issuance of B Mgmt Yes For For Preference Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital Firstrand Limited S5202Z131 11/29/2007 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Sasol Ltd. 803866102 11/30/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended June 30, 2007 Sasol Ltd. 803866102 11/30/2007 Reelect E le R Bradley as Mgmt Yes Against Against Director Sasol Ltd. 803866102 11/30/2007 Reelect VN Fakude as Director Mgmt Yes For For Sasol Ltd. 803866102 11/30/2007 Reelect A Jain as Director Mgmt Yes Against Against Sasol Ltd. 803866102 11/30/2007 Reelect IN Mkhize as Director Mgmt Yes For For Sasol Ltd. 803866102 11/30/2007 Reelect S Montsi as Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sasol Ltd. 803866102 11/30/2007 Elect TA Wixley, Who was Mgmt Yes For For Appointed During the Year, as Director Sasol Ltd. 803866102 11/30/2007 Ratify KPMG Inc. as Auditors Mgmt Yes For For Sasol Ltd. 803866102 11/30/2007 Approve Translation of Articles Mgmt Yes For For of Association into English

Sasol Ltd. 803866102 11/30/2007 Amend Articles of Association Mgmt Yes For For Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies Sasol Ltd. 803866102 11/30/2007 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Sasol Ltd. 803866102 11/30/2007 Approve Remuneration of Mgmt Yes For For Directors STANDARD BANK S80605132 12/3/2007 Approve Issuance of Shares Mgmt Yes For For GROUP LTD (formerly Representing 10 percent of Standard Bank Investment Issued Capital to Industrial and C Commercial Bank of China Limited (ICBC) STANDARD BANK S80605132 12/3/2007 Approve Acquisition by Mgmt Yes For For GROUP LTD (formerly Industrial and Commercial Bank Standard Bank Investment of China Limited (ICBC) C Alsea, S.A.B. de C.V. P0212A104 12/3/2007 Elect Board Members and Mgmt Yes For For Manager Director (CEO) Alsea, S.A.B. de C.V. P0212A104 12/3/2007 Increase Aggregate Nominal Mgmt Yes For For Amount of Share Repurchase Reserve Alsea, S.A.B. de C.V. P0212A104 12/3/2007 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting Discovery Holdings S2192Y109 12/6/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended June 30, 2007 Discovery Holdings S2192Y109 12/6/2007 Reelect PK Harris as Director Mgmt Yes For For Appointed During the Year Discovery Holdings S2192Y109 12/6/2007 Reelect A Pollard as Director Mgmt Yes For For Appointed During the Year Discovery Holdings S2192Y109 12/6/2007 Reelect SB Epstein as Director Mgmt Yes For For Discovery Holdings S2192Y109 12/6/2007 Reelect MI Hilkowitz as Director Mgmt Yes For For Discovery Holdings S2192Y109 12/6/2007 Reelect S Zilwa as Director Mgmt Yes Against Against Discovery Holdings S2192Y109 12/6/2007 Approve Remuneration of Mgmt Yes For For Directors Discovery Holdings S2192Y109 12/6/2007 Ratify Mgmt Yes For For PricewaterhouseCoopers, Inc. as Auditors Discovery Holdings S2192Y109 12/6/2007 Authorize Board to Fix Mgmt Yes For For Remuneration of the Auditors KLABIN SEGALL S.A P61239102 12/7/2007 Ratify Acquisition of 8.3 Million Mgmt Yes For For Shares in Companhia Setim de Empreendimentos e Participacoes SA KLABIN SEGALL S.A P61239102 12/7/2007 Approve Transforming Mgmt Yes For For Companhia Setim into One of the Company’s Subsidiaries KLABIN SEGALL S.A P61239102 12/7/2007 Approve the Relevant Protocol of Mgmt Yes For For Acquisition Document

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KLABIN SEGALL S.A P61239102 12/7/2007 Ratify Asset Assessment Mgmt Yes For For Company and Endorse its Assessment KLABIN SEGALL S.A P61239102 12/7/2007 Approve Increase in the Mgmt Yes For For Company’s Share Capital Due to the Acquisition KLABIN SEGALL S.A P61239102 12/7/2007 Amend Article 5 to Reflect Mgmt Yes For For Changes in Capital KLABIN SEGALL S.A P61239102 12/7/2007 Approve Increase in the Mgmt Yes For For Maximum Size of the Board of Directors from Six to Seven Members KLABIN SEGALL S.A P61239102 12/7/2007 Amend Article 12 to Reflect the Mgmt Yes For For Increase in Board Size KLABIN SEGALL S.A P61239102 12/7/2007 Elect a New Director Mgmt Yes For For BRASCAN P18156102 12/10/2007 Ratify Acquisition Agreement Mgmt Yes For For RESIDENTIAL Whereby Brascan, through its PROPERTIES SA Controller—Brascan Imobiliaria Incorporacoes SA—Has Agreed to Purchase a Company whose Only Purpose is the Development of Land that Had Previously Owned by Tambore SA BRASCAN P18156102 12/10/2007 Elect Director Mgmt Yes For For RESIDENTIAL PROPERTIES SA IOI Corporation Berhad Y41763106 12/12/2007 Approve Issuance of up to $600 Mgmt Yes For For Million Nominal Value Five- Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd Industrial and Commercial ADPV10686 12/13/2007 Approve Acquisition of 20 Mgmt Yes For For Bank of China Limited Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. Tenaga Nasional Y85859109 12/13/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for the Financial Year Ended Aug. 31, 2007 Tenaga Nasional Y85859109 12/13/2007 Approve Final Gross Dividend of Mgmt Yes Against Against MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007 Tenaga Nasional Y85859109 12/13/2007 Approve Remuneration of Mgmt Yes For For Directors for the Financial Year Ended Aug. 31, 2007 Tenaga Nasional Y85859109 12/13/2007 Elect Che Khalib bin Mohamad Mgmt Yes For For Noh as Director

Tenaga Nasional Y85859109 12/13/2007 Elect Lau Yin Pin @ Lau Yen Mgmt Yes For For Beng as Director Tenaga Nasional Y85859109 12/13/2007 Elect Fuad bin Jaafar as Director Mgmt Yes For For Tenaga Nasional Y85859109 12/13/2007 Elect Mohammad Zainal bin Mgmt Yes For For Shaari as Director Tenaga Nasional Y85859109 12/13/2007 Approve Mgmt Yes For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Tenaga Nasional Y85859109 12/13/2007 Approve Renewal of Mgmt Yes For For Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 Tenaga Nasional Y85859109 12/13/2007 Approve Implementation of Mgmt Yes For For Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 Tenaga Nasional Y85859109 12/13/2007 Approve Issuance of Shares Mgmt Yes Against Against Pursuant to the Employees’ Share Option Scheme II Tenaga Nasional Y85859109 12/13/2007 Approve Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Tenaga Nasional Y85859109 12/13/2007 Amend Articles of Association as Mgmt Yes Against Against Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007 MMC Norilsk Nickel X40407102 12/14/2007 Approve Spinoff of OJSC Mgmt Yes For For EnergoPolyus MMC Norilsk Nickel X40407102 12/14/2007 Elect Yulia Vasilievna Basova as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Andrei Evgenievich Mgmt Yes Against Against Bougrov as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Elena Evgenievna Mgmt Yes Against Against Bulavskaya as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Aleksandr Nikolaievich Mgmt Yes For Against Dumnov as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Anton Igorevich Klekovkin Mgmt Yes Against Against as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Dmitri Ruslanovich Mgmt Yes Against Against Kostoev as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Dmitri Aleksandrovich Mgmt Yes Against Against Kuskov as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Pavel Borisovich Matveev Mgmt Yes Against Against as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Aleksei Vasilievich Mgmt Yes Against Against Matvienko as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Kirill Yurievich Parinov as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Dmitry Valerievich Mgmt Yes Against Against Razumov as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MMC Norilsk Nickel X40407102 12/14/2007 Elect Aleksandre Viktorovich Mgmt Yes Against Against Raskatov as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Yuri Stepanovich Sablukov Mgmt Yes Against Against as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Ekaterina Mikhailovna Mgmt Yes Against Against Salnikova as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Michael Aleksandrovich Mgmt Yes Against Against Sosnovski as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Sergei Anatolievich Mgmt Yes Against Against Stefanovich as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect Sergei Afanasievich Tazin Mgmt Yes Against Against as Director MMC Norilsk Nickel X40407102 12/14/2007 Elect David Alexander Herne as Mgmt Yes Against Against Director DATASUL S.A P3567J100 12/19/2007 Approve Payment of Interest on Mgmt Yes For For Capital to Shareholders DATASUL S.A P3567J100 12/19/2007 Determine Date for Interest on Mgmt Yes Against Against Capital Payment EVRAZ GROUP S A EVGPF 30050A202 12/19/2007 Meeting for GDR Holders ShrHoldr Yes Abstain N/A EVRAZ GROUP S A EVGPF 30050A202 12/19/2007 Special Meeting Agenda ShrHoldr Yes Abstain N/A EVRAZ GROUP S A EVGPF 30050A202 12/19/2007 Authorize the Board of Directors Mgmt Yes Abstain N/A to Appoint the CEO Without Prior Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly EVRAZ GROUP S A EVGPF 30050A202 12/19/2007 Modify the Date of the Annual Mgmt Yes Abstain N/A Meeting; Amend Art. 15 Accordingly EVRAZ GROUP S A EVGPF 30050A202 12/19/2007 Transact Other Business (Voting) Mgmt Yes Abstain N/A

LIGHT SA P63529104 12/20/2007 Amend Article 5 to Reflect Mgmt Yes For For Capital Increase of BRL 81.8 Million via Issuance of 7.07 Billion of New Ordinary Shares LIGHT SA P63529104 12/20/2007 Amend Article 5 to Reflect Mgmt Yes For For Grouping of Shares as Approved at the EGM Held on 10-19-07 and Carried Out on 12-03-07 MMC Norilsk Nickel X40407102 12/21/2007 Approve Dividends of RUB 108 Mgmt Yes For For Per Share for First Nine Months of Fiscal 2007 Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Increase in Authorized Mgmt Yes Against Against (fmrely. Bharat Vijay Capital to INR 500 Million Mills) Divided into 250 Million Equity Shares of INR 2.00 Each Sintex Industries Ltd. Y8064D134 12/24/2007 Amend Clause 5 of the Mgmt Yes Against Against (fmrely. Bharat Vijay Memorandum of Association to Mills) Reflect Increase in Authorized Share Capital Sintex Industries Ltd. Y8064D134 12/24/2007 Amend Article 5 of the Articles Mgmt Yes Against Against (fmrely. Bharat Vijay of Association to Reflect Mills) Increase in Authorized Share Capital Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Issuance of Equity or Mgmt Yes Against Against (fmrely. Bharat Vijay Equity-Linked Securities without Mills) Preemptive Rights up to an

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Amount of $300 Million Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Issuance of Equity or Mgmt Yes For For (fmrely. Bharat Vijay Equity-Linked Securities without Mills) Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of $150 Million Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Issuance of up to 13.2 Mgmt Yes For For (fmrely. Bharat Vijay Million Convertible Warrants at Mills) a Price of INR 454.74 Each to BVM Finance Pvt Ltd, Opel Securities Pvt Ltd, and Kolon Investments Pvt Ltd Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Increase in Mgmt Yes For For (fmrely. Bharat Vijay Remuneration of S.B. Mills) Dangayach, Managing Director Sintex Industries Ltd. Y8064D134 12/24/2007 Approve Increase in Borrowing Mgmt Yes Against Against (fmrely. Bharat Vijay Powers to INR 25 Billion Mills) China Overseas Land & Y15004107 12/27/2007 Approve Shareholders’ Mgmt Yes For For Investment Ltd. Agreement and Related Transactions Jindal Steel and Power Ltd Y4447P100 12/27/2007 Approve Five-for-One Stock Mgmt Yes For For Split Jindal Steel and Power Ltd Y4447P100 12/27/2007 Amend Article 3 of the Articles Mgmt Yes For For of Association to Reflect Changes in Capital Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Issuance of up to BRL Mgmt Yes For For Minas Gerais S.A. - 2 Billion in Bonds USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Issuance of up to BRL Mgmt Yes For For Minas Gerais S.A. - 2 Billion in Bonds USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Determine Mgmt Yes For For Minas Gerais S.A. - the Terms of the Bonds USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Determine Mgmt Yes For For Minas Gerais S.A. - the Terms of the Bonds USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize BRL 500 Million Mgmt Yes For For Minas Gerais S.A. - Issuance of Debentures USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize BRL 500 Million Mgmt Yes For For Minas Gerais S.A. - Issuance of Debentures USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Determine Mgmt Yes For For Minas Gerais S.A. - the Terms of the Debentures USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Determine Mgmt Yes For For Minas Gerais S.A. - the Terms of the Debentures USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Ratify Mgmt Yes For For Minas Gerais S.A. - Approved Resolutions USIMINAS Usinas Siderurgicas De P9632E125 12/27/2007 Authorize Board to Ratify Mgmt Yes For For Minas Gerais S.A. - Approved Resolutions USIMINAS Angang Steel Company Y0132D105 12/28/2007 Approve 2007 Supply of Mgmt Yes Against Against Limited Materials and Services Agreement and Relevant Monetary Caps of 2008 and 2009 Angang Steel Company Y0132D105 12/28/2007 Approve Revision of 2007 Mgmt Yes Against Against Limited Annual Caps of the Support Services Angang Steel Company Y0132D105 12/28/2007 Approve Revision of 2007 Mgmt Yes Against Against Limited Annual Caps of the Financial Services Angang Steel Company Y0132D105 12/28/2007 Elect Wen Baoman as Member Mgmt Yes For For Limited of Supervisory Committee

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Orascom Construction 68554N106 12/29/2007 Meeting for GDR Holders ShrHoldr Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 12/29/2007 Approve Sale of Company Stock Mgmt Yes Abstain N/A Industries (OCI) in Orascom Building Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion

Orascom Construction 68554N106 12/29/2007 Approve Acquisition of 22.5 Mgmt Yes Abstain N/A Industries (OCI) Million of New Shares in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders Orascom Construction 68554N106 12/29/2007 Authorize Selling Contract Mgmt Yes Abstain N/A Industries (OCI) Between OCI and Lafarge; Approve Share Subscription in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge Orascom Construction 68554N106 12/29/2007 Authorize the Board and CEO to Mgmt Yes Abstain N/A Industries (OCI) Execute Approved Resolutions Orascom Construction M7525D108 12/29/2007 Approve Sale of Company Stock Mgmt Yes For For Industries (OCI) in Orascom Building Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion Orascom Construction M7525D108 12/29/2007 Approve Acquisition of 22.5 Mgmt Yes For For Industries (OCI) Million of New Shares in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders Orascom Construction M7525D108 12/29/2007 Authorize Selling Contract Mgmt Yes For For Industries (OCI) Between OCI and Lafarge; Approve Share Subscription in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge Orascom Construction M7525D108 12/29/2007 Authorize the Board and CEO to Mgmt Yes For For Industries (OCI) Execute Approved Resolutions CHINA OILFIELD Y15002101 12/31/2007 Approve Master Agreement Mgmt Yes For For SERVICES LTD CHINA OILFIELD Y15002101 12/31/2007 Approve Oilfield Services and Mgmt Yes For For SERVICES LTD Annual Caps CHINA OILFIELD Y15002101 12/31/2007 Approve Material and Utilities Mgmt Yes For For SERVICES LTD Services and Annual Caps CHINA OILFIELD Y15002101 12/31/2007 Approve Property Services and Mgmt Yes For For SERVICES LTD Annual Caps CHINA OILFIELD Y15002101 12/31/2007 Authorize Board to Execute All Mgmt Yes For For SERVICES LTD Such Other Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services China Southern Airlines Y1503W102 1/18/2008 Approve Aircraft Acquisition Mgmt Yes For For Co. Ltd Agreement Between The Boeing Co. as Vendor and Xiamen Airlines Co. Ltd. as Purchaser and Related Transactions China Southern Airlines Y1503W102 1/18/2008 Approve Aircraft Acquisition Mgmt Yes For For Co. Ltd Agreement Between The Boeing Co. as Vendor and China Southern Airlines Co. Ltd. (the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Company) as Purchaser and Related Transactions China Southern Airlines Y1503W102 1/18/2008 Approve Aircraft Acquisition Mgmt Yes For For Co. Ltd Agreement Between Airbus SNC as Vendor and the Company as Purchaser and Related Transactions China Southern Airlines Y1503W102 1/18/2008 Approve Connected Transaction Mgmt Yes Against Against Co. Ltd with a Related Party China Southern Airlines Y1503W102 1/18/2008 Approve Resignation of Liu Biao Mgmt Yes For For Co. Ltd as Supervisor China Shipping Y1503Y108 1/18/2008 Approve Four Construction Mgmt Yes For For Development Co. (Frmrl. Agreements Between the Shanghai Hai Xing) Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs China Shipping Y1503Y108 1/18/2008 Approve Four Construction Mgmt Yes For For Development Co. (Frmrl. Agreements Between the Shanghai Hai Xing) Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs China Shipping Y1503Y108 1/18/2008 Approve Four Bareboat Mgmt Yes For For Development Co. (Frmrl. Charterparties Shanghai Hai Xing) China Shipping Y1503Y108 1/18/2008 Approve Five Bareboat Mgmt Yes For For Development Co. (Frmrl. Charterparties Shanghai Hai Xing)

China Shipping Y1503Y108 1/18/2008 Approve Bareboat Charterparty Mgmt Yes For For Development Co. (Frmrl. Between Shanghai Maritime Shanghai Hai Xing) Enterprises Corp., and the Company China Shipping Y1503Y108 1/18/2008 Approve Bareboat Charterparty Mgmt Yes For For Development Co. (Frmrl. Between China Shipping (Hong Shanghai Hai Xing) Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., and the Company China Shipping Y1503Y108 1/18/2008 Elect Zhu Yongguang as Mgmt Yes For For Development Co. (Frmrl. Independent Non-Executive Shanghai Hai Xing) Director China Shipping Y1503Y108 1/18/2008 Elect Yu Shicheng as Supervisor Mgmt Yes For For Development Co. (Frmrl. Shanghai Hai Xing) China Shipping Y1503Y108 1/18/2008 Approve Purchase of Liability Mgmt Yes For For Development Co. (Frmrl. Insurance Policy for Directors, Shanghai Hai Xing) Supervisors and Senior Management China Shipping Y1503Y108 1/18/2008 Amend Articles to Change Size Mgmt Yes For For Development Co. (Frmrl. of Supervisory Board Shanghai Hai Xing) Magnitogorsk Iron & 559189204 1/21/2008 Approve Related-Party Mgmt Yes For For Steel Works Transaction Re: Line of Credit at BNP Paribas Switzerland Bank Of India Ltd Y06949112 1/23/2008 Approve Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to 37.77 Million Equity Shares

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aveng Ltd. S0805F103 1/24/2008 Authorize Directed Share Mgmt Yes For For Repurchase of 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement Aveng Ltd. S0805F103 1/24/2008 Authorize Directed Share Mgmt Yes For For Repurchase from Richtrau No. 191 (Pty) Ltd. Aveng Ltd. S0805F103 1/24/2008 Authorize General Repurchase of Mgmt Yes For For Up to 20 Percent of Issued Share Capital Aveng Ltd. S0805F103 1/24/2008 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Aveng Ltd. S0805F103 1/24/2008 Approve Sceheme of Mgmt Yes For For Arrangement with Richtrau No. 191 (Pty) Ltd., the Company’s Wholly-Owned Subsidiary Banco do Brasil S.A. P11427112 1/24/2008 Amend Article 7 Re: Capital Mgmt Yes For For Increase via Issuance of Shares Resulting from Exercising of Subscription Bonus Series C Banco do Brasil S.A. P11427112 1/24/2008 Amend Article 33 Re: Rules and Mgmt Yes For For Functions of Audit Committee Sintex Industries Ltd. Y8064D134 1/28/2008 Amend Corporate Purpose Mgmt Yes For For (fmrely. Bharat Vijay Mills) NEW WORLD G65007109 1/29/2008 Approve Acquisition by New Mgmt Yes For For DEPARTMENT STORE Bright Resources Ltd. of One CHINA LTD Ordinary Share in Uphill Group Ltd. and the Shareholder’s Loan Owed by Uphill Group Ltd. to Solar Leader Ltd. Yanzhou Coal Mining Y97417102 1/30/2008 Approve Acquisition by Yanmei Mgmt Yes For For Company Limited Heze Neng Hua Co. Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions Yanzhou Coal Mining Y97417102 1/30/2008 Amend Articles Re: Quorum Mgmt Yes For For Company Limited Requirement Thoresen Thai Agencies Y8808K170 1/31/2008 Approve Minutes of Previous Mgmt Yes For For Public Co Ltd EGM Thoresen Thai Agencies Y8808K170 1/31/2008 Accept Performance Result Mgmt Yes For For Public Co Ltd Thoresen Thai Agencies Y8808K170 1/31/2008 Accept Financial Statements and Mgmt Yes For For Public Co Ltd Statutory Reports Thoresen Thai Agencies Y8808K170 1/31/2008 Acknowledge Payment of Mgmt Yes Against Against Public Co Ltd Interim Dividend of BHT 0.75 Per Share on Sept. 30, 2007 Thoresen Thai Agencies Y8808K170 1/31/2008 Approve Allocation of Income, Mgmt Yes Against Against Public Co Ltd Payment of Final Dividend of BHT 0.90 Per Share, Setting Aside of Legal Reserve, and Change in Dividend Payment Policy Thoresen Thai Agencies Y8808K170 1/31/2008 Elect Joey Horn, Chandram S. Mgmt Yes For For Public Co Ltd Chandratat, Chandchutha Chandratat, and Sak Euarchukiati as Directors Thoresen Thai Agencies Y8808K170 1/31/2008 Approve Remuneration of Mgmt Yes For For Public Co Ltd Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Thoresen Thai Agencies Y8808K170 1/31/2008 Approve Mgmt Yes For For Public Co Ltd PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Thoresen Thai Agencies Y8808K170 1/31/2008 Approve Acquisition of Four Mgmt Yes For For Public Co Ltd New Build Vessels from PT Pal Indonesia (Persero) for $157.6 Million Thoresen Thai Agencies Y8808K170 1/31/2008 Other Business Mgmt Yes Against Against Public Co Ltd Mobile Telesystems OJSC 607409109 2/15/2008 Approve Meeting Procedures Mgmt Yes For For Mobile Telesystems OJSC 607409109 2/15/2008 Amend Regulations on General Mgmt Yes For For Meetings Mobile Telesystems OJSC 607409109 2/15/2008 Amend Regulations on Mgmt Yes Against Against Remuneration of Directors Mobile Telesystems OJSC 607409109 2/15/2008 Approve Stock Option Plan for Mgmt Yes Against Against Members of Company’s Board of Directors Mobile Telesystems OJSC 607409109 2/15/2008 Approve Early Termination of Mgmt Yes For For Powers of Board of Directors Mobile Telesystems OJSC 607409109 2/15/2008 Elect Alexey Buyanov as Mgmt Yes Against Against Director Mobile Telesystems OJSC 607409109 2/15/2008 Elect Mahanbir Giyani as Mgmt Yes For Against Director Mobile Telesystems OJSC 607409109 2/15/2008 Elect Sergey Drozdov as Director Mgmt Yes Against Against Mobile Telesystems OJSC 607409109 2/15/2008 Elect Tatyana Evtushenkova as Mgmt Yes Against Against Director Mobile Telesystems OJSC 607409109 2/15/2008 Elect Leonid Melamed as Mgmt Yes Against Against Director Mobile Telesystems OJSC 607409109 2/15/2008 Elect Paul Ostling as Director Mgmt Yes For Against Mobile Telesystems OJSC 607409109 2/15/2008 Elect Vitaly Savelyev as Director Mgmt Yes Against Against Mobile Telesystems OJSC 607409109 2/15/2008 Approve Early Termination of Mgmt Yes For For Powers of Audit Commission Mobile Telesystems OJSC 607409109 2/15/2008 Elect Maria Markina as Member Mgmt Yes For For of Audit Commission Mobile Telesystems OJSC 607409109 2/15/2008 Elect Vassily Platoshin as Mgmt Yes For For Member of Audit Commission Mobile Telesystems OJSC 607409109 2/15/2008 Elect Artem Popov as Member of Mgmt Yes For For Audit Commission Mobile Telesystems OJSC 607409109 2/15/2008 Approve Acquisition of CJSC Mgmt Yes For For Volgograd Mobile Mobile Telesystems OJSC 607409109 2/15/2008 Approve Acquisition of CJSC Mgmt Yes For For Astrakhan Mobile Mobile Telesystems OJSC 607409109 2/15/2008 Approve Acquisition of CJSC Mgmt Yes For For Mar Mobile GSM Mobile Telesystems OJSC 607409109 2/15/2008 Approve Acquisition of CJSC Mgmt Yes For For PRIMTELEPHONE Mobile Telesystems OJSC 607409109 2/15/2008 Amend Charter to Reflect Mgmt Yes For For Acquisitions Proposed under Items 8 to 11 Jyoti Structures Ltd Y4478Y152 2/20/2008 Approve Issuance of 7.6 Million Mgmt Yes For For Equity Shares at a Price of INR 279 Per Share to Kotak Mahindra (UK) Ltd (a/c Monsoon India Inflection Fund Ltd), New Vernon Pvt Equity Ltd, Tano Mauritius India FVCI, and Shuaa Capital psc Jyoti Structures Ltd Y4478Y152 2/20/2008 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Preemptive Rights up to an Aggregate Amount of $25 Million Jyoti Structures Ltd Y4478Y152 2/20/2008 Approve Issuance of up to 4.2 Mgmt Yes For For Million Warrants to K.R. Thakur, Metasha Enterprises Pvt Ltd, V.P. Valecha, L.V. Valecha, R.H. Valecha, K. Mirchandani, V. Mirchandani, S. Mirchandani, Prabhudas Lilladher Financial Services Pvt Ltd, Promoters Jyoti Structures Ltd Y4478Y152 2/20/2008 Approve Appointment and Mgmt Yes For For Remuneration of P.K. Thakur, Executive Director Jyoti Structures Ltd Y4478Y152 2/20/2008 Approve Appointment and Mgmt Yes For For Remuneration of S.V. Nayak, Executive Director POSCO (formerly Pohang Y70750115 2/22/2008 Approve Appropriation of Mgmt Yes For For Iron & Steel) Income and Annual Dividend of KRW 10,000 Per Share POSCO (formerly Pohang Y70750115 2/22/2008 Elect Ahn Chul-Su (Charles) as Mgmt Yes For For Iron & Steel) Independent Non-Executive Director POSCO (formerly Pohang Y70750115 2/22/2008 Elect Son Wook as Independent Mgmt Yes For For Iron & Steel) Non-Executive Director and Audit Committee Member POSCO (formerly Pohang Y70750115 2/22/2008 Elect Park Sang-Yong as Mgmt Yes For For Iron & Steel) Independent Non-Executive Director and Audit Committee Member POSCO (formerly Pohang Y70750115 2/22/2008 Elect Choi Jong-Tae as Mgmt Yes For For Iron & Steel) Executive Director POSCO (formerly Pohang Y70750115 2/22/2008 Approve Remuneration of Mgmt Yes For For Iron & Steel) Executive Directors and Independent Non-Executive Directors GVT HOLDING SA P5145T104 2/22/2008 Examine and Approve Financial Mgmt Yes For For Statements Appraised by External Auditors for the Fiscal Year Ended December 31, 2007

GVT HOLDING SA P5145T104 2/22/2008 Approve Increase of Number of Mgmt Yes Against Against Shares by 4 Million to Service Stock Purchase Plan ORASCOM TELECOM M7526D107 2/24/2008 Approve Reduction in Share Mgmt Yes Abstain N/A HOLDING Capital BOLSA DE P1728M103 2/26/2008 Approve Acquisition of CMEG Mgmt Yes For For MERCADORIAS E Brazil 2 Participacoes Ltda in FUTUROS-BMF S.A. Accordance with the Merger Agreement between the Company and CMEG BOLSA DE P1728M103 2/26/2008 Elect Directors, Increasing the Mgmt Yes For For MERCADORIAS E Board Size from 9 to 11 FUTUROS-BMF S.A. BOLSA DE P1728M103 2/26/2008 Amend Articles Re: General Mgmt Yes For For MERCADORIAS E Matters FUTUROS-BMF S.A.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Public Bank Berhad Y71497104 2/26/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for the Financial Year Ended Dec. 31, 2007 Public Bank Berhad Y71497104 2/26/2008 Approve Final Dividend of 40 Mgmt Yes For For Percent Less 26 Percent Income Tax and Special Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 Public Bank Berhad Y71497104 2/26/2008 Elect Lee Kong Lam as Director Mgmt Yes For For Public Bank Berhad Y71497104 2/26/2008 Elect Abdul Rahman Ibni Sultan Mgmt Yes For For Haji Ahmad Shah Al-Mustain Billah as Director Public Bank Berhad Y71497104 2/26/2008 Elect Teh Hong Piow as Director Mgmt Yes For For Public Bank Berhad Y71497104 2/26/2008 Elect Thong Yaw Hong as Mgmt Yes For For Director Public Bank Berhad Y71497104 2/26/2008 Elect Haji Mohamed Ishak bin Mgmt Yes For For Haji Mohamed Ariff as Director Public Bank Berhad Y71497104 2/26/2008 Approve Remuneration of Mgmt Yes For For Directors in the Amount of MYR 1.02 Million for the Financial Year Ended Dec. 31, 2007 Public Bank Berhad Y71497104 2/26/2008 Approve KPMG as Auditors and Mgmt Yes For For Authorize Board to Fix Their Remuneration Public Bank Berhad Y71497104 2/26/2008 Approve Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital Public Bank Berhad Y71497104 2/26/2008 Authorize Repurchase of up to 10 Mgmt Yes For For Percent of Issued Share Capital Public Bank Berhad Y71497104 2/26/2008 Amend Articles of Association as Mgmt Yes For For Set Out in Appendix 1 of the 2007 Annual Report BRASCAN P18156102 2/29/2008 Elect New Director Mgmt Yes For For RESIDENTIAL PROPERTIES SA BRASCAN P18156102 2/29/2008 Appoint Chairman Mgmt Yes For For RESIDENTIAL PROPERTIES SA Daelim Industrial Co. Y1860N109 2/29/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 2400 Per Common Share Daelim Industrial Co. Y1860N109 2/29/2008 Amend Articles of Incorporation Mgmt Yes For For Daelim Industrial Co. Y1860N109 2/29/2008 Elect Six Directors (Bundled) Mgmt Yes For For Daelim Industrial Co. Y1860N109 2/29/2008 Elect Three Members of Audit Mgmt Yes For For Committee Daelim Industrial Co. Y1860N109 2/29/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Independent Non-Executive Directors LG.Philips LCD Co. Y5255T100 2/29/2008 Approve Appropriation of Mgmt Yes For For Income and Dividend of KRW 750 Per Share LG.Philips LCD Co. Y5255T100 2/29/2008 Amend Articles of Incorporation Mgmt Yes For For to Change Company’s Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. LG.Philips LCD Co. Y5255T100 2/29/2008 Elect Three Inside Directors and Mgmt Yes For For Four Outside Directors (Bundled) LG.Philips LCD Co. Y5255T100 2/29/2008 Elect Two Members of Audit Mgmt Yes For For Committee LG.Philips LCD Co. Y5255T100 2/29/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors China Shipping Y1503Y108 2/29/2008 Approve Four Construction Mgmt Yes For For Development Co. (Frmrl. Agreements with Independent Shanghai Hai Xing) Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each China Shipping Y1503Y108 2/29/2008 Approve Ten Construction Mgmt Yes For For Development Co. (Frmrl. Agreements with Related Parties Shanghai Hai Xing) in Relation to the Construction of One Dry Bulk Carriers Each

China Shipping Y1503Y108 2/29/2008 Approve Change of Domestic Mgmt Yes For For Development Co. (Frmrl. and International Auditors to Shanghai Hai Xing) Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration GS Holdings Corp. Y2901P103 3/7/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 1000 Per Common Share GS Holdings Corp. Y2901P103 3/7/2008 Amend Articles of Incorporation Mgmt Yes Against Against Regarding Preferred Shares, Redeemable Shares, Convertible Bonds, and Warrants GS Holdings Corp. Y2901P103 3/7/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors GS Engineering & Y2901E108 3/7/2008 Approve Appropriation of Mgmt Yes For For Construction Ltd. (frmly Income and Year-End Dividend LS Engineering & of KRW 1,650 Per Share Construction) GS Engineering & Y2901E108 3/7/2008 Amend Articles of Incorporation Mgmt Yes For For Construction Ltd. (frmly to Expand Business Objectives LS Engineering & Construction) GS Engineering & Y2901E108 3/7/2008 Elect Two Inside Directors and Mgmt Yes For For Construction Ltd. (frmly Three Outside Directors (Bundled)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LS Engineering & Construction) GS Engineering & Y2901E108 3/7/2008 Elect Two Members of Audit Mgmt Yes For For Construction Ltd. (frmly Committee LS Engineering & Construction) GS Engineering & Y2901E108 3/7/2008 Approve Remuneration of Mgmt Yes For For Construction Ltd. (frmly Executive Directors and LS Engineering & Independent Non-Executive Construction) Directors Desarrolladora Homex, 25030W100 3/10/2008 DISCUSSION AND Mgmt Yes For For S.A.B. de C.V. APPROVAL, AS THE CASE MAY BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY Desarrolladora Homex, 25030W100 3/10/2008 REPORT ON THE Mgmt Yes Against Against S.A.B. de C.V. ESTABLISHMENT OF A STOCK OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM Desarrolladora Homex, 25030W100 3/10/2008 DESIGNATION OF Mgmt Yes For For S.A.B. de C.V. DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING Desarrolladora Homex, P35054108 3/10/2008 Discuss and Authorize the Mgmt Yes For For S.A.B. de C.V. Maximum Amount of Resources to be Used to Repurchase Company Shares Desarrolladora Homex, P35054108 3/10/2008 Recieve Report on New Stock Mgmt Yes Against Against S.A.B. de C.V. Option Plan Desarrolladora Homex, P35054108 3/10/2008 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Digi.com Berhad Y2070F100 3/12/2008 Amend Articles of Association as Mgmt Yes For For (formerly Digi Swisscom) Set Out in Appendix I of the Circular to Shareholders Dated Feb. 19, 2008 Asiana Airlines Y03355107 3/14/2008 Approve Appropriation of Mgmt Yes For For Income and Year-End Dividend of KRW 150 Per Share Asiana Airlines Y03355107 3/14/2008 Amend Articles of Incorporation Mgmt Yes For For Regarding Expanding Business Objective Asiana Airlines Y03355107 3/14/2008 Elect Park Chan-Bup as Inside Mgmt Yes For For Director Asiana Airlines Y03355107 3/14/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors Asiana Airlines Y03355107 3/14/2008 Amend Terms of Severance Mgmt Yes For For Payments to Executives Asiana Airlines Y03355107 3/14/2008 Approve Delisting from Mgmt Yes For For KOSDAQ and Relisting on KOSPI Hyundai Motor Co. Y38472109 3/14/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 1000 Per Common Share Hyundai Motor Co. Y38472109 3/14/2008 Elect Chung Mong-Koo as Inside Mgmt Yes Against Against (Executive) Director Hyundai Motor Co. Y38472109 3/14/2008 Elect Kim Kwang-Nyun as Mgmt Yes For For Outside (Independent Non- Executive) Director Who Will Be Also Member of Audit Committee

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Hyundai Motor Co. Y38472109 3/14/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors LG Electronics Inc. Y5275H177 3/14/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 850 Per Common Share LG Electronics Inc. Y5275H177 3/14/2008 Amend Articles of Incorporation Mgmt Yes For For to Expand Business Objectives LG Electronics Inc. Y5275H177 3/14/2008 Elect Two Inside Directors Mgmt Yes For For (Bundled) LG Electronics Inc. Y5275H177 3/14/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors Hyundai Heavy Industries Y3838M106 3/14/2008 Approve Appropriation of Mgmt Yes For For Co. Income and Dividend of KRW 7500 Per Share Hyundai Heavy Industries Y3838M106 3/14/2008 Amend Articles of Incorporation Mgmt Yes Against Against Co. Regarding Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. Hyundai Heavy Industries Y3838M106 3/14/2008 Elect Two Inside Directors and Mgmt Yes For For Co. Three outside Directors (Bundled) Hyundai Heavy Industries Y3838M106 3/14/2008 Elect Two Members of Audit Mgmt Yes For For Co. Committee Hyundai Heavy Industries Y3838M106 3/14/2008 Approve Remuneration of Mgmt Yes For For Co. Executive Directors and Independent Non-Executive Directors KT&G Corp. (Formerly Y49904108 3/14/2008 Approve Appropriation of Mgmt Yes For For Korea Tobacco & Income and Dividend of KRW Ginseng) 2,600 Per Share KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Two Inside Directors Mgmt Yes For For Korea Tobacco & (Bundled) Ginseng) KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Three Outside Directors Mgmt Yes For For Korea Tobacco & (Bundled) Ginseng) KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Lee Chang-Woo as Outside Mgmt Yes For For Korea Tobacco & Director Who Is Also Member of Ginseng) Audit Committee KT&G Corp. (Formerly Y49904108 3/14/2008 Approve Remuneration of Mgmt Yes For For Korea Tobacco & Executive Directors and Ginseng) Independent Non-Executive Directors Orascom Construction 68554N106 3/15/2008 Meeting for GDR Holders ShrHoldr Yes Abstain N/A Industries (OCI)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Orascom Construction 68554N106 3/15/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 3/15/2008 Receive Board Report for Fiscal Mgmt Yes Abstain N/A Industries (OCI) Year ending Dec. 31, 2007 Orascom Construction 68554N106 3/15/2008 Receive Auditor’s Report for Mgmt Yes Abstain N/A Industries (OCI) Fiscal Year ending Dec. 31, 2007 Orascom Construction 68554N106 3/15/2008 Approve Financial Statements Mgmt Yes Abstain N/A Industries (OCI) for Fiscal Year ending Dec. 31, 2007 Orascom Construction 68554N106 3/15/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Industries (OCI) and Dividends Orascom Construction 68554N106 3/15/2008 Approve Decisions taken by Mgmt Yes Abstain N/A Industries (OCI) Board during Fiscal Year 2007 Orascom Construction 68554N106 3/15/2008 Approve Discharge of Board Mgmt Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 3/15/2008 Approve Remuneration of Mgmt Yes Abstain N/A Industries (OCI) Directors Orascom Construction 68554N106 3/15/2008 Approve Auditors and Authorize Mgmt Yes Abstain N/A Industries (OCI) Board to Fix Their Remuneration Orascom Construction 68554N106 3/15/2008 Approve Charitable Donations Mgmt Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 3/15/2008 Special Meeting Agenda ShrHoldr Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 3/15/2008 Approve Merger Agreement Mgmt Yes Abstain N/A Industries (OCI) Orascom Construction 68554N106 3/15/2008 Issue Shares in Connection with Mgmt Yes Abstain N/A Industries (OCI) Acquisition Orascom Construction 68554N106 3/15/2008 Approve Increase in Share Mgmt Yes Abstain N/A Industries (OCI) Capital in Connection with Acquisition Orascom Construction 68554N106 3/15/2008 Waive Preemptive Share Issue Mgmt Yes Abstain N/A Industries (OCI) Rights in Connection with Acquisition Orascom Construction 68554N106 3/15/2008 Amend Articles to Reflect Mgmt Yes Abstain N/A Industries (OCI) Changes in Capital Orascom Construction M7525D108 3/15/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Industries (OCI) Orascom Construction M7525D108 3/15/2008 Receive Board Report for Fiscal Mgmt Yes Abstain N/A Industries (OCI) Year ending Dec. 31, 2007 Orascom Construction M7525D108 3/15/2008 Receive Auditor’s Report for Mgmt Yes Abstain N/A Industries (OCI) Fiscal Year ending Dec. 31, 2007 Orascom Construction M7525D108 3/15/2008 Approve Financial Statements Mgmt Yes Abstain N/A Industries (OCI) for Fiscal Year ending Dec. 31, 2007 Orascom Construction M7525D108 3/15/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Industries (OCI) and Dividends

Orascom Construction Industries M7525D108 3/15/2008 Approve Decisions taken by Mgmt Yes Abstain N/A (OCI) Board during Fiscal Year 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Orascom Construction Industries M7525D108 3/15/2008 Approve Discharge of Board Mgmt Yes Abstain N/A (OCI) Orascom Construction Industries M7525D108 3/15/2008 Approve Remuneration of Mgmt Yes Abstain N/A (OCI) Directors Orascom Construction Industries M7525D108 3/15/2008 Approve Auditors and Authorize Mgmt Yes Abstain N/A (OCI) Board to Fix Their Remuneration Orascom Construction Industries M7525D108 3/15/2008 Approve Charitable Donations Mgmt Yes Abstain N/A (OCI) Orascom Construction Industries M7525D108 3/15/2008 Special Meeting Agenda ShrHoldr Yes Abstain N/A (OCI) Orascom Construction Industries M7525D108 3/15/2008 Approve Merger Agreement Mgmt Yes Abstain N/A (OCI) Orascom Construction Industries M7525D108 3/15/2008 Issue Shares in Connection with Mgmt Yes Abstain N/A (OCI) Acquisition Orascom Construction Industries M7525D108 3/15/2008 Approve Increase in Share Mgmt Yes Abstain N/A (OCI) Capital in Connection with Acquisition Orascom Construction Industries M7525D108 3/15/2008 Waive Preemptive Share Issue Mgmt Yes Abstain N/A (OCI) Rights in Connection with Acquisition Orascom Construction Industries M7525D108 3/15/2008 Amend Articles to Reflect Mgmt Yes Abstain N/A (OCI) Changes in Capital METALFRIO SOLUTIONS SA P6636G106 3/17/2008 Approve Acquisition of 71 Mgmt Yes For For Percent Stake on Senacak Holdings AS METALFRIO SOLUTIONS SA P6636G106 3/17/2008 Appoint Independent Firm to Mgmt Yes Against Against Appraise Proposed Acquisition Lenovo Group Limited (formerly Y5257Y107 3/17/2008 Approve S&P Agreement in Mgmt Yes For For Legend Group Limited) Relation to the Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. Commercial International Bank Of M25561107 3/17/2008 Receive Board Report for Fiscal Mgmt Yes Abstain N/A Egypt Year ending Dec. 31, 2007 Commercial International Bank Of M25561107 3/17/2008 Receive Auditors’ Report for Mgmt Yes Abstain N/A Egypt Fiscal Year ending Dec. 31, 2007 Commercial International Bank Of M25561107 3/17/2008 Approve Financial Statements Mgmt Yes Abstain N/A Egypt for Fiscal Year ending Dec. 31, 2007 Commercial International Bank Of M25561107 3/17/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Egypt and Dividends Commercial International Bank Of M25561107 3/17/2008 Approve Report on Board Mgmt Yes Abstain N/A Egypt Composition Commercial International Bank Of M25561107 3/17/2008 Approve Discharge of Board Mgmt Yes Abstain N/A Egypt Commercial International Bank Of M25561107 3/17/2008 Approve Auditors and Authorize Mgmt Yes Abstain N/A Egypt Board to Fix Their Remuneration Commercial International Bank Of M25561107 3/17/2008 Approve Remuneration of Mgmt Yes Abstain N/A Egypt Directors for Meeting Attendance Commercial International Bank Of M25561107 3/17/2008 Approve Charitable Donations Mgmt Yes Abstain N/A Egypt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Brasil Telecom SA(Formerly P18445158 3/18/2008 Accept Financial Statements and Mgmt Yes For For TELEPAR, Telecom. do Parana) Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Brasil Telecom SA(Formerly P18445158 3/18/2008 Approve Allocation of Income Mgmt Yes For For TELEPAR, Telecom. do Parana) and Dividends Brasil Telecom SA(Formerly P18445158 3/18/2008 Elect Fiscal Council Members Mgmt Yes For For TELEPAR, Telecom. do Parana) and Determine their Remuneration Brasil Telecom SA(Formerly P18445158 3/18/2008 Elect Principal and Alternate Mgmt Yes For For TELEPAR, Telecom. do Parana) Members of the Board of Directors Brasil Telecom SA(Formerly P18445158 3/18/2008 Elect Chairman and Vice- Mgmt Yes For For TELEPAR, Telecom. do Parana) Chairman of the Board Brasil Telecom SA(Formerly P18445158 3/18/2008 Approve Global Remuneration of Mgmt Yes For For TELEPAR, Telecom. do Parana) Directors and Executive Officers Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 800 Per Common Share Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Amend Articles of Incorporation Mgmt Yes For For Regarding Audit Committee Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Elect One Inside Director and 12 Mgmt Yes Against Against Outside Directors (Bundled) Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Elect Four Members of Audit Mgmt Yes Against Against Committee Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Approve Remuneration of Mgmt Yes Against Against Executive Directors and Independent Non-Executive Directors Shinhan Financial Group Co. Ltd. Y7749X101 3/19/2008 Approve Stock Option Grants Mgmt Yes For For EMAAR PROPERTIES M4025S107 3/19/2008 Approve Financial Statement, Mgmt Yes For For Directors’ and Auditors’ Reports; Approve Dividends and Transfers to Reserves EMAAR PROPERTIES M4025S107 3/19/2008 Approve Discharge of Board and Mgmt Yes For For Auditors EMAAR PROPERTIES M4025S107 3/19/2008 Approve Auditors for 2008 and Mgmt Yes For For Fix Their Remuneration

EMAAR PROPERTIES M4025S107 3/19/2008 Authorize Directors to Carry on Mgmt Yes Against Against Activities Relating to Property Development Kookmin Bank 50049M109 3/20/2008 APPROVAL OF Mgmt Yes For For APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2,450 PER SHARE. Kookmin Bank 50049M109 3/20/2008 APPROVAL OF Mgmt Yes For For AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kookmin Bank 50049M109 3/20/2008 APPROVAL OF Mgmt Yes For For APPOINTMENT OF THREE INSIDE DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Kookmin Bank 50049M109 3/20/2008 APPROVAL OF Mgmt Yes For For APPOINTMENT OF CANDIDATE(S) AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Kookmin Bank 50049M109 3/20/2008 APPROVAL OF Mgmt Yes For For APPOINTMENT OF FIVE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Kookmin Bank 50049M109 3/20/2008 APPROVE REMUNERATION Mgmt Yes For For OF EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PIK Group 69338N206 3/21/2008 Approve Transfer of Counting Mgmt Yes For For Commission Functions to OJSC Registrator ROST PIK Group 69338N206 3/21/2008 Approve New Edition of Charter Mgmt Yes For For PIK Group 69338N206 3/21/2008 Approve Regulations on Audit Mgmt Yes For For Commission Doosan Heavy Industries & Y2102C109 3/21/2008 Approve Appropriation of Mgmt Yes For For Construction Co. Income and Dividends of KRW 500 per Share Doosan Heavy Industries & Y2102C109 3/21/2008 Elect One Inside Director and Mgmt Yes For For Construction Co. One Outside Director (Bundled) Doosan Heavy Industries & Y2102C109 3/21/2008 Approve Remuneration of Mgmt Yes For For Construction Co. Executive Directors and Independent Non-Executive Directors Doosan Heavy Industries & Y2102C109 3/21/2008 Approve Stock Option Grants Mgmt Yes For For Construction Co. Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Appropriation of Mgmt Yes For For (frm. Daewoo Heavy Income and Dividend of KRW Industries & Machinery) 350 per Share Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Elect Four Inside Directors and Mgmt Yes For For (frm. Daewoo Heavy Three Outside Directors Industries & Machinery) (Bundled) Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Elect Member of Audit Mgmt Yes For For (frm. Daewoo Heavy Committee Industries & Machinery) Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Remuneration of Mgmt Yes For For (frm. Daewoo Heavy Executive Directors and Industries & Machinery) Independent Non-Executive Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Stock Option Grants Mgmt Yes For For (frm. Daewoo Heavy Industries & Machinery) Hankook Tire Co. Y30587102 3/21/2008 Approve Appropriation of Mgmt Yes For For Income and Dividend of KRW 250 Per Share Hankook Tire Co. Y30587102 3/21/2008 Amend Articles of Incorporation Mgmt Yes For For to Allow Shareholder Meetings in Other Places and to Create Management Committee Hankook Tire Co. Y30587102 3/21/2008 Elect Two Outside Directors Mgmt Yes For For Who Will Also Be Members of Audit Committee(Bundled) Hankook Tire Co. Y30587102 3/21/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors Tae Young Corp Y8366E103 3/21/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 110 per Common Share Tae Young Corp Y8366E103 3/21/2008 Amend Articles of Incorporation Mgmt Yes For For to Change Company’s Name and Expand Business Objectives

Tae Young Corp Y8366E103 3/21/2008 Elect Two Inside Directors and Mgmt Yes For For One Outside Director (Bundled) Tae Young Corp Y8366E103 3/21/2008 Appoint Cho Chang-Doh as Mgmt Yes For For Internal Statutory Auditor Tae Young Corp Y8366E103 3/21/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors Tae Young Corp Y8366E103 3/21/2008 Approve Limit on Remuneration Mgmt Yes For For of Auditor Bank Muscat SAOG 063746101 3/22/2008 Approve Board of Directors Mgmt Yes For For (formerly Bank Muscat Ahli Report for Year Ended Dec. 31, Oman) 2007 Bank Muscat SAOG 063746101 3/22/2008 Approve Report on Corporate Mgmt Yes For For (formerly Bank Muscat Ahli Governance for Year Ended Oman) Dec. 31, 2007 Bank Muscat SAOG 063746101 3/22/2008 Approve Financial Statements Mgmt Yes For For (formerly Bank Muscat Ahli and Auditors Report Oman) Bank Muscat SAOG 063746101 3/22/2008 Approve Dividends of 50 Baisa Mgmt Yes For For (formerly Bank Muscat Ahli per Share Oman) Bank Muscat SAOG 063746101 3/22/2008 Approve Sitting Fees for Board Mgmt Yes For For (formerly Bank Muscat Ahli and Committee Members for Oman) 2007 Amounting to RO 81,700; Fix Remuneration for 2008 Bank Muscat SAOG 063746101 3/22/2008 Approve Remuneration for Board Mgmt Yes For For (formerly Bank Muscat Ahli of RO 118,300 for 2007 Oman) Bank Muscat SAOG 063746101 3/22/2008 Consider Report on Related- Mgmt Yes For For (formerly Bank Muscat Ahli Party Transactions for 2007 Oman) Bank Muscat SAOG 063746101 3/22/2008 Approve Board’s Decision to Mgmt Yes Against Against (formerly Bank Muscat Ahli Lease Three Branch Premises Oman) from Related Parties Bank Muscat SAOG 063746101 3/22/2008 Elect Two Board Members Mgmt Yes For For (formerly Bank Muscat Ahli Oman)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bank Muscat SAOG 063746101 3/22/2008 Ratify Auditors and Fix their Mgmt Yes For For (formerly Bank Muscat Ahli Remuneration Oman) Companhia de Transmissao P30576113 3/24/2008 Accept Financial Statements and Mgmt Yes For For de Energia Elet.(TRAN Statutory Reports for the Fiscal ELETRPAULISTA) Year Ended Dec. 31, 2007 Companhia de Transmissao P30576113 3/24/2008 Approve Allocation of Income Mgmt Yes For For de Energia Elet.(TRAN and Dividends ELETRPAULISTA) Companhia de Transmissao P30576113 3/24/2008 Elect Principal and Alternate Mgmt Yes For For de Energia Elet.(TRAN Members of Fiscal Council ELETRPAULISTA) Companhia de Transmissao P30576113 3/24/2008 Elect Directors Mgmt Yes For For de Energia Elet.(TRAN ELETRPAULISTA) Companhia de Transmissao P30576113 3/24/2008 Approve Global Remuneration of Mgmt Yes For For de Energia Elet.(TRAN Directors, Executive Officers and ELETRPAULISTA) Fiscal Council Members Companhia de Transmissao P30576113 3/24/2008 Other Business Mgmt Yes Against Against de Energia Elet.(TRAN ELETRPAULISTA) Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Appoint Ballot Recorder for Mgmt Yes For For Shareholder Attendance and Acknowledge Proper Convening of Meeting Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Accept Report on Adherence to Mgmt Yes For For Fiscal Obligations Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Discuss and Approve the Mgmt Yes Against Against Acquisition of all Outstanding Shares of Corporacion Aceros DM, SA de CV, its Subsidiaries and Affiliated Companies in Accordance to Article 47 of the Mexican Securities Market Law Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Amend Articles/Clause 7 of the Mgmt Yes For For Company Bylaws to Adapt it to the Mexican Securities Market Law Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting Grupo Simec, S.A.B. de C.V. 400491106 3/25/2008 Approve Minutes of Meeting Mgmt Yes For For Credicorp Ltd. BAP G2519Y108 3/28/2008 TO CONSIDER AND Mgmt Yes For For APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. Credicorp Ltd. BAP G2519Y108 3/28/2008 TO CONSIDER AND Mgmt Yes For For APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Credicorp Ltd. BAP G2519Y108 3/28/2008 TO ELECT THE BOARD OF Mgmt Yes Against Against DIRECTORS FOR A THREE YEAR PERIOD. Credicorp Ltd. BAP G2519Y108 3/28/2008 TO DETERMINE THE Mgmt Yes Against Against REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY. Samsung Electronics Co. Y74718100 3/28/2008 Approve Appropriation of Mgmt Yes For For Ltd. Income and Year-End Dividends of KRW 7,500 per Common Share Samsung Electronics Co. Y74718100 3/28/2008 Approve Remuneration of Mgmt Yes For For Ltd. Executive (Inside) Directors and Independent Non-Executive (Outside) Directors Daewoo Shipbuilding & Y1916Y117 3/28/2008 Approve Appropriation of Mgmt Yes For For Marine Engineering Co. Income and Dividend of KRW 425 per Share Daewoo Shipbuilding & Y1916Y117 3/28/2008 Amend Articles of Incorporation Mgmt Yes For For Marine Engineering Co. Regarding Stock Options Daewoo Shipbuilding & Y1916Y117 3/28/2008 Elect Four Outside Directors Mgmt Yes For For Marine Engineering Co. Who Will Be Also Members of Audit Committee (Bundled) Daewoo Shipbuilding & Y1916Y117 3/28/2008 Approve Remuneration of Mgmt Yes Against Against Marine Engineering Co. Executive Directors and Independent Non-Executive Directors Daewoo Shipbuilding & Y1916Y117 3/28/2008 Amend Terms of Severance Mgmt Yes Against Against Marine Engineering Co. Payments to Executives Korea Exchange Bank Y48585106 3/28/2008 Approve Appropriation of Mgmt Yes For For Income and Dividend of KRW 700 per Share Korea Exchange Bank Y48585106 3/28/2008 Amend Articles of Incorporation Mgmt Yes For For Regarding Quarterly Dividends Korea Exchange Bank Y48585106 3/28/2008 Elect One Inside Director and Mgmt Yes For For Two Outside Directors (Bundled) Korea Exchange Bank Y48585106 3/28/2008 Elect Kim Jeong-Soo as Member Mgmt Yes For For of Audit Committee Korea Exchange Bank Y48585106 3/28/2008 Approve Stock Options Mgmt Yes For For Previously Granted by Board NHN Corp. Y6347M103 3/28/2008 Approve Financial Statements Mgmt Yes For For NHN Corp. Y6347M103 3/28/2008 Elect Four Inside Directors Mgmt Yes For For (Bundled) NHN Corp. Y6347M103 3/28/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors BOLSA DE P1728M103 3/28/2008 Accept Financial Statements and Mgmt Yes For For MERCADORIAS E Statutory Reports for Fiscal Year FUTUROS-BMF S.A. Ended Dec. 31, 2007 BOLSA DE P1728M103 3/28/2008 Approve Allocation of Income Mgmt Yes For For MERCADORIAS E and Dividends FUTUROS-BMF S.A. Akbank M0300L106 3/28/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Akbank M0300L106 3/28/2008 Elect Presiding Council and Mgmt Yes Abstain N/A Grant Authorization to Sign Meeting Minutes Akbank M0300L106 3/28/2008 Receive Statutory Reports Mgmt Yes Abstain N/A Akbank M0300L106 3/28/2008 Accept Financial Statements and Mgmt Yes Abstain N/A Statutory Reports Akbank M0300L106 3/28/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Akbank M0300L106 3/28/2008 Ratify Appointment of Bulent Mgmt Yes Abstain N/A Adanir as Director Akbank M0300L106 3/28/2008 Amend Articles Re: Board Mgmt Yes Abstain N/A Related Akbank M0300L106 3/28/2008 Ratify External Auditors Mgmt Yes Abstain N/A Akbank M0300L106 3/28/2008 Receive Information on Mgmt Yes Abstain N/A Charitable Donations Akbank M0300L106 3/28/2008 Grant Permission for Board Mgmt Yes Abstain N/A Members to Engage in

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Yapi Kredi Sigorta AS M9869L100 3/28/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Yapi Kredi Sigorta AS M9869L100 3/28/2008 Open Meeting and Elect Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Presiding Council Yapi Kredi Sigorta AS M9869L100 3/28/2008 Accept Financial Statements and Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Receive Statutory Reports Yapi Kredi Sigorta AS M9869L100 3/28/2008 Ratify Director Appointments Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Yapi Kredi Sigorta AS M9869L100 3/28/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) and Internal Auditors Yapi Kredi Sigorta AS M9869L100 3/28/2008 Receive Information on Profit Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Distribution Policy Yapi Kredi Sigorta AS M9869L100 3/28/2008 Approve Allocation of Income Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Yapi Kredi Sigorta AS M9869L100 3/28/2008 Elect Directors Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Yapi Kredi Sigorta AS M9869L100 3/28/2008 Appoint Internal Statutory Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Auditors Yapi Kredi Sigorta AS M9869L100 3/28/2008 Approve Remuneration of Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Directors and Internal Auditors

Yapi Kredi Sigorta AS M9869L100 3/28/2008 Receive Information on Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Charitable Donations Yapi Kredi Sigorta AS M9869L100 3/28/2008 Ratify External Auditors Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Yapi Kredi Sigorta AS M9869L100 3/28/2008 Grant Permission for Board Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Yapi Kredi Sigorta AS M9869L100 3/28/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Sign Minutes of Meeting Yapi Kredi Sigorta AS M9869L100 3/28/2008 Close Meeting Mgmt Yes Abstain N/A (frmrly. Halk Sigorta T.A.S) Eregli Demir ve Celik M40710101 3/31/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Open Meeting and Elect Mgmt Yes Abstain N/A Fabrikalari TAS Presiding Council Eregli Demir ve Celik M40710101 3/31/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A Fabrikalari TAS Sign Minutes of Meeting Eregli Demir ve Celik M40710101 3/31/2008 Receive Statutory Reports Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Approve Financial Statements Mgmt Yes Abstain N/A Fabrikalari TAS and Income Allocation Eregli Demir ve Celik M40710101 3/31/2008 Increased Authorized Capital Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Ratify Director Appointments Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A Fabrikalari TAS and Internal Auditors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Eregli Demir ve Celik M40710101 3/31/2008 Approve Remuneration of Mgmt Yes Abstain N/A Fabrikalari TAS Directors and Internal Auditors Eregli Demir ve Celik M40710101 3/31/2008 Elect Directors Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Appoint Internal Auditors Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Ratify External Auditors Mgmt Yes Abstain N/A Fabrikalari TAS Eregli Demir ve Celik M40710101 3/31/2008 Grant Permission for Board Mgmt Yes Abstain N/A Fabrikalari TAS Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Eregli Demir ve Celik M40710101 3/31/2008 Receive Information on Mgmt Yes Abstain N/A Fabrikalari TAS Charitable Donations Eregli Demir ve Celik M40710101 3/31/2008 Close Meeting Mgmt Yes Abstain N/A Fabrikalari TAS Aksigorta AS M0376Z104 3/31/2008 Special Meeting Agenda ShrHoldr Yes Abstain N/A Aksigorta AS M0376Z104 3/31/2008 Open Meeting and Elect Mgmt Yes Abstain N/A Presiding Council Aksigorta AS M0376Z104 3/31/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A Sign Minutes of Meeting Aksigorta AS M0376Z104 3/31/2008 Receive Statutory Reports Mgmt Yes Abstain N/A Aksigorta AS M0376Z104 3/31/2008 Receive Information on Mgmt Yes Abstain N/A Charitable Donations Aksigorta AS M0376Z104 3/31/2008 Approve Financial Statements Mgmt Yes Abstain N/A and Allocation of Income Aksigorta AS M0376Z104 3/31/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A and Auditors Aksigorta AS M0376Z104 3/31/2008 Approve Remuneration of Mgmt Yes Abstain N/A Directors and Internal Auditors Aksigorta AS M0376Z104 3/31/2008 Elect Directors and Internal Mgmt Yes Abstain N/A Auditors Aksigorta AS M0376Z104 3/31/2008 Grant Permission for Board Mgmt Yes Abstain N/A Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Egypt Kuwait Holding M3400B101 3/31/2008 Approve Board’s Report on Mgmt Yes Abstain N/A Company Corporate Activities for Fiscal Year ending Dec. 31, 2007 Egypt Kuwait Holding M3400B101 3/31/2008 Approve Auditors’ Report on Mgmt Yes Abstain N/A Company Company’s Financial Statements for Fiscal Year ending Dec. 31, 2007 Egypt Kuwait Holding M3400B101 3/31/2008 Authorize Company’s Budget Mgmt Yes Abstain N/A Company and Accept Financial Statements for Fiscal Year ending Dec. 31, 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Egypt Kuwait Holding M3400B101 3/31/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Company and Dividends Egypt Kuwait Holding M3400B101 3/31/2008 Approve Discharge of Board Mgmt Yes Abstain N/A Company Egypt Kuwait Holding M3400B101 3/31/2008 Approve Remuneration of Mgmt Yes Abstain N/A Company Directors Egypt Kuwait Holding M3400B101 3/31/2008 Approve Auditors and Authorize Mgmt Yes Abstain N/A Company Board to Fix Their Remuneration Egypt Kuwait Holding M3400B101 3/31/2008 Approve Charitable Donations Mgmt Yes Abstain N/A Company Egypt Kuwait Holding M3400B101 3/31/2008 Authorize Board to Execute Mgmt Yes Abstain N/A Company Compensation Contracts with Company Shareholders and Board Members SUL AMERICA SA P87993120 3/31/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 SUL AMERICA SA P87993120 3/31/2008 Approve Allocation of Income Mgmt Yes Against Against and Dividends SUL AMERICA SA P87993120 3/31/2008 Elect Directors (Bundled) Mgmt Yes For For

SUL AMERICA SA P87993120 3/31/2008 Approve Remuneration of Mgmt Yes For For Executive Officers and Non- Executive Directors SUL AMERICA SA P87993120 3/31/2008 Designate Newspaper to Publish Mgmt Yes For For Meeting Announcements SUL AMERICA SA P87993120 3/31/2008 Amend Article 14 re: Mgmt Yes For For Compliance with CVM Regulations SUL AMERICA SA P87993120 3/31/2008 Approve Stock Option Plan Mgmt Yes Against Against GLOBE TELECOM INC Y27257149 4/1/2008 Determination of Quorum Mgmt Yes None For GLOBE TELECOM INC Y27257149 4/1/2008 Approve Minutes of Previous Mgmt Yes For For Shareholder Meeting GLOBE TELECOM INC Y27257149 4/1/2008 Approve Annual Report of Mgmt Yes For For Officers GLOBE TELECOM INC Y27257149 4/1/2008 Ratify Acts and Resolutions of Mgmt Yes For For the Board of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year GLOBE TELECOM INC Y27257149 4/1/2008 Elect Directors Mgmt Yes For For GLOBE TELECOM INC Y27257149 4/1/2008 Approve Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration Bank of The Philippine Y0967S169 4/3/2008 Call to Order Mgmt Yes None For Islands Bank of The Philippine Y0967S169 4/3/2008 Certification of Notice Mgmt Yes None For Islands Bank of The Philippine Y0967S169 4/3/2008 Determination and Declaration of Mgmt Yes None For Islands a Quorum Bank of The Philippine Y0967S169 4/3/2008 Approve Minutes of Annual Mgmt Yes For For Islands Shareholder Meeting on March 29, 2007 Bank of The Philippine Y0967S169 4/3/2008 Reading of Annual Report and Mgmt Yes For For Islands Approval of the Bank’s Statement of Condition as of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Dec. 31, 2007 Incorporated in the Annual Report Bank of The Philippine Y0967S169 4/3/2008 Approval and Confirmation of Mgmt Yes For For Islands All Acts During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI Bank of The Philippine Y0967S169 4/3/2008 Elect Directors Mgmt Yes For For Islands Bank of The Philippine Y0967S169 4/3/2008 Approve Auditors and Authorize Mgmt Yes For For Islands Board to Fix Their Remuneration Bank of The Philippine Y0967S169 4/3/2008 Approve Amendment of Mgmt Yes For For Islands Article VII of the Bank’s Articles of Incorporation to Increase the Bank’s Authorized Capital Stock Bank of The Philippine Y0967S169 4/3/2008 Declare Stock Dividend Mgmt Yes For For Islands Bank of The Philippine Y0967S169 4/3/2008 Approve Remuneration of Mgmt Yes Against Against Islands Directors SLC AGRICOLA SA P8711D107 4/3/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 SLC AGRICOLA SA P8711D107 4/3/2008 Approve Allocation of Income Mgmt Yes For For and Dividends SLC AGRICOLA SA P8711D107 4/3/2008 Approve Remuneration of Mgmt Yes For For Executive Officers and Non- Executive Directors Controladora Comercial P3097R168 4/3/2008 Accept Financial Statements and Mgmt Yes For For Mexicana S.A.B. de C.V. Statutory Reports for the Year Ended December 31, 2007; Report of Purchase Operations and Reissuance of Shares and Discharge of Directors Controladora Comercial P3097R168 4/3/2008 Approve Allocation of Income Mgmt Yes Against Against Mexicana S.A.B. de C.V. and Dividends; Set Aggregate Nominal Amount of Share Repurchase Reserve Controladora Comercial P3097R168 4/3/2008 Elect Members of the Board, Mgmt Yes For For Mexicana S.A.B. de C.V. Executive, Audit, and Corporate Practices Committees; Approve Their Respective Remuneration Controladora Comercial P3097R168 4/3/2008 Designate Inspector or Mgmt Yes For For Mexicana S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting DATASUL S.A P3567J100 4/3/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 DATASUL S.A P3567J100 4/3/2008 Approve Allocation of Income Mgmt Yes For For and Dividends DATASUL S.A P3567J100 4/3/2008 Elect Directors and Approve Mgmt Yes For For their Global Remuneration DATASUL S.A P3567J100 4/3/2008 Elect Fiscal Council Members Mgmt Yes For For and Approve their Global Remuneration Petroleo Brasileiro 71654V101 4/4/2008 ELECTION OF ONE MEMBER Mgmt Yes For For OF THE BOARD OF DIRECTORS Petroleo Brasileiro 71654V101 4/4/2008 ELECTION OF ONE MEMBER Mgmt Yes For For OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE Ayala Corporation Y0486V115 4/4/2008 Determination of Quorum Mgmt Yes For Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ayala Corporation Y0486V115 4/4/2008 Approve Minutes of Previous Mgmt Yes For For Shareholder Meeting

Ayala Corporation Y0486V115 4/4/2008 Approve Annual Report of Mgmt Yes For For Management Ayala Corporation Y0486V115 4/4/2008 Ratify Acts and Resolutions of Mgmt Yes For For the Board of Directors and Management Ayala Corporation Y0486V115 4/4/2008 Ratify the Declaration of a 20 Mgmt Yes For For percent Stock Dividend to All Holders of Common Shares of the Corporation Ayala Corporation Y0486V115 4/4/2008 Ratify the Re-Issuance and Mgmt Yes For For Reclassification of the Redeemed 1.2 Billion Preferred ‘A’ and ‘AA’ Shares Into 12 Million New Preferred ‘A’ Shares; and Amendment of Article Seventh of the Amended Articles of Incorporation Ayala Corporation Y0486V115 4/4/2008 Elect Directors Mgmt Yes For For Ayala Corporation Y0486V115 4/4/2008 Approve Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration Banpu Public Company Ltd. Y0697Z111 4/4/2008 Approve Minutes of Previous Mgmt Yes For For AGM Banpu Public Company Ltd. Y0697Z111 4/4/2008 Accept Company’s 2007 Mgmt Yes For For Performance Banpu Public Company Ltd. Y0697Z111 4/4/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Banpu Public Company Ltd. Y0697Z111 4/4/2008 Approve Allocation of Income Mgmt Yes For For Banpu Public Company Ltd. Y0697Z111 4/4/2008 Reelect Montri Mongkolswat as Mgmt Yes For For Director Banpu Public Company Ltd. Y0697Z111 4/4/2008 Reelect Rutt Phanijphan as Mgmt Yes For For Director Banpu Public Company Ltd. Y0697Z111 4/4/2008 Reelect Chanin Vongkusolkit as Mgmt Yes For For Director Banpu Public Company Ltd. Y0697Z111 4/4/2008 Reelect Metee Auapinyakul Mgmt Yes For For Director Banpu Public Company Ltd. Y0697Z111 4/4/2008 Elect Krirk-Krai Jirapaet as New Mgmt Yes For For Director Banpu Public Company Ltd. Y0697Z111 4/4/2008 Approve Remuneration of Mgmt Yes For For Directors Banpu Public Company Ltd. Y0697Z111 4/4/2008 Approve PricwaterhouseCoopers Mgmt Yes For For ABAS as Auditors and Authorize Board to Fix Their Remuneration Banpu Public Company Ltd. Y0697Z111 4/4/2008 Other Business Mgmt Yes Against Against THAI OIL PUBLIC CO Y8620B119 4/4/2008 Approve Minutes of Previous Mgmt Yes For For LTD AGM Dated April 10, 2007 THAI OIL PUBLIC CO Y8620B119 4/4/2008 Accept 2007 Operating Results, Mgmt Yes For For LTD Financial Statements, and Statutory Reports THAI OIL PUBLIC CO Y8620B119 4/4/2008 Approve Final Dividend of THB Mgmt Yes For For LTD 2.75 Per Share THAI OIL PUBLIC CO Y8620B119 4/4/2008 Reelect Viroj Mavichak as Mgmt Yes For For LTD Director THAI OIL PUBLIC CO Y8620B119 4/4/2008 Elect Chaikasem Nitisiri as Mgmt Yes For For LTD Director THAI OIL PUBLIC CO Y8620B119 4/4/2008 Elect Puangpech Sarakun as Mgmt Yes For For LTD Director THAI OIL PUBLIC CO Y8620B119 4/4/2008 Elect Surapong Nitikripot as Mgmt Yes For For LTD Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THAI OIL PUBLIC CO Y8620B119 4/4/2008 Elect Somnuk Kyavatanakij as Mgmt Yes For For LTD Additional Director THAI OIL PUBLIC CO Y8620B119 4/4/2008 Elect Nontigorn Kanchanachitra Mgmt Yes For For LTD as Additional Director THAI OIL PUBLIC CO Y8620B119 4/4/2008 Approve Remuneration of Mgmt Yes For For LTD Directors for the Year 2008 THAI OIL PUBLIC CO Y8620B119 4/4/2008 Approve KPMG Phoomchai Mgmt Yes For For LTD Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration THAI OIL PUBLIC CO Y8620B119 4/4/2008 Amend Article 16 of the Articles Mgmt Yes For For LTD of Association THAI OIL PUBLIC CO Y8620B119 4/4/2008 Other Business Mgmt Yes Against Against LTD Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Open Meeting and Elect Mgmt Yes Abstain N/A Presiding Council Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve Financial Statements, Mgmt Yes Abstain N/A Statutory Reports, and Allocation of Income Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Ratify Director Appointments Mgmt Yes Abstain N/A and Discharge Directors and Internal Auditors Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Elect Directors Mgmt Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Elect Internal Auditors Mgmt Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve Remuneration of Mgmt Yes Abstain N/A Directors and Internal Auditors Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Provide Information on Mgmt Yes Abstain N/A Company’s Income Distribution Policy Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Provide Information on Mgmt Yes Abstain N/A Charitable Donations Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve External Auditor Mgmt Yes Abstain N/A Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve Adoption of Registered Mgmt Yes Abstain N/A Share Capital System Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve Sale of Receivables and Mgmt Yes Abstain N/A Discharge Directors Involved in Transaction Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Approve Sales of Assets and Mgmt Yes Abstain N/A Discharge Directors Involved in Transaction Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Receive Information on Mgmt Yes Abstain N/A Acquisition of Assets from Another Company

Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Grant Permission for Board Mgmt Yes Abstain N/A Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A Sign Minutes of Meeting Yapi Ve Kredi Bankasi AS M9869G101 4/7/2008 Close Meeting Mgmt Yes Abstain N/A LOCALIZA RENT A CAR P6330Z111 4/8/2008 Accept Financial Statements and Mgmt Yes For For SA Statutory Reports for Fiscal Year Ended Dec. 31, 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LOCALIZA RENT A CAR P6330Z111 4/8/2008 Elect Directors Mgmt Yes For For SA LOCALIZA RENT A CAR P6330Z111 4/8/2008 Approve Global Remuneration of Mgmt Yes For For SA Executive Officers and Non- Executive Directors LOCALIZA RENT A CAR P6330Z111 4/8/2008 Approve Allocation of Income Mgmt Yes For For SA and Dividends LOCALIZA RENT A CAR P6330Z111 4/8/2008 Approve Maintenance of Mgmt Yes For For SA Dividend Policy LOCALIZA RENT A CAR P6330Z111 4/8/2008 Ratify Interim Dividends in the Mgmt Yes For For SA Form of Interest on Capital Stock Payments LOCALIZA RENT A CAR P6330Z111 4/8/2008 Designate Newspaper to Publish Mgmt Yes For For SA Meeting Announcements METALFRIO SOLUTIONS P6636G106 4/8/2008 Accept Financial Statements and Mgmt Yes For For SA Statutory Reports for Fiscal Year Ended Dec. 31, 2007 METALFRIO SOLUTIONS P6636G106 4/8/2008 Approve Allocation of Income Mgmt Yes For For SA and Dividends METALFRIO SOLUTIONS P6636G106 4/8/2008 Elect Directors and Determine Mgmt Yes For For SA Remuneration of Non-Executive Directors and Executive Officers METALFRIO SOLUTIONS P6636G106 4/8/2008 Amend Article 5 to Reflect Mgmt Yes For For SA Increases in Capital Previously Approved by the Board METALFRIO SOLUTIONS P6636G106 4/8/2008 Designate Newspaper to Publish Mgmt Yes For For SA Meeting Announcements MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Amend ShrHoldr Yes Against For Charter MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Approve ShrHoldr Yes Against For Early Termination of Powers of Board of Directors MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect Tye ShrHoldr Yes Against For Winston Burt as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Andrey Bugrov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Elena Bulavskaya as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Alexander Bulygin as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Victor Vekselberg as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect Guy ShrHoldr Yes For For de Selliers de Moranville as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect Oleg ShrHoldr Yes Against For Deripaska as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Vladimir Dolgikh as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Andrey Klishas as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Michael Levitt as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Ralph Morgan as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Denis Morozov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Kirill Parinov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Mikhail Prokhorov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Dmitry Razumov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Ekaterina Salnikova as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Mikhail Sosnovky as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Sergey Stefanovich as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against Against Kirill Ugolnikov as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes Against For Cristophe Charlier as Director MMC Norilsk Nickel X40407102 4/8/2008 Shareholder Proposal: Elect ShrHoldr Yes For For Heinz Schimmelbusch as Director

BRASCAN RESIDENTIAL P18156102 4/9/2008 Accept Financial Statements and Mgmt Yes For For PROPERTIES SA Statutory Reports for Fiscal Year Ended Dec. 31, 2007 BRASCAN RESIDENTIAL P18156102 4/9/2008 Approve Allocation of Income Mgmt Yes For For PROPERTIES SA and Dividends BRASCAN RESIDENTIAL P18156102 4/9/2008 Elect Directors Mgmt Yes For For PROPERTIES SA BRASCAN RESIDENTIAL P18156102 4/9/2008 Approve Remuneration of Mgmt Yes For For PROPERTIES SA Executive Officers and Non- Executive Directors BRASCAN RESIDENTIAL P18156102 4/9/2008 Amend Articles re: General Mgmt Yes Against Against PROPERTIES SA Matters WEG SA P9832B129 4/11/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 WEG SA P9832B129 4/11/2008 Approve Allocation of Income Mgmt Yes For For WEG SA P9832B129 4/11/2008 Approve Dividends Mgmt Yes For For WEG SA P9832B129 4/11/2008 Elect Directors Mgmt Yes For For WEG SA P9832B129 4/11/2008 Approve Remuneration of Mgmt Yes For For Executive Officers and Non- Executive Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WEG SA P9832B129 4/11/2008 Elect Fiscal Council Members Mgmt Yes For For and Determine their Remuneration WEG SA P9832B129 4/11/2008 Designate Newspaper to Publish Mgmt Yes For For Meeting Announcements AGRA P01049108 4/15/2008 Accept Financial Statements and Mgmt Yes For For EMPREENDIMENTOS Statutory Reports for Fiscal Year IMOBILIARIOS SA Ended Dec. 31, 2007 AGRA P01049108 4/15/2008 Approve Global Remuneration of Mgmt Yes For For EMPREENDIMENTOS Executive Officers and Non- IMOBILIARIOS SA Executive Directors Turk Hava Yollari M8926R100 4/17/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Open Meeting and Elect Mgmt Yes Abstain N/A Presiding Council Turk Hava Yollari M8926R100 4/17/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A Sign Minutes of Meeting Turk Hava Yollari M8926R100 4/17/2008 Accept Statutory Reports Mgmt Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Accept Financial Statements Mgmt Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A and Internal Auditors Turk Hava Yollari M8926R100 4/17/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Receive Information on Mgmt Yes Abstain N/A Charitable Donations Turk Hava Yollari M8926R100 4/17/2008 Receive Information on Antitrust Mgmt Yes Abstain N/A Investigation Turk Hava Yollari M8926R100 4/17/2008 Receive Information on Mgmt Yes Abstain N/A Disclosure Policy and Code of Ethics Turk Hava Yollari M8926R100 4/17/2008 Designate A-Class Shareholder Mgmt Yes Abstain N/A Candidates for Board Members and Auditors Turk Hava Yollari M8926R100 4/17/2008 Elect Directors Mgmt Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Appoint Internal Auditors Mgmt Yes Abstain N/A Turk Hava Yollari M8926R100 4/17/2008 Approve Remuneration of Mgmt Yes Abstain N/A Directors and Internal Auditors Turk Hava Yollari M8926R100 4/17/2008 Close Meeting Mgmt Yes Abstain N/A Banco do Brasil S.A. P11427112 4/17/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Banco do Brasil S.A. P11427112 4/17/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Banco do Brasil S.A. P11427112 4/17/2008 Elect Fiscal Council Members Mgmt Yes For For Banco do Brasil S.A. P11427112 4/17/2008 Approve Remuneration of Fiscal Mgmt Yes For For Council Members Banco do Brasil S.A. P11427112 4/17/2008 Approve Remuneration of Mgmt Yes For For Executive Officers and Non- Executive Directors Banco do Brasil S.A. P11427112 4/17/2008 Amend Article 23 re: Size of Mgmt Yes For For Executive Officer Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document METALFRIO SOLUTIONS P6636G106 4/18/2008 Amend Article 5 to Reflect Mgmt Yes For For SA Increases in Capital Previously Approved by the Board Dogus GE Gayrimenkul M4753J105 4/21/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Elect Presiding Council of Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Meeting and Provide Garanti GYO) Authorization to Sign Minutes Dogus GE Gayrimenkul M4753J105 4/21/2008 Receive Statutory Reports Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Accept Financial Statements Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Approve Allocation of Income Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Approve Discharge of Board Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO)

Dogus GE Gayrimenkul M4753J105 4/21/2008 Approve Discharge of Internal Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Auditors Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Elect Directors and Approve Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Their Remuneration Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Appoint Internal Auditors and Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Approve Their Remuneration Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Ratify External Auditors Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Receive Information on Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Charitable Donations Garanti GYO) Dogus GE Gayrimenkul M4753J105 4/21/2008 Close Meeting Mgmt Yes Abstain N/A Yatirim Ortakligi AS (ex Garanti GYO) Fomento Economico 344419106 4/22/2008 REPORT OF THE BOARD OF Mgmt Yes For For Mexicano S.A.B. de C.V. DIRECTORS; (FEMSA) PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT Fomento Economico 344419106 4/22/2008 REPORT WITH RESPECT TO Mgmt Yes For For Mexicano S.A.B. de C.V. THE COMPLIANCE OF TAX (FEMSA) OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). Fomento Economico 344419106 4/22/2008 APPLICATION OF THE Mgmt Yes For For Mexicano S.A.B. de C.V. RESULTS FOR THE 2007 (FEMSA) FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS Fomento Economico 344419106 4/22/2008 PROPOSAL TO DETERMINE Mgmt Yes For For Mexicano S.A.B. de C.V. AS THE MAXIMUM (FEMSA) AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Fomento Economico 344419106 4/22/2008 ELECTION OF PROPRIETARY Mgmt Yes For For Mexicano S.A.B. de C.V. AND ALTERNATE MEMBERS (FEMSA) AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Fomento Economico 344419106 4/22/2008 PROPOSAL TO INTEGRATE Mgmt Yes For For Mexicano S.A.B. de C.V. THE FOLLOWING (FEMSA) COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fomento Economico 344419106 4/22/2008 APPOINTMENT OF Mgmt Yes For For Mexicano S.A.B. de C.V. DELEGATES FOR THE (FEMSA) EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Fomento Economico 344419106 4/22/2008 READING AND, IF Mgmt Yes For For Mexicano S.A.B. de C.V. APPLICABLE, APPROVAL OF (FEMSA) THE MINUTES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. PERMIT SHARES TO (FEMSA) CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes Against Against Mexicano S.A.B. de C.V. EXTEND, BEYOND MAY 11, (FEMSA) 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES “D” SHARES INTO SERIES “B” AND SERIES “L” SHARES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. AMEND ARTICLES 6, 22 AND (FEMSA) 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Fomento Economico 344419106 4/22/2008 APPOINTMENT OF Mgmt Yes For For Mexicano S.A.B. de C.V. DELEGATES FOR THE (FEMSA) EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.

Fomento Economico 344419106 4/22/2008 READING AND, IF Mgmt Yes For For Mexicano S.A.B. de C.V. APPLICABLE, APPROVAL OF (FEMSA) THE MINUTES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. PERMIT SHARES TO (FEMSA) CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes Against Against Mexicano S.A.B. de C.V. EXTEND, BEYOND MAY 11, (FEMSA) 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES “D” SHARES INTO SERIES “B” AND SERIES “L” SHARES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. AMEND ARTICLES 6, 22 AND (FEMSA) 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Fomento Economico 344419106 4/22/2008 APPOINTMENT OF Mgmt Yes For For Mexicano S.A.B. de C.V. DELEGATES FOR THE (FEMSA) EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Fomento Economico 344419106 4/22/2008 READING AND, IF Mgmt Yes For For Mexicano S.A.B. de C.V. APPLICABLE, APPROVAL OF (FEMSA) THE MINUTES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. PERMIT SHARES TO (FEMSA) CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes Against Against Mexicano S.A.B. de C.V. EXTEND, BEYOND MAY 11, (FEMSA) 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES “D” SHARES INTO

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SERIES “B” AND SERIES “L” SHARES. Fomento Economico 344419106 4/22/2008 DECIDE WHETHER TO Mgmt Yes For For Mexicano S.A.B. de C.V. AMEND ARTICLES 6, 22 AND (FEMSA) 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Fomento Economico 344419106 4/22/2008 APPOINTMENT OF Mgmt Yes For For Mexicano S.A.B. de C.V. DELEGATES FOR THE (FEMSA) EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Fomento Economico 344419106 4/22/2008 READING AND, IF Mgmt Yes For For Mexicano S.A.B. de C.V. APPLICABLE, APPROVAL OF (FEMSA) THE MINUTES. China Vanke Co Y77421108 4/23/2008 Accept Directors’ Report Mgmt Yes For For China Vanke Co Y77421108 4/23/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports China Vanke Co Y77421108 4/23/2008 Approve Allocation of Income Mgmt Yes For For and Dividends and Capitalization of Reserves For Bonus Issue China Vanke Co Y77421108 4/23/2008 Approve Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration China Vanke Co Y77421108 4/23/2008 Accept Supervisors’ Report Mgmt Yes For For China Vanke Co Y77421108 4/23/2008 Approve Remuneration of Mgmt Yes For For Directors and Supervisors China Vanke Co Y77421108 4/23/2008 Elect Wang Shi as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Song Lin as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Yu Liang as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Sun Jian Yi as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Wang Ying as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Jiang Wei as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Xiao Li as Director Mgmt Yes Against Against China Vanke Co Y77421108 4/23/2008 Elect Li Jia Hui as Independent Mgmt Yes For For Director China Vanke Co Y77421108 4/23/2008 Elect Xu Lin Jia Li as Mgmt Yes For For Independent Director China Vanke Co Y77421108 4/23/2008 Elect Qi Da Qing as Independent Mgmt Yes For For Director China Vanke Co Y77421108 4/23/2008 Elect Lee Xiao Jia as Mgmt Yes For For Independent Director China Vanke Co Y77421108 4/23/2008 Accept Report on Investment Mgmt Yes Against Against Project Eletropaulo Metropolitana P36476151 4/23/2008 Approve Financial Statements Mgmt Yes For For Eletricidade de Sao Paulo and Allocation of Income S.A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Eletropaulo Metropolitana P36476151 4/23/2008 Elect Directors Mgmt Yes For For Eletricidade de Sao Paulo S.A

Eletropaulo Metropolitana P36476151 4/23/2008 Approve Remuneration of Mgmt Yes For For Eletricidade de Sao Paulo Executive Officers and Non- S.A Executive Directors TEGMA GESTAO P90284103 4/23/2008 Accept Financial Statements and Mgmt Yes For For LOGISTICA SA Statutory Reports for Fiscal Year Ended Dec. 31, 2007 TEGMA GESTAO P90284103 4/23/2008 Approve Allocation of Income Mgmt Yes For For LOGISTICA SA and Dividends Banco Itau Holding P1391K111 4/23/2008 Accept Financial Statements and Mgmt Yes For For Financeira(frmly Banco Itau Statutory Reports for Fiscal Year S.A.) Ended Dec. 31, 2007 Banco Itau Holding P1391K111 4/23/2008 Approve Allocation of Income Mgmt Yes For For Financeira(frmly Banco Itau and Dividends S.A.) Banco Itau Holding P1391K111 4/23/2008 Elect Directors Mgmt Yes For For Financeira(frmly Banco Itau S.A.) Banco Itau Holding P1391K111 4/23/2008 Elect Fiscal Council Members Mgmt Yes For For Financeira(frmly Banco Itau S.A.) Banco Itau Holding P1391K111 4/23/2008 Approve Remuneration of Mgmt Yes For For Financeira(frmly Banco Itau Executive Officers and Non- S.A.) Executive Directors Banco Itau Holding P1391K111 4/23/2008 Cancel Treasury Shares Mgmt Yes For For Financeira(frmly Banco Itau S.A.) Banco Itau Holding P1391K111 4/23/2008 Authorize Capitalization of Mgmt Yes For For Financeira(frmly Banco Itau Reserves for Bonus Issue S.A.) Banco Itau Holding P1391K111 4/23/2008 Install Capital and Risks Mgmt Yes For For Financeira(frmly Banco Itau Management Committee and the S.A.) Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA Banco Itau Holding P1391K111 4/23/2008 Amend Articles re: General Mgmt Yes For For Financeira(frmly Banco Itau Matters S.A.) Banco Itau Holding P1391K111 4/23/2008 Amend Stock Option Plan Mgmt Yes Against Against Financeira(frmly Banco Itau S.A.) EFG Hermes Holdings M3047P109 4/24/2008 Approve Increase in Size of Mgmt Yes For For Board Digi.com Berhad (formerly Y2070F100 4/24/2008 Accept Financial Statements and Mgmt Yes For For Digi Swisscom) Statutory Reports for the Financial Year Ended Dec. 31, 2007 Digi.com Berhad (formerly Y2070F100 4/24/2008 Approve Final Dividend of MYR Mgmt Yes For For Digi Swisscom) 0.05 Per Share Less 26 Percent Income Tax and Single-Tier Exempt Dividend of MYR 0.55 Per Share for the Financial Year Ended Dec. 31, 2007 Digi.com Berhad (formerly Y2070F100 4/24/2008 Elect Arve Johansen as Director Mgmt Yes For For Digi Swisscom)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Digi.com Berhad (formerly Y2070F100 4/24/2008 Elect Ab. Halim Bin Mohyiddin Mgmt Yes For For Digi Swisscom) as Director Digi.com Berhad (formerly Y2070F100 4/24/2008 Approve Ernst and Young as Mgmt Yes For For Digi Swisscom) Auditors and Authorize Board to Fix Their Remuneration Digi.com Berhad (formerly Y2070F100 4/24/2008 Approve Implementation of Mgmt Yes For For Digi Swisscom) Shareholders’ Mandate for Recurrent Related Party Transactions EFG Hermes Holdings M3047P109 4/24/2008 Approve Board’s Report on Mgmt Yes For For Corporate Activities for Fiscal Year ending Dec. 31, 2007 EFG Hermes Holdings M3047P109 4/24/2008 Approve Auditors’ Report on Mgmt Yes For For Company’s Financial Statements for Fiscal Year ending Dec. 31, 2007 EFG Hermes Holdings M3047P109 4/24/2008 Accept Financial Statements for Mgmt Yes For For Fiscal Year ending Dec. 31, 2007 EFG Hermes Holdings M3047P109 4/24/2008 Approve Allocation of Income Mgmt Yes For For and Dividends EFG Hermes Holdings M3047P109 4/24/2008 Approve Discharge of Board Mgmt Yes For For EFG Hermes Holdings M3047P109 4/24/2008 Elect Directors (Bundled) Mgmt Yes Against Against EFG Hermes Holdings M3047P109 4/24/2008 Approve Remuneration of Mgmt Yes For For Directors EFG Hermes Holdings M3047P109 4/24/2008 Approve Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration EFG Hermes Holdings M3047P109 4/24/2008 Approve Charitable Donations Mgmt Yes Against Against CTC Media Inc CTCM 12642X106 4/24/2008 Elect Director Tamjid Basunia Mgmt Yes For For CTC Media Inc CTCM 12642X106 4/24/2008 Elect Director Maria Brunell Mgmt Yes For For Livfors CTC Media Inc CTCM 12642X106 4/24/2008 Elect Director Oleg Sysuev Mgmt Yes For For CTC Media Inc CTCM 12642X106 4/24/2008 Ratify Auditors Mgmt Yes For For Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for the Year Ended on December 31, 2007 Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Propose Dividends Policy That Mgmt Yes For For Will be Distributed in Form of Shares With the Option for Shareholders to Collect Them in Cash Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Approve Increase in Variable Mgmt Yes Against Against Portion of Capital and Determine Form and Terms of Issuance and Payment of Shares

Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Accept, Modify or Approve the Mgmt Yes For For Intermediate Management Annual Report for the Year Ended on December 31, 2007 Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Elect or Ratify Directors Mgmt Yes For For (Bundled) and Intermediate Management of the Company Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Approve Remuneration of Mgmt Yes For For Directors Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Presentation Re: Share Mgmt Yes For For Repurchase Program and Future Reissuance Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Authorize Increase of Nominal Mgmt Yes For For Amount of Share Repurchase Reserve

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Alsea, S.A.B. de C.V. P0212A104 4/24/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting Desarrolladora Homex, 25030W100 4/25/2008 DISCUSSION AND Mgmt Yes For For S.A.B. de C.V. APPROVAL OR AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. Desarrolladora Homex, 25030W100 4/25/2008 RESOLUTION OVER THE Mgmt Yes For For S.A.B. de C.V. APPLICATION OF THE RESULTS OBTAINED IN SUCH FISCAL YEAR. Desarrolladora Homex, 25030W100 4/25/2008 APPOINTMENT OR Mgmt Yes For For S.A.B. de C.V. RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. Desarrolladora Homex, 25030W100 4/25/2008 APPOINTMENT OR Mgmt Yes For For S.A.B. de C.V. RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. Desarrolladora Homex, 25030W100 4/25/2008 DESIGNATION OF SPECIAL Mgmt Yes For For S.A.B. de C.V. DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Annual Report Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Financial Statements Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Allocation of Income Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Dividends of RUB Mgmt Yes For For Works 0.502 per Share Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Andrey Gorodissky as Mgmt Yes For For Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Sergey Krivoshchekov as Mgmt Yes Against Against Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Kirill Lyovin as Director Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect David Logan as Director Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Victor Rashnikov as Mgmt Yes Against Against Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Zumrud Rustamova as Mgmt Yes For For Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Gennady Senichev as Mgmt Yes Against Against Works Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Rafkat Takhautdinov as Mgmt Yes Against Against Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Peter Charow as Director Mgmt Yes For For Works Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Vladimir Shmakov as Mgmt Yes Against Against Works Director Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Nadezhda Kalimullina as Mgmt Yes For For Works Member of Audit Commission Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Alla Kuznetsova as Mgmt Yes For For Works Member of Audit Commission Magnitogorsk Iron & Steel 559189204 4/25/2008 Elect Tatiana Tychkova as Mgmt Yes For For Works Member of Audit Commission Magnitogorsk Iron & Steel 559189204 4/25/2008 Ratify Deloitte & Touche CIS as Mgmt Yes For For Works Auditor Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Remuneration of Mgmt Yes For For Works Directors in Amount of RUB 65 Million in Aggregate Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Remuneration of Mgmt Yes For For Works Members of Audit Commission in Amount of RUB 6.8 Million in Aggregate Magnitogorsk Iron & Steel 559189204 4/25/2008 Amend Regulations on Board of Mgmt Yes For For Works Directors Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Magnitogorsk Iron & Steel 559189204 4/25/2008 Approve Related-Party Mgmt Yes For For Works Transaction(s) Areva T and D India Y2683R111 4/25/2008 Accept Financial Statements and Mgmt Yes For For (formerly Alstom Ltd ) Statutory Reports Areva T and D India Y2683R111 4/25/2008 Approve Dividend of INR 9.00 Mgmt Yes For For (formerly Alstom Ltd ) Per Share

Areva T and D India Y2683R111 4/25/2008 Reappoint M. Augonnet as Mgmt Yes For For (formerly Alstom Ltd ) Director Areva T and D India Y2683R111 4/25/2008 Reappoint K. Vissandjee as Mgmt Yes For For (formerly Alstom Ltd ) Director Areva T and D India Y2683R111 4/25/2008 Approve Auditors and Authorize Mgmt Yes For For (formerly Alstom Ltd ) Board to Fix Their Remuneration Areva T and D India Y2683R111 4/25/2008 Appoint S. Raha as Director Mgmt Yes For For (formerly Alstom Ltd ) Exxaro Resources Ltd. S26949107 4/25/2008 Accept Financial Statements and Mgmt Yes For For (formerly Kumba Resources Statutory Reports for Year Ended Ltd.) Dec. 31, 2007 Exxaro Resources Ltd. S26949107 4/25/2008 Ratify Deloitte & Touche as Mgmt Yes For For (formerly Kumba Resources Auditors Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Authorize Board to Fix Mgmt Yes For For (formerly Kumba Resources Remuneration of the Auditors Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Reelect U Khumalo as Director Mgmt Yes For For (formerly Kumba Resources Ltd.)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Exxaro Resources Ltd. S26949107 4/25/2008 Reelect D Konar as Director Mgmt Yes For For (formerly Kumba Resources Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Reelect RP Mohring as Director Mgmt Yes For For (formerly Kumba Resources Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Reelect PKV Ncetezo as Director Mgmt Yes For For (formerly Kumba Resources Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Approve Remuneration of Mgmt Yes For For (formerly Kumba Resources Directors for 2008 Ltd.) Exxaro Resources Ltd. S26949107 4/25/2008 Place Authorized But Unissued Mgmt Yes Against Against (formerly Kumba Resources Shares under Control of Ltd.) Directors Exxaro Resources Ltd. S26949107 4/25/2008 Approve Issuance of Shares Mgmt Yes For For (formerly Kumba Resources without Preemptive Rights up to Ltd.) a Maximum of 15 Percent of Issued Capital Exxaro Resources Ltd. S26949107 4/25/2008 Authorize Repurchase of Up to Mgmt Yes For For (formerly Kumba Resources 20 Percent of Issued Share Ltd.) Capital Desarrolladora Homex, P35054108 4/25/2008 Accept Financial Statements and Mgmt Yes For For S.A.B. de C.V. Statutory Reports for the Period Ended Dec. 31, 2007 Desarrolladora Homex, P35054108 4/25/2008 Approve Allocation of Income Mgmt Yes For For S.A.B. de C.V. for the Period Ended Dec. 31, 2007 Desarrolladora Homex, P35054108 4/25/2008 Elect Board of Directors and Mgmt Yes For For S.A.B. de C.V. Board Secretary; Approve their Remuneration Desarrolladora Homex, P35054108 4/25/2008 Elect Chairmen and Members of Mgmt Yes For For S.A.B. de C.V. Audit and Corporate Practices Committees; Elect Executive Committee Members Desarrolladora Homex, P35054108 4/25/2008 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Power Grid Corp Y7028N105 4/26/2008 Approve Increase in Borrowing Mgmt Yes Against Against Powers to INR 500 Billion and Pledging of Assets for Debt America Movil, S.A.B. de 02364W105 4/29/2008 APPOINTMENT OR, AS THE Mgmt Yes For For C.V. CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. America Movil, S.A.B. de 02364W105 4/29/2008 APPOINTMENT OF Mgmt Yes For For C.V. DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Companhia Vale Do Rio 204412100 4/29/2008 Meeting for GDR Holders ShrHoldr Yes Abstain N/A Doce Companhia Vale Do Rio 204412100 4/29/2008 APPRECIATION OF THE Mgmt Yes Abstain N/A Doce MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Companhia Vale Do Rio 204412100 4/29/2008 PROPOSAL FOR THE Mgmt Yes Abstain N/A Doce DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY Companhia Vale Do Rio 204412100 4/29/2008 APPOINTMENT OF THE Mgmt Yes Abstain N/A Doce MEMBERS OF THE FISCAL COUNCIL Companhia Vale Do Rio 204412100 4/29/2008 ESTABLISHMENT OF THE Mgmt Yes Abstain N/A Doce REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS

Companhia Vale Do Rio 204412100 4/29/2008 THE APPROVAL FOR THE Mgmt Yes Abstain N/A Doce PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW Companhia Vale Do Rio 204412100 4/29/2008 TO RATIFY THE Mgmt Yes Abstain N/A Doce APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. Companhia Vale Do Rio 204412100 4/29/2008 TO DECIDE ON THE Mgmt Yes Abstain N/A Doce APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS Companhia Vale Do Rio 204412100 4/29/2008 THE APPROVAL FOR THE Mgmt Yes Abstain N/A Doce MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY SABESP, Companhia 20441A102 4/29/2008 Accept Financial Statements and Mgmt Yes For For Saneamento Basico Sao Statutory Reports for Fiscal Year Paulo Ended Dec. 31, 2007 SABESP, Companhia 20441A102 4/29/2008 Approve Allocation of Income Mgmt Yes For For Saneamento Basico Sao and Dividends Paulo

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SABESP, Companhia 20441A102 4/29/2008 Elect Directors and Fiscal Mgmt Yes For For Saneamento Basico Sao Council Members Paulo SABESP, Companhia 20441A102 4/29/2008 Authorize a BRL 2.8 Billion Mgmt Yes For For Saneamento Basico Sao Capitalization of Reserves Paulo without Issuance of New Shares SABESP, Companhia 20441A102 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Saneamento Basico Sao Change in Share Capital Paulo SABESP, Companhia 20441A102 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Saneamento Basico Sao Change in Authorized Capital Paulo Telecom Argentina S.A. 879273209 4/29/2008 Meeting for ADR Holders ShrHoldr Yes Abstain N/A Telecom Argentina S.A. 879273209 4/29/2008 APPOINT TWO Mgmt Yes Abstain N/A SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. Telecom Argentina S.A. 879273209 4/29/2008 REVIEW OF THE Mgmt Yes Abstain N/A DOCUMENTS PROVIDED FOR IN LAW NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007. Telecom Argentina S.A. 879273209 4/29/2008 CONSIDERATION OF THE Mgmt Yes Abstain N/A RETAINED EARNINGS AS OF DECEMBER 31, 2007. Telecom Argentina S.A. 879273209 4/29/2008 REVIEW OF THE Mgmt Yes Abstain N/A PERFORMANCE OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. Telecom Argentina S.A. 879273209 4/29/2008 REVIEW OF THE BOARD OF Mgmt Yes Abstain N/A DIRECTOR S COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. Telecom Argentina S.A. 879273209 4/29/2008 AUTHORIZATION OF THE Mgmt Yes Abstain N/A BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Telecom Argentina S.A. 879273209 4/29/2008 DETERMINATION OF THE Mgmt Yes Abstain N/A FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. Telecom Argentina S.A. 879273209 4/29/2008 ELECTION OF THE Mgmt Yes Abstain N/A REGULAR AND ALTERNATE DIRECTORS FOR THE 20TH FISCAL YEAR. Telecom Argentina S.A. 879273209 4/29/2008 ELECTION OF THE Mgmt Yes Abstain N/A REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR. Telecom Argentina S.A. 879273209 4/29/2008 Ratify Auditors Mgmt Yes Abstain N/A Telecom Argentina S.A. 879273209 4/29/2008 CONSIDERATION OF THE Mgmt Yes Abstain N/A BUDGET TO BE ASSIGNED TO THE AUDIT COMMITTEE FOR FISCAL YEAR 2008. America Movil, S.A.B. de P0280A101 4/29/2008 Elect Directors for Class L Mgmt Yes For For C.V. Shares (Bundled) America Movil, S.A.B. de P0280A101 4/29/2008 Designate Inspector or Mgmt Yes For For C.V. Shareholder Representative(s) of Minutes of Meeting

Mexichem S.A.B. de C.V. P57908132 4/29/2008 Accept Board of Directors, Audit Mgmt Yes For For Committee and Corporate Practice Committee Reports, and CEO’s Report on Compliance of Fiscal Obligations for 2006 Fiscal Year Mexichem S.A.B. de C.V. P57908132 4/29/2008 Present Audit and Corporate Mgmt Yes For For Practices Committees’ Reports Mexichem S.A.B. de C.V. P57908132 4/29/2008 Approve Allocation of Income Mgmt Yes For For Mexichem S.A.B. de C.V. P57908132 4/29/2008 Elect/Ratify Directors and Mgmt Yes For For Alternates (Bundled); Elect Secretary Deputy Secretary; Elect Audit and Corprate Practices Committees Members Mexichem S.A.B. de C.V. P57908132 4/29/2008 Approve Remuneration of Mgmt Yes For For Directors; Approve remuneration of Audit and Corprate Practices Committees Members Mexichem S.A.B. de C.V. P57908132 4/29/2008 Set Aggregate Nominal Amount Mgmt Yes For For of Share Repurchase Reserve for 2008

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mexichem S.A.B. de C.V. P57908132 4/29/2008 Present Board Report on Mgmt Yes For For Company’s Share Repurchase Program Mexichem S.A.B. de C.V. P57908132 4/29/2008 Approve Stock Option Plan for Mgmt Yes Against Against Executive Employees Mexichem S.A.B. de C.V. P57908132 4/29/2008 Allocation of Treasury Shares Mgmt Yes Against Against Mexichem S.A.B. de C.V. P57908132 4/29/2008 Aprove Plan of Acquisitions Mgmt Yes For For Mexichem S.A.B. de C.V. P57908132 4/29/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting NEW WORLD G65007109 4/29/2008 Approve Master Leasing Mgmt Yes For For DEPARTMENT STORE Agreement and Supplemental CHINA LTD Agreement and Related Annual Caps NEW WORLD G65007109 4/29/2008 Approve Concessionaire Counter Mgmt Yes For For DEPARTMENT STORE Arrangements and Related CHINA LTD Annual Caps Suzano Papel e Celulose P06768165 4/29/2008 Accept Financial Statements and Mgmt Yes For For S.A. Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Suzano Papel e Celulose P06768165 4/29/2008 Approve Allocation of Income Mgmt Yes For For S.A. and Dividends Suzano Papel e Celulose P06768165 4/29/2008 Elect Directors Mgmt Yes For For S.A. Suzano Papel e Celulose P06768165 4/29/2008 Elect Fiscal Council Members Mgmt Yes Against Against S.A. and Determine their Remuneration Suzano Papel e Celulose P06768165 4/29/2008 Approve Remuneration of Mgmt Yes Against Against S.A. Executive Officers and Non- Executive Directors Suzano Papel e Celulose P06768165 4/29/2008 Approve Increase in Authorized Mgmt Yes Against Against S.A. Capital and Amend Article 5 Accordingly Usinas Siderurgicas De P9632E125 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007 Usinas Siderurgicas De P9632E125 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007 Usinas Siderurgicas De P9632E117 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007 Usinas Siderurgicas De P9632E117 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007 Usinas Siderurgicas De P9632E125 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007 Usinas Siderurgicas De P9632E125 4/29/2008 Accept Financial Statements and Mgmt Yes For For Minas Gerais S.A. - Statutory Reports for Fiscal Year USIMINAS Ended Dec. 31, 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Usinas Siderurgicas De P9632E117 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Approve Allocation of Income Mgmt Yes For For Minas Gerais S.A. - and Dividends USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors Usinas Siderurgicas De P9632E125 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors Usinas Siderurgicas De P9632E117 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors Usinas Siderurgicas De P9632E125 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors

Usinas Siderurgicas De P9632E125 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors Usinas Siderurgicas De P9632E117 4/29/2008 Approve Remuneration of Mgmt Yes For For Minas Gerais S.A. - Executive Officers and Non- USIMINAS Executive Directors Usinas Siderurgicas De P9632E117 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Usinas Siderurgicas De P9632E125 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Directors Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For Minas Gerais S.A. - USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Capitalization of Mgmt Yes For For Minas Gerais S.A. - Reserves for Bonus Issue USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders Usinas Siderurgicas De P9632E117 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Usinas Siderurgicas De P9632E117 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders Usinas Siderurgicas De P9632E125 4/29/2008 Authorize Bonus Issuance of 50 Mgmt Yes For For Minas Gerais S.A. - Percent for Preferred A and USIMINAS Preferred B Shareholders Usinas Siderurgicas De P9632E117 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Usinas Siderurgicas De P9632E117 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Usinas Siderurgicas De P9632E125 4/29/2008 Amend Articles to Reflect Mgmt Yes For For Minas Gerais S.A. - Changes in Capital USIMINAS Grupo Financiero Banorte P49501201 4/29/2008 Accept Financial Statements and Mgmt Yes For For S.A.B. de C.V. Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Grupo Financiero Banorte P49501201 4/29/2008 Approve Allocation of Income Mgmt Yes For For S.A.B. de C.V. Grupo Financiero Banorte P49501201 4/29/2008 Elect/Ratify Directors (Bundled); Mgmt Yes For For S.A.B. de C.V. Verify Independecy of Board Members; Approve Their Remuneration

Grupo Financiero Banorte P49501201 4/29/2008 Elect Members to Audit Mgmt Yes For For S.A.B. de C.V. Committee and Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration Grupo Financiero Banorte P49501201 4/29/2008 Present Report on Company’s Mgmt Yes For For S.A.B. de C.V. 2007 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 Grupo Financiero Banorte P49501201 4/29/2008 Consolidate Amendments to Mgmt Yes Against Against S.A.B. de C.V. Bylaws

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Grupo Financiero Banorte P49501201 4/29/2008 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 4/29/2008 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Itausa, Investimentos Itau P58711105 4/29/2008 Accept Financial Statements and Mgmt Yes For For S.A. Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Itausa, Investimentos Itau P58711105 4/29/2008 Approve Allocation of Income Mgmt Yes For For S.A. and Dividends Itausa, Investimentos Itau P58711105 4/29/2008 Elect Directors Mgmt Yes For For S.A. Itausa, Investimentos Itau P58711105 4/29/2008 Elect Fiscal Council Members Mgmt Yes For For S.A. Itausa, Investimentos Itau P58711105 4/29/2008 Approve Remuneration of Mgmt Yes For For S.A. Executive Officers, Non- Executive Directors, and Fiscal Council Members Itausa, Investimentos Itau P58711105 4/29/2008 Cancel 24.7 Million Preference Mgmt Yes For For S.A. Shares Held in Treasury Itausa, Investimentos Itau P58711105 4/29/2008 Authorize Capitalization of Mgmt Yes For For S.A. Reserves for Bonus Issue Itausa, Investimentos Itau P58711105 4/29/2008 Amend Article 3 to Reflect Mgmt Yes For For S.A. Changes in Capital Itausa, Investimentos Itau P58711105 4/29/2008 Approve Issuance of 31.3 Mgmt Yes For For S.A. Million Shares for a Private Placement Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Appoint Ballot Recorder for Mgmt Yes For For Shareholder Attendance and Acknowledge Proper Convening of Meeting Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Approve CEO’s Report Mgmt Yes For For Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Receive Report of Share Mgmt Yes For For Repurchase and Transactions with Own Shares Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Receive Audit and Corporate Mgmt Yes For For Practices Committee’s Report Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Approve Allocation of Income Mgmt Yes For For Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Elect Board Members, Audit and Mgmt Yes For For Corporate Committee Members and Respective Presidents, Secretary; Approve Their Remuneration Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Amend the Seventh Clause of Mgmt Yes For For Company Bylaws in Accordance with New Mexican Securities Law

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Approve Merger Agreement with Mgmt Yes For For Direct Subsidiary Holding CSG, S.A. De C.V. And Indirect Subsidiary Controller Simec, S.A. de C.V. Grupo Simec, S.A.B. de C.V. 400491106 4/30/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting Total Access Y8904F141 4/30/2008 Approve Minutes of Previous Mgmt Yes For For Communication Public Co AGM Ltd Total Access Y8904F141 4/30/2008 Approve Minutes of Previous Mgmt Yes For For Communication Public Co EGM Ltd Total Access Y8904F141 4/30/2008 Accept Directors’ Report Mgmt Yes For For Communication Public Co Ltd Total Access Y8904F141 4/30/2008 Accept Financial Statements Mgmt Yes For For Communication Public Co Ltd Total Access Y8904F141 4/30/2008 Approve Dividend of THB 0.73 Mgmt Yes For For Communication Public Co Per Share Ltd Total Access Y8904F141 4/30/2008 Reelect Directors Retiring by Mgmt Yes Against Against Communication Public Co Rotation Ltd Total Access Y8904F141 4/30/2008 Approve Remuneration of Mgmt Yes For For Communication Public Co Directors Ltd Total Access Y8904F141 4/30/2008 Appoint Auditors and Authorize Mgmt Yes For For Communication Public Co Board to Fix Their Remuneration Ltd Total Access Y8904F141 4/30/2008 Approve Mandate for Mgmt Yes For For Communication Public Co Transactions with Related Parties Ltd Grupo Mexico S.A.B. de P49538112 4/30/2008 Accept Financial Statements and Mgmt Yes For For C.V. Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007

Grupo Mexico S.A.B. de P49538112 4/30/2008 Accept Financial Statements and Mgmt Yes For For C.V. Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Report on Tax Mgmt Yes For For C.V. Obligations in Accordance with Article 86 of Tax Law

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Report on Tax Mgmt Yes For For C.V. Obligations in Accordance with Article 86 of Tax Law Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Allocation of Income Mgmt Yes For For C.V. Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Allocation of Income Mgmt Yes For For C.V. Grupo Mexico S.A.B. de P49538112 4/30/2008 Set Aggregate Nominal Amount Mgmt Yes For For C.V. of Share Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares Grupo Mexico S.A.B. de P49538112 4/30/2008 Set Aggregate Nominal Amount Mgmt Yes For For C.V. of Share Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares Grupo Mexico S.A.B. de P49538112 4/30/2008 Elect/Ratify Directors (Bundled); Mgmt Yes For For C.V. VVerify Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors Grupo Mexico S.A.B. de P49538112 4/30/2008 Elect/Ratify Directors (Bundled); Mgmt Yes For For C.V. VVerify Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Remuneration of Mgmt Yes For For C.V. Directors and Members of Board Committees Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve Remuneration of Mgmt Yes For For C.V. Directors and Members of Board Committees Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve 3:1 Stock Split of Mgmt Yes For For C.V. Class B Shares to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion Grupo Mexico S.A.B. de P49538112 4/30/2008 Approve 3:1 Stock Split of Mgmt Yes For For C.V. Class B Shares to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion Grupo Mexico S.A.B. de P49538112 4/30/2008 Amend Clause Six of the Bylaws Mgmt Yes For For C.V. to Reflect Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda Grupo Mexico S.A.B. de P49538112 4/30/2008 Amend Clause Six of the Bylaws Mgmt Yes For For C.V. to Reflect Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Grupo Mexico S.A.B. de P49538112 4/30/2008 Designate Inspector or Mgmt Yes For For C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Mexico S.A.B. de P49538112 4/30/2008 Designate Inspector or Mgmt Yes For For C.V. Shareholder Representative(s) of Minutes of Meeting DATASUL S.A P3567J100 4/30/2008 Approve Merger by Absorption Mgmt Yes For For DATASUL S.A P3567J100 4/30/2008 Appoint Independent Firm to Mgmt Yes For For Appraise Proposed Merger CAMARGO CORREA P19162109 4/30/2008 Accept Financial Statements and Mgmt Yes For For DESENVOLVIMENTO Statutory Reports for Fiscal Year IMOBILIARIO SA Ended Dec. 31, 2007 CAMARGO CORREA P19162109 4/30/2008 Approve Allocation of Income Mgmt Yes For For DESENVOLVIMENTO and Dividends IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Elect Directors Mgmt Yes For For DESENVOLVIMENTO IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Approve Capital Budget for Mgmt Yes For For DESENVOLVIMENTO Upcoming Fiscal Year IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Approve Remuneration of Mgmt Yes For For DESENVOLVIMENTO Executive Officers and Non- IMOBILIARIO SA Executive Directors CAMARGO CORREA P19162109 4/30/2008 Approve Long Term Incentive Mgmt Yes Against Against DESENVOLVIMENTO Plan IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Amend Articles re: Executive Mgmt Yes For For DESENVOLVIMENTO Officer Board IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Consolidate Articles Mgmt Yes For For DESENVOLVIMENTO IMOBILIARIO SA CAMARGO CORREA P19162109 4/30/2008 Transact Other Business Mgmt Yes Against Against DESENVOLVIMENTO IMOBILIARIO SA

Bumiputra-Commerce Y1002C102 5/5/2008 Accept Financial Statements and Mgmt Yes For For Holdings Bhd (Formerly Statutory Reports for the Commerce Asset-Hol Financial Year Ended Dec. 31, 2007 Bumiputra-Commerce Y1002C102 5/5/2008 Approve Final Dividend of MYR Mgmt Yes For For Holdings Bhd (Formerly 0.25 Per Share Less Income Tax Commerce Asset-Hol of 26 Percent for the Financial Year Ended Dec. 31, 2007 Bumiputra-Commerce Y1002C102 5/5/2008 Elect Md Nor Md Yusof as Mgmt Yes For For Holdings Bhd (Formerly Director Commerce Asset-Hol

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bumiputra-Commerce Y1002C102 5/5/2008 Elect Nazir Razak as Director Mgmt Yes For For Holdings Bhd (Formerly Commerce Asset-Hol Bumiputra-Commerce Y1002C102 5/5/2008 Elect Mohd Shukri Hussin as Mgmt Yes For For Holdings Bhd (Formerly Director Commerce Asset-Hol Bumiputra-Commerce Y1002C102 5/5/2008 Elect Hiroyuki Kudo as Director Mgmt Yes For For Holdings Bhd (Formerly Commerce Asset-Hol Bumiputra-Commerce Y1002C102 5/5/2008 Approve Remuneration of Mgmt Yes For For Holdings Bhd (Formerly Directors in the Amount of MYR Commerce Asset-Hol 90,000 for the Financial Year Ended Dec. 31, 2007 Bumiputra-Commerce Y1002C102 5/5/2008 Approve Mgmt Yes For For Holdings Bhd (Formerly PricewaterhouseCoopers as Commerce Asset-Hol Auditors and Authorize Board to Fix Their Remuneration Bumiputra-Commerce Y1002C102 5/5/2008 Approve Issuance of Equity or Mgmt Yes For For Holdings Bhd (Formerly Equity-Linked Securities without Commerce Asset-Hol Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital Bumiputra-Commerce Y1002C102 5/5/2008 Authorize Repurchase of Up to Mgmt Yes For For Holdings Bhd (Formerly 10 Percent of Issued Share Commerce Asset-Hol Capital KazMunaiGas Exploration 48666V204 5/6/2008 Ratify Ernst & Young LLP as Mgmt Yes For For Prod JSC Auditor ArcelorMittal South Africa S05944103 5/7/2008 Accept Financial Statements and Mgmt Yes For For Ltd Statutory Reports for Year Ended Dec. 31, 2007 ArcelorMittal South Africa S05944103 5/7/2008 Reelect LP Mondi as Director Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Reelect EK Diack as Director Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Reelect DCG Murray as Director Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Reelect MJN Njeke as Director Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Reelect NMC Nyembezi-Heita as Mgmt Yes For For Ltd Director ArcelorMittal South Africa S05944103 5/7/2008 Reelect LGJJ Bonte as Director Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Approve Remuneration of Mgmt Yes For For Ltd Directors for 2007 ArcelorMittal South Africa S05944103 5/7/2008 Approve Remuneration of Mgmt Yes For For Ltd Directors for 2008 ArcelorMittal South Africa S05944103 5/7/2008 Ratify Auditors Mgmt Yes For For Ltd ArcelorMittal South Africa S05944103 5/7/2008 Authorize Repurchase of Up to Mgmt Yes For For Ltd 20 Percent of Issued Share Capital

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Mobile (Hong Kong) Y14965100 5/8/2008 Accept Financial Statements and Mgmt Yes For For Limited Statutory Reports China Mobile (Hong Kong) Y14965100 5/8/2008 Approve Final Dividend Mgmt Yes For For Limited China Mobile (Hong Kong) Y14965100 5/8/2008 Approve Special Dividend Mgmt Yes For For Limited China Mobile (Hong Kong) Y14965100 5/8/2008 Reelect Lu Xiangdong as Mgmt Yes For For Limited Director China Mobile (Hong Kong) Y14965100 5/8/2008 Reelect Xue Taohai as Director Mgmt Yes For For Limited China Mobile (Hong Kong) Y14965100 5/8/2008 Reelect Huang Wenlin as Mgmt Yes Against Against Limited Director China Mobile (Hong Kong) Y14965100 5/8/2008 Reelect Xin Fanfei as Director Mgmt Yes For For Limited China Mobile (Hong Kong) Y14965100 5/8/2008 Reelect Lo Ka Shui as Director Mgmt Yes For For Limited China Mobile (Hong Kong) Y14965100 5/8/2008 Reappoint KPMG as Auditors Mgmt Yes For For Limited and Authorize Board to Fix Their Remuneration China Mobile (Hong Kong) Y14965100 5/8/2008 Authorize Repurchase of Up to Mgmt Yes For For Limited 10 Percent of Issued Share Capital China Mobile (Hong Kong) Y14965100 5/8/2008 Approve Issuance of Equity or Mgmt Yes Against Against Limited Equity-Linked Securities without Preemptive Rights China Mobile (Hong Kong) Y14965100 5/8/2008 Authorize Reissuance of Mgmt Yes Against Against Limited Repurchased Shares BOLSA DE P1728M103 5/8/2008 Approve Merger Agreement Mgmt Yes For For MERCADORIAS E Whereby BM&F Shares Will be FUTUROS-BMF S.A. Exchanged for Nova Bolsa Shares BOLSA DE P1728M103 5/8/2008 Approve Merger Agreement Mgmt Yes For For MERCADORIAS E Whereby BM&F Shares Will be FUTUROS-BMF S.A. Exchanged for Nova Bolsa Shares BOLSA DE P1728M103 5/8/2008 Appoint Independent Firm to Mgmt Yes For For MERCADORIAS E Appraise Proposed Merger FUTUROS-BMF S.A. BOLSA DE P1728M103 5/8/2008 Appoint Independent Firm to Mgmt Yes For For MERCADORIAS E Appraise Proposed Merger FUTUROS-BMF S.A. BOLSA DE P1728M103 5/8/2008 Approve Independent Appraisal Mgmt Yes For For MERCADORIAS E of Merger FUTUROS-BMF S.A. BOLSA DE P1728M103 5/8/2008 Approve Independent Appraisal Mgmt Yes For For MERCADORIAS E of Merger FUTUROS-BMF S.A. BOLSA DE P1728M103 5/8/2008 Approve Merger Mgmt Yes For For MERCADORIAS E FUTUROS-BMF S.A.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BOLSA DE P1728M103 5/8/2008 Approve Merger Mgmt Yes For For MERCADORIAS E FUTUROS-BMF S.A. BOLSA DE P1728M103 5/8/2008 Authorize Directors and Top Mgmt Yes For For MERCADORIAS E Executives to Partake in the FUTUROS-BMF S.A. Nova Bolsa’s Stock Option Plan BOLSA DE P1728M103 5/8/2008 Authorize Directors and Top Mgmt Yes For For MERCADORIAS E Executives to Partake in the FUTUROS-BMF S.A. Nova Bolsa’s Stock Option Plan Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept Directors’ Report Mgmt Yes For For Machinery Co. Ltd. Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept Supervisors’ Report Mgmt Yes For For Machinery Co. Ltd. Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept Report on the Job Mgmt Yes For For Machinery Co. Ltd. Description of Independent Directors Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept Management Report Mgmt Yes For For Machinery Co. Ltd. Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept 2007 Annual Report and Mgmt Yes For For Machinery Co. Ltd. Its Abstract Shanghai Zhenhua Port Y7699F100 5/8/2008 Accept Financial Statements and Mgmt Yes For For Machinery Co. Ltd. Statutory Reports Shanghai Zhenhua Port Y7699F100 5/8/2008 Approve Allocation of Income Mgmt Yes For For Machinery Co. Ltd. and Dividends Shanghai Zhenhua Port Y7699F100 5/8/2008 Authorize Issuance of Short- Mgmt Yes Against Against Machinery Co. Ltd. Term Financing Bonds Shanghai Zhenhua Port Y7699F100 5/8/2008 Amend Articles of Association Mgmt Yes For For Machinery Co. Ltd. (Special) Shanghai Zhenhua Port Y7699F100 5/8/2008 Approve Auditors and Authorize Mgmt Yes For For Machinery Co. Ltd. Board to Fix Their Remuneration Guangzhou Shipyard Y2932Y107 5/13/2008 Accept Report of the Board of Mgmt Yes For For International Co. Directors Guangzhou Shipyard Y2932Y107 5/13/2008 Accept Report of the Supervisory Mgmt Yes For For International Co. Committee Guangzhou Shipyard Y2932Y107 5/13/2008 Accept Audited Domestic Mgmt Yes For For International Co. Financial Statements Guangzhou Shipyard Y2932Y107 5/13/2008 Accept Report of the Mgmt Yes For For International Co. International Auditors Guangzhou Shipyard Y2932Y107 5/13/2008 Accept Annual Report Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Approve Profit Distribution Mgmt Yes For For International Co. Proposal Guangzhou Shipyard Y2932Y107 5/13/2008 Approve Remuneration Scheme Mgmt Yes For For International Co. for Directors, Supervisors and Senior Management Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Li Zhushi as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Han Guangde as Director Mgmt Yes For For International Co.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Chen Jingqi as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Zhong Jian as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Yu Baoshan as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Pan Zunxian as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Miao Jian as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Wang Xiaojun as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Lee Sun-leung, Sunny as Mgmt Yes For For International Co. Director Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Peng Xiaolei as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Chen Xin as Director Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Wang Shusen as Supervisor Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Liang Mianhong as Mgmt Yes For For International Co. Supervisor Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Liu Shibai as Supervisor Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Ye Weiming as Supervisor Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Elect Fu Xiaosi as Supervisor Mgmt Yes For For International Co. Guangzhou Shipyard Y2932Y107 5/13/2008 Reappoint Ascenda Certified Mgmt Yes For For International Co. Public Accountants Ltd. (Beijing) as PRC Auditors and Authorize Board to Fix Their Remuneration

Guangzhou Shipyard Y2932Y107 5/13/2008 Reappoint Mgmt Yes For For International Co. PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration Guangzhou Shipyard Y2932Y107 5/13/2008 Amend Articles of Association Mgmt Yes For For International Co. EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Meeting for GDR Holders ShrHoldr Yes Abstain N/A EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Annual Meeting ShrHoldr Yes Abstain N/A EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Reports of the Board of Mgmt Yes Abstain N/A Directors and of the Statutory Auditor for the Year Ending on Dec. 31, 2007 EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Accept Financial Statements Mgmt Yes Abstain N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Allocation of Income Mgmt Yes Abstain N/A and Dividends EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Reports of the Board of Mgmt Yes Abstain N/A Directors and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2007 EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Accept Consolidated Financial Mgmt Yes Abstain N/A Statements for the Years Ending on Dec. 31, 2007 EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A and Auditors EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Amend Articles 6: Increase Mgmt Yes Abstain N/A Number of Directors EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Elect Alexander Abramov, Otari Mgmt Yes Abstain N/A Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Ratify Alexandra Trunova as Mgmt Yes Abstain N/A Statutory Auditors EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Ratify ERNST & YOUNG as Mgmt Yes Abstain N/A External Auditors EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Remuneration of Mgmt Yes Abstain N/A Directors EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Approve Remuneration of Mgmt Yes Abstain N/A Alexander V. Frolov as Chairman of the Board and as CEO EVRAZ GROUP S A EVGPF 30050A202 5/15/2008 Authorize Board to Ratify and Mgmt Yes Abstain N/A Execute Approved Resolutions Petrochina Company Limited Y6883Q104 5/15/2008 Amend Articles of Association Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Approve Report of the Board of Mgmt Yes For For Directors Petrochina Company Limited Y6883Q104 5/15/2008 Approve Report of the Mgmt Yes For For Supervisory Committee Petrochina Company Limited Y6883Q104 5/15/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Petrochina Company Limited Y6883Q104 5/15/2008 Approve Final Dividend Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Approve Interim Dividend for Mgmt Yes For For the Year 2008 Petrochina Company Limited Y6883Q104 5/15/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers, Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors, Respectively, and Authorize Board to Fix Their Remuneration Petrochina Company Limited Y6883Q104 5/15/2008 Elect Jiang Jiemin as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Zhou Jiping as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Duan Wende as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Wang Yilin as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Zeng Yukang as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Wang Fucheng as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Li Xinhua as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Liao Yongyuan as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Wang Guoliang as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Reelect Jiang Fan as Director Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Chee-Chen Tung as Mgmt Yes For For Independent Non-Executive Director Petrochina Company Limited Y6883Q104 5/15/2008 Elect Liu Hongru as Independent Mgmt Yes For For Non-Executive Director Petrochina Company Limited Y6883Q104 5/15/2008 Elect Franco Bernabe as Mgmt Yes For For Independent Non-Executive Director Petrochina Company Limited Y6883Q104 5/15/2008 Elect Li Yongwu as Independent Mgmt Yes For For Non-Executive Director Petrochina Company Limited Y6883Q104 5/15/2008 Elect Cui Junhui as Independent Mgmt Yes For For Non-Executive Director Petrochina Company Limited Y6883Q104 5/15/2008 Elect Chen Ming as Supervisor Mgmt Yes For For

Petrochina Company Limited Y6883Q104 5/15/2008 Elect Wen Qingshan as Mgmt Yes For For Supervisor Petrochina Company Limited Y6883Q104 5/15/2008 Elect Sun Xianfeng as Supervisor Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Yu Yibo as Supervisor Mgmt Yes For For Petrochina Company Limited Y6883Q104 5/15/2008 Elect Wu Zhipan as Independent Mgmt Yes For For Supervisor Petrochina Company Limited Y6883Q104 5/15/2008 Elect Li Yuan as Independent ShrHoldr Yes For For Supervisor Petrochina Company Limited Y6883Q104 5/15/2008 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights Petrochina Company Limited Y6883Q104 5/15/2008 Approve Rules and Procedures of Mgmt Yes For For Shareholders’ General Meeting Petrochina Company Limited Y6883Q104 5/15/2008 Approve Rules and Procedures of Mgmt Yes For For the Board Petrochina Company Limited Y6883Q104 5/15/2008 Approve Rules and Procedures of Mgmt Yes For For the Supervisory Committee Petrochina Company Limited Y6883Q104 5/15/2008 Other Business (Voting) Mgmt Yes Against Against Sasol Ltd. 803866102 5/16/2008 Amend Articles of Association Mgmt Yes For For Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sasol Ltd. 803866102 5/16/2008 Authorize Creation of Sasol Mgmt Yes For For Preferred Oridnary Shares Sasol Ltd. 803866102 5/16/2008 Authorize Creation of Sasol BEE Mgmt Yes For For Ordinary Shares Sasol Ltd. 803866102 5/16/2008 Amend Articles to Reflect Mgmt Yes For For Changes in Capital Sasol Ltd. 803866102 5/16/2008 Place Ordinary Shares under Mgmt Yes For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust Sasol Ltd. 803866102 5/16/2008 Issue Ordinary Shares at a Lower Mgmt Yes For For Price than Stated Capital Per Share for Sazol Inzalo Management Trust Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries Sasol Ltd. 803866102 5/16/2008 Authorize Future Purchase of Mgmt Yes For For Ordinary Shares from the Trustees of Sasol Inzalo Mangement Trust Sasol Ltd. 803866102 5/16/2008 Place Ordinary Shares under Mgmt Yes For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust Sasol Ltd. 803866102 5/16/2008 Issue Ordinary Shares at a Lower Mgmt Yes For For Price than Stated Capital Per Share for Sazol Inzalo Employee Trust Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Employee Trust, in which Managers who are Employed by

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Sasol Group May be Beneficiaries Sasol Ltd. 803866102 5/16/2008 Issue Orinary Shares to Sasol Mgmt Yes For For Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries Sasol Ltd. 803866102 5/16/2008 Authorize Future Purchase of Mgmt Yes For For Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust Sasol Ltd. 803866102 5/16/2008 Place Ordinary Shares under Mgmt Yes For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation Sasol Ltd. 803866102 5/16/2008 Issue Ordinary Shares at a Lower Mgmt Yes For For Price than Stated Capital Per Share for Sazol Inzalo Foundation Sasol Ltd. 803866102 5/16/2008 Authorize Future Purchase of Mgmt Yes For For Ordinary Shares from the Trustees of Sasol Inzalo Foundation

Sasol Ltd. 803866102 5/16/2008 Place Sasol Preferred Ordinary Mgmt Yes For For Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Groups Funding Limited to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Groups Facilitation Trust to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Place Sasol Preferred Ordinary Mgmt Yes For For Shares under Control of Directors to be Alloted to Directors Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Public Facilitation Trust to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Place Sasol Preferred Ordinary Mgmt Yes For For Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested Sasol Ltd. 803866102 5/16/2008 Approve Loans to Purchase Mgmt Yes For For Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sasol Ltd. 803866102 5/16/2008 Approve Loans to Sasol Inzalo Mgmt Yes For For Public Funding Limited to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Management Trust to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Employee Trust to Purchase Shares Sasol Ltd. 803866102 5/16/2008 Approve Loans to the Trustees of Mgmt Yes For For Sasol Inzalo Foundation to Purchase Shares PT United Tractors Tbk Y7146Y140 5/16/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports PT United Tractors Tbk Y7146Y140 5/16/2008 Approve Allocation of Income Mgmt Yes For For PT United Tractors Tbk Y7146Y140 5/16/2008 Approve Remuneration of Mgmt Yes For For Directors and Commissioners PT United Tractors Tbk Y7146Y140 5/16/2008 Approve Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration

PT United Tractors Tbk Y7146Y140 5/16/2008 Amend Articles of Association Mgmt Yes For For Asya Katilim Bankasi AS M15323104 5/17/2008 Annual Meeting Agenda ShrHoldr Yes Abstain N/A Asya Katilim Bankasi AS M15323104 5/17/2008 Open Meeting and Elect Mgmt Yes Abstain N/A Presiding Council of Meeting Asya Katilim Bankasi AS M15323104 5/17/2008 Authorize Presiding Council to Mgmt Yes Abstain N/A Sign Minutes of Meeting Asya Katilim Bankasi AS M15323104 5/17/2008 Receive Statutory Reports Mgmt Yes Abstain N/A Asya Katilim Bankasi AS M15323104 5/17/2008 Approve Financial Statements Mgmt Yes Abstain N/A and Income Allocation Asya Katilim Bankasi AS M15323104 5/17/2008 Approve Discharge of Directors Mgmt Yes Abstain N/A and Internal Auditors Asya Katilim Bankasi AS M15323104 5/17/2008 Approve Remuneration of Mgmt Yes Abstain N/A Directors and Internal Auditors Asya Katilim Bankasi AS M15323104 5/17/2008 Elect Advisory Board and Mgmt Yes Abstain N/A Approve Their Remuneration Asya Katilim Bankasi AS M15323104 5/17/2008 Amend Company Articles Mgmt Yes Abstain N/A Asya Katilim Bankasi AS M15323104 5/17/2008 Receive Information on Mgmt Yes Abstain N/A Charitable Donations Asya Katilim Bankasi AS M15323104 5/17/2008 Grant Permission for Board Mgmt Yes Abstain N/A Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose Asya Katilim Bankasi AS M15323104 5/17/2008 Ratify External Auditors Mgmt Yes Abstain N/A Asya Katilim Bankasi AS M15323104 5/17/2008 Close Meeting Mgmt Yes Abstain N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHINA YURUN FOOD G21159101 5/21/2008 Accept Financial Statements and Mgmt Yes For For GROUP LTD Statutory Reports CHINA YURUN FOOD G21159101 5/21/2008 Approve Final Dividend of Mgmt Yes For For GROUP LTD HK$0.080 Per Share CHINA YURUN FOOD G21159101 5/21/2008 Reelect Sun Yanjun as Non- Mgmt Yes For For GROUP LTD Executive Director CHINA YURUN FOOD G21159101 5/21/2008 Reelect Ge Yuqi as Executive Mgmt Yes Against Against GROUP LTD Director CHINA YURUN FOOD G21159101 5/21/2008 Reelect Zheng Xueyi as Mgmt Yes For For GROUP LTD Independent Non-Executive Director CHINA YURUN FOOD G21159101 5/21/2008 Reelect Kang Woon as Mgmt Yes For For GROUP LTD Independent Non-Executive Director CHINA YURUN FOOD G21159101 5/21/2008 Authorize Board to Fix Mgmt Yes For For GROUP LTD Remuneration of Directors CHINA YURUN FOOD G21159101 5/21/2008 Reappoint KPMG as Auditors Mgmt Yes For For GROUP LTD and Authorize Board to Fix Their Remuneration CHINA YURUN FOOD G21159101 5/21/2008 Authorize Repurchase of Up to Mgmt Yes For For GROUP LTD 10 Percent of Issued Share Capital CHINA YURUN FOOD G21159101 5/21/2008 Approve Issuance of Equity or Mgmt Yes Against Against GROUP LTD Equity-Linked Securities without Preemptive Rights CHINA YURUN FOOD G21159101 5/21/2008 Authorize Reissuance of Mgmt Yes Against Against GROUP LTD Repurchased Shares Novatek OAO (formerly 669888208 5/23/2008 Approve Annual Report, Mgmt Yes For For Novafininvest OAO) Financial Statements, and Allocation of Income Novatek OAO (formerly 669888208 5/23/2008 Approve Annual Report, Mgmt Yes For For Novafininvest OAO) Financial Statements, and Allocation of Income Novatek OAO (formerly 669888208 5/23/2008 Approve Annual Dividends of Mgmt Yes For For Novafininvest OAO) RUB 1.52 per Share Novatek OAO (formerly 669888208 5/23/2008 Approve Annual Dividends of Mgmt Yes For For Novafininvest OAO) RUB 1.52 per Share Novatek OAO (formerly 669888208 5/23/2008 Elect Andrey Akimov as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Andrey Akimov as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Ruben Vardanian as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Ruben Vardanian as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Mark Gyetvay as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Mark Gyetvay as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Vladimir Dmitriev as Mgmt Yes For Against Novafininvest OAO) Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Novatek OAO (formerly 669888208 5/23/2008 Elect Vladimir Dmitriev as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Leonid Mikhelson as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Leonid Mikhelson as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Alexander Natalenko as Mgmt Yes For Against Novafininvest OAO) Director Novatek OAO (formerly 669888208 5/23/2008 Elect Alexander Natalenko as Mgmt Yes For Against Novafininvest OAO) Director

Novatek OAO (formerly 669888208 5/23/2008 Elect Kirill Seleznev as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Kirill Seleznev as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Ilja Yuzhanov as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Ilja Yuzhanov as Director Mgmt Yes For Against Novafininvest OAO) Novatek OAO (formerly 669888208 5/23/2008 Elect Maria Konovalova as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Maria Konovalova as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Igor Ryaskov as Member of Mgmt Yes For For Novafininvest OAO) Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Igor Ryaskov as Member of Mgmt Yes For For Novafininvest OAO) Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Sergey Fomichev as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Sergey Fomichev as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Nikolay Shulikin as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Elect Nikolay Shulikin as Mgmt Yes For For Novafininvest OAO) Member of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Ratify CJSC Mgmt Yes For For Novafininvest OAO) PricewaterhouseCoopers Audit as Auditor Novatek OAO (formerly 669888208 5/23/2008 Ratify CJSC Mgmt Yes For For Novafininvest OAO) PricewaterhouseCoopers Audit as Auditor Novatek OAO (formerly 669888208 5/23/2008 Approve Remuneration of Mgmt Yes For For Novafininvest OAO) Directors Novatek OAO (formerly 669888208 5/23/2008 Approve Remuneration of Mgmt Yes For For Novafininvest OAO) Directors Novatek OAO (formerly 669888208 5/23/2008 Approve Remuneration of Mgmt Yes For For Novafininvest OAO) Members of Audit Commission Novatek OAO (formerly 669888208 5/23/2008 Approve Remuneration of Mgmt Yes For For Novafininvest OAO) Members of Audit Commission

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Petroleum & Y15010104 5/26/2008 Accept Report of the Board of Mgmt Yes For For Chemical Corp. Directors China Petroleum & Y15010104 5/26/2008 Accept Report of the Supervisory Mgmt Yes For For Chemical Corp. Board China Petroleum & Y15010104 5/26/2008 Accept Consolidated Financial Mgmt Yes For For Chemical Corp. Statements and Statutory Reports China Petroleum & Y15010104 5/26/2008 Approve Profit Distribution Plan Mgmt Yes For For Chemical Corp. and Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 China Petroleum & Y15010104 5/26/2008 Reappoint KPMG Huazhen and Mgmt Yes For For Chemical Corp. KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration China Petroleum & Y15010104 5/26/2008 Approve Interim Profit Mgmt Yes For For Chemical Corp. Distribution Plan China Petroleum & Y15010104 5/26/2008 Approve Issuance of Equity or Mgmt Yes Against Against Chemical Corp. Equity-Linked Securities without Preemptive Rights China Petroleum & Y15010104 5/26/2008 Approve Issuance of Domestic Mgmt Yes For For Chemical Corp. Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) China Petroleum & Y15010104 5/26/2008 Authorize Board to Deal with Mgmt Yes For For Chemical Corp. Matters in Relation to the Bonds Issue China Petroleum & Y15010104 5/26/2008 Amend Articles Re: Business Mgmt Yes For For Chemical Corp. Scope of the Company China Petroleum & Y15010104 5/26/2008 Authorize Secretary of the Board Mgmt Yes For For Chemical Corp. to Make Further Amendments to the Wording or Sequence of the Revised Business Scope CHINA AGRI- Y1375F104 5/26/2008 Accept Consolidated Financial Mgmt Yes For For INDUSTRIES HOLDINGS Statements and Statutory Reports LTD CHINA AGRI- Y1375F104 5/26/2008 Reelect Yue Guojun as Executive Mgmt Yes For For INDUSTRIES HOLDINGS Director LTD CHINA AGRI- Y1375F104 5/26/2008 Reelect Chi Jingtao as Non- Mgmt Yes For For INDUSTRIES HOLDINGS Executive Director LTD CHINA AGRI- Y1375F104 5/26/2008 Reelect Ma Wangjun as Non- Mgmt Yes For For INDUSTRIES HOLDINGS Executive Director LTD CHINA AGRI- Y1375F104 5/26/2008 Reelect Patrick Vincent Vizzone Mgmt Yes For For INDUSTRIES HOLDINGS as Independent Non-Executive LTD Director CHINA AGRI- Y1375F104 5/26/2008 Authorize Board to Fix the Mgmt Yes For For INDUSTRIES HOLDINGS Remuneration of Directors LTD

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHINA AGRI- Y1375F104 5/26/2008 Reappoint Auditors and Mgmt Yes For For INDUSTRIES HOLDINGS Authorize Board to Fix Their LTD Remuneration CHINA AGRI- Y1375F104 5/26/2008 Approve Issuance of Equity or Mgmt Yes Against Against INDUSTRIES HOLDINGS Equity-Linked Securities without LTD Preemptive Rights

CHINA AGRI- Y1375F104 5/26/2008 Authorize Repurchase of Up to Mgmt Yes For For INDUSTRIES HOLDINGS 10 Percent of Issued Share LTD Capital CHINA AGRI- Y1375F104 5/26/2008 Authorize Reissuance of Mgmt Yes Against Against INDUSTRIES HOLDINGS Repurchased Shares LTD PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Accept Financial Statements and Mgmt Yes For For (Persero) Tbk Statutory Reports PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Approve Allocation of Income Mgmt Yes For For (Persero) Tbk PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Aprove Remuneration of Mgmt Yes For For (Persero) Tbk Directors and Commissioners PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Approve Auditors for the Mgmt Yes For For (Persero) Tbk Company’s Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Authorize Commissioners to Mgmt Yes Against Against (Persero) Tbk Approve the Increase in Authorized Capital PT Bank Rakyat Indonesia Y0697U104 5/26/2008 Amend Articles of Association Mgmt Yes For For (Persero) Tbk CHINA AGRI- Y1375F104 5/26/2008 Approve Continuing Connected Mgmt Yes For For INDUSTRIES HOLDINGS Transaction with a Related Party LTD and Related Annual Caps KazMunaiGas Exploration 48666V204 5/28/2008 Approve Consolidated Financial Mgmt Yes For For Prod JSC Statements KazMunaiGas Exploration 48666V204 5/28/2008 Approve Allocation of Income Mgmt Yes For For Prod JSC and Dividends of KZT 563 per Ordinary and Preferred Share KazMunaiGas Exploration 48666V204 5/28/2008 Approve Annual Report Mgmt Yes For For Prod JSC KazMunaiGas Exploration 48666V204 5/28/2008 Receive Appeal of Shareholders Mgmt Yes None For Prod JSC Regarding Bank’s Actions and Its Officials KazMunaiGas Exploration 48666V204 5/28/2008 Receive Information on Mgmt Yes None For Prod JSC Remuneration of Directors and Members of Management Board KazMunaiGas Exploration 48666V204 5/28/2008 Receive Report on Activities of Mgmt Yes None For Prod JSC Board of Directors and Management Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KazMunaiGas Exploration 48666V204 5/28/2008 Approve Termination of Powers Mgmt Yes For For Prod JSC of Timur Nurushev as Member of Counting Commission; Elect Dzhambul Alimov as Member of Counting Commission; Extend Term of Office of Current Counting Commission from October 3, 2008, to October 3, 2011 KazMunaiGas Exploration 48666V204 5/28/2008 Approve Early Termination of Mgmt Yes For For Prod JSC Powers of E. Zhangualov as Member of Board of Directors KazMunaiGas Exploration 48666V204 5/28/2008 Elect Ulan Bayzhanov as Mgmt Yes For For Prod JSC Director China Life Insurance Co. Y1477R204 5/28/2008 Approve Report of the Board of Mgmt Yes For For Limited Directors China Life Insurance Co. Y1477R204 5/28/2008 Accept Report of the Supervisory Mgmt Yes For For Limited Committee China Life Insurance Co. Y1477R204 5/28/2008 Accept Financial Statements and Mgmt Yes For For Limited Auditors’ Report China Life Insurance Co. Y1477R204 5/28/2008 Approve Allocation of Profit and Mgmt Yes For For Limited Distirbution of Dividend for the Year Ended Dec. 31, 2007 China Life Insurance Co. Y1477R204 5/28/2008 Approve the Interim Mgmt Yes For For Limited Management Measures on Remuneration of Directors, Supervisors and Senior Management Officers China Life Insurance Co. Y1477R204 5/28/2008 Approve Remuneration of Mgmt Yes For For Limited Directors and Supervisors China Life Insurance Co. Y1477R204 5/28/2008 Reappoint Mgmt Yes For For Limited PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration China Life Insurance Co. Y1477R204 5/28/2008 Approve Donations for Mgmt Yes For For Limited Charitable Purpose China Life Insurance Co. Y1477R204 5/28/2008 Approve Duty Report of the Mgmt Yes None For Limited Independent Directors for the Year 2007 China Life Insurance Co. Y1477R204 5/28/2008 Approve Report on the Status of Mgmt Yes None For Limited Connected Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Life Insurance Co. Y1477R204 5/28/2008 Approve Issuance of Equity or Mgmt Yes Against Against Limited Equity-Linked Securities without Preemptive Rights STANDARD BANK S80605140 5/28/2008 Accept Financial Statements and Mgmt Yes For For GROUP LTD (formerly Statutory Reports for Year Ended Standard Bank Investment C 2007 STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Chairman Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Director Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly International Director Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Credit Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration Mgmt Yes For For GROUP LTD (formerly Directors’ Affairs Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Risk Management Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Remuneration Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Mgmt Yes For For GROUP LTD (formerly Transformation Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Remuneration of Group Mgmt Yes For For GROUP LTD (formerly Audit Committee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Approve Ad Hoc Meeting Mgmt Yes For For GROUP LTD (formerly Attendance Fee Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Elect Kaisheng Yang as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Elect Yagan Liu as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Elect Doug Band as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Elect Koosum Kalyan as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document STANDARD BANK S80605140 5/28/2008 Elect Saki Macozoma as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Elect Rick Menell as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Reelect Kgomotso Moroka as Mgmt Yes For For GROUP LTD (formerly Director Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Reelect Cyril Ramaphosa as Mgmt Yes For For GROUP LTD (formerly Director Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Reelect Martin Shaw as Director Mgmt Yes For For GROUP LTD (formerly Standard Bank Investment C STANDARD BANK S80605140 5/28/2008 Subject to Reappointment of Mgmt Yes Against Against GROUP LTD (formerly Koosum Kalyan as Director Standard Bank Investment C Offer 125,000 Shares Acquired by the Managers Trust STANDARD BANK S80605140 5/28/2008 Place Shares for the Equity Mgmt Yes Against Against GROUP LTD (formerly Growth Scheme under Control of Standard Bank Investment C Directors STANDARD BANK S80605140 5/28/2008 Place Shares for the Incentive Mgmt Yes Against Against GROUP LTD (formerly Scheme under Control of Standard Bank Investment C Directors STANDARD BANK S80605140 5/28/2008 Place up to 5 Percent of Unissued Mgmt Yes For For GROUP LTD (formerly Ordinary Shares under Control of Standard Bank Investment C Directors STANDARD BANK S80605140 5/28/2008 Place Unissued Preference Mgmt Yes For For GROUP LTD (formerly Shares under Control of Standard Bank Investment C Directors

STANDARD BANK S80605140 5/28/2008 Give Directors General Authority Mgmt Yes For For GROUP LTD (formerly to Make Payments to Standard Bank Investment C Shareholders STANDARD BANK S80605140 5/28/2008 Amend Clause 1.22 of Mgmt Yes Against Against GROUP LTD (formerly Company’s Equity Growth Standard Bank Investment C Scheme STANDARD BANK S80605140 5/28/2008 Authorize Repurchase of Up to Mgmt Yes For For GROUP LTD (formerly 10 Percent of Issued Share Standard Bank Investment C Capital STANDARD BANK S80605140 5/28/2008 Amend Articles of Association Mgmt Yes For For GROUP LTD (formerly Re: Changes to Prime Rate for Standard Bank Investment C Preference Shares GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Accept Consolidated Financial Mgmt Yes For For GROUP LTD Statements and Statutory Reports GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Approve Final Dividend of RMB Mgmt Yes For For GROUP LTD 0.043 Per Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Reelect Han Xiang Li as Mgmt Yes For For GROUP LTD Executive Director GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Reelect Wong Chi Keung as Mgmt Yes For For GROUP LTD Independent Non-Executive Director GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Authorize Board to Fix the Mgmt Yes For For GROUP LTD Remuneration of Directors GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Reappoint Deloitte Touche Mgmt Yes For For GROUP LTD Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Approve Issuance of Equity or Mgmt Yes Against Against GROUP LTD Equity-Linked Securities without Preemptive Rights GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Authorize Repurchase of Up to Mgmt Yes For For GROUP LTD 10 Percent of Issued Share Capital GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Authorize Reissuance of Mgmt Yes Against Against GROUP LTD Repurchased Shares GOLDEN EAGLE RETAIL G3958R109 5/28/2008 Approve Connected Transaction Mgmt Yes For For GROUP LTD with a Related Party and Related Caps Kumba Iron Ore Ltd. S4341C103 5/28/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Year Ended 2007 Kumba Iron Ore Ltd. S4341C103 5/28/2008 Reeletc Deloitte & Touche as Mgmt Yes For For External Auditors Kumba Iron Ore Ltd. S4341C103 5/28/2008 Reelect PM Baum as Director Mgmt Yes For For Kumba Iron Ore Ltd. S4341C103 5/28/2008 Reelect GS Gouws as Director Mgmt Yes For For Kumba Iron Ore Ltd. S4341C103 5/28/2008 Reelect PB Matlare as Director Mgmt Yes Against Against Kumba Iron Ore Ltd. S4341C103 5/28/2008 Approve Remuneration of Non- Mgmt Yes For For Executive Directors Kumba Iron Ore Ltd. S4341C103 5/28/2008 Place Authorized but Unissued Mgmt Yes Against Against Shares under Control of Directors up to 5 Percent of Issued Ordinary Share Capital Kumba Iron Ore Ltd. S4341C103 5/28/2008 Approve Issuance of Shares Mgmt Yes For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital Kumba Iron Ore Ltd. S4341C103 5/28/2008 Authorize Repurchase of up to 20 Mgmt Yes For For Percent of Issued Share Capital China Everbright Limited Y1421G106 5/29/2008 Accept Financial Statements and Mgmt Yes For For Directors’ and Auditors’ Report China Everbright Limited Y1421G106 5/29/2008 Approve Final Dividend Mgmt Yes For For China Everbright Limited Y1421G106 5/29/2008 Reelect Tang Shuangning as Mgmt Yes For For Director China Everbright Limited Y1421G106 5/29/2008 Reelect Zang Qiutao as Director Mgmt Yes For For China Everbright Limited Y1421G106 5/29/2008 Reelect Chen Shuang as Director Mgmt Yes For For China Everbright Limited Y1421G106 5/29/2008 Reelect Xu Haoming as Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Everbright Limited Y1421G106 5/29/2008 Reelect Tang Chi Chun, Richard Mgmt Yes For For as Director China Everbright Limited Y1421G106 5/29/2008 Authorize Board to Fix the Mgmt Yes For For Remuneration of Directors China Everbright Limited Y1421G106 5/29/2008 Reappoint Auditors and Mgmt Yes For For Authorize Board to Fix Their Remuneration China Everbright Limited Y1421G106 5/29/2008 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights China Everbright Limited Y1421G106 5/29/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital China Everbright Limited Y1421G106 5/29/2008 Authorize Reissuance of Mgmt Yes Against Against Repurchased Shares African Bank Investments S01035112 5/30/2008 Reelect Gordon Schachat as Mgmt Yes For For (formerly Theta Group) Director African Bank Investments S01035112 5/30/2008 Reelect Mutle Constantine Mgmt Yes For For (formerly Theta Group) Mogase as Director African Bank Investments S01035112 5/30/2008 Reelect Nicholas Adams as Mgmt Yes For For (formerly Theta Group) Director

African Bank Investments S01035112 5/30/2008 Reelect Mpho Elizabeth Kolekile Mgmt Yes For For (formerly Theta Group) Nkeli as Director African Bank Investments S01035112 5/30/2008 Reelect Farring Woollam as Mgmt Yes For For (formerly Theta Group) Director African Bank Investments S01035112 5/30/2008 Reelect Deloitte & Touche as Mgmt Yes For For (formerly Theta Group) Auditors African Bank Investments S01035112 5/30/2008 Approve Grant Loans to Certain Mgmt Yes For For (formerly Theta Group) Employees African Bank Investments S01035112 5/30/2008 Authorize Repurchase of up to 3 Mgmt Yes For For (formerly Theta Group) Percent of Issued Share Capital Hon Hai Precision Industry Y36861105 6/2/2008 Accept Financial Statements and Mgmt Yes For For Co. Ltd. Statutory Reports (Voting) Hon Hai Precision Industry Y36861105 6/2/2008 Approve Allocation of Income Mgmt Yes For For Co. Ltd. and Dividends Hon Hai Precision Industry Y36861105 6/2/2008 Approve Capitalization of 2007 Mgmt Yes For For Co. Ltd. Dividends and Employee Profit Sharing Hon Hai Precision Industry Y36861105 6/2/2008 Approve Increase of Registered Mgmt Yes Against Against Co. Ltd. Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Hon Hai Precision Industry Y36861105 6/2/2008 Amend Articles of Association Mgmt Yes For For Co. Ltd. Hon Hai Precision Industry Y36861105 6/2/2008 Amend Procedures Governing Mgmt Yes For For Co. Ltd. the Acquisition or Disposal of Assets

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Hon Hai Precision Industry Y36861105 6/2/2008 Transact Other Business (Non- Mgmt Yes None For Co. Ltd. Voting) U-Ming Marine Transport Y9046H102 6/3/2008 Accept Financial Statements and Mgmt Yes For For Corp. Statutory Reports (Voting) U-Ming Marine Transport Y9046H102 6/3/2008 Approve Allocation of Income Mgmt Yes For For Corp. and Dividends U-Ming Marine Transport Y9046H102 6/3/2008 Amend Endorsement and Mgmt Yes For For Corp. Guarantee Operating Guidelines CHINA OILFIELD Y15002101 6/3/2008 Accept Financial Statements and Mgmt Yes For For SERVICES LTD Statutory Reports CHINA OILFIELD Y15002101 6/3/2008 Approve Profit Distribution and Mgmt Yes For For SERVICES LTD Annual Dividend CHINA OILFIELD Y15002101 6/3/2008 Accept Report of the Directors Mgmt Yes For For SERVICES LTD CHINA OILFIELD Y15002101 6/3/2008 Accept Report of the Supervisory Mgmt Yes For For SERVICES LTD Committee CHINA OILFIELD Y15002101 6/3/2008 Reappoint Ernst & Young Hua Mgmt Yes For For SERVICES LTD Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration CHINA OILFIELD Y15002101 6/3/2008 Approve Issuance of Equity or Mgmt Yes Against Against SERVICES LTD Equity-Linked Securities without Preemptive Rights TENARIS SA 88031M109 6/4/2008 Meeting for ADR Holders ShrHoldr Yes Abstain N/A TENARIS SA 88031M109 6/4/2008 APPROVAL OF THE Mgmt Yes Abstain N/A COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. TENARIS SA 88031M109 6/4/2008 APPROVAL OF COMPANY S Mgmt Yes Abstain N/A ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007. TENARIS SA 88031M109 6/4/2008 ALLOCATION OF RESULTS Mgmt Yes Abstain N/A AND APPROVAL OF DIVIDEND PAYMENT. TENARIS SA 88031M109 6/4/2008 DISCHARGE TO THE Mgmt Yes Abstain N/A MEMBERS OF THE BOARD OF DIRECTORS. TENARIS SA 88031M109 6/4/2008 ELECTION OF THE Mgmt Yes Abstain N/A MEMBERS OF THE BOARD OF DIRECTORS. TENARIS SA 88031M109 6/4/2008 COMPENSATION OF THE Mgmt Yes Abstain N/A MEMBERS OF THE BOARD OF DIRECTORS. TENARIS SA 88031M109 6/4/2008 AUTHORIZATION TO Mgmt Yes Abstain N/A BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. TENARIS SA 88031M109 6/4/2008 Ratify Auditors Mgmt Yes Abstain N/A China Vanke Co Y77421108 6/5/2008 Approve Assistance For the Mgmt Yes For For Reconstruction and Redevelopment of Sichuan Province Industrial and Commercial ADPV10686 6/5/2008 Accept Report of the Board of Mgmt Yes For For Bank of China Limited Directors Industrial and Commercial ADPV10686 6/5/2008 Accept Report of the Supervisory Mgmt Yes For For Bank of China Limited Committee Industrial and Commercial ADPV10686 6/5/2008 Accept Financial Statements and Mgmt Yes For For Bank of China Limited Statutory Reports Industrial and Commercial ADPV10686 6/5/2008 Approve Profit Distribution Plan Mgmt Yes For For Bank of China Limited for the Year Ended Dec. 31, 2007 Industrial and Commercial ADPV10686 6/5/2008 Approve Fixed Assets Mgmt Yes For For Bank of China Limited Investment Budget for the Year 2008

Industrial and Commercial ADPV10686 6/5/2008 Reappoint Ernst & Young and Mgmt Yes For For Bank of China Limited Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Industrial and Commercial ADPV10686 6/5/2008 Authorize Board to Deal with Mgmt Yes Against Against Bank of China Limited Matters Relating to the Purchase of Directors’, Supervisors’ and Officers’ Liability Insurance Industrial and Commercial ADPV10686 6/5/2008 Appoint Zhao Lin as Supervisor ShrHoldr Yes For Against Bank of China Limited Industrial and Commercial ADPV10686 6/5/2008 Approve Increaase in the ShrHoldr Yes For Against Bank of China Limited Proposed External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 PT INDOSAT, Indonesian Y7130D110 6/5/2008 Approve Financial Statements Mgmt Yes For For Satellite Corporation and Discharge of Directors and Commissioners PT INDOSAT, Indonesian Y7130D110 6/5/2008 Approve Allocation of Income Mgmt Yes For For Satellite Corporation for Reserve Fund and Payment of Dividend PT INDOSAT, Indonesian Y7130D110 6/5/2008 Approve Remuneration of Mgmt Yes For For Satellite Corporation Commissioners

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PT INDOSAT, Indonesian Y7130D110 6/5/2008 Approve Auditors and Authorize Mgmt Yes For For Satellite Corporation Board to Fix Their Remuneration PT INDOSAT, Indonesian Y7130D110 6/5/2008 Elect Commissioners Mgmt Yes For For Satellite Corporation Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Annual Report, Mgmt Yes For For Novolipetsk Ferrous Metal Financial Statements, and Factory) Allocation of Income Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Dividends of RUB 3 Mgmt Yes For For Novolipetsk Ferrous Metal Per Share Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Oleg Bagrin as Director Mgmt Yes Against Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Bruno Bolfo as Director Mgmt Yes Against Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Nikolay Gagarin as Mgmt Yes Against Against Novolipetsk Ferrous Metal Director Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Dmitry Gindin as Director Mgmt Yes Against Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Karl Doering as Director Mgmt Yes For Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Vladimir Lisin as Director Mgmt Yes Against Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Randolph Reynolds as Mgmt Yes For Against Novolipetsk Ferrous Metal Director Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Vladimir Skorokhodov as Mgmt Yes Against Against Novolipetsk Ferrous Metal Director Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Igor Fyodorov as Director Mgmt Yes Against Against Novolipetsk Ferrous Metal Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Alexey Lapshin as Mgmt Yes For For Novolipetsk Ferrous Metal President Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Nadezhda Biziaeva as Mgmt No Do Not Against Novolipetsk Ferrous Metal Member of Audit Commission Vote Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Tatiana Gorbunova as Mgmt Yes For For Novolipetsk Ferrous Metal Member of Audit Commission Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Lyudmila Kladienko as Mgmt No Do Not Against Novolipetsk Ferrous Metal Member of Audit Commission Vote Factory)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Valergy Kulikov as Mgmt Yes For For Novolipetsk Ferrous Metal Member of Audit Commission Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Larisa Ovsiannikova as Mgmt Yes For For Novolipetsk Ferrous Metal Member of Audit Commission Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Elect Galina Shipilova as Mgmt Yes For For Novolipetsk Ferrous Metal Member of Audit Commission Factory) Novolipetsk Steel (frmly 67011E204 6/6/2008 Ratify CJSC Mgmt Yes For For Novolipetsk Ferrous Metal PricewaterhouseCoopers as Factory) Auditor Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Related-Party Mgmt Yes For For Novolipetsk Ferrous Metal Transaction with OJSC Factory) Stoilensky GOK Re: Iron Ore Supply Agreement Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Related-Party Mgmt Yes For For Novolipetsk Ferrous Metal Transaction with OJSC Altai- Factory) Koks Re: Coke Supply Agreement Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Related-Party Mgmt Yes For For Novolipetsk Ferrous Metal Transaction with Duferco SA Re: Factory) Coke Supply Agreement Novolipetsk Steel (frmly 67011E204 6/6/2008 Approve Remuneration of Mgmt Yes For For Novolipetsk Ferrous Metal Directors Factory) SINOFERT HOLDINGS G8403G103 6/6/2008 Accept Financial Statements and Mgmt Yes For For LTD Statutory Reports (Voting) SINOFERT HOLDINGS G8403G103 6/6/2008 Approve Dividends Mgmt Yes For For LTD

SINOFERT HOLDINGS G8403G103 6/6/2008 Elect LIU De Shu as Director Mgmt Yes For For LTD and Authorize Board to Fix His Remuneration SINOFERT HOLDINGS G8403G103 6/6/2008 Elect Harry YANG as Director Mgmt Yes For For LTD and Authorize Board to Fix His Remuneration SINOFERT HOLDINGS G8403G103 6/6/2008 ElectKO Ming Tung, Edward as Mgmt Yes For For LTD Director and Authorize Board to Fix His Remuneration SINOFERT HOLDINGS G8403G103 6/6/2008 Elect TANG Tin Sek as Director Mgmt Yes For For LTD and Authorize Board to Fix His Remuneration SINOFERT HOLDINGS G8403G103 6/6/2008 Approve Deloitte Touche Mgmt Yes For For LTD Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration SINOFERT HOLDINGS G8403G103 6/6/2008 Amend Share Option Scheme Mgmt Yes For For LTD

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SINOFERT HOLDINGS G8403G103 6/6/2008 Approve Issuance of Equity or Mgmt Yes Against Against LTD Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital SINOFERT HOLDINGS G8403G103 6/6/2008 Authorize Share Repurchase Mgmt Yes For For LTD Program SINOFERT HOLDINGS G8403G103 6/6/2008 Authorize Reissuance of Mgmt Yes Against Against LTD Repurchased Shares China Shipping Y1503Y108 6/6/2008 Accept Report of the Board of Mgmt Yes For For Development Co. (Frmrl. Directors Shanghai Hai Xing) China Shipping Y1503Y108 6/6/2008 Accept Report of the Supervisory Mgmt Yes For For Development Co. (Frmrl. Committee Shanghai Hai Xing) China Shipping Y1503Y108 6/6/2008 Accept Financial Statements and Mgmt Yes For For Development Co. (Frmrl. Statutory Reports Shanghai Hai Xing) China Shipping Y1503Y108 6/6/2008 Approve Dividend Distribution Mgmt Yes For For Development Co. (Frmrl. Plan Shanghai Hai Xing) China Shipping Y1503Y108 6/6/2008 Approve Remuneration of Mgmt Yes For For Development Co. (Frmrl. Directors, Supervisors, and Shanghai Hai Xing) Senior Management for the Year 2008 China Shipping Y1503Y108 6/6/2008 Reappoint Vocation International Mgmt Yes For For Development Co. (Frmrl. Certified Public Accountant Co. Shanghai Hai Xing) Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration Formosa Chemical & Fibre Y25946107 6/6/2008 Accept Financial Statements and Mgmt Yes For For Corporation Statutory Reports (Voting) Formosa Chemical & Fibre Y25946107 6/6/2008 Approve 2007 Profit Distribution Mgmt Yes For For Corporation Plan Formosa Chemical & Fibre Y25946107 6/6/2008 Amend Articles of Association Mgmt Yes For For Corporation Formosa Chemical & Fibre Y25946107 6/6/2008 Amend Election Rules of Mgmt Yes For For Corporation Directors and Supervisors Formosa Chemical & Fibre Y25946107 6/6/2008 Other Business Mgmt Yes Against Against Corporation Vimpel Communications 68370R109 6/9/2008 Approve Annual Report Mgmt Yes For For OJSC Vimpel Communications 68370R109 6/9/2008 Approve Annual Report Mgmt Yes For For OJSC Vimpel Communications 68370R109 6/9/2008 Approve Financial Statements Mgmt Yes For For OJSC Vimpel Communications 68370R109 6/9/2008 Approve Financial Statements Mgmt Yes For For OJSC Vimpel Communications 68370R109 6/9/2008 Approve Allocation of Income Mgmt Yes For For OJSC and Dividends of RUB 270.01

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document per Ordinary Share and RUB 0.01 per Preferred Share Vimpel Communications 68370R109 6/9/2008 Approve Allocation of Income Mgmt Yes For For OJSC and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share Vimpel Communications 68370R109 6/9/2008 Elect Alexander Gersh, Halvor Mgmt Yes For For OJSC Bru, and Nigel Robinson as Members of Audit Commission Vimpel Communications 68370R109 6/9/2008 Elect Alexander Gersh, Halvor Mgmt Yes For For OJSC Bru, and Nigel Robinson as Members of Audit Commission Vimpel Communications 68370R109 6/9/2008 Ratify Ernst & Young (CIS) Ltd. Mgmt Yes For For OJSC and Rosexpertiza LLC as Auditors Vimpel Communications 68370R109 6/9/2008 Ratify Ernst & Young (CIS) Ltd. Mgmt Yes For For OJSC and Rosexpertiza LLC as Auditors Vimpel Communications 68370R109 6/9/2008 Amend Terms of Phantom ADS Mgmt Yes For For OJSC Plan for Company’s Non- executive Directors Vimpel Communications 68370R109 6/9/2008 Amend Terms of Phantom ADS Mgmt Yes For For OJSC Plan for Company’s Non- executive Directors Vimpel Communications 68370R109 6/9/2008 Approve Reorganization of Mgmt Yes For For OJSC Company via Merger with Seven Subsidiaries Vimpel Communications 68370R109 6/9/2008 Approve Reorganization of Mgmt Yes For For OJSC Company via Merger with Seven Subsidiaries Vimpel Communications 68370R109 6/9/2008 Amend Charter Re: Mgmt Yes For For OJSC Reorganization of Company Proposed under Item 7 Vimpel Communications 68370R109 6/9/2008 Amend Charter Re: Mgmt Yes For For OJSC Reorganization of Company Proposed under Item 7

Vimpel Communications 68370R109 6/9/2008 Elect David Haines as Director Mgmt Yes For Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect David Haines as Director Mgmt Yes For Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Mikhail Fridman as Mgmt Yes Against Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Mikhail Fridman as Mgmt Yes Against Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Kjell Johnsen as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Kjell Johnsen as Director Mgmt Yes Against Against OJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Vimpel Communications 68370R109 6/9/2008 Elect Hans Kohlhammer as Mgmt Yes For Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Hans Kohlhammer as Mgmt Yes For Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Jo Lunder as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Jo Lunder as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Oleg Malis as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Oleg Malis as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Leonid Novoselsky as Mgmt Yes For Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Leonid Novoselsky as Mgmt Yes For Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Alexey Reznikovich as Mgmt Yes Against Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Alexey Reznikovich as Mgmt Yes Against Against OJSC Director Vimpel Communications 68370R109 6/9/2008 Elect Ole Sjulstad as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Ole Sjulstad as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Jan Thygesen as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Elect Jan Thygesen as Director Mgmt Yes Against Against OJSC Vimpel Communications 68370R109 6/9/2008 Approve Annual Report Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approve Annual Report Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approve Financial Statements Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approve Financial Statements Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approve Allocation of Income Mgmt No Do Not Against OJSC and Dividends of RUB 270.01 Vote per Ordinary Share and RUB 0.01 per Preferred Share Vimpel Communications 68370R109 6/9/2008 Approve Allocation of Income Mgmt No Do Not Against OJSC and Dividends of RUB 270.01 Vote per Ordinary Share and RUB 0.01 per Preferred Share Vimpel Communications 68370R109 6/9/2008 Election of Audit Commission Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Election of Audit Commission Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approval of External Auditors Mgmt No Do Not Against OJSC Vote

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Vimpel Communications 68370R109 6/9/2008 Approval of External Auditors Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Approval of a Change in the Mgmt No Do Not Against OJSC Compensation of the Members of Vote the Board of Directors Vimpel Communications 68370R109 6/9/2008 Approval of a Change in the Mgmt No Do Not Against OJSC Compensation of the Members of Vote the Board of Directors Vimpel Communications 68370R109 6/9/2008 Approve Reorganization of Mgmt No Do Not Against OJSC Company via Merger with Seven Vote Subsidiaries Vimpel Communications 68370R109 6/9/2008 Approve Reorganization of Mgmt No Do Not Against OJSC Company via Merger with Seven Vote Subsidiaries Vimpel Communications 68370R109 6/9/2008 Amend Charter Re: Mgmt No Do Not Against OJSC Reorganization of Company Vote Proposed under Item 7 Vimpel Communications 68370R109 6/9/2008 Amend Charter Re: Mgmt No Do Not Against OJSC Reorganization of Company Vote Proposed under Item 7 Vimpel Communications 68370R109 6/9/2008 Elect Jo Lunder as Director Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Elect Jo Lunder as Director Mgmt No Do Not Against OJSC Vote Vimpel Communications 68370R109 6/9/2008 Elect Hans Peter Kohlhammer as Mgmt No Do Not Against OJSC Director Vote Vimpel Communications 68370R109 6/9/2008 Elect Hans Peter Kohlhammer as Mgmt No Do Not Against OJSC Director Vote SHUAA CAPITAL LTD M84076104 6/10/2008 Amend Article 7 re: Nationality Mgmt Yes Against Against of Shareholders SHUAA CAPITAL LTD M84076104 6/10/2008 Approve Delisting from the Mgmt Yes Against Against Kuwait Stock Exchange SHUAA CAPITAL LTD M84076104 6/10/2008 Amend Article 1 re: Size of Mgmt Yes Against Against Board of Directors SHUAA CAPITAL LTD M84076104 6/10/2008 Amend Article 51 to Change Mgmt Yes Against Against Fiscal Year End to Dec. 31 Philippine Long Distance 718252109 6/10/2008 Approve Audited Financial Mgmt Yes For For Telephone Co. Statements for the Fiscal Year Ended Dec. 31, 2007 Philippine Long Distance 718252109 6/10/2008 Elect Bienvenido F. Nebres as Mgmt Yes For For Telephone Co. Director Philippine Long Distance 718252109 6/10/2008 Elect Oscar S. Reyes as Director Mgmt Yes For For Telephone Co. Philippine Long Distance 718252109 6/10/2008 Elect Pedro E. Roxas as Director Mgmt Yes For For Telephone Co. Philippine Long Distance 718252109 6/10/2008 Elect Alfred V. Ty as Director Mgmt Yes For For Telephone Co. Philippine Long Distance 718252109 6/10/2008 Elect Helen Y. Dee as Director Mgmt Yes For For Telephone Co. Philippine Long Distance 718252109 6/10/2008 Elect Ray C. Espinosa as Mgmt Yes For For Telephone Co. Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Philippine Long Distance 718252109 6/10/2008 Elect Tatsu Kono as Director Mgmt Yes For For Telephone Co.

Philippine Long Distance 718252109 6/10/2008 Elect Takashi Ooi as Director Mgmt Yes For For Telephone Co. Philippine Long Distance 718252109 6/10/2008 Elect Napoleon L. Nazareno as Mgmt Yes For For Telephone Co. Director Philippine Long Distance 718252109 6/10/2008 Elect Manuel V. Pangilinan as Mgmt Yes For For Telephone Co. Director Philippine Long Distance 718252109 6/10/2008 Elect Corazon S. de la Paz- Mgmt Yes For For Telephone Co. Bernardo as Director Philippine Long Distance 718252109 6/10/2008 Elect Albert F. del Rosario as Mgmt Yes For For Telephone Co. Director Philippine Long Distance 718252109 6/10/2008 Elect Ma. Lourdes C. Rausa- Mgmt Yes For For Telephone Co. Chan as Director Asustek Computer Inc. Y04327105 6/11/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) Asustek Computer Inc. Y04327105 6/11/2008 Approve 2007 Profit Distribution Mgmt Yes For For Plan Asustek Computer Inc. Y04327105 6/11/2008 Approve Capitalization of 2007 Mgmt Yes For For Dividends and Employee Profit Sharing Asustek Computer Inc. Y04327105 6/11/2008 Amend Articles of Association Mgmt Yes Against Against Asustek Computer Inc. Y04327105 6/11/2008 Amend Operating Procedures for Mgmt Yes Against Against Loan of Funds to Other Parties, Endorsement and Guarantee Asustek Computer Inc. Y04327105 6/11/2008 Approve Increase of Registered Mgmt Yes For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue Asustek Computer Inc. Y04327105 6/11/2008 Elect Shih Tsung-Tang with Mgmt Yes For For Shareholder ID No. 71 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Tseng Chiang-Sheng with Mgmt Yes For For Shareholder ID No. 25370 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Shen Cheng-Lai with Mgmt Yes For For Shareholder ID No. 80 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Hung Hung-Chang with Mgmt Yes For For Shareholder ID No. 185 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Ho Ming-Sen with Mgmt Yes For For Shareholder ID No. 10 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Chen Chih-Hsiung with Mgmt Yes For For Shareholder ID No. 217726 as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Asustek Computer Inc. Y04327105 6/11/2008 Elect Chen Yen-Cheng with Mgmt Yes For For Shareholder ID No. 135 as Director Asustek Computer Inc. Y04327105 6/11/2008 Elect Yang Tze-Kaing with ID Mgmt Yes For For No. A102241840 as Supervisor Asustek Computer Inc. Y04327105 6/11/2008 Elect Cheng Chung-Jen with Mgmt Yes For For Shareholder ID No. 264008 as Supervisor Asustek Computer Inc. Y04327105 6/11/2008 Elect Chen Yen-Cheng with Mgmt Yes For For Shareholder ID No. 185 as Supervisor Asustek Computer Inc. Y04327105 6/11/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors Asustek Computer Inc. Y04327105 6/11/2008 Other Business Mgmt Yes Against Against Angang Steel Company Y0132D105 6/12/2008 Accept Report of the Board of Mgmt Yes For For Limited Directors Angang Steel Company Y0132D105 6/12/2008 Accept Report of the Supervisory Mgmt Yes For For Limited Committee Angang Steel Company Y0132D105 6/12/2008 Accept Financial Statements and Mgmt Yes For For Limited Statutory Reports Angang Steel Company Y0132D105 6/12/2008 Approve Profit Distribution Mgmt Yes For For Limited Proposal for the Year Ended Dec. 31, 2007 Angang Steel Company Y0132D105 6/12/2008 Approve Remuneration of Mgmt Yes For For Limited Directors and Senior Management Angang Steel Company Y0132D105 6/12/2008 Approve Remuneration of Mgmt Yes For For Limited Supervisors Angang Steel Company Y0132D105 6/12/2008 Approve Zhong Rui Yue Hua Mgmt Yes For For Limited Certified Public Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Dongbu Insurance Co. Y2096K109 6/12/2008 Approve Appropriation of Mgmt Yes For For Income and Dividend of KRW 600 per Share Dongbu Insurance Co. Y2096K109 6/12/2008 Elect Eom Hong-Ryeol as Mgmt Yes For For Outside Director Dongbu Insurance Co. Y2096K109 6/12/2008 Approve Remuneration of Mgmt Yes Against Against Executive Directors and Independent Non-Executive Directors LIG Insurance Co. (frmly Y5277H100 6/12/2008 Approve Appropriation of Mgmt Yes For For LG Insurance Co.) Income and Dividend of KRW 500 Per Share LIG Insurance Co. (frmly Y5277H100 6/12/2008 Amend Articles of Incorporation Mgmt Yes For For LG Insurance Co.) Regarding Company’s Name

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LIG Insurance Co. (frmly Y5277H100 6/12/2008 Elect Two Inside Directors and Mgmt Yes For For LG Insurance Co.) One Outside Director (Bundled)

LIG Insurance Co. (frmly Y5277H100 6/12/2008 Elect Members of Audit Mgmt Yes For For LG Insurance Co.) Committee Who Are Independent LIG Insurance Co. (frmly Y5277H100 6/12/2008 Approve Remuneration of Mgmt Yes For For LG Insurance Co.) Executive Directors and Independent Non-Executive Directors China Construction Bank Y1397N101 6/12/2008 Accept Report of the Board of Mgmt Yes For For Corporation Directors China Construction Bank Y1397N101 6/12/2008 Accept Report of the Board of Mgmt Yes For For Corporation Supervisors China Construction Bank Y1397N101 6/12/2008 Accept Financial Statements and Mgmt Yes For For Corporation Statutory Reports China Construction Bank Y1397N101 6/12/2008 Approve Capital Expenditure Mgmt Yes For For Corporation Budget for 2008 China Construction Bank Y1397N101 6/12/2008 Approve Profit Distribution Plan Mgmt Yes For For Corporation for the Second Half of 2007 and 2008 Interim Profit Distribution Policy China Construction Bank Y1397N101 6/12/2008 Appoint Auditors Mgmt Yes For For Corporation China Construction Bank Y1397N101 6/12/2008 Approve Remuneration of Mgmt Yes For For Corporation Directors and Supervisors China Construction Bank Y1397N101 6/12/2008 Approve Issuance of Mgmt Yes For For Corporation Subordinated Bonds China Construction Bank Y1397N101 6/12/2008 Elect Xin Shusen as an Executive ShrHoldr Yes Against Against Corporation Director Reliance Industries Ltd. Y72596102 6/12/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Reliance Industries Ltd. Y72596102 6/12/2008 Approve Dividend of INR 13.00 Mgmt Yes For For Per Share Reliance Industries Ltd. Y72596102 6/12/2008 Reappoint R.H. Ambani as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 6/12/2008 Reappoint S. Venkitaramanan as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 6/12/2008 Reappoint A. Misra as Director Mgmt Yes For For Reliance Industries Ltd. Y72596102 6/12/2008 Reappoint N.R. Meswani as Mgmt Yes For For Director Reliance Industries Ltd. Y72596102 6/12/2008 Approve Chaturvedi & Shah, Mgmt Yes For For Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration Reliance Industries Ltd. Y72596102 6/12/2008 Approve Reappointment and Mgmt Yes For For Remuneration of M.D. Ambani, Managing Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Reliance Industries Ltd. Y72596102 6/12/2008 Approve Reppointment and Mgmt Yes For For Remuneration of N.R. Meswani, Executive Director China Overseas Land & Y15004107 6/12/2008 Accept Financial Statements and Mgmt Yes For For Investment Ltd. Statutory Reports China Overseas Land & Y15004107 6/12/2008 Reelect Hao Jian Min as Director Mgmt Yes For For Investment Ltd. China Overseas Land & Y15004107 6/12/2008 Reelect Wu Jianbin as Director Mgmt Yes Against Against Investment Ltd. China Overseas Land & Y15004107 6/12/2008 Reelect Lam Kwong Siu as Mgmt Yes For For Investment Ltd. Director China Overseas Land & Y15004107 6/12/2008 Reelect Wong Ying Ho, Kennedy Mgmt Yes For For Investment Ltd. as Director China Overseas Land & Y15004107 6/12/2008 Authorize Board to Fix the Mgmt Yes For For Investment Ltd. Remuneration of Directors China Overseas Land & Y15004107 6/12/2008 Approve Final Dividend of Mgmt Yes For For Investment Ltd. HK$0.07 Per Share China Overseas Land & Y15004107 6/12/2008 Reappoint Deloitte Touche Mgmt Yes For For Investment Ltd. Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration China Overseas Land & Y15004107 6/12/2008 Authorize Repurchase of Up to Mgmt Yes For For Investment Ltd. 10 Percent of Issued Share Capital China Overseas Land & Y15004107 6/12/2008 Approve Issuance of Equity or Mgmt Yes Against Against Investment Ltd. Equity-Linked Securities without Preemptive Rights China Overseas Land & Y15004107 6/12/2008 Authorize Reissuance of Mgmt Yes Against Against Investment Ltd. Repurchased Shares China Life Insurance Co. Ltd Y1477R105 6/13/2008 Accept 2007 Operating Results Mgmt Yes For For and Financial Statements China Life Insurance Co. Ltd Y1477R105 6/13/2008 Approve Allocation of Income Mgmt Yes Against Against and Dividends China Life Insurance Co. Ltd Y1477R105 6/13/2008 Approve Increase of Registered Mgmt Yes Against Against Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue China Life Insurance Co. Ltd Y1477R105 6/13/2008 Amend Articles of Association Mgmt Yes Against Against China Life Insurance Co. Ltd Y1477R105 6/13/2008 Amend Election Rules of Mgmt Yes Against Against Directors and Supervisors

China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Chang-Ching Wang Mgmt Yes For For GChung Kwan Investment Co Ltdp Shareholder no 99 as a Director China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Alan Wang GChung Mgmt Yes For For Kwan Investment Co Ltdp Shareholder no 99 as a Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Yu-Ling KuoG Mgmt Yes For For Videoland Incp Shareholder no 157891 as a Director China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Robert C.H. Chen Mgmt Yes For For GVideoland Incp Shareholder no 157891 as a Director China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Yen Tsai, Ming-Jih Mgmt Yes For For GFeng Luh Investment Co Ltdp Shareholder no 41180 as a Supervisors China Life Insurance Co. Ltd Y1477R105 6/13/2008 Elect Mr. Lee, Chun-Lai GFeng Mgmt Yes For For Luh Investmen Co Ltdp Shareholder no 41180 as a Supervisors China Life Insurance Co. Ltd Y1477R105 6/13/2008 Other Business Mgmt Yes Against Against Siliconware Precision 827084864 6/13/2008 ADOPTION BY THE Mgmt Yes For For Industries Co. Ltd. MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Siliconware Precision 827084864 6/13/2008 ADOPTION BY THE Mgmt Yes For For Industries Co. Ltd. MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Siliconware Precision 827084864 6/13/2008 PROPOSAL FOR CAPITAL Mgmt Yes For For Industries Co. Ltd. INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Siliconware Precision 827084864 6/13/2008 APPROVAL OF THE Mgmt Yes For For Industries Co. Ltd. ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Siliconware Precision 827084864 6/13/2008 APPROVAL BY THE Mgmt Yes For For Industries Co. Ltd. MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW- ELECTED DIRECTORS

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. Taiwan Semiconductor 874039100 6/13/2008 TO ACCEPT 2007 BUSINESS Mgmt Yes For For Manufacturing Co. REPORT AND FINANCIAL STATEMENTS. Taiwan Semiconductor 874039100 6/13/2008 TO APPROVE THE Mgmt Yes For For Manufacturing Co. PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Taiwan Semiconductor 874039100 6/13/2008 TO APPROVE THE Mgmt Yes For For Manufacturing Co. CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. First Financial Holding Co. Y2518F100 6/13/2008 Accept 2007 Business Report Mgmt Yes For For Ltd. and Financial Statements First Financial Holding Co. Y2518F100 6/13/2008 Approve 2007 Profit Distribution Mgmt Yes For For Ltd. Plan First Financial Holding Co. Y2518F100 6/13/2008 Approve Capitalization of 2007 Mgmt Yes For For Ltd. Dividends First Financial Holding Co. Y2518F100 6/13/2008 Transact Other Business (Non- Mgmt Yes None For Ltd. Voting) GEO VISION INC Y2703D100 6/13/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) GEO VISION INC Y2703D100 6/13/2008 Approve Allocation of Income Mgmt Yes For For and Dividends GEO VISION INC Y2703D100 6/13/2008 Amend Articles Mgmt Yes For For GEO VISION INC Y2703D100 6/13/2008 Amend Operating Procedures for Mgmt Yes For For Loan of Funds to Other Parties, Endorsement and Guarantee GEO VISION INC Y2703D100 6/13/2008 Elect Directors Mgmt Yes For For GEO VISION INC Y2703D100 6/13/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors HIGH TECH COMPUTER Y3194T109 6/13/2008 Accept 2007 Business Report Mgmt Yes For For CORP and Financial Statements HIGH TECH COMPUTER Y3194T109 6/13/2008 Approve 2007 Profit Distribution Mgmt Yes For For CORP Plan HIGH TECH COMPUTER Y3194T109 6/13/2008 Approve Capitalization of 2007 Mgmt Yes For For CORP Dividends and Employee Profit Sharing HIGH TECH COMPUTER Y3194T109 6/13/2008 Amend Articles of Association Mgmt Yes For For CORP Huaku Construction Co Ltd Y3742X107 6/13/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) Huaku Construction Co Ltd Y3742X107 6/13/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Huaku Construction Co Ltd Y3742X107 6/13/2008 Approve Capitalization of 2007 Mgmt Yes For For Dividends and Employee Profit Sharing

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Huaku Construction Co Ltd Y3742X107 6/13/2008 Amend Election Rules of Mgmt Yes For For Directors and Supervisors Huaku Construction Co Ltd Y3742X107 6/13/2008 Elect Directors and Supervisors Mgmt Yes For For (Bundled) Huaku Construction Co Ltd Y3742X107 6/13/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors INNOLUX DISPLAY Y4083P109 6/13/2008 Accept Financial Statements and Mgmt Yes For For CORP Statutory Reports (Voting) INNOLUX DISPLAY Y4083P109 6/13/2008 Approve Allocation of Income Mgmt Yes For For CORP and Dividends INNOLUX DISPLAY Y4083P109 6/13/2008 Amend Articles of Association Mgmt Yes Against Against CORP INNOLUX DISPLAY Y4083P109 6/13/2008 Approve Capitalization of 2007 Mgmt Yes For For CORP Dividends and Employee Profit Sharing INNOLUX DISPLAY Y4083P109 6/13/2008 Approve Cancellation of the Mgmt Yes For For CORP Issuance of Preferred Shares for a Private Placement in 2007 INNOLUX DISPLAY Y4083P109 6/13/2008 Approve Issuance of Shares for Mgmt Yes For For CORP Preferred Shares for a Private Placement INNOLUX DISPLAY Y4083P109 6/13/2008 Authorize Issuance of Mgmt Yes Against Against CORP Convertible Bonds INNOLUX DISPLAY Y4083P109 6/13/2008 Transact Other Business (Non- Mgmt Yes None For CORP Voting) Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Amend Articles Mgmt Yes For For Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Amend Election Rules of Mgmt Yes For For Directors and Supervisors Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Elect Directors Mgmt Yes For For Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors Sheng Yu Steel Co Ltd Y7741C105 6/13/2008 Transact Other Business (Non- Mgmt Yes None For Voting) Taiwan Cement Corp. Y8415D106 6/13/2008 Accept 2007 Business Report Mgmt Yes For For and Financial Statements Taiwan Cement Corp. Y8415D106 6/13/2008 Approve 2007 Profit Distribution Mgmt Yes For For Plan and Capitalization of 2007 Dividends and Employee Profit Sharing Taiwan Cement Corp. Y8415D106 6/13/2008 Transact Other Business (Non- Mgmt Yes None For Voting)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Taiwan Mobile Co Ltd Y84153215 6/13/2008 Accept 2007 Business Report Mgmt Yes For For (frmly TAIWAN and Financial Statements CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Approve Allocation of Income Mgmt Yes For For (frmly TAIWAN and Dividends CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Amend Articles of Association Mgmt Yes For For (frmly TAIWAN CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Elect Jack J.T. Huang as Mgmt Yes For For (frmly TAIWAN Independent Director CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Elect Tsung-Ming Chung as Mgmt Yes For For (frmly TAIWAN Independent Director CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Elect Wen-Li Yeh as Mgmt Yes For For (frmly TAIWAN Independent Director CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Elect J. Carl Hsu as Independent Mgmt Yes For For (frmly TAIWAN Director CELLULAR CORP) Taiwan Mobile Co Ltd Y84153215 6/13/2008 Approve Release of Restrictions Mgmt Yes For For (frmly TAIWAN of Competitive Activities of CELLULAR CORP) Directors Taiwan Semiconductor Y84629107 6/13/2008 Accept 2007 Business Report Mgmt Yes For For Manufacturing and Financial Statements Co. Taiwan Semiconductor Y84629107 6/13/2008 Approve 2007 Profit Distribution Mgmt Yes For For Manufacturing Co. Taiwan Semiconductor Y84629107 6/13/2008 Approve Capitalization of 2007 Mgmt Yes For For Manufacturing Dividends, Employee Profit Co. Sharing, and Capitalization of Capital Surplus Tung Ho Steel Enterprise Y90030100 6/13/2008 Accept Financial Statements and Mgmt Yes For For Corp. Statutory Reports (Voting) Tung Ho Steel Enterprise Y90030100 6/13/2008 Approve Allocation of Income Mgmt Yes For For Corp. and Dividends Tung Ho Steel Enterprise Y90030100 6/13/2008 Amend Articles of Association Mgmt Yes For For Corp. Tung Ho Steel Enterprise Y90030100 6/13/2008 Approve Investment of the Mgmt Yes For For Corp. Company to Mainland China Tung Ho Steel Enterprise Y90030100 6/13/2008 Elect Directors and Supervisors Mgmt Yes For For Corp. (Bundled) Tung Ho Steel Enterprise Y90030100 6/13/2008 Approve Release of Restrictions Mgmt Yes For For Corp. of Competitive Activities of Directors Tung Ho Steel Enterprise Y90030100 6/13/2008 Transact Other Business (Non- Mgmt Yes None For Corp. Voting) Jyoti Structures Ltd Y4478Y152 6/13/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Jyoti Structures Ltd Y4478Y152 6/13/2008 Approve Dividend of INR 0.80 Mgmt Yes For For Per Share Jyoti Structures Ltd Y4478Y152 6/13/2008 Reappoint G.L. Valecha as Mgmt Yes For For Director Jyoti Structures Ltd Y4478Y152 6/13/2008 Reappoint S. Mirchandani as Mgmt Yes For For Director Jyoti Structures Ltd Y4478Y152 6/13/2008 Appoint Auditors Mgmt Yes For For

Jyoti Structures Ltd Y4478Y152 6/13/2008 Appoint P.K. Thakur as Director Mgmt Yes For For Jyoti Structures Ltd Y4478Y152 6/13/2008 Appoint S.V. Nayak as Director Mgmt Yes For For Jyoti Structures Ltd Y4478Y152 6/13/2008 Approve Branch Auditors and Mgmt Yes For For Authorize Board to Fix Their Remuneration SHUAA CAPITAL LTD M84076104 6/17/2008 Approve Board of Director’s Mgmt Yes For For Report and Auditor’s Report for Fiscal Year Ended March 31, 2008 SHUAA CAPITAL LTD M84076104 6/17/2008 Approve Financial Statements Mgmt Yes For For for Fiscal Year Ended March 31, 2008 SHUAA CAPITAL LTD M84076104 6/17/2008 Approve Discharge of Board and Mgmt Yes For For Auditors SHUAA CAPITAL LTD M84076104 6/17/2008 Ratify Auditors and their Mgmt Yes For For Remuneration SHUAA CAPITAL LTD M84076104 6/17/2008 Elect Director Mgmt Yes For For SHUAA CAPITAL LTD M84076104 6/17/2008 Approve Dividends Mgmt Yes For For SHUAA CAPITAL LTD M84076104 6/17/2008 Approve Remuneration of Mgmt Yes For For Directors Asia Cement Corporation Y0275F107 6/17/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) Asia Cement Corporation Y0275F107 6/17/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Asia Cement Corporation Y0275F107 6/17/2008 Approve Capitalization of 2007 Mgmt Yes For For Dividends and Employee Profit Sharing Asia Cement Corporation Y0275F107 6/17/2008 Amend Articles of Association Mgmt Yes For For Asia Cement Corporation Y0275F107 6/17/2008 Amend Endorsement and Mgmt Yes For For Guarantee Operating Guidelines Asia Cement Corporation Y0275F107 6/17/2008 Elect Directors and Supervisors Mgmt Yes For For (Bundled) Asia Cement Corporation Y0275F107 6/17/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors Asia Cement Corporation Y0275F107 6/17/2008 Transact Other Business (Non- Mgmt Yes None For Voting) BRASCAN RESIDENTIAL P18156102 6/17/2008 Amend Articles re: Size of Mgmt Yes For For PROPERTIES SA Executive Officer Board Hidili Industry International G44403106 6/18/2008 Accept Financial Statements and Mgmt Yes For For Development Limited Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Hidili Industry International G44403106 6/18/2008 Approve Final Dividend of RMB Mgmt Yes For For Development Limited 0.084 Per Share Hidili Industry International G44403106 6/18/2008 Reelect Xian Yang as Executive Mgmt Yes For For Development Limited Director Hidili Industry International G44403106 6/18/2008 Reelect Sun Jiankun as Executive Mgmt Yes For For Development Limited Director Hidili Industry International G44403106 6/18/2008 Reelect Wang Rong as Executive Mgmt Yes For For Development Limited Director Hidili Industry International G44403106 6/18/2008 Reelect Chan Chi Hing as Mgmt Yes For For Development Limited Independent Non-Executive Director Hidili Industry International G44403106 6/18/2008 Reelect Wang Zhiguo as Mgmt Yes For For Development Limited Independent Non-Executive Director Hidili Industry International G44403106 6/18/2008 Reelect Huang Rongsheng as Mgmt Yes For For Development Limited Independent Non-Executive Director Hidili Industry International G44403106 6/18/2008 Authorize Board to Fix the Mgmt Yes For For Development Limited Remuneration of Directors Hidili Industry International G44403106 6/18/2008 Reappoint Deloitte Touche Mgmt Yes For For Development Limited Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Hidili Industry International G44403106 6/18/2008 Approve Issuance of Equity or Mgmt Yes Against Against Development Limited Equity-Linked Securities without Preemptive Rights Hidili Industry International G44403106 6/18/2008 Authorize Repurchase of Up to Mgmt Yes For For Development Limited 10 Percent of Issued Share Capital Hidili Industry International G44403106 6/18/2008 Authorize Reissuance of Mgmt Yes Against Against Development Limited Repurchased Shares Chunghwa Telecom Co. Ltd. 17133Q304 6/19/2008 ISSUES TO BE APPROVED Mgmt Yes For For BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Chunghwa Telecom Co. Ltd. 17133Q304 6/19/2008 ISSUES TO BE APPROVED Mgmt Yes For For BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. Chunghwa Telecom Co. Ltd. 17133Q304 6/19/2008 ISSUES TO BE DISCUSSED: Mgmt Yes For For TO REVISE THE ARTICLES OF INCORPORATION. Chunghwa Telecom Co. Ltd. 17133Q304 6/19/2008 ISSUES TO BE DISCUSSED: Mgmt Yes For For TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES. Chunghwa Telecom Co. Ltd. 17133Q304 6/19/2008 ISSUES TO BE DISCUSSED: Mgmt Yes For For TO REVISE THE PROCEDURES FOR

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ACQUISITIONS OR DISPOSAL OF ASSETS. AU Optronics Corp Y0451X104 6/19/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports (Voting) AU Optronics Corp Y0451X104 6/19/2008 Approve Allocation of Income Mgmt Yes For For and Dividends

AU Optronics Corp Y0451X104 6/19/2008 Approve Capitalization of Mgmt Yes For For 2007 Dividends and Employee Profit Sharing AU Optronics Corp Y0451X104 6/19/2008 Amend Election Rules of Mgmt Yes For For Directors and Supervisors AU Optronics Corp Y0451X104 6/19/2008 Approve Release of Mgmt Yes For For Restrictions of Competitive Activities of Directors AU Optronics Corp Y0451X104 6/19/2008 Transact Other Business (Non- Mgmt Yes None For Voting) China Steel Corporation Y15041109 6/19/2008 Accept Financial Statements Mgmt Yes For For and Statutory Reports (Voting) China Steel Corporation Y15041109 6/19/2008 Approve Allocation of Income Mgmt Yes For For and Dividends China Steel Corporation Y15041109 6/19/2008 Approve Capitalization of Mgmt Yes For For 2007 Dividends and Employee Profit Sharing China Steel Corporation Y15041109 6/19/2008 Amend Articles of Association Mgmt Yes For For China Steel Corporation Y15041109 6/19/2008 Approve Acquisition of Mgmt Yes For For Dragon Steel Corporation Through Sale Swap Agreement China Steel Corporation Y15041109 6/19/2008 Approve Issuance of New Mgmt Yes For For Shares in Relation to The Share Swap Agreement with Dragon Steen Corporation China Steel Corporation Y15041109 6/19/2008 Amend Rules and Procedures Mgmt Yes For For Regarding Shareholder Meeting China Steel Corporation Y15041109 6/19/2008 Amend Procedures Governing Mgmt Yes For For the Acquisition or Disposal of Assets China Steel Corporation Y15041109 6/19/2008 Approve Release of Mgmt Yes For For Restrictions of Competitive Activities of Directors China Steel Y15041109 6/19/2008 Other Business Mgmt Yes Against Against Corporation First Steamship Co Ltd Y25709109 6/19/2008 Accept Financial Statements Mgmt Yes For For and Statutory Reports (Voting) First Steamship Co Ltd Y25709109 6/19/2008 Approve Allocation of Income Mgmt Yes For For and Dividends

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document First Steamship Co Ltd Y25709109 6/19/2008 Elect Directors and Mgmt Yes For For Supervisors (Bundled) First Steamship Co Ltd Y25709109 6/19/2008 Approve Release of Mgmt Yes For For Restrictions of Competitive Activities of Directors Formosa Plastics Corp. Y26095102 6/19/2008 Accept Financial Statements Mgmt Yes For For and Statutory Reports (Voting) Formosa Plastics Corp. Y26095102 6/19/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Formosa Plastics Corp. Y26095102 6/19/2008 Amend Articles of Association Mgmt Yes For For Formosa Plastics Corp. Y26095102 6/19/2008 Amend Election Rules of Mgmt Yes For For Directors and Supervisors Formosa Plastics Corp. Y26095102 6/19/2008 Other Business Mgmt Yes Against Against MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Accept Financial Statements Mgmt Yes For For and Statutory Reports for Year Ended 12-31-07 MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Reelect K.P. Kaylan as Mgmt Yes For For Director MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Reelect R.D. Nisbet as Mgmt Yes For For Director MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Reelect J.H.N. Strydom as Mgmt Yes For For Director MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Reelect A.R.H. Sharbatly as Mgmt Yes Against Against Director MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Place Authorized But Mgmt Yes For For Unissued Shares under Control of Directors up to 10 Percent of Issued Capital MTN Group Ltd. (formerly M-CELL) S8039R108 6/19/2008 Authorize Repurchase of up to Mgmt Yes For For 10 Percent of Issued Share Capital Far East Pharmaceutical Technology G3313M126 6/20/2008 Resolve to Treat the Meeting Mgmt Yes For For Company Limited as Annual General Meeting of the Company for the Year 2004 Far East Pharmaceutical Technology G3313M126 6/20/2008 Accept Financial Statements Mgmt Yes Against Against Company Limited and Directors’ and Auditors’ Reports for the Year Ended June 30, 2004 Far East Pharmaceutical Technology G3313M126 6/20/2008 Reelect Chiu Koon Shou, Mgmt Yes For For Company Limited Victor as Independent Non- executive Director Far East Pharmaceutical Technology G3313M126 6/20/2008 Reelect Lo Wah Wai, Lowell Mgmt Yes For For Company Limited as Independent Non-executive Director Far East Pharmaceutical Technology G3313M126 6/20/2008 Approve Remuneration of Mgmt Yes For For Company Limited Directors Far East Pharmaceutical Technology G3313M126 6/20/2008 Appoint Auditors and Mgmt Yes For For Company Limited Authorize Board to Fix Their Remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Far East Pharmaceutical Technology G3313M126 6/20/2008 Resolve to Treat the Meeting Mgmt Yes For For Company Limited as Annual General Meeting of the Company for the Year 2005 Far East Pharmaceutical Technology G3313M126 6/20/2008 Accept Financial Statements Mgmt Yes Against Against Company Limited and Directors’ and Auditors’ Reports for the Year Ended June 30, 2005 Far East Pharmaceutical Technology G3313M126 6/20/2008 Reelect Chiu koon Shou, Mgmt Yes For For Company Limited Victor as Independent Non- executive Director Far East Pharmaceutical Technology G3313M126 6/20/2008 Reelect Lo Wah Wai, Lowell Mgmt Yes For For Company Limited as Independent Non-executive Director

Far East Pharmaceutical G3313M126 6/20/2008 Approve Remuneration of Mgmt Yes For For Technology Company Directors Limited Far East Pharmaceutical G3313M126 6/20/2008 Appoint Auditors and Authorize Mgmt Yes For For Technology Company Board to Fix Their Remuneration Limited Far East Pharmaceutical G3313M126 6/20/2008 Resolve to Treat the Meeting as Mgmt Yes For For Technology Company Annual General Meeting of the Limited Company for the Year 2006 Far East Pharmaceutical G3313M126 6/20/2008 Accept Financial Statements and Mgmt Yes Against Against Technology Company Statutory Reports for the Year Limited Ended June 30, 2006 Far East Pharmaceutical G3313M126 6/20/2008 Reelect Chiu Koon Shou, Victor Mgmt Yes For For Technology Company as Independent Non-executive Limited Director Far East Pharmaceutical G3313M126 6/20/2008 Approve Remuneration of Mgmt Yes For For Technology Company Directors Limited Far East Pharmaceutical G3313M126 6/20/2008 Appoint Auditors and Authorize Mgmt Yes For For Technology Company Board to Fix Their Remuneration Limited Far East Pharmaceutical G3313M126 6/20/2008 Resolve to Treat the Meeting as Mgmt Yes For For Technology Company Annual General Meeting of the Limited Company for the Year 2007 Far East Pharmaceutical G3313M126 6/20/2008 Accept Financial Statements, Mgmt Yes Against Against Technology Company Report of Directors, and Limited Independent Auditor’s Report for the Year Ended 30 June 2007 Far East Pharmaceutical G3313M126 6/20/2008 Fix Maximum Number of Mgmt Yes For For Technology Company Directors and Authorize Board to Limited Appoint Additional Directors Up to Such Maximum Number

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Far East Pharmaceutical G3313M126 6/20/2008 Reelect Chiu Koon Shou, Victor Mgmt Yes For For Technology Company as Independent Non-executive Limited Director Far East Pharmaceutical G3313M126 6/20/2008 Reelect Tai Kai Hing as Mgmt Yes For For Technology Company Executive Director Limited Far East Pharmaceutical G3313M126 6/20/2008 Reelect Chung Wai Man as Mgmt Yes For For Technology Company Independent Non-executive Limited Director Far East Pharmaceutical G3313M126 6/20/2008 Approve Remuneration of Mgmt Yes For For Technology Company Directors Limited Far East Pharmaceutical G3313M126 6/20/2008 Appoint Auditors and Authorize Mgmt Yes For For Technology Company Board to Fix Their Remuneration Limited Far East Pharmaceutical G3313M126 6/20/2008 Amend Articles of Association Mgmt Yes For For Technology Company Limited CHINA COAL ENERGY Y1434L100 6/20/2008 Accept Report of the Board of Mgmt Yes For For CO LTD Directors CHINA COAL ENERGY Y1434L100 6/20/2008 Accept Report of the Supervisory Mgmt Yes For For CO LTD Committee CHINA COAL ENERGY Y1434L100 6/20/2008 Accept Financial Statements and Mgmt Yes For For CO LTD Statutory Reports CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Profit Distribution Plan Mgmt Yes For For CO LTD CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Capital Expenditure Mgmt Yes For For CO LTD Budget for 2008 CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Remuneration of Mgmt Yes For For CO LTD Directors and Supervisors CHINA COAL ENERGY Y1434L100 6/20/2008 Reappoint Mgmt Yes For For CO LTD PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Acquisition of a 100 Mgmt Yes For For CO LTD Percent Equity Interest in Dongpo Coal from China Coal Imp. & Exp. CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Acquisition of a 5 Mgmt Yes For For CO LTD Percent Equity Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry CHINA COAL ENERGY Y1434L100 6/20/2008 Approve Issuance of Equity or Mgmt Yes Against Against CO LTD Equity-Linked Securities without Preemptive Rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Far East Pharmaceutical G3313M126 6/20/2008 Approve Capital Restructuring Mgmt Yes For For Technology Company Involving Capital Reduction, Limited Capital Cancellation, Share Consolidation and Share Capital Increase Far East Pharmaceutical G3313M126 6/20/2008 Approve Cancellation of 68.0 Mgmt Yes For For Technology Company Million Share Options With Limited Exercise Prices Ranging from HK$0.163 to HK$0.1924 Far East Pharmaceutical G3313M126 6/20/2008 Approve Change of Board Lot Mgmt Yes For For Technology Company Size from 4,000 Shares to 20,000 Limited Shares Far East Pharmaceutical G3313M126 6/20/2008 Approve Restructuring Mgmt Yes For For Technology Company Agreement Entered into by the Limited Company, Best Champion Holding Ltd., and the Joint and Several Provisional Liquidators of the Company

Far East Pharmaceutical G3313M126 6/20/2008 Approve Allotment and Issuance Mgmt Yes For For Technology Company of 4.1 Billion New Shares to Best Limited Champion Holding Ltd. at a Subscription Price of HK$0.0145 Per Share or a Total Consideration of HK$59.9 Million Far East Pharmaceutical G3313M126 6/20/2008 Approve Allotment and Issuance Mgmt Yes For For Technology Company of 1.2 Billion New Shares to Limited ADM Galleus Fund Ltd. at a Subscription Price of HK$0.052 Per Share or a Total Consideration of HK$60.0 Million Far East Pharmaceutical G3313M126 6/20/2008 Approve Placing Agreement Mgmt Yes For For Technology Company Between the Company and Limited Partners Capital Securities Ltd. in Relation to the Placing of 576.9 Million New Shares at a Placing Price of HK$0.052 Per Share or a Total Consideration of HK$30.0 Million Far East Pharmaceutical G3313M126 6/20/2008 Approve Whitewash Waiver Mgmt Yes For For Technology Company Limited Far East Pharmaceutical G3313M126 6/20/2008 Elect Choi Suk Ching as Mgmt Yes For For Technology Company Executive Director Limited Far East Pharmaceutical G3313M126 6/20/2008 Elect Leung Wai Cheung as Mgmt Yes For For Technology Company Independent Non-Executive Limited Director Far East Pharmaceutical G3313M126 6/20/2008 Approve Issuance of Equity or Mgmt Yes Against Against Technology Company Equity-Linked Securities without Limited Preemptive Rights Far East Pharmaceutical G3313M126 6/20/2008 Approve Repurchase of Up to 10 Mgmt Yes For For Technology Company Percent of Issued Share Capital Limited

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Far East Pharmaceutical G3313M126 6/20/2008 Authorize Reissuance of Mgmt Yes Against Against Technology Company Repurchased Shares Limited WISTRON CORP Y96738102 6/25/2008 Accept 2007 Operating Results Mgmt Yes For For and Financial Statements WISTRON CORP Y96738102 6/25/2008 Approve Allocation of Income Mgmt Yes For For and Dividends WISTRON CORP Y96738102 6/25/2008 Approve Capitalization of 2007 Mgmt Yes For For Dividends and Employee Profit Sharing WISTRON CORP Y96738102 6/25/2008 Amend Articles of Association Mgmt Yes For For WISTRON CORP Y96738102 6/25/2008 Amend Procedures Governing Mgmt Yes For For the Acquisition or Disposal of Assets WISTRON CORP Y96738102 6/25/2008 Approve Issuance of Shares Mgmt Yes For For Through Private Placement WISTRON CORP Y96738102 6/25/2008 Approve Increase of Registered Mgmt Yes For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt WISTRON CORP Y96738102 6/25/2008 Approve 5-Year Income Tax Mgmt Yes For For Exemption Regarding Rights Offering in 2007 Under Statute for Upgrading Industry WISTRON CORP Y96738102 6/25/2008 Elect Director Nominee with Mgmt Yes For For Shareholder ID No. 1 WISTRON CORP Y96738102 6/25/2008 Elect Supervisor Nominee with Mgmt Yes For For Shareholder ID No. 108435 WISTRON CORP Y96738102 6/25/2008 Approve Release of Restrictions Mgmt Yes For For of Competitive Activities of Directors WISTRON CORP Y96738102 6/25/2008 Transact Other Business (Non- Mgmt Yes None For Voting) Lukoil Oao 677862104 6/26/2008 Approve Annual Report, Mgmt Yes For For Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share Lukoil Oao 677862104 6/26/2008 Approve Annual Report, Mgmt Yes For For Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share Lukoil Oao 677862104 6/26/2008 Elect Vagit Alekperov as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Vagit Alekperov as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Igor Belikov as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Igor Belikov as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Donald Evert Wallette as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Donald Evert Wallette as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Valery Grayfer as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Valery Grayfer as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Oleg Kutafin as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Oleg Kutafin as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Andrey Kostin as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Andrey Kostin as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Ravil Maganov as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Ravil Maganov as Director Mgmt Yes Against Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lukoil Oao 677862104 6/26/2008 Elect Richard Matzke as Director Mgmt Yes For Against Lukoil Oao 677862104 6/26/2008 Elect Richard Matzke as Director Mgmt Yes For Against Lukoil Oao 677862104 6/26/2008 Elect Sergey Mikhailov as Mgmt Yes For Against Director Lukoil Oao 677862104 6/26/2008 Elect Sergey Mikhailov as Mgmt Yes For Against Director

Lukoil Oao 677862104 6/26/2008 Elect Nikolay Tsvetkov as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Nikolay Tsvetkov as Mgmt Yes Against Against Director Lukoil Oao 677862104 6/26/2008 Elect Igor Sherkunov as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Igor Sherkunov as Director Mgmt Yes Against Against Lukoil Oao 677862104 6/26/2008 Elect Alexander Shokhin as Mgmt Yes For Against Director Lukoil Oao 677862104 6/26/2008 Elect Alexander Shokhin as Mgmt Yes For Against Director Lukoil Oao 677862104 6/26/2008 Elect Lubov Ivanonva as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Elect Lubov Ivanonva as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Elect Pavel Kondratyev as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Elect Pavel Kondratyev as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Elect Vladimir Nikitenko as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Elect Vladimir Nikitenko as Mgmt Yes For For Member of Audit Commission Lukoil Oao 677862104 6/26/2008 Approve Remuneration of Mgmt Yes For For Directors and Members of Audit Commission Lukoil Oao 677862104 6/26/2008 Approve Remuneration of Mgmt Yes For For Directors and Members of Audit Commission Lukoil Oao 677862104 6/26/2008 Ratify CJSC KPMG as Auditor Mgmt Yes For For Lukoil Oao 677862104 6/26/2008 Ratify CJSC KPMG as Auditor Mgmt Yes For For Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Provision of Loan Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Provision of Loan Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations Lukoil Oao 677862104 6/26/2008 Approve Related-Party Mgmt Yes For For Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations Mexichem S.A.B. de C.V. P57908132 6/26/2008 Approve Stock Split; Amend Mgmt Yes For For Company Articles to Reflect Stock Split Mexichem S.A.B. de C.V. P57908132 6/26/2008 Approve Increase of Capital Via Mgmt Yes Against Against Issuance of New Shares for Public Offering Mexichem S.A.B. de C.V. P57908132 6/26/2008 Approve Public Offering Mgmt Yes Against Against Mexichem S.A.B. de C.V. P57908132 6/26/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting PIRAMAL HEALTHCARE Y6348Y155 6/26/2008 Accept Financial Statements and Mgmt Yes For For LIMITED Statutory Reports PIRAMAL HEALTHCARE Y6348Y155 6/26/2008 Approve Dividend of INR 4.20 Mgmt Yes For For LIMITED Per Share PIRAMAL HEALTHCARE Y6348Y155 6/26/2008 Reappoint Y.H. Malegam as Mgmt Yes For For LIMITED Director PIRAMAL HEALTHCARE Y6348Y155 6/26/2008 Reappoint D. Satwalekar as Mgmt Yes For For LIMITED Director PIRAMAL HEALTHCARE Y6348Y155 6/26/2008 Appoint Auditors and Authorize Mgmt Yes For For LIMITED Board to Fix Their Remuneration CHELYABINSK ZINC PLT 163523103 6/27/2008 Approve Annual Report, Mgmt Yes For For JT STK CO Financial Statements, and Allocation of Income, Including Dividends CHELYABINSK ZINC PLT 163523103 6/27/2008 Approve Remuneration of Mgmt Yes For For JT STK CO Directors CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Sergey Moyseev as Mgmt Yes For Against JT STK CO Director CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Vsevolod Geikhman as Mgmt Yes For Against JT STK CO Director CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Alexander Fedorov as Mgmt Yes For Against JT STK CO Director CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Alexey Shilov as Director Mgmt Yes For Against JT STK CO

CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Christian Schaffalitzky de Mgmt Yes For Against JT STK CO Muckadell as Director CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Johann Bouman as Director Mgmt Yes For Against JT STK CO CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Leonid Kazanbaev as Mgmt Yes For Against JT STK CO Director CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Oleg Baidin as Member of Mgmt Yes For For JT STK CO Audit Commission CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Evgeny Golovachev as Mgmt Yes For For JT STK CO Member of Audit Commission CHELYABINSK ZINC PLT 163523103 6/27/2008 Elect Dina Mikryukova as Mgmt Yes For For JT STK CO Member of Audit Commission CHELYABINSK ZINC PLT 163523103 6/27/2008 Ratify Firma Audit-NAN LLC as Mgmt Yes For For JT STK CO Auditor

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHELYABINSK ZINC PLT 163523103 6/27/2008 Ratify CJSC Mgmt Yes For For JT STK CO PricewaterhouseCoopers Audit as Auditor Gazprom OAO 368287207 6/27/2008 Approve Annual Report Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Annual Report Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Financial Statements Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Financial Statements Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Allocation of Income Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Allocation of Income Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Dividends of RUB 2.66 Mgmt Yes For For per Share Gazprom OAO 368287207 6/27/2008 Approve Dividends of RUB 2.66 Mgmt Yes For For per Share Gazprom OAO 368287207 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor Gazprom OAO 368287207 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor Gazprom OAO 368287207 6/27/2008 Approve Remuneration of Mgmt Yes Against Against Directors and Members of Audit Commission Gazprom OAO 368287207 6/27/2008 Approve Remuneration of Mgmt Yes Against Against Directors and Members of Audit Commission Gazprom OAO 368287207 6/27/2008 Amend Charter Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Amend Charter Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Amend Regulations on General Mgmt Yes For For Meetings Gazprom OAO 368287207 6/27/2008 Amend Regulations on General Mgmt Yes For For Meetings Gazprom OAO 368287207 6/27/2008 Amend Regulations on Board of Mgmt Yes For For Directors Gazprom OAO 368287207 6/27/2008 Amend Regulations on Board of Mgmt Yes For For Directors Gazprom OAO 368287207 6/27/2008 Amend Regulations on Mgmt Yes For For Management Gazprom OAO 368287207 6/27/2008 Amend Regulations on Mgmt Yes For For Management Gazprom OAO 368287207 6/27/2008 Determine Price for Services to Mgmt Yes For For Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Gazprom OAO 368287207 6/27/2008 Determine Price for Services to Mgmt Yes For For Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Facilities of Yamal-Europe Trunk Gas Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lazurnaya Re: Agreement on Temporary Possession and Use of Property

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Possession and Use of Gas Condensate Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Obligations to Pay Customs Payments Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Elect Dmitry Arkhipov as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Dmitry Arkhipov as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Denis Askinadze as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Denis Askinadze as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Vadim Bikulov as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Vadim Bikulov as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Rafael Ishutin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Rafael Ishutin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Kobzev as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Kobzev as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Nina Lobanova as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Nina Lobanova as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Dmitry Logunov as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Dmitry Logunov as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Svetlana Mikhailova as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Svetlana Mikhailova as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Nosov as Member of Mgmt No Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Nosov as Member of Mgmt No Do Not Against Audit Commission Vote

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Elect Victoria Oseledko as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Victoria Oseledko as Mgmt Yes For For Member of Audit Commission

Gazprom OAO 368287207 6/27/2008 Elect Andrey Fomin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Fomin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Yury Shubin as Member of Mgmt Np Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Shubin as Member of Mgmt Np Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 ShrHoldr Np Do Not Against Vote Gazprom OAO 368287207 6/27/2008 ShrHoldr Yes For Against Gazprom OAO 368287207 6/27/2008 ShrHoldr Yes For Against Gazprom OAO 368287207 6/27/2008 Elect Andrey Akimov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Alexander Ananenkov as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Burkhard Bergmann as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Farit Gazizullin as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Andrey Dementyev as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Zubkov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Elena Karpel as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Yury Medvedev as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Alexey Miller as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Elvira Nabiullina as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Nikolaev as Director Mgmt Yes For Against Gazprom OAO 368287207 6/27/2008 Elect Alexander Potyomkin as Mgmt Yes For Against Director Gazprom OAO 368287207 6/27/2008 Elect Mikhail Sereda as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Boris Fedorov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Robert Foresman as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Khristenko as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Alexander Shokhin as Mgmt Yes For Against Director Gazprom OAO 368287207 6/27/2008 Elect Igor Yusufov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Evgeny Yasin as Director Mgmt Yes For Against Yanzhou Coal Mining Y97417102 6/27/2008 Accept Report of the Board of Mgmt Yes For For Company Limited Directors Yanzhou Coal Mining Y97417102 6/27/2008 Accept Report of the Supervisory Mgmt Yes For For Company Limited Committee Yanzhou Coal Mining Y97417102 6/27/2008 Accept Financial Statements and Mgmt Yes For For Company Limited Statutory Reports Yanzhou Coal Mining Y97417102 6/27/2008 Approve Profit Distribution and Mgmt Yes For For Company Limited Dividend Distribution Proposal Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Wang Xin as Executive Mgmt Yes For For Company Limited Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Geng Jiahuai as Mgmt Yes For For Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Yang Deyu as Executive Mgmt Yes For For Company Limited Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Shi Xuerang as Mgmt Yes Against Against Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Chen Changchun as Mgmt Yes For For Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Wu Yuxiang as Mgmt Yes For For Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Wang Xinkun as Mgmt Yes For For Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Zhang Baocai as Mgmt Yes For For Company Limited Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Pu Hongjiu as Mgmt Yes For For Company Limited Independent Non-Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Elect Zhai Xigui as Independent Mgmt Yes For For Company Limited Non-Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Elect Li Weian as Independent Mgmt Yes For For Company Limited Non-Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Elect Wang Junyan as Mgmt Yes For For Company Limited Independent Non-Executive Director Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Song Guo as Non- Mgmt Yes For For Company Limited Worker Representative Supervisor Yanzhou Coal Mining Y97417102 6/27/2008 Elect Zhou Shoucheng as Non- Mgmt Yes For For Company Limited Worker Representative Supervisor Yanzhou Coal Mining Y97417102 6/27/2008 Reelect Zhang Shengdong as Mgmt Yes For For Company Limited Non-Worker Representative Supervisor Yanzhou Coal Mining Y97417102 6/27/2008 Elect Zhen Ailan as Non-Worker Mgmt Yes For For Company Limited Representative Supervisor Yanzhou Coal Mining Y97417102 6/27/2008 Approve Remuneration of Mgmt Yes For For Company Limited Directors and Supervisors Yanzhou Coal Mining Y97417102 6/27/2008 Approve Purchase of Liability Mgmt Yes Against Against Company Limited Insurance of the Directors, Supervisors and Senior Officers Yanzhou Coal Mining Y97417102 6/27/2008 Appoint Grant Thornton and Mgmt Yes For For Company Limited Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration

Yanzhou Coal Mining Y97417102 6/27/2008 Approve Issuance of Equity or Mgmt Yes Against Against Company Limited Equity-Linked Securities without Preemptive Rights Yanzhou Coal Mining Y97417102 6/27/2008 Authorize Repurchase of Up to Mgmt Yes For For Company Limited 10 Percent of Issued Share Capital China Merchants Bank Co Y14896115 6/27/2008 Accept Work Report of the Mgmt Yes For For Ltd Board of Directors China Merchants Bank Co Y14896115 6/27/2008 Accept Work Report of the Mgmt Yes For For Ltd Board of Supervisors China Merchants Bank Co Y14896115 6/27/2008 Accept Audited Financial Report Mgmt Yes For For Ltd China Merchants Bank Co Y14896115 6/27/2008 Accept Final Financial Report Mgmt Yes For For Ltd China Merchants Bank Co Y14896115 6/27/2008 Approve Proposed Profit Mgmt Yes For For Ltd Appropriation and Final Dividend Distribution China Merchants Bank Co Y14896115 6/27/2008 Appoint Auditors and Authorize Mgmt Yes For For Ltd Board to Fix Their Remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Merchants Bank Co Y14896115 6/27/2008 Accept Duty Performance and Mgmt Yes For For Ltd Cross-Evaluation Reports of Independent Non-Executive Directors China Merchants Bank Co Y14896115 6/27/2008 Accept Assessment Report on the Mgmt Yes For For Ltd Duty Performance of Directors China Merchants Bank Co Y14896115 6/27/2008 Accept Duty Performance and Mgmt Yes For For Ltd Cross-Evaluation Reports of External Supervisors China Merchants Bank Co Y14896115 6/27/2008 Accept Related Party Transaction Mgmt Yes For For Ltd Report China Merchants Bank Co Y14896115 6/27/2008 Approve Acquisition of a Portion Mgmt Yes For For Ltd of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd. China Merchants Bank Co Y14896115 6/27/2008 Approve Acquisition of Wing ShrHoldr Yes For For Ltd Lung Bank Ltd. Including the Subsequent Possible General Offer China Merchants Bank Co Y14896115 6/27/2008 Approve Issuance of ShrHoldr Yes Against Against Ltd Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) China Merchants Bank Co Y14896115 6/27/2008 Approve Principal Amount of the ShrHoldr Yes Against Against Ltd Bonds China Merchants Bank Co Y14896115 6/27/2008 Approve Maturity of the Bonds ShrHoldr Yes Against Against Ltd China Merchants Bank Co Y14896115 6/27/2008 Approve Interest Rate of the ShrHoldr Yes Against Against Ltd Bonds China Merchants Bank Co Y14896115 6/27/2008 Approve Target Subscribers of ShrHoldr Yes Against Against Ltd the Bonds China Merchants Bank Co Y14896115 6/27/2008 Approve Use of Proceeds from ShrHoldr Yes Against Against Ltd the Bonds Issue China Merchants Bank Co Y14896115 6/27/2008 Approve Validity of the ShrHoldr Yes Against Against Ltd Resolution in Relation to the Bonds Issue China Merchants Bank Co Y14896115 6/27/2008 Approve Authorization in ShrHoldr Yes Against Against Ltd Respect of the Bonds Issue China Merchants Bank Co Y14896115 6/27/2008 Approve Matters in Relation to ShrHoldr Yes Against Against Ltd the Bonds Issue in the Overseas Market Gazprom OAO X7204C106 6/27/2008 Approve Annual Report Mgmt Yes For For Gazprom OAO X7204C106 6/27/2008 Approve Financial Statements Mgmt Yes For For Gazprom OAO X7204C106 6/27/2008 Approve Allocation of Income Mgmt Yes For For Gazprom OAO X7204C106 6/27/2008 Approve Dividends of RUB 2.66 Mgmt Yes For For per Share Gazprom OAO X7204C106 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor Gazprom OAO X7204C106 6/27/2008 Approve Remuneration of Mgmt Yes Against Against Directors and Members of Audit Commission Gazprom OAO X7204C106 6/27/2008 Amend Charter Mgmt Yes For For Gazprom OAO X7204C106 6/27/2008 Amend Regulations on General Mgmt Yes For For Meetings Gazprom OAO X7204C106 6/27/2008 Amend Regulations on Board of Mgmt Yes For For Directors Gazprom OAO X7204C106 6/27/2008 Amend Regulations on Mgmt Yes For For Management Gazprom OAO X7204C106 6/27/2008 Determine Price for Services to Mgmt Yes For For Be Rendered to Company Pursuant to Agreement on

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Insuring Liability of Directors and Management Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System

Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sibur

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Re: Agreement on Arranging Transportation of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work

Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies

Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO X7204C106 6/27/2008 Elect Andrey Akimov as Director Mgmt Yes Against Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO X7204C106 6/27/2008 Elect Alexander Ananenkov as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Burkhard Bergmann as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Farit Gazizullin as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Andrey Dementyev as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Victor Zubkov as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Elena Karpel as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Yury Medvedev as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Alexey Miller as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Elvira Nabiullina as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Victor Nikolaev as Director Mgmt Yes For Against Gazprom OAO X7204C106 6/27/2008 Elect Alexander Potyomkin as Mgmt Yes For Against Director Gazprom OAO X7204C106 6/27/2008 Elect Mikhail Sereda as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Boris Fedorov as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Robert Foresman as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Victor Khristenko as Mgmt Yes Against Against Director Gazprom OAO X7204C106 6/27/2008 Elect Alexander Shokhin as Mgmt Yes For Against Director Gazprom OAO X7204C106 6/27/2008 Elect Igor Yusufov as Director Mgmt Yes Against Against Gazprom OAO X7204C106 6/27/2008 Elect Evgeny Yasin as Director Mgmt Yes For Against Gazprom OAO X7204C106 6/27/2008 Elect Dmitry Arkhipov as Mgmt Yes For For Member of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Denis Askinadze as Mgmt Yes For For Member of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Vadim Bikulov as Member Mgmt Yes For For of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Rafael Ishutin as Member Mgmt Yes For For of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Andrey Kobzev as Member Mgmt Yes For For of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Nina Lobanova as Member Mgmt Yes For For of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Dmitry Logunov as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO X7204C106 6/27/2008 Elect Svetlana Mikhailova as Mgmt No Do Not Against Member of Audit Commission Vote Gazprom OAO X7204C106 6/27/2008 Elect Yury Nosov as Member of Mgmt No Do Not Against Audit Commission Vote Gazprom OAO X7204C106 6/27/2008 Elect Victoria Oseledko as Mgmt Yes For For Member of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Andrey Fomin as Member Mgmt Yes For For of Audit Commission Gazprom OAO X7204C106 6/27/2008 Elect Yury Shubin as Member of Mgmt No Do Not Against Audit Commission Vote Sberbank of Russia X76318108 6/27/2008 Approve Annual Report Mgmt Yes For For Sberbank of Russia X76318108 6/27/2008 Approve Financial Statements Mgmt Yes For For Sberbank of Russia X76318108 6/27/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share Sberbank of Russia X76318108 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sberbank of Russia X76318108 6/27/2008 Elect Sergey Ignatev as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Alexey Ulukaev as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Georgy Luntovsky as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Valery Tkachenko as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Nadezhda Ivanova as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Sergey Shevtov as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Konstantin Shor as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Arkady Dvorkovich as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Alexey Kudrin as Director Mgmt No Do Not Against Vote

Sberbank of Russia X76318108 6/27/2008 Elect Elvira Nabiullina as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Anton Drozdov as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Alexey Savatugin as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect German Gref as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Bella Zlatkis as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Sergey Guriev as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Anton Danilov-Danilian as Mgmt Yes For Against Director Sberbank of Russia X76318108 6/27/2008 Elect Mikhail Dmitriev as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Vladimir Mau as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Boris Fedorov as Director Mgmt No Do Not Against Vote Sberbank of Russia X76318108 6/27/2008 Elect Rajat Kumar Gupta as Mgmt No Do Not Against Director Vote Sberbank of Russia X76318108 6/27/2008 Elect Vladimir Volkov as Mgmt Yes For For Member of Audit Commission Sberbank of Russia X76318108 6/27/2008 Elect Valentina Khrapunkova as Mgmt Yes For For Member of Audit Commission Sberbank of Russia X76318108 6/27/2008 Elect Ludmilla Zinina as Mgmt Yes For For Member of Audit Commission Sberbank of Russia X76318108 6/27/2008 Elect Irina Mayorova as Member Mgmt Yes For For of Audit Commission Sberbank of Russia X76318108 6/27/2008 Elect Valentina Tkachenko as Mgmt Yes For For Member of Audit Commission

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sberbank of Russia X76318108 6/27/2008 Elect Natalia Polonskaya as Mgmt Yes For For Member of Audit Commission Sberbank of Russia X76318108 6/27/2008 Elect Maxim Dolzhnikov as Mgmt Yes For For Member of Audit Commission Sberbank of Russia X76318108 6/27/2008 Amend Charter Mgmt Yes Against Against Sberbank of Russia X76318108 6/27/2008 Approve Remuneration of Mgmt Yes For For Directors and Members of Audit Commission Sistema JSFC 48122U204 6/28/2008 Approve Meeting Procedures Mgmt Yes For For Sistema JSFC 48122U204 6/28/2008 Approve Annual Report and Mgmt Yes For For Financial Statements Sistema JSFC 48122U204 6/28/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of RUB 0.25 per Share Sistema JSFC 48122U204 6/28/2008 Elect Vsevolod Rozanov as Mgmt Yes For For Member of Audit Commission Sistema JSFC 48122U204 6/28/2008 Elect Sergey Zaitsev as Member Mgmt Yes For For of Audit Commission Sistema JSFC 48122U204 6/28/2008 Elect Olga Shurygina as Member Mgmt Yes For For of Audit Commission Sistema JSFC 48122U204 6/28/2008 Elect Alexander Goncharuk as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Elect Alexander Gorbatovsky as Mgmt Yes For Against Director Sistema JSFC 48122U204 6/28/2008 Elect Vladimir Evtushenkov as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Elect Ron Zommer as Director Mgmt Yes For Against Sistema JSFC 48122U204 6/28/2008 Elect Dmitry Zubov as Director Mgmt Yes Against Against Sistema JSFC 48122U204 6/28/2008 Elect Viacheslav Kopiev as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Elect Evgeny Novitsky as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Elect Stephen Newhouse as Mgmt Yes For Against Director Sistema JSFC 48122U204 6/28/2008 Elect Robert Skidelsky as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Elect Sergey Cheremin as Mgmt Yes Against Against Director Sistema JSFC 48122U204 6/28/2008 Ratify CJSC Audit-Garantiya-M Mgmt Yes For For as Auditor to Audit Company’s Financial Statements Prepared in Accordance with Russian Accounting Standards Sistema JSFC 48122U204 6/28/2008 Ratify Deloitte Touche Regional Mgmt Yes For For Consulting Services Ltd. as Auditor to Audit Company’s Financial Statements Prepared in Accordance with International Financial Reporting Standards Sistema JSFC 48122U204 6/28/2008 Approve New Edition of Mgmt Yes For For Regulations on Management

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sistema JSFC 48122U204 6/28/2008 Approve New Edition of Mgmt Yes For For Regulations on Board of Directors Teva Pharmaceutical 881624209 6/29/2008 Accept Financial Statements and Mgmt Yes For For Industries Ltd. Statutory Reports Teva Pharmaceutical 881624209 6/29/2008 Approve Final Dividend of NIS Mgmt Yes For For Industries Ltd. 1.60 Per Share Teva Pharmaceutical 881624209 6/29/2008 Elect Eli Hurvitz as Director Mgmt Yes For For Industries Ltd. Teva Pharmaceutical 881624209 6/29/2008 Elect Ruth Cheshin as Director Mgmt Yes For For Industries Ltd. Teva Pharmaceutical 881624209 6/29/2008 Elect Harold Snyder as Director Mgmt Yes For For Industries Ltd. Teva Pharmaceutical 881624209 6/29/2008 Elect Joseph (Yosi) Nitzani as Mgmt Yes For For Industries Ltd. Director Teva Pharmaceutical 881624209 6/29/2008 Elect Ory Slonim as Director Mgmt Yes For For Industries Ltd. Teva Pharmaceutical 881624209 6/29/2008 Appoint Leora (Rubin) Meridor Mgmt Yes For For Industries Ltd. as External Director Teva Pharmaceutical 881624209 6/29/2008 Approve Director/Officer Mgmt Yes For For Industries Ltd. Liability and Indemnification Insurance Teva Pharmaceutical 881624209 6/29/2008 Approve Remuneration of Mgmt Yes For For Industries Ltd. Directors Teva Pharmaceutical 881624209 6/29/2008 Approve Employee Stock Mgmt Yes For For Industries Ltd. Purchase Plan

Teva Pharmaceutical 881624209 6/29/2008 Approve Kesselman & Mgmt Yes For For Industries Ltd. Kesselman as Auditors and Authorize Board to Fix Their Remuneration NEW WORLD G65007109 6/30/2008 Approve Acquisition by Viewtop Mgmt Yes For For DEPARTMENT STORE International Ltd. of One CHINA LTD Ordinary Share in the Share Capital of Billion Glory Group Ltd. and the Shareholder’s Loan Amounting to HK$174.5 Million from New World Development (China) Ltd. VSMPO X98053105 6/30/2008 Approve Annual Report and Mgmt Yes For For Financial Statements VSMPO X98053105 6/30/2008 Approve Allocation of Income Mgmt Yes For For and Dividends VSMPO X98053105 6/30/2008 Elect Alexey Aleshin as Director Mgmt Yes For Against VSMPO X98053105 6/30/2008 Elect Mikhail Voevodin as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Nikolay Melnikov as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Igor Repin as Director Mgmt Yes For Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VSMPO X98053105 6/30/2008 Elect Vladimir Tankeev as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Vladislav Tetiukhin as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Sergey Chemezov as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Mikhail Shelkov as Mgmt Yes For Against Director VSMPO X98053105 6/30/2008 Elect Vera Gorokhova as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Natalia Zabolotskaya as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Svetlana Makarova as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Natalia Medvedeva as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Nadezhda Prianichnikova Mgmt Yes For For as Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Tatiana Ryzhova as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Elect Alexander Tanaev as Mgmt Yes For For Member of Audit Commission VSMPO X98053105 6/30/2008 Ratify Auditor Mgmt Yes For For VSMPO X98053105 6/30/2008 Approve Company’s Mgmt Yes Against Against Membership in Russian Union of Exporters of Metal Products MMC Norilsk Nickel X40407102 6/30/2008 Approve Annual Report, Mgmt Yes For For Financial Statements, and Allocation of Income MMC Norilsk Nickel X40407102 6/30/2008 Approve Dividends of RUB 112 Mgmt Yes For For per Ordinary Share for Last Three Months of Fiscal 2007 MMC Norilsk Nickel X40407102 6/30/2008 Elect Tye Winston Burt as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Andrey Bugrov as Director Mgmt Yes Against Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Alexander Bulygin as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Victor Vekselbarg as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Guy De Selliers as Director Mgmt Yes For Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Oleg Deripaska as Director Mgmt Yes Against Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Andrey Klishas as Director Mgmt Yes Against Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Michael Levitt as Director Mgmt Yes Against Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Kirill Parinov as Director Mgmt Yes Against Against MMC Norilsk Nickel X40407102 6/30/2008 Elect Vladimir Potanin as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Mikhail Prokhorov as Mgmt Yes Against Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Kirill Ugolnikov as Mgmt Yes Against Against Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MMC Norilsk Nickel X40407102 6/30/2008 Elect Heinz Schimmelbusch as Mgmt Yes For Against Director MMC Norilsk Nickel X40407102 6/30/2008 Elect Marina Vdovina as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 6/30/2008 Elect Elena Gavrilova as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 6/30/2008 Elect Nikolay Morozov as Mgmt Yes For For Member of Audit Commission MMC Norilsk Nickel X40407102 6/30/2008 Elect Elena Nazarova as Member Mgmt Yes For For of Audit Commission MMC Norilsk Nickel X40407102 6/30/2008 Elect Olga Rompel as Member of Mgmt Yes For For Audit Commission MMC Norilsk Nickel X40407102 6/30/2008 Ratify Rosekspertiza LLC as Mgmt Yes For For Auditor MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Mgmt Yes For For Independence of Candidates to Board of Directors MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: General Mgmt Yes For For Meetings MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Increase Mgmt Yes For For Board Size to 13 MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Conduct of Mgmt Yes For For Members of Board of Directors MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Meetings of Mgmt Yes For For Board of Directors MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Director Mgmt Yes For For Independence Criteria MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Board Mgmt Yes For For Committees

MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Mgmt Yes For For Responsibilities of Board of Directors MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Mgmt Yes For For Responsibilities of Board of Directors MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Board of Mgmt Yes For For Directors’ Authority to Approve Related-Party Transactions MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Mgmt Yes For For Responsibilities of Management MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Disclosure Mgmt Yes For For Practices MMC Norilsk Nickel X40407102 6/30/2008 Amend Charter Re: Significant Mgmt Yes For For Corporate Actions MMC Norilsk Nickel X40407102 6/30/2008 Approve New Edition of Mgmt Yes For For Regulations on Board of Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MMC Norilsk Nickel X40407102 6/30/2008 Approve Fixed Quarterly Mgmt Yes For For Remuneration of Independent Directors in Amount of RUB 1.25 million MMC Norilsk Nickel X40407102 6/30/2008 Approve Stock Option Plan for Mgmt Yes For For Independent Directors MMC Norilsk Nickel X40407102 6/30/2008 Approve Value of Assets Subject Mgmt Yes For For to Compensation of Expenses Agreement with Directors and Executives MMC Norilsk Nickel X40407102 6/30/2008 Approve Related-Party Mgmt Yes For For Transaction Re: Compensation of Expenses to Directors and Executives MMC Norilsk Nickel X40407102 6/30/2008 Approve Price of Liability Mgmt Yes For For Insurance for Directors and Executives MMC Norilsk Nickel X40407102 6/30/2008 Approve Related-Party Mgmt Yes For For Transactions Re: Liability Insurance for Directors and Executives

Legg Mason International Equity Trust

For/Against Name Ticker SecurityID MeetingDate ItemDesc Proponent Voted? VoteCast Management Home Retail Group plc G4581D103 7/3/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Home Retail Group plc G4581D103 7/3/2007 Approve Remuneration Report Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Approve Final Dividend of 9 Mgmt Yes For For Pence Per Ordinary Share Home Retail Group plc G4581D103 7/3/2007 Elect Oliver Stocken as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Elect John Coombe as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Elect Andy Hornby as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Elect Penny Hughes as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Elect Terry Duddy as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Elect Richard Ashton as Director Mgmt Yes For For Home Retail Group plc G4581D103 7/3/2007 Appoint PricewaterhouseCoopers Mgmt Yes For For LLP as Auditors of the Company Home Retail Group plc G4581D103 7/3/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Home Retail Group plc G4581D103 7/3/2007 Authorise the Company to Make Mgmt Yes For For EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Home Retail Group plc G4581D103 7/3/2007 Authorise Argos Limited to Mgmt Yes For For Make EU Political Organisation Donations and to Incur EU

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Political Expenditure up to GBP 25,000 Home Retail Group plc G4581D103 7/3/2007 Authorise Homebase Limited to Mgmt Yes For For Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 Home Retail Group plc G4581D103 7/3/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 Home Retail Group plc G4581D103 7/3/2007 Subject to the Passing of Mgmt Yes For For Resolution 15, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 Home Retail Group plc G4581D103 7/3/2007 Authorise 87,000,000 Ordinary Mgmt Yes For For Shares for Market Purchase Home Retail Group plc G4581D103 7/3/2007 Authorise the Company to Send Mgmt Yes For For Information by Electronic Means and by Means of a Website Home Retail Group plc G4581D103 7/3/2007 Amend Articles of Association Mgmt Yes For For Re: Electronic Communications Voestalpine AG (formerly A9101Y103 7/4/2007 Receive Financial Statements Mgmt No Abstain N/A Voest-Alpine Stahl AG) and Statutory Reports Voestalpine AG (formerly A9101Y103 7/4/2007 Approve Allocation of Income Mgmt No Abstain N/A Voest-Alpine Stahl AG) Voestalpine AG (formerly A9101Y103 7/4/2007 Approve Discharge of Mgmt No Abstain N/A Voest-Alpine Stahl AG) Management Board Voestalpine AG (formerly A9101Y103 7/4/2007 Approve Discharge of Mgmt No Abstain N/A Voest-Alpine Stahl AG) Supervisory Board Voestalpine AG (formerly A9101Y103 7/4/2007 Ratify Auditors Mgmt No Abstain N/A Voest-Alpine Stahl AG) Voestalpine AG (formerly A9101Y103 7/4/2007 Elect One Supervisory Board Mgmt No Abstain N/A Voest-Alpine Stahl AG) Member Voestalpine AG (formerly A9101Y103 7/4/2007 Approve Creation of EUR 57.6 Mgmt No Abstain N/A Voest-Alpine Stahl AG) Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees Voestalpine AG (formerly A9101Y103 7/4/2007 Authorize Share Repurchase Mgmt No Abstain N/A Voest-Alpine Stahl AG) Program and Reissuance or Cancellation of Repurchased Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Members of the Management Board Shaw Communications Inc. SJR.B 82028K200 7/10/2007 Approve 2:1 Stock Split Mgmt Yes For For FirstGroup plc G34604101 7/12/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports FirstGroup plc G34604101 7/12/2007 Approve Remuneration Report Mgmt Yes For For FirstGroup plc G34604101 7/12/2007 Approve Final Dividend of 10.5 Mgmt Yes For For Pence Per Share FirstGroup plc G34604101 7/12/2007 Re-elect Moir Lockhead as Mgmt Yes For For Director FirstGroup plc G34604101 7/12/2007 Re-elect John Sievwright as Mgmt Yes For For Director FirstGroup plc G34604101 7/12/2007 Re-elect Dean Finch as Director Mgmt Yes For For FirstGroup plc G34604101 7/12/2007 Re-elect David Leeder as Mgmt Yes For For Director FirstGroup plc G34604101 7/12/2007 Elect Audrey Baxter as Director Mgmt Yes For For FirstGroup plc G34604101 7/12/2007 Reappoint Deloitte & Touche Mgmt Yes For For LLP as Auditors of the Company FirstGroup plc G34604101 7/12/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors FirstGroup plc G34604101 7/12/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 FirstGroup plc G34604101 7/12/2007 Subject to the Passing of Mgmt Yes For For Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,095,697 FirstGroup plc G34604101 7/12/2007 Authorise 43,750,000 Ordinary Mgmt Yes For For Shares for Market Purchase FirstGroup plc G34604101 7/12/2007 Authorise the Company to Make Mgmt Yes For For EU Political Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 FirstGroup plc G34604101 7/12/2007 Adopt Workplace Human Rights ShrHoldr Yes Against For Policy; Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution Air France KLM F01699135 7/12/2007 Approve Financial Statements Mgmt Yes For For and Statutory Reports Air France KLM F01699135 7/12/2007 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Air France KLM F01699135 7/12/2007 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.48 per Share Air France KLM F01699135 7/12/2007 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Air France KLM F01699135 7/12/2007 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Air France KLM F01699135 7/12/2007 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Air France KLM F01699135 7/12/2007 Authorize Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Air France KLM F01699135 7/12/2007 Authorize Capital Increase of up Mgmt Yes For For to 10 Percent of Issued Capital for Future Acquisitions

Air France KLM F01699135 7/12/2007 Authorize Capitalization of Mgmt Yes For For Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Air France KLM F01699135 7/12/2007 Approve Employee Savings- Mgmt Yes Against Against Related Share Purchase Plan Air France KLM F01699135 7/12/2007 Amend Article 17 of Bylaws Re: Mgmt Yes For For Employee Shareholder Representatives Air France KLM F01699135 7/12/2007 Cancel Article 29 of Bylaws Re: Mgmt Yes For For Strategic Management Committee Air France KLM F01699135 7/12/2007 Amend Article 31 of Bylaws Re: Mgmt Yes For For Record Date Air France KLM F01699135 7/12/2007 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities The Weir Group plc G95248137 7/13/2007 Approve Acquisition of SPM Mgmt Yes For For Flow Control, Inc; Authorise the Directors to Take All Steps Necessary to Implement the Agreement The British Land Company G15540118 7/13/2007 Accept Financial Statements and Mgmt Yes For For plc Statutory Reports The British Land Company G15540118 7/13/2007 Approve Final Dividend of 8.25 Mgmt Yes For For plc Pence Per Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document The British Land Company G15540118 7/13/2007 Re-elect Robert Bowden as Mgmt Yes For For plc Director The British Land Company G15540118 7/13/2007 Elect Colin Cowdery as Director Mgmt Yes For For plc The British Land Company G15540118 7/13/2007 Elect John Travers as Director Mgmt Yes Abstain N/A plc The British Land Company G15540118 7/13/2007 Reappoint Deloitte & Touche Mgmt Yes For For plc LLP as Auditors of the Company The British Land Company G15540118 7/13/2007 Authorise Board to Fix Mgmt Yes For For plc Remuneration of Auditors The British Land Company G15540118 7/13/2007 Approve Remuneration Report Mgmt Yes For For plc The British Land Company G15540118 7/13/2007 Authorise Issue of Equity or Mgmt Yes For For plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 The British Land Company G15540118 7/13/2007 Authorise Issue of Equity or Mgmt Yes For For plc Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 The British Land Company G15540118 7/13/2007 Authorise 52,160,464 Ordinary Mgmt Yes For For plc Shares for Market Purchase The British Land Company G15540118 7/13/2007 Amend Articles of Association Mgmt Yes For For plc Re: Electronic Communications The British Land Company G15540118 7/13/2007 Subject to the Passing of Mgmt Yes For For plc Resolution 12, Authorise the Company to Use Electronic Communications The British Land Company G15540118 7/13/2007 Amend The British Land Mgmt Yes For For plc Company Long Term Incentive Plan BT Group plc G16612106 7/19/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports BT Group plc G16612106 7/19/2007 Approve Remuneration Report Mgmt Yes Abstain N/A BT Group plc G16612106 7/19/2007 Approve Final Dividend of 10 Mgmt Yes For For Pence Per Share BT Group plc G16612106 7/19/2007 Re-elect Sir Christopher Bland as Mgmt Yes For For Director BT Group plc G16612106 7/19/2007 Re-elect Andy Green as Director Mgmt Yes For For BT Group plc G16612106 7/19/2007 Re-elect Ian Livingston as Mgmt Yes For For Director BT Group plc G16612106 7/19/2007 Re-elect John Nelson as Director Mgmt Yes For For BT Group plc G16612106 7/19/2007 Elect Deborah Lathen as Director Mgmt Yes For For BT Group plc G16612106 7/19/2007 Elect Francois Barrault as Mgmt Yes For For Director BT Group plc G16612106 7/19/2007 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BT Group plc G16612106 7/19/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors BT Group plc G16612106 7/19/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 BT Group plc G16612106 7/19/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 BT Group plc G16612106 7/19/2007 Authorise 827,000,000 Shares Mgmt Yes For For for Market Purchase BT Group plc G16612106 7/19/2007 Authorise the Company to Mgmt Yes For For Communicate with Shareholders by Making Documents and Information Available on a Website BT Group plc G16612106 7/19/2007 Authorise British Mgmt Yes For For Telecommunications Plc to Make EU Political Organisation Donations up to GBP 100,000 British Energy Group plc G1531P152 7/19/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports British Energy Group plc G1531P152 7/19/2007 Re-elect Sir Robert Walmsley as Mgmt Yes For For Director British Energy Group plc G1531P152 7/19/2007 Re-elect Stephen Billingham as Mgmt Yes For For Director British Energy Group plc G1531P152 7/19/2007 Re-elect Pascal Colombani as Mgmt Yes For For Director British Energy Group plc G1531P152 7/19/2007 Re-elect John Delucca as Mgmt Yes For For Director British Energy Group plc G1531P152 7/19/2007 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company British Energy Group plc G1531P152 7/19/2007 Authorise the Audit Committee Mgmt Yes For For to Fix Remuneration of Auditors British Energy Group plc G1531P152 7/19/2007 Approve Final Dividend of 13.6 Mgmt Yes For For Ordinary Pence Per Share British Energy Group plc G1531P152 7/19/2007 Approve Remuneration Report Mgmt Yes For For British Energy Group plc G1531P152 7/19/2007 Approve British Energy Group Mgmt Yes For For Plc Performance Share Plan British Energy Group plc G1531P152 7/19/2007 Amend Articles of Association Mgmt Yes For For British Energy Group plc G1531P152 7/19/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 British Energy Group plc G1531P152 7/19/2007 Subject to the Passing of Mgmt Yes For For Resolution 12, Authorise Issue of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 British Energy Group plc G1531P152 7/19/2007 Approve Reduction of GBP Mgmt Yes For For 2,295,000 from Share Premium Account Vodafone Group plc G93882135 7/24/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Vodafone Group plc G93882135 7/24/2007 Re-elect Sir John Bond as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Arun Sarin as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Re-elect Michael Boskin as Mgmt Yes Against Against Director Vodafone Group plc G93882135 7/24/2007 Re-elect John Buchanan as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Andy Halford as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Anne Lauvergeon as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Jurgen Schrempp as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Luc Vandevelde as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Anthony Watson as Mgmt Yes For For Director Vodafone Group plc G93882135 7/24/2007 Re-elect Philip Yea as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Elect Vittorio Colao as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Elect Alan Jebson as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Elect Nick Land as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Elect Simon Murray as Director Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Approve Final Dividend of 4.41 Mgmt Yes For For Pence Per Ordinary Share Vodafone Group plc G93882135 7/24/2007 Approve Remuneration Report Mgmt Yes For For Vodafone Group plc G93882135 7/24/2007 Reappoint Deloitte & Touche Mgmt Yes For For LLP as Auditors of the Company Vodafone Group plc G93882135 7/24/2007 Authorise Audit Committee to Mgmt Yes For For Fix Remuneration of Auditors Vodafone Group plc G93882135 7/24/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000

Vodafone Group plc G93882135 7/24/2007 Subject to the Passing of Mgmt Yes For For Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Rights up to Aggregate Nominal Amount of USD 290,000,000 Vodafone Group plc G93882135 7/24/2007 Authorise 5,200,000,000 Mgmt Yes For For Ordinary Shares for Market Purchase Vodafone Group plc G93882135 7/24/2007 Authorise the Company to Use Mgmt Yes For For Electronic Communication Vodafone Group plc G93882135 7/24/2007 Adopt New Articles of Mgmt Yes For For Association Vodafone Group plc G93882135 7/24/2007 Amend Articles of Association to ShrHoldr Yes Against For Enable Shareholders to Direct Management by Ordinary Resolution Vodafone Group plc G93882135 7/24/2007 Alter the Capital Structure of the ShrHoldr Yes Against For Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless Vodafone Group plc G93882135 7/24/2007 Authorise Scheme of ShrHoldr Yes Against For Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders Vodafone Group plc G93882135 7/24/2007 Amend Articles of Association ShrHoldr Yes Against For Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval Pennon Group plc G8295T213 7/26/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Pennon Group plc G8295T213 7/26/2007 Approve Final Dividend of 12.7 Mgmt Yes For For Pence Per Ordinary Share Pennon Group plc G8295T213 7/26/2007 Approve Remuneration Report Mgmt Yes For For Pennon Group plc G8295T213 7/26/2007 Elect Christopher Loughlin as Mgmt Yes For For Director Pennon Group plc G8295T213 7/26/2007 Re-elect Kenneth Harvey as Mgmt Yes For For Director Pennon Group plc G8295T213 7/26/2007 Re-elect Gerard Connell as Mgmt Yes For For Director Pennon Group plc G8295T213 7/26/2007 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Pennon Group plc G8295T213 7/26/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pennon Group plc G8295T213 7/26/2007 Approve Pennon Group Mgmt Yes For For Performance and Co-Investment Plan 2007 Pennon Group plc G8295T213 7/26/2007 Amend Articles of Association Mgmt Yes For For Pennon Group plc G8295T213 7/26/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,210,712 Pennon Group plc G8295T213 7/26/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,239,461 Pennon Group plc G8295T213 7/26/2007 Authorise 35,574,747 Ordinary Mgmt Yes For For Shares for Market Purchase Pennon Group plc G8295T213 7/26/2007 Authorise the Company to Make Mgmt Yes For For EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Pennon Group plc G8295T213 7/26/2007 Authorise South West Water Mgmt Yes For For Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Pennon Group plc G8295T213 7/26/2007 Authorise Viridor Waste Mgmt Yes For For Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 Capitalia SPA (frmrly. Banca T2432A100 7/28/2007 Special Meeting Agenda ShrHoldr No Abstain N/A Di Roma ) Capitalia SPA (frmrly. Banca T2432A100 7/28/2007 Approve Plan of Merger by Mgmt No Abstain N/A Di Roma ) Incorporation of Capitalia SpA in Unicredit SpA National Grid plc G6375K151 7/30/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports National Grid plc G6375K151 7/30/2007 Approve Final Dividend of 17.8 Mgmt Yes For For Pence Per Ordinary Share National Grid plc G6375K151 7/30/2007 Re-elect Edward Astle as Mgmt Yes For For Director National Grid plc G6375K151 7/30/2007 Re-elect Maria Richter as Mgmt Yes For For Director National Grid plc G6375K151 7/30/2007 Elect Mark Fairbairn as Director Mgmt Yes For For National Grid plc G6375K151 7/30/2007 Elect Linda Adamany as Director Mgmt Yes For For National Grid plc G6375K151 7/30/2007 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document National Grid plc G6375K151 7/30/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors National Grid plc G6375K151 7/30/2007 Approve Remuneration Report Mgmt Yes For For National Grid plc G6375K151 7/30/2007 Authorise the Company to Mgmt Yes For For Communicate with Shareholders by Making Documents and Information Available on a Website National Grid plc G6375K151 7/30/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 National Grid plc G6375K151 7/30/2007 Amend National Grid USA Mgmt Yes For For Incentive Thrift Plans I and II National Grid plc G6375K151 7/30/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 National Grid plc G6375K151 7/30/2007 Authorise 270,485,000 Ordinary Mgmt Yes For For Shares for Market Purchase National Grid plc G6375K151 7/30/2007 Authorise 4,581,500 B Shares for Mgmt Yes For For Market Purchase National Grid plc G6375K151 7/30/2007 Approve the Broker Contract Mgmt Yes For For Between Deutsche Bank and the Company for the Repurchase of B Shares National Grid plc G6375K151 7/30/2007 Amend National Grid Plc Mgmt Yes For For Performance Share Plan Invensys plc G49133161 8/2/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Invensys plc G49133161 8/2/2007 Approve Remuneration Report Mgmt Yes For For Invensys plc G49133161 8/2/2007 Re-elect Ulf Henriksson as Mgmt Yes For For Director Invensys plc G49133161 8/2/2007 Elect Pat Zito as Director Mgmt Yes For For Invensys plc G49133161 8/2/2007 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors of the Company Invensys plc G49133161 8/2/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Invensys plc G49133161 8/2/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 Invensys plc G49133161 8/2/2007 Subject to and Conditional upon Mgmt Yes For For the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of GBP 3,981,173 Invensys plc G49133161 8/2/2007 Approve Invensys Plc 2007 Long Mgmt Yes For For Term Incentive Plan Invensys plc G49133161 8/2/2007 Approve Invensys Plc 2007 CEO Mgmt Yes For For Special Award Invensys plc G49133161 8/2/2007 Authorise the Company to Use Mgmt Yes For For Electronic Communications The Royal Bank of Scotland G76891111 8/10/2007 Approve Acquisition of the ABN Mgmt Yes For For Group plc AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) ArcelorMittal (formerly N06610104 8/28/2007 Open Meeting Mgmt No Abstain N/A Arcelor Mittal N.V.)

ArcelorMittal (formerly N06610104 8/28/2007 Proposal to Merge Mittal Steel Mgmt No Abstain N/A Arcelor Mittal N.V.) Into ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum ArcelorMittal (formerly N06610104 8/28/2007 Allow Questions Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly N06610104 8/28/2007 Close Meeting Mgmt No Abstain N/A Arcelor Mittal N.V.) Companhia Vale Do Rio 204412100 8/30/2007 PROPOSAL TO AMEND THE Mgmt Yes For For Doce COMPANYS BY-LAWS. Companhia Vale Do Rio 204412100 8/30/2007 PROPOSAL FOR A Mgmt Yes For For Doce FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND Companhia Vale Do Rio 204412100 8/30/2007 CONSOLIDATION OF THE Mgmt Yes For For Doce AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. Companhia Vale Do Rio 204412100 8/30/2007 RATIFICATION OF CVRD S Mgmt Yes For For Doce ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. Companhia Vale Do Rio 204412100 8/30/2007 REPLACEMENT OF A Mgmt Yes For For Doce BOARD MEMBER. Fukuoka Financial 8354 J17129107 8/30/2007 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 8/30/2007 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 8/30/2007 Elect Director Mgmt Yes For For Group,Inc. Metcash Limited MTS Q6014C106 8/30/2007 Receive Financial Statements Mgmt Yes None For and Statutory Reports for the Financial Year Ended April 30, 2007 Metcash Limited MTS Q6014C106 8/30/2007 Elect Carlos dos Santos as Mgmt Yes For For Director Metcash Limited MTS Q6014C106 8/30/2007 Elect Andrew Reitzer as Director Mgmt Yes For For Metcash Limited MTS Q6014C106 8/30/2007 Elect Edwin Jankelowitz as Mgmt Yes Against Against Director Metcash Limited MTS Q6014C106 8/30/2007 Elect Michael Butler, AM as Mgmt Yes For For Director Metcash Limited MTS Q6014C106 8/30/2007 Approve Remuneration Report Mgmt Yes For For for the Financial Year Ended April 30, 2007 Sydbank A/S K9419V113 9/12/2007 Approve DKK 25 Million Mgmt Yes For For Reduction in Share Capital via Share Cancellation Sydbank A/S K9419V113 9/12/2007 Amend Articles Re: Add Mgmt Yes For For Sydleasing A/S as Secondary Name Sydbank A/S K9419V113 9/12/2007 Amend Articles Re: Delete Mgmt Yes For For Current Article 5 Regarding Subordinated Capital Following Amended Legislation Sydbank A/S K9419V113 9/12/2007 Amend Articles Re: Clarify that Mgmt Yes For For EGM May Be Called by AGM Elected Auditor Sydbank A/S K9419V113 9/12/2007 Amend Articles Re: Stipulate Mgmt Yes For For that Election of Members of Committee of Representatives Be Held by Region and that

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Eligibility Depends on Age on Date of General Meeting Barclays plc G08036124 9/14/2007 Approve Merger with ABN Mgmt Yes For For AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger Barclays plc G08036124 9/14/2007 Approve Further Increase in Mgmt Yes For For Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre- emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association Barclays plc G08036124 9/14/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 Barclays plc G08036124 9/14/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 Barclays plc G08036124 9/14/2007 Authorise 1,700,000,000 Mgmt Yes For For Ordinary Shares for Market Purchase Barclays plc G08036124 9/14/2007 Approve Cancellation of of the Mgmt Yes For For Amount Standing to the Credit of the Share Premium Account of the Company Barclays plc G08036124 9/14/2007 Sanction and Consent to the Mgmt Yes For For Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares ABN AMRO Holding N.V. N0030P459 9/20/2007 Informative Meeting - No Votes ShrHoldr No Abstain N/A Required ABN AMRO Holding N.V. N0030P459 9/20/2007 Open Meeting and Receive Mgmt No Abstain N/A Announcements ABN AMRO Holding N.V. N0030P459 9/20/2007 Receive Management and Mgmt No Abstain N/A Supervisory Board’s Assessment

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Recent Corporate Developments and Strategic Options ABN AMRO Holding N.V. N0030P459 9/20/2007 Overview of the Consortium’s Mgmt No Abstain N/A Public Offer on all Outstanding Shares of ABN AMRO ABN AMRO Holding N.V. N0030P459 9/20/2007 Overview of Barclays’ Public Mgmt No Abstain N/A Offer on all Outstanding Shares of Barclays ABN AMRO Holding N.V. N0030P459 9/20/2007 Receive Opinion of the Mgmt No Abstain N/A Management and Supervisory Board on the Offers of the Consortium and Barclays ABN AMRO Holding N.V. N0030P459 9/20/2007 Other Business (Non-Voting) Mgmt No Abstain N/A Grupo Financiero Banorte P49501201 10/3/2007 Approve Dividends of MXN Mgmt Yes For For S.A.B. de C.V. 0.45 Per Share Grupo Financiero Banorte P49501201 10/3/2007 Accept Auditor’s Report on the Mgmt Yes For For S.A.B. de C.V. Company’s Tax Situation Grupo Financiero Banorte P49501201 10/3/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/3/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Grupo Financiero Banorte P49501201 10/3/2007 Amend Article 2 of the Mgmt Yes For For S.A.B. de C.V. Company’s By-Laws Grupo Financiero Banorte P49501201 10/3/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/3/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. Daimler AG D1668R123 10/4/2007 Change Company Name to Mgmt Yes For For Daimler AG Daimler AG D1668R123 10/4/2007 Amend Articles Re: Change ShrHoldr Yes Against For Name of Company to Daimler- Benz AG Daimler AG D1668R123 10/4/2007 Authorize Special Audit of Costs ShrHoldr Yes Against For in Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Withdraw Confidence in ShrHoldr Yes Against For Supervisory Board Member Erich Klemm Daimler AG D1668R123 10/4/2007 Amend Articles Re: Location of ShrHoldr Yes Against For General Meetings Daimler AG D1668R123 10/4/2007 Establish Mandatory Retirement ShrHoldr Yes Against For Age for Directors Daimler AG D1668R123 10/4/2007 Amend Articles Re: Outside ShrHoldr Yes Against For Boards of Supervisory Board Members

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Daimler AG D1668R123 10/4/2007 Amend Articles Re: Shareholder ShrHoldr Yes Against For Right to Speak at General Meetings

Daimler AG D1668R123 10/4/2007 Amend Articles Re: Separate ShrHoldr Yes Against For Counting of Proxy Votes at General Meetings Daimler AG D1668R123 10/4/2007 Amend Articles Re: Written ShrHoldr Yes Against For Protocol for General Meetings Daimler AG D1668R123 10/4/2007 Instruct Management Board to ShrHoldr Yes Against For Prepare Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM Daimler AG D1668R123 10/4/2007 Authorize Management Board to ShrHoldr Yes Against For Enter Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members Daimler AG D1668R123 10/4/2007 Authorize Special Audit of ShrHoldr Yes Against For Conversion Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Authorize Special Audit of ShrHoldr Yes Against For Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Authorize Special Audit of ShrHoldr Yes Against For Statements Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Authorize Special Audit Re: ShrHoldr Yes Against For Knowledge of Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Authorize Special Audit Re: ShrHoldr Yes Against For Alleged Connections Between Management and Supervisory Boards and Prison Sentence of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 10/4/2007 Authorize Special Audit Re: ShrHoldr Yes Against For Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor SUNTEC REAL ESTATE Y82954101 10/8/2007 Approve Acquisition of a One- Mgmt Yes For For INVESTMENT TRUST Third Interest in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. SUNTEC REAL ESTATE Y82954101 10/8/2007 Approve Issuance of Convertible Mgmt Yes For For INVESTMENT TRUST Bonds with an Aggregate Principal Amount of Up to SGD 450 Million SUNTEC REAL ESTATE Y82954101 10/8/2007 Approve Issuance of Mgmt Yes For For INVESTMENT TRUST Consideration Units to Cavell Ltd. as Partial Consideration for the Acquisition SUNTEC REAL ESTATE Y82954101 10/8/2007 Approve Issuance of Shares Mgmt Yes For For INVESTMENT TRUST without Preemptive Rights SUNTEC REAL ESTATE Y82954101 10/8/2007 Approve Supplement to the Mgmt Yes For For INVESTMENT TRUST Trust Deed in Connection with the Valuation of Real Estate Henderson Group plc HGI G4474Y156 10/9/2007 Consolidate Each Issued Mgmt Yes For For Ordinary Shares into Existing Ordinary Shares; Consolidate All Authorised but Unissued Ordinary Shares into Unissued Ordinary Shares; Subdivide the Share Capital Represented by Each Such Consolidation into New Ordinary Shares Henderson Group plc HGI G4474Y156 10/9/2007 Authorise Market Purchase of Mgmt Yes For For 72,400,000 Ordinary Shares Less the Number of Shares Purchased Pursuant to Resolution 3 Henderson Group plc HGI G4474Y156 10/9/2007 Auth. the Company to Enter into Mgmt Yes For For a Contingent Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 72.4M Ord. Shares Less the Number of Shares Purchased Pursuant to Resolution 2

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aveng Ltd. S0805F103 10/11/2007 Authorize Directed Share Mgmt Yes For For Repurchase from Rand Merchant Bank Aveng Ltd. S0805F103 10/11/2007 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Receive Financial Statements Mgmt Yes None For WORLEY GROUP LTD) and Statutory Reports For the Fiscal Year Ended June 30, 2007 Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Elect Grahame Campbell as Mgmt Yes For For WORLEY GROUP LTD) Director Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Elect John Green as Director Mgmt Yes For For WORLEY GROUP LTD) Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Elect Catherine Livingstone as Mgmt Yes For For WORLEY GROUP LTD) Director Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Approve Remuneration Report Mgmt Yes For For WORLEY GROUP LTD) For the Fiscal Year Ended June 30, 2007 Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Approve the Grant of up to Mgmt Yes For For WORLEY GROUP LTD) 73,528 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Approve Increase in Mgmt Yes For For WORLEY GROUP LTD) Remuneration for Non- Executive Directors from A$925,000 to A$ 1.75 Million Per Annum Worleyparsons Ltd (frmly WOR Q9857K102 10/12/2007 Approve Renewal of Partial Mgmt Yes For For WORLEY GROUP LTD) Takeover Provision Coca-Cola Hellenic Bottling X1435J105 10/15/2007 Authorize Capitalization of Mgmt Yes For For Co. Reserves for Bonus Issue Coca-Cola Hellenic Bottling X1435J105 10/15/2007 Amend Company Bylaws Mgmt Yes For For Co. BHP Billiton plc G10877101 10/25/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for BHP Billiton Plc BHP Billiton plc G10877101 10/25/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports for BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Re-elect David Crawford as Mgmt Yes For For Director of BHP Billiton Plc BHP Billiton plc G10877101 10/25/2007 Re-elect David Crawford as Mgmt Yes For For Director of BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Re-elect Don Argus as Director Mgmt Yes For For of BHP Billiton Plc BHP Billiton plc G10877101 10/25/2007 Re-elect Don Argus as Director Mgmt Yes For For of BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Re-elect Carlos Cordeiro as Mgmt Yes For For Director of BHP Billiton Plc

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHP Billiton plc G10877101 10/25/2007 Re-elect Carlos Cordeiro as Mgmt Yes For For Director of BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Re-elect Gail de Planque as Mgmt Yes For For Director of BHP Billiton Plc BHP Billiton plc G10877101 10/25/2007 Re-elect Gail de Planque as Mgmt Yes For For Director of BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Re-elect David Jenkins as Mgmt Yes For For Director of BHP Billiton Plc BHP Billiton plc G10877101 10/25/2007 Re-elect David Jenkins as Mgmt Yes For For Director of BHP Billiton Limited BHP Billiton plc G10877101 10/25/2007 Reappoint KPMG Audit Plc as Mgmt Yes For For Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration BHP Billiton plc G10877101 10/25/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 BHP Billiton plc G10877101 10/25/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 BHP Billiton plc G10877101 10/25/2007 Authorise 232,802,528 BHP Mgmt Yes For For Billiton Plc Ordinary Shares for Market Purchase

BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 BHP Billiton plc G10877101 10/25/2007 Approve Reduction of Share Mgmt Yes For For Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 BHP Billiton plc G10877101 10/25/2007 Approve Remuneration Report Mgmt Yes For For BHP Billiton plc G10877101 10/25/2007 Approve Grant of Deferred Mgmt Yes For For Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers BHP Billiton plc G10877101 10/25/2007 Approve Grant of Deferred Mgmt Yes For For Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHP Billiton plc G10877101 10/25/2007 Amend Articles of Association of Mgmt Yes For For BHP Billiton Plc Re: Age Limit of Directors BHP Billiton plc G10877101 10/25/2007 Amend the Constitution of BHP Mgmt Yes For For Billiton Limited Re: Age Limit of Directors Macquarie Group Ltd MQG Q56993167 10/25/2007 Approve Scheme of Arrangement Mgmt Yes For For Between Macquarie Bank Limited and Each of Its Scheme Shareholders The Go-Ahead Group plc G87976109 10/25/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports The Go-Ahead Group plc G87976109 10/25/2007 Approve Final Dividend of 47 Mgmt Yes For For Pence Per Ordinary Share The Go-Ahead Group plc G87976109 10/25/2007 Re-elect Keith Ludeman as Mgmt Yes For For Director The Go-Ahead Group plc G87976109 10/25/2007 Re-elect Christopher Collins as Mgmt Yes For For Director The Go-Ahead Group plc G87976109 10/25/2007 Elect Nicholas Swift as Director Mgmt Yes For For The Go-Ahead Group plc G87976109 10/25/2007 Approve Remuneration Report Mgmt Yes For For The Go-Ahead Group plc G87976109 10/25/2007 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors of the Company The Go-Ahead Group plc G87976109 10/25/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors The Go-Ahead Group plc G87976109 10/25/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,010,984 The Go-Ahead Group plc G87976109 10/25/2007 Subject to the Passing of Mgmt Yes For For Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 229,939 The Go-Ahead Group plc G87976109 10/25/2007 Authorise 4,500,000 Ordinary Mgmt Yes For For Shares for Market Purchase The Go-Ahead Group plc G87976109 10/25/2007 Amend Articles of Association Mgmt Yes For For Macquarie Group Ltd MQG Q56993167 10/25/2007 Approve Reduction in Share Mgmt Yes For For Capital from A$7.5 Billion to A$4.4 Billion Aveng Ltd. S0805F103 10/26/2007 Reelect DR Gammie as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect C Grim as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect DG Robinson as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect RL Hogben as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect NL Sowazi as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Reelect PK Ward as Director Mgmt Yes For For Aveng Ltd. S0805F103 10/26/2007 Approve Remuneration of Mgmt Yes For For Directors Grupo Financiero Banorte P49501201 10/29/2007 Change Board Structure Mgmt Yes For For S.A.B. de C.V.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Grupo Financiero Banorte P49501201 10/29/2007 Designate Inspector or Mgmt Yes For For S.A.B. de C.V. Shareholder Representative(s) of Minutes of Meeting Grupo Financiero Banorte P49501201 10/29/2007 Approve Minutes of Meeting Mgmt Yes For For S.A.B. de C.V. ArcelorMittal (formerly L0302D103 11/5/2007 Approve Merger by Absorption Mgmt No Abstain N/A Arcelor Mittal N.V.) of ArcelorMittal ArcelorMittal (formerly L0302D103 11/5/2007 Approve Discharge of Board and Mgmt No Abstain N/A Arcelor Mittal N.V.) Auditors; Fix Place for Keeping of Books and Records. Koninklijke KPN N.V. N4297B146 11/6/2007 Open Meeting and Mgmt No Abstain N/A Announcements Koninklijke KPN N.V. N4297B146 11/6/2007 Receive Explanantion on the Mgmt No Abstain N/A Extension of the Employment Contract of the CEO A.J. Scheepbouwer Koninklijke KPN N.V. N4297B146 11/6/2007 Approve Arrangement in Shares Mgmt No Abstain N/A as Long-Term Incentive Element of A.J. Scheepbouwer’s Remuneration Package Koninklijke KPN N.V. N4297B146 11/6/2007 Close Meeting Mgmt No Abstain N/A Commonwealth Bank Of CBA Q26915100 11/7/2007 Receive Financial Statements and Mgmt Yes None For Australia Statutory Reports for the Financial Year Ended June 30, 2007 Commonwealth Bank Of CBA Q26915100 11/7/2007 Appoint PricewaterhouseCoopers Mgmt Yes For For Australia as Auditors Commonwealth Bank Of CBA Q26915100 11/7/2007 Elect Reg J Clairs as Director Mgmt Yes For For Australia Commonwealth Bank Of CBA Q26915100 11/7/2007 Elect Harrison H Young as Mgmt Yes For For Australia Director Commonwealth Bank Of CBA Q26915100 11/7/2007 Elect John A Anderson as Mgmt Yes For For Australia Director Commonwealth Bank Of CBA Q26915100 11/7/2007 Approve Remuneration Report Mgmt Yes For For Australia for the Financial Year Ended June 30, 2007 Commonwealth Bank Of CBA Q26915100 11/7/2007 Approve Issuance of A$11.56 Mgmt Yes For For Australia Million Worth of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan Fletcher Building Ltd. Q3915B105 11/13/2007 Elect Paul Edward Alex Baines Mgmt Yes For For (frmrly. Fletcher Challenge as Director Building)

Fletcher Building Ltd. Q3915B105 11/13/2007 Elect Dryden Spring as Director Mgmt Yes For For (frmrly. Fletcher Challenge Building)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fletcher Building Ltd. Q3915B105 11/13/2007 Elect Kerrin Margaret Vautier as Mgmt Yes For For (frmrly. Fletcher Challenge Director Building) Fletcher Building Ltd. Q3915B105 11/13/2007 Authorize Board to Fix Mgmt Yes For For (frmrly. Fletcher Challenge Remuneration of the Auditors Building) Qantas Airways Limited QAN Q77974105 11/14/2007 Receive Financial Statements and Mgmt Yes None For Statutory Reports for the Financial Year Ended June 30, 2007 Qantas Airways Limited QAN Q77974105 11/14/2007 Questions and Comments Mgmt Yes None For Qantas Airways Limited QAN Q77974105 11/14/2007 Elect Leigh Clifford as Director Mgmt Yes For For Qantas Airways Limited QAN Q77974105 11/14/2007 Elect Mike Codd as Director Mgmt Yes For For Qantas Airways Limited QAN Q77974105 11/14/2007 Elect Peter Cosgrove as Director Mgmt Yes For For Qantas Airways Limited QAN Q77974105 11/14/2007 Elect Garry Hounsell as Director Mgmt Yes For For Qantas Airways Limited QAN Q77974105 11/14/2007 Approve Issuance of 1 Million Mgmt Yes For For Shares to Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan Qantas Airways Limited QAN Q77974105 11/14/2007 Approve Issuance of 400,000 Mgmt Yes For For Shares to Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan Qantas Airways Limited QAN Q77974105 11/14/2007 Approve Remuneration Report Mgmt Yes For For for the Financial Year Ended June 30, 2007 Hays plc G4361D109 11/15/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Hays plc G4361D109 11/15/2007 Approve Final Dividend of 3.40 Mgmt Yes For For Pence Per Share Hays plc G4361D109 11/15/2007 Approve Remuneration Report Mgmt Yes Against Against Hays plc G4361D109 11/15/2007 Elect Alistair Cox as Director Mgmt Yes For For Hays plc G4361D109 11/15/2007 Elect Paul Harrison as Director Mgmt Yes For For Hays plc G4361D109 11/15/2007 Re-elect Robert Lawson as Mgmt Yes For For Director Hays plc G4361D109 11/15/2007 Reappoint Deloitte & Touche Mgmt Yes For For LLP as Auditors of the Company Hays plc G4361D109 11/15/2007 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Hays plc G4361D109 11/15/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,751,779 Hays plc G4361D109 11/15/2007 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 Hays plc G4361D109 11/15/2007 Authorise 213,830,083 Ordinary Mgmt Yes For For Shares for Market Purchase

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Hays plc G4361D109 11/15/2007 Amend Articles of Association Mgmt Yes For For Re: Electronic Communications Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Receive Financial Statements and Mgmt Yes None For Statutory Reports for the Financial Year Ended June 30, 2007 Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Elect Gavin Walker as Director Mgmt Yes For For Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Elect Clive Hooke as Director Mgmt Yes For For Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Elect Graeme Hart as Director Mgmt Yes For For Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Approve Remuneration Report Mgmt Yes For For for the Financial Year Ended June 30, 2007 Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Renew Proportional Takeover Mgmt Yes For For Provisions in Constitution Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Amend Constitution Re: Time Mgmt Yes For For Period for Nomination of Directors Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Approve the Adoption of the Mgmt Yes For For Company’s General Employee Share Plan Goodman Fielder Ltd. GFF Q4223N112 11/22/2007 Approve the Adoption of the Mgmt Yes Against Against Company’s Performance Share Plan Kerry Properties Ltd G52440107 11/23/2007 Reelect Chan Wai Ming, William Mgmt Yes For For as Director Kerry Properties Ltd G52440107 11/23/2007 Reelect Ku Moon Lun as Mgmt Yes For For Director Kerry Properties Ltd G52440107 11/23/2007 Reelect Qian Shaohua as Mgmt Yes For For Director Kerry Properties Ltd G52440107 11/23/2007 Approve Agreements and the Mgmt Yes For For Transactions Contemplated Thereunder Informa plc G4771A117 11/27/2007 Approve Reduction of the Share Mgmt Yes For For Capital of the Company Informa plc G4771A117 11/27/2007 Approve Cancellation of Share Mgmt Yes For For Premium Account Informa plc G4771A117 11/27/2007 Amend Articles of Association Mgmt Yes For For Re: Reduction of Share Capital BHP Billiton Limited BHP Q1498M100 11/28/2007 Accept Financial Statements and Mgmt Yes For For (Formerly BHP Ltd.) Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007 BHP Billiton Limited BHP Q1498M100 11/28/2007 Accept Financial Statements and Mgmt Yes For For (Formerly BHP Ltd.) Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect David A. Crawford as Mgmt Yes For For (Formerly BHP Ltd.) Director of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect David A. Crawford as Mgmt Yes For For (Formerly BHP Ltd.) Director of BHP Billiton Ltd

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Don R. Argus as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Don R. Argus as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton Ltd BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Carlos Cordeiro as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Carlos Cordeiro as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton Ltd BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Gail de Planque as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect Gail de Planque as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton Ltd BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect David Jenkins as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Elect David Jenkins as Director Mgmt Yes For For (Formerly BHP Ltd.) of BHP Billiton Ltd BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve KPMG Audit PLC as Mgmt Yes For For (Formerly BHP Ltd.) Auditors of BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Authorize Issue of Equity or Mgmt Yes For For (Formerly BHP Ltd.) Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Subject to the Passing of Mgmt Yes For For (Formerly BHP Ltd.) Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Authorize Buy-Back of up to Mgmt Yes For For (Formerly BHP Ltd.) 232.8 Million Shares in BHP Billiton PLC BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BHP Billiton Ltd on June 15, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Cancellation of Shares Mgmt Yes For For (Formerly BHP Ltd.) in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Remuneration Report Mgmt Yes For For (Formerly BHP Ltd.) for the Financial Year Ended June 30, 2007

BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Grant of Deferred Mgmt Yes For For (Formerly BHP Ltd.) Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director BHP Billiton Limited BHP Q1498M100 11/28/2007 Approve Grant of Deferred Mgmt Yes For For (Formerly BHP Ltd.) Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director BHP Billiton Limited BHP Q1498M100 11/28/2007 Amend Articles of Association of Mgmt Yes For For (Formerly BHP Ltd.) BHP Billiton PLC Re: Age Requirement for Appointing Directors BHP Billiton Limited BHP Q1498M100 11/28/2007 Amend Constitution of BHP Mgmt Yes For For (Formerly BHP Ltd.) Billiton Ltd Re: Age Requirement for Appointing Directors PACIFIC BASIN SHIPPING G68437139 11/29/2007 Approve Issuance of Equity or Mgmt Yes Against Against LIMITED Equity-Linked Securities without Preemptive Rights PACIFIC BASIN SHIPPING G68437139 11/29/2007 Authorize Reissuance of Mgmt Yes Against Against LIMITED Repurchased Shares Esprit Holdings G3122U145 12/4/2007 Accept Financial Statements and Mgmt Yes For For Statutory Reports Esprit Holdings G3122U145 12/4/2007 Approve Final Dividend of Mgmt Yes For For HK$1.00 Per Share Esprit Holdings G3122U145 12/4/2007 Approve Special Dividend of Mgmt Yes For For HK$1.48 Per Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Esprit Holdings G3122U145 12/4/2007 Reelect John Poon Cho Ming as Mgmt Yes For For Director Esprit Holdings G3122U145 12/4/2007 Reelect Jerome Squire Griffith as Mgmt Yes For For Director Esprit Holdings G3122U145 12/4/2007 Reelect Alexander Reid Mgmt Yes For For Hamilton as Director Esprit Holdings G3122U145 12/4/2007 Authorize Directors to Fix Their Mgmt Yes For For Remuneration Esprit Holdings G3122U145 12/4/2007 Reappoint Mgmt Yes For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Esprit Holdings G3122U145 12/4/2007 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Esprit Holdings G3122U145 12/4/2007 Approve Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights Esprit Holdings G3122U145 12/4/2007 Authorize Reissuance of Mgmt Yes For For Repurchased Shares Li & Fung Limited G5485F144 12/7/2007 Approve Disposal, Agreements Mgmt Yes For For and Transactions Contemplated Thereunder China Overseas Land & Y15004107 12/27/2007 Approve Shareholders’ Mgmt Yes For For Investment Ltd. Agreement and Related Transactions Aveng Ltd. S0805F103 1/24/2008 Authorize Directed Share Mgmt Yes For For Repurchase of 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement Aveng Ltd. S0805F103 1/24/2008 Authorize Directed Share Mgmt Yes For For Repurchase from Richtrau No. 191 (Pty) Ltd. Aveng Ltd. S0805F103 1/24/2008 Authorize General Repurchase of Mgmt Yes For For Up to 20 Percent of Issued Share Capital Aveng Ltd. S0805F103 1/24/2008 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Siemens AG D69671218 1/24/2008 Receive Supervisory Board Mgmt Yes None For Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2006/2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Siemens AG D69671218 1/24/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.60 per Share Siemens AG D69671218 1/24/2008 Postpone Discharge of Former Mgmt Yes For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Former Mgmt Yes Against Against Management Board Member Klaus Kleinfeld for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Peter Loescher for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Joe Kaeser for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes Against Against Management Board Member Rudi Lamprecht for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes Against Against Management Board Member Eduardo Montes for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Juergen Radomski for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Erich Reinhardt for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Management Board Member Hermann Requardt for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes Against Against Management Board Member Uriel Sharef for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes Against Against Management Board Member Klaus Wucherer for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Former Mgmt Yes Against Against Management Board Member

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed Siemens AG D69671218 1/24/2008 Approve Discharge of Former Mgmt Yes Against Against Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Lothar Adler for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member John Coombe for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Birgit Grube for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Bettina Haller for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Berthold Huber for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Walter Kroell for Fiscal 2006/ 2007

Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Michael Mirow for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Former Mgmt Yes For For Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Former Mgmt Yes For For Supervisory Board Member Georg Nassauer for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Thomas Rackow for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Dieter Scheitor for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Peter von Siemens for Fiscal 2006/ 2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Approve Discharge of Mgmt Yes For For Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007 Siemens AG D69671218 1/24/2008 Ratify KPMG Deutsche Mgmt Yes For For Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 Siemens AG D69671218 1/24/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Siemens AG D69671218 1/24/2008 Authorize Use of Financial Mgmt Yes For For Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares Siemens AG D69671218 1/24/2008 Reelect Josef Ackermann to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Jean-Louis Beffa to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Gerd von Brandenstein to Mgmt Yes For For the Supervisory Board Siemens AG D69671218 1/24/2008 Reelect Gerhard Cromme to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Michael Diekmann to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Hans Gaul to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Peter Gruss to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Elect Nicola Leibinger- Mgmt Yes For For Kammueller to the Supervisory Board Siemens AG D69671218 1/24/2008 Elect Hakan Samuelsson to the Mgmt Yes For For Supervisory Board Siemens AG D69671218 1/24/2008 Reelect Iain Vallance of Tummel Mgmt Yes For For to the Supervisory Board Aveng Ltd. S0805F103 1/24/2008 Approve Sceheme of Mgmt Yes For For Arrangement with Richtrau No. 191 (Pty) Ltd., the Company’s Wholly-Owned Subsidiary Emap plc G30268174 1/25/2008 Approve Disposal of the Emap Mgmt Yes For For Consumer Media Business Emap plc G30268174 1/25/2008 Approve Disposal of the Emap Mgmt Yes For For Radio Business Imperial Tobacco Group plc G4721W102 1/29/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Imperial Tobacco Group plc G4721W102 1/29/2008 Approve Remuneration Report Mgmt Yes For For Imperial Tobacco Group plc G4721W102 1/29/2008 Approve Final Dividend of 48.5 Mgmt Yes For For Pence Per Share Imperial Tobacco Group plc G4721W102 1/29/2008 Elect Alison Cooper as Director Mgmt Yes For For Imperial Tobacco Group plc G4721W102 1/29/2008 Re-elect Gareth Davis as Mgmt Yes For For Director Imperial Tobacco Group plc G4721W102 1/29/2008 Re-elect Robert Dyrbus as Mgmt Yes For For Director Imperial Tobacco Group plc G4721W102 1/29/2008 Elect Michael Herlihy as Mgmt Yes For For Director Imperial Tobacco Group plc G4721W102 1/29/2008 Re-elect Susan Murray as Mgmt Yes For For Director Imperial Tobacco Group plc G4721W102 1/29/2008 Elect Mark Williamson as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Imperial Tobacco Group plc G4721W102 1/29/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Imperial Tobacco Group plc G4721W102 1/29/2008 Authorize Board to Fix Mgmt Yes For For Remuneration of Auditors Imperial Tobacco Group plc G4721W102 1/29/2008 Approve Political Donations to Mgmt Yes For For Political Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 Imperial Tobacco Group plc G4721W102 1/29/2008 Approve that the Authority to the Mgmt Yes For For Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months Imperial Tobacco Group plc G4721W102 1/29/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 Imperial Tobacco Group plc G4721W102 1/29/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 Imperial Tobacco Group plc G4721W102 1/29/2008 Authorise 72,900,000 Shares for Mgmt Yes For For Market Purchase Imperial Tobacco Group plc G4721W102 1/29/2008 Adopt New Articles of Mgmt Yes For For Association Imperial Tobacco Group plc G4721W102 1/29/2008 Amend Articles of Association Mgmt Yes For For Re: Directors’ Conflicts of Interest Anglo Irish Bank G03815118 2/1/2008 Accept Financial Statements and Mgmt Yes For For Corporation Plc Statutory Reports Anglo Irish Bank G03815118 2/1/2008 Approve Dividends Mgmt Yes For For Corporation Plc Anglo Irish Bank G03815118 2/1/2008 Reelect Noel Harwerth as Mgmt Yes For For Corporation Plc Director Anglo Irish Bank G03815118 2/1/2008 Reelect William McAteer as Mgmt Yes For For Corporation Plc Director Anglo Irish Bank G03815118 2/1/2008 Reelect Ned Sullivan as Director Mgmt Yes For For Corporation Plc Anglo Irish Bank G03815118 2/1/2008 Reelect Lar Bradshaw as Mgmt Yes For For Corporation Plc Director Anglo Irish Bank G03815118 2/1/2008 Reelect Michael Jacob as Mgmt Yes Against Against Corporation Plc Director Anglo Irish Bank G03815118 2/1/2008 Authorize Board to Fix Mgmt Yes For For Corporation Plc Remuneration of Auditors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Anglo Irish Bank G03815118 2/1/2008 Authorize Share Repurchase Mgmt Yes For For Corporation Plc Program and Reissue Price of Treasury Shares Anglo Irish Bank G03815118 2/1/2008 Authorize Issuance of Equity or Mgmt Yes For For Corporation Plc Equity-Linked Securities with Preemptive Rights Anglo Irish Bank G03815118 2/1/2008 Authorize Issuance of Equity or Mgmt Yes For For Corporation Plc Equity-Linked Securities without Preemptive Rights Anglo Irish Bank G03815118 2/1/2008 Approve Performance Share Mgmt Yes For For Corporation Plc Award Plan Anglo Irish Bank G03815118 2/1/2008 Amend 1999 Share Option Mgmt Yes For For Corporation Plc Scheme Southern Cross Healthcare G8291V105 2/5/2008 Accept Financial Statements and Mgmt Yes For For Group plc Statutory Reports Southern Cross Healthcare G8291V105 2/5/2008 Approve Final Dividend of 5 Mgmt Yes For For Group plc Pence Per Ordinary Share Southern Cross Healthcare G8291V105 2/5/2008 Re-elect William Colvin as Mgmt Yes For For Group plc Director Southern Cross Healthcare G8291V105 2/5/2008 Re-elect John Murphy as Mgmt Yes For For Group plc Director Southern Cross Healthcare G8291V105 2/5/2008 Elect Nancy Hollendoner as Mgmt Yes For For Group plc Director Southern Cross Healthcare G8291V105 2/5/2008 Reappoint Mgmt Yes For For Group plc PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Southern Cross Healthcare G8291V105 2/5/2008 Approve Remuneration Report Mgmt Yes For For Group plc

Southern Cross Healthcare G8291V105 2/5/2008 Auth. Company to Make Mgmt Yes For For Group plc Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, Political Donations to Political Organisations Other Than Political Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M Southern Cross Healthcare G8291V105 2/5/2008 Authorise Issue of Equity or Mgmt Yes For For Group plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 Southern Cross Healthcare G8291V105 2/5/2008 Subject to the Passing of Mgmt Yes For For Group plc Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Rights up to Aggregate Nominal Amount of GBP 94,033 Southern Cross Healthcare G8291V105 2/5/2008 Authorise 18,806,737 Ordinary Mgmt Yes For For Group plc Shares for Market Purchase Southern Cross Healthcare G8291V105 2/5/2008 Amend Articles of Association Mgmt Yes For For Group plc Re: Electronic Communications Southern Cross Healthcare G8291V105 2/5/2008 Amend Articles of Association Mgmt Yes For For Group plc Kerry Properties Ltd G52440107 2/21/2008 Approve Framework Mgmt Yes For For Reorganization Agreement as Amended By the Amendment Agreement and Related Transactions Emap plc G30268174 2/25/2008 Approve Scheme of Arrangement Mgmt Yes For For Proposed to be Made Between the Company and the Holders of Scheme Shares Emap plc G30268174 2/25/2008 Auth. Directors to Carry Scheme Mgmt Yes For For into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. Novartis AG H5820Q150 2/26/2008 Share Re-registration Consent Mgmt No Abstain N/A Novartis AG H5820Q150 2/26/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports Novartis AG H5820Q150 2/26/2008 Approve Discharge of Board and Mgmt No Abstain N/A Senior Management for Fiscal 2007 Novartis AG H5820Q150 2/26/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of CHF 1.60 per Share Novartis AG H5820Q150 2/26/2008 Approve CHF 42.7 Million Mgmt No Abstain N/A Reduction in Share Capital via Cancellation of Repurchased Shares Novartis AG H5820Q150 2/26/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Cancellation of Repurchased Shares Novartis AG H5820Q150 2/26/2008 Amend Articles Re: Special Mgmt No Abstain N/A Resolutions Requiring Supermajority Vote Novartis AG H5820Q150 2/26/2008 Amend Articles Re: Mgmt No Abstain N/A Contributions in Kind Novartis AG H5820Q150 2/26/2008 Reelect Peter Burckhardt as Mgmt No Abstain N/A Director Novartis AG H5820Q150 2/26/2008 Reelect Ulrich Lehner as Mgmt No Abstain N/A Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Novartis AG H5820Q150 2/26/2008 Reelect Alexandre Jetzer as Mgmt No Abstain N/A Director Novartis AG H5820Q150 2/26/2008 Reelect Pierre Landolt as Mgmt No Abstain N/A Director Novartis AG H5820Q150 2/26/2008 Elect Ann Fudge as Director Mgmt No Abstain N/A Novartis AG H5820Q150 2/26/2008 Ratify PricewaterhouseCoopers Mgmt No Abstain N/A AG as Auditors CHINA FLEXIBLE G2108U103 2/29/2008 Adopt Financial Statements and Mgmt Yes For For PACKAGING HOLDINGS Directors’ and Auditors’ LTD Reports CHINA FLEXIBLE G2108U103 2/29/2008 Declare Final Dividend of RMB Mgmt Yes For For PACKAGING HOLDINGS 0.0967 Per Share LTD CHINA FLEXIBLE G2108U103 2/29/2008 Reelect Zeng Hanming as Mgmt Yes For For PACKAGING HOLDINGS Director LTD CHINA FLEXIBLE G2108U103 2/29/2008 Reelect Zhuang Shaowen as Mgmt Yes For For PACKAGING HOLDINGS Director LTD CHINA FLEXIBLE G2108U103 2/29/2008 Approve Directors’ Fees For Mgmt Yes For For PACKAGING HOLDINGS The Year Ended Oct. 31, 2007 LTD CHINA FLEXIBLE G2108U103 2/29/2008 Reappoint Foo Kon Tan Grant Mgmt Yes For For PACKAGING HOLDINGS Thornton as Auditors and LTD Authorize Board to Fix Their Remuneration CHINA FLEXIBLE G2108U103 2/29/2008 Approve Issuance of Shares Mgmt Yes For For PACKAGING HOLDINGS without Preemptive Rights LTD CHINA FLEXIBLE G2108U103 2/29/2008 Authorize Share Repurchase Mgmt Yes For For PACKAGING HOLDINGS Program LTD CHINA FLEXIBLE G2108U103 2/29/2008 Approve Issuance of Shares Mgmt Yes For For PACKAGING HOLDINGS Under the China Flexible LTD Packaging Holdings Limited Scrip Dividend Scheme Daelim Industrial Co. Y1860N109 2/29/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 2400 Per Common Share Daelim Industrial Co. Y1860N109 2/29/2008 Amend Articles of Incorporation Mgmt Yes For For Daelim Industrial Co. Y1860N109 2/29/2008 Elect Six Directors (Bundled) Mgmt Yes For For Daelim Industrial Co. Y1860N109 2/29/2008 Elect Three Members of Audit Mgmt Yes For For Committee Daelim Industrial Co. Y1860N109 2/29/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors GS Holdings Corp. Y2901P103 3/7/2008 Approve Appropriation of Mgmt Yes For For Income and Dividends of KRW 1000 Per Common Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GS Holdings Corp. Y2901P103 3/7/2008 Amend Articles of Incorporation Mgmt Yes Against Against Regarding Preferred Shares, Redeemable Shares, Convertible Bonds, and Warrants GS Holdings Corp. Y2901P103 3/7/2008 Approve Remuneration of Mgmt Yes For For Executive Directors and Independent Non-Executive Directors GS Engineering & Y2901E108 3/7/2008 Approve Appropriation of Mgmt Yes For For Construction Ltd. (frmly LS Income and Year-End Dividend Engineering & Construction) of KRW 1,650 Per Share GS Engineering & Y2901E108 3/7/2008 Amend Articles of Incorporation Mgmt Yes For For Construction Ltd. (frmly LS to Expand Business Objectives Engineering & Construction) GS Engineering & Y2901E108 3/7/2008 Elect Two Inside Directors and Mgmt Yes For For Construction Ltd. (frmly LS Three Outside Directors Engineering & Construction) (Bundled) GS Engineering & Y2901E108 3/7/2008 Elect Two Members of Audit Mgmt Yes For For Construction Ltd. (frmly LS Committee Engineering & Construction) GS Engineering & Y2901E108 3/7/2008 Approve Remuneration of Mgmt Yes For For Construction Ltd. (frmly LS Executive Directors and Engineering & Construction) Independent Non-Executive Directors Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Individual and Mgmt Yes For For Corporacion Mapfre SA) Consolidated Financial Statements, Allocation of Income Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Discharge of Board of Mgmt Yes For For Corporacion Mapfre SA) Directors Mapfre S.A. (Formerly E3449V125 3/8/2008 Elect Board Members (Bundled) Mgmt Yes Against Against Corporacion Mapfre SA) Mapfre S.A. (Formerly E3449V125 3/8/2008 Amend Articles 2, 6, 9, and 16 of Mgmt Yes For For Corporacion Mapfre SA) General Meeting Guidelines Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Merger Agreement Mgmt Yes Against Against Corporacion Mapfre SA) between Mapfre, S.A. and Mapfre-Caja de Madrid Holding de Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 and Complementary Agreements Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Dividends Mgmt Yes For For Corporacion Mapfre SA)

Mapfre S.A. (Formerly E3449V125 3/8/2008 Authorize Capital Increase in Mgmt Yes Against Against Corporacion Mapfre SA) Accordance with Art. 153 of Company Law with the Possibility of Partially or Totally Excluding Preemptive Rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mapfre S.A. (Formerly E3449V125 3/8/2008 Authorize Issuance of up to EUR Mgmt Yes For For Corporacion Mapfre SA) 3 Million in Convertible Bonds Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Director Remuneration Mgmt Yes Against Against Corporacion Mapfre SA) Report Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Remuneration of Mgmt Yes For For Corporacion Mapfre SA) Directors Mapfre S.A. (Formerly E3449V125 3/8/2008 Postpone Appointment of Mgmt Yes For For Corporacion Mapfre SA) Auditors Mapfre S.A. (Formerly E3449V125 3/8/2008 Authorize Board to Ratify and Mgmt Yes For For Corporacion Mapfre SA) Execute Approved Resolutions Mapfre S.A. (Formerly E3449V125 3/8/2008 Approve Minutes of Meeting Mgmt Yes For For Corporacion Mapfre SA) Carlsberg K36628137 3/10/2008 Receive Report of Board (Non- Mgmt Yes None For Voting) Carlsberg K36628137 3/10/2008 Approve Financial Statements Mgmt Yes For For and Statutory Report; Approve Discharge of Directors and Executive Board Carlsberg K36628137 3/10/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Carlsberg K36628137 3/10/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Carlsberg K36628137 3/10/2008 Approve DKK 3.2 Billion Mgmt Yes For For Increase in Share Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc Carlsberg K36628137 3/10/2008 Amend Articles Re: Meeting Mgmt Yes For For Notice Publication Carlsberg K36628137 3/10/2008 Amend Articles Re: Admission to Mgmt Yes For For General Meeting Carlsberg K36628137 3/10/2008 Approve Guidelines for Mgmt Yes Against Against Incentive-Based Compensation for Executive Management Carlsberg K36628137 3/10/2008 Reelect Flemming Besenbacher, Mgmt Yes For For Per Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) Carlsberg K36628137 3/10/2008 Ratify KPMG C. Jespersen as Mgmt Yes Against Against Auditor Carlsberg K36628137 3/10/2008 Authorize Board or Chairman of Mgmt Yes For For Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Cookson Group plc G24108212 3/11/2008 Approve Acquisition of Foseco Mgmt Yes For For plc, Whether by (a) Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Making Revised or New Offer or Offers or Entering into Other Agreements Jyske Bank A/S K55633117 3/11/2008 Receive Report of Board (Non- Mgmt Yes None For Voting) Jyske Bank A/S K55633117 3/11/2008 Approve Financial Statements Mgmt Yes For For and Allocation of Income Jyske Bank A/S K55633117 3/11/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Jyske Bank A/S K55633117 3/11/2008 Approve DKK 20 Million Mgmt Yes For For Reduction in Share Capital via Share Cancellation Jyske Bank A/S K55633117 3/11/2008 Extend Authorization to Create Mgmt Yes Against Against DKK 1 Billion Pool of Capital without Preemptive Rights to March 1, 2013 Jyske Bank A/S K55633117 3/11/2008 Extend Authorization to Increase Mgmt Yes Against Against Capital for Employee Stock Purchase Plan to March 1, 2013 Jyske Bank A/S K55633117 3/11/2008 Amend Articles Re: Official Mgmt Yes For For Name of Copenhagen Stock Exchange Jyske Bank A/S K55633117 3/11/2008 Amend Articles Re: Proxy Voting Mgmt Yes For For Jyske Bank A/S K55633117 3/11/2008 Elect Members of Committee of Mgmt Yes Against Against Representatives (Northern Division) Jyske Bank A/S K55633117 3/11/2008 Ratify Auditors Mgmt Yes For For Jyske Bank A/S K55633117 3/11/2008 Authorize Board or Chairman of Mgmt Yes For For Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration Jyske Bank A/S K55633117 3/11/2008 Other Business (Non-Voting) Mgmt Yes None For Banco Bilbao Vizcaya E11805103 3/13/2008 Approve Individual and Mgmt Yes For For Argentaria, S.A. Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors Banco Bilbao Vizcaya E11805103 3/13/2008 Amend Article 34 of Company Mgmt Yes For For Argentaria, S.A. Bylaws Re: Reducing the Maximum and Minimum Number of Board Members Banco Bilbao Vizcaya E11805103 3/13/2008 Amend Article 36 Re: Lenght of Mgmt Yes For For Argentaria, S.A. Term and Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Banco Bilbao Vizcaya E11805103 3/13/2008 Reelect Jose Ignacio Goirigolzarri Mgmt Yes For For Argentaria, S.A. Tellaeche Banco Bilbao Vizcaya E11805103 3/13/2008 Reelect Roman Knorr Borras Mgmt Yes For For Argentaria, S.A. Banco Bilbao Vizcaya E11805103 3/13/2008 Authorize Increase in Capital via Mgmt Yes For For Argentaria, S.A. Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion Banco Bilbao Vizcaya E11805103 3/13/2008 Authorize Issuance of Mgmt Yes For For Argentaria, S.A. Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights Banco Bilbao Vizcaya E11805103 3/13/2008 Authorize Share Repurchase Mgmt Yes For For Argentaria, S.A. Banco Bilbao Vizcaya E11805103 3/13/2008 Elect Auditors Mgmt Yes For For Argentaria, S.A. Banco Bilbao Vizcaya E11805103 3/13/2008 Authorize Board to Ratify and Mgmt Yes For For Argentaria, S.A. Execute Approved Resolutions KT&G Corp. (Formerly Y49904108 3/14/2008 Approve Appropriation of Mgmt Yes For For Korea Tobacco & Ginseng) Income and Dividend of KRW 2,600 Per Share KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Two Inside Directors Mgmt Yes For For Korea Tobacco & Ginseng) (Bundled) KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Three Outside Directors Mgmt Yes For For Korea Tobacco & Ginseng) (Bundled) KT&G Corp. (Formerly Y49904108 3/14/2008 Elect Lee Chang-Woo as Outside Mgmt Yes For For Korea Tobacco & Ginseng) Director Who Is Also Member of Audit Committee KT&G Corp. (Formerly Y49904108 3/14/2008 Approve Remuneration of Mgmt Yes For For Korea Tobacco & Ginseng) Executive Directors and Independent Non-Executive Directors TUI Travel plc G9127H104 3/19/2008 Elect Dr Erhard Schipporeit as Mgmt Yes For For Director TUI Travel plc G9127H104 3/19/2008 Elect Dr Albert Schunk as Mgmt Yes For For Director TUI Travel plc G9127H104 3/19/2008 Elect Harold Sher as Director Mgmt Yes For For TUI Travel plc G9127H104 3/19/2008 Elect Johan Lundgren as Director Mgmt Yes For For TUI Travel plc G9127H104 3/19/2008 Elect Peter Long as Director Mgmt Yes For For TUI Travel plc G9127H104 3/19/2008 Elect Dr Volker Bottcher as Mgmt Yes For For Director TUI Travel plc G9127H104 3/19/2008 Elect Giles Thorley as Director Mgmt Yes For For TUI Travel plc G9127H104 3/19/2008 Elect Rainer Feuerhake as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TUI Travel plc G9127H104 3/19/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,267,022.30 TUI Travel plc G9127H104 3/19/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 TUI Travel plc G9127H104 3/19/2008 Authorise 111,801,067 Ordinary Mgmt Yes For For Shares for Market Purchase TUI Travel plc G9127H104 3/19/2008 Adopt New Articles of Mgmt Yes For For Association Wartsila Oyj (Formerly X98155116 3/19/2008 Receive Financial Statements and Mgmt Yes None For Metra Oy) Statutory Reports (Non-Voting) Wartsila Oyj (Formerly X98155116 3/19/2008 Receive Auditors’ Report (Non- Mgmt Yes None For Metra Oy) Voting) Wartsila Oyj (Formerly X98155116 3/19/2008 Accept Financial Statements and Mgmt Yes For For Metra Oy) Statutory Reports Wartsila Oyj (Formerly X98155116 3/19/2008 Approve Allocation of Income Mgmt Yes For For Metra Oy) and Dividends of EUR 2.25 per Share; Approve Extra Dividend of EUR 2 per Share Wartsila Oyj (Formerly X98155116 3/19/2008 Approve Discharge of Board and Mgmt Yes For For Metra Oy) President Wartsila Oyj (Formerly X98155116 3/19/2008 Approve Remuneration of Mgmt Yes For For Metra Oy) Directors Wartsila Oyj (Formerly X98155116 3/19/2008 Fix Number of Directors at Six Mgmt Yes For For Metra Oy) Wartsila Oyj (Formerly X98155116 3/19/2008 Approve Remuneration of Mgmt Yes Against Against Metra Oy) Auditors Wartsila Oyj (Formerly X98155116 3/19/2008 Fix Number of Auditors Mgmt Yes For For Metra Oy) Wartsila Oyj (Formerly X98155116 3/19/2008 Reelect Maarit Aarni-Sirvioe, Mgmt Yes For For Metra Oy) Antti Lagerroos, Bertel Langenskioeld, and Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas as New Directors Wartsila Oyj (Formerly X98155116 3/19/2008 Ratify KPMG Oy Ab as Auditor Mgmt Yes For For Metra Oy) Wartsila Oyj (Formerly X98155116 3/19/2008 Amend Articles of Association Mgmt Yes For For Metra Oy) Wartsila Oyj (Formerly X98155116 3/19/2008 Eliminate Series A Shares; Mgmt Yes For For Metra Oy) Approve Issuance of up to 2.6 Million Series B Shares; Amend Articles of Association Accordingly

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Appropriation of Mgmt Yes For For (frm. Daewoo Heavy Income and Dividend of KRW Industries & Machinery) 350 per Share Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Elect Four Inside Directors and Mgmt Yes For For (frm. Daewoo Heavy Three Outside Directors Industries & Machinery) (Bundled) Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Elect Member of Audit Mgmt Yes For For (frm. Daewoo Heavy Committee Industries & Machinery) Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Remuneration of Mgmt Yes For For (frm. Daewoo Heavy Executive Directors and Industries & Machinery) Independent Non-Executive Directors Doosan Infracore Co Ltd. Y2102E105 3/21/2008 Approve Stock Option Grants Mgmt Yes For For (frm. Daewoo Heavy Industries & Machinery) Trend Micro Inc. 4704 J9298Q104 3/26/2008 Approve Allocation of Income, Mgmt Yes For For With a Final Dividend of JY 111 Trend Micro Inc. 4704 J9298Q104 3/26/2008 Amend Articles To: Expand Mgmt Yes For For Business Lines Trend Micro Inc. 4704 J9298Q104 3/26/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Approve Allocation of Income, Mgmt Yes For For With a Final Dividend of JY 10 Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Amend Articles To: Amend Mgmt Yes For For Business Lines Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Elect Director Mgmt Yes For For Asahi Glass Co. Ltd. 5201 J02394120 3/28/2008 Approve Stock Option Plan Mgmt Yes For For Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Approve Allocation of Income, Mgmt Yes For For Ltd. With a Final Dividend of JY 10 Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Elect Director Mgmt Yes For For Ltd. Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Appoint Internal Statutory Mgmt Yes For For Ltd. Auditor Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Appoint Internal Statutory Mgmt Yes Against Against Ltd. Auditor Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Appoint Internal Statutory Mgmt Yes For For Ltd. Auditor Sumitomo Rubber Industries 5110 J77884112 3/28/2008 Appoint Internal Statutory Mgmt Yes For For Ltd. Auditor Fiat Spa T4210N122 3/28/2008 Annual Meeting Agenda ShrHoldr No Abstain N/A Fiat Spa T4210N122 3/28/2008 Approve Financial Statements Mgmt No Abstain N/A and Allocation of Income Fiat Spa T4210N122 3/28/2008 Ratify Appointment of One Mgmt No Abstain N/A Director Fiat Spa T4210N122 3/28/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Modalities for Their Disposition Fiat Spa T4210N122 3/28/2008 Approve Incentive Plan Pursuant Mgmt No Abstain N/A to Art. 114 of the Italian Legislative Decree n. 58/1998 SSAB Swedish Steel W8615U124 3/28/2008 Elect Chairman of Meeting Mgmt Yes For For SSAB Swedish Steel W8615U124 3/28/2008 Prepare and Approve List of Mgmt Yes For For Shareholders SSAB Swedish Steel W8615U124 3/28/2008 Approve Agenda of Meeting Mgmt Yes For For SSAB Swedish Steel W8615U124 3/28/2008 Designate Inspector(s)of Minutes Mgmt Yes For For of Meeting SSAB Swedish Steel W8615U124 3/28/2008 Acknowledge Proper Convening Mgmt Yes For For of Meeting SSAB Swedish Steel W8615U124 3/28/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports; Receive Report of Board (Non-Voting) SSAB Swedish Steel W8615U124 3/28/2008 Receive President’s Report Mgmt Yes None For SSAB Swedish Steel W8615U124 3/28/2008 Receive Auditor’s Report Mgmt Yes None For SSAB Swedish Steel W8615U124 3/28/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports SSAB Swedish Steel W8615U124 3/28/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of 5.00 SEK per Share SSAB Swedish Steel W8615U124 3/28/2008 Approve Record Date for Mgmt Yes For For Dividends SSAB Swedish Steel W8615U124 3/28/2008 Approve Discharge of Board and Mgmt Yes For For President SSAB Swedish Steel W8615U124 3/28/2008 Receive Report on Work of Mgmt Yes None For Nominating Committee

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SSAB Swedish Steel W8615U124 3/28/2008 Determine Number of Members Mgmt Yes For For (8) and Deputy Members (0) of Board SSAB Swedish Steel W8615U124 3/28/2008 Approve Remuneration of the Mgmt Yes For For Chairman of the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors

SSAB Swedish Steel W8615U124 3/28/2008 Reelect Carl Bennet, Anders Mgmt Yes For For Carlberg, Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors SSAB Swedish Steel W8615U124 3/28/2008 Reelect Sverker Martin-Loef as Mgmt Yes For For Chairman SSAB Swedish Steel W8615U124 3/28/2008 Authorize Chairman of Board and Mgmt Yes For For Representatives and Between Three and Five of the Company’s Largest Shareholders to Serve on Nominating Committee SSAB Swedish Steel W8615U124 3/28/2008 Approve Remuneration Policy Mgmt Yes For For And Other Terms of Employment For Executive Management SSAB Swedish Steel W8615U124 3/28/2008 Close Meeting Mgmt Yes None For Banco Espirito Santo SA X0346X153 3/31/2008 Accept Individual Financial Mgmt No Abstain N/A (frm. Banco Espirito Santo e Statements and Statutory Reports C) for Fiscal 2007 Banco Espirito Santo SA X0346X153 3/31/2008 Accept Consolidated Financial Mgmt No Abstain N/A (frm. Banco Espirito Santo e Statements and Statutory Reports C) for Fiscal 2007 Banco Espirito Santo SA X0346X153 3/31/2008 Approve Allocation of Income Mgmt No Abstain N/A (frm. Banco Espirito Santo e and Dividends C) Banco Espirito Santo SA X0346X153 3/31/2008 Approve Discharge of Mgmt No Abstain N/A (frm. Banco Espirito Santo e Management and Oversight C) Bodies Banco Espirito Santo SA X0346X153 3/31/2008 Authorize Share Repurchase Mgmt No Abstain N/A (frm. Banco Espirito Santo e Program and Cancellation of C) Repurchased Shares Banco Espirito Santo SA X0346X153 3/31/2008 Approve Variable Remuneration Mgmt No Abstain N/A (frm. Banco Espirito Santo e Plan C)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Banco Espirito Santo SA X0346X153 3/31/2008 Approve Remuneration Report Mgmt No Abstain N/A (frm. Banco Espirito Santo e Issued by Remuneration C) Committee Banco Espirito Santo SA X0346X153 3/31/2008 Elect Corporate Bodies for the Mgmt No Abstain N/A (frm. Banco Espirito Santo e 2008-2011 Term C) Banco Espirito Santo SA X0346X153 3/31/2008 Appoint Internal Statutory Mgmt No Abstain N/A (frm. Banco Espirito Santo e Auditors for the 2008-2011 Term C) Banco Espirito Santo SA X0346X153 3/31/2008 Elect Remuneration Committee Mgmt No Abstain N/A (frm. Banco Espirito Santo e for the 2008-2011 Term C) Banco Espirito Santo SA X0346X153 3/31/2008 Amend Shareholder’s Meeting Mgmt No Abstain N/A (frm. Banco Espirito Santo e Guidelines C) Banco Espirito Santo SA X0346X153 3/31/2008 Approve Maintenance of the Mgmt No Abstain N/A (frm. Banco Espirito Santo e Relationship between the C) Company and its Wholly-Owned Subsidiaries Aker Solutions ASA R0180X100 4/3/2008 Open Meeting; Designate Mgmt Yes For For (formerly Aker Kvaerner) Inspector(s) of Minutes of Meeting Aker Solutions ASA R0180X100 4/3/2008 Receive Information about Mgmt Yes None For (formerly Aker Kvaerner) Company Business Aker Solutions ASA R0180X100 4/3/2008 Approve Financial Statements Mgmt Yes For For (formerly Aker Kvaerner) and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share Aker Solutions ASA R0180X100 4/3/2008 Approve Remuneration Policy Mgmt Yes For For (formerly Aker Kvaerner) For Executive Management Aker Solutions ASA R0180X100 4/3/2008 Approve Remuneration of Mgmt Yes For For (formerly Aker Kvaerner) Directors for 2007 Aker Solutions ASA R0180X100 4/3/2008 Approve Remuneration of Mgmt Yes For For (formerly Aker Kvaerner) Nominating Committee for 2007 Aker Solutions ASA R0180X100 4/3/2008 Approve Remuneration of Mgmt Yes For For (formerly Aker Kvaerner) Auditors for 2007 Aker Solutions ASA R0180X100 4/3/2008 Elect Directors Mgmt Yes For For (formerly Aker Kvaerner) Aker Solutions ASA R0180X100 4/3/2008 Elect Members of Nominating Mgmt Yes For For (formerly Aker Kvaerner) Committee Aker Solutions ASA R0180X100 4/3/2008 Change Company Name to Aker Mgmt Yes For For (formerly Aker Kvaerner) Solutions ASA Aker Solutions ASA R0180X100 4/3/2008 Approve Creation of NOK 109.6 Mgmt Yes Against Against (formerly Aker Kvaerner) Million Pool of Capital without Preemptive Rights Aker Solutions ASA R0180X100 4/3/2008 Authorize Repurchase of Up to Mgmt Yes For For (formerly Aker Kvaerner) Ten Percent of Issued Share Capital Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director William E. Mgmt Yes For For Bennett Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Hugh J. Bolton Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director John L. Bragg Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director W. Edmund Clark Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Wendy K. Dobson Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Donna M. Hayes Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Henry H. Mgmt Yes For For Ketcham Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Pierre H. Lessard Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Harold H. Mgmt Yes For For MacKay Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Brian F. MacNeill Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Irene R. Miller Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Nadir H. Mgmt Yes For For Mohamed Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Roger Phillips Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Wilbur J. Mgmt Yes For For Prezzano Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director William J. Ryan Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director Helen K. Sinclair Mgmt Yes For For Toronto Dominion Bank TD 891160509 4/3/2008 Elect Director John M. Mgmt Yes For For Thompson Toronto Dominion Bank TD 891160509 4/3/2008 Ratify Ernst & Young LLP as Mgmt Yes For For Auditors Toronto Dominion Bank TD 891160509 4/3/2008 SP A: Advisory Vote to Ratify ShrHoldr Yes For Against Named Executive Officers’ Compensation Report Toronto Dominion Bank TD 891160509 4/3/2008 SP B: Director Nominee Criteria ShrHoldr Yes Against For Toronto Dominion Bank TD 891160509 4/3/2008 SP C: Review Disclosure of ShrHoldr Yes Against For Executive Compensation Programs Toronto Dominion Bank TD 891160509 4/3/2008 SP D: Shift Executive ShrHoldr Yes Against For Compensation to Charitable Funds Toronto Dominion Bank TD 891160509 4/3/2008 SP E: Make Resignation ShrHoldr Yes Against For Unconditional in the Event a Director Fails to Receive a Majority of Votes For Toronto Dominion Bank TD 891160509 4/3/2008 SP F: Increase Dividends for ShrHoldr Yes Against For Longer-Term Shareholders Toronto Dominion Bank TD 891160509 4/3/2008 SP G: Limit Voting Rights for ShrHoldr Yes Against For Shorter-Term Shareholders Toronto Dominion Bank TD 891160509 4/3/2008 SP H: Provide Payment into ShrHoldr Yes Against For Employee Pension Fund in the Event of a Merger Toronto Dominion Bank TD 891160509 4/3/2008 SP I: Increase Number of Women ShrHoldr Yes Against For Directors Toronto Dominion Bank TD 891160509 4/3/2008 SP J: Disclose Ratio Between ShrHoldr Yes Against For Senior Executive and Average Employee Compensation Toronto Dominion Bank TD 891160509 4/3/2008 SP K: Obtain Shareholder Pre- ShrHoldr Yes Against For Approval for Executive

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Compensation Policy and Director Fees Toronto Dominion Bank TD 891160509 4/3/2008 SP L: Restrict Executives’ and ShrHoldr Yes Against For Directors’ Exercise of Options Toronto Dominion Bank TD 891160509 4/3/2008 SP M: Disclose Participation in ShrHoldr Yes Against For Hedge Funds and High Risk Mortgage Loans Toronto Dominion Bank TD 891160509 4/3/2008 SP N: Provide for Cumulative ShrHoldr Yes Against For Voting

Toronto Dominion Bank TD 891160509 4/3/2008 SP O: Establish SERP Policy ShrHoldr Yes Against For That Excludes Incentive Pay and Prohibits Past Service Credits Alpha Bank AE (formerly X1687N119 4/3/2008 Annual Meeting Agenda ShrHoldr No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Financial Statements Mgmt No Abstain N/A Alpha Credit Bank ) and Allocation of Income Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Discharge of Board and Mgmt No Abstain N/A Alpha Credit Bank ) Auditors Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Auditors and Fix Their Mgmt No Abstain N/A Alpha Credit Bank ) Remuneration Alpha Bank AE (formerly X1687N119 4/3/2008 Authorize Share Repurchase Mgmt No Abstain N/A Alpha Credit Bank ) Program Alpha Bank AE (formerly X1687N119 4/3/2008 Amend Articles to Reflect Mgmt No Abstain N/A Alpha Credit Bank ) Changes in Capital Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Capitalization of Mgmt No Abstain N/A Alpha Credit Bank ) Reserves and Change In Par Value Alpha Bank AE (formerly X1687N119 4/3/2008 Amend Company Articles Mgmt No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Director Remuneration Mgmt No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 4/3/2008 Designate Independent Board Mgmt No Abstain N/A Alpha Credit Bank ) Members Alpha Bank AE (formerly X1687N119 4/3/2008 Elect Director Mgmt No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 4/3/2008 Grant Permission for Board Mgmt No Abstain N/A Alpha Credit Bank ) Members to Be Involved in Companies with Similar Corporate Purpose Alpha Bank AE (formerly X1687N119 4/3/2008 Approve Electronic Information Mgmt No Abstain N/A Alpha Credit Bank ) Transfers TRYGVESTA A/S K9640A102 4/3/2008 Receive Report of Board (Non- Mgmt Yes None For Voting) TRYGVESTA A/S K9640A102 4/3/2008 Approve Financial Statements Mgmt Yes For For and Statutory Report; Approve Remuneration of Board; Approve Discharge of Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TRYGVESTA A/S K9640A102 4/3/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of DKK 17 per Share TRYGVESTA A/S K9640A102 4/3/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital TRYGVESTA A/S K9640A102 4/3/2008 Approve Remuneration Policy Mgmt Yes Against Against And Other Terms of Employment For Executive Management TRYGVESTA A/S K9640A102 4/3/2008 Amend Articles Re: Change Mgmt Yes For For Location of AGM As Consequence of MunicipalReform in Denmark TRYGVESTA A/S K9640A102 4/3/2008 Amend Articles Re: Change Mgmt Yes For For Articles so Company’s New Name is Used TRYGVESTA A/S K9640A102 4/3/2008 Reelect Mikael Olufsen, Per Mgmt Yes For For Skov, Joern Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members (Bundled) TRYGVESTA A/S K9640A102 4/3/2008 Ratify Auditors Mgmt Yes For For TRYGVESTA A/S K9640A102 4/3/2008 Other Business (Non-Voting) Mgmt Yes None For Nokian Tyres X5862L103 4/3/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports Nokian Tyres X5862L103 4/3/2008 Receive Auditor’s Report Mgmt Yes None For Nokian Tyres X5862L103 4/3/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Nokian Tyres X5862L103 4/3/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.50 per Share Nokian Tyres X5862L103 4/3/2008 Approve Discharge of Board and Mgmt Yes For For Managing Director Nokian Tyres X5862L103 4/3/2008 Approve Remuneration of Mgmt Yes For For Directors and Auditors Nokian Tyres X5862L103 4/3/2008 Fix Number of Directors at Mgmt Yes For For Seven; Fix Number of Auditors Nokian Tyres X5862L103 4/3/2008 Reelect Kim Gran, Hille Mgmt Yes Against Against Korhonen, Hannu Penttilae, Koki Takahashi, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Kai Oeistaemoe as New Director Nokian Tyres X5862L103 4/3/2008 Ratify KPMG Oy Ab as Auditors Mgmt Yes For For Nokian Tyres X5862L103 4/3/2008 Amend Articles of Association Mgmt Yes For For QBE Insurance Group Ltd. QBE Q78063114 4/4/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for the Financial Year Ended Dec. 31, 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document QBE Insurance Group Ltd. QBE Q78063114 4/4/2008 Approve Remuneration Report Mgmt Yes For For for the Financial Year Ended Dec. 31, 2007 QBE Insurance Group Ltd. QBE Q78063114 4/4/2008 Approve Grant of Up to 37,250 Mgmt Yes Against Against Conditional Rights and 74,500 Options to FM O’Halloran, the Company’s Chief Executive Officer, Under the 2007 Deferred Compensation Plan QBE Insurance Group Ltd. QBE Q78063114 4/4/2008 Elect C L A Irby as Director Mgmt Yes For For EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Annual Meeting Agenda ShrHoldr No Abstain N/A EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Financial Statements, Mgmt No Abstain N/A Statutory Reports, and Income Allocation EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Share Capital Increase Mgmt No Abstain N/A through Reinvestment of 2007 Dividend EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Share Capital Increase Mgmt No Abstain N/A through Reinvestment of 2008 Dividend EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Restricted Stock Plan Mgmt No Abstain N/A EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Discharge of Board and Mgmt No Abstain N/A Auditors EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Auditors and Fix Their Mgmt No Abstain N/A Remuneration EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Approve Director Remuneration Mgmt No Abstain N/A and Contracts EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program EFG Eurobank Ergasias S.A. X1898P101 4/8/2008 Amend Company Articles Mgmt No Abstain N/A PACIFIC BASIN SHIPPING G68437139 4/8/2008 Accept Financial Statements and Mgmt Yes For For LIMITED Statutory Reports PACIFIC BASIN SHIPPING G68437139 4/8/2008 Approve Final Dividend Mgmt Yes For For LIMITED PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reelect Richard M. Hext as Mgmt Yes For For LIMITED Executive Director PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reelect Wang Chunlin as Mgmt Yes For For LIMITED Executive Director PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reelect Dr. Lee Kwok Yin, Mgmt Yes For For LIMITED Simon as Non-Executive Director PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reelect David M. Turnbull as Mgmt Yes For For LIMITED Independent Non-Executive Director PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reelect Alasdair G. Morrison as Mgmt Yes For For LIMITED Independent Non-Executive Director PACIFIC BASIN SHIPPING G68437139 4/8/2008 Authorize Board to Fix the Mgmt Yes For For LIMITED Remuneration of Directors PACIFIC BASIN SHIPPING G68437139 4/8/2008 Reappoint Mgmt Yes For For LIMITED PricewaterhouseCoopers, Certified Public Accountants, as

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors and Authorize Board to Fix Their Remuneration PACIFIC BASIN SHIPPING G68437139 4/8/2008 Approve Issuance of Equity or Mgmt Yes For For LIMITED Equity-Linked Securities without Preemptive Rights

PACIFIC BASIN SHIPPING G68437139 4/8/2008 Authorize Repurchase of Up to Mgmt Yes For For LIMITED 10 Percent of Issued Share Capital PACIFIC BASIN SHIPPING G68437139 4/8/2008 Approve Issuance of Shares Mgmt Yes Against Against LIMITED under the Long Term Incentive Scheme Daimler AG D1668R123 4/9/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Daimler AG D1668R123 4/9/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 2 per Share Daimler AG D1668R123 4/9/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Daimler AG D1668R123 4/9/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Daimler AG D1668R123 4/9/2008 Ratify KPMG Deutsche Mgmt Yes For For Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Daimler AG D1668R123 4/9/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Daimler AG D1668R123 4/9/2008 Authorize Use of Financial Mgmt Yes For For Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares Daimler AG D1668R123 4/9/2008 Elect Sari Baldauf to the Mgmt Yes For For Supervisory Board Daimler AG D1668R123 4/9/2008 Elect Juergen Hambrecht to the Mgmt Yes For For Supervisory Board Daimler AG D1668R123 4/9/2008 Approve Remuneration of Mgmt Yes For For Supervisory Board Daimler AG D1668R123 4/9/2008 Approve Creation of EUR 500 Mgmt Yes For For Million Pool of Capital with Preemptive Rights Daimler AG D1668R123 4/9/2008 Approve Creation of EUR 500 Mgmt Yes For For Million Pool of Capital without Preemptive Rights Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Alleged Mismanagement of 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Share Repurchase Program; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Alleged Waste of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Amend Articles Re: Outside ShrHoldr Yes Against For Board Memberships of Supervisory Board Members Daimler AG D1668R123 4/9/2008 Amend Articles Re: Separate ShrHoldr Yes Against For Counting of Proxy Votes at General Meetings Daimler AG D1668R123 4/9/2008 Amend Articles Re: Written ShrHoldr Yes Against For Protocol for General Meetings Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Conversion Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Statements Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Knowledge of Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Alleged Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Authorize Special Audit Re: ShrHoldr Yes Against For Supervisory Board Monitoring of Former CEO Juergen Schrempp;

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Appoint Nicola Monissen as Special Auditor Daimler AG D1668R123 4/9/2008 Appoint Representative to ShrHoldr Yes Against For Enforce Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp Nestle SA H57312466 4/10/2008 Share Re-registration Consent Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports Nestle SA H57312466 4/10/2008 Approve Discharge of Board and Mgmt No Abstain N/A Senior Management Nestle SA H57312466 4/10/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of CHF 12.20 per Share Nestle SA H57312466 4/10/2008 Reelect Andreas Koopmann as Mgmt No Abstain N/A Director Nestle SA H57312466 4/10/2008 Reelect Rolf Haenggi as Director Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Elect Paul Bulcke as Director Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Elect Beat Hess as Director Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Ratify KPMG SA as Auditors Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Approve CHF 10.1 Million Mgmt No Abstain N/A Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares Nestle SA H57312466 4/10/2008 Approve 1:10 Stock Split Mgmt No Abstain N/A Nestle SA H57312466 4/10/2008 Amend Articles to Reflect Mgmt No Abstain N/A Changes in Capital; Amend Articles Re: Stock Split Nestle SA H57312466 4/10/2008 Adopt New Articles of Mgmt No Abstain N/A Association EDP-Energias de Portugal X67925119 4/10/2008 Accept Individual and Mgmt No Abstain N/A S.A Consolidated Financial Statements and Statutory Reports for Fiscal 2007 EDP-Energias de Portugal X67925119 4/10/2008 Approve Allocation of Income Mgmt No Abstain N/A S.A and Dividends EDP-Energias de Portugal X67925119 4/10/2008 Approve Discharge of Mgmt No Abstain N/A S.A Management and Oversight Bodies EDP-Energias de Portugal X67925119 4/10/2008 Authorize Repurchase and Mgmt No Abstain N/A S.A Reissuance of Shares EDP-Energias de Portugal X67925119 4/10/2008 Authorize Repurchase and Mgmt No Abstain N/A S.A Reissuance of Bonds EDP-Energias de Portugal X67925119 4/10/2008 Elect Supervisory Board Mgmt No Abstain N/A S.A Members EDP-Energias de Portugal X67925119 4/10/2008 Amend Articles Mgmt No Abstain N/A S.A Prysmian S.p.A. T7630L105 4/14/2008 Ordinary Business ShrHoldr No Abstain N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Prysmian S.p.A. T7630L105 4/14/2008 Approve Financial Statements, Mgmt No Abstain N/A Statutory Reports; Partial Distribution of Dividends to Shareholders Through Reserves, and Allocation of Income Prysmian S.p.A. T7630L105 4/14/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Reissuance of Repurchased Shares Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code Anglo American plc G03764134 4/15/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Anglo American plc G03764134 4/15/2008 Approve Final Dividend of USD Mgmt Yes For For 0.86 Per Ordinary Share Anglo American plc G03764134 4/15/2008 Elect Sir CK Chow as Director Mgmt Yes For For Anglo American plc G03764134 4/15/2008 Re-elect Chris Fay as Director Mgmt Yes For For Anglo American plc G03764134 4/15/2008 Re-elect Sir Rob Margetts as Mgmt Yes For For Director Anglo American plc G03764134 4/15/2008 Re-elect Rene Medori as Director Mgmt Yes For For Anglo American plc G03764134 4/15/2008 Re-elect Karel Van Miert as Mgmt Yes For For Director Anglo American plc G03764134 4/15/2008 Reappoint Deloitte & Touche Mgmt Yes For For LLP as Auditors of the Company Anglo American plc G03764134 4/15/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Anglo American plc G03764134 4/15/2008 Approve Remuneration Report Mgmt Yes For For Anglo American plc G03764134 4/15/2008 Approve Anglo American Mgmt Yes For For Sharesave Option Plan

Anglo American plc G03764134 4/15/2008 Approve Anglo American Mgmt Yes For For Discretionary Option Plan Anglo American plc G03764134 4/15/2008 Amend Anglo American Share Mgmt Yes For For Incentive Plan Anglo American plc G03764134 4/15/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 Anglo American plc G03764134 4/15/2008 Subject to the Passing of Mgmt Yes For For Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 Anglo American plc G03764134 4/15/2008 Authorise 198,000,000 Ordinary Mgmt Yes For For Shares for Market Purchase Anglo American plc G03764134 4/15/2008 Adopt New Articles of Mgmt Yes For For Association With Effect at End of the AGM; Amend Articles of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests Koninklijke KPN N.V. N4297B146 4/15/2008 Open Meeting and Receive Mgmt No Abstain N/A Announcements Koninklijke KPN N.V. N4297B146 4/15/2008 Receive Report of Management Mgmt No Abstain N/A Board (Non-Voting) Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Financial Statements Mgmt No Abstain N/A and Statutory Reports Koninklijke KPN N.V. N4297B146 4/15/2008 Receive Explanation on Mgmt No Abstain N/A Company’s Reserves and Dividend Policy Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Dividends of EUR 0.54 Mgmt No Abstain N/A Per Share Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Discharge of Mgmt No Abstain N/A Management Board Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Discharge of Mgmt No Abstain N/A Supervisory Board Koninklijke KPN N.V. N4297B146 4/15/2008 Ratify PricewaterhouseCoopers Mgmt No Abstain N/A Accountants NV as Auditors Koninklijke KPN N.V. N4297B146 4/15/2008 Amend Long-Term Incentive Mgmt No Abstain N/A Plan Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Remuneration of Mgmt No Abstain N/A Supervisory Board Koninklijke KPN N.V. N4297B146 4/15/2008 Announce Vacancies on Mgmt No Abstain N/A Supervisory Board Arising in 2009 Koninklijke KPN N.V. N4297B146 4/15/2008 Authorize Repurchase of Up to Mgmt No Abstain N/A Ten Percent of Issued Share Capital Koninklijke KPN N.V. N4297B146 4/15/2008 Approve Reduction in Issued Mgmt No Abstain N/A Share Capital by Cancellation of Shares Koninklijke KPN N.V. N4297B146 4/15/2008 Allow Questions and Close Mgmt No Abstain N/A Meeting Sampo Oyj (Formerly X75653109 4/15/2008 Receive Financial Statements and Mgmt Yes None For Sampo-Leonia Insurance Co. Statutory Reports (Non-Voting) Sampo Oyj (Formerly X75653109 4/15/2008 Receive Auditor’s Report (Non- Mgmt Yes None For Sampo-Leonia Insurance Co. Voting) Sampo Oyj (Formerly X75653109 4/15/2008 Accept Financial Statements and Mgmt Yes For For Sampo-Leonia Insurance Co. Statutory Reports Sampo Oyj (Formerly X75653109 4/15/2008 Approve Allocation of Income Mgmt Yes For For Sampo-Leonia Insurance Co. and Dividends of EUR 1.20 per Share Sampo Oyj (Formerly X75653109 4/15/2008 Approve Discharge of Board and Mgmt Yes For For Sampo-Leonia Insurance Co. Managing Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sampo Oyj (Formerly X75653109 4/15/2008 Fix Number of Directors at Nine; Mgmt Yes For For Sampo-Leonia Insurance Co. Approve Remuneration of Directors Sampo Oyj (Formerly X75653109 4/15/2008 Approve Remuneration of Mgmt Yes Against Against Sampo-Leonia Insurance Co. Auditor Sampo Oyj (Formerly X75653109 4/15/2008 Reelect Tom Berglund, Anne Mgmt Yes Against Against Sampo-Leonia Insurance Co. Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors Sampo Oyj (Formerly X75653109 4/15/2008 Ratify Ernst & Young Oy as Mgmt Yes For For Sampo-Leonia Insurance Co. Auditor Sampo Oyj (Formerly X75653109 4/15/2008 Authorize Repurchase of up to 10 Mgmt Yes For For Sampo-Leonia Insurance Co. Percent of Issued Share Capital Wiener Staedtische A9T907104 4/16/2008 Receive Financial Statements and Mgmt No Abstain N/A Versicherung AG Statutory Reports (Non-Voting) Wiener Staedtische A9T907104 4/16/2008 Approve Discharge of Mgmt No Abstain N/A Versicherung AG Management and Supervisory Board Wiener Staedtische A9T907104 4/16/2008 Ratify Auditors Mgmt No Abstain N/A Versicherung AG Wiener Staedtische A9T907104 4/16/2008 Approve Creation of EUR 54.5 Mgmt No Abstain N/A Versicherung AG Million Pool of Capital without Preemptive Rights Wiener Staedtische A9T907104 4/16/2008 Approve Issuance of Income Mgmt No Abstain N/A Versicherung AG Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights Wiener Staedtische A9T907104 4/16/2008 Approve Issuance of Convertible Mgmt No Abstain N/A Versicherung AG Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights Wiener Staedtische A9T907104 4/16/2008 Approve Creation of EUR 30 Mgmt No Abstain N/A Versicherung AG Million Pool of Capital to Guarantee Conversion Rights of Bonds Wiener Staedtische A9T907104 4/16/2008 Authorize Share Repurchase Mgmt No Abstain N/A Versicherung AG Program and Reissuance of Repurchased Shares Cap Gemini F13587120 4/17/2008 Approve Financial Statements Mgmt Yes For For and Discharge Directors Cap Gemini F13587120 4/17/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Cap Gemini F13587120 4/17/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Transactions Mentioning Absence of Related-Party Transaction Cap Gemini F13587120 4/17/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1 per Share Cap Gemini F13587120 4/17/2008 Renew Appointment of Pierre Mgmt Yes For For Hessler as Censor Cap Gemini F13587120 4/17/2008 Renew Appointment of Geoff Mgmt Yes For For Unwin as Censor Cap Gemini F13587120 4/17/2008 Renew Appointment of Mgmt Yes For For PriceWaterhouseCoopers Audit as Auditor Cap Gemini F13587120 4/17/2008 Renew Appointment of KPMG Mgmt Yes For For SA as Auditor Cap Gemini F13587120 4/17/2008 Ratify Etienne Boris as Alternate Mgmt Yes For For Auditor Cap Gemini F13587120 4/17/2008 Ratify Bertrand Vialatte as Mgmt Yes For For Alternate Auditor Cap Gemini F13587120 4/17/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Cap Gemini F13587120 4/17/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares Cap Gemini F13587120 4/17/2008 Authorize Capitalization of Mgmt Yes For For Reserves of Up to EUR 1.5 Billion for Bonus Issue Cap Gemini F13587120 4/17/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million Cap Gemini F13587120 4/17/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million

Cap Gemini F13587120 4/17/2008 Authorize Board to Increase Mgmt Yes For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Cap Gemini F13587120 4/17/2008 Authorize Capital Increase of Up Mgmt Yes For For to EUR 200 Million for Future Exchange Offers

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Cap Gemini F13587120 4/17/2008 Set Global Limit for Capital Mgmt Yes For For Increase to Result from Items 14 to 17 at EUR 465 Million Cap Gemini F13587120 4/17/2008 Authorize Board to Issue Free Mgmt Yes Against Against Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Cap Gemini F13587120 4/17/2008 Authorize up to 1 Percent of Mgmt Yes For For Issued Capital for Use in Restricted Stock Plan Cap Gemini F13587120 4/17/2008 Authorize Issuance of Warrants Mgmt Yes For For without Preemptive Rights Reserved to Employees and Management Cap Gemini F13587120 4/17/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan Cap Gemini F13587120 4/17/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan for International Employees Cap Gemini F13587120 4/17/2008 Amend Article 10 of Association Mgmt Yes Against Against Re: Shareholding Disclosure Thresholds Cap Gemini F13587120 4/17/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Muenchener D55535104 4/17/2008 Receive Supervisory Board, Mgmt Yes None For Rueckversicherungs- Corporate Governance, and Gesellschaft AG Remuneration Reports for Fiscal 2007 (Non-Voting) Muenchener D55535104 4/17/2008 Receive Financial Statements and Mgmt Yes None For Rueckversicherungs- Statutory Reports for Fiscal 2007 Gesellschaft AG (Non-Voting) Muenchener D55535104 4/17/2008 Approve Allocation of Income Mgmt Yes For For Rueckversicherungs- and Dividends of EUR 5.50 per Gesellschaft AG Share Muenchener D55535104 4/17/2008 Approve Discharge of Mgmt Yes For For Rueckversicherungs- Management Board for Fiscal Gesellschaft AG 2007 Muenchener D55535104 4/17/2008 Approve Discharge of Mgmt Yes For For Rueckversicherungs- Supervisory Board for Fiscal Gesellschaft AG 2007 Muenchener D55535104 4/17/2008 Authorize Share Repurchase Mgmt Yes For For Rueckversicherungs- Program and Reissuance or Gesellschaft AG Cancellation of Repurchased Shares Muenchener D55535104 4/17/2008 Authorize Use of Financial Mgmt Yes For For Rueckversicherungs- Derivatives of up to 5 Percent of Gesellschaft AG Issued Share Capital When Repurchasing Shares Muenchener D55535104 4/17/2008 Approve Remuneration of Mgmt Yes For For Rueckversicherungs- Supervisory Board Gesellschaft AG

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RWE AG D6629K109 4/17/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) RWE AG D6629K109 4/17/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 3.15 per Share RWE AG D6629K109 4/17/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 RWE AG D6629K109 4/17/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 RWE AG D6629K109 4/17/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG as Auditors for Fiscal 2008 RWE AG D6629K109 4/17/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares RWE AG D6629K109 4/17/2008 Authorize Use of Financial Mgmt Yes For For Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares RWE AG D6629K109 4/17/2008 Approve Creation of EUR 288 Mgmt Yes For For Million Pool of Capital without Preemptive Rights Rio Tinto plc G75754104 4/17/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Rio Tinto plc G75754104 4/17/2008 Approve Remuneration Report Mgmt Yes For For Rio Tinto plc G75754104 4/17/2008 Elect Richard Evans as Director Mgmt Yes For For Rio Tinto plc G75754104 4/17/2008 Elect Yves Fortier as Director Mgmt Yes For For Rio Tinto plc G75754104 4/17/2008 Elect Paul Tellier as Director Mgmt Yes For For Rio Tinto plc G75754104 4/17/2008 Re-elect Thomas Albanese as Mgmt Yes For For Director Rio Tinto plc G75754104 4/17/2008 Re-elect Vivienne Cox as Mgmt Yes For For Director Rio Tinto plc G75754104 4/17/2008 Re-elect Richard Goodmanson as Mgmt Yes For For Director Rio Tinto plc G75754104 4/17/2008 Re-elect Paul Skinner as Director Mgmt Yes For For Rio Tinto plc G75754104 4/17/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration Rio Tinto plc G75754104 4/17/2008 Authorise the Company to Use Mgmt Yes For For Electronic Communications Rio Tinto plc G75754104 4/17/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Rio Tinto plc G75754104 4/17/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 Rio Tinto plc G75754104 4/17/2008 Authorise Market Purchase by the Mgmt Yes For For Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares Rio Tinto plc G75754104 4/17/2008 Amend Articles of Association Mgmt Yes For For with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors’ Conflict of Interest Rio Tinto plc G75754104 4/17/2008 Subject to the Consent in Writing Mgmt Yes For For of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares BP plc G12793108 4/17/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports BP plc G12793108 4/17/2008 Approve Remuneration Report Mgmt Yes Abstain N/A BP plc G12793108 4/17/2008 Re-elect Antony Burgmans as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Elect Cynthia Carroll as Director Mgmt Yes For For BP plc G12793108 4/17/2008 Re-elect Sir Wiliam Castell as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Iain Conn as Director Mgmt Yes For For BP plc G12793108 4/17/2008 Elect George David as Director Mgmt Yes For For BP plc G12793108 4/17/2008 Re-elect Erroll Davis as Director Mgmt Yes For For BP plc G12793108 4/17/2008 Re-elect Douglas Flint as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Dr Byron Grote as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Dr Tony Hayward as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Andy Inglis as Director Mgmt Yes For For BP plc G12793108 4/17/2008 Re-elect Dr DeAnne Julius as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Sir Tom McKillop as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Sir Ian Prosser as Mgmt Yes For For Director BP plc G12793108 4/17/2008 Re-elect Peter Sutherland as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BP plc G12793108 4/17/2008 Reappoint Ernst & Young LLP as Mgmt Yes For For Auditors and Authorise Board to Fix Their Remuneration

BP plc G12793108 4/17/2008 Adopt New Articles of Mgmt Yes For For Association BP plc G12793108 4/17/2008 Authorise 1,900,000,000 Mgmt Yes For For Ordinary Shares for Market Purchase BP plc G12793108 4/17/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 BP plc G12793108 4/17/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 Heineken Nv N39427211 4/17/2008 Annual Meeting ShrHoldr No Abstain N/A Heineken Nv N39427211 4/17/2008 Approve Financial Statements Mgmt No Abstain N/A and Statutory Reports Heineken Nv N39427211 4/17/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of EUR 0.70 per Share Heineken Nv N39427211 4/17/2008 Approve Discharge of Mgmt No Abstain N/A Management Board Heineken Nv N39427211 4/17/2008 Approve Discharge of Mgmt No Abstain N/A Supervisory Board Heineken Nv N39427211 4/17/2008 Approve Acquisition by Sunrise Mgmt No Abstain N/A Acquisitions of Scottish & Newcastle Plc Heineken Nv N39427211 4/17/2008 Ratify KPMG Accountants as Mgmt No Abstain N/A Auditors Heineken Nv N39427211 4/17/2008 Authorize Repurchase of Up to Mgmt No Abstain N/A Ten Percent of Issued Share Capital Heineken Nv N39427211 4/17/2008 Grant Board Authority to Issue Mgmt No Abstain N/A Shares and Restricting/Excluding Preemptive Rights Heineken Nv N39427211 4/17/2008 Elect M. Minnick to Supervisory Mgmt No Abstain N/A Board Banco do Brasil S.A. P11427112 4/17/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Banco do Brasil S.A. P11427112 4/17/2008 Approve Allocation of Income Mgmt Yes For For and Dividends Banco do Brasil S.A. P11427112 4/17/2008 Elect Fiscal Council Members Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Banco do Brasil S.A. P11427112 4/17/2008 Approve Remuneration of Fiscal Mgmt Yes For For Council Members Banco do Brasil S.A. P11427112 4/17/2008 Approve Remuneration of Mgmt Yes For For Executive Officers and Non- Executive Directors Banco do Brasil S.A. P11427112 4/17/2008 Amend Article 23 re: Size of Mgmt Yes For For Executive Officer Board FLSmidth & Co.(Formerly K90242130 4/17/2008 Receive Report of Board and Mgmt Yes None For FLS Industries) Management FLSmidth & Co.(Formerly K90242130 4/17/2008 Receive Financial Statements and Mgmt Yes None For FLS Industries) Statutory Reports FLSmidth & Co.(Formerly K90242130 4/17/2008 Approve Financial Statements Mgmt Yes For For FLS Industries) and Statutory Report; Approve Discharge of Directors FLSmidth & Co.(Formerly K90242130 4/17/2008 Approve Allocation of Income Mgmt Yes For For FLS Industries) FLSmidth & Co.(Formerly K90242130 4/17/2008 Reelect Joergen Worning, Jens Mgmt Yes For For FLS Industries) Stephensen, Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) FLSmidth & Co.(Formerly K90242130 4/17/2008 Ratify Deloitte as Auditors Mgmt Yes For For FLS Industries) FLSmidth & Co.(Formerly K90242130 4/17/2008 Authorize Repurchase of Up to Mgmt Yes For For FLS Industries) 10 Percent of Issued Share Capital FLSmidth & Co.(Formerly K90242130 4/17/2008 Approve Guidelines for Mgmt Yes For For FLS Industries) Incentive-Based Compensation for Executive Management and Board FLSmidth & Co.(Formerly K90242130 4/17/2008 Reduce Par Value from DKK 20 Mgmt Yes Against Against FLS Industries) to DKK 1 per Share; Various Other Minor and Editorial Changes FLSmidth & Co.(Formerly K90242130 4/17/2008 Authorize Board or Chairman of Mgmt Yes For For FLS Industries) Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration FLSmidth & Co.(Formerly K90242130 4/17/2008 Shareholder Proposal: Disclose ShrHoldr Yes Against For FLS Industries) Director Shareholdings; Establish Shareholding Requirements for Directors Neuf Cegetel F58287107 4/21/2008 Approve Financial Statements Mgmt Yes For For and Discharge Directors Neuf Cegetel F58287107 4/21/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Neuf Cegetel F58287107 4/21/2008 Approve Special Auditors’ Mgmt Yes Against Against Report Regarding Related-Party Transactions

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Neuf Cegetel F58287107 4/21/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.60 per Share Neuf Cegetel F58287107 4/21/2008 Ratify Appointment of Jean- Mgmt Yes Against Against Dominique Pit as Director Neuf Cegetel F58287107 4/21/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Neuf Cegetel F58287107 4/21/2008 Authorize Repurchase of Up to 5 Mgmt Yes Against Against Percent of Issued Share Capital Neuf Cegetel F58287107 4/21/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities EFG Eurobank Ergasias S.A. X1898P101 4/21/2008 Repeat Annual Meeting Agenda ShrHoldr No Abstain N/A EFG Eurobank Ergasias S.A. X1898P101 4/21/2008 Approve Share Capital Increase Mgmt No Abstain N/A through Reinvestment of 2007 Dividend EFG Eurobank Ergasias S.A. X1898P101 4/21/2008 Approve Share Capital Increase Mgmt No Abstain N/A through Reinvestment of 2008 Dividend EFG Eurobank Ergasias S.A. X1898P101 4/21/2008 Amend Company Articles Mgmt No Abstain N/A Telefonica S.A. (Formerly 879382109 4/21/2008 Approve Individual and Mgmt Yes For For Telefonica De Espana, S.A.) Consolidated Financial Statements, Allocation of Income, and Discharge Directors Telefonica S.A. (Formerly 879382109 4/21/2008 Reelect Jose Fernando de Mgmt Yes For For Telefonica De Espana, S.A.) Almansa Morreno-Barreda to the Board Telefonica S.A. (Formerly 879382109 4/21/2008 Elect Jose Maria Abril Perez to Mgmt Yes For For Telefonica De Espana, S.A.) the Board Telefonica S.A. (Formerly 879382109 4/21/2008 Elect Francisco Javier de Paz Mgmt Yes For For Telefonica De Espana, S.A.) Mancho to the Board Telefonica S.A. (Formerly 879382109 4/21/2008 Elect Maria Eva Castillo Sanz to Mgmt Yes For For Telefonica De Espana, S.A.) the Board Telefonica S.A. (Formerly 879382109 4/21/2008 Elect Luis Fernando Furlan to the Mgmt Yes For For Telefonica De Espana, S.A.) Board Telefonica S.A. (Formerly 879382109 4/21/2008 Authorize Repurchase of Shares Mgmt Yes For For Telefonica De Espana, S.A.) Telefonica S.A. (Formerly 879382109 4/21/2008 Approve Reduction in Capital via Mgmt Yes For For Telefonica De Espana, S.A.) the Cancellation of Treasury Shares; Amend Articles Accordingly Telefonica S.A. (Formerly 879382109 4/21/2008 Ratify Auditors for 2008 Mgmt Yes For For Telefonica De Espana, S.A.) Telefonica S.A. (Formerly 879382109 4/21/2008 Authorize Board to Ratify and Mgmt Yes For For Telefonica De Espana, S.A.) Execute Approved Resolutions CNP Assurances F1876N318 4/22/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports CNP Assurances F1876N318 4/22/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CNP Assurances F1876N318 4/22/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 2.85 per Share CNP Assurances F1876N318 4/22/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions CNP Assurances F1876N318 4/22/2008 Approve Transaction with Gilles Mgmt Yes Against Against Benoist

CNP Assurances F1876N318 4/22/2008 Ratify Appointment of Pierre Mgmt Yes Against Against Heriaud as Director CNP Assurances F1876N318 4/22/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital CNP Assurances F1876N318 4/22/2008 Approve Remuneration of Mgmt Yes For For Directors in the Aggregate Amount of EUR 700,000 CNP Assurances F1876N318 4/22/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million CNP Assurances F1876N318 4/22/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan CNP Assurances F1876N318 4/22/2008 Approve Stock Option Plans Mgmt Yes For For Grants CNP Assurances F1876N318 4/22/2008 Authorize up to 0.5 Percent of Mgmt Yes Against Against Issued Capital for Use in Restricted Stock Plan CNP Assurances F1876N318 4/22/2008 Amend Article 28 of Association Mgmt Yes For For Re: Attendance to General Meetings CNP Assurances F1876N318 4/22/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Kerry Properties Ltd G52440107 4/22/2008 Approve Acquisition by Kerry Mgmt Yes For For 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 Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Ordinary Business ShrHoldr No Abstain N/A SAI) Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Accept Financial Statements and Mgmt No Abstain N/A SAI) Statutory Reports, and Auditors’ Reports as of Dec. 31, 2007 Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Appoint Alternate Internal Mgmt No Abstain N/A SAI) Statutory Auditor

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Authorize Share Repurchase Mgmt No Abstain N/A SAI) Program and Reissuance of Repurchased Shares Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Authorize Purchase of Shares in Mgmt No Abstain N/A SAI) Parent Company ‘Premafin Finanziaria SpA - Holding di Partecipazioni’ Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Special Business ShrHoldr No Abstain N/A SAI) Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Approve Reduction in Share Mgmt No Abstain N/A SAI) Capital via Cancellation of 2.58 Million of Own Shares; Amend Article 5 of Company Bylaws Accordingly Fondiaria SAI Spa (Formerly T4689Q101 4/23/2008 Amend Articles 3 and 24 of Mgmt No Abstain N/A SAI) Company Bylaws Ahold Kon Nv N0139V142 4/23/2008 Annual Meeting ShrHoldr No Abstain N/A Ahold Kon Nv N0139V142 4/23/2008 Open Meeting Mgmt No Abstain N/A Ahold Kon Nv N0139V142 4/23/2008 Receive Report of Corporate Mgmt No Abstain N/A Executive Board (Non-Voting) Ahold Kon Nv N0139V142 4/23/2008 Receive Explanation on Mgmt No Abstain N/A Company’s Reserves and Dividend Policy Ahold Kon Nv N0139V142 4/23/2008 Approve Financial Statements Mgmt No Abstain N/A and Statutory Reports Ahold Kon Nv N0139V142 4/23/2008 Approve Dividends of EUR 0.16 Mgmt No Abstain N/A Per Share Ahold Kon Nv N0139V142 4/23/2008 Approve Discharge of Corporate Mgmt No Abstain N/A Executive Board Ahold Kon Nv N0139V142 4/23/2008 Approve Discharge of Mgmt No Abstain N/A Supervisory Board Ahold Kon Nv N0139V142 4/23/2008 Elect K. Ross to the Corporate Mgmt No Abstain N/A Executive Board Ahold Kon Nv N0139V142 4/23/2008 Elect P.N. Wakkie to the Mgmt No Abstain N/A Corporate Executive Board Ahold Kon Nv N0139V142 4/23/2008 Elect R. Dahan to Supervisory Mgmt No Abstain N/A Board Ahold Kon Nv N0139V142 4/23/2008 Elect K.M.A. de Segundo to Mgmt No Abstain N/A Supervisory Board Ahold Kon Nv N0139V142 4/23/2008 Elect M.G. McGrath to Mgmt No Abstain N/A Supervisory Board Ahold Kon Nv N0139V142 4/23/2008 Ratify Deloitte Accountants as Mgmt No Abstain N/A Auditors Ahold Kon Nv N0139V142 4/23/2008 Amend Articles Re: New Mgmt No Abstain N/A Legislation and Technical Amendments Ahold Kon Nv N0139V142 4/23/2008 Approve Preparation of Mgmt No Abstain N/A Regulated Information in the English Language

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ahold Kon Nv N0139V142 4/23/2008 Grant Board Authority to Issue Mgmt No Abstain N/A Shares Up To 10 Percent of Issued Capital Ahold Kon Nv N0139V142 4/23/2008 Authorize Board to Exclude Mgmt No Abstain N/A Preemptive Rights from Issuance under Item 16 Ahold Kon Nv N0139V142 4/23/2008 Authorize Repurchase of Shares Mgmt No Abstain N/A of Issued Share Capital Ahold Kon Nv N0139V142 4/23/2008 Close Meeting Mgmt No Abstain N/A The Royal Bank of Scotland G76891111 4/23/2008 Accept Financial Statements and Mgmt Yes For For Group plc Statutory Reports The Royal Bank of Scotland G76891111 4/23/2008 Approve Remuneration Report Mgmt Yes For For Group plc The Royal Bank of Scotland G76891111 4/23/2008 Approve Final Dividends of 23.1 Mgmt Yes For For Group plc Pence Per Ordinary Share The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Colin Buchan as Mgmt Yes For For Group plc Director The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Jim Currie as Director Mgmt Yes For For Group plc The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Janis Kong as Director Mgmt Yes For For Group plc The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Sir Tom McKillop as Mgmt Yes For For Group plc Director The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Sir Steve Robson as Mgmt Yes For For Group plc Director The Royal Bank of Scotland G76891111 4/23/2008 Re-elect Guy Whittaker as Mgmt Yes For For Group plc Director The Royal Bank of Scotland G76891111 4/23/2008 Reappoint Deloitte & Touche Mgmt Yes For For Group plc LLP as Auditors of the Company The Royal Bank of Scotland G76891111 4/23/2008 Authorise the Audit Committee to Mgmt Yes For For Group plc Fix Remuneration of Auditors The Royal Bank of Scotland G76891111 4/23/2008 Approve Increase in Authorised Mgmt Yes For For Group plc Ordinary Share Capital by GBP 625,000,000 The Royal Bank of Scotland G76891111 4/23/2008 Authorise Issue of Equity or Mgmt Yes For For Group plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 The Royal Bank of Scotland G76891111 4/23/2008 Subject to the Passing of the Mgmt Yes For For Group plc Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 The Royal Bank of Scotland G76891111 4/23/2008 Authorise 1,000,710,085 Mgmt Yes For For Group plc Ordinary Shares for Market Purchase The Royal Bank of Scotland G76891111 4/23/2008 Increase Auth. Category II Non- Mgmt Yes For For Group plc Cum. Dollar Pref. Share Cap; Issue Equity with Rights for

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 The Royal Bank of Scotland G76891111 4/23/2008 Approve Scrip Dividend Program Mgmt Yes For For Group plc The Royal Bank of Scotland G76891111 4/23/2008 Adopt New Articles of Mgmt Yes For For Group plc Association BASF SE (formerly BASF D06216101 4/24/2008 Receive Financial Statements and Mgmt Yes None For AG) Statutory Reports for Fiscal 2007 (Non-Voting) BASF SE (formerly BASF D06216101 4/24/2008 Approve Allocation of Income Mgmt Yes For For AG) and Dividends of EUR 3.90 per Share BASF SE (formerly BASF D06216101 4/24/2008 Approve Discharge of Mgmt Yes For For AG) Supervisory Board for Fiscal 2007 BASF SE (formerly BASF D06216101 4/24/2008 Approve Discharge of Mgmt Yes For For AG) Management Board for Fiscal 2007 BASF SE (formerly BASF D06216101 4/24/2008 Ratify KPMG Deutsche Mgmt Yes For For AG) Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 BASF SE (formerly BASF D06216101 4/24/2008 Authorize Share Repurchase Mgmt Yes For For AG) Program and Reissuance or Cancellation of Repurchased Shares BASF SE (formerly BASF D06216101 4/24/2008 Approve Affiliation Agreements Mgmt Yes For For AG) with Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH

BASF SE (formerly BASF D06216101 4/24/2008 Approve 2:1 Stock Split Mgmt Yes For For AG) BASF SE (formerly BASF D06216101 4/24/2008 Amend Articles Re: Mgmt Yes For For AG) Remuneration for Supervisory Board Committee Membership; Registration for Shareholder Meetings Caltex Australia Ltd. CTX Q19884107 4/24/2008 Presentation of an Incident-Free Mgmt Yes None For Operations Topic by the Chairman of the Board Caltex Australia Ltd. CTX Q19884107 4/24/2008 Presentation to Shareholders by Mgmt Yes None For the Chairman, Managing Director and Chief Executive Officer Caltex Australia Ltd. CTX Q19884107 4/24/2008 Discussion by the Chairman of Mgmt Yes None For the Key Issues Raised by

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Shareholders Prior to the Annual General Meeting Caltex Australia Ltd. CTX Q19884107 4/24/2008 Receive the Company’s Financial Mgmt Yes None For Report, Directors’ Report and Auditors’ Report for the Year Ended Dec 31, 2007 Caltex Australia Ltd. CTX Q19884107 4/24/2008 Approve Remuneration Report Mgmt Yes For For for the Year Ended Dec 31, 2007 Caltex Australia Ltd. CTX Q19884107 4/24/2008 Approve Remuneration of Non- Mgmt Yes For Against Executive Directors in the Amount of A$1.6 Million Caltex Australia Ltd. CTX Q19884107 4/24/2008 Elect Greig Gailey as Director Mgmt Yes For For Volkswagen AG (VW) D94523145 4/24/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Volkswagen AG (VW) D94523145 4/24/2008 Approve Allocation of Income Mgmt Yes For For and Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share Volkswagen AG (VW) D94523145 4/24/2008 Approve Discharge of Mgmt Yes Against Against Management Board for Fiscal 2007 Volkswagen AG (VW) D94523145 4/24/2008 Approve Discharge of Mgmt Yes Against Against Supervisory Board for Fiscal 2007 Volkswagen AG (VW) D94523145 4/24/2008 Reelect Christian Wulff to the Mgmt Yes Against Against Supervisory Board Volkswagen AG (VW) D94523145 4/24/2008 Reelect Walter Hirche to the Mgmt Yes Against Against Supervisory Board Volkswagen AG (VW) D94523145 4/24/2008 Elect Wolfgang Porsche to the Mgmt Yes Against Against Supervisory Board Volkswagen AG (VW) D94523145 4/24/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Volkswagen AG (VW) D94523145 4/24/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Volkswagen Gewerbegrund GmbH Volkswagen AG (VW) D94523145 4/24/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG as Auditors for Fiscal 2008 Volkswagen AG (VW) D94523145 4/24/2008 Shareholder Proposal: Amend ShrHoldr Yes Against Against Articles re: Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements Volkswagen AG (VW) D94523145 4/24/2008 Shareholder Proposal: Amend ShrHoldr Yes For Against Articles re: Right of German Federal Government and State of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions Barclays plc G08036124 4/24/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Barclays plc G08036124 4/24/2008 Approve Remuneration Report Mgmt Yes For For Barclays plc G08036124 4/24/2008 Elect David Booth as Director Mgmt Yes For For Barclays plc G08036124 4/24/2008 Elect Sir Michael Rake as Mgmt Yes For For Director Barclays plc G08036124 4/24/2008 Elect Patience Wheatcroft as Mgmt Yes For For Director Barclays plc G08036124 4/24/2008 Re-elect Fulvio Conti as Director Mgmt Yes For For Barclays plc G08036124 4/24/2008 Re-elect Gary Hoffman as Mgmt Yes For For Director Barclays plc G08036124 4/24/2008 Re-elect Sir John Sunderland as Mgmt Yes For For Director Barclays plc G08036124 4/24/2008 Re-elect Sir Nigel Rudd as Mgmt Yes For For Director Barclays plc G08036124 4/24/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Barclays plc G08036124 4/24/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Barclays plc G08036124 4/24/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 Barclays plc G08036124 4/24/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 Barclays plc G08036124 4/24/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 Barclays plc G08036124 4/24/2008 Authorise 984,960,000 Ordinary Mgmt Yes For For Shares for Market Purchase Barclays plc G08036124 4/24/2008 Authorise Off-Market Purchase Mgmt Yes For For of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund Barclays plc G08036124 4/24/2008 Approve Increase in Authorised Mgmt Yes For For 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

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B Barclays plc G08036124 4/24/2008 Adopt New Articles of Mgmt Yes For For Association KBC Groupe B5337G162 4/24/2008 Annual Meeting ShrHoldr No Abstain N/A KBC Groupe B5337G162 4/24/2008 Receive Directors’ and Auditors’ Mgmt No Abstain N/A Reports for Fiscal Year 2007 (Non-Voting) KBC Groupe B5337G162 4/24/2008 Receive Auditors’ Reports for Mgmt No Abstain N/A Fiscal Year 2007 (Non-Voting) KBC Groupe B5337G162 4/24/2008 Receive Consolidated Financial Mgmt No Abstain N/A Statements and Statutory Reports for Fiscal Year 2007 (Non- Voting) KBC Groupe B5337G162 4/24/2008 Accept Financial Statements for Mgmt No Abstain N/A Fiscal Year 2007 KBC Groupe B5337G162 4/24/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of EUR 3.78 per Share KBC Groupe B5337G162 4/24/2008 Approve Discharge of Directors Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Approve Discharge of Auditors Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Authorize Repurchase of Up to Mgmt No Abstain N/A Ten Percent of Issued Share Capital KBC Groupe B5337G162 4/24/2008 Reelect J. Huyghebaert as Mgmt No Abstain N/A Director KBC Groupe B5337G162 4/24/2008 Reelect T. Roussis as Director Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Reelect J. Cornu as Director Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Elect L. Morlion as Director Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Elect G. van Kerckhove as Mgmt No Abstain N/A Director KBC Groupe B5337G162 4/24/2008 Allow Questions Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Special Meeting ShrHoldr No Abstain N/A KBC Groupe B5337G162 4/24/2008 Amend Article 5 Regarding Mgmt No Abstain N/A Electronic Support for Registered Shares KBC Groupe B5337G162 4/24/2008 Amend Article 5 Paragraph 4 Mgmt No Abstain N/A Deleting Provisions Valid for 2007 KBC Groupe B5337G162 4/24/2008 Amend Article 5 Replacing Mgmt No Abstain N/A Paragraph 5 KBC Groupe B5337G162 4/24/2008 Amend Article 5 Deleting Mgmt No Abstain N/A Transitional Provision Article 11bis KBC Groupe B5337G162 4/24/2008 Amend Article 10bis Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Amend Article 11bis Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Amend Article 17 Mgmt No Abstain N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KBC Groupe B5337G162 4/24/2008 Amend Article 28 Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Amend Article 36 Mgmt No Abstain N/A KBC Groupe B5337G162 4/24/2008 Amend Article 39 Mgmt No Abstain N/A Barclays plc G08036124 4/24/2008 Sanction and Consent to the Mgmt Yes For For 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 Astrazeneca plc G0593M107 4/24/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Astrazeneca plc G0593M107 4/24/2008 Confirm First Interim Dividend Mgmt Yes For For of USD 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share Astrazeneca plc G0593M107 4/24/2008 Reappoint KPMG Audit plc as Mgmt Yes For For Auditors of the Company Astrazeneca plc G0593M107 4/24/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Astrazeneca plc G0593M107 4/24/2008 Re-elect Louis Schweitzer as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Re-elect Hakan Mogren as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Re-elect David Brennan as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Elect Simon Lowth as Director Mgmt Yes For For Astrazeneca plc G0593M107 4/24/2008 Re-elect John Patterson as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Elect Bo Angelin as Director Mgmt Yes For For Astrazeneca plc G0593M107 4/24/2008 Re-elect John Buchanan as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Elect Jean-Philippe Courtois as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Re-elect Jane Henney as Director Mgmt Yes For For Astrazeneca plc G0593M107 4/24/2008 Re-elect Michele Hooper as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Re-elect Dame Nancy Rothwell Mgmt Yes For For as Director Astrazeneca plc G0593M107 4/24/2008 Re-elect John Varley as Director Mgmt Yes For For Astrazeneca plc G0593M107 4/24/2008 Re-elect Marcus Wallenberg as Mgmt Yes For For Director Astrazeneca plc G0593M107 4/24/2008 Approve Remuneration Report Mgmt Yes For For Astrazeneca plc G0593M107 4/24/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Parties, to Make EU

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 Astrazeneca plc G0593M107 4/24/2008 Approve Increase in Mgmt Yes For For Remuneration of Non-Executive Directors to GBP 1,750,000 Astrazeneca plc G0593M107 4/24/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 Astrazeneca plc G0593M107 4/24/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 Astrazeneca plc G0593M107 4/24/2008 Authorise 145,701,226 Ordinary Mgmt Yes For For Shares for Market Purchase Astrazeneca plc G0593M107 4/24/2008 Amend Articles of Association Mgmt Yes For For Re: Conflicts of Interest Vivendi F97982106 4/24/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Vivendi F97982106 4/24/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Vivendi F97982106 4/24/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Vivendi F97982106 4/24/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.30 per Share Vivendi F97982106 4/24/2008 Reelect Jean-Rene Fourtou as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Claude Bebear as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Gerard Bremond as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Mehdi Dazi as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Henri Lachmann as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Pierre Rodocanachi as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Karel Van Miert as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Jean-Yves Charlier as Mgmt Yes For For Supervisory Board Member Vivendi F97982106 4/24/2008 Reelect Philippe Donnet as Mgmt Yes For For Supervisory Board Member

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Vivendi F97982106 4/24/2008 Approve Remuneration of Mgmt Yes For For Directors in the Aggregate Amount of EUR 1.5 Million Vivendi F97982106 4/24/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Vivendi F97982106 4/24/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares Vivendi F97982106 4/24/2008 Approve Stock Option Plans Mgmt Yes Against Against Grants Vivendi F97982106 4/24/2008 Authorize up to 0.5 Percent of Mgmt Yes Against Against Issued Capital for Use in Restricted Stock Plan Vivendi F97982106 4/24/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan Vivendi F97982106 4/24/2008 Approve Stock Purchase Plan Mgmt Yes For For Reserved for International Employees Vivendi F97982106 4/24/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Bayer AG D07112119 4/25/2008 Receive Financial Statements and Mgmt Yes For For Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 Bayer AG D07112119 4/25/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Bayer AG D07112119 4/25/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Bayer AG D07112119 4/25/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Bayer AG D07112119 4/25/2008 Approve Issuance of Warrants/ Mgmt Yes For For Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion Bayer AG D07112119 4/25/2008 Approve Creation of EUR 195.6 Mgmt Yes For For Million Pool of Capital to Guarantee Conversion Rights Bayer AG D07112119 4/25/2008 Approve Issuance of Warrants/ Mgmt Yes For For Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bayer AG D07112119 4/25/2008 Approve Creation of EUR 195.6 Mgmt Yes For For Million Pool of Capital to Guarantee Conversion Rights Bayer AG D07112119 4/25/2008 Approve Affiliation Agreements Mgmt Yes For For with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft Bayer AG D07112119 4/25/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG as Auditors for Fiscal 2008 SWEDBANK AB W9423X102 4/25/2008 Open Meeting Mgmt Yes None For SWEDBANK AB W9423X102 4/25/2008 Elect Chairman of Meeting Mgmt Yes For For

SWEDBANK AB W9423X102 4/25/2008 Prepare and Approve List of Mgmt Yes For For Shareholders SWEDBANK AB W9423X102 4/25/2008 Approve Agenda of Meeting Mgmt Yes For For SWEDBANK AB W9423X102 4/25/2008 Designate Inspector or Mgmt Yes For For Shareholder Representative(s) of Minutes of Meeting SWEDBANK AB W9423X102 4/25/2008 Acknowledge Proper Convening Mgmt Yes For For of Meeting SWEDBANK AB W9423X102 4/25/2008 Receive Board’s Report Mgmt Yes None For SWEDBANK AB W9423X102 4/25/2008 Receive CEO’s Report Mgmt Yes None For SWEDBANK AB W9423X102 4/25/2008 Receive Auditor’s Report Mgmt Yes None For SWEDBANK AB W9423X102 4/25/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports SWEDBANK AB W9423X102 4/25/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of SEK 9 per Share SWEDBANK AB W9423X102 4/25/2008 Approve Discharge of Board and Mgmt Yes For For President SWEDBANK AB W9423X102 4/25/2008 Determine Number of Members Mgmt Yes For For (8) and Deputy Members (0) of Board SWEDBANK AB W9423X102 4/25/2008 Approve Remuneration of Mgmt Yes For For Directors in the Amount of SEK 1.35 Million for Chair, SEK 675,000 for Vice Chair, and SEK 400,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors SWEDBANK AB W9423X102 4/25/2008 Reelect Gail Buyske, Simon F.D. Mgmt Yes For For Ellis, Ulrika Francke, Berith Haegglund-Marcus, Goeran Johnsson, Anders Nyblom, and Carl Eric Staalberg (Chair) as Directors; Elect Helle Kruse Nielsen as New Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SWEDBANK AB W9423X102 4/25/2008 Authorize Chairman of Board Mgmt Yes For For and Representatives of 4 of Company’s Largest Shareholders to Serve on Nominating Committee SWEDBANK AB W9423X102 4/25/2008 Authorize Repurchase of Up to 1 Mgmt Yes For For Percent of Issued Share Capital SWEDBANK AB W9423X102 4/25/2008 Authorize Repurchase of Up to 5 Mgmt Yes For For Percent of Issued Share Capital SWEDBANK AB W9423X102 4/25/2008 Approve Remuneration Policy Mgmt Yes For For And Other Terms of Employment For Executive Management SWEDBANK AB W9423X102 4/25/2008 Shareholder Proposal: Grant, ShrHoldr Yes Against Against Together With the Other Three Major Banks in Sweden, Credits of SEK 8 Billion to Foundation, Trust, or Corporation Called “Landskrona Rekonstruktion” for Development of Landskrona Municipality SWEDBANK AB W9423X102 4/25/2008 Shareholder Proposal: Grant ShrHoldr Yes Against Against SEK 100 Million Credit to Legal Entity Controlled by Shareholder for Real Estate Acquisitions to Prevent/Limit Segregation in Western Scania SWEDBANK AB W9423X102 4/25/2008 Shareholder Proposal: Allocate ShrHoldr Yes Against Against SEK 100 Million of 2007 Profits to “Institutet foer integration och tillvaext i Landskrona” which, through Research and Field Work, Would Combat Segregation, Xenophobia, and Poverty to Increase Economic Growth SWEDBANK AB W9423X102 4/25/2008 Shareholder Proposal: Allocate ShrHoldr Yes Against Against SEK 2 Million to Crime Prevention in Landskrona SWEDBANK AB W9423X102 4/25/2008 Other Business (Non-Voting) Mgmt Yes None For SWEDBANK AB W9423X102 4/25/2008 Close Meeting Mgmt Yes None For KEPPEL CORPORATION Y4722Z120 4/25/2008 Adopt Financial Statements and Mgmt Yes For For LTD Directors’ Reports KEPPEL CORPORATION Y4722Z120 4/25/2008 Declare Final Dividend of SGD Mgmt Yes For For LTD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share KEPPEL CORPORATION Y4722Z120 4/25/2008 Reelect Lee Chee Onn as Mgmt Yes For For LTD Director KEPPEL CORPORATION Y4722Z120 4/25/2008 Reelect Tony Chew Leong-Chee Mgmt Yes For For LTD as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KEPPEL CORPORATION Y4722Z120 4/25/2008 Reelect Teo Soon Hoe as Mgmt Yes For For LTD Director KEPPEL CORPORATION Y4722Z120 4/25/2008 Reelect Sven Bang Ullring as Mgmt Yes For For LTD Director KEPPEL CORPORATION Y4722Z120 4/25/2008 Approve Non-Executive Mgmt Yes For For LTD Directors’ Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 KEPPEL CORPORATION Y4722Z120 4/25/2008 Reappoint Auditors and Mgmt Yes For For LTD Authorize Board to Fix Their Remuneration KEPPEL CORPORATION Y4722Z120 4/25/2008 Approve Issuance of Shares Mgmt Yes For For LTD without Preemptive Rights KEPPEL CORPORATION Y4722Z120 4/25/2008 Authorize Share Repurchase Mgmt Yes For For LTD Program KEPPEL CORPORATION Y4722Z120 4/25/2008 Approve Mandate for Mgmt Yes For For LTD Transactions with Related Parties Assicurazioni Generali Spa T05040109 4/26/2008 Ordinary Business ShrHoldr No Abstain N/A Assicurazioni Generali Spa T05040109 4/26/2008 Approve Financial Statements Mgmt No Abstain N/A and Allocation of Income for the Fiscal Year 2007 Assicurazioni Generali Spa T05040109 4/26/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate 1 (Management) Assicurazioni Generali Spa T05040109 4/26/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate 2 (Edizioni Holding) Assicurazioni Generali Spa T05040109 4/26/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate 3 (Algebris) Assicurazioni Generali Spa T05040109 4/26/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate 4 (Assogestioni) Assicurazioni Generali Spa T05040109 4/26/2008 Special Business ShrHoldr No Abstain N/A Assicurazioni Generali Spa T05040109 4/26/2008 Approve Incentive Plan Pursuant Mgmt No Abstain N/A to Art. 114 of the Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws Saipem T82000117 4/28/2008 Ordinary Business ShrHoldr No Abstain N/A Saipem T82000117 4/28/2008 Approve Financial Statements Mgmt No Abstain N/A and Consolidated Financial Statements; Accept Statutory and External Auditors’ Reports Saipem T82000117 4/28/2008 Approve Allocation of Income Mgmt No Abstain N/A Saipem T82000117 4/28/2008 Approve 2008 Stock Option Plan Mgmt No Abstain N/A Saipem T82000117 4/28/2008 Authorize Repurchase of 1.7 Mgmt No Abstain N/A Million Shares

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Saipem T82000117 4/28/2008 Authorize Reissuance of 1.7 Mgmt No Abstain N/A Million Shares Reserved to 2008 Stock Option Plan Saipem T82000117 4/28/2008 Fix Number and Term of Mgmt No Abstain N/A Directors; Elect Directors and Approve Their Remuneration Saipem T82000117 4/28/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors and Chairman; Approve Their Remuneration Baloise Holding H04530202 4/29/2008 Share Re-registration Consent Mgmt No Abstain N/A Eni Spa T3643A145 4/29/2008 Ordinary Business ShrHoldr No Abstain N/A Eni Spa T3643A145 4/29/2008 Approve Financial Statements, Mgmt No Abstain N/A Statutory and Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 Eni Spa T3643A145 4/29/2008 Approve Financial Statements, Mgmt No Abstain N/A 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

Eni Spa T3643A145 4/29/2008 Accept Financial Statements, Mgmt No Abstain N/A Consolidated Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007 Eni Spa T3643A145 4/29/2008 Approve Allocation of Income Mgmt No Abstain N/A Eni Spa T3643A145 4/29/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 Lagardere SCA F5485U100 4/29/2008 Approve Financial Statements Mgmt Yes For For and Discharge Management Lagardere SCA F5485U100 4/29/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Lagardere SCA F5485U100 4/29/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.30 per Share Lagardere SCA F5485U100 4/29/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lagardere SCA F5485U100 4/29/2008 Authorize Repurchase of Up to Mgmt Yes For For Ten Percent of Issued Share Capital Lagardere SCA F5485U100 4/29/2008 Reelect Pierre Lescure as Mgmt Yes Against Against Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Reelect Didier Pineau- Mgmt Yes Against Against Valencienne as Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Reelect Groupama as Mgmt Yes Against Against Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Reelect Javier Monzon as Mgmt Yes Against Against Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Elect Francois David as Mgmt Yes Against Against Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Elect Martine Chene as Mgmt Yes Against Against Supervisory Board Member Lagardere SCA F5485U100 4/29/2008 Reappoint Mazars & Guerard as Mgmt Yes For For Auditor and Appoint Patrick Cambourg as Deputy Auditor Lagardere SCA F5485U100 4/29/2008 Amend Restricted Stock Plan Mgmt Yes For For Lagardere SCA F5485U100 4/29/2008 Approve Merger by Absorption Mgmt Yes For For of MP 55 Lagardere SCA F5485U100 4/29/2008 Approve Accounting Treatment Mgmt Yes For For of Absorption Lagardere SCA F5485U100 4/29/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Baloise Holding H04530202 4/29/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports Baloise Holding H04530202 4/29/2008 Approve Discharge of Board and Mgmt No Abstain N/A Senior Management Baloise Holding H04530202 4/29/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of CHF 4.50 per Share Baloise Holding H04530202 4/29/2008 Approve CHF 400,000 Mgmt No Abstain N/A Reduction in Share Capital via Cancellation of 4 Million Shares Baloise Holding H04530202 4/29/2008 Reelect Rolf Schaeuble, Arend Mgmt No Abstain N/A Oetker, and Eveline Saupper as Directors Baloise Holding H04530202 4/29/2008 Ratify PricewaterhouseCoopers Mgmt No Abstain N/A AG as Auditors Petro-Canada PCA 71644E102 4/29/2008 Elect Director Ron A. Mgmt Yes For For Brenneman Petro-Canada PCA 71644E102 4/29/2008 Elect Director Gail Cook- Mgmt Yes For For Bennett Petro-Canada PCA 71644E102 4/29/2008 Elect Director Claude Fontaine Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Elect Director Paul Haseldonckx Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Elect Director Thomas E. Mgmt Yes For For Kierans Petro-Canada PCA 71644E102 4/29/2008 Elect Director Brian F. MacNeill Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Elect Director Maureen McCaw Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Petro-Canada PCA 71644E102 4/29/2008 Elect Director Paul D. Melnuk Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Elect Director Guylaine Saucier Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Elect Director James W. Mgmt Yes For For Simpson Petro-Canada PCA 71644E102 4/29/2008 Elect Director Daniel L. Valot Mgmt Yes For For Petro-Canada PCA 71644E102 4/29/2008 Ratify Deloitte & Touche as Mgmt Yes For For Auditors Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Yilmaz Arguden Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - David R Beatty Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - John C Eby Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Paul E Gagne Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Oyvind Hushovd Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Thomas E Mara Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Richard A Ross Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - James M Tory Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Elect Director - Douglas W G Mgmt Yes For For Whitehead Inmet Mining Corp. IMN 457983104 4/29/2008 Ratify KPMG LLP as Auditors Mgmt Yes For For Inmet Mining Corp. IMN 457983104 4/29/2008 Approve Long Term Incentive Mgmt Yes For For Plan Inmet Mining Corp. IMN 457983104 4/29/2008 Approve a new Bylaw Mgmt Yes For For Corio NV N2273C104 4/29/2008 Annual Meeting ShrHoldr No Abstain N/A Corio NV N2273C104 4/29/2008 Open Meeting Mgmt No Abstain N/A Corio NV N2273C104 4/29/2008 Receive Report of Management Mgmt No Abstain N/A Board (Non-Voting) Corio NV N2273C104 4/29/2008 Approve Financial Statements Mgmt No Abstain N/A and Statutory Reports for the Fiscal Year 2007 Corio NV N2273C104 4/29/2008 Approve Dividends of EUR 2.60 Mgmt No Abstain N/A Per Share Corio NV N2273C104 4/29/2008 Approve Discharge of Mgmt No Abstain N/A Management Board Corio NV N2273C104 4/29/2008 Approve Discharge of Mgmt No Abstain N/A Supervisory Board Corio NV N2273C104 4/29/2008 Notification of the appointment Mgmt No Abstain N/A of G.H.W. Groener, and F.Y.M.M. Fontaine as Management Board Members (Non-voting) Corio NV N2273C104 4/29/2008 Announce Vacancies on Mgmt No Abstain N/A Supervisory Board after Resignation of Van der Meer, Vos, and Borgdorff Corio NV N2273C104 4/29/2008 Announce Intention of the Mgmt No Abstain N/A Supervisory Board to Reelect Van der Meer, Vos and Borgdorff Corio NV N2273C104 4/29/2008 Opportunity to Make Mgmt No Abstain N/A Recommendations Corio NV N2273C104 4/29/2008 Reelect R.A.H. Van der Meer to Mgmt No Abstain N/A Supervisory Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Corio NV N2273C104 4/29/2008 Reelect B. Vos to Supervisory Mgmt No Abstain N/A Board Corio NV N2273C104 4/29/2008 Reelect W. Borgdorff to Mgmt No Abstain N/A Supervisory Board Corio NV N2273C104 4/29/2008 Ratify KPMG Accountants N.V. Mgmt No Abstain N/A as Auditors for the Fiscal Year 2008 Corio NV N2273C104 4/29/2008 Approve Remuneration Report Mgmt No Abstain N/A Containing Remuneration Policy for Management Board Members Corio NV N2273C104 4/29/2008 Other Business (Non-Voting) Mgmt No Abstain N/A Corio NV N2273C104 4/29/2008 Close Meeting Mgmt No Abstain N/A E.ON AG (formerly Veba D24909109 4/30/2008 Receive Financial Statements and Mgmt Yes None For AG) Statutory Reports for Fiscal 2007 E.ON AG (formerly Veba D24909109 4/30/2008 Approve Allocation of Income Mgmt Yes For For AG) and Dividends of EUR 4.10 per Share E.ON AG (formerly Veba D24909109 4/30/2008 Approve Discharge of Mgmt Yes For For AG) Management Board for Fiscal 2007 E.ON AG (formerly Veba D24909109 4/30/2008 Approve Discharge of Mgmt Yes For For AG) Supervisory Board for Fiscal 2007 E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Ulrich Hartmann to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Ulrich Hocker to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Ulrich Lehner to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Elect Bard Mikkelsen to the Mgmt Yes For For AG) Supervisory Board

E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Henning Schulte-Noelle Mgmt Yes For For AG) to the Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Elect Karen de Segundo to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Elect Theo Siegert to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Wilhelm Simson to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Reelect Georg von Waldenfels to Mgmt Yes For For AG) the Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Elect Werner Wenning to the Mgmt Yes For For AG) Supervisory Board E.ON AG (formerly Veba D24909109 4/30/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG) AG as Auditors for Fiscal 2008 E.ON AG (formerly Veba D24909109 4/30/2008 Authorize Share Repurchase Mgmt Yes For For AG) Program and Reissuance or Cancellation of Repurchased

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares E.ON AG (formerly Veba D24909109 4/30/2008 Approve Conversion of Bearer Mgmt Yes For For AG) Shares into Registered Shares E.ON AG (formerly Veba D24909109 4/30/2008 Approve 3:1 Stock Split; Mgmt Yes For For AG) Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital E.ON AG (formerly Veba D24909109 4/30/2008 Amend Articles Re: Allow Mgmt Yes For For AG) Electronic Distribution of Company Communications E.ON AG (formerly Veba D24909109 4/30/2008 Amend Articles Re: Mgmt Yes For For AG) Remuneration Policy for Nominating Committee E.ON AG (formerly Veba D24909109 4/30/2008 Amend Articles Re: Chairman of Mgmt Yes For For AG) General Meeting E.ON AG (formerly Veba D24909109 4/30/2008 Approve Affiliation Agreement Mgmt Yes For For AG) with E.ON Fuenfzehnte Verwaltungs GmbH E.ON AG (formerly Veba D24909109 4/30/2008 Approve Affiliation Agreement Mgmt Yes For For AG) with E.ON Sechzehnte Verwaltungs GmbH British American Tobacco G1510J102 4/30/2008 Accept Financial Statements and Mgmt Yes For For plc Statutory Reports British American Tobacco G1510J102 4/30/2008 Approve Remuneration Report Mgmt Yes For For plc British American Tobacco G1510J102 4/30/2008 Approve Final Dividend of 47.60 Mgmt Yes For For plc Pence Per Ordinary Share British American Tobacco G1510J102 4/30/2008 Reappoint Mgmt Yes For For plc PricewaterhouseCoopers LLP as Auditors of the Company British American Tobacco G1510J102 4/30/2008 Authorise Board to Fix Mgmt Yes For For plc Remuneration of Auditors British American Tobacco G1510J102 4/30/2008 Re-elect Jan du Plessis as Mgmt Yes For For plc Director British American Tobacco G1510J102 4/30/2008 Re-elect Ana Llopis as Director Mgmt Yes For For plc British American Tobacco G1510J102 4/30/2008 Re-elect Anthony Ruys as Mgmt Yes For For plc Director British American Tobacco G1510J102 4/30/2008 Elect Karen de Segundo as Mgmt Yes For For plc Director British American Tobacco G1510J102 4/30/2008 Elect Nicandro Durante as Mgmt Yes For For plc Director British American Tobacco G1510J102 4/30/2008 Elect Christine Morin-Postel as Mgmt Yes For For plc Director British American Tobacco G1510J102 4/30/2008 Elect Ben Stevens as Director Mgmt Yes For For plc

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document British American Tobacco G1510J102 4/30/2008 Authorise Issue of Equity or Mgmt Yes For For plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 British American Tobacco G1510J102 4/30/2008 Authorise Issue of Equity or Mgmt Yes For For plc Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 British American Tobacco G1510J102 4/30/2008 Approve Waiver on Tender-Bid Mgmt Yes For For plc Requirement British American Tobacco G1510J102 4/30/2008 Authorise 201,800,000 Ordinary Mgmt Yes For For plc Shares for Market Purchase British American Tobacco G1510J102 4/30/2008 Adopt New Articles of Mgmt Yes For For plc Association DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Remuneration of Mgmt Yes For For Holding ASA (Formerly Den Committee of Representatives, Norske Bank AS)) Control Committee, and Nominating Committee DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Remuneration of Mgmt Yes For For Holding ASA (Formerly Den Auditors Norske Bank AS)) DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Financial Statements Mgmt Yes For For Holding ASA (Formerly Den and Statutory Reports; Approve Norske Bank AS)) Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Elect Ten Members of Mgmt Yes For For Holding ASA (Formerly Den Committee of Representatives Norske Bank AS)) DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Elect Vice-Chairman and One Mgmt Yes For For Holding ASA (Formerly Den Deputy Member of Control Norske Bank AS)) Committee DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Elect Four Members of Mgmt Yes For For Holding ASA (Formerly Den Nominating Committee Norske Bank AS)) DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Ratify Ernst & Young as Mgmt Yes For For Holding ASA (Formerly Den Auditors Norske Bank AS)) DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Authorize Repurchase of Up to Mgmt Yes For For Holding ASA (Formerly Den Ten Percent of Issued Share Norske Bank AS)) Capital DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Advisory Part of Mgmt Yes For For Holding ASA (Formerly Den Remuneration Policy And Other Norske Bank AS)) Terms of Employment For Executive Management

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Binding Part of Mgmt Yes For For Holding ASA (Formerly Den Remuneration Policy And Other Norske Bank AS)) Terms of Employment For Executive Management DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Approve Instructions for Mgmt Yes For For Holding ASA (Formerly Den Nominating Committee Norske Bank AS)) DnB NOR ASA (frmly DNB R1812S105 4/30/2008 Amend Articles Re: Specify Mgmt Yes For For Holding ASA (Formerly Den Two-Year Terms for Nominating Norske Bank AS)) Committee Members National Express Group plc G6374M109 5/1/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports National Express Group plc G6374M109 5/1/2008 Approve Remuneration Report Mgmt Yes For For National Express Group plc G6374M109 5/1/2008 Approve Final Dividend of 26.4 Mgmt Yes For For Pence Per Ordinary Share National Express Group plc G6374M109 5/1/2008 Elect Roger Devlin as Director Mgmt Yes For For National Express Group plc G6374M109 5/1/2008 Re-elect Sir Andrew Foster as Mgmt Yes For For Director National Express Group plc G6374M109 5/1/2008 Re-elect Tim Score as Director Mgmt Yes For For National Express Group plc G6374M109 5/1/2008 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors of the Company National Express Group plc G6374M109 5/1/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors National Express Group plc G6374M109 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 National Express Group plc G6374M109 5/1/2008 Subject to Resolution 9 Being Mgmt Yes For For Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 National Express Group plc G6374M109 5/1/2008 Authorise 15,280,689 Ordinary Mgmt Yes For For Shares for Market Purchase National Express Group plc G6374M109 5/1/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 National Express Group plc G6374M109 5/1/2008 Adopt New Articles of Mgmt Yes For For Association; With Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors’ Conflicts of Interest

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Reckitt Benckiser Group plc G74079107 5/1/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Reckitt Benckiser Group plc G74079107 5/1/2008 Approve Remuneration Report Mgmt Yes For For

Reckitt Benckiser Group plc G74079107 5/1/2008 Approve Final Dividend of 30 Mgmt Yes For For Pence Per Ordinary Share Reckitt Benckiser Group plc G74079107 5/1/2008 Re-elect Adrian Bellamy as Mgmt Yes Abstain N/A Director Reckitt Benckiser Group plc G74079107 5/1/2008 Re-elect Graham Mackay as Mgmt Yes For For Director Reckitt Benckiser Group plc G74079107 5/1/2008 Re-elect Bart Becht as Director Mgmt Yes For For Reckitt Benckiser Group plc G74079107 5/1/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Reckitt Benckiser Group plc G74079107 5/1/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Reckitt Benckiser Group plc G74079107 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 Reckitt Benckiser Group plc G74079107 5/1/2008 Subject to the Passing of Mgmt Yes For For Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 Reckitt Benckiser Group plc G74079107 5/1/2008 Authorise 72,000,000 Ordinary Mgmt Yes For For Shares for Market Purchase Reckitt Benckiser Group plc G74079107 5/1/2008 Amend Articles of Association Mgmt Yes For For Reckitt Benckiser Group plc G74079107 5/1/2008 Authorise the Company to Use Mgmt Yes For For Electronic Communications GKN plc G39004232 5/1/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports GKN plc G39004232 5/1/2008 Approve Final Dividend of 9.2 Mgmt Yes For For Pence Per Ordinary Share GKN plc G39004232 5/1/2008 Re-elect Roy Brown as Director Mgmt Yes For For GKN plc G39004232 5/1/2008 Elect Marcus Bryson as Director Mgmt Yes For For GKN plc G39004232 5/1/2008 Elect Andrew Reynolds Smith as Mgmt Yes For For Director GKN plc G39004232 5/1/2008 Elect William Seeger, Jr as Mgmt Yes For For Director GKN plc G39004232 5/1/2008 Elect Richard Parry-Jones as Mgmt Yes For For Director GKN plc G39004232 5/1/2008 Re-elect Nigel Stein as Director Mgmt Yes For For GKN plc G39004232 5/1/2008 Re-elect John Sheldrick as Mgmt Yes For For Director GKN plc G39004232 5/1/2008 Re-elect Sir Peter Williams as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GKN plc G39004232 5/1/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company GKN plc G39004232 5/1/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors GKN plc G39004232 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution GKN plc G39004232 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 GKN plc G39004232 5/1/2008 Approve Remuneration Report Mgmt Yes For For GKN plc G39004232 5/1/2008 Authorise 70,504,029 Ordinary Mgmt Yes For For Shares for Market Purchase GKN plc G39004232 5/1/2008 Authorise Company to Make EU Mgmt Yes For For 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 200,000 GKN plc G39004232 5/1/2008 Amend GKN Long Term Mgmt Yes For For Incentive Plan GKN plc G39004232 5/1/2008 Amend Articles of Association Mgmt Yes For For Smith & Nephew plc G82343164 5/1/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Smith & Nephew plc G82343164 5/1/2008 Approve Remuneration Report Mgmt Yes Against Against Smith & Nephew plc G82343164 5/1/2008 Confirm the 2007 First Interim Mgmt Yes For For Dividend of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share Smith & Nephew plc G82343164 5/1/2008 Re-elect John Buchanan as Mgmt Yes For For Director Smith & Nephew plc G82343164 5/1/2008 Re-elect Dr Pamela Kirby as Mgmt Yes For For Director Smith & Nephew plc G82343164 5/1/2008 Re-elect Brian Larcombe as Mgmt Yes For For Director Smith & Nephew plc G82343164 5/1/2008 Re-elect Dr Rolf Stomberg as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Smith & Nephew plc G82343164 5/1/2008 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors of the Company Smith & Nephew plc G82343164 5/1/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Smith & Nephew plc G82343164 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 Smith & Nephew plc G82343164 5/1/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 Smith & Nephew plc G82343164 5/1/2008 Authorise 94,821,208 Ordinary Mgmt Yes For For Shares for Market Purchase Smith & Nephew plc G82343164 5/1/2008 Adopt New Articles of Mgmt Yes For For Association Smith & Nephew plc G82343164 5/1/2008 Amend Smith & Nephew plc Mgmt Yes For For Performance Share Plan Erste Bank der A19494102 5/6/2008 Receive Financial Statements and Mgmt No Abstain N/A Oesterreichischen Statutory Reports (Non-Voting) Sparkassen AG Erste Bank der A19494102 5/6/2008 Approve Allocation of Income Mgmt No Abstain N/A Oesterreichischen Sparkassen AG Erste Bank der A19494102 5/6/2008 Approve Discharge of Mgmt No Abstain N/A Oesterreichischen Management Board Sparkassen AG Erste Bank der A19494102 5/6/2008 Approve Discharge of Mgmt No Abstain N/A Oesterreichischen Supervisory Board Sparkassen AG Erste Bank der A19494102 5/6/2008 Approve Remuneration of Mgmt No Abstain N/A Oesterreichischen Supervisory Board Members Sparkassen AG Erste Bank der A19494102 5/6/2008 Elect Supervisory Board Mgmt No Abstain N/A Oesterreichischen Members Sparkassen AG Erste Bank der A19494102 5/6/2008 Ratify Auditors Mgmt No Abstain N/A Oesterreichischen Sparkassen AG Erste Bank der A19494102 5/6/2008 Authorize Repurchase of Issued Mgmt No Abstain N/A Oesterreichischen Share Capital for Trading Sparkassen AG Purposes Erste Bank der A19494102 5/6/2008 Authorize Repurchase of Issued Mgmt No Abstain N/A Oesterreichischen Share Capital for Purposes Other Sparkassen AG Than Trading Erste Bank der A19494102 5/6/2008 Receive Board Report on Spin- Mgmt No Abstain N/A Oesterreichischen Off Agreement Sparkassen AG

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Erste Bank der A19494102 5/6/2008 Approve Spin-Off Agreement of Mgmt No Abstain N/A Oesterreichischen Business Division Oesterreich Sparkassen AG from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins- Sparcasse AG Erste Bank der A19494102 5/6/2008 Amend Articles Re: Preamble, Mgmt No Abstain N/A Oesterreichischen Company Name, and Corporate Sparkassen AG Purpose Erste Bank der A19494102 5/6/2008 Approve Stock Option Plan for Mgmt No Abstain N/A Oesterreichischen Key Employees Sparkassen AG Erste Bank der A19494102 5/6/2008 Adopt New Articles of Mgmt No Abstain N/A Oesterreichischen Association Sparkassen AG Xstrata plc G9826T102 5/6/2008 Accept Financial Statements and Mgmt Yes For Statutory Reports Xstrata plc G9826T102 5/6/2008 Approve Final Dividend of 0.34 Mgmt Yes For US Cents Per Ordinary Share Xstrata plc G9826T102 5/6/2008 Approve Remuneration Report Mgmt Yes For

Xstrata plc G9826T102 5/6/2008 Re-elect Willy Strothotte as Mgmt Yes Abstain N/A Director Xstrata plc G9826T102 5/6/2008 Re-elect Paul Hazen as Director Mgmt Yes For For Xstrata plc G9826T102 5/6/2008 Re-elect Ian Strachan as Director Mgmt Yes For For Xstrata plc G9826T102 5/6/2008 Elect Claude Lamoureux as Mgmt Yes For For Director Xstrata plc G9826T102 5/6/2008 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors and Authorise the Board to Determine Their Remuneration Xstrata plc G9826T102 5/6/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 Xstrata plc G9826T102 5/6/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 Xstrata plc G9826T102 5/6/2008 With Effect From the Conclusion Mgmt Yes For For of the Meeting, Adopt New Articles of Association Xstrata plc G9826T102 5/6/2008 Subject to the Passing of Mgmt Yes For For Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Adopt New Articles of Association Xstrata plc G9826T102 5/6/2008 Amend the Xstrata plc Added Mgmt Yes For For Value Incentive Plan Kerry Properties Ltd G52440107 5/6/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Kerry Properties Ltd G52440107 5/6/2008 Approve Final Dividend Mgmt Yes For For Kerry Properties Ltd G52440107 5/6/2008 Reelect Wong Siu Kong as Mgmt Yes For For Director Kerry Properties Ltd G52440107 5/6/2008 Reelect Ho Shut Kan as Director Mgmt Yes For For Kerry Properties Ltd G52440107 5/6/2008 Reelect So Hing Woh, Victor as Mgmt Yes Against Against Director Kerry Properties Ltd G52440107 5/6/2008 Approve Remuneration of Mgmt Yes For For Directors Kerry Properties Ltd G52440107 5/6/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Kerry Properties Ltd G52440107 5/6/2008 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights Kerry Properties Ltd G52440107 5/6/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Kerry Properties Ltd G52440107 5/6/2008 Authorize Reissuance of Mgmt Yes Against Against Repurchased Shares Suez F90131115 5/6/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Suez F90131115 5/6/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Suez F90131115 5/6/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.36 per Share Suez F90131115 5/6/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Suez F90131115 5/6/2008 Reelect Edmond Alphandery as Mgmt Yes For For Director Suez F90131115 5/6/2008 Reelect Rene Carron as Director Mgmt Yes Against Against Suez F90131115 5/6/2008 Reelect Etienne Davignon as Mgmt Yes Against Against Director Suez F90131115 5/6/2008 Reelect Albert Frere as Director Mgmt Yes Against Against Suez F90131115 5/6/2008 Reelect Jean Peyrelevade as Mgmt Yes Against Against Director Suez F90131115 5/6/2008 Reelect Thierry de Rudder as Mgmt Yes Against Against Director Suez F90131115 5/6/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Suez F90131115 5/6/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Suez F90131115 5/6/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Suez F90131115 5/6/2008 Approve Issuance of Securities Mgmt Yes For For Convertible into Debt up to an Aggregate Amount of EUR 5 Billion Suez F90131115 5/6/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan Suez F90131115 5/6/2008 Authorize Board to Issue up to Mgmt Yes For For 15 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries Suez F90131115 5/6/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares Suez F90131115 5/6/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Holcim Ltd. (formerly H36940130 5/7/2008 Share Re-registration Consent Mgmt No Against Holderbank Financiere Glarus) Petroleum Geo-Services Asa R69628114 5/7/2008 Designate Inspector(s) of Mgmt Yes For For Minutes of Meeting Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Remuneration of Mgmt Yes Against Against Auditors Petroleum Geo-Services Asa R69628114 5/7/2008 Ratify KPMG as Auditors Mgmt Yes For For Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Jens Ulltveit-Moe as Board Mgmt Yes For For Chair Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Francis Robert Gugen as Mgmt Yes For For Director Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Harald Norvik as Director Mgmt Yes For For Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Wenche Kjoelaas as Mgmt Yes For For Director Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Daniel Piette as Director Mgmt Yes For For Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Holly Van Deursen as Mgmt Yes For For Director Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Anette Malm Justad as Mgmt Yes For For Director Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Roger O’Neil as Chair of Mgmt Yes For For Nominating Committee Petroleum Geo-Services Asa R69628114 5/7/2008 Elect C. Maury Devine as Mgmt Yes For For Member of Nominating Committee

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Petroleum Geo-Services Asa R69628114 5/7/2008 Elect Hanne Harlem as Member Mgmt Yes For For of Nominating Committee Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Remuneration of Mgmt Yes For For Directors and Nominating Committee for 2007/2008 Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Remuneration of Mgmt Yes For For Directors between July 1, 2008, and July 1, 2009 Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Remuneration of Mgmt Yes For For Nominating Committee Between July 1, 2008, and July 1, 2009 Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Remuneration Policy Mgmt Yes Against Against And Other Terms of Employment For Executive Management Petroleum Geo-Services Asa R69628114 5/7/2008 Authorize Repurchase of Issued Mgmt Yes For For Share Capital Amounting to Nominal Value of Up to NOK 54 Million Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Stock Option Plan Mgmt Yes For For Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Creation of NOK 54 Mgmt Yes For For Million Pool of Capital without Preemptive Rights Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Creation of NOK 14 Mgmt Yes For For Million Pool of Capital for Option Plans Petroleum Geo-Services Asa R69628114 5/7/2008 Authorize Issuance of Mgmt Yes For For Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights Petroleum Geo-Services Asa R69628114 5/7/2008 Amend Articles Re: Editorial Mgmt Yes For For Change

Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Vesting of CEO’s Mgmt Yes Against Against Options Petroleum Geo-Services Asa R69628114 5/7/2008 Approve Director Mgmt Yes For For Indemnification Standard Chartered plc G84228157 5/7/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Standard Chartered plc G84228157 5/7/2008 Approve Final Dividend of 56.23 Mgmt Yes For For US Cents Per Ordinary Share Standard Chartered plc G84228157 5/7/2008 Approve Remuneration Report Mgmt Yes For For Standard Chartered plc G84228157 5/7/2008 Re-elect Michael DeNoma as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Standard Chartered plc G84228157 5/7/2008 Re-elect Valerie Gooding as Mgmt Yes For For Director Standard Chartered plc G84228157 5/7/2008 Re-elect Rudolph Markham as Mgmt Yes For For Director Standard Chartered plc G84228157 5/7/2008 Re-elect Peter Sands as Director Mgmt Yes For For Standard Chartered plc G84228157 5/7/2008 Re-elect Oliver Stocken as Mgmt Yes For For Director Standard Chartered plc G84228157 5/7/2008 Elect Gareth Bullock as Director Mgmt Yes For For Standard Chartered plc G84228157 5/7/2008 Elect Sunil Mittal as Director Mgmt Yes For For Standard Chartered plc G84228157 5/7/2008 Elect John Peace as Director Mgmt Yes For For Standard Chartered plc G84228157 5/7/2008 Reappoint KPMG Audit plc as Mgmt Yes For For Auditors of the Company Standard Chartered plc G84228157 5/7/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Standard Chartered plc G84228157 5/7/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 Standard Chartered plc G84228157 5/7/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 17 Standard Chartered plc G84228157 5/7/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 Standard Chartered plc G84228157 5/7/2008 Authorise 141,042,099 Ordinary Mgmt Yes For For Shares for Market Purchase Standard Chartered plc G84228157 5/7/2008 Authorise 15,000 US Dollar Mgmt Yes For For Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase Standard Chartered plc G84228157 5/7/2008 Adopt New Articles of Mgmt Yes For For Association Standard Chartered plc G84228157 5/7/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EU Political Expenditure up to GBP 100,000 Standard Chartered plc G84228157 5/7/2008 Authorise Company to Offer the Mgmt Yes For For Share Dividend Alternative Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director Arthur S. Mgmt Yes For For Millholland Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director Brian L. Ward Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director John F. Cowan Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director W. Fraser Grant Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director Kevin A. Burke Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director William Smith Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Elect Director Anne Marie Mgmt Yes For For Cannon Oilexco Incorporated OIL 677909103 5/7/2008 Approve Deloitte & Touche LLP Mgmt Yes For For as Auditors and Authorize Board to Fix Their Remuneration Oilexco Incorporated OIL 677909103 5/7/2008 Approve Unallocated Options Mgmt Yes Against Against under the Stock Option Plan Oilexco Incorporated OIL 677909103 5/7/2008 Amend Bylaw No. 1 Mgmt Yes For For Oilexco Incorporated OIL 677909103 5/7/2008 Change Location of Annual Mgmt Yes For For Meeting Holcim Ltd. (formerly H36940130 5/7/2008 Accept Financial Statements and Mgmt No Abstain N/A Holderbank Financiere Statutory Reports Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Approve Discharge of Board and Mgmt No Abstain N/A Holderbank Financiere Senior Management Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Approve Allocation of Income Mgmt No Abstain N/A Holderbank Financiere and Dividends of CHF 3.30 per Glarus) Share Holcim Ltd. (formerly H36940130 5/7/2008 Reelect Andreas von Planta as Mgmt No Abstain N/A Holderbank Financiere Director Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Reelect Erich Hunziker as Mgmt No Abstain N/A Holderbank Financiere Director Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Elect Christine Binswanger as Mgmt No Abstain N/A Holderbank Financiere Director Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Elect Robert Spoerry as Director Mgmt No Abstain N/A Holderbank Financiere Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Ratify Ernst & Young AG as Mgmt No Abstain N/A Holderbank Financiere Auditors Glarus) Holcim Ltd. (formerly H36940130 5/7/2008 Amend Articles Re: Group Mgmt No Abstain N/A Holderbank Financiere Auditors Glarus) Lafarge F54432111 5/7/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lafarge F54432111 5/7/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Lafarge F54432111 5/7/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share Lafarge F54432111 5/7/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Lafarge F54432111 5/7/2008 Approve Transaction on Mgmt Yes For For Severance Payments with the Chairman/CEO Lafarge F54432111 5/7/2008 Elect Gerald Frere as Director Mgmt Yes Against Against Lafarge F54432111 5/7/2008 Elect Jerome Guiraud as Director Mgmt Yes Against Against Lafarge F54432111 5/7/2008 Elect Michel Rollier as Director Mgmt Yes For For Lafarge F54432111 5/7/2008 Elect Auditex as Deputy Auditor Mgmt Yes For For Lafarge F54432111 5/7/2008 Authorize Repurchase of Up to Mgmt Yes For For Seven Percent of Issued Share Capital Lafarge F54432111 5/7/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities ABB Ltd. H0010V101 5/8/2008 Share Re-registration Consent Mgmt No Abstain N/A Swiss Life Holding H7354Q135 5/8/2008 Share Re-registration Consent Mgmt No Abstain N/A ABB Ltd. H0010V101 5/8/2008 Receive Financial Statements and Mgmt No Abstain N/A Statutory Reports (Non-Voting) ABB Ltd. H0010V101 5/8/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports ABB Ltd. H0010V101 5/8/2008 Approve Discharge of Board and Mgmt No Abstain N/A Senior Management ABB Ltd. H0010V101 5/8/2008 Approve Allocation of Income Mgmt No Abstain N/A and Omission of Dividends ABB Ltd. H0010V101 5/8/2008 Approve Creation of CHF 500 Mgmt No Abstain N/A Million Pool of Capital without Preemptive Rights ABB Ltd. H0010V101 5/8/2008 Approve CHF 1.1 Billion Mgmt No Abstain N/A Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share ABB Ltd. H0010V101 5/8/2008 Amend Articles to Reflect Mgmt No Abstain N/A Changes in Capital ABB Ltd. H0010V101 5/8/2008 Amend Articles Re: Dividend Mgmt No Abstain N/A Payments for Shareholders Resident in Sweden

ABB Ltd. H0010V101 5/8/2008 Amend Articles Re: Voting Mgmt No Abstain N/A Requirements for Dissolution of Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ABB Ltd. H0010V101 5/8/2008 Amend Articles Re: Mgmt No Abstain N/A Shareholding Requirements for Directors ABB Ltd. H0010V101 5/8/2008 Amend Articles Re: Board Vice- Mgmt No Abstain N/A Chairman ABB Ltd. H0010V101 5/8/2008 Amend Articles Re: Reference to Mgmt No Abstain N/A Group Auditors ABB Ltd. H0010V101 5/8/2008 Relect Hubertus von Gruenberg Mgmt No Abstain N/A as Director ABB Ltd. H0010V101 5/8/2008 Reelect Roger Agnelli as Mgmt No Abstain N/A Director ABB Ltd. H0010V101 5/8/2008 Reelect Louis Hughes as Director Mgmt No Abstain N/A ABB Ltd. H0010V101 5/8/2008 Reelect Hans Maerki as Director Mgmt No Abstain N/A ABB Ltd. H0010V101 5/8/2008 Reelect Michel de Rosen as Mgmt No Abstain N/A Director ABB Ltd. H0010V101 5/8/2008 Reelect Michael Treschow as Mgmt No Abstain N/A Director ABB Ltd. H0010V101 5/8/2008 Reelect Bernd Voss as Director Mgmt No Abstain N/A ABB Ltd. H0010V101 5/8/2008 Reelect Jacob Wallenberg as Mgmt No Abstain N/A Director ABB Ltd. H0010V101 5/8/2008 Ratify Ernst & Young AG as Mgmt No Abstain N/A Auditors Yellow Pages Income Fund YLO.U 985569102 5/8/2008 Elect Michael T. Boychuck, John Mgmt Yes For For R. Gaulding, Paul Gobeil, Michael R. Lambert, Donald F. Mazankowski, Anthony G. Miller, Heather E.L. Munroe- Blum, Martin Nisenholtz, Marc L. Reisch, Stuart H.B. Smith and Marc P. Tellier as Trustees Yellow Pages Income Fund YLO.U 985569102 5/8/2008 Approve Deloitte & Touche LLP Mgmt Yes For For as Auditors and Authorize Board to Fix Their Remuneration Lloyds TSB Group plc G5542W106 5/8/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Lloyds TSB Group plc G5542W106 5/8/2008 Approve Remuneration Report Mgmt Yes For For Lloyds TSB Group plc G5542W106 5/8/2008 Elect Philip Green as Director Mgmt Yes For For Lloyds TSB Group plc G5542W106 5/8/2008 Elect Sir David Manning as Mgmt Yes For For Director Lloyds TSB Group plc G5542W106 5/8/2008 Re-elect Ewan Brown as Director Mgmt Yes For For Lloyds TSB Group plc G5542W106 5/8/2008 Re-elect Michael Fairey as Mgmt Yes For For Director Lloyds TSB Group plc G5542W106 5/8/2008 Re-elect Sir Julian Horn-Smith as Mgmt Yes For For Director Lloyds TSB Group plc G5542W106 5/8/2008 Re-elect Truett Tate as Director Mgmt Yes For For Lloyds TSB Group plc G5542W106 5/8/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Lloyds TSB Group plc G5542W106 5/8/2008 Authorise the Audit Committee Mgmt Yes For For to Fix Remuneration of Auditors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lloyds TSB Group plc G5542W106 5/8/2008 Authorise Issue of Equity or Mgmt Yes For For 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 Lloyds TSB Group plc G5542W106 5/8/2008 Subject to the Passing of Mgmt Yes For For Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 Lloyds TSB Group plc G5542W106 5/8/2008 Authorise 572,712,063 Ordinary Mgmt Yes For For Shares for Market Purchase Lloyds TSB Group plc G5542W106 5/8/2008 With Effect From 1 Mgmt Yes For For October 2008, Adopt New Articles of Association Swiss Life Holding H7354Q135 5/8/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports Swiss Life Holding H7354Q135 5/8/2008 Approve Allocation of Income Mgmt No Abstain N/A and Omission of Dividends Swiss Life Holding H7354Q135 5/8/2008 Approve Reduction in Share Mgmt No Abstain N/A Capital via Capital Repayment of CHF 17 per Share Swiss Life Holding H7354Q135 5/8/2008 Approve Discharge of Board and Mgmt No Abstain N/A Senior Management Swiss Life Holding H7354Q135 5/8/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Cancellation of Repurchased Shares Swiss Life Holding H7354Q135 5/8/2008 Amend Articles Re: Indicate Mgmt No Abstain N/A Legal Form in Company Name Swiss Life Holding H7354Q135 5/8/2008 Amend Articles Re: Proxy at Mgmt No Abstain N/A General Meeting Swiss Life Holding H7354Q135 5/8/2008 Reelect Gerold Buehrer as Mgmt No Abstain N/A Director Swiss Life Holding H7354Q135 5/8/2008 Reelect Paul Embrechts as Mgmt No Abstain N/A Director Swiss Life Holding H7354Q135 5/8/2008 Reelect Franziska Tschudi as Mgmt No Abstain N/A Director Swiss Life Holding H7354Q135 5/8/2008 Elect Rolf Doerig as Director Mgmt No Abstain N/A Swiss Life Holding H7354Q135 5/8/2008 Ratify PricewaterhouseCoopers Mgmt No Abstain N/A Ltd as Auditors Nokia Corp. X61873133 5/8/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports, Receive Auditors’ Report (Non-Voting) Nokia Corp. X61873133 5/8/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Nokia Corp. X61873133 5/8/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.53 Per Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Nokia Corp. X61873133 5/8/2008 Approve Discharge of Chairman, Mgmt Yes For For Members of the Board, and President Nokia Corp. X61873133 5/8/2008 Approve Remuneration of Mgmt Yes For For Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares Nokia Corp. X61873133 5/8/2008 Fix Number of Directors at 10 Mgmt Yes For For Nokia Corp. X61873133 5/8/2008 Reelect Georg Ehrnrooth, Lalita Mgmt Yes For For Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director Nokia Corp. X61873133 5/8/2008 Approve Remuneration of Mgmt Yes For For Auditors Nokia Corp. X61873133 5/8/2008 Reelect PricewaterhouseCooper Mgmt Yes For For Oy as Auditor Nokia Corp. X61873133 5/8/2008 Authorize Repurchase of up to Mgmt Yes For For 370 Million Nokia Shares Telenor ASA R21882106 5/8/2008 Approve Notice of Meeting Mgmt Yes For For Telenor ASA R21882106 5/8/2008 Designate Inspector(s) of Mgmt Yes For For Minutes of Meeting Telenor ASA R21882106 5/8/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share Telenor ASA R21882106 5/8/2008 Approve Remuneration of Mgmt Yes For For Auditors Telenor ASA R21882106 5/8/2008 Approve Remuneration Policy Mgmt Yes For For And Other Terms of Employment For Executive Management Telenor ASA R21882106 5/8/2008 Approve NOK 134 Million Mgmt Yes For For Reduction in Share Capital via Share Cancellation Telenor ASA R21882106 5/8/2008 Approve NOK 3 Billion Transfer Mgmt Yes For For from Share Premium Account to Unrestricted Shareholders’ Equity Telenor ASA R21882106 5/8/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance of Repurchased Shares Telenor ASA R21882106 5/8/2008 Elect Member of Nominating Mgmt Yes For For Committee

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Power Corporation Of POW 739239101 5/9/2008 Elect Director Pierre Beaudoin Mgmt Yes Withhold Against Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Laurent Dassault Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Andre Desmarais Mgmt Yes Withhold Against Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Paul Desmarais Mgmt Yes Withhold Against Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Paul Desmarais Jr Mgmt Yes Withhold Against Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Anthony Graham Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Robert Gratton Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Donald F. Mgmt Yes For For Canada Mazankowski

Power Corporation Of POW 739239101 5/9/2008 Elect Director Jerry E.A. Mgmt Yes For For Canada Nickerson Power Corporation Of POW 739239101 5/9/2008 Elect Director James R. Nininger Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director R. Jeffery Orr Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Robert Parizeau Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Michel Plessis- Mgmt Yes For For Canada Belair Power Corporation Of POW 739239101 5/9/2008 Elect Director John A. Rae Mgmt Yes For For Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Amaury de Seze Mgmt Yes Withhold Against Canada Power Corporation Of POW 739239101 5/9/2008 Elect Director Emoke J.E. Mgmt Yes For For Canada Szathmary Power Corporation Of POW 739239101 5/9/2008 Ratify Deloitte & Touche LLP as Mgmt Yes For For Canada Auditors Power Corporation Of POW 739239101 5/9/2008 Amend Executive Stock Option Mgmt Yes For For Canada Plan Power Corporation Of POW 739239101 5/9/2008 SP 1 - Burma - Related ShrHoldr Yes For Against Canada Power Corporation Of POW 739239101 5/9/2008 SP 2: Increase Dividends for ShrHoldr Yes Against For Canada Longer-Term Shareholders Power Corporation Of POW 739239101 5/9/2008 SP 3: Limit Voting Rights for ShrHoldr Yes Against For Canada Shorter-Term Shareholders Power Corporation Of POW 739239101 5/9/2008 SP 4: Provide Payment into ShrHoldr Yes Against For Canada Employee Pension Fund in the Event of a Merger Power Corporation Of POW 739239101 5/9/2008 SP 5: Increase Number of ShrHoldr Yes For Against Canada Women Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Power Corporation Of POW 739239101 5/9/2008 SP 6: Obtain Shareholder Pre- ShrHoldr Yes Against For Canada Approval for Executive Compensation Policy and Director Fees Power Corporation Of POW 739239101 5/9/2008 SP 7: Restrict Executives’ and ShrHoldr Yes Against For Canada Directors’ Exercise of Options Power Corporation Of POW 739239101 5/9/2008 SP 8: Disclose Participation in ShrHoldr Yes Against For Canada Hedge Funds and Subprime Mortgage Loans Power Corporation Of POW 739239101 5/9/2008 SP 9: Provide for Cumulative ShrHoldr Yes For Against Canada Voting Centrica plc G2018Z143 5/12/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Centrica plc G2018Z143 5/12/2008 Approve Remuneration Report Mgmt Yes For For Centrica plc G2018Z143 5/12/2008 Approve Final Dividend of 9.65 Mgmt Yes For For Pence Per Ordinary Share Centrica plc G2018Z143 5/12/2008 Re-elect Mary Francis as Mgmt Yes For For Director Centrica plc G2018Z143 5/12/2008 Re-elect Paul Rayner as Director Mgmt Yes For For Centrica plc G2018Z143 5/12/2008 Re-elect Jake Ulrich as Director Mgmt Yes Abstain N/A Centrica plc G2018Z143 5/12/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Centrica plc G2018Z143 5/12/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Centrica plc G2018Z143 5/12/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 Centrica plc G2018Z143 5/12/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 Centrica plc G2018Z143 5/12/2008 Subject to the Passing of Mgmt Yes For For Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 Centrica plc G2018Z143 5/12/2008 Authorise 368,042,989 Ordinary Mgmt Yes For For Shares for Market Purchase Centrica plc G2018Z143 5/12/2008 Adopt New Articles of Mgmt Yes For For Association OC Oerlikon Corporation H59187106 5/13/2008 Share Re-registration Consent Mgmt No Abstain N/A AG (fmly Unaxis Holding)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Alpha Bank AE (formerly X1687N119 5/13/2008 Repeat Annual Meeting Agenda ShrHoldr No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 5/13/2008 Repeat Annual Meeting Agenda ShrHoldr No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 5/13/2008 Amend Company Articles Mgmt No Abstain N/A Alpha Credit Bank ) Alpha Bank AE (formerly X1687N119 5/13/2008 Amend Company Articles Mgmt No Abstain N/A Alpha Credit Bank ) ArcelorMittal (formerly L0302D129 5/13/2008 Ordinary Business ShrHoldr No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Receive Board Report and Mgmt No Abstain N/A Arcelor Mittal N.V.) Auditor Report on Financial Statements ArcelorMittal (formerly L0302D129 5/13/2008 Accept Financial Statements Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Accept Consolidated Financial Mgmt No Abstain N/A Arcelor Mittal N.V.) Statements ArcelorMittal (formerly L0302D129 5/13/2008 Approve Remuneration of Mgmt No Abstain N/A Arcelor Mittal N.V.) Directors ArcelorMittal (formerly L0302D129 5/13/2008 Approve Allocation of Income Mgmt No Abstain N/A Arcelor Mittal N.V.) and Dividends ArcelorMittal (formerly L0302D129 5/13/2008 Approve Discharge of Directors Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Approve Resignations of Mgmt No Abstain N/A Arcelor Mittal N.V.) Directors (Non-contentious) ArcelorMittal (formerly L0302D129 5/13/2008 Elect Lewis B. Kaden as Director Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Elect Ignacio Fernandez Toxo as Mgmt No Abstain N/A Arcelor Mittal N.V.) Director ArcelorMittal (formerly L0302D129 5/13/2008 Elect Antoine Spillmann as Mgmt No Abstain N/A Arcelor Mittal N.V.) Director ArcelorMittal (formerly L0302D129 5/13/2008 Elect Malay Mukherjee as Mgmt No Abstain N/A Arcelor Mittal N.V.) Director ArcelorMittal (formerly L0302D129 5/13/2008 Authorize Repurchase Up to Ten Mgmt No Abstain N/A Arcelor Mittal N.V.) Percent of the Issued Share Capital ArcelorMittal (formerly L0302D129 5/13/2008 Ratify Deloitte as Auditors Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Approve Stock Option Plan Mgmt No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Approve Employee Stock Mgmt No Abstain N/A Arcelor Mittal N.V.) Purchase Plan ArcelorMittal (formerly L0302D129 5/13/2008 Special Business ShrHoldr No Abstain N/A Arcelor Mittal N.V.) ArcelorMittal (formerly L0302D129 5/13/2008 Amend Articles to Reflect Mgmt No Abstain N/A Arcelor Mittal N.V.) Changes in Capital (Increase Authorized Common Stock) OC Oerlikon Corporation H59187106 5/13/2008 Accept Financial Statements and Mgmt No Abstain N/A AG (fmly Unaxis Holding) Statutory Reports OC Oerlikon Corporation H59187106 5/13/2008 Approve Allocation of Income Mgmt No Abstain N/A AG (fmly Unaxis Holding) and Omission of Dividends

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OC Oerlikon Corporation H59187106 5/13/2008 Approve Discharge of Board and Mgmt No Abstain N/A AG (fmly Unaxis Holding) Senior Management OC Oerlikon Corporation H59187106 5/13/2008 Amend Articles Re: Remove Mgmt No Abstain N/A AG (fmly Unaxis Holding) Existing Opting-Out Clause OC Oerlikon Corporation H59187106 5/13/2008 Amend Articles Re: Cut-Off Mgmt No Abstain N/A AG (fmly Unaxis Holding) Date for Determination of Entitlement to Vote at General Meeting OC Oerlikon Corporation H59187106 5/13/2008 Amend Articles Re: Reduce Mgmt No Abstain N/A AG (fmly Unaxis Holding) Board Term to One Year; Individual Director Elections OC Oerlikon Corporation H59187106 5/13/2008 Amend Articles Re: Group Mgmt No Abstain N/A AG (fmly Unaxis Holding) Auditors OC Oerlikon Corporation H59187106 5/13/2008 Reelect Georg Stumpf as Mgmt No Abstain N/A AG (fmly Unaxis Holding) Director OC Oerlikon Corporation H59187106 5/13/2008 Reelect Vladimir Kuznetsov as Mgmt No Abstain N/A AG (fmly Unaxis Holding) Director OC Oerlikon Corporation H59187106 5/13/2008 Reelect Guenther Robol as Mgmt No Abstain N/A AG (fmly Unaxis Holding) Director OC Oerlikon Corporation H59187106 5/13/2008 Reelect Hanno Baestlein as Mgmt No Abstain N/A AG (fmly Unaxis Holding) Director

OC Oerlikon Corporation H59187106 5/13/2008 Ratify KPMG Ltd. as Auditors Mgmt No Abstain N/A AG (fmly Unaxis Holding) AMEC plc G02604117 5/14/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports AMEC plc G02604117 5/14/2008 Approve Final Dividend of 8.8 Mgmt Yes For For Pence Per Share AMEC plc G02604117 5/14/2008 Approve Remuneration Report Mgmt Yes For For AMEC plc G02604117 5/14/2008 Approve Remuneration Policy Mgmt Yes For For Set Out in the Directors’ Remuneration Report AMEC plc G02604117 5/14/2008 Re-elect Peter Byrom as Director Mgmt Yes For For AMEC plc G02604117 5/14/2008 Re-elect Tim Faithfull as Mgmt Yes For For Director AMEC plc G02604117 5/14/2008 Reappoint KPMG Audit plc as Mgmt Yes For For Auditors and Authorise the Board to Determine Their Remuneration AMEC plc G02604117 5/14/2008 Authorise 33,092,547 Shares for Mgmt Yes For For Market Purchase AMEC plc G02604117 5/14/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 AMEC plc G02604117 5/14/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of GBP 8,273,136 AMEC plc G02604117 5/14/2008 With Effect From 00:01 a.m. On Mgmt Yes For For 1 October 2008, Adopt New Articles of Association AMEC plc G02604117 5/14/2008 Approve AMEC Transformation Mgmt Yes For For Incentive Plan Legal & General Group plc G54404127 5/14/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Legal & General Group plc G54404127 5/14/2008 Approve Final Dividend of 4.10 Mgmt Yes For For Pence Per Ordinary Share Legal & General Group plc G54404127 5/14/2008 Re-elect Tim Breedon as Mgmt Yes For For Director Legal & General Group plc G54404127 5/14/2008 Re-elect Frances Heaton as Mgmt Yes For For Director Legal & General Group plc G54404127 5/14/2008 Re-elect Sir Rob Margetts as Mgmt Yes For For Director Legal & General Group plc G54404127 5/14/2008 Re-elect Henry Staunton as Mgmt Yes For For Director Legal & General Group plc G54404127 5/14/2008 Re-elect Sir David Walker as Mgmt Yes For For Director Legal & General Group plc G54404127 5/14/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Legal & General Group plc G54404127 5/14/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Legal & General Group plc G54404127 5/14/2008 Approve Remuneration Report Mgmt Yes For For Legal & General Group plc G54404127 5/14/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 Legal & General Group plc G54404127 5/14/2008 Subject to the Passing of Mgmt Yes For For Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 Legal & General Group plc G54404127 5/14/2008 Authorise 611,414,917 Ordinary Mgmt Yes For For Shares for Market Purchase Legal & General Group plc G54404127 5/14/2008 Adopt New Articles of Mgmt Yes For For Association The Royal Bank of Scotland G76891111 5/14/2008 Approve Increase in Authorised Mgmt Yes For For Group plc Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 The Royal Bank of Scotland G76891111 5/14/2008 Approve Increase in Authorised Mgmt Yes For For Group plc Share Capital by 1,000,000,000

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) BG Group plc G1245Z108 5/14/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports BG Group plc G1245Z108 5/14/2008 Approve Remuneration Report Mgmt Yes For For BG Group plc G1245Z108 5/14/2008 Approve Final Dividend of 5.76 Mgmt Yes For For Pence Per Ordinary Share BG Group plc G1245Z108 5/14/2008 Elect Dr John Hood as Director Mgmt Yes For For BG Group plc G1245Z108 5/14/2008 Re-elect Baroness Hogg as Mgmt Yes For For Director BG Group plc G1245Z108 5/14/2008 Re-elect Sir John Coles as Mgmt Yes For For Director BG Group plc G1245Z108 5/14/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company BG Group plc G1245Z108 5/14/2008 Authorise the Audit Committee Mgmt Yes For For to Fix Remuneration of Auditors BG Group plc G1245Z108 5/14/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 BG Group plc G1245Z108 5/14/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 BG Group plc G1245Z108 5/14/2008 Approve BG Group plc Long Mgmt Yes For For Term Incentive Plan 2008 BG Group plc G1245Z108 5/14/2008 Approve BG Group plc Mgmt Yes For For Sharesave Plan 2008 BG Group plc G1245Z108 5/14/2008 Approve BG Group plc Share Mgmt Yes For For Incentive Plan 2008 BG Group plc G1245Z108 5/14/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 BG Group plc G1245Z108 5/14/2008 Authorise 334,404,035 Ordinary Mgmt Yes For For Shares for Market Purchase BG Group plc G1245Z108 5/14/2008 Adopt New Articles of Mgmt Yes For For Association

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OMV AG A51460110 5/14/2008 Receive Financial Statements and Mgmt No Abstain N/A Statutory Reports (Non-Voting) OMV AG A51460110 5/14/2008 Approve Allocation of Income Mgmt No Abstain N/A and Dividends of EUR 1.25 per Share OMV AG A51460110 5/14/2008 Authorize Share Repurchase Mgmt No Abstain N/A Program and Reissuance of Repurchased Shares OMV AG A51460110 5/14/2008 Ratify Deloitte Mgmt No Abstain N/A Wirtschaftspruefungs GmbH as Auditors OMV AG A51460110 5/14/2008 Approve Stock Option Plan for Mgmt No Abstain N/A Key Employees OMV AG A51460110 5/14/2008 Approve Discharge of Mgmt No Abstain N/A Management and Supervisory Board OMV AG A51460110 5/14/2008 Approve Remuneration of Mgmt No Abstain N/A Supervisory Board Members OMV AG A51460110 5/14/2008 Elect Alyazia Al Kuwaiti and Mgmt No Abstain N/A Mohamed Al Khaja to the Supervisory Board Sanofi-Aventis F5548N101 5/14/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Sanofi-Aventis F5548N101 5/14/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Sanofi-Aventis F5548N101 5/14/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 2.07 per Share Sanofi-Aventis F5548N101 5/14/2008 Elect Uwe Bicker as Director Mgmt Yes For For Sanofi-Aventis F5548N101 5/14/2008 Elect Gunter Thielen as Director Mgmt Yes For For Sanofi-Aventis F5548N101 5/14/2008 Elect Claudie Haignere as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Elect Patrick de la Chevardiere as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reelect Robert Castaigne as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reeect Chrisitian Mulliez as Mgmt Yes For For Director

Sanofi-Aventis F5548N101 5/14/2008 Reelect Jean-Marc Bruel as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reelect Thierry Desmarest as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reelect Jean-Francois Dehecq as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reelect Igor Landau as Director Mgmt Yes For For Sanofi-Aventis F5548N101 5/14/2008 Reelect Lindsay Owen-Jones as Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sanofi-Aventis F5548N101 5/14/2008 Reelect Jean-Rene Fourtou as Mgmt Yes For For Director Sanofi-Aventis F5548N101 5/14/2008 Reelect Klaus Pohle as Director Mgmt Yes For For Sanofi-Aventis F5548N101 5/14/2008 Approve Transaction with Jean- Mgmt Yes For For Francois Dehecq Sanofi-Aventis F5548N101 5/14/2008 Approve Transaction with Gerard Mgmt Yes For For Le Fur Sanofi-Aventis F5548N101 5/14/2008 Authorize Repurchase of Up to Mgmt Yes For For Ten Percent of Issued Share Capital Sanofi-Aventis F5548N101 5/14/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for the Year Ended Dec. 31, 2007 Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Approve Remuneration Report Mgmt Yes For For for the Year Ended Dec. 31, 2007 Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Elect Wallace Macarthur King as Mgmt Yes For For Director Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Elect David Edward Meiklejohn Mgmt Yes For For as Director Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Elect Catherine Michelle Brenner Mgmt Yes For For as Director Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Approve Increase in Mgmt Yes For For Remuneration of Directors to a Limit of A$2 Million Coca-Cola Amatil Ltd. CCL Q2594P146 5/15/2008 Approve Grant of Up to 247,844 Mgmt Yes For For Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan Cookson Group plc G24108212 5/15/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Cookson Group plc G24108212 5/15/2008 Approve Final Dividend of 8.75 Mgmt Yes For For Pence Per Ordinary Share Cookson Group plc G24108212 5/15/2008 Approve Remuneration Report Mgmt Yes For For Cookson Group plc G24108212 5/15/2008 Re-elect Jan Oosterveld as Mgmt Yes For For Director Cookson Group plc G24108212 5/15/2008 Re-elect Barry Perry as Director Mgmt Yes For For Cookson Group plc G24108212 5/15/2008 Re-elect John Sussens as Mgmt Yes For For Director Cookson Group plc G24108212 5/15/2008 Re-elect Nick Salmon as Director Mgmt Yes For For Cookson Group plc G24108212 5/15/2008 Reappoint KPMG Audit plc as Mgmt Yes For For Auditors of the Company Cookson Group plc G24108212 5/15/2008 Subject to the Passing of Mgmt Yes For For Resolution 8, Authorise Board to Fix Remuneration of Auditors Cookson Group plc G24108212 5/15/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of GBP 7,086,467 Cookson Group plc G24108212 5/15/2008 Subject to the Passing of Mgmt Yes For For Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970 Cookson Group plc G24108212 5/15/2008 Authorise 21,259,402 Ordinary Mgmt Yes For For Shares for Market Purchase Cookson Group plc G24108212 5/15/2008 Authorise Company to Make EU Mgmt Yes For For Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Cookson Group plc G24108212 5/15/2008 With Effect from the End of This Mgmt Yes For For Annual General Meeting, Adopt New Articles of Association Cookson Group plc G24108212 5/15/2008 With Effect from 00.01am on 1 Mgmt Yes For For October 2008 or Any Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors’ Interests Deutsche Telekom AG D2035M136 5/15/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Deutsche Telekom AG D2035M136 5/15/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.78 per Share Deutsche Telekom AG D2035M136 5/15/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Deutsche Telekom AG D2035M136 5/15/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Deutsche Telekom AG D2035M136 5/15/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG and Ernst & Young AG as Auditors for Fiscal 2008 Deutsche Telekom AG D2035M136 5/15/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Deutsche Telekom AG D2035M136 5/15/2008 Elect Ulrich Lehner to the Mgmt Yes For For Supervisory Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Deutsche Telekom AG D2035M136 5/15/2008 Elect Hans Bury to the Mgmt Yes For For Supervisory Board Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Lambda Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Omikron Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Theta Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Eta Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Epsilon Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Omega Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Sigma Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Kappa Telekommunikationsdienste GmbH Deutsche Telekom AG D2035M136 5/15/2008 Amend Articles Re: Mgmt Yes For For Remuneration Policy for Nominating Committee Koninklijke Boskalis N14952266 5/15/2008 Annual Meeting ShrHoldr No Abstain N/A Westminster NV Koninklijke Boskalis N14952266 5/15/2008 Open Meeting Mgmt No Abstain N/A Westminster NV Koninklijke Boskalis N14952266 5/15/2008 Receive Report of Management Mgmt No Abstain N/A Westminster NV Board (Non-Voting) Koninklijke Boskalis N14952266 5/15/2008 Approve Financial Statements Mgmt No Abstain N/A Westminster NV and Statutory Reports Koninklijke Boskalis N14952266 5/15/2008 Receive Report of Supervisory Mgmt No Abstain N/A Westminster NV Board (Non-Voting) Koninklijke Boskalis N14952266 5/15/2008 Receive Information on Mgmt No Abstain N/A Westminster NV Allocation of Income Koninklijke Boskalis N14952266 5/15/2008 Approve Dividends of EUR 1.19 Mgmt No Abstain N/A Westminster NV Per Share

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Koninklijke Boskalis N14952266 5/15/2008 Approve Discharge of Mgmt No Abstain N/A Westminster NV Management Board Koninklijke Boskalis N14952266 5/15/2008 Approve Discharge of Mgmt No Abstain N/A Westminster NV Supervisory Board Koninklijke Boskalis N14952266 5/15/2008 Authorize Repurchase of Up to Mgmt No Abstain N/A Westminster NV Ten Percent of Issued Share Capital Koninklijke Boskalis N14952266 5/15/2008 Allow Questions Mgmt No Abstain N/A Westminster NV Koninklijke Boskalis N14952266 5/15/2008 Close Meeting Mgmt No Abstain N/A Westminster NV Thales F9156M108 5/15/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Thales F9156M108 5/15/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports

Thales F9156M108 5/15/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1 per Share Thales F9156M108 5/15/2008 Approve Transaction with Denis Mgmt Yes For For Ranque Thales F9156M108 5/15/2008 Ratify Appointment of Bernard Mgmt Yes Against Against Retat as Director Thales F9156M108 5/15/2008 Ratify Appointment of Robert Mgmt Yes For For Brunck as Director Thales F9156M108 5/15/2008 Reelect Francois Bujon de Mgmt Yes Against Against l’Estang as Director Thales F9156M108 5/15/2008 Reelect Didier Lombard as Mgmt Yes Against Against Director Thales F9156M108 5/15/2008 Elect Jozef Cornu as Director Mgmt Yes Against Against Thales F9156M108 5/15/2008 Reelect Serge Tchuruk as Mgmt Yes Against Against Director Thales F9156M108 5/15/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Thales F9156M108 5/15/2008 Approve Stock Option Plans Mgmt Yes Against Against Grants Thales F9156M108 5/15/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million Thales F9156M108 5/15/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million Thales F9156M108 5/15/2008 Authorize Board to Increase Mgmt Yes For For Capital in the Event of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Additional Demand Related to Delegation Submitted to Shareholder Vote Above Thales F9156M108 5/15/2008 Authorize Capital Increase of up Mgmt Yes Against Against to 10 Percent of Issued Capital for Future Acquisitions Thales F9156M108 5/15/2008 Set Global Limit for Capital Mgmt Yes For For Increase to Result from All Issuance Requests at EUR 150 Million Thales F9156M108 5/15/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan Thales F9156M108 5/15/2008 Amend Article 10 of Association Mgmt Yes For For Re: Censors Thales F9156M108 5/15/2008 Approve Remuneration of Mgmt Yes For For Directors and Censors in the Aggregate Amount of EUR 600,000 Thales F9156M108 5/15/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Total SA F92124100 5/16/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Total SA F92124100 5/16/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Total SA F92124100 5/16/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 2.07 per Share Total SA F92124100 5/16/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions Total SA F92124100 5/16/2008 Approve Transaction with Mgmt Yes For For Thierry Desmarest Total SA F92124100 5/16/2008 Approve Transaction with Mgmt Yes Against Against Christophe de Margerie Total SA F92124100 5/16/2008 Authorize Repurchase of Up to Mgmt Yes For For Ten Percent of Issued Share Capital Total SA F92124100 5/16/2008 Reelect Paul Desmarais Jr. as Mgmt Yes For For Director Total SA F92124100 5/16/2008 Reelect Bertrand Jacquillat as Mgmt Yes For For Director Total SA F92124100 5/16/2008 Reelect Lord Peter Levene of Mgmt Yes For For Portsoken as Director Total SA F92124100 5/16/2008 Elect Patricia Barbizet as Mgmt Yes For For Director Total SA F92124100 5/16/2008 Elect Claude Mandil as Director Mgmt Yes For For Total SA F92124100 5/16/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Total SA F92124100 5/16/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million Total SA F92124100 5/16/2008 Authorize Capital Increase of up Mgmt Yes For For to 10 Percent of Issued Capital for Future Acquisitions Total SA F92124100 5/16/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan Total SA F92124100 5/16/2008 Authorize up to 0.8 Percent of Mgmt Yes For For Issued Capital for Use in Restricted Stock Plan Total SA F92124100 5/16/2008 Dismiss Antoine Jeancourt- ShrHoldr Yes Against For Galignani Total SA F92124100 5/16/2008 Amend Articles of Association ShrHoldr Yes For Against Re: Attendance Statistics of Directors at BoardMeetings and at Each Board’s Committee Meetings Total SA F92124100 5/16/2008 Authorize up to 0.2 Percent of ShrHoldr Yes Against For Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees Petrofac Ltd G7052T101 5/16/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Petrofac Ltd G7052T101 5/16/2008 Approve (Final) Dividends Mgmt Yes For For Petrofac Ltd G7052T101 5/16/2008 Approve Remuneration Report Mgmt Yes For For Petrofac Ltd G7052T101 5/16/2008 Reelect Rodney Chase as Mgmt Yes For For Director Petrofac Ltd G7052T101 5/16/2008 Reelect Ayman Asfari as Mgmt Yes For For Director Petrofac Ltd G7052T101 5/16/2008 Reelect Keith Roberts as Director Mgmt Yes For For Petrofac Ltd G7052T101 5/16/2008 Reappoint Ernst & Young LLP Mgmt Yes For For as Auditors Petrofac Ltd G7052T101 5/16/2008 Authorize Board to Fix Mgmt Yes For For Remuneration of Auditors Petrofac Ltd G7052T101 5/16/2008 Issue of Equity or Equity-Linked Mgmt Yes For For Securities with Pre-emptive Rights Petrofac Ltd G7052T101 5/16/2008 Issue of Equity or Equity-Linked Mgmt Yes For For Securities without Pre-emptive Rights Petrofac Ltd G7052T101 5/16/2008 Authorize Shares for Market Mgmt Yes For For Purchase Petrofac Ltd G7052T101 5/16/2008 Amend Articles of Association Mgmt Yes For For RE: Disclosure of Interests in Voting Rights, Age Discrimination and Notification Obligations

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fresenius Medical Care D2734Z107 5/20/2008 Receive Financial Statements and Mgmt Yes For For AG & Co. KGaA Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 Fresenius Medical Care D2734Z107 5/20/2008 Approve Allocation of Income Mgmt Yes For For AG & Co. KGaA and Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share Fresenius Medical Care D2734Z107 5/20/2008 Approve Discharge of Personally Mgmt Yes For For AG & Co. KGaA Liable Partner for Fiscal 2007 Fresenius Medical Care D2734Z107 5/20/2008 Approve Discharge of Mgmt Yes For For AG & Co. KGaA Supervisory Board for Fiscal 2007 Fresenius Medical Care D2734Z107 5/20/2008 Ratify KPMG Deutsche Mgmt Yes For For AG & Co. KGaA Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Royal Dutch Shell plc G7690A100 5/20/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Royal Dutch Shell plc G7690A118 5/20/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports Royal Dutch Shell plc G7690A100 5/20/2008 Approve Remuneration Report Mgmt Yes For For Royal Dutch Shell plc G7690A118 5/20/2008 Approve Remuneration Report Mgmt Yes For For Royal Dutch Shell plc G7690A100 5/20/2008 Elect Dr Josef Ackermann as Mgmt Yes For For Director Royal Dutch Shell plc G7690A118 5/20/2008 Elect Dr Josef Ackermann as Mgmt Yes For For Director Royal Dutch Shell plc G7690A100 5/20/2008 Re-elect Sir Peter Job as Director Mgmt Yes For For Royal Dutch Shell plc G7690A118 5/20/2008 Re-elect Sir Peter Job as Director Mgmt Yes For For Royal Dutch Shell plc G7690A100 5/20/2008 Re-elect Lawrence Ricciardi as Mgmt Yes For For Director

Royal Dutch Shell plc G7690A118 5/20/2008 Re-elect Lawrence Ricciardi as Mgmt Yes For For Director Royal Dutch Shell plc G7690A100 5/20/2008 Re-elect Peter Voser as Director Mgmt Yes For For Royal Dutch Shell plc G7690A118 5/20/2008 Re-elect Peter Voser as Director Mgmt Yes For For Royal Dutch Shell plc G7690A118 5/20/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Royal Dutch Shell plc G7690A100 5/20/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company Royal Dutch Shell plc G7690A100 5/20/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Royal Dutch Shell plc G7690A118 5/20/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors Royal Dutch Shell plc G7690A118 5/20/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aggregate Nominal Amount of EUR 147,000,000 Royal Dutch Shell plc G7690A100 5/20/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 Royal Dutch Shell plc G7690A118 5/20/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 Royal Dutch Shell plc G7690A100 5/20/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 Royal Dutch Shell plc G7690A118 5/20/2008 Authorise 631,000,000 Ordinary Mgmt Yes For For Shares for Market Purchase Royal Dutch Shell plc G7690A100 5/20/2008 Authorise 631,000,000 Ordinary Mgmt Yes For For Shares for Market Purchase Royal Dutch Shell plc G7690A100 5/20/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 Royal Dutch Shell plc G7690A118 5/20/2008 Authorise the Company to Make Mgmt Yes For For EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 Royal Dutch Shell plc G7690A100 5/20/2008 Amend Royal Dutch Shell plc Mgmt Yes For For Long-term Incentive Plan Royal Dutch Shell plc G7690A118 5/20/2008 Amend Royal Dutch Shell plc Mgmt Yes For For Long-term Incentive Plan Royal Dutch Shell plc G7690A100 5/20/2008 Amend Royal Dutch Shell plc Mgmt Yes Abstain N/A Restricted Share Plan Royal Dutch Shell plc G7690A118 5/20/2008 Amend Royal Dutch Shell plc Mgmt Yes Abstain N/A Restricted Share Plan Royal Dutch Shell plc G7690A100 5/20/2008 Adopt New Articles of Mgmt Yes For For Association Royal Dutch Shell plc G7690A118 5/20/2008 Adopt New Articles of Mgmt Yes For For Association BNP Paribas F1058Q238 5/21/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports BNP Paribas F1058Q238 5/21/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BNP Paribas F1058Q238 5/21/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 3.35 per Share BNP Paribas F1058Q238 5/21/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions BNP Paribas F1058Q238 5/21/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital BNP Paribas F1058Q238 5/21/2008 Elect Daniela Weber-Rey as Mgmt Yes For For Director BNP Paribas F1058Q238 5/21/2008 Reelect Francois Grappotte as Mgmt Yes For For Director BNP Paribas F1058Q238 5/21/2008 Reelect Jean-Francois Lepetit as Mgmt Yes For For Director BNP Paribas F1058Q238 5/21/2008 Reelect Suzanne Berger Keniston Mgmt Yes For For as Director BNP Paribas F1058Q238 5/21/2008 Reelect Helene Ploix as Director Mgmt Yes For For BNP Paribas F1058Q238 5/21/2008 Reelect Baudouin Prot as Mgmt Yes For For Director BNP Paribas F1058Q238 5/21/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities BNP Paribas F1058Q238 5/21/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion BNP Paribas F1058Q238 5/21/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million BNP Paribas F1058Q238 5/21/2008 Authorize Capital Increase of Up Mgmt Yes For For to EUR 250 Million for Future Exchange Offers BNP Paribas F1058Q238 5/21/2008 Authorize Capital Increase of up Mgmt Yes For For to 10 Percent of Issued Capital for Future Acquisitions BNP Paribas F1058Q238 5/21/2008 Set Global Limit for Capital Mgmt Yes For For Increase to Result from Items 14 to 16 at EUR 350 Million BNP Paribas F1058Q238 5/21/2008 Authorize Capitalization of Mgmt Yes For For Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value BNP Paribas F1058Q238 5/21/2008 Set Global Limit for Capital Mgmt Yes For For Increase to Result from Items 13 to 16 at EUR 1 Billion BNP Paribas F1058Q238 5/21/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BNP Paribas F1058Q238 5/21/2008 Authorize up to 1.5 Percent of Mgmt Yes For For Issued Capital for Use in Restricted Stock Plan BNP Paribas F1058Q238 5/21/2008 Approve Stock Option Plans Mgmt Yes For For Grants BNP Paribas F1058Q238 5/21/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares BNP Paribas F1058Q238 5/21/2008 Amend Articles of Association Mgmt Yes For For Re: Attendance to General Meetings Through Videoconference and Telecommunication BNP Paribas F1058Q238 5/21/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Fresenius SE D27348107 5/21/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Fresenius SE D27348107 5/21/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share Fresenius SE D27348107 5/21/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Fresenius SE D27348107 5/21/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Fresenius SE D27348107 5/21/2008 Elect Roland Berger to the Mgmt Yes For For Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Gerd Krick to the Mgmt Yes Against Against Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Klaus-Peter Mueller to the Mgmt Yes For For Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Gerhard Rupprecht to the Mgmt Yes Against Against Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Dieter Schenk to the Mgmt Yes Against Against Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Karl Schneider to the Mgmt Yes Against Against Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Dario Anselmo Ilossi as Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Konrad Koelbl as Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Wilhelm Sachs as Mgmt Yes For For Employee Representative to the Supervisory Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fresenius SE D27348107 5/21/2008 Elect Stefan Schubert as Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Rainer Stein as Employee Mgmt Yes For For Representative to the Supervisory Board

Fresenius SE D27348107 5/21/2008 Elect Niko Stumpfoegger as Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Barbara Glos as Alternate Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Christa Hecht as Alternate Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Heimo Messerschmidt as Mgmt Yes For For Alternate Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Loris Reani as Alternate Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Sabine Schaake as Mgmt Yes For For Alternate Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Elect Birgit Schade as Alternate Mgmt Yes For For Employee Representative to the Supervisory Board Fresenius SE D27348107 5/21/2008 Approve Remuneration of Mgmt Yes For For Supervisory Board Fresenius SE D27348107 5/21/2008 Ratify KPMG Deutsche Mgmt Yes For For Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Fresenius SE D27348107 5/21/2008 Approve Stock Option Plan for Mgmt Yes For For Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights Fresenius SE D27348107 5/21/2008 Amend 1998 and 2003 Stock Mgmt Yes For For Option Plans Fresenius SE D27348107 5/21/2008 Special Vote for Preference Mgmt Yes For For Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fresenius SE D27348107 5/21/2008 Special Vote for Preference Mgmt Yes For For Shareholders: Amend 1998 and 2003 Stock Option Plans Salzgitter AG (frmly D80900109 5/21/2008 Receive Financial Statements and Mgmt Yes None For Preussag Stahl AG) Statutory Reports for Fiscal 2007 (Non-Voting) Salzgitter AG (frmly D80900109 5/21/2008 Approve Allocation of Income Mgmt Yes Against Against Preussag Stahl AG) and Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share Salzgitter AG (frmly D80900109 5/21/2008 Approve Discharge of Mgmt Yes For For Preussag Stahl AG) Management Board for Fiscal 2007 Salzgitter AG (frmly D80900109 5/21/2008 Approve Discharge of Mgmt Yes For For Preussag Stahl AG) Supervisory Board for Fiscal 2007 Salzgitter AG (frmly D80900109 5/21/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For Preussag Stahl AG) AG as Auditors for Fiscal 2008 Salzgitter AG (frmly D80900109 5/21/2008 Elect Karl Ehlerding to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Lothar Hageboelling to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Juergen Hesselbach to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Dieter Koester to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Arno Morenz to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Hannes Rehm to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Rudolf Rupprecht to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Johannes Teyssen to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Rainer Thieme to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Martin Winterkorn to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Elect Werner Tegtmeier to the Mgmt Yes For For Preussag Stahl AG) Supervisory Board Salzgitter AG (frmly D80900109 5/21/2008 Authorize Share Repurchase Mgmt Yes For For Preussag Stahl AG) Program and Reissuance or Cancellation of Repurchased Shares Li & Fung Limited G5485F144 5/21/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Directors’ and Auditors’ Report Li & Fung Limited G5485F144 5/21/2008 Approve Final Dividend of Mgmt Yes For For HK$0.50 Per Share Li & Fung Limited G5485F144 5/21/2008 Reelect William Fung Kwok Lun Mgmt Yes For For as Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Li & Fung Limited G5485F144 5/21/2008 Reelect Allan Wong Chi Yun as Mgmt Yes For For Director Li & Fung Limited G5485F144 5/21/2008 Reelect Makoto Yasuda as Mgmt Yes For For Director Li & Fung Limited G5485F144 5/21/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Li & Fung Limited G5485F144 5/21/2008 Authorize Repurchase of Up to Mgmt Yes For For 10 Percent of Issued Share Capital Li & Fung Limited G5485F144 5/21/2008 Approve Issuance of Equity or Mgmt Yes Against Against Equity-Linked Securities without Preemptive Rights Li & Fung Limited G5485F144 5/21/2008 Authorize Reissuance of Mgmt Yes Against Against Repurchased Shares Red Electrica de Espana S.A E42807102 5/21/2008 Accept Individual Financial Mgmt Yes For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Red Electrica de Espana S.A E42807102 5/21/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 Red Electrica de Espana S.A E42807102 5/21/2008 Approve Allocation of Income Mgmt Yes For For and Dividends for Fiscal Year Ended Dec. 31, 2007 Red Electrica de Espana S.A E42807102 5/21/2008 Approve Discharge of Directors Mgmt Yes For For Red Electrica de Espana S.A E42807102 5/21/2008 Elect Antonio Garamendi Mgmt Yes For For Lecanda as Director Red Electrica de Espana S.A E42807102 5/21/2008 Elect Jose Rodrigues Pereira dos Mgmt Yes For For Penedos as Director Red Electrica de Espana S.A E42807102 5/21/2008 Elect Jose Folgado Blanco as Mgmt Yes For For Director Red Electrica de Espana S.A E42807102 5/21/2008 Elect Arantza Mendizabal Mgmt Yes For For Gorostiaga as Director Red Electrica de Espana S.A E42807102 5/21/2008 Elect Manuel Alves Torres as Mgmt Yes For For Director Red Electrica de Espana S.A E42807102 5/21/2008 Elect Maria Jesus Alvarez Mgmt Yes For For Gonzalez as Director Red Electrica de Espana S.A E42807102 5/21/2008 Convert the Systems Operator Mgmt Yes For For and Network of Electric Energy Transport into Subsidiaries Red Electrica de Espana S.A E42807102 5/21/2008 Amend Article 1 of Bylaws Re: Mgmt Yes For For Corporate Purpose Red Electrica de Espana S.A E42807102 5/21/2008 Amend Articles 5, 6 and 14 of Mgmt Yes For For Bylaws Re: Share Capital, Register of Shares, and Quorum Red Electrica de Espana S.A E42807102 5/21/2008 Amend Article 33 of Bylaws Re: Mgmt Yes For For Extent of Bylaws

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Red Electrica de Espana S.A E42807102 5/21/2008 Amend Sole Transitional Mgmt Yes For For Provision of Bylaws Red Electrica de Espana S.A E42807102 5/21/2008 Amend Article 6.3 of General Mgmt Yes For For Meeting Guidelines Re: Limitations Red Electrica de Espana S.A E42807102 5/21/2008 Amend Article 15.8 of General Mgmt Yes For For Meeting Guidelines Re: Voting Red Electrica de Espana S.A E42807102 5/21/2008 Authorize Repurchase of Shares Mgmt Yes For For Red Electrica de Espana S.A E42807102 5/21/2008 Approve Shares in Lieu of Cash Mgmt Yes For For for Executive Directors Red Electrica de Espana S.A E42807102 5/21/2008 Revoke Prior Authorities Mgmt Yes For For Red Electrica de Espana S.A E42807102 5/21/2008 Receive Information on Mgmt Yes For For Remueration Policy for Directors; Ratify Director Pay for 2007 Red Electrica de Espana S.A E42807102 5/21/2008 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions GlaxoSmithKline plc G3910J112 5/21/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports GlaxoSmithKline plc G3910J112 5/21/2008 Approve Remuneration Report Mgmt Yes Abstain N/A GlaxoSmithKline plc G3910J112 5/21/2008 Elect Andrew Witty as Director Mgmt Yes For For GlaxoSmithKline plc G3910J112 5/21/2008 Elect Christopher Viehbacher as Mgmt Yes For For Director GlaxoSmithKline plc G3910J112 5/21/2008 Elect Sir Roy Anderson as Mgmt Yes For For Director GlaxoSmithKline plc G3910J112 5/21/2008 Re-elect Sir Christopher Gent as Mgmt Yes For For Director GlaxoSmithKline plc G3910J112 5/21/2008 Re-elect Sir Ian Prosser as Mgmt Yes For For Director GlaxoSmithKline plc G3910J112 5/21/2008 Re-elect Dr Ronaldo Schmitz as Mgmt Yes For For Director

GlaxoSmithKline plc G3910J112 5/21/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company GlaxoSmithKline plc G3910J112 5/21/2008 Authorise the Audit Committee Mgmt Yes For For to Fix Remuneration of Auditors GlaxoSmithKline plc G3910J112 5/21/2008 Authorise the Company to Make Mgmt Yes For For Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 GlaxoSmithKline plc G3910J112 5/21/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 GlaxoSmithKline plc G3910J112 5/21/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities without

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 GlaxoSmithKline plc G3910J112 5/21/2008 Authorise 584,204,484 Ordinary Mgmt Yes For For Shares for Market Purchase GlaxoSmithKline plc G3910J112 5/21/2008 Adopt New Articles of Mgmt Yes For For Association John Wood Group plc G9745T100 5/22/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports John Wood Group plc G9745T100 5/22/2008 Approve Final Dividend of 5 US Mgmt Yes For For Cents Per Share John Wood Group plc G9745T100 5/22/2008 Approve Remuneration Report Mgmt Yes For For John Wood Group plc G9745T100 5/22/2008 Re-elect Sir Ian Wood as Mgmt Yes For For Director John Wood Group plc G9745T100 5/22/2008 Re-elect Allister Langlands as Mgmt Yes For For Director John Wood Group plc G9745T100 5/22/2008 Re-elect John Morgan as Mgmt Yes For For Director John Wood Group plc G9745T100 5/22/2008 Re-elect Neil Smith as Director Mgmt Yes For For John Wood Group plc G9745T100 5/22/2008 Elect James Renfroe as Director Mgmt Yes For For John Wood Group plc G9745T100 5/22/2008 Reappoint Mgmt Yes For For PricewaterhouseCoopers LLP as Auditors of the Company John Wood Group plc G9745T100 5/22/2008 Authorise Board to Fix Mgmt Yes For For Remuneration of Auditors John Wood Group plc G9745T100 5/22/2008 Authorise Issue of Equity or Mgmt Yes For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,842,040 John Wood Group plc G9745T100 5/22/2008 Adopt New Articles of Mgmt Yes For For Association John Wood Group plc G9745T100 5/22/2008 Subject to the Passing of Mgmt Yes For For Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 876,393 John Wood Group plc G9745T100 5/22/2008 Authorise 52,583,672 Ordinary Mgmt Yes For For Shares for Market Purchase France Telecom F4113C103 5/27/2008 Approve Financial Statements Mgmt Yes For For and Discharge Directors France Telecom F4113C103 5/27/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports France Telecom F4113C103 5/27/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.30 per Share France Telecom F4113C103 5/27/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document France Telecom F4113C103 5/27/2008 Approve Transaction with Didier Mgmt Yes For For Lombard France Telecom F4113C103 5/27/2008 Authorize Repurchase of Up to Mgmt Yes Against Against Ten Percent of Issued Share Capital France Telecom F4113C103 5/27/2008 Ratify Appointment of Chares- Mgmt Yes For For Henri Filippi as Director France Telecom F4113C103 5/27/2008 Ratify Appointment of Jose-Luis Mgmt Yes For For Duran as Director France Telecom F4113C103 5/27/2008 Reelect Charles-Henri Filippi as Mgmt Yes For For Director France Telecom F4113C103 5/27/2008 Reelect Jose-Luis Duran as Mgmt Yes For For Director France Telecom F4113C103 5/27/2008 Approve Remuneration of Mgmt Yes For For Directors in the Aggregate Amount of EUR 600,000 France Telecom F4113C103 5/27/2008 Amend Article 13 of Bylaws Re: Mgmt Yes For For Length of Term for Directors France Telecom F4113C103 5/27/2008 Authorize Capital Increase of up Mgmt Yes For For to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement France Telecom F4113C103 5/27/2008 Authorize up to EUR 1 Million Mgmt Yes For For for the Free Issuance of Option- Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement France Telecom F4113C103 5/27/2008 Approve Employee Stock Mgmt Yes For For Purchase Plan France Telecom F4113C103 5/27/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares France Telecom F4113C103 5/27/2008 Authorize Filing of Required Mgmt Yes For For Documents/Other Formalities Peugeot SA F72313111 5/28/2008 Approve Financial Statements Mgmt Yes For For and Statutory Reports Peugeot SA F72313111 5/28/2008 Accept Consolidated Financial Mgmt Yes For For Statements and Statutory Reports Peugeot SA F72313111 5/28/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 1.50 per Share Peugeot SA F72313111 5/28/2008 Reelect Marc Friedel as Mgmt Yes Against Against Supervisory Board Member Peugeot SA F72313111 5/28/2008 Approve Special Auditors’ Mgmt Yes For For Report Regarding Related-Party Transactions

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Peugeot SA F72313111 5/28/2008 Approve Transaction with Mgmt Yes For For Christian Streiff Re: End of Management Board Mandate Peugeot SA F72313111 5/28/2008 Approve Transaction with Jean- Mgmt Yes For For Philippe Colin Re: End of Management Board Mandate Peugeot SA F72313111 5/28/2008 Approve Transaction with Gilles Mgmt Yes For For Michel Re: End of Management Board Mandate Peugeot SA F72313111 5/28/2008 Approve Transaction with Mgmt Yes For For Gregoire Olivier Re: End of Management Board Mandate Peugeot SA F72313111 5/28/2008 Approve Transaction with Mgmt Yes For For Roland Vardanega Re: End of Management Board Mandate Peugeot SA F72313111 5/28/2008 Approve Remuneration of Mgmt Yes For For Supervisory Board Members in the Aggregate Amount of EUR 600,000 Peugeot SA F72313111 5/28/2008 Authorize Repurchase of Up to Mgmt Yes For For 17 Million Issued Shares Peugeot SA F72313111 5/28/2008 Approve Reduction in Share Mgmt Yes For For Capital via Cancellation of Repurchased Shares Peugeot SA F72313111 5/28/2008 Allow Management Board to Use Mgmt Yes Against Against All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer Peugeot SA F72313111 5/28/2008 Authorize Management Board to Mgmt Yes Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Corporacion Financiera E33391132 5/28/2008 Accept Consolidated and Mgmt Yes For For Alba, S. A. Individual Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 Corporacion Financiera E33391132 5/28/2008 Approve Discharge of Mgmt Yes For For Alba, S. A. Management Board for Fiscal Year Ended 12-31-07 Corporacion Financiera E33391132 5/28/2008 Approve Allocation of Income Mgmt Yes Against Against Alba, S. A. and Dividends Corporacion Financiera E33391132 5/28/2008 Reelect Carlos March Delgado as Mgmt Yes Against Against Alba, S. A. a Director Corporacion Financiera E33391132 5/28/2008 Reelect Alfredo Lafita Pardo as a Mgmt Yes Against Against Alba, S. A. Director Corporacion Financiera E33391132 5/28/2008 Ratify Fernando Casado Juan as Mgmt Yes For For Alba, S. A. a Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Corporacion Financiera E33391132 5/28/2008 Elect Juan March de la Lastra as Mgmt Yes Against Against Alba, S. A. a Director Corporacion Financiera E33391132 5/28/2008 Ratify External Auditors for the Mgmt Yes For For Alba, S. A. Company and Consolidated Group Corporacion Financiera E33391132 5/28/2008 Approve Remuneration of Mgmt Yes For For Alba, S. A. Directors Corporacion Financiera E33391132 5/28/2008 Authorize Repurchase of Shares Mgmt Yes For For Alba, S. A. Corporacion Financiera E33391132 5/28/2008 Approve EUR 1.7 Million Mgmt Yes For For Alba, S. A. Reduction in Stated Capital via Cancellation of Treasury Shares; Modification of Article 5 of Company Bylaws Corporacion Financiera E33391132 5/28/2008 Approve Standard Accounting Mgmt Yes For For Alba, S. A. Transfers of EUR 442,000 to Voluntary Reserves from Legal Reserves Resulting from Capital Reductions Corporacion Financiera E33391132 5/28/2008 Approve Stock Option Plan Mgmt Yes For For Alba, S. A. Corporacion Financiera E33391132 5/28/2008 Authorize Board to Ratify and Mgmt Yes For For Alba, S. A. Execute Approved Resolutions Corporacion Financiera E33391132 5/28/2008 Approve Minutes of Meeting Mgmt Yes For For Alba, S. A. HSBC Holdings plc G4634U169 5/30/2008 Accept Financial Statements and Mgmt Yes For For Statutory Reports HSBC Holdings plc G4634U169 5/30/2008 Approve Remuneration Report Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 Elect Safra Catz as Director Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 Elect Vincent Cheng as Director Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 Re-elect John Coombe as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Elect Jose Duran as Director Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 Re-elect Douglas Flint as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Elect Alexander Flockhart as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Re-elect Dr William Fung as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Elect Stuart Gulliver as Director Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 Re-elect James Hughes-Hallett as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Elect William Laidlaw as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Elect Narayana Murthy as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Re-elect Stewart Newton as Mgmt Yes For For Director HSBC Holdings plc G4634U169 5/30/2008 Reappoint KPMG Audit plc as Mgmt Yes For For Auditors and Authorise the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Group Audit Committee to Determine Their Remuneration HSBC Holdings plc G4634U169 5/30/2008 Auth. Issuance of Non- Mgmt Yes For For Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 HSBC Holdings plc G4634U169 5/30/2008 Subject to the Passing of Mgmt Yes For For Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 HSBC Holdings plc G4634U169 5/30/2008 Authorise 1,186,700,000 Mgmt Yes For For Ordinary Shares for Market Purchase HSBC Holdings plc G4634U169 5/30/2008 Amend Articles of Association Mgmt Yes For For HSBC Holdings plc G4634U169 5/30/2008 With Effect From 1 Mgmt Yes For For October 2008, Amend Articles of Association Re: Directors’ Conflicts of Interest HSBC Holdings plc G4634U169 5/30/2008 Amend HSBC Share Plan Mgmt Yes For For GUANGZHOU R&F Y2933F115 5/30/2008 Approve Extension of A Share Mgmt Yes For For PROPERTIES CO., LTD Issue for a Period of 12 Months Finmeccanica Spa T4502J151 6/6/2008 Ordinary Business ShrHoldr No Abstain N/A Finmeccanica Spa T4502J151 6/6/2008 Accept Financial Statements and Mgmt No Abstain N/A Statutory Reports Finmeccanica Spa T4502J151 6/6/2008 Fix Number of Directors Mgmt No Abstain N/A Finmeccanica Spa T4502J151 6/6/2008 Fix Director’s Term Mgmt No Abstain N/A Finmeccanica Spa T4502J151 6/6/2008 Elect Directors - Slate submitted Mgmt No Abstain N/A by Mediobanca Finmeccanica Spa T4502J151 6/6/2008 Elect Directors - Slate submitted Mgmt No Abstain N/A by the Ministry of Economics and Finance Finmeccanica Spa T4502J151 6/6/2008 Elect Chairman of the Board of Mgmt No Abstain N/A Directors Finmeccanica Spa T4502J151 6/6/2008 Approve Remuneration of Mgmt No Abstain N/A Directors Eni Spa T3643A145 6/9/2008 Ordinary Business ShrHoldr No Abstain N/A Eni Spa T3643A145 6/9/2008 Fix Number of Directors Mgmt No Abstain N/A Eni Spa T3643A145 6/9/2008 Fx Directors’ Term Mgmt No Abstain N/A Eni Spa T3643A145 6/9/2008 Elect Directors - Slate Mgmt No Abstain N/A Assogesstioni Eni Spa T3643A145 6/9/2008 Elect Directors - Slate Ministry Mgmt No Abstain N/A of Economics and Finance Eni Spa T3643A145 6/9/2008 Elect Chairman of the Board of Mgmt No Abstain N/A Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Eni Spa T3643A145 6/9/2008 Approve Remuneration of Mgmt No Abstain N/A Directors and Chairman of Board of Directors Eni Spa T3643A145 6/9/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate Assogestioni Eni Spa T3643A145 6/9/2008 Appoint Internal Statutory Mgmt No Abstain N/A Auditors - Slate Ministry of Economics and Finance Eni Spa T3643A145 6/9/2008 Appoint Chairman of the Internal Mgmt No Abstain N/A Statutory Auditors’ Board Eni Spa T3643A145 6/9/2008 Approve Remuneration of Mgmt No Abstain N/A Internal Statutory Auditors and Chairman Eni Spa T3643A145 6/9/2008 Approve Compensation of the Mgmt No Abstain N/A Representative of the Court of Accounts as Financial Controller of the Company Stada Arzneimittel AG D76226113 6/10/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Stada Arzneimittel AG D76226113 6/10/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.71 per Share Stada Arzneimittel AG D76226113 6/10/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Stada Arzneimittel AG D76226113 6/10/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Stada Arzneimittel AG D76226113 6/10/2008 Ratify PKF TREUROG GmbH Mgmt Yes For For as Auditors for Fiscal 2008 Stada Arzneimittel AG D76226113 6/10/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Stada Arzneimittel AG D76226113 6/10/2008 Approve Creation of EUR 76.4 Mgmt Yes For For Million Pool of Capital without Preemptive Rights Stada Arzneimittel AG D76226113 6/10/2008 Approve Issuance of Warrants/ Mgmt Yes For For Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights Stada Arzneimittel AG D76226113 6/10/2008 Elect Martin Abend to the Mgmt Yes For For Supervisory Board Stada Arzneimittel AG D76226113 6/10/2008 Elect Eckhard Brueggemann to Mgmt Yes For For the Supervisory Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Stada Arzneimittel AG D76226113 6/10/2008 Elect Uwe Flach to the Mgmt Yes For For Supervisory Board Stada Arzneimittel AG D76226113 6/10/2008 Elect Arnold Hertzsch to the Mgmt Yes For For Supervisory Board Stada Arzneimittel AG D76226113 6/10/2008 Elect Dieter Koch to the Mgmt Yes For For Supervisory Board Stada Arzneimittel AG D76226113 6/10/2008 Elect Constantin Meyer to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Tognum AG D836B5109 6/10/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.60 per Share Tognum AG D836B5109 6/10/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007

Tognum AG D836B5109 6/10/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Tognum AG D836B5109 6/10/2008 Ratify PricewaterhouseCoopers Mgmt Yes For For AG as Auditors for Fiscal 2008 Tognum AG D836B5109 6/10/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Tognum AG D836B5109 6/10/2008 Approve Creation of EUR 65.7 Mgmt Yes Against Against Million Pool of Capital without Preemptive Rights Tognum AG D836B5109 6/10/2008 Approve Remuneration of Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Reelect Rolf Eckrodt to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Reelect Marcus Brennecke to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Reelect Sune Karlsson to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Reelect Giulio Mazzalupi to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Reelect Udo Philipp to the Mgmt Yes For For Supervisory Board Tognum AG D836B5109 6/10/2008 Elect Cletus von Pichler to the Mgmt Yes For For Supervisory Board ENEL SpA T3679P115 6/11/2008 Ordinary Business ShrHoldr No Abstain N/A ENEL SpA T3679P115 6/11/2008 Accept Financial Statements, Mgmt No Abstain N/A Consolidated Financial Statements, Statutory Reports,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document and External Auditors’ Reports as of Dec. 31, 2007 ENEL SpA T3679P115 6/11/2008 Approve Allocation of Income Mgmt No Abstain N/A ENEL SpA T3679P115 6/11/2008 Fix Number of Directors Mgmt No Abstain N/A ENEL SpA T3679P115 6/11/2008 Set Directors’ Term of Office Mgmt No Abstain N/A ENEL SpA T3679P115 6/11/2008 Elect Directors - Slate Mgmt No Abstain N/A Assogestioni ENEL SpA T3679P115 6/11/2008 Elect Directors - Slate Ministry Mgmt No Abstain N/A of Economics and Finance ENEL SpA T3679P115 6/11/2008 Elect Chairman of the Board of Mgmt No Abstain N/A Directors ENEL SpA T3679P115 6/11/2008 Approve Remuneration of Board Mgmt No Abstain N/A of Directors ENEL SpA T3679P115 6/11/2008 Adjust Remuneration of External Mgmt No Abstain N/A Auditors ENEL SpA T3679P115 6/11/2008 Approve 2008 Stock Option Plan Mgmt No Abstain N/A for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code ENEL SpA T3679P115 6/11/2008 Approve 2008 Incentive Plan for Mgmt No Abstain N/A Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code ENEL SpA T3679P115 6/11/2008 Special Business ShrHoldr No Abstain N/A ENEL SpA T3679P115 6/11/2008 Authorize Board of Directors to Mgmt No Abstain N/A Increase Capital Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan China Overseas Land & Y15004107 6/12/2008 Accept Financial Statements and Mgmt Yes For For Investment Ltd. Statutory Reports China Overseas Land & Y15004107 6/12/2008 Reelect Hao Jian Min as Director Mgmt Yes For For Investment Ltd. China Overseas Land & Y15004107 6/12/2008 Reelect Wu Jianbin as Director Mgmt Yes Against Against Investment Ltd. China Overseas Land & Y15004107 6/12/2008 Reelect Lam Kwong Siu as Mgmt Yes For For Investment Ltd. Director China Overseas Land & Y15004107 6/12/2008 Reelect Wong Ying Ho, Kennedy Mgmt Yes For For Investment Ltd. as Director China Overseas Land & Y15004107 6/12/2008 Authorize Board to Fix the Mgmt Yes For For Investment Ltd. Remuneration of Directors China Overseas Land & Y15004107 6/12/2008 Approve Final Dividend of Mgmt Yes For For Investment Ltd. HK$0.07 Per Share China Overseas Land & Y15004107 6/12/2008 Reappoint Deloitte Touche Mgmt Yes For For Investment Ltd. Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration China Overseas Land & Y15004107 6/12/2008 Authorize Repurchase of Up to Mgmt Yes For For Investment Ltd. 10 Percent of Issued Share Capital

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document China Overseas Land & Y15004107 6/12/2008 Approve Issuance of Equity or Mgmt Yes Against Against Investment Ltd. Equity-Linked Securities without Preemptive Rights China Overseas Land & Y15004107 6/12/2008 Authorize Reissuance of Mgmt Yes Against Against Investment Ltd. Repurchased Shares Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 5 Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Elect Director Mgmt Yes For For Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Appoint Alternate Internal Mgmt Yes For For Statutory Auditor Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Directors Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Approve Special Payments in Mgmt Yes For For Connection with Abolition of Retirement Bonus System Yaskawa Electric Corp. 6506 J9690T102 6/18/2008 Approve Retirement Bonuses Mgmt Yes For For and Special Payment in Connection with Abolition of Retirement Bonus System KDDI Corporation (frm. 9433 J31843105 6/19/2008 Approve Allocation of Income, Mgmt Yes For For DDI Corp.) With a Final Dividend of JY 5500

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KDDI Corporation (frm. 9433 J31843105 6/19/2008 Amend Articles To Make Mgmt Yes For For DDI Corp.) Technical Changes to Reflect Abolition of Fractional Shares KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes For For DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes Against Against DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes Against Against DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Elect Director Mgmt Yes Against Against DDI Corp.) KDDI Corporation (frm. 9433 J31843105 6/19/2008 Appoint Internal Statutory Mgmt Yes For For DDI Corp.) Auditor KDDI Corporation (frm. 9433 J31843105 6/19/2008 Appoint Internal Statutory Mgmt Yes For For DDI Corp.) Auditor KDDI Corporation (frm. 9433 J31843105 6/19/2008 Appoint Internal Statutory Mgmt Yes Against Against DDI Corp.) Auditor KDDI Corporation (frm. 9433 J31843105 6/19/2008 Appoint Internal Statutory Mgmt Yes Against Against DDI Corp.) Auditor

KDDI Corporation (frm. 9433 J31843105 6/19/2008 Approve Payment of Annual Mgmt Yes For For DDI Corp.) Bonuses to Directors and Statutory Auditors Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 11 Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Amend Articles to: Limit Mgmt Yes For For Directors’ Legal Liability Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Elect Director Mgmt Yes For For Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Kuraray Co. Ltd. 3405 J37006137 6/19/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 36 Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Elect Director Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Approve Stock Option Plan Mgmt Yes For For Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Approve Retirement Bonuses Mgmt Yes Against Against and Special Payments in Connection with Abolition of Retirement Bonus System Aisin Seiki Co. Ltd. 7259 J00714105 6/20/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Directors Banco Santander S.A. E19790109 6/20/2008 Accept Individual and Mgmt Yes For For Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 Banco Santander S.A. E19790109 6/20/2008 Approve Allocation of Income Mgmt Yes For For Banco Santander S.A. E19790109 6/20/2008 Ratify Juan Rodriguez Inciarte to Mgmt Yes For For the Board of Directors Banco Santander S.A. E19790109 6/20/2008 Reelect Luis Alberto Salazar- Mgmt Yes For For Simpson Bos to the Board of Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Banco Santander S.A. E19790109 6/20/2008 Reelect Luis Angel Rojo Duque Mgmt Yes For For to the Board of Directors Banco Santander S.A. E19790109 6/20/2008 Reelect Emilio Botin-Sanz de Mgmt Yes For For Sautuola y Garcia de los Rios to the Board of Directors Banco Santander S.A. E19790109 6/20/2008 Ratify Auditors Mgmt Yes For For Banco Santander S.A. E19790109 6/20/2008 Authorize Repurchase of Shares Mgmt Yes For For in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 Banco Santander S.A. E19790109 6/20/2008 Approve New Corporate Bylaws Mgmt Yes For For and Void Effective Ones Banco Santander S.A. E19790109 6/20/2008 Amend Article 8 of the General Mgmt Yes For For Meeting Guidelines Banco Santander S.A. E19790109 6/20/2008 Authorize Issuance of Equity or Mgmt Yes For For Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 Banco Santander S.A. E19790109 6/20/2008 Grant Board Authorization to Mgmt Yes For For Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights Banco Santander S.A. E19790109 6/20/2008 Authorize Issuance of Non- Mgmt Yes For For Convertible Fixed Income Securities Banco Santander S.A. E19790109 6/20/2008 Approve Bundled Incentive Mgmt Yes For For Plans Linked to Predetermined Requirements such as Total Return Results and EPS Banco Santander S.A. E19790109 6/20/2008 Approve Savings Plan for Abbey Mgmt Yes For For National Plc’ Employees and other Companies of Santander Group in the U.K. Banco Santander S.A. E19790109 6/20/2008 Authorize Board to Ratify and Mgmt Yes For For Execute Approved Resolutions Nitto Denko Corp. 6988 J58472119 6/20/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 40 Nitto Denko Corp. 6988 J58472119 6/20/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Elect Director Mgmt Yes For For Nitto Denko Corp. 6988 J58472119 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Nitto Denko Corp. 6988 J58472119 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Nitto Denko Corp. 6988 J58472119 6/20/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Nitto Denko Corp. 6988 J58472119 6/20/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Nitto Denko Corp. 6988 J58472119 6/20/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Directors Nitto Denko Corp. 6988 J58472119 6/20/2008 Approve Stock Option Plan and Mgmt Yes For For Deep Discount Stock Option Plan for Directors NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 2400 NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Authorize Share Repurchase Mgmt Yes For For Program NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Amend Articles to: Make Mgmt Yes For For Technical Changes to Reflect Abolition of Fractional Shares NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For

NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Elect Director Mgmt Yes For For NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor NTT DoCoMo Inc. 9437 J59399105 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Sony Corp. 6758 J76379106 6/20/2008 Elect Director Howard Stringer Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Ryuji Chubachi Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Katsumi Ihara Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Yotaro Kobayashi Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Sakie Tachibana Mgmt Yes For For Fukushima Sony Corp. 6758 J76379106 6/20/2008 Elect Director Yoshihiko Mgmt Yes For For Miyauchi

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sony Corp. 6758 J76379106 6/20/2008 Elect Director Yoshiaki Mgmt Yes For For Yamauchi Sony Corp. 6758 J76379106 6/20/2008 Elect Director Peter Bonfield Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Fueo Sumita Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Fujio Cho Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Ryuji Yasuda Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Yukako Uchinaga Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Mitsuaki Yahagi Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Tsun-Yan Hsieh Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Elect Director Roland Hernandez Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Approve Stock Option Plan Mgmt Yes For For Sony Corp. 6758 J76379106 6/20/2008 Amend Articles to Require ShrHoldr Yes For Against Disclosure of Individual Director Compensation Levels Sumitomo Corp. 8053 J77282119 6/20/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 20 Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Elect Director Mgmt Yes For For Sumitomo Corp. 8053 J77282119 6/20/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Sumitomo Corp. 8053 J77282119 6/20/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Sumitomo Corp. 8053 J77282119 6/20/2008 Approve Stock Option Plan for Mgmt Yes For For Directors Sumitomo Corp. 8053 J77282119 6/20/2008 Approve Deep Discount Stock Mgmt Yes For For Option Plan Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 20 Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Elect Director Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Approve Stock Option Plan Mgmt Yes For For Toyota Boshoku Corp. 3116 J91214106 6/20/2008 Approve Retirement Bonuses for Mgmt Yes Against Against Directors and Statutory Auditors Kloeckner & Co AG D40376101 6/20/2008 Receive Financial Statements and Mgmt Yes None For Statutory Reports for Fiscal 2007 (Non-Voting) Kloeckner & Co AG D40376101 6/20/2008 Approve Allocation of Income Mgmt Yes For For and Dividends of EUR 0.80 per Share Kloeckner & Co AG D40376101 6/20/2008 Approve Discharge of Mgmt Yes For For Management Board for Fiscal 2007 Kloeckner & Co AG D40376101 6/20/2008 Approve Discharge of Mgmt Yes For For Supervisory Board for Fiscal 2007 Kloeckner & Co AG D40376101 6/20/2008 Elect Robert Koehler to the Mgmt Yes For For Supervisory Board Kloeckner & Co AG D40376101 6/20/2008 Ratify KPMG Hartkopf + Mgmt Yes For For Rentrop Treuhand KG as Auditors for Fiscal 2008 Kloeckner & Co AG D40376101 6/20/2008 Approve Change of Corporate Mgmt Yes For For Form to Societas Europaea (SE) Kloeckner & Co AG D40376101 6/20/2008 Approve Affiliation Agreement Mgmt Yes For For with Subsidiary Kloeckner & Co Verwaltung GmbH Kloeckner & Co AG D40376101 6/20/2008 Authorize Share Repurchase Mgmt Yes For For Program and Reissuance or Cancellation of Repurchased Shares Kloeckner & Co AG D40376101 6/20/2008 Approve Issuance of Warrants/ Mgmt Yes For For Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million Kloeckner & Co AG D40376101 6/20/2008 Approve Creation of EUR 11.6 Mgmt Yes For For Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Annual Meeting Agenda ShrHoldr No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Receive Statutory Reports Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Accept Financial Statements Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Approve Discharge of Board and Mgmt No Abstain N/A Co. Auditors

Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Approve Director Remuneration Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Approve Auditors and Fix Their Mgmt No Abstain N/A Co. Remuneration Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Approve Allocation of Income Mgmt No Abstain N/A Co. and Dividends Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Elect Directors Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Change Company Name Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Approve Conversion of Shares to Mgmt No Abstain N/A Co. Registered Form Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Amend Articles: Bond Issuance Mgmt No Abstain N/A Co. Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Amend Articles: Quorum Mgmt No Abstain N/A Co. Requirements Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Amend Articles: Legal Mgmt No Abstain N/A Co. Compliance Coca-Cola Hellenic Bottling X1435J105 6/23/2008 Amend Stock Option Plan Mgmt No Abstain N/A Co. Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 22 Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Elect Director Mgmt Yes For For Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Approve Retirement Bonuses Mgmt Yes Against Against and Special Payments in Connection with Abolition of Retirement Bonus System Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceilings for Directors and Statutory Auditors Honda Motor Co. Ltd. 7267 J22302111 6/24/2008 Amend Articles to Abolish Mgmt Yes For For Retirement Bonus System Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Approve Allocation of Income, Mgmt Yes For For Corp. with a Final Dividend of JY 13 Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Elect Director Mgmt Yes For For Corp. Mitsubishi Tanabe Pharma 4508 J4448H104 6/24/2008 Appoint Alternate Internal Mgmt Yes Against Against Corp. Statutory Auditor Mitsui & Co. 8031 J44690139 6/24/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 23 Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Elect Director Mgmt Yes For For Mitsui & Co. 8031 J44690139 6/24/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Mitsui & Co. 8031 J44690139 6/24/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nidec Corp. 6594 J52968104 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 12 Nippon Yusen K.K. 9101 J56515133 6/24/2008 Amend Articles to: Reduce Mgmt Yes For For Directors’ Term in Office - Limit Directors’ Legal Liability Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Elect Director Mgmt Yes For For Nippon Yusen K.K. 9101 J56515133 6/24/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Nippon Yusen K.K. 9101 J56515133 6/24/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Nippon Yusen K.K. 9101 J56515133 6/24/2008 Approve Takeover Defense Plan Mgmt Yes Against Against (Poison Pill)

Promise Co Ltd. 8574 J64083108 6/24/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 20 Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Elect Director Mgmt Yes For For Promise Co Ltd. 8574 J64083108 6/24/2008 Appoint Alternate Internal Mgmt Yes For For Statutory Auditor Promise Co Ltd. 8574 J64083108 6/24/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Promise Co Ltd. 8574 J64083108 6/24/2008 Approve Retirement Bonus for Mgmt Yes For For Director Toyota Motor Corp. 7203 J92676113 6/24/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 75 Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Elect Director Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Approve Stock Option Plan Mgmt Yes For For Toyota Motor Corp. 7203 J92676113 6/24/2008 Authorize Share Repurchase Mgmt Yes For For Program Toyota Motor Corp. 7203 J92676113 6/24/2008 Approve Special Payments in Mgmt Yes Against Against Connection with Abolition of Retirement Bonus System

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Toyota Motor Corp. 7203 J92676113 6/24/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Statutory Auditors Toyota Motor Corp. 7203 J92676113 6/24/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Elect Director Mgmt Yes For For CORP. ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Appoint Internal Statutory Mgmt Yes For For CORP. Auditor ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Appoint Internal Statutory Mgmt Yes For For CORP. Auditor ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Appoint Internal Statutory Mgmt Yes For For CORP. Auditor ALFRESA HOLDINGS 2784 J0109X107 6/25/2008 Appoint Alternate Internal Mgmt Yes For For CORP. Statutory Auditor DIC Corp. 4631 J1280G103 6/25/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 5 DIC Corp. 4631 J1280G103 6/25/2008 Amend Articles to: Decrease Mgmt Yes For For Maximum Board Size DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Elect Director Mgmt Yes For For DIC Corp. 4631 J1280G103 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIC Corp. 4631 J1280G103 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 5 Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Elect Director Mgmt Yes For For Hino Motors Ltd. 7205 433406105 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Hino Motors Ltd. 7205 433406105 6/25/2008 Approve Stock Option Plan Mgmt Yes For For

Hino Motors Ltd. 7205 433406105 6/25/2008 Authorize Share Repurchase Mgmt Yes For For Program Hino Motors Ltd. 7205 433406105 6/25/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Hino Motors Ltd. 7205 433406105 6/25/2008 Approve Retirement Bonuses Mgmt Yes Against Against and Special Payments in Connection with Abolition of Retirement Bonus System Hino Motors Ltd. 7205 433406105 6/25/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceilings for Directors and Statutory Auditors Itochu Corp. 8001 J2501P104 6/25/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 9.5 Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Elect Director Mgmt Yes For For Itochu Corp. 8001 J2501P104 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Itochu Corp. 8001 J2501P104 6/25/2008 Appoint Alternate Internal Mgmt Yes For For Statutory Auditor Mitsubishi Corp. 8058 J43830116 6/25/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 30 Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes Against Against Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Elect Director Mgmt Yes For For Mitsubishi Corp. 8058 J43830116 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Mitsubishi Corp. 8058 J43830116 6/25/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Mitsubishi Corp. 8058 J43830116 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Mitsubishi Corp. 8058 J43830116 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Mitsubishi Corp. 8058 J43830116 6/25/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Mitsubishi Corp. 8058 J43830116 6/25/2008 Approve Deep Discount Stock Mgmt Yes For For Option Plan for Directors Mitsubishi Corp. 8058 J43830116 6/25/2008 Set Amounts for Retirement Mgmt Yes For For Bonus Reserve Funds for Directors Nippon Telegraph & 9432 J59396101 6/25/2008 Approve Allocation of Income, Mgmt Yes For For Telephone Corp. with a Final Dividend of JY 4500 Nippon Telegraph & 9432 J59396101 6/25/2008 Amend Articles to: Limit Rights Mgmt Yes Against Against Telephone Corp. of Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders’ Rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Elect Director Mgmt Yes For For Telephone Corp. Nippon Telegraph & 9432 J59396101 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Telephone Corp. Auditor Nippon Telegraph & 9432 J59396101 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Telephone Corp. Auditor Nippon Telegraph & 9432 J59396101 6/25/2008 Appoint Internal Statutory Mgmt Yes Against Against Telephone Corp. Auditor Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 26 Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Elect Director Mgmt Yes For For Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Directors Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Approve Stock Option Plan Mgmt Yes For For

Toyoda Gosei Co. Ltd. 7282 J91128108 6/25/2008 Approve Retirement Bonuses for Mgmt Yes For For Directors and Statutory Auditor Addax Petroleum Corp. AXC 00652V102 6/26/2008 Approve Deloitte & Touche LLP Mgmt Yes For For as Auditors and Authorize Board to Fix Their Remuneration Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Peter Dey Mgmt Yes For For Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Stephen Paul de Mgmt Yes For For Heinrich Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Jean Claude Mgmt Yes For For Gandur Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Gerry Macey Mgmt Yes For For Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Brian Anderson Mgmt Yes For For Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Afolabi Oladele Mgmt Yes For For Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director James Davie Mgmt Yes For For Addax Petroleum Corp. AXC 00652V102 6/26/2008 Elect Director Wesley Twiss Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 33 Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Exedy Corp. 7278 J1326T101 6/26/2008 Elect Director Mgmt Yes For For Gunma Bank Ltd. 8334 J17766106 6/26/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 4.5

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gunma Bank Ltd. 8334 J17766106 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Gunma Bank Ltd. 8334 J17766106 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Gunma Bank Ltd. 8334 J17766106 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Gunma Bank Ltd. 8334 J17766106 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Gunma Bank Ltd. 8334 J17766106 6/26/2008 Approve Retirement Bonus for Mgmt Yes For For Statutory Auditor Gunma Bank Ltd. 8334 J17766106 6/26/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors and Statutory Auditors Makita Corp. 6586 J39584107 6/26/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 67 Makita Corp. 6586 J39584107 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Makita Corp. 6586 J39584107 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Makita Corp. 6586 J39584107 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Makita Corp. 6586 J39584107 6/26/2008 Approve Payment of Annual Mgmt Yes For For Bonuses to Directors Makita Corp. 6586 J39584107 6/26/2008 Approve Special Bonus for Mgmt Yes For For Family of Deceased Director Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Approve Allocation of Income, Mgmt Yes For For Ltd. with a Final Dividend of JY 84 Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Elect Director Mgmt Yes For For Ltd. Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Ltd. Auditor Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Appoint Internal Statutory Mgmt Yes For For Ltd. Auditor Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Approve Payment of Annual Mgmt Yes For For Ltd. Bonuses to Directors and Statutory Auditors Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Approve Retirement Bonuses Mgmt Yes Against Against Ltd. and Special Payments in

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Connection with Abolition of Retirement Bonus System Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Approve Adjustment to Mgmt Yes For For Ltd. Aggregate Compensation Ceiling for Statutory Auditors Takeda Pharmaceutical Co. 4502 J8129E108 6/26/2008 Approve Deep Discount Stock Mgmt Yes For For Ltd. Option Plan Indra Sistemas Sa E6271Z155 6/26/2008 Approve Individual and Mgmt Yes For For Consolidated Financial Statements for the Period Ended Dec. 31, 2007; Approve Allocation of Income Indra Sistemas Sa E6271Z155 6/26/2008 Approve Discharge of Directors Mgmt Yes For For Indra Sistemas Sa E6271Z155 6/26/2008 Approve Merger by Absorption Mgmt Yes For For of Dimension Informatica SL and Radiologia Digita y Comunicaciones SL; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime Indra Sistemas Sa E6271Z155 6/26/2008 Elect Rosa Sugranes as Directors Mgmt Yes For For Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Mediacion y Mgmt Yes For For Diagnosticos S.A. as Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Participaciones y Cartera Mgmt Yes For For de Inversion S.L. as Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Isabel Aguilera as Mgmt Yes For For Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Joaquin Moya-Ageler Mgmt Yes For For Cabrera as Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Pedro Ramon y Cajal as Mgmt Yes For For Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Manuel Soto as Director Mgmt Yes For For Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Javier Monzon as Mgmt Yes For For Director Indra Sistemas Sa E6271Z155 6/26/2008 Reelect Regino Moranchel as Mgmt Yes For For Director Indra Sistemas Sa E6271Z155 6/26/2008 Approve Remuneration of Mgmt Yes For For Directors Indra Sistemas Sa E6271Z155 6/26/2008 Approve Stock Option and Share Mgmt Yes For For Award Plan Indra Sistemas Sa E6271Z155 6/26/2008 Receive Changes to Board of Mgmt Yes None N/A Directors’ Guidelines Indra Sistemas Sa E6271Z155 6/26/2008 Authorize Repurchase of Shares Mgmt Yes For For Indra Sistemas Sa E6271Z155 6/26/2008 Approve Auditors for Fiscal Year Mgmt Yes For For 2008 Indra Sistemas Sa E6271Z155 6/26/2008 Amend Article 2 of Company Mgmt Yes For For Bylaws Re: Social Objective Indra Sistemas Sa E6271Z155 6/26/2008 Approve Minutes of Meeting Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Annual Report Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Annual Report Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Financial Statements Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Financial Statements Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Allocation of Income Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Allocation of Income Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Approve Dividends of RUB 2.66 Mgmt Yes For For per Share Gazprom OAO 368287207 6/27/2008 Approve Dividends of RUB 2.66 Mgmt Yes For For per Share Gazprom OAO 368287207 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor Gazprom OAO 368287207 6/27/2008 Ratify CJSC Mgmt Yes For For PricewaterhouseCoopers Audit as Auditor Gazprom OAO 368287207 6/27/2008 Approve Remuneration of Mgmt Yes Against Against Directors and Members of Audit Commission Gazprom OAO 368287207 6/27/2008 Approve Remuneration of Mgmt Yes Against Against Directors and Members of Audit Commission

Gazprom OAO 368287207 6/27/2008 Amend Charter Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Amend Charter Mgmt Yes For For Gazprom OAO 368287207 6/27/2008 Amend Regulations on General Mgmt Yes For For Meetings Gazprom OAO 368287207 6/27/2008 Amend Regulations on General Mgmt Yes For For Meetings Gazprom OAO 368287207 6/27/2008 Amend Regulations on Board of Mgmt Yes For For Directors Gazprom OAO 368287207 6/27/2008 Amend Regulations on Board of Mgmt Yes For For Directors Gazprom OAO 368287207 6/27/2008 Amend Regulations on Mgmt Yes For For Management Gazprom OAO 368287207 6/27/2008 Amend Regulations on Mgmt Yes For For Management Gazprom OAO 368287207 6/27/2008 Determine Price for Services to Mgmt Yes For For Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Gazprom OAO 368287207 6/27/2008 Determine Price for Services to Mgmt Yes For For Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazkomplektimpeks LLC Re:

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of Inftrastructure of Railway Stations

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Obligations to Pay Customs Payments Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Northgas Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Delivery of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with UAB Kauno

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Termofikacijos Elektrine Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazproektinzhiniring Re:

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom

Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Approve Related-Party Mgmt Yes For For Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom Gazprom OAO 368287207 6/27/2008 Elect Dmitry Arkhipov as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Dmitry Arkhipov as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Denis Askinadze as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Denis Askinadze as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Vadim Bikulov as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Vadim Bikulov as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Rafael Ishutin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Rafael Ishutin as Member Mgmt Yes For For of Audit Commission

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Elect Andrey Kobzev as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Kobzev as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Nina Lobanova as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Nina Lobanova as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Dmitry Logunov as Mgmt Yes Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Dmitry Logunov as Mgmt Yes Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Svetlana Mikhailova as Mgmt Yes Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Svetlana Mikhailova as Mgmt Yes Do Not Against Member of Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Nosov as Member of Mgmt Yes Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Nosov as Member of Mgmt Yes Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Victoria Oseledko as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Victoria Oseledko as Mgmt Yes For For Member of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Fomin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Andrey Fomin as Member Mgmt Yes For For of Audit Commission Gazprom OAO 368287207 6/27/2008 Elect Yury Shubin as Member of Mgmt Yes Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 Elect Yury Shubin as Member of Mgmt Yes Do Not Against Audit Commission Vote Gazprom OAO 368287207 6/27/2008 ShrHoldr Yes Do Not Against Vote Gazprom OAO 368287207 6/27/2008 ShrHoldr Yes For Against Gazprom OAO 368287207 6/27/2008 ShrHoldr Yes For Against Gazprom OAO 368287207 6/27/2008 Elect Andrey Akimov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Alexander Ananenkov as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Burkhard Bergmann as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Farit Gazizullin as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Andrey Dementyev as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Zubkov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Elena Karpel as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Yury Medvedev as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Alexey Miller as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Elvira Nabiullina as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Nikolaev as Director Mgmt Yes For Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gazprom OAO 368287207 6/27/2008 Elect Alexander Potyomkin as Mgmt Yes For Against Director Gazprom OAO 368287207 6/27/2008 Elect Mikhail Sereda as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Boris Fedorov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Robert Foresman as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Victor Khristenko as Mgmt Yes Against Against Director Gazprom OAO 368287207 6/27/2008 Elect Alexander Shokhin as Mgmt Yes For Against Director Gazprom OAO 368287207 6/27/2008 Elect Igor Yusufov as Director Mgmt Yes Against Against Gazprom OAO 368287207 6/27/2008 Elect Evgeny Yasin as Director Mgmt Yes For Against Fukuoka Financial 8354 J17129107 6/27/2008 Approve Allocation of Income, Mgmt Yes For For Group,Inc. With a Final Dividend of JY 2.5 Fukuoka Financial 8354 J17129107 6/27/2008 Amend Articles to Delete Mgmt Yes For For Group,Inc. References to Preferred Shares Which Have Been Cancelled Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Elect Director Mgmt Yes For For Group,Inc. Fukuoka Financial 8354 J17129107 6/27/2008 Appoint Internal Statutory Mgmt Yes For For Group,Inc. Auditor Fukuoka Financial 8354 J17129107 6/27/2008 Appoint Alternate Internal Mgmt Yes For For Group,Inc. Statutory Auditor Fukuoka Financial 8354 J17129107 6/27/2008 Appoint Alternate Internal Mgmt Yes Against Against Group,Inc. Statutory Auditor Fukuoka Financial 8354 J17129107 6/27/2008 Appoint Alternate Internal Mgmt Yes Against Against Group,Inc. Statutory Auditor Fukuoka Financial 8354 J17129107 6/27/2008 Approve Adjustment to Mgmt Yes For For Group,Inc. Aggregate Compensation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ceilings for Directors and Statutory Auditors Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Approve Allocation of Income, Mgmt Yes For For Group with a Final Dividend of JY 7 per Common Share Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes For For Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes Against Against Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Elect Director Mgmt Yes Against Against Group Mitsubishi UFJ Financial 8306 J44497105 6/27/2008 Approve Adjustment to Mgmt Yes For For Group Aggregate Compensation Ceiling for Directors Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 1120 Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For

Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Elect Director Mgmt Yes For For Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Nintendo Co. Ltd. 7974 J51699106 6/27/2008 Appoint Internal Statutory Mgmt Yes Against Against Auditor Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 3.5 Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Elect Director Mgmt Yes For For Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Osaka Gas Co. Ltd. 9532 J62320114 6/27/2008 Appoint Internal Statutory Mgmt Yes For For Auditor TakeFuji Corp. 8564 J81335101 6/27/2008 Approve Allocation of Income, Mgmt Yes For For with a Final Dividend of JY 90 TakeFuji Corp. 8564 J81335101 6/27/2008 Amend Articles to: Amend Mgmt Yes For For Business Lines - Limit Liability of Statutory Auditors - Limit Directors’ Legal Liability TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes Against Against TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes Against Against TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For TakeFuji Corp. 8564 J81335101 6/27/2008 Elect Director Mgmt Yes For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TakeFuji Corp. 8564 J81335101 6/27/2008 Appoint Alternate Internal Mgmt Yes Against Against Statutory Auditor TakeFuji Corp. 8564 J81335101 6/27/2008 Approve Retirement Bonus for Mgmt Yes Against Against Director TakeFuji Corp. 8564 J81335101 6/27/2008 Approve Stock Option Plan for Mgmt Yes For For Directors Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Urban Corp. 8868 J9442L100 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Approve Allocation of Income, Mgmt Yes For For With a Final Dividend of JY 33 Yamada Denki Co. 9831 J95534103 6/27/2008 Amend Articles To: Amend Mgmt Yes For For Business Lines - Change Location of Head Office - Authorize Public Announcements in Electronic Format Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Elect Director Mgmt Yes For For Yamada Denki Co. 9831 J95534103 6/27/2008 Appoint Internal Statutory Mgmt Yes For For Auditor Yamada Denki Co. 9831 J95534103 6/27/2008 Approve Adjustment to Mgmt Yes For For Aggregate Compensation Ceiling for Directors Yamada Denki Co. 9831 J95534103 6/27/2008 Approve Retirement Bonus for Mgmt Yes For For Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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.

Legg Mason Global Trust, Inc.

By: /s/ Mark R. Fetting

Mark R. Fetting, President of Legg Mason Global Trust, Inc.

Date: August 22, 2008

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document