UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21944
First Trust Exchange-Traded Fund II
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Exact Name of Registrant as Specified in Declaration of Trust
1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 241-4141
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2007 - June 30, 2008
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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FIRST TRUST DJ STOXX SELECT DIVIDEND 30 INDEX FUND
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AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT
- -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------
12/12/07 Special Amlin Plc AML_LN G0334Q102 1 Increase Auth Cap to For For N/A Mgmt
GBP 321,999,808; Auth
Pre-Emptive Issuance
to GBP 121,999,808;
Each Share be
Sub-Divided to 8
Shares of 3.125 Pence
and Every 9 Shares be
Consolidated to One
Share of 28.125 Pence;
Auth 47,760,381 Shares
Re-Purchase; Adopt
Articles
01/10/08 Special Norske NSG_NO R80036115 2 Designate Inspector or For For N/A Mgmt
Skogindustrier Shareholder
ASA Representative(s) of
Minutes of Meeting
01/10/08 Special Norske NSG_NO R80036115 3 Approve Notice of For For N/A Mgmt
Skogindustrier Meeting and Agenda
ASA
01/10/08 Special Norske NSG_NO R80036115 4 Shareholder Proposal: N/A Against N/A ShrHoldr
Skogindustrier Elect Jan Grini and
ASA Uta Stoltenberg to
Corporate Assembly
01/10/08 Special Norske NSG_NO R80036115 5 Shareholder Proposal: N/A Against N/A ShrHoldr
Skogindustrier Elect Three Members
ASA (Petter Stordalen and
Two Others) to
Nominating Committee
01/10/08 Special Norske NSG_NO R80036115 2 Designate Inspector or For For N/A Mgmt
Skogindustrier Shareholder
ASA Representative(s) of
Minutes of Meeting
01/10/08 Special Norske NSG_NO R80036115 3 Approve Notice of For For N/A Mgmt
Skogindustrier Meeting and Agenda
ASA
01/10/08 Special Norske NSG_NO R80036115 4 Shareholder Proposal: N/A Against N/A ShrHoldr
Skogindustrier Elect Jan Grini and
ASA Uta Stoltenberg to
Corporate Assembly
01/10/08 Special Norske NSG_NO R80036115 5 Shareholder Proposal: N/A Against N/A ShrHoldr
Skogindustrier Elect Three Members
ASA (Petter Stordalen and
Two Others) to
Nominating Committee
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 1 Approve Financial For For 02/06/08 Mgmt
(Formerly Den Statements and
Danske Bank) Statutory Report;
Approve Discharge of
Directors; Approve
Allocation of Income
and Dividends of DKK
8.50 per Share
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 2 Reelect Alf For For 02/06/08 Mgmt
(Formerly Den Duch-Pedersen, Henning
Danske Bank) Christophersen, Sten
Scheibye, Claus
Vastrup, and Birgit
Aagaard-Svendsen to
Supervisory Board;
Elect Mats Jansson as
New Member of
Supervisory Board
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 3 Reelect Grant Thornton For For 02/06/08 Mgmt
(Formerly Den and elect KPMG as
Danske Bank) Auditors
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 4 Authorize Repurchase For For 02/06/08 Mgmt
(Formerly Den of Up to 10 Percent of
Danske Bank) Issued Share Capital
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 5 Approve Guidelines for For For 02/06/08 Mgmt
(Formerly Den Incentive-Based
Danske Bank) Compensation for
Executive Management
and Board
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 6 Amend Articles Re: For For 02/06/08 Mgmt
(Formerly Den Definition of Board
Danske Bank) Quorum
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 7 Apply Bill Deposited For For 02/06/08 Mgmt
(Formerly Den in UK Parliament to
Danske Bank) Allow Conversion of
Subsidiary in Northern
Ireland into a Branch
03/04/08 Annual Danske Bank AS DANSKE_DC K22272114 8 Shareholder Proposal: Against Against 02/06/08 ShrHoldr
(Formerly Den Amend Articles to
Danske Bank) Remove Possibility of
Board to Issue Shares
without Preemptive
Rights
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 1 Share Re-registration For For 02/20/08 Mgmt
Chemicals AG Consent
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 1 Change Company Name to For For 02/20/08 Mgmt
Chemicals AG Ciba Holding AG
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 2 Accept Financial For For 02/20/08 Mgmt
Chemicals AG Statements and
Statutory Reports
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 3 Approve Allocation of For For 02/20/08 Mgmt
Chemicals AG Income and Dividends
of CHF 2.50 per Share
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 4 Approve Discharge of For For 02/20/08 Mgmt
Chemicals AG Board and Senior
Management
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 5 Renew CHF 4 Million For For 02/20/08 Mgmt
Chemicals AG Pool of Capital for
Two Years
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 6.1 Reelect Armin Meyer as For For 02/20/08 Mgmt
Chemicals AG Director
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 6.2 Reelect Gertrud For For 02/20/08 Mgmt
Chemicals AG Hoehler as Director
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 7.1 Amend Articles Re: For For 02/20/08 Mgmt
Chemicals AG Majority Requirements
for Decisions on
Company Dissolution
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 7.2 Amend Articles Re: For Against 02/20/08 Mgmt
Chemicals AG Composition of Board
03/07/08 Annual Ciba Specialty CIBN_VX H14405106 8 Ratify Ernst & Young For For 02/20/08 Mgmt
Chemicals AG AG as Auditors
04/03/08 Annual Zurich ZURN_VX H9870Y105 1 Share Re-registration For For 03/14/08 Mgmt
Financial Consent
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 1 Accept Financial For For 03/14/08 Mgmt
Financial Statements and
Services AG Statutory Reports
04/03/08 Annual Zurich ZURN_VX H9870Y105 2 Approve Allocation of For For 03/14/08 Mgmt
Financial Income and Dividends
Services AG of CHF 15 per Share
04/03/08 Annual Zurich ZURN_VX H9870Y105 3 Approve Discharge of For For 03/14/08 Mgmt
Financial Board and Senior
Services AG Management
Page 1
04/03/08 Annual Zurich ZURN_VX H9870Y105 4 Approve CHF 343,250 For For 03/14/08 Mgmt
Financial Reduction in Share
Services AG Capital via
Cancellation of
Repurchased Shares;
Amend Articles to
Reflect Changes in
Capital
04/03/08 Annual Zurich ZURN_VX H9870Y105 5 Renew Existing Pool of For For 03/14/08 Mgmt
Financial Capital for Further
Services AG Two Years
04/03/08 Annual Zurich ZURN_VX H9870Y105 6 Amend Articles Re: For For 03/14/08 Mgmt
Financial Group Auditors
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.1 Elect Susan Bies as For For 03/14/08 Mgmt
Financial Director
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.2 Elect Victor Chu as For For 03/14/08 Mgmt
Financial Director
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.3 Reelect Manfred Gentz For For 03/14/08 Mgmt
Financial as Director
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.4 Reelect Fred Kindle as For For 03/14/08 Mgmt
Financial Director
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.1.5 Reelect Tom de Swaan For For 03/14/08 Mgmt
Financial as Director
Services AG
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.2 Ratify For For 03/14/08 Mgmt
Financial PricewaterhouseCoopers
Services AG AG as Auditors
04/03/08 Annual Zurich ZURN_VX H9870Y105 7.3 Ratify OBT AG as For For 03/14/08 Mgmt
Financial Special Auditors
Services AG
04/09/08 Annual Groupe Belgacom BELG_BB B10414116 5 Approve Financial For For N/A Mgmt
Statements and
Allocation of Income
04/09/08 Annual Groupe Belgacom BELG_BB B10414116 6 Approve Discharge of For For N/A Mgmt
Directors
04/09/08 Annual Groupe Belgacom BELG_BB B10414116 7 Approve Discharge of For For N/A Mgmt
Auditors
04/09/08 Special Groupe Belgacom BELG_BB B10414116 1 Amend Articles Re: For For N/A Mgmt
Notification Treshold
of Ownership
04/09/08 Special Groupe Belgacom BELG_BB B10414116 2 Amend Article 13, For For N/A Mgmt
Second Paragraph, of
Bylaws Regarding
Authorization to
Repurchase Own Shares
04/09/08 Special Groupe Belgacom BELG_BB B10414116 3 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/17/08 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 03/27/08 Mgmt
Income and Dividends
of EUR 3.15 per Share
04/17/08 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 03/27/08 Mgmt
Management Board for
Fiscal 2007
04/17/08 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 03/27/08 Mgmt
Supervisory Board for
Fiscal 2007
04/17/08 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 03/27/08 Mgmt
PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
04/17/08 Annual RWE AG RWE_GR D6629K109 6.a Authorize Share For For 03/27/08 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
04/17/08 Annual RWE AG RWE_GR D6629K109 6.b Authorize Use of For For 03/27/08 Mgmt
Financial Derivatives
of up to 5 percent of
Issued Share Capital
When Repurchasing
Shares
04/17/08 Annual RWE AG RWE_GR D6629K109 7 Approve Creation of For For 03/27/08 Mgmt
EUR 288 Million Pool
of Capital without
Preemptive Rights
04/17/08 Annual Taylor Wimpey TW._LN G86954107 1 Accept Financial For For N/A Mgmt
plc Statements and
Statutory Reports
04/17/08 Annual Taylor Wimpey TW._LN G86954107 2 Approve Final Dividend For For N/A Mgmt
plc of 10.25 Pence Per
Ordinary Share
04/17/08 Annual Taylor Wimpey TW._LN G86954107 3 Elect Peter Redfern as For For N/A Mgmt
plc Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 4 Elect Baroness Dean of For For N/A Mgmt
plc Thornton-le-Fylde as
Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 5 Elect Anthony Reading For For N/A Mgmt
plc as Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 6 Elect Ian Sutcliffe as For For N/A Mgmt
plc Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 7 Elect David Williams For For N/A Mgmt
plc as Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 8 Re-elect Peter Johnson For For N/A Mgmt
plc as Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 9 Re-elect Andrew Dougal For For N/A Mgmt
plc as Director
04/17/08 Annual Taylor Wimpey TW._LN G86954107 10 Reappoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
and Authorise the
Audit Committee to Fix
Their Remuneration
04/17/08 Annual Taylor Wimpey TW._LN G86954107 11 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 87,963,850
04/17/08 Annual Taylor Wimpey TW._LN G86954107 12 Subject to the Passing For For N/A Mgmt
plc of Resolution 11,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 14,478,725
04/17/08 Annual Taylor Wimpey TW._LN G86954107 13 Authorise 115,829,900 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
04/17/08 Annual Taylor Wimpey TW._LN G86954107 14 Approve Remuneration For For N/A Mgmt
plc Report
Page 2
04/17/08 Annual Taylor Wimpey TW._LN G86954107 15 Authorise Company to For For N/A Mgmt
plc Make EU Political
Donations to Political
Parties and/or
Independent Election
Candidates up to GBP
250,000, to Political
Organisations Other
Than Political Parties
up to GBP 250,000 and
Incur EU Political
Expenditure up to GBP
250,000
04/17/08 Annual Taylor Wimpey TW._LN G86954107 16 Approve Taylor Wimpey For For N/A Mgmt
plc Performance Share Plan
04/17/08 Annual Taylor Wimpey TW._LN G86954107 17 Approve Taylor Wimpey For For N/A Mgmt
plc Share Option Plan
04/17/08 Annual Taylor Wimpey TW._LN G86954107 18 Adopt New Articles of For For N/A Mgmt
plc Association
04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt
Banks Plc Statements and
Statutory Reports
04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt
Banks Plc
04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt
Banks Plc Kingon as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt
Banks Plc Sullivan as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt
Banks Plc Wilmers as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt
Banks Plc Remuneration of
Auditors
04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt
Banks Plc Repurchase Program
04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt
Banks Plc Repurchased Shares
04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt
Banks Plc Equity or Equity-Linked
Securities without
Preemptive Rights
04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt
Banks Plc Convey Information by
Electronic Means
04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt
Banks Plc (Non-Routine)
04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt
Banks Plc Statements and
Statutory Reports
04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt
Banks Plc
04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt
Banks Plc Kingon as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt
Banks Plc Sullivan as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt
Banks Plc Wilmers as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt
Banks Plc Remuneration of
Auditors
Page 3
04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt
Banks Plc Repurchase Program
04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt
Banks Plc Repurchased Shares
04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt
Banks Plc Equity or Equity-Linked
Securities without
Preemptive Rights
04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt
Banks Plc Convey Information by
Electronic Means
04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt
Banks Plc (Non-Routine)
04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr
Banks Plc Director
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 1 Share Re-registration For For 04/08/08 Mgmt
Consent
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 1 Accept Financial For For 04/08/08 Mgmt
Statements and
Statutory Reports
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 2 Approve Allocation of For For 04/08/08 Mgmt
Income and Dividends
of CHF 20 per Share
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 3 Approve Discharge of For For 04/08/08 Mgmt
Board and Senior
Management
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 4 Approve CHF 3.3 For For 04/08/08 Mgmt
Million Reduction in
Share Capital via
Cancellation of 3.3
Million Repurchased
Shares
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.1 Amend Articles Re: For For 04/08/08 Mgmt
Share Tranfer
Restrictions
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.2 Amend Articles Re: For For 04/08/08 Mgmt
Appointment of
Directors by the Swiss
Government
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.3 Amend Articles Re: For For 04/08/08 Mgmt
General Meeting,
Publication of Annual
Report, Auditors
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 5.4 Amend Articles Re: For For 04/08/08 Mgmt
Composition of General
Management
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.1 Reelect Anton Scherrer For For 04/08/08 Mgmt
as Director
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.2 Reelect Catherine For For 04/08/08 Mgmt
Muehlemann as Director
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 6.3 Reelect Hugo Gerber as For Against 04/08/08 Mgmt
Director
04/22/08 Annual Swisscom AG SCMN_VX H8398N104 7 Ratify KPMG AG as For For 04/08/08 Mgmt
Auditors
04/23/08 Annual Royal Bank of RBSPF G76891111 1 Accept Financial For For N/A Mgmt
Scotland Group Statements and
plc Statutory Reports
04/23/08 Annual Royal Bank of RBSPF G76891111 2 Approve Remuneration For For N/A Mgmt
Scotland Group Report
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 3 Approve Final For For N/A Mgmt
Scotland Group Dividends of 23.1
plc Pence Per Ordinary
Share
04/23/08 Annual Royal Bank of RBSPF G76891111 4 Re-elect Colin Buchan For For N/A Mgmt
Scotland Group as Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 5 Re-elect Jim Currie as For For N/A Mgmt
Scotland Group Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 6 Re-elect Janis Kong as For For N/A Mgmt
Scotland Group Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 7 Re-elect Sir Tom For For N/A Mgmt
Scotland Group McKillop as Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 8 Re-elect Sir Steve For For N/A Mgmt
Scotland Group Robson as Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 9 Re-elect Guy Whittaker For For N/A Mgmt
Scotland Group as Director
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 10 Reappoint Deloitte & For For N/A Mgmt
Scotland Group Touche LLP as Auditors
plc of the Company
04/23/08 Annual Royal Bank of RBSPF G76891111 11 Authorise the Audit For For N/A Mgmt
Scotland Group Committee to Fix
plc Remuneration of
Auditors
04/23/08 Annual Royal Bank of RBSPF G76891111 12 Approve Increase in For For N/A Mgmt
Scotland Group Authorised Ordinary
plc Share Capital by GBP
625,000,000
04/23/08 Annual Royal Bank of RBSPF G76891111 13 Authorise Issue of For For N/A Mgmt
Scotland Group Equity or
plc Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
833,925,071
Page 4
04/23/08 Annual Royal Bank of RBSPF G76891111 14 Subject to the Passing For For N/A Mgmt
Scotland Group of the Preceding
plc Resolution, Authorise
Issue of Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
125,088,760
04/23/08 Annual Royal Bank of RBSPF G76891111 15 Authorise For For N/A Mgmt
Scotland Group 1,000,710,085 Ordinary
plc Shares for Market
Purchase
04/23/08 Annual Royal Bank of RBSPF G76891111 16 Increase Auth. For For N/A Mgmt
Scotland Group Category II Non-Cum.
plc Dollar Pref. Share
Cap; Issue Equity with
Rights for Issued and
Auth. but Unissued
Category II Non-Cum.
Dollar Pref. Shares;
Auth. but Unissued
Non-Cum. Euro Pref.
Shares; Auth. but
Unissued Non-Cum.
Sterling Shares
04/23/08 Annual Royal Bank of RBSPF G76891111 17 Approve Scrip Dividend For For N/A Mgmt
Scotland Group Program
plc
04/23/08 Annual Royal Bank of RBSPF G76891111 18 Adopt New Articles of For For N/A Mgmt
Scotland Group Association
plc
04/24/08 Annual Amlin plc AML_LN G0334Q177 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
04/24/08 Annual Amlin plc AML_LN G0334Q177 2 Approve Remuneration For For N/A Mgmt
Report
04/24/08 Annual Amlin plc AML_LN G0334Q177 3 Approve Final Dividend For For N/A Mgmt
of 10.0 Pence Per
Ordinary Share
04/24/08 Annual Amlin plc AML_LN G0334Q177 4 Elect Marty Feinstein For For N/A Mgmt
as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 5 Re-elect Ramanam For For N/A Mgmt
Mylvaganam as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 6 Re-elect Roger Taylor For For N/A Mgmt
as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 7 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
and Authorise the
Audit Committee to
Determine Their
Remuneration
04/24/08 Annual Amlin plc AML_LN G0334Q177 8 Approve Amlin plc 2008 For For N/A Mgmt
Savings Related Share
Option Plan
04/24/08 Annual Amlin plc AML_LN G0334Q177 9 Amend Amlin plc For For N/A Mgmt
Performance Share Plan
2004
04/24/08 Annual Amlin plc AML_LN G0334Q177 10 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
44,692,767
04/24/08 Annual Amlin plc AML_LN G0334Q177 11 Conditional on the For For N/A Mgmt
Passing of Resolution
10, Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 6,703,911
04/24/08 Annual Amlin plc AML_LN G0334Q177 12 Authorise 47,672,288 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/24/08 Annual Amlin plc AML_LN G0334Q177 13 Adopt New Articles of For For N/A Mgmt
Association with
Effect from the End of
this Annual General
Meeting
04/24/08 Annual Amlin plc AML_LN G0334Q177 14 Conditional on the For For N/A Mgmt
Passing of Resolution
13, Amend Articles of
Association with
Effect from 00:01am on
1 October 2008 or Any
Later Date on Which
Section 175 of the
Companies Act 2006
Comes Into Effect
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt
Income
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt
Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt
Lippens as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt
Manardo as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt
Director
Page 5
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt
Votron as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt
Auditors and Approve
their Remuneration
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt
Repurchased Fortis
Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt
Increase Authorized
Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt
Textural Changes and
Cancellation of
Paragraph b)
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt
Accountants as Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt
Statutory Seat
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt
Authorized Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt
Income
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt
Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt
Lippens as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt
Manardo as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt
Votron as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt
Auditors and Approve
their Remuneration
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt
Repurchased Fortis
Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt
Increase Authorized
Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt
Textural Changes and
Cancellation of
Paragraph b)
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt
Accountants as Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
Page 6
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt
Statutory Seat
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt
Authorized Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/29/08 Annual HBOS plc HBOS_LN G4364D106 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
04/29/08 Annual HBOS plc HBOS_LN G4364D106 2 Approve Final Dividend For For N/A Mgmt
of 32.3 Pence Per
Ordinary Share
04/29/08 Annual HBOS plc HBOS_LN G4364D106 3 Elect John Mack as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 4 Elect Dan Watkins as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 5 Elect Philip For For N/A Mgmt
Gore-Randall as
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 6 Elect Mike Ellis as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 7 Re-elect Dennis For For N/A Mgmt
Stevenson as Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 8 Re-elect Karen Jones For For N/A Mgmt
as Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 9 Re-elect Colin Matthew For For N/A Mgmt
as Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 10 Approve Remuneration For For N/A Mgmt
Report
04/29/08 Annual HBOS plc HBOS_LN G4364D106 11 Reappoint KPMG Audit For For N/A Mgmt
plc as Auditors and
Authorise the Audit
Committee to Determine
Their Remuneration
04/29/08 Annual HBOS plc HBOS_LN G4364D106 12 Authorise the Company For For N/A Mgmt
to Make EU Political
Donations to Political
Parties or Independent
Election Candidates up
to GBP 100,000, to
Political Organisations
Other Than Political
Parties up to GBP 100,000
and Incur EU Political
Expenditure up to GBP
100,000
04/29/08 Annual HBOS plc HBOS_LN G4364D106 13 Approve Increase in For For N/A Mgmt
Authorised Preference
Share Capital to GBP
4,685,000,000, EUR
3,000,000,000, USD
5,000,000,000, AUD
1,000,000,000, CAD
1,000,000,000 and JPY
100,000,000,000
04/29/08 Annual HBOS plc HBOS_LN G4364D106 14 Authorise Issue of For For N/A Mgmt
Equity with
Pre-emptive Rights up
to GBP 251,210,258
(HBOS Ordinary Shares)
and GBP 2,900,834,400,
EUR 3,000,000,000, USD
4,997,750,000, AUD
1,000,000,000, CAD
1,000,000,000 and JPY
100,000,000,000 (HBOS
Preference Shares)
04/29/08 Annual HBOS plc HBOS_LN G4364D106 15 Adopt New Articles of For For N/A Mgmt
Association
04/29/08 Annual HBOS plc HBOS_LN G4364D106 16 Subject to the Passing For For N/A Mgmt
of Resolution 15 and
With Effect on and
from 1 October 2008,
or Such Later Date as
Section 175 of the
Companies Act 2006
Shall be Brought Into
Force, Amend Articles
of Association Re:
Directors' Conflicts
of Interests
04/29/08 Annual HBOS plc HBOS_LN G4364D106 17 Subject to the Passing For For N/A Mgmt
of Resolution 14,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
46,689,487
04/29/08 Annual HBOS plc HBOS_LN G4364D106 18 Authorise 373,515,896 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 1 Approve Remuneration For For N/A Mgmt
(frmly DNB of Committee of
Holding ASA Representatives,
(Formerly Den Control Committee, and
Norske Bank Nominating Committee
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 2 Approve Remuneration For For N/A Mgmt
(frmly DNB of Auditors
Holding ASA
(Formerly Den
Norske Bank
Page 7
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 3 Approve Financial For For N/A Mgmt
(frmly DNB Statements and
Holding ASA Statutory Reports;
(Formerly Den Approve Allocation of
Norske Bank Income and Dividends
of NOK 4.50 per Share;
Approve Group
Contributions in the
Amount of NOK 6.5
Billion to Subsidiary
Vital Forsikring ASA
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 4 Elect Ten Members of For For N/A Mgmt
(frmly DNB Committee of
Holding ASA Representatives
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 5 Elect Vice-Chairman For For N/A Mgmt
(frmly DNB and One Deputy Member
Holding ASA of Control Committee
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 6 Elect Four Members of For For N/A Mgmt
(frmly DNB Nominating Committee
Holding ASA
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 7 Ratify Ernst & Young For For N/A Mgmt
(frmly DNB as Auditors
Holding ASA
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 8 Authorize Repurchase For For N/A Mgmt
(frmly DNB of Up to Ten Percent
Holding ASA of Issued Share Capital
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9a Approve Advisory Part For For N/A Mgmt
(frmly DNB of Remuneration Policy
Holding ASA And Other Terms of
(Formerly Den Employment For
Norske Bank Executive Management
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9b Approve Binding Part For For N/A Mgmt
(frmly DNB of Remuneration Policy
Holding ASA And Other Terms of
(Formerly Den Employment For
Norske Bank Executive Management
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 10 Approve Instructions For For N/A Mgmt
(frmly DNB for Nominating
Holding ASA Committee
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 11 Amend Articles Re: For For N/A Mgmt
(frmly DNB Specify Two-Year Terms
Holding ASA for Nominating
(Formerly Den Committee Members
Norske Bank
05/01/08 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/01/08 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For For N/A Mgmt
Report
05/01/08 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend For For N/A Mgmt
of 8.57 Pence Per
Ordinary Share
05/01/08 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect James Nicol For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect David For For N/A Mgmt
Richardson as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 6 Elect John McDonough For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 7 Elect Leo Quinn as For For N/A Mgmt
Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 8 Elect John Zimmerman For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 9 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
of the Company
05/01/08 Annual Tomkins plc TOMK_LN G89158136 10 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
05/01/08 Annual Tomkins plc TOMK_LN G89158136 11 Authorise Issue of For For N/A Mgmt
Equity with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
14,673,721 or Subject
to and Conditional on
the Redenomination
Becoming Effective,
Issue Equity with
Rights up to USD
29,359,180
05/01/08 Annual Tomkins plc TOMK_LN G89158136 12 Approve Reduction of For For N/A Mgmt
the Auth. Share
Capital by USD
1,956,000,000 by the
Cancellation of
13,920,000 US Dollar
Denominated Voting
Convertible Cumulative
Pref. Shares and
25,200,000 US Dollar
Denominated Voting
Convertible Cumulative
Redeemable Pref. Shares
Page 8
05/01/08 Annual Tomkins plc TOMK_LN G89158136 13 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
2,210,266 or Subject
to and Conditional on
the Redenomination
Becoming Effective,
Issue Equity without
Rights up to USD
4,422,300
05/01/08 Annual Tomkins plc TOMK_LN G89158136 14 Authorise 88,410,677 For For N/A Mgmt
Ordinary Shares for
Market Purchase, or if
Lower, Ten Percent of
the Company's Issued
Ordinary Share Capital
05/01/08 Annual Tomkins plc TOMK_LN G89158136 15 Adopt New Articles of For For N/A Mgmt
Association
05/01/08 Annual Tomkins plc TOMK_LN G89158136 16 Subject to and For For N/A Mgmt
Conditional Upon the
Passing of Resolution
15, Increase Auth.
Deferred Share Capital
by GBP 50,000;
Capitalise Reserves;
Approve Reduction and
Subsequent Increase in
Share Capital; Amend
Art. of Assoc.; Issue
Equity with
Pre-Emptive Rights
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 1 Accept Financial For For N/A Mgmt
Group plc Statements and
Statutory Reports
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 2 Approve Remuneration For For N/A Mgmt
Group plc Report
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a1 Elect Philip Green as For For N/A Mgmt
Group plc Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a2 Elect Sir David For For N/A Mgmt
Group plc Manning as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b1 Re-elect Ewan Brown as For For N/A Mgmt
Group plc Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b2 Re-elect Michael For For N/A Mgmt
Group plc Fairey as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b3 Re-elect Sir Julian For For N/A Mgmt
Group plc Horn-Smith as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b4 Re-elect Truett Tate For For N/A Mgmt
Group plc as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 4 Reappoint For For N/A Mgmt
Group plc PricewaterhouseCoopers
LLP as Auditors of the
Company
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 5 Authorise the Audit For For N/A Mgmt
Group plc Committee to Fix
Remuneration of
Auditors
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 6 Authorise Issue of For For N/A Mgmt
Group plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
359,319,742, USD
39,750,000, EUR
40,000,000 and JPY
1,250,000,000
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 7 Subject to the Passing For For N/A Mgmt
Group plc of Resolution 6,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
71,589,007
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 8 Authorise 572,712,063 For For N/A Mgmt
Group plc Ordinary Shares for
Market Purchase
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 9 With Effect From 1 For For N/A Mgmt
Group plc October 2008, Adopt
New Articles of
Association
05/08/08 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt
Financial plc Statements and
Statutory Reports
05/08/08 Annual Provident PFG_LN G72783171 2 Approve Remuneration For For N/A Mgmt
Financial plc Report
05/08/08 Annual Provident PFG_LN G72783171 3 Approve Final Dividend For For N/A Mgmt
Financial plc of 38.1 Pence Per
Ordinary Share
05/08/08 Annual Provident PFG_LN G72783171 4 Elect Chris Gillespie For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 5 Elect Manjit For For N/A Mgmt
Financial plc Wolstenholme as
Director
05/08/08 Annual Provident PFG_LN G72783171 6 Re-elect Andrew Fisher For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 7 Re-elect John Maxwell For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 8 Re-elect John van For For N/A Mgmt
Financial plc Kuffeler as Director
05/08/08 Annual Provident PFG_LN G72783171 9 Reappoint For For N/A Mgmt
Financial plc PricewaterhouseCoopers
LLP as Auditors of the
Company
Page 9
05/08/08 Annual Provident PFG_LN G72783171 10 Authorise Board to Fix For For N/A Mgmt
Financial plc Remuneration of
Auditors
05/08/08 Annual Provident PFG_LN G72783171 11 Authorise Issue of For For N/A Mgmt
Financial plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 8,975,879
05/08/08 Annual Provident PFG_LN G72783171 12 Authorise Company to For For N/A Mgmt
Financial plc Make EU Political
Donations to Political
Parties and/or
Independent Election
Candidates, to
Political Organisations
Other Than Political
Parties and to Incur EU
Political Expenditure
up to GBP 50,000
05/08/08 Annual Provident PFG_LN G72783171 13 Amend Provident For For N/A Mgmt
Financial plc Financial Long Term
Incentive Scheme 2006
05/08/08 Annual Provident PFG_LN G72783171 14 Approve Provident For For N/A Mgmt
Financial plc Financial plc 2007
Employee Benefit Trust
05/08/08 Annual Provident PFG_LN G72783171 15 Authorise 13,122,630 For For N/A Mgmt
Financial plc Ordinary Shares for
Market Purchase
05/08/08 Annual Provident PFG_LN G72783171 16 Authorise Issue of For For N/A Mgmt
Financial plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,359,981
05/08/08 Annual Provident PFG_LN G72783171 17 Adopt New Articles of For For N/A Mgmt
Financial plc Association
05/08/08 Annual Trinity Mirror TNI_LN G90637102 1 Accept Financial For For N/A Mgmt
plc Statements and
Statutory Reports
05/08/08 Annual Trinity Mirror TNI_LN G90637102 2 Approve Remuneration For For N/A Mgmt
plc Report
05/08/08 Annual Trinity Mirror TNI_LN G90637102 3 Approve Final Dividend For For N/A Mgmt
plc of 15.5 Pence Per Share
05/08/08 Annual Trinity Mirror TNI_LN G90637102 4 Re-elect Gary Hoffman For For N/A Mgmt
plc as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 5 Re-elect Paul Vickers For For N/A Mgmt
plc as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 6 Elect Kathleen For For N/A Mgmt
plc O'Donovan as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 7 Elect Jane Lighting as For For N/A Mgmt
plc Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 8 Reappoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
and Authorise the
Board to Determine
Their Remuneration
05/08/08 Annual Trinity Mirror TNI_LN G90637102 9 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
9,014,915.20
05/08/08 Annual Trinity Mirror TNI_LN G90637102 10 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
1,352,373
05/08/08 Annual Trinity Mirror TNI_LN G90637102 11 Authorise 22,435,316 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
05/08/08 Annual Trinity Mirror TNI_LN G90637102 12 Authorise the Company For For N/A Mgmt
plc to Make EU Political
Donations to Political
Parties or Independent
Election Candidates,
to Make EU Political
Donations to Political
Organisations Other
Than Political Parties
and to Incur EU
Political Expenditure
up to GBP 75,000
05/08/08 Annual Trinity Mirror TNI_LN G90637102 13 Adopt New Articles of For For N/A Mgmt
plc Association with
Immediate Effect
05/08/08 Annual Trinity Mirror TNI_LN G90637102 14 Subject to Resolution For For N/A Mgmt
plc 13 Being Passed and
With Effect on and
From 1 October 2008 or
Such Later Date as
Section 175 of the
Companies Act 2006
Shall Be Brought Into
Force, Amend Articles
of Association Re:
Conflicts of Interest
05/09/08 Annual Wienerberger WIE_AV A95384110 2 Approve Allocation of For For N/A Mgmt
AG (Fm. Income and Dividends
Wienerberger EUR 1.45 per Share
Baustoffindustrie
AG)
Page 10
05/09/08 Annual Wienerberger WIE_AV A95384110 3 Approve Discharge of For For N/A Mgmt
AG (Fm. Management and
Wienerberger Supervisory Board
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 4 Ratify KPMG Austria For For N/A Mgmt
AG (Fm. GmbH as Auditors
Wienerberger
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 5.1 Reelect Claus Raidl to For For N/A Mgmt
AG (Fm. the Supervisory Board
Wienerberger
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 5.2 Reelect Christian For For N/A Mgmt
AG (Fm. Dumolin to the
Wienerberger Supervisory Board
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 6 Amend Corporate Purpose For For N/A Mgmt
AG (Fm.
Wienerberger
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 7 Adopt New Articles of For For N/A Mgmt
AG (Fm. Association
Wienerberger
Baustoffindustrie
AG)
05/09/08 Annual Wienerberger WIE_AV A95384110 8 Authorize Share For For N/A Mgmt
AG (Fm. Repurchase Program and
Wienerberger Reissuance or
Baustoffindustrie Cancellation of
AG) Repurchased Shares
05/13/08 Annual Alliance & AL._LN G0178P103 1 Accept Financial For For N/A Mgmt
Leicester PLC Statements and
Statutory Reports
05/13/08 Annual Alliance & AL._LN G0178P103 2 Approve Final Dividend For For N/A Mgmt
Leicester PLC of 36.5 Pence Per
Ordinary Share
05/13/08 Annual Alliance & AL._LN G0178P103 3 Re-elect Chris Rhodes For For N/A Mgmt
Leicester PLC as Director
05/13/08 Annual Alliance & AL._LN G0178P103 4 Re-elect Margaret For For N/A Mgmt
Leicester PLC Salmon as Director
05/13/08 Annual Alliance & AL._LN G0178P103 5 Elect Roy Brown as For For N/A Mgmt
Leicester PLC Director
05/13/08 Annual Alliance & AL._LN G0178P103 6 Elect Mary Francis as For For N/A Mgmt
Leicester PLC Director
05/13/08 Annual Alliance & AL._LN G0178P103 7 Reappoint Deloitte & For For N/A Mgmt
Leicester PLC Touche LLP as Auditors
and Authorise the
Group Audit Committee
to Determine Their
Remuneration
05/13/08 Annual Alliance & AL._LN G0178P103 8 Approve Remuneration For For N/A Mgmt
Leicester PLC Report
05/13/08 Annual Alliance & AL._LN G0178P103 9 Authorise Issue of For For N/A Mgmt
Leicester PLC Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
70,100,000
05/13/08 Annual Alliance & AL._LN G0178P103 10 Authorise Issue of For For N/A Mgmt
Leicester PLC Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
10,500,000
05/13/08 Annual Alliance & AL._LN G0178P103 11 Authorise 63,100,000 For For N/A Mgmt
Leicester PLC Ordinary Shares for
Market Purchase
05/13/08 Annual Alliance & AL._LN G0178P103 12 Approve Scrip Dividend For For N/A Mgmt
Leicester PLC Program
05/15/08 Annual Brit Insurance BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt
Holdings plc Statements and
Statutory Reports
05/15/08 Annual Brit Insurance BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt
Holdings plc Report
05/15/08 Annual Brit Insurance BRE_LN G1511R111 3 Approve Final Dividend For For N/A Mgmt
Holdings plc of 7.5 Pence Per
Ordinary Share
05/15/08 Annual Brit Insurance BRE_LN G1511R111 4 Approve Special For For N/A Mgmt
Holdings plc Dividend of 7 Pence
Per Ordinary Share
05/15/08 Annual Brit Insurance BRE_LN G1511R111 5 Elect John Barton as For For N/A Mgmt
Holdings plc Director
05/15/08 Annual Brit Insurance BRE_LN G1511R111 6 Re-elect Matthew For For N/A Mgmt
Holdings plc Scales as Director
05/15/08 Annual Brit Insurance BRE_LN G1511R111 7 Reappoint Ernst & For For N/A Mgmt
Holdings plc Young LLP as Auditors
of the Company
05/15/08 Annual Brit Insurance BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt
Holdings plc Remuneration of
Auditors
05/15/08 Annual Brit Insurance BRE_LN G1511R111 9 Authorise Issue of For For N/A Mgmt
Holdings plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
75,000,000
Page 11
05/15/08 Annual Brit Insurance BRE_LN G1511R111 10 Subject to the Passing For For N/A Mgmt
Holdings plc of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
12,000,000
05/15/08 Annual Brit Insurance BRE_LN G1511R111 11 Authorise 32,000,000 For For N/A Mgmt
Holdings plc Ordinary Shares for
Market Purchase
05/15/08 Annual Brit Insurance BRE_LN G1511R111 12 Adopt New Articles of For For N/A Mgmt
Holdings plc Association
05/15/08 Annual Deutsche DTE_GR D2035M136 2 Approve Allocation of For For N/A Mgmt
Telekom AG Income and Dividends
of EUR 0.78 per Share
05/15/08 Annual Deutsche DTE_GR D2035M136 3 Approve Discharge of For For N/A Mgmt
Telekom AG Management Board for
Fiscal 2007
05/15/08 Annual Deutsche DTE_GR D2035M136 4 Approve Discharge of For For N/A Mgmt
Telekom AG Supervisory Board for
Fiscal 2007
05/15/08 Annual Deutsche DTE_GR D2035M136 5 Ratify For For N/A Mgmt
Telekom AG PricewaterhouseCoopers
AG and Ernst & Young
AG as Auditors for
Fiscal 2008
05/15/08 Annual Deutsche DTE_GR D2035M136 6 Authorize Share For For N/A Mgmt
Telekom AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/15/08 Annual Deutsche DTE_GR D2035M136 7 Elect Ulrich Lehner to For For N/A Mgmt
Telekom AG the Supervisory Board
05/15/08 Annual Deutsche DTE_GR D2035M136 8 Elect Hans Bury to the For For N/A Mgmt
Telekom AG Supervisory Board
05/15/08 Annual Deutsche DTE_GR D2035M136 9 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Lambda
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 10 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Omikron
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 11 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Theta
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 12 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Eta
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 13 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Epsilon
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 14 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Omega
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 15 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Sigma
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 16 Approve Affiliation For For N/A Mgmt
Telekom AG Agreement with
Subsidiary Kappa
Telekommunikationsdienste
GmbH
05/15/08 Annual Deutsche DTE_GR D2035M136 17 Amend Articles Re: For For N/A Mgmt
Telekom AG Remuneration Policy
for Nominating
Committee
05/20/08 Annual StatoilHydro STL_NO R8412T102 2 Elect Chairman of For For N/A Mgmt
ASA (formerly Meeting
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 3 Approve Notice of For For N/A Mgmt
ASA (formerly Meeting and Agenda
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 4 Registration of For For N/A Mgmt
ASA (formerly Attending Shareholders
Statoil ASA) and Proxies
05/20/08 Annual StatoilHydro STL_NO R8412T102 5 Designate Inspector(s) For For N/A Mgmt
ASA (formerly of Minutes of Meeting
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 6 Approve Financial For For N/A Mgmt
ASA (formerly Statements and
Statoil ASA) Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 8.50 per Share
(NOK 4.20 as Ordinary
Dividend and NOK 4.30
as Special Dividend)
05/20/08 Annual StatoilHydro STL_NO R8412T102 7 Approve Remuneration For For N/A Mgmt
ASA (formerly of Auditors
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 8 Elect Members and For Against N/A Mgmt
ASA (formerly Deputy Members of
Statoil ASA) Corporate Assembly
Page 12
05/20/08 Annual StatoilHydro STL_NO R8412T102 9 Elect Member of For For N/A Mgmt
ASA (formerly Nominating Committee
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 10 Approve Remuneration For For N/A Mgmt
ASA (formerly of Corporate Assembly
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 11 Approve Remuneration For For N/A Mgmt
ASA (formerly of Nominating Committee
Statoil ASA)
05/20/08 Annual StatoilHydro STL_NO R8412T102 12 Approve Remuneration For For N/A Mgmt
ASA (formerly Policy And Other Terms
Statoil ASA) of Employment For
Corporate Executive
Committee
05/20/08 Annual StatoilHydro STL_NO R8412T102 13 Authorize Repurchase For Against N/A Mgmt
ASA (formerly and Reissuance of
Statoil ASA) Shares up to NOK 15
Million Aggregate Par
Value for Share Saving
Scheme for Employees
05/20/08 Annual Telekom TKA_AV A8502A102 2 Approve Allocation of For For N/A Mgmt
Austria AG Income
05/20/08 Annual Telekom TKA_AV A8502A102 3 Approve Discharge of For For N/A Mgmt
Austria AG Management and
Supervisory Board for
Fiscal 2007
05/20/08 Annual Telekom TKA_AV A8502A102 4 Approve Remuneration For For N/A Mgmt
Austria AG of Supervisory Board
Members for Fiscal 2007
05/20/08 Annual Telekom TKA_AV A8502A102 5a Reelect Peter For For N/A Mgmt
Austria AG Michaelis as
Supervisory Board
Member
05/20/08 Annual Telekom TKA_AV A8502A102 5b Reelect Edith Hlawati For For N/A Mgmt
Austria AG as Supervisory Board
Member
05/20/08 Annual Telekom TKA_AV A8502A102 5c Reelect Stephan Koren For For N/A Mgmt
Austria AG as Supervisory Board
Member
05/20/08 Annual Telekom TKA_AV A8502A102 5d Reelect Wilfred For For N/A Mgmt
Austria AG Stadler as Supervisory
Board Member
05/20/08 Annual Telekom TKA_AV A8502A102 5e Reelect Harald Stoeber For For N/A Mgmt
Austria AG as Supervisory Board
Member
05/20/08 Annual Telekom TKA_AV A8502A102 5f Reelect Rainer For For N/A Mgmt
Austria AG Wieltsch as
Supervisory Board
Member
05/20/08 Annual Telekom TKA_AV A8502A102 5g Elect New Supervisory For Against N/A Mgmt
Austria AG Board Member Nominated
by Oesterreichische
Industrie-Holding AG
05/20/08 Annual Telekom TKA_AV A8502A102 5h Elect New Supervisory For Against N/A Mgmt
Austria AG Board Member Nominated
by Oesterreichische
Industrie-Holding AG
05/20/08 Annual Telekom TKA_AV A8502A102 6 Ratify Auditors For For N/A Mgmt
Austria AG
05/20/08 Annual Telekom TKA_AV A8502A102 8 Authorize Share For For N/A Mgmt
Austria AG Repurchase Program;
Authorize Use of
Repurchased Shares for
Stock Option Plan,
Settlement of
Convertible Bonds,
Acquisitions, and
Other Purposes;
Approve EUR 100.3
Million Reduction in
Share Capital via
Cancellation of
Repurchased Shares
05/21/08 MIX Credit ACA_FP F22797108 1 Approve Financial For For 05/16/08 Mgmt
Agricole S.A. Statements and
Statutory Reports
05/21/08 MIX Credit ACA_FP F22797108 2 Accept Consolidated For For 05/16/08 Mgmt
Agricole S.A. Financial Statements
and Statutory Reports
05/21/08 MIX Credit ACA_FP F22797108 3 Approve Allocation of For For 05/16/08 Mgmt
Agricole S.A. Income and Dividends
of EUR 1.2 per Share
05/21/08 MIX Credit ACA_FP F22797108 4 Approve Stock Dividend For For 05/16/08 Mgmt
Agricole S.A. Program (Cash or Shares)
05/21/08 MIX Credit ACA_FP F22797108 5 Approve Special For For 05/16/08 Mgmt
Agricole S.A. Auditors' Report
Regarding Related-Party
Transactions
05/21/08 MIX Credit ACA_FP F22797108 6 Approve Transaction For For 05/16/08 Mgmt
Agricole S.A. with Edouard Esparbes
05/21/08 MIX Credit ACA_FP F22797108 7 Reelect Philippe Camus For Against 05/16/08 Mgmt
Agricole S.A. as Director
05/21/08 MIX Credit ACA_FP F22797108 8 Reelect Rene Carron as For Against 05/16/08 Mgmt
Agricole S.A. Director
05/21/08 MIX Credit ACA_FP F22797108 9 Reelect Alain Dieval For Against 05/16/08 Mgmt
Agricole S.A. as Director
05/21/08 MIX Credit ACA_FP F22797108 10 Reelect Xavier For For 05/16/08 Mgmt
Agricole S.A. Fontanet as Director
05/21/08 MIX Credit ACA_FP F22797108 11 Reelect Michael Jay as For For 05/16/08 Mgmt
Agricole S.A. Director
05/21/08 MIX Credit ACA_FP F22797108 12 Reelect Michel Michaut For Against 05/16/08 Mgmt
Agricole S.A. as Director
05/21/08 MIX Credit ACA_FP F22797108 13 Elect Gerard Cazals as For Against 05/16/08 Mgmt
Agricole S.A. Director
05/21/08 MIX Credit ACA_FP F22797108 14 Elect Michel Mathieu For Against 05/16/08 Mgmt
Agricole S.A. as Director
05/21/08 MIX Credit ACA_FP F22797108 15 Elect Francois Veverka For For 05/16/08 Mgmt
Agricole S.A. as Director
Page 13
05/21/08 MIX Credit ACA_FP F22797108 16 Approve Remuneration For For 05/16/08 Mgmt
Agricole S.A. of Directors in the
Aggregate Amount of
EUR 950,000
05/21/08 MIX Credit ACA_FP F22797108 17 Authorize Repurchase For Against 05/16/08 Mgmt
Agricole S.A. of Up to 10 Percent of
Issued Share Capital
05/21/08 MIX Credit ACA_FP F22797108 18 Authorize Issuance of For For 05/16/08 Mgmt
Agricole S.A. Equity or Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.5
Billion
05/21/08 MIX Credit ACA_FP F22797108 19 Authorize Issuance of For For 05/16/08 Mgmt
Agricole S.A. Equity or Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1 Billion
05/21/08 MIX Credit ACA_FP F22797108 20 Authorize Board to For For 05/16/08 Mgmt
Agricole S.A. Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Above
05/21/08 MIX Credit ACA_FP F22797108 21 Authorize Capital For For 05/16/08 Mgmt
Agricole S.A. Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
05/21/08 MIX Credit ACA_FP F22797108 22 Authorize Board to Set For Against 05/16/08 Mgmt
Agricole S.A. Issue Price for 5
Percent Annually of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
05/21/08 MIX Credit ACA_FP F22797108 23 Authorize For For 05/16/08 Mgmt
Agricole S.A. Capitalization of
Reserves of Up to EUR
3 Billion for Bonus
Issue or Increase in
Par Value
05/21/08 MIX Credit ACA_FP F22797108 24 Approve Employee Stock For For 05/16/08 Mgmt
Agricole S.A. Purchase Plan
05/21/08 MIX Credit ACA_FP F22797108 25 Approve Employee Stock For For 05/16/08 Mgmt
Agricole S.A. Purchase Plan for
International Employees
05/21/08 MIX Credit ACA_FP F22797108 26 Approve Employee Stock For Against 05/16/08 Mgmt
Agricole S.A. Purchase Plan for
United States Employees
05/21/08 MIX Credit ACA_FP F22797108 29 Approve Reduction in For For 05/16/08 Mgmt
Agricole S.A. Share Capital via
Cancellation of
Repurchased Shares
05/21/08 MIX Credit ACA_FP F22797108 30 Authorize Filing of For For 05/16/08 Mgmt
Agricole S.A. Required Documents/
Other Formalities
05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt
Permanent Plc Statements and
(frm. Irish Statutory Reports
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt
Permanent Plc
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt
Permanent Plc Remuneration of
(frm. Irish Auditors
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt
Permanent Plc Repurchase Program and
(frm. Irish Reissuance of Shares
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt
Permanent Plc Equity or
(frm. Irish Equity-Linked
Permanent) Securities without
Preemptive Rights
05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt
Permanent Plc of Electronic Means
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt
Permanent Plc Statements and
(frm. Irish Statutory Reports
Permanent)
Page 14
05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt
Permanent Plc
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt
Permanent Plc Remuneration of
(frm. Irish Auditors
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt
Permanent Plc Repurchase Program and
(frm. Irish Reissuance of Shares
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt
Permanent Plc Equity or
(frm. Irish Equity-Linked
Permanent) Securities without
Preemptive Rights
05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt
Permanent Plc of Electronic Means
(frm. Irish
Permanent)
05/27/08 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/22/08 Mgmt
Statements and
Discharge Directors
05/27/08 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/22/08 Mgmt
Financial Statements
and Statutory Reports
05/27/08 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/22/08 Mgmt
Income and Dividends
of EUR 1.30 per Share
05/27/08 MIX France Telecom FTE_FP F4113C103 4 Approve Special For For 05/22/08 Mgmt
Auditors' Report
Regarding Related-Party
Transactions
05/27/08 MIX France Telecom FTE_FP F4113C103 5 Approve Transaction For For 05/22/08 Mgmt
with Didier Lombard
05/27/08 MIX France Telecom FTE_FP F4113C103 6 Authorize Repurchase For Against 05/22/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
05/27/08 MIX France Telecom FTE_FP F4113C103 7 Ratify Appointment of For For 05/22/08 Mgmt
Chares-Henri Filippi
as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 8 Ratify Appointment of For For 05/22/08 Mgmt
Jose-Luis Duran as
Director
05/27/08 MIX France Telecom FTE_FP F4113C103 9 Reelect Charles-Henri For For 05/22/08 Mgmt
Filippi as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 10 Reelect Jose-Luis For For 05/22/08 Mgmt
Duran as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 11 Approve Remuneration For For 05/22/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 600,000
05/27/08 MIX France Telecom FTE_FP F4113C103 12 Amend Article 13 of For For 05/22/08 Mgmt
Bylaws Re: Length of
Term for Directors
05/27/08 MIX France Telecom FTE_FP F4113C103 13 Authorize Capital For For 05/22/08 Mgmt
Increase of up to EUR
80 Million to Holders
of Orange SA Stock
Option Plan or Shares
in Connection with
France Telecom
Liquidity Agreement
05/27/08 MIX France Telecom FTE_FP F4113C103 14 Authorize up to EUR 1 For For 05/22/08 Mgmt
Million for the Free
Issuance of
Option-Based Liquidity
Reserved for Holders
of Stock Options of
Orange SA and
Beneficiaries of a
Liquidity Agreement
05/27/08 MIX France Telecom FTE_FP F4113C103 15 Approve Employee Stock For For 05/22/08 Mgmt
Purchase Plan
05/27/08 MIX France Telecom FTE_FP F4113C103 16 Approve Reduction in For For 05/22/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/27/08 MIX France Telecom FTE_FP F4113C103 17 Authorize Filing of For For 05/22/08 Mgmt
Required Documents/
Other Formalities
05/29/08 Annual Deutsche Bank DB D18190898 2 Approve Allocation of For For N/A Mgmt
AG Income and Dividends
of EUR 4.50 per Share
05/29/08 Annual Deutsche Bank DB D18190898 3 Approve Discharge of For For N/A Mgmt
AG Management Board for
Fiscal 2007
Page 15
05/29/08 Annual Deutsche Bank DB D18190898 4 Approve Discharge of For For N/A Mgmt
AG Supervisory Board for
Fiscal 2007
05/29/08 Annual Deutsche Bank DB D18190898 5 Ratify KPMG Deutsche For For N/A Mgmt
AG Treuhand-Gesellschaft
AG as Auditors for
Fiscal 2008
05/29/08 Annual Deutsche Bank DB D18190898 6 Authorize Repurchase For For N/A Mgmt
AG of Up to Five Percent
of Issued Share
Capital for Trading
Purposes
05/29/08 Annual Deutsche Bank DB D18190898 7 Authorize Share For For N/A Mgmt
AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/29/08 Annual Deutsche Bank DB D18190898 8 Authorize Use of For For N/A Mgmt
AG Financial Derivatives
When Repurchasing
Shares
05/29/08 Annual Deutsche Bank DB D18190898 9.1 Elect Clemens Boersig For For N/A Mgmt
AG to the Supervisory
Board
05/29/08 Annual Deutsche Bank DB D18190898 9.2 Elect Karl-Gerhard For For N/A Mgmt
AG Eick to the
Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.3 Elect Henning For For N/A Mgmt
AG Kagermann to the
Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.4 Elect Suzanne Labarge For For N/A Mgmt
AG to the Supervisory
Board
05/29/08 Annual Deutsche Bank DB D18190898 9.5 Elect Tilman For For N/A Mgmt
AG Todenhoefer to the
Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.6 Elect Werner Wenning For For N/A Mgmt
AG to the Supervisory
Board
05/29/08 Annual Deutsche Bank DB D18190898 9.7 Elect Peter Job to the For For N/A Mgmt
AG Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.8 Elect Heinrich von For For N/A Mgmt
AG Pierer to the
Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.9 Elect Maurice Levy to For For N/A Mgmt
AG the Supervisory Board
05/29/08 Annual Deutsche Bank DB D18190898 9.10 Elect Johannes Teyssen For For N/A Mgmt
AG to the Supervisory
Board
05/29/08 Annual Deutsche Bank DB D18190898 10 Approve Creation of For For N/A Mgmt
AG EUR 140 Million Pool
of Capital without
Preemptive Rights
05/29/08 Annual Deutsche Bank DB D18190898 11 Approve Issuance of For For N/A Mgmt
AG Convertible Bonds and
Bonds with Warrants
Attached without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 9
Billion; Approve
Creation of EUR 150
Million Pool of
Capital to Guarantee
Conversion Rights
05/29/08 Annual Deutsche Bank DB D18190898 12 Instruct Management Against Against N/A ShrHoldr
AG Board to Prepare Sale
of Investment Banking
Business within Two
Years
05/29/08 Annual Deutsche Bank DB D18190898 13 Amend Articles to Against Against N/A ShrHoldr
AG Restrict High Risk
Business Activities in
United States
05/29/08 Annual Deutsche Bank DB D18190898 14 Amend Articles Re: Against Against N/A ShrHoldr
AG Outside Board
Memberships of
Supervisory Board
Members
05/29/08 Annual Deutsche Bank DB D18190898 15 Amend Articles Re: Against Against N/A ShrHoldr
AG Separate Counting of
Proxy Votes at General
Meetings
05/29/08 Annual Deutsche Bank DB D18190898 16 Amend Articles Re: Against Against N/A ShrHoldr
AG Written Protocol for
General Meetings
05/29/08 Annual Deutsche Bank DB D18190898 17 Authorize Special Against Against N/A ShrHoldr
AG Audit Re: Issuance of
Stock Options in
Spring 2003
05/29/08 Annual Deutsche Bank DB D18190898 18 Authorize Special Against Against N/A ShrHoldr
AG Audit Re: Investment
in Daimler AG
(formerly
DaimlerChrysler AG)
05/29/08 Annual Deutsche Bank DB D18190898 19 Authorize Special Against Against N/A ShrHoldr
AG Audit Re: Bonus
Payments Between 2003
and 2007, incl.
Absence of Claw-Back
Provisions
Page 16
- -------------------------------------------------------
FIRST TRUST DOW JONES GLOBAL SELECT DIVIDEND INDEX FUND
- -------------------------------------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT
- -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------
03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt
Report Containing
Remuneration Policy
for Management Board
Members
03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt
Statements, Allocation
of Income and
Dividends of EUR 4.65
per Share
03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt
Management Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt
PricewaterhouseCoopers
NV as Auditors
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.4 Accept Financial For For 03/20/08 Mgmt
Statements and
Statutory Reports
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.5 Approve Allocation of For For 03/20/08 Mgmt
Income and Dividends
of EUR 1.35 per Share
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.6 Approve Discharge of For For 03/20/08 Mgmt
Supervisory Board,
Board of Directors,
and Managing Director
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.7 Approve Remuneration For For 03/20/08 Mgmt
of Members of
Supervisory Board,
Members of Board of
Directors, and Auditors
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.8 Fix Number of For For 03/20/08 Mgmt
Supervisory Board
Members
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.9 Fix Number of Members For For 03/20/08 Mgmt
of Board of Directors
at Seven
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.10 Elect Supervisory For For 03/20/08 Mgmt
Board Members
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.11 Reelect Peter For For 03/20/08 Mgmt
Fagernaes, Esko Aho,
Birgitta Johansson-
Hedberg, Marianne Lie,
Christian Ramm-Schmidt,
and Matti Lehti as Members
of Board of Directors;
Elect Ilona Ervasti-
Vaintola as New Member
of Board of Directors
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 1.12 Ratify Deloitte & For For 03/20/08 Mgmt
Touche Oy as Auditor
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 2 Amend Articles of For For 03/20/08 Mgmt
Association Re: Allow
up to Six Directors on
Company's Board of
Directors, in Addition
to Chairman and Deputy
Chairman
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 3 Authorize Repurchase For For 03/20/08 Mgmt
of up to 10 Percent of
Issued Share Capital
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 4 Shareholder Proposal: Against 03/20/08 ShrHoldr
Establish Nomination
Committee
04/01/08 Annual Fortum Oyj FUM1V_FH X2978Z118 5 Shareholder Proposal: Against 03/20/08 ShrHoldr
Dissolve Supervisory
Board
04/08/08 Annual NCC AB NCCB_SS W5691F104 2 Elect Tomas Billing as For For 04/02/08 Mgmt
Chairman of Meeting
04/08/08 Annual NCC AB NCCB_SS W5691F104 3 Prepare and Approve For For 04/02/08 Mgmt
List of Shareholders
04/08/08 Annual NCC AB NCCB_SS W5691F104 4 Approve Agenda of For For 04/02/08 Mgmt
Meeting
04/08/08 Annual NCC AB NCCB_SS W5691F104 5 Designate Inspector(s) For For 04/02/08 Mgmt
of Minutes of Meeting
04/08/08 Annual NCC AB NCCB_SS W5691F104 6 Acknowledge Proper For For 04/02/08 Mgmt
Convening of Meeting
04/08/08 Annual NCC AB NCCB_SS W5691F104 9 Approve Financial For For 04/02/08 Mgmt
Statements and
Statutory Reports
04/08/08 Annual NCC AB NCCB_SS W5691F104 10 Approve Allocation of For For 04/02/08 Mgmt
Income; Approve
Ordinary Dividend of
SEK 11 per Share and
Extraordinary
Dividends of SEK 10
per Share
04/08/08 Annual NCC AB NCCB_SS W5691F104 11 Approve Discharge of For For 04/02/08 Mgmt
Board and President
04/08/08 Annual NCC AB NCCB_SS W5691F104 12 Determine Number of For For 04/02/08 Mgmt
Members (6) and Deputy
Members (0) of Board
04/08/08 Annual NCC AB NCCB_SS W5691F104 13 Approve Remuneration For For 04/02/08 Mgmt
of Directors in the
Aggregate Amount of
SEK 2.5 Million;
Approve Remuneration
of Auditors
Page 1
04/08/08 Annual NCC AB NCCB_SS W5691F104 14 Reelect Antonia Ax:son For For 04/02/08 Mgmt
Johnson, Tomas Billing
(Chairman), Ulf
Holmlund, Fredrik
Lundberg, and Marcus
Storch as Directors;
Elect Ulla Litzen as
New Director
04/08/08 Annual NCC AB NCCB_SS W5691F104 15 Ratify For For 04/02/08 Mgmt
PricewaterhouseCoopers
AB as Auditors
04/08/08 Annual NCC AB NCCB_SS W5691F104 16 Reelect Viveca Ax:son For For 04/02/08 Mgmt
Johnson, Mats
Lagerqvist, and Ulf
Lundahl as Members of
Nominating Committee
04/08/08 Annual NCC AB NCCB_SS W5691F104 17 Approve Remuneration For For 04/02/08 Mgmt
Policy And Other Terms
of Employment For
Executive Management
04/08/08 Annual NCC AB NCCB_SS W5691F104 18 Authorize Repurchase For For 04/02/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
04/08/08 Annual NCC AB NCCB_SS W5691F104 19 Shareholder Proposal: Against Against 04/02/08 ShrHoldr
Reqiure Board to
Present Documents
Relating to Development
at Gaashaga Brygge and
Reserve Funds for
Remediation of
Development
04/09/08 Annual Heijmans HEIJM_NA N3928R157 4a Approve Financial For For 03/18/08 Mgmt
Statements and
Statutory Reports
04/09/08 Annual Heijmans HEIJM_NA N3928R157 4c Approve Allocation of For For 03/18/08 Mgmt
Income
04/09/08 Annual Heijmans HEIJM_NA N3928R157 4d Approve Discharge of For For 03/18/08 Mgmt
Management Board
04/09/08 Annual Heijmans HEIJM_NA N3928R157 4e Approve Discharge of For For 03/18/08 Mgmt
Supervisory Board
04/09/08 Annual Heijmans HEIJM_NA N3928R157 5c Elect R. Icke to For For 03/18/08 Mgmt
Supervisory Board
04/09/08 Annual Heijmans HEIJM_NA N3928R157 6 Authorize Repurchase For For 03/18/08 Mgmt
of Shares
04/09/08 Annual Heijmans HEIJM_NA N3928R157 7a Grant Board Authority For Against 03/18/08 Mgmt
to Issue Shares
(Ordinary) Up To 10
Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger, and
to Issue All
Preference Shares
04/09/08 Annual Heijmans HEIJM_NA N3928R157 7b Authorize Board to For Against 03/18/08 Mgmt
Exclude Preemptive
Rights from Issuance
under Item 7a
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 1 Accept Financial For For 04/10/08 Mgmt
Real Estate Statements as of Dec.
S.p.a. 31, 2007
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 2 Fix Number of For For 04/10/08 Mgmt
Real Estate Directors; Elect
S.p.a. Directors and Approve
Their Remuneration
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 3 Elect External For For 04/10/08 Mgmt
Real Estate Auditors for the
S.p.a. Nine-Year Term
2008-2016
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 4 Authorize Share For For 04/10/08 Mgmt
Real Estate Repurchase Program and
S.p.a. Reissuance of
Repurchased Shares;
Revoke Previously
Granted Authorization
Approved by
Shareholders at the
Meeting Held on April
20, 2007
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 5 Approve Share Based For Against 04/10/08 Mgmt
Real Estate Incentive Plans for
S.p.a. Directors and
Employees of the Company
04/14/08 MIX Pirelli & C. PRS_IM T7630K107 1 Amend Articles 7, 12, For Against 04/10/08 Mgmt
Real Estate 18, and 22 of the
S.p.a. Company Bylaws
04/14/08 Special Telecom Italia TIT_IM T92778108 1 Amend Articles 9 For For 04/10/08 Mgmt
Spa.( formerly (Board of Directors),
Olivetti Spa ) 17 (Board of Internal
Statutory Auditors),
and 18 (Shareholders'
Meetings) of the
Company Bylaws
04/14/08 Annual Telecom Italia TIT_IM T92778108 1 Accept Financial For For 04/10/08 Mgmt
Spa.( formerly Statements as of Dec.
Olivetti Spa ) 31, 2007
04/14/08 Annual Telecom Italia TIT_IM T92778108 2.1 Elect Directors - For Against 04/10/08 Mgmt
Spa.( formerly Slate 1
Olivetti Spa )
04/14/08 Annual Telecom Italia TIT_IM T92778108 2.2 Elect Directors - For For 04/10/08 Mgmt
Spa.( formerly Slate 2
Olivetti Spa )
04/14/08 Annual Telecom Italia TIT_IM T92778108 2.3 Elect Directors - For Against 04/10/08 Mgmt
Spa.( formerly Slate 3
Olivetti Spa )
Page 2
04/14/08 Annual Telecom Italia TIT_IM T92778108 3 Approve Stock Option For For 04/10/08 Mgmt
Spa.( formerly Plan for Top
Olivetti Spa ) Management of Telecom
Italia SpA; Authorize
Share Repurchase
Program and Reissuance
of Repurchased Shares
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon For For 02/22/08 Mgmt
National Corp F. Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James For For 02/22/08 Mgmt
National Corp A. Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin For For 02/22/08 Mgmt
National Corp V. Reed
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober For For 02/22/08 Mgmt
National Corp B. Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board For For 02/22/08 Mgmt
National Corp of Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate For For 02/22/08 Mgmt
National Corp Supermajority Vote
Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
National Corp
04/15/08 Annual Umpqua UMPQ 904214103 1.1 Elect Director Ronald For For 02/15/08 Mgmt
Holdings Corp. F. Angell
04/15/08 Annual Umpqua UMPQ 904214103 1.2 Elect Director Diane For For 02/15/08 Mgmt
Holdings Corp. D. Miller
04/15/08 Annual Umpqua UMPQ 904214103 1.3 Elect Director Bryan For For 02/15/08 Mgmt
Holdings Corp. L. Timm
04/15/08 Annual Umpqua UMPQ 904214103 1.4 Elect Director Scott For For 02/15/08 Mgmt
Holdings Corp. D. Chambers
04/15/08 Annual Umpqua UMPQ 904214103 1.5 Elect Director Raymond For For 02/15/08 Mgmt
Holdings Corp. P. Davis
04/15/08 Annual Umpqua UMPQ 904214103 1.6 Elect Director Allyn For For 02/15/08 Mgmt
Holdings Corp. C. Ford
04/15/08 Annual Umpqua UMPQ 904214103 1.7 Elect Director David For For 02/15/08 Mgmt
Holdings Corp. B. Frohnmayer
04/15/08 Annual Umpqua UMPQ 904214103 1.8 Elect Director Stephen For For 02/15/08 Mgmt
Holdings Corp. M. Gambee
04/15/08 Annual Umpqua UMPQ 904214103 1.9 Elect Director Dan For For 02/15/08 Mgmt
Holdings Corp. Giustina
04/15/08 Annual Umpqua UMPQ 904214103 1.10 Elect Director William For For 02/15/08 Mgmt
Holdings Corp. A. Lansing
04/15/08 Annual Umpqua UMPQ 904214103 1.11 Elect Director For For 02/15/08 Mgmt
Holdings Corp. Theodore S. Mason
04/15/08 Annual Umpqua UMPQ 904214103 2 Ratify Auditors For For 02/15/08 Mgmt
Holdings Corp.
04/17/08 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/11/08 Mgmt
Chairman of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 04/11/08 Mgmt
List of Shareholders
04/17/08 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 04/11/08 Mgmt
Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 5 Designate For For 04/11/08 Mgmt
Inspector(s)of Minutes
of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/11/08 Mgmt
Convening of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/11/08 Mgmt
Statements and
Statutory Reports
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/11/08 Mgmt
Income and Dividends
of SEK 8 per Share
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/11/08 Mgmt
Board and President
04/17/08 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/11/08 Mgmt
Members (8) and Deputy
Members of Board
04/17/08 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration For For 04/11/08 Mgmt
of Directors in the
Amount of SEK 475,000
for Chairman and SEK
220,000 for Ordinary
Board Members; Approve
Remuneration for
Committee Work;
Approve Remuneration
of Auditors
04/17/08 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Jens Engwall, For For 04/11/08 Mgmt
Thomas Erseus, Bengt
Kjell (Chair), Jan
Nygren, Jonas Nyren,
Per-Anders Ovin, and
Anna Jiffer as
Directors; Elect
Magnus Meyer as New
Director
04/17/08 Annual Kungsleden AB KLED_SS W53033101 14 Elect Olle Floren, KG For For 04/11/08 Mgmt
Lindvall, and Gunnar
Balsvik as Members of
Nominating Committee
04/17/08 Annual Kungsleden AB KLED_SS W53033101 15 Approve Remuneration For For 04/11/08 Mgmt
Policy And Other Terms
of Employment For
Executive Management
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16a Approve Stock Option For For 04/11/08 Mgmt
Plan for Key Employees
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16b Authorize Repurchase For For 04/11/08 Mgmt
of Up to 400,000
Treasury Shares for
Stock Option Plan
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16c Approve Reissuance of For For 04/11/08 Mgmt
400,000 Treasury
Shares for Stock
Option Plan
Page 3
04/17/08 Annual Regions RF 7591EP100 1 Elect Director David For For 02/19/08 Mgmt
Financial Corp. J. Cooper, Sr.
04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest For Against 02/19/08 Mgmt
Financial Corp. W. Deavenport, Jr.
04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
Financial Corp. Maupin, Jr.
04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles For For 02/19/08 Mgmt
Financial Corp. D. McCrary
04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge For For 02/19/08 Mgmt
Financial Corp. M. Perez
04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence For For 02/19/08 Mgmt
Financial Corp. L. Wilson
04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
Financial Corp.
04/17/08 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 03/27/08 Mgmt
Income and Dividends
of EUR 3.15 per Share
04/17/08 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 03/27/08 Mgmt
Management Board for
Fiscal 2007
04/17/08 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 03/27/08 Mgmt
Supervisory Board for
Fiscal 2007
04/17/08 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 03/27/08 Mgmt
PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
04/17/08 Annual RWE AG RWE_GR D6629K109 6.a Authorize Share For For 03/27/08 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
04/17/08 Annual RWE AG RWE_GR D6629K109 6.b Authorize Use of For For 03/27/08 Mgmt
Financial Derivatives
of up to 5 percent of
Issued Share Capital
When Repurchasing
Shares
04/17/08 Annual RWE AG RWE_GR D6629K109 7 Approve Creation of For For 03/27/08 Mgmt
EUR 288 Million Pool
of Capital without
Preemptive Rights
04/21/08 Annual Milano MI_IM T28224102 1 Accept Financial For For 04/17/08 Mgmt
Assicurazioni Statements, Statutory
Reports, and Auditors'
Reports as of Dec. 31,
2007
04/21/08 Annual Milano MI_IM T28224102 2 Fix Number of For For 04/17/08 Mgmt
Assicurazioni Directors and Elect
Directors
04/21/08 Annual Milano MI_IM T28224102 3 Approve Remuneration For For 04/17/08 Mgmt
Assicurazioni of Board of Directors
04/21/08 Annual Milano MI_IM T28224102 4 Appoint Internal For For 04/17/08 Mgmt
Assicurazioni Statutory Auditors and
Chairman, and Approve
Their Remuneration for
the Three-Year Term
2008-2010
04/21/08 Annual Milano MI_IM T28224102 5 Authorize Share For For 04/17/08 Mgmt
Assicurazioni Repurchase Program and
Reissuance of
Repurchased Shares
04/21/08 Annual Milano MI_IM T28224102 6 Authorize Company to For Against 04/17/08 Mgmt
Assicurazioni Purchase Shares in
Parent 'Fondiaria SAI'
and in Indirect Parent
'Premafin Finanziaria'
04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt
Banks Plc Statements and
Statutory Reports
04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt
Banks Plc
04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt
Banks Plc Kingon as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt
Banks Plc Sullivan as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt
Banks Plc Wilmers as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt
Banks Plc Remuneration of
Auditors
04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt
Banks Plc Repurchase Program
Page 4
04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt
Banks Plc Repurchased Shares
04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt
Banks Plc Equity or Equity-Linked
Securities without
Preemptive Rights
04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt
Banks Plc Convey Information by
Electronic Means
04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt
Banks Plc (Non-Routine)
04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 1 Accept Financial For For N/A Mgmt
Banks Plc Statements and
Statutory Reports
04/22/08 Annual Allied Irish ALBK_ID G02072117 2 Approve Dividends For For N/A Mgmt
Banks Plc
04/22/08 Annual Allied Irish ALBK_ID G02072117 3a Elect Kieran Crowley For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3b Elect Colm Doherty as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3c Elect Donal Forde as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3d Elect Dermot Gleeson For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3e Elect Stephen L. For For N/A Mgmt
Banks Plc Kingon as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3f Elect Anne Maher as For For N/A Mgmt
Banks Plc Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3g Elect Daniel O'Connor For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3h Elect John O'Donnell For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3i Elect Sean O'Driscoll For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3j Elect David Pritchard For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3k Elect Eugene J. Sheehy For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3l Elect Bernard Somers For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3m Elect Michael J. For For N/A Mgmt
Banks Plc Sullivan as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3n Elect Robert G. For For N/A Mgmt
Banks Plc Wilmers as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 3o Elect Jennifer Winter For For N/A Mgmt
Banks Plc as Director
04/22/08 Annual Allied Irish ALBK_ID G02072117 4 Authorize Board to Fix For For N/A Mgmt
Banks Plc Remuneration of
Auditors
04/22/08 Annual Allied Irish ALBK_ID G02072117 5 Authorize Share For For N/A Mgmt
Banks Plc Repurchase Program
04/22/08 Annual Allied Irish ALBK_ID G02072117 6 Approve Reissuance of For For N/A Mgmt
Banks Plc Repurchased Shares
04/22/08 Annual Allied Irish ALBK_ID G02072117 7 Authorize Issuance of For For N/A Mgmt
Banks Plc Equity or Equity-Linked
Securities without
Preemptive Rights
04/22/08 Annual Allied Irish ALBK_ID G02072117 8 Auhtorize Company to For For N/A Mgmt
Banks Plc Convey Information by
Electronic Means
04/22/08 Annual Allied Irish ALBK_ID G02072117 9 Amend Articles Re: For For N/A Mgmt
Banks Plc (Non-Routine)
04/22/08 Annual Allied Irish ALBK_ID G02072117 10 Elect Niall Murphy as Against Against N/A ShrHoldr
Banks Plc Director
04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
Corporation Allison IV
04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director For For 02/27/08 Mgmt
Corporation Jennifer S. Banner
04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
Corporation Cablik
04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle For For 02/27/08 Mgmt
Corporation R. Chilton
04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald For For 02/27/08 Mgmt
Corporation E. Deal
04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/27/08 Mgmt
Corporation Efird
04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry For For 02/27/08 Mgmt
Corporation J. Fitzpatrick
04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. For For 02/27/08 Mgmt
Corporation Vincent Hackley
04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/27/08 Mgmt
Corporation Helm
04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
Corporation Howe, III
04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James For For 02/27/08 Mgmt
Corporation H. Maynard
04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert For For 02/27/08 Mgmt
Corporation O. McCauley
04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. For For 02/27/08 Mgmt
Corporation Holmes Morrison
04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
Corporation Qubein
04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas For For 02/27/08 Mgmt
Corporation N. Thompson
04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen For For 02/27/08 Mgmt
Corporation T. Williams
04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
Corporation
04/22/08 Annual Bradford & BB._LN G1288A101 1 Accept Financial For For N/A Mgmt
Bingley plc Statements and
Statutory Reports
04/22/08 Annual Bradford & BB._LN G1288A101 2 Approve Remuneration For For N/A Mgmt
Bingley plc Report
04/22/08 Annual Bradford & BB._LN G1288A101 3 Approve Final Dividend For For N/A Mgmt
Bingley plc of 14.3 Pence Per
Ordinary Share
Page 5
04/22/08 Annual Bradford & BB._LN G1288A101 4 Re-elect Rod Kent as For For N/A Mgmt
Bingley plc Director
04/22/08 Annual Bradford & BB._LN G1288A101 5 Re-elect Nicholas Cosh For For N/A Mgmt
Bingley plc as Director
04/22/08 Annual Bradford & BB._LN G1288A101 6 Re-elect Steven For For N/A Mgmt
Bingley plc Crawshaw as Director
04/22/08 Annual Bradford & BB._LN G1288A101 7 Elect Michael Buckley For For N/A Mgmt
Bingley plc as Director
04/22/08 Annual Bradford & BB._LN G1288A101 8 Elect Roger Hattam as For For N/A Mgmt
Bingley plc Director
04/22/08 Annual Bradford & BB._LN G1288A101 9 Elect Mark Stevens as For For N/A Mgmt
Bingley plc Director
04/22/08 Annual Bradford & BB._LN G1288A101 10 Reappoint KPMG Audit For For N/A Mgmt
Bingley plc plc as Auditors of the
Company
04/22/08 Annual Bradford & BB._LN G1288A101 11 Authorise Board to Fix For For N/A Mgmt
Bingley plc Remuneration of
Auditors
04/22/08 Annual Bradford & BB._LN G1288A101 12 Authorise Issue of For For N/A Mgmt
Bingley plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
50,000,000
04/22/08 Annual Bradford & BB._LN G1288A101 13 Authorise Issue of For For N/A Mgmt
Bingley plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 7,720,931
04/22/08 Annual Bradford & BB._LN G1288A101 14 Authorise 61,700,000 For For N/A Mgmt
Bingley plc Ordinary Shares for
Market Purchase
04/22/08 Annual Bradford & BB._LN G1288A101 15 Amend Bradford & For For N/A Mgmt
Bingley plc Bingley plc Executive
Incentive Plan 2004
04/22/08 Annual Bradford & BB._LN G1288A101 16 Amend Articles of For For N/A Mgmt
Bingley plc Association Re:
Redeemable Preferred
Share Capital
04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. For For 02/25/08 Mgmt
Michael Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain For Against 02/25/08 Mgmt
J.P. Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir For For 02/25/08 Mgmt
Winfried Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth For Against 02/25/08 Mgmt
T. Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
Hernandez Ramirez
04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew For For 02/25/08 Mgmt
N. Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne For Against 02/25/08 Mgmt
Mulcahy
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram For For 02/25/08 Mgmt
Pandit
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard For Against 02/25/08 Mgmt
D. Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith For For 02/25/08 Mgmt
Rodin
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert For For 02/25/08 Mgmt
E. Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert For For 02/25/08 Mgmt
L. Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director For For 02/25/08 Mgmt
Franklin A. Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Against Against 02/25/08 ShrHoldr
Government Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Against Against 02/25/08 ShrHoldr
Compensation
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
Nominations Than Open
Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
Policies to Limit Coal
Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Against Against 02/25/08 ShrHoldr
Board Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Against For 02/25/08 ShrHoldr
Ratify Named Executive
Officers' Compensation
04/22/08 Annual ING Groep NV INGA_NA N4578E413 2c Approve Financial For For 03/25/08 Mgmt
Statements and
Statutory Reports
04/22/08 Annual ING Groep NV INGA_NA N4578E413 3b Approve Dividends of For For 03/25/08 Mgmt
EUR 1.48 Per Share
04/22/08 Annual ING Groep NV INGA_NA N4578E413 4b Amend Stock Option Plan For For 03/25/08 Mgmt
04/22/08 Annual ING Groep NV INGA_NA N4578E413 7a Approve Discharge of For For 03/25/08 Mgmt
Management Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 7b Approve Discharge of For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 8 Ratify Ernst & Young For For 03/25/08 Mgmt
as Auditors
04/22/08 Annual ING Groep NV INGA_NA N4578E413 9a Reelect E.F.C. Boyer For For 03/25/08 Mgmt
to Management Board
Page 6
04/22/08 Annual ING Groep NV INGA_NA N4578E413 9b Reelect C.P.A. For For 03/25/08 Mgmt
Leenaars to Management
Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 10a Reelect E. Bourdais to For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 10b Elect J. Spero to For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 10c Elect H. Manwani to For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 10d Elect A. Mehta to For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 10e Elect J.P. Tai to For For 03/25/08 Mgmt
Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 11 Approve Remuneration For For 03/25/08 Mgmt
of Supervisory Board
04/22/08 Annual ING Groep NV INGA_NA N4578E413 12 Grant Board Authority For For 03/25/08 Mgmt
to Issue 200,000,000
Shares of Issued
Capital Plus
Additional 200,000,000
Shares in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive Rights
04/22/08 Annual ING Groep NV INGA_NA N4578E413 13 Authorize Repurchase For For 03/25/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
04/22/08 Annual ING Groep NV INGA_NA N4578E413 14 Approve Reduction in For For 03/25/08 Mgmt
Share Capital by
Cancelling Shares
04/22/08 Annual ING Groep NV INGA_NA N4578E413 15b Authorize Repurchase For For 03/25/08 Mgmt
Preference A Shares or
Depositary Receipts
for Preference A Shares
04/22/08 Annual ING Groep NV INGA_NA N4578E413 15c Approve Cancellation For For 03/25/08 Mgmt
of Preference Shares A
or Depository Receipts
for Preference Shares
A without Reimbursement
04/22/08 Annual ING Groep NV INGA_NA N4578E413 15d Approve Cancellation For For 03/25/08 Mgmt
of Preference Shares A
or Depository Receipts
for Preference Shares
A with Reimbursement
04/22/08 Annual ING Groep NV INGA_NA N4578E413 15e Amend Articles Re: For For 03/25/08 Mgmt
Delete Provisions
Related to Preference
Shares B and Textural
Amendments
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter For For 02/14/08 Mgmt
C. Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry For For 02/14/08 Mgmt
Gitt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William For For 02/14/08 Mgmt
H. Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director For For 02/14/08 Mgmt
Maryellen C. Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert For For 02/14/08 Mgmt
A. Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald For For 02/14/08 Mgmt
M. James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey For For 02/14/08 Mgmt
J. McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy For For 02/14/08 Mgmt
D. Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest For For 02/14/08 Mgmt
S. Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. For For 02/14/08 Mgmt
Richey
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. For For 02/14/08 Mgmt
Shaw
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty For For 02/14/08 Mgmt
L. Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. For For 02/14/08 Mgmt
Kennedy Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona For For 02/14/08 Mgmt
Davis Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Against For 02/14/08 ShrHoldr
Ratify Named Executive
Officers' Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates Against Against 02/14/08 ShrHoldr
for Each Board Seat
04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
America Corp. Barnet, III
04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank For For 02/27/08 Mgmt
America Corp. P. Bramble, Sr.
04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
America Corp. Collins
04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
America Corp. Countryman
04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy For For 02/27/08 Mgmt
America Corp. R. Franks
04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles For For 02/27/08 Mgmt
America Corp. K. Gifford
04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth For For 02/27/08 Mgmt
America Corp. D. Lewis
04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica For For 02/27/08 Mgmt
America Corp. C. Lozano
Page 7
04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter For For 02/27/08 Mgmt
America Corp. E. Massey
04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas For For 02/27/08 Mgmt
America Corp. J. May
04/23/08 Annual Bank of BAC 060505104 11 Elect Director For For 02/27/08 Mgmt
America Corp. Patricia E. Mitchell
04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas For For 02/27/08 Mgmt
America Corp. M. Ryan
04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. For For 02/27/08 Mgmt
America Corp. Temple Sloan, Jr.
04/23/08 Annual Bank of BAC 060505104 14 Elect Director For For 02/27/08 Mgmt
America Corp. Meredith R. Spangler
04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert For For 02/27/08 Mgmt
America Corp. L. Tillman
04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie For For 02/27/08 Mgmt
America Corp. M. Ward
04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
America Corp.
04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Against Against 02/27/08 ShrHoldr
America Corp. Executive Stock-Based
Awards
04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Against For 02/27/08 ShrHoldr
America Corp. Ratify Named Executive
Officers' Compensation
04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Against Against 02/27/08 ShrHoldr
America Corp. Compensation
04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
America Corp. Voting
04/23/08 Annual Bank of BAC 060505104 22 Require Independent Against For 02/27/08 ShrHoldr
America Corp. Board Chairman
04/23/08 Annual Bank of BAC 060505104 23 Amend Articles/ Against For 02/27/08 ShrHoldr
America Corp. Bylaws/Charter --
Call Special Meetings
04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
America Corp. Principles
04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Against Against 02/27/08 ShrHoldr
America Corp. Establish a Board
Committee on Human
Rights
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
Bancshares Inc. Casto, III
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael For For 02/20/08 Mgmt
Bancshares Inc. J. Endres
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. For For 02/20/08 Mgmt
Bancshares Inc. Lhota
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David For For 02/20/08 Mgmt
Bancshares Inc. L. Porteous
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board For For 02/20/08 Mgmt
Bancshares Inc. of Directors
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
Bancshares Inc.
04/23/08 Annual Norbord Inc NBD 65548P106 1.1 Elect Director Jack L. For For 03/01/08 Mgmt
Cockwell
04/23/08 Annual Norbord Inc NBD 65548P106 1.2 Elect Director Dian N. For For 03/01/08 Mgmt
Cohen
04/23/08 Annual Norbord Inc NBD 65548P106 1.3 Elect Director Pierre For For 03/01/08 Mgmt
Dupuis
04/23/08 Annual Norbord Inc NBD 65548P106 1.4 Elect Director Gordon For For 03/01/08 Mgmt
E. Forward
04/23/08 Annual Norbord Inc NBD 65548P106 1.5 Elect Director Dominic For For 03/01/08 Mgmt
Gammiero
04/23/08 Annual Norbord Inc NBD 65548P106 1.6 Elect Director Robert For For 03/01/08 Mgmt
J. Harding
04/23/08 Annual Norbord Inc NBD 65548P106 1.7 Elect Director Neville For For 03/01/08 Mgmt
W. Kirchmann
04/23/08 Annual Norbord Inc NBD 65548P106 1.8 Elect Director Margot For For 03/01/08 Mgmt
Northey
04/23/08 Annual Norbord Inc NBD 65548P106 1.9 Elect Director J. For For 03/01/08 Mgmt
Barrie Shineton
04/23/08 Annual Norbord Inc NBD 65548P106 2 Approve KPMG LLP as For For 03/01/08 Mgmt
Auditors and Authorize
Board to Fix
Remuneration of
Auditors
04/23/08 Annual Oce NV OCE_NA 674627104 4a Approve Financial For For 04/16/08 Mgmt
Statements and
Statutory Reports
04/23/08 Annual Oce NV OCE_NA 674627104 4b Approve Dividends of For For 04/16/08 Mgmt
EUR 0.49 Per Share
04/23/08 Annual Oce NV OCE_NA 674627104 5a Approve Discharge of For For 04/16/08 Mgmt
Management Board
04/23/08 Annual Oce NV OCE_NA 674627104 5b Approve Discharge of For For 04/16/08 Mgmt
Supervisory Board
04/23/08 Annual Oce NV OCE_NA 674627104 6 Amend Articles For For 04/16/08 Mgmt
04/23/08 Annual Oce NV OCE_NA 674627104 7 Approve Cancellation For For 04/16/08 Mgmt
of Priority Shares
04/23/08 Annual Oce NV OCE_NA 674627104 8a Grant Board Authority For For 04/16/08 Mgmt
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
04/23/08 Annual Oce NV OCE_NA 674627104 8b Authorize Board to For For 04/16/08 Mgmt
Exclude Preemptive
Rights from Issuance
under Item 8a
04/23/08 Annual Oce NV OCE_NA 674627104 9 Authorize Repurchase For For 04/16/08 Mgmt
of Shares
04/23/08 Annual Oce NV OCE_NA 674627104 10a Reelect M. Arentsen to For For 04/16/08 Mgmt
Supervisory Board
04/23/08 Annual Oce NV OCE_NA 674627104 10b Elect D. Wendt to For For 04/16/08 Mgmt
Supervisory Board
04/23/08 Annual Oce NV OCE_NA 674627104 11 Approve the Electronic For For 04/16/08 Mgmt
Dispatch of
Information to
Shareholders
Page 8
04/23/08 Annual Singapore SPC_SP Y8120K106 1 Adopt Financial For For N/A Mgmt
Petroleum Co. Statements and
Ltd. Directors' and
Auditors' Reports
04/23/08 Annual Singapore SPC_SP Y8120K106 2 Declare Final Dividend For For N/A Mgmt
Petroleum Co. of SGD 0.40 Per Share
Ltd.
04/23/08 Annual Singapore SPC_SP Y8120K106 3 Approve Directors' For For N/A Mgmt
Petroleum Co. Fees of SGD 264,000
Ltd. for the Year Ended
Dec. 31, 2007 (2006:
SGD 264,000)
04/23/08 Annual Singapore SPC_SP Y8120K106 4a Reelect Koh Ban Heng For For N/A Mgmt
Petroleum Co. as Director
Ltd.
04/23/08 Annual Singapore SPC_SP Y8120K106 4b Reelect Geoffrey John For For N/A Mgmt
Petroleum Co. King as Director
Ltd.
04/23/08 Annual Singapore SPC_SP Y8120K106 4c Reelect Chin Wei-Li, For For N/A Mgmt
Petroleum Co. Audrey Marie as
Ltd. Director
04/23/08 Annual Singapore SPC_SP Y8120K106 5 Reelect Bertie Cheng For For N/A Mgmt
Petroleum Co. Shao Shiong as Director
Ltd.
04/23/08 Annual Singapore SPC_SP Y8120K106 6 Reappoint Auditors and For For N/A Mgmt
Petroleum Co. Authorize Board to Fix
Ltd. Their Remuneration
04/23/08 Annual Singapore SPC_SP Y8120K106 7 Authorize Share For For N/A Mgmt
Petroleum Co. Repurchase Program
Ltd.
04/23/08 Annual Singapore SPC_SP Y8120K106 8 Approve Issuance of For For N/A Mgmt
Petroleum Co. Shares without
Ltd. Preemptive Rights
04/23/08 Annual Singapore SPC_SP Y8120K106 9 Approve Issuance of For Against N/A Mgmt
Petroleum Co. Shares and Grant
Ltd. Options Pursuant to
the SPC Share Option
Scheme 2000, SPC
Restricted Share Plan,
and SPC Performance
Share Plan
04/23/08 Annual Singapore SPC_SP Y8120K106 10 Approve Mandate for For For N/A Mgmt
Petroleum Co. Transactions with
Ltd. Related Parties
04/23/08 Annual Singapore SPC_SP Y8120K106 11 Other Business (Voting) For Against N/A Mgmt
Petroleum Co.
Ltd.
04/24/08 Annual Amlin plc AML_LN G0334Q177 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
04/24/08 Annual Amlin plc AML_LN G0334Q177 2 Approve Remuneration For For N/A Mgmt
Report
04/24/08 Annual Amlin plc AML_LN G0334Q177 3 Approve Final Dividend For For N/A Mgmt
of 10.0 Pence Per
Ordinary Share
04/24/08 Annual Amlin plc AML_LN G0334Q177 4 Elect Marty Feinstein For For N/A Mgmt
as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 5 Re-elect Ramanam For For N/A Mgmt
Mylvaganam as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 6 Re-elect Roger Taylor For For N/A Mgmt
as Director
04/24/08 Annual Amlin plc AML_LN G0334Q177 7 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
and Authorise the
Audit Committee to
Determine Their
Remuneration
04/24/08 Annual Amlin plc AML_LN G0334Q177 8 Approve Amlin plc 2008 For For N/A Mgmt
Savings Related Share
Option Plan
04/24/08 Annual Amlin plc AML_LN G0334Q177 9 Amend Amlin plc For For N/A Mgmt
Performance Share Plan
2004
04/24/08 Annual Amlin plc AML_LN G0334Q177 10 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
44,692,767
04/24/08 Annual Amlin plc AML_LN G0334Q177 11 Conditional on the For For N/A Mgmt
Passing of Resolution
10, Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 6,703,911
04/24/08 Annual Amlin plc AML_LN G0334Q177 12 Authorise 47,672,288 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/24/08 Annual Amlin plc AML_LN G0334Q177 13 Adopt New Articles of For For N/A Mgmt
Association with
Effect from the End of
this Annual General
Meeting
04/24/08 Annual Amlin plc AML_LN G0334Q177 14 Conditional on the For For N/A Mgmt
Passing of Resolution
13, Amend Articles of
Association with
Effect from 00:01am on
1 October 2008 or Any
Later Date on Which
Section 175 of the
Companies Act 2006
Comes Into Effect
04/24/08 Annual Barclays plc BARC_LN G08036124 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
Page 9
04/24/08 Annual Barclays plc BARC_LN G08036124 2 Approve Remuneration For For N/A Mgmt
Report
04/24/08 Annual Barclays plc BARC_LN G08036124 3 Elect David Booth as For For N/A Mgmt
Director
04/24/08 Annual Barclays plc BARC_LN G08036124 4 Elect Sir Michael Rake For For N/A Mgmt
as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 5 Elect Patience For For N/A Mgmt
Wheatcroft as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 6 Re-elect Fulvio Conti For For N/A Mgmt
as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 7 Re-elect Gary Hoffman For For N/A Mgmt
as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 8 Re-elect Sir John For For N/A Mgmt
Sunderland as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 9 Re-elect Sir Nigel For For N/A Mgmt
Rudd as Director
04/24/08 Annual Barclays plc BARC_LN G08036124 10 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
04/24/08 Annual Barclays plc BARC_LN G08036124 11 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
04/24/08 Annual Barclays plc BARC_LN G08036124 12 Authorise the Company For For N/A Mgmt
to Make EU Political
Donations to Political
Organisations up to
GBP 25,000 and to
Incur EU Political
Expenditure up to GBP
100,000
04/24/08 Annual Barclays plc BARC_LN G08036124 13 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
547,200,000
04/24/08 Annual Barclays plc BARC_LN G08036124 14 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
82,080,000
04/24/08 Annual Barclays plc BARC_LN G08036124 15 Authorise 984,960,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/24/08 Annual Barclays plc BARC_LN G08036124 16 Authorise Off-Market For For N/A Mgmt
Purchase of 875,000
Issued Staff Shares
from Barclays Bank UK
Retirement Fund
04/24/08 Annual Barclays plc BARC_LN G08036124 17 Approve Increase in For For N/A Mgmt
Authorised Preference
Shares to GBP 2.54B,
USD 77.5M, EUR 40.0M
and JPY 4.0B;
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 40.0M,
USD 77.5M, EUR 40.0M
and JPY 4.0B
04/24/08 Annual Barclays plc BARC_LN G08036124 18 Adopt New Articles of For For N/A Mgmt
Association
04/24/08 CLS Barclays plc BARC_LN G08036124 1 Sanction and Consent For For N/A Mgmt
to the Passing and
Implementation of
Resolution 17 Set Out
in the Notice
Convening an AGM of
the Company for 24
April 2008; Sanction
and Consent to Each
and Every Variation of
Rights or Privileges
Attaching to the
Ordinary Shares
04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James For For 03/03/08 Mgmt
Corporation W. Roquemore
04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James For For 03/03/08 Mgmt
Corporation M. Micali
04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill For Withhold 03/03/08 Mgmt
Corporation L. Amick
04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon For For 03/03/08 Mgmt
Corporation A. Decker
04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. For For 03/03/08 Mgmt
Corporation Maybank Hagood
04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director For For 03/03/08 Mgmt
Corporation William B. Timmerman
04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall For For 02/27/08 Mgmt
L. Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William For For 02/27/08 Mgmt
F. Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert For For 02/27/08 Mgmt
F. Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben For For 02/27/08 Mgmt
V. Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James For For 02/27/08 Mgmt
H. Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August For For 02/27/08 Mgmt
A. Busch III
Page 10
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James For For 02/27/08 Mgmt
P. Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt
McCoy
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. For For 02/27/08 Mgmt
Metz
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce For For 02/27/08 Mgmt
M. Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura For For 02/27/08 Mgmt
D' Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director For For 02/27/08 Mgmt
Patricia P. Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Against For 02/27/08 ShrHoldr
Credits from Earnings
Performance Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Against For 02/27/08 ShrHoldr
Lead Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Against For 02/27/08 ShrHoldr
Ratify Named Executive
Officers' Compensation
04/28/08 MIX Canadian Oil COS.U 13642L100 1 Appoint For For 03/10/08 Mgmt
Sands Trust PricewaterhouseCoopers
LLP as Auditors of
COSL and Authorize
Board to Fix
Remuneration of
Auditors
04/28/08 MIX Canadian Oil COS.U 13642L100 2.1 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
C.E. (Chuck) Shultz
04/28/08 MIX Canadian Oil COS.U 13642L100 2.2 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Director -
Ian A. Bourne
04/28/08 MIX Canadian Oil COS.U 13642L100 2.3 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Marcel R. Coutu
04/28/08 MIX Canadian Oil COS.U 13642L100 2.4 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Donald J. Lowry
04/28/08 MIX Canadian Oil COS.U 13642L100 2.5 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Donald F. Mazankowski
04/28/08 MIX Canadian Oil COS.U 13642L100 2.6 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Wayne M. Newhouse
04/28/08 MIX Canadian Oil COS.U 13642L100 2.7 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Brant G. Sangster
04/28/08 MIX Canadian Oil COS.U 13642L100 2.8 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
Wesley R. Twiss
04/28/08 MIX Canadian Oil COS.U 13642L100 2.9 Direct Trustee to Vote For For 03/10/08 Mgmt
Sands Trust to Elect Directors -
John B. Zaozirny
04/28/08 MIX Canadian Oil COS.U 13642L100 3 Approve For For 03/10/08 Mgmt
Sands Trust PricewaterhouseCoopers
LLP as Auditors of the
Trust and Authorize
Board to Fix
Remuneration of
Auditors
04/28/08 MIX Canadian Oil COS.U 13642L100 4 Amend Trust Indenture For For 03/10/08 Mgmt
Sands Trust Re: Repurchase of Units
04/28/08 MIX Canadian Oil COS.U 13642L100 5 Amend Unit Option For For 03/10/08 Mgmt
Sands Trust Incentive Plan Re:
Unallocated
Entitlements
04/28/08 MIX Canadian Oil COS.U 13642L100 6 Amend Unit Option For Against 03/10/08 Mgmt
Sands Trust Incentive Plan Re:
Termination of Options
Upon Participant's
Retirement
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 1 Accept Financial For For 04/18/08 Mgmt
(Formerly Statements and
China Light & Statutory Reports
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 2 Approve Final Dividend For For 04/18/08 Mgmt
(Formerly of HK$0.92 Per Share
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3a Elect Paul Arthur For For 04/18/08 Mgmt
(Formerly Theys as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3b Reelect Michael For For 04/18/08 Mgmt
(Formerly Kadoorie as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3c Reelect Sze Yuen Chung For For 04/18/08 Mgmt
(Formerly as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3d Reelect John Andrew For For 04/18/08 Mgmt
(Formerly Harry Leigh as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3e Reelect Kan Man Lok For For 04/18/08 Mgmt
(Formerly Paul as Director
China Light &
Power)
Page 11
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3f Reelect Ronald James For For 04/18/08 Mgmt
(Formerly McAulay as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3g Reelect Tsui Lam Sin For For 04/18/08 Mgmt
(Formerly Lai Judy as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 3h Reelect Roderick Ian For For 04/18/08 Mgmt
(Formerly Eddington as Director
China Light &
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 4 Reappoint For For 04/18/08 Mgmt
(Formerly PricewaterhouseCoopers
China Light & as Auditors and
Power) Authorize Board to Fix
Their Remuneration
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 5 Approve Issuance of For Against 04/18/08 Mgmt
(Formerly Equity or
China Light & Equity-Linked
Power) Securities without
Preemptive Rights
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 6 Authorize Repurchase For For 04/18/08 Mgmt
(Formerly of Up to 10 Percent of
China Light & Issued Share Capital
Power)
04/29/08 Annual Clp Holdings 2_HK Y1660Q104 7 Authorize Reissuance For Against 04/18/08 Mgmt
(Formerly of Repurchased Shares
China Light &
Power)
04/29/08 Annual Eni Spa ENI_IM T3643A145 1 Approve Financial For For 04/18/08 Mgmt
Statements, Statutory
and Auditors' Reports,
and Allocation of
Income for the Fiscal
Year 2007 of AgipFuel
SpA, Incorporated in
ENI on Dec. 21, 2007
04/29/08 Annual Eni Spa ENI_IM T3643A145 2 Approve Financial For For 04/18/08 Mgmt
Statements, Statutory
and Auditors' Reports,
and Allocation of
Income for the Fiscal
Year 2007 of Praoil -
Oleodotti Italiani
SpA, Incorporated in
ENI on Dec. 31, 2007
04/29/08 Annual Eni Spa ENI_IM T3643A145 3 Accept Financial For For 04/18/08 Mgmt
Statements,
Consolidated Financial
Statements, Statutory
and Auditors' Reports
for the Fiscal Year
2007
04/29/08 Annual Eni Spa ENI_IM T3643A145 4 Approve Allocation of For For 04/18/08 Mgmt
Income
04/29/08 Annual Eni Spa ENI_IM T3643A145 5 Authorize Share For For 04/18/08 Mgmt
Repurchase Program and
Reissuance of
Repurchased Shares;
Revoke Previously
Granted Authorization
Approved by
Shareholders at the
General Meeting Held
on May 24, 2007
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt
Income
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt
Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt
Lippens as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt
Manardo as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt
Votron as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt
Auditors and Approve
their Remuneration
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt
Repurchased Fortis
Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt
Increase Authorized
Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt
Textural Changes and
Cancellation of
Paragraph b)
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt
Directors
Page 12
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt
Accountants as Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt
Statutory Seat
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt
Authorized Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.4 Approve Allocation of For For N/A Mgmt
Income
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.1 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3.2 Approve Discharge of For For N/A Mgmt
Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Reelect Maurice For For N/A Mgmt
Lippens as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Reelect Jacques For For N/A Mgmt
Manardo as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Reelect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Reelect Jean-Paul For For N/A Mgmt
Votron as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG as For For N/A Mgmt
Auditors and Approve
their Remuneration
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.1 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5.2 Approve Reissuance of For For N/A Mgmt
Repurchased Fortis
Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.1 Amend Articles Re: For For N/A Mgmt
Increase Authorized
Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2.2 Amend Articles Re: For For N/A Mgmt
Textural Changes and
Cancellation of
Paragraph b)
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.1.3 Accept Financial For For N/A Mgmt
Statements
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.2.2 Approve Dividends of For For N/A Mgmt
EUR 1.176 per Share
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 2.3 Approve Discharge of For For N/A Mgmt
Directors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.1 Elect Maurice Lippens For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.2 Elect Jacques Monardo For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.3 Elect Rana Talwar as For For N/A Mgmt
Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.1.4 Elect Jean-Paul Votron For For N/A Mgmt
as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.2 Elect Louis Cheung Chi For For N/A Mgmt
Yan as Director
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 4.3 Ratify KPMG For For N/A Mgmt
Accountants as Auditors
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 5 Authorize Repurchase For For N/A Mgmt
of Shares to Acquire
Fortis Units
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.1 Amend Articles Re: For For N/A Mgmt
Statutory Seat
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.2 Amend Articles Re: For For N/A Mgmt
Authorized Capital
04/29/08 MIX Fortis SA/NV FORA_NA B4399L102 6.3 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/29/08 Annual HBOS plc HBOS_LN G4364D106 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
04/29/08 Annual HBOS plc HBOS_LN G4364D106 2 Approve Final Dividend For For N/A Mgmt
of 32.3 Pence Per
Ordinary Share
04/29/08 Annual HBOS plc HBOS_LN G4364D106 3 Elect John Mack as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 4 Elect Dan Watkins as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 5 Elect Philip For For N/A Mgmt
Gore-Randall as
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 6 Elect Mike Ellis as For For N/A Mgmt
Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 7 Re-elect Dennis For For N/A Mgmt
Stevenson as Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 8 Re-elect Karen Jones For For N/A Mgmt
as Director
Page 13
04/29/08 Annual HBOS plc HBOS_LN G4364D106 9 Re-elect Colin Matthew For For N/A Mgmt
as Director
04/29/08 Annual HBOS plc HBOS_LN G4364D106 10 Approve Remuneration For For N/A Mgmt
Report
04/29/08 Annual HBOS plc HBOS_LN G4364D106 11 Reappoint KPMG Audit For For N/A Mgmt
plc as Auditors and
Authorise the Audit
Committee to Determine
Their Remuneration
04/29/08 Annual HBOS plc HBOS_LN G4364D106 12 Authorise the Company For For N/A Mgmt
to Make EU Political
Donations to Political
Parties or Independent
Election Candidates up
to GBP 100,000, to
Political Organisations
Other Than Political
Parties up to GBP 100,000
and Incur EU Political
Expenditure up to GBP
100,000
04/29/08 Annual HBOS plc HBOS_LN G4364D106 13 Approve Increase in For For N/A Mgmt
Authorised Preference
Share Capital to GBP
4,685,000,000, EUR
3,000,000,000, USD
5,000,000,000, AUD
1,000,000,000, CAD
1,000,000,000 and JPY
100,000,000,000
04/29/08 Annual HBOS plc HBOS_LN G4364D106 14 Authorise Issue of For For N/A Mgmt
Equity with
Pre-emptive Rights up
to GBP 251,210,258
(HBOS Ordinary Shares)
and GBP 2,900,834,400,
EUR 3,000,000,000, USD
4,997,750,000, AUD
1,000,000,000, CAD
1,000,000,000 and JPY
100,000,000,000 (HBOS
Preference Shares)
04/29/08 Annual HBOS plc HBOS_LN G4364D106 15 Adopt New Articles of For For N/A Mgmt
Association
04/29/08 Annual HBOS plc HBOS_LN G4364D106 16 Subject to the Passing For For N/A Mgmt
of Resolution 15 and
With Effect on and
from 1 October 2008,
or Such Later Date as
Section 175 of the
Companies Act 2006
Shall be Brought Into
Force, Amend Articles
of Association Re:
Directors' Conflicts
of Interests
04/29/08 Annual HBOS plc HBOS_LN G4364D106 17 Subject to the Passing For For N/A Mgmt
of Resolution 14,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
46,689,487
04/29/08 Annual HBOS plc HBOS_LN G4364D106 18 Authorise 373,515,896 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James For For 03/03/08 Mgmt
Corp. S. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director For For 03/03/08 Mgmt
Corp. Christopher M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director For For 03/03/08 Mgmt
Corp. Bernadine P. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey For For 03/03/08 Mgmt
Corp. D. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen For For 03/03/08 Mgmt
Corp. H. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael For For 03/03/08 Mgmt
Corp. B. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter For For 03/03/08 Mgmt
Corp. E. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald For For 03/03/08 Mgmt
Corp. L. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry For For 03/03/08 Mgmt
Corp. Sue Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry For For 03/03/08 Mgmt
Corp. Weiss
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
Corp.
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 1 Adopt Financial For For N/A Mgmt
HOLDINGS LTD Statements and
Directors' and
Auditors' Reports
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 2 Declare Final Dividend For For N/A Mgmt
HOLDINGS LTD of SGD 0.1189 Per Share
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 3 Approve Directors' For For N/A Mgmt
HOLDINGS LTD Fees of SGD 185,000
for the Year Ended
Dec. 31, 2007 (SGD
177,000)
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4a Reelect Walter Tung For For N/A Mgmt
HOLDINGS LTD Tau Chyr as Director
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4b Reelect Neo Chin Sang For For N/A Mgmt
HOLDINGS LTD as Director
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 4c Reelect Ronald Knecht For For N/A Mgmt
HOLDINGS LTD as Director
Page 14
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 5 Reappoint Deloitte & For For N/A Mgmt
HOLDINGS LTD Touche as Auditors and
Authorize Board to Fix
Their Remuneration
04/29/08 Annual UOB-KAY HIAN UOBK_SP Y92991101 6 Approve Issuance of For For N/A Mgmt
HOLDINGS LTD Shares without
Preemptive Rights
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 1 Approve Remuneration For For N/A Mgmt
(frmly DNB of Committee of
Holding ASA Representatives,
(Formerly Den Control Committee, and
Norske Bank Nominating Committee
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 2 Approve Remuneration For For N/A Mgmt
(frmly DNB of Auditors
Holding ASA
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 3 Approve Financial For For N/A Mgmt
(frmly DNB Statements and
Holding ASA Statutory Reports;
(Formerly Den Approve Allocation of
Norske Bank Income and Dividends
of NOK 4.50 per Share;
Approve Group
Contributions in the
Amount of NOK 6.5
Billion to Subsidiary
Vital Forsikring ASA
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 4 Elect Ten Members of For For N/A Mgmt
(frmly DNB Committee of
Holding ASA Representatives
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 5 Elect Vice-Chairman For For N/A Mgmt
(frmly DNB and One Deputy Member
Holding ASA of Control Committee
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 6 Elect Four Members of For For N/A Mgmt
(frmly DNB Nominating Committee
Holding ASA
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 7 Ratify Ernst & Young For For N/A Mgmt
(frmly DNB as Auditors
Holding ASA
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 8 Authorize Repurchase For For N/A Mgmt
(frmly DNB of Up to Ten Percent
Holding ASA of Issued Share Capital
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9a Approve Advisory Part For For N/A Mgmt
(frmly DNB of Remuneration Policy
Holding ASA And Other Terms of
(Formerly Den Employment For
Norske Bank Executive Management
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 9b Approve Binding Part For For N/A Mgmt
(frmly DNB of Remuneration Policy
Holding ASA And Other Terms of
(Formerly Den Employment For
Norske Bank Executive Management
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 10 Approve Instructions For For N/A Mgmt
(frmly DNB for Nominating
Holding ASA Committee
(Formerly Den
Norske Bank
04/30/08 Annual DnB NOR ASA DNBNOR_NO R1812S105 11 Amend Articles Re: For For N/A Mgmt
(frmly DNB Specify Two-Year Terms
Holding ASA for Nominating
(Formerly Den Committee Members
Norske Bank
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 1 Accept Financial For For N/A Mgmt
Thompson Group Statements and
plc Statutory Reports
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 2 Approve Final Dividend For For N/A Mgmt
Thompson Group of 12 Pence Net Per
plc Ordinary Share
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 3 Re-elect Lord Leach of For Against N/A Mgmt
Thompson Group Fairford as Director
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 4 Re-elect Dominic Burke For For N/A Mgmt
Thompson Group as Director
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 5 Re-elect Geoffrey Howe For For N/A Mgmt
Thompson Group as Director
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 6 Approve Remuneration For For N/A Mgmt
Thompson Group Report
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 7 Reappoint For For N/A Mgmt
Thompson Group PricewaterhouseCoopers
plc LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 8 Subject to the Passing For For N/A Mgmt
Thompson Group of Resolution 9,
plc Authorise 21,254,004
Ordinary Shares for
Market Purchase
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 9 Approve Waiver on For For N/A Mgmt
Thompson Group Tender-Bid Requirement
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 10 Authorise Issue of For For N/A Mgmt
Thompson Group Equity or
plc Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,831,091
Page 15
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 11 Authorise Issue of For For N/A Mgmt
Thompson Group Equity or
plc Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 533,445
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 12 Amend Memorandum and For For N/A Mgmt
Thompson Group Articles of Association
plc
04/30/08 Annual Jardine Lloyd JLT_LN G55440104 13 Approve Jardine Lloyd For For N/A Mgmt
Thompson Group Thompson Sharesave
plc Option Plan 2008
04/30/08 Annual TECO Energy, TE 872375100 1.1 Elect Director DuBose For For 02/21/08 Mgmt
Inc. Ausley
04/30/08 Annual TECO Energy, TE 872375100 1.2 Elect Director James For For 02/21/08 Mgmt
Inc. L. Ferman, Jr.
04/30/08 Annual TECO Energy, TE 872375100 1.3 Elect Director John B. For For 02/21/08 Mgmt
Inc. Ramil
04/30/08 Annual TECO Energy, TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt
Inc. Whiting
04/30/08 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt
Inc.
05/01/08 Annual Rexam plc REX_LN G1274K113 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/01/08 Annual Rexam plc REX_LN G1274K113 2 Approve Remuneration For For N/A Mgmt
Report
05/01/08 Annual Rexam plc REX_LN G1274K113 3 Approve Final Dividend For For N/A Mgmt
of 11.7 Pence Per
Ordinary Share
05/01/08 Annual Rexam plc REX_LN G1274K113 4 Elect Peter Ellwood as For For N/A Mgmt
Director
05/01/08 Annual Rexam plc REX_LN G1274K113 5 Re-elect Bill Barker For For N/A Mgmt
as Director
05/01/08 Annual Rexam plc REX_LN G1274K113 6 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
05/01/08 Annual Rexam plc REX_LN G1274K113 7 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
137,700,000
05/01/08 Annual Rexam plc REX_LN G1274K113 8 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
20,650,000
05/01/08 Annual Rexam plc REX_LN G1274K113 9 Authorise 64,260,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/01/08 Annual Rexam plc REX_LN G1274K113 10 Adopt New Articles of For For N/A Mgmt
Association to Have
Effect on and from 1
October 2008
05/01/08 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/01/08 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For For N/A Mgmt
Report
05/01/08 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend For For N/A Mgmt
of 8.57 Pence Per
Ordinary Share
05/01/08 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect James Nicol For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect David For For N/A Mgmt
Richardson as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 6 Elect John McDonough For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 7 Elect Leo Quinn as For For N/A Mgmt
Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 8 Elect John Zimmerman For For N/A Mgmt
as Director
05/01/08 Annual Tomkins plc TOMK_LN G89158136 9 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
of the Company
05/01/08 Annual Tomkins plc TOMK_LN G89158136 10 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
05/01/08 Annual Tomkins plc TOMK_LN G89158136 11 Authorise Issue of For For N/A Mgmt
Equity with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
14,673,721 or Subject
to and Conditional on
the Redenomination
Becoming Effective,
Issue Equity with
Rights up to USD
29,359,180
05/01/08 Annual Tomkins plc TOMK_LN G89158136 12 Approve Reduction of For For N/A Mgmt
the Auth. Share
Capital by USD
1,956,000,000 by the
Cancellation of
13,920,000 US Dollar
Denominated Voting
Convertible Cumulative
Pref. Shares and
25,200,000 US Dollar
Denominated Voting
Convertible Cumulative
Redeemable Pref. Shares
Page 16
05/01/08 Annual Tomkins plc TOMK_LN G89158136 13 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
2,210,266 or Subject
to and Conditional on
the Redenomination
Becoming Effective,
Issue Equity without
Rights up to USD
4,422,300
05/01/08 Annual Tomkins plc TOMK_LN G89158136 14 Authorise 88,410,677 For For N/A Mgmt
Ordinary Shares for
Market Purchase, or if
Lower, Ten Percent of
the Company's Issued
Ordinary Share Capital
05/01/08 Annual Tomkins plc TOMK_LN G89158136 15 Adopt New Articles of For For N/A Mgmt
Association
05/01/08 Annual Tomkins plc TOMK_LN G89158136 16 Subject to and For For N/A Mgmt
Conditional Upon the
Passing of Resolution
15, Increase Auth.
Deferred Share Capital
by GBP 50,000;
Capitalise Reserves;
Approve Reduction and
Subsequent Increase in
Share Capital; Amend
Art. of Assoc.; Issue
Equity with
Pre-Emptive Rights
05/05/08 Annual Mullen Group MTL.U 625281100 1 Fix Number of For For 03/24/08 Mgmt
Income Fund Directors at Nine and
Elect Alan D.
Archibald, Greg Bay,
Steven C. Grant,
Dennis J. Hoffman,
Stephen H. Lockwood,
Murray K. Mullen,
Richard E. Peterson,
Patrick G. Powell and
Bruce W. Simpson as
Directors of Mullen
Group Inc.
05/05/08 Annual Mullen Group MTL.U 625281100 2 Approve KPMG LLP as For For 03/24/08 Mgmt
Income Fund Auditors and Authorize
Board to Fix Their
Remuneration
05/05/08 Annual Mullen Group MTL.U 625281100 3 Approve CIBC Mellon For For 03/24/08 Mgmt
Income Fund Trust Company as
Trustee of the Trust
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 1 Approve Financial For For N/A Mgmt
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 5 per Share
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 2 Approve Remuneration For For N/A Mgmt
of Auditors
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 3 Elect Members and For Against N/A Mgmt
Deputy Members of
Corporate Assembly
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 4 Elect Members of For For N/A Mgmt
Nominating Committee
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 5 Approve Remuneration For For N/A Mgmt
of Corporate Assembly
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 6 Approve Remuneration For For N/A Mgmt
Policy And Other Terms
of Employment For
Executive Management
05/06/08 Annual Norsk Hydro Asa NHY_NO R61115102 7 Authorize Repurchase For For N/A Mgmt
of Up to Ten Percent
of Issued Share Capital
05/06/08 Annual UST Inc. UST 902911106 1.1 Elect Director John D. For For 03/10/08 Mgmt
Barr
05/06/08 Annual UST Inc. UST 902911106 1.2 Elect Director John P. For For 03/10/08 Mgmt
Clancey
05/06/08 Annual UST Inc. UST 902911106 1.3 Elect Director For For 03/10/08 Mgmt
Patricia Diaz Dennis
05/06/08 Annual UST Inc. UST 902911106 1.4 Elect Director Joseph For For 03/10/08 Mgmt
E. Heid
05/06/08 Annual UST Inc. UST 902911106 1.5 Elect Director Murray For For 03/10/08 Mgmt
S. Kessler
05/06/08 Annual UST Inc. UST 902911106 1.6 Elect Director Peter For For 03/10/08 Mgmt
J. Neff
05/06/08 Annual UST Inc. UST 902911106 1.7 Elect Director Andrew For For 03/10/08 Mgmt
J. Parsons
05/06/08 Annual UST Inc. UST 902911106 1.8 Elect Director Ronald For For 03/10/08 Mgmt
J. Rossi
05/06/08 Annual UST Inc. UST 902911106 1.9 Elect Director For For 03/10/08 Mgmt
Lawrence J. Ruisi
05/06/08 Annual UST Inc. UST 902911106 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual UST Inc. UST 902911106 3 Amend Against For 03/10/08 ShrHoldr
Articles/Bylaws/Charter
-- Call Special
Meetings
05/06/08 Annual UST Inc. UST 902911106 4 Adopt Principles for Against Against 03/10/08 ShrHoldr
Health Care Reform
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 3 Cancel Company For For 04/28/08 Mgmt
Treasury Shares
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 4 Approve Annual For For 04/28/08 Mgmt
Accounts and
Allocation of Income,
Receive Consolidated
Annual Accounts of
Year Ended Dec. 31,
2007
Page 17
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 5 Approve Discharge of For For 04/28/08 Mgmt
Directors
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 6 Approve Discharge of For For 04/28/08 Mgmt
Auditors
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 7 Reelect For For 04/28/08 Mgmt
Bourgoin-Castagnet,
Brunet, Du Boucher,
Steyaert, SA Wirefree
Services Belgium, Von
Wackerbarth,
Dekeuleneer, Delaunois
and Sparaxis SA as
Directors (Bundled).
Elect Meijer Swantee,
Pellissier and Scheen
as Directors.
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 8 Approve Remuneration For For 04/28/08 Mgmt
of Chairman
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 9 Ratify Ernst & Young For For 04/28/08 Mgmt
as Auditors and
Approve their
Remuneration
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 10 Approve Increase of For For 04/28/08 Mgmt
Capital through
Incorporation of Issue
Premium
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 11 Approve Reduction in For For 04/28/08 Mgmt
Share Capital
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 12 Amend Articles Re: For For 04/28/08 Mgmt
Statutory Seat
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 13 Amend Articles to For For 04/28/08 Mgmt
Reflect Changes in
Capital
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 14 Amend Articles Re: For For 04/28/08 Mgmt
Elimination of Bearer
Shares
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 15 Authorize Repurchase For For 04/28/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
05/07/08 MIX Mobistar Sa MOBB_BB B60667100 16 Authorize For For 04/28/08 Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 1 Accept Financial For For 04/30/08 Mgmt
Ltd Statements and
Directors' and
Auditors' Report
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 2 Approve Final Dividend For For 04/30/08 Mgmt
Ltd
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3a Reelect Henry Fan Hung For For 04/30/08 Mgmt
Ltd Ling as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3b Reelect Carl Yung Ming For For 04/30/08 Mgmt
Ltd Jie as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3c Reelect Leslie Chang For For 04/30/08 Mgmt
Ltd Li Hsien as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3d Reelect Li Shilin as For For 04/30/08 Mgmt
Ltd Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3e Reelect Hamilton Ho For For 04/30/08 Mgmt
Ltd Hau Hay as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3f Reelect Andr; For For 04/30/08 Mgmt
Ltd Desmarais as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 3g Reelect Kwok Man Leung For Against 04/30/08 Mgmt
Ltd as Director
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 4 Reappoint For For 04/30/08 Mgmt
Ltd PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 5 Approve Issuance of For Against 04/30/08 Mgmt
Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 6 Authorize Repurchase For For 04/30/08 Mgmt
Ltd of Up to 10 Percent of
Issued Share Capital
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 7 Authorize Reissuance For Against 04/30/08 Mgmt
Ltd of Repurchased Shares
05/08/08 Annual CITIC Pacific 267_HK HK0267001375 8 Approve Each of the For For 04/30/08 Mgmt
Ltd Non-Executive
Directors' Fees at
HK$200,000 Per Annum
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 1 Accept Financial For For N/A Mgmt
Group plc Statements and
Statutory Reports
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 2 Approve Remuneration For For N/A Mgmt
Group plc Report
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a1 Elect Philip Green as For For N/A Mgmt
Group plc Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3a2 Elect Sir David For For N/A Mgmt
Group plc Manning as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b1 Re-elect Ewan Brown as For For N/A Mgmt
Group plc Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b2 Re-elect Michael For For N/A Mgmt
Group plc Fairey as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b3 Re-elect Sir Julian For For N/A Mgmt
Group plc Horn-Smith as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 3b4 Re-elect Truett Tate For For N/A Mgmt
Group plc as Director
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 4 Reappoint For For N/A Mgmt
Group plc PricewaterhouseCoopers
LLP as Auditors of the
Company
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 5 Authorise the Audit For For N/A Mgmt
Group plc Committee to Fix
Remuneration of
Auditors
Page 18
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 6 Authorise Issue of For For N/A Mgmt
Group plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
359,319,742, USD
39,750,000, EUR
40,000,000 and JPY
1,250,000,000
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 7 Subject to the Passing For For N/A Mgmt
Group plc of Resolution 6,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
71,589,007
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 8 Authorise 572,712,063 For For N/A Mgmt
Group plc Ordinary Shares for
Market Purchase
05/08/08 Annual Lloyds TSB LLOY_LN G5542W106 9 With Effect From 1 For For N/A Mgmt
Group plc October 2008, Adopt
New Articles of
Association
05/08/08 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt
Financial plc Statements and
Statutory Reports
05/08/08 Annual Provident PFG_LN G72783171 2 Approve Remuneration For For N/A Mgmt
Financial plc Report
05/08/08 Annual Provident PFG_LN G72783171 3 Approve Final Dividend For For N/A Mgmt
Financial plc of 38.1 Pence Per
Ordinary Share
05/08/08 Annual Provident PFG_LN G72783171 4 Elect Chris Gillespie For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 5 Elect Manjit For For N/A Mgmt
Financial plc Wolstenholme as
Director
05/08/08 Annual Provident PFG_LN G72783171 6 Re-elect Andrew Fisher For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 7 Re-elect John Maxwell For For N/A Mgmt
Financial plc as Director
05/08/08 Annual Provident PFG_LN G72783171 8 Re-elect John van For For N/A Mgmt
Financial plc Kuffeler as Director
05/08/08 Annual Provident PFG_LN G72783171 9 Reappoint For For N/A Mgmt
Financial plc PricewaterhouseCoopers
LLP as Auditors of the
Company
05/08/08 Annual Provident PFG_LN G72783171 10 Authorise Board to Fix For For N/A Mgmt
Financial plc Remuneration of
Auditors
05/08/08 Annual Provident PFG_LN G72783171 11 Authorise Issue of For For N/A Mgmt
Financial plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 8,975,879
05/08/08 Annual Provident PFG_LN G72783171 12 Authorise Company to For For N/A Mgmt
Financial plc Make EU Political
Donations to Political
Parties and/or
Independent Election
Candidates, to
Political
Organisations Other
Than Political Parties
and to Incur EU
Political Expenditure
up to GBP 50,000
05/08/08 Annual Provident PFG_LN G72783171 13 Amend Provident For For N/A Mgmt
Financial plc Financial Long Term
Incentive Scheme 2006
05/08/08 Annual Provident PFG_LN G72783171 14 Approve Provident For For N/A Mgmt
Financial plc Financial plc 2007
Employee Benefit Trust
05/08/08 Annual Provident PFG_LN G72783171 15 Authorise 13,122,630 For For N/A Mgmt
Financial plc Ordinary Shares for
Market Purchase
05/08/08 Annual Provident PFG_LN G72783171 16 Authorise Issue of For For N/A Mgmt
Financial plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,359,981
05/08/08 Annual Provident PFG_LN G72783171 17 Adopt New Articles of For For N/A Mgmt
Financial plc Association
05/08/08 Annual Trinity Mirror TNI_LN G90637102 1 Accept Financial For For N/A Mgmt
plc Statements and
Statutory Reports
05/08/08 Annual Trinity Mirror TNI_LN G90637102 2 Approve Remuneration For For N/A Mgmt
plc Report
05/08/08 Annual Trinity Mirror TNI_LN G90637102 3 Approve Final Dividend For For N/A Mgmt
plc of 15.5 Pence Per
Share
05/08/08 Annual Trinity Mirror TNI_LN G90637102 4 Re-elect Gary Hoffman For For N/A Mgmt
plc as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 5 Re-elect Paul Vickers For For N/A Mgmt
plc as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 6 Elect Kathleen For For N/A Mgmt
plc O'Donovan as Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 7 Elect Jane Lighting as For For N/A Mgmt
plc Director
05/08/08 Annual Trinity Mirror TNI_LN G90637102 8 Reappoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
and Authorise the
Board to Determine
Their Remuneration
Page 19
05/08/08 Annual Trinity Mirror TNI_LN G90637102 9 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
9,014,915.20
05/08/08 Annual Trinity Mirror TNI_LN G90637102 10 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
1,352,373
05/08/08 Annual Trinity Mirror TNI_LN G90637102 11 Authorise 22,435,316 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
05/08/08 Annual Trinity Mirror TNI_LN G90637102 12 Authorise the Company For For N/A Mgmt
plc to Make EU Political
Donations to Political
Parties or Independent
Election Candidates,
to Make EU Political
Donations to Political
Organisations Other
Than Political Parties
and to Incur EU
Political Expenditure
up to GBP 75,000
05/08/08 Annual Trinity Mirror TNI_LN G90637102 13 Adopt New Articles of For For N/A Mgmt
plc Association with
Immediate Effect
05/08/08 Annual Trinity Mirror TNI_LN G90637102 14 Subject to Resolution For For N/A Mgmt
plc 13 Being Passed and
With Effect on and
From 1 October 2008 or
Such Later Date as
Section 175 of the
Companies Act 2006
Shall Be Brought Into
Force, Amend Articles
of Association Re:
Conflicts of Interest
05/09/08 Annual IMI plc IMI_LN G47152106 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/09/08 Annual IMI plc IMI_LN G47152106 2 Approve Remuneration For For N/A Mgmt
Report
05/09/08 Annual IMI plc IMI_LN G47152106 3 Approve Final Dividend For For N/A Mgmt
of 12.7 Pence Per
Ordinary Share
05/09/08 Annual IMI plc IMI_LN G47152106 4 Re-elect Norman Askew For For N/A Mgmt
as Director
05/09/08 Annual IMI plc IMI_LN G47152106 5 Re-elect Martin Lamb For For N/A Mgmt
as Director
05/09/08 Annual IMI plc IMI_LN G47152106 6 Re-elect Kevin Beeston For For N/A Mgmt
as Director
05/09/08 Annual IMI plc IMI_LN G47152106 7 Reappoint KPMG Audit For For N/A Mgmt
plc as Auditors of the
Company
05/09/08 Annual IMI plc IMI_LN G47152106 8 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
05/09/08 Annual IMI plc IMI_LN G47152106 9 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
26,800,000
05/09/08 Annual IMI plc IMI_LN G47152106 10 Authorise the Company For For N/A Mgmt
to Make EU Political
Donations to Political
Parties or Independent
Election Candidates,
to Make EU Political
Donations to Political
Organisations Other
Than Political Parties
and to Incur EU
Political Expenditure
up to GBP 100,000
05/09/08 Annual IMI plc IMI_LN G47152106 A Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 4,000,000
05/09/08 Annual IMI plc IMI_LN G47152106 B Authorise 48,000,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/09/08 Annual IMI plc IMI_LN G47152106 C With Effect From the For For N/A Mgmt
Conclusion of the 2008
Annual General
Meeting, Adopt New
Articles of Association
05/09/08 Annual IMI plc IMI_LN G47152106 D Subject to the Passing For For N/A Mgmt
of Resolution C, and
with Effect on and
from 1 October 2008,
Amend Articles of
Association Re:
Directors' Conflicts
of Interest
05/12/08 MIX Russel Metals RUS 781903604 1.1 Elect Director Alain For For 03/19/08 Mgmt
Inc. Benedetti
05/12/08 MIX Russel Metals RUS 781903604 1.2 Elect Director Alice For For 03/19/08 Mgmt
Inc. D. Laberge
05/12/08 MIX Russel Metals RUS 781903604 1.3 Elect Director Lise For For 03/19/08 Mgmt
Inc. Lachapelle
Page 20
05/12/08 MIX Russel Metals RUS 781903604 1.4 Elect Director John W. For For 03/19/08 Mgmt
Inc. Robinson
05/12/08 MIX Russel Metals RUS 781903604 1.5 Elect Director James For For 03/19/08 Mgmt
Inc. F. Dinning
05/12/08 MIX Russel Metals RUS 781903604 1.6 Elect Director Carl R. For For 03/19/08 Mgmt
Inc. Fiora
05/12/08 MIX Russel Metals RUS 781903604 1.7 Elect Director Anthony For For 03/19/08 Mgmt
Inc. F. Griffiths
05/12/08 MIX Russel Metals RUS 781903604 1.8 Elect Director Edward For For 03/19/08 Mgmt
Inc. M. Siegel Jr.
05/12/08 MIX Russel Metals RUS 781903604 2 Authorize Board to For For 03/19/08 Mgmt
Inc. Fill Director Vacancies
05/12/08 MIX Russel Metals RUS 781903604 3 Approve Deloitte & For For 03/19/08 Mgmt
Inc. Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
05/12/08 MIX Russel Metals RUS 781903604 4 Approve Extension of For For 03/19/08 Mgmt
Inc. Expiry Terms of Options
05/12/08 MIX Russel Metals RUS 781903604 5 Approve Unallocated For For 03/19/08 Mgmt
Inc. Options, Rights and
Other Entitlements
under the Stock Option
Plan
05/13/08 Annual Alliance & AL._LN G0178P103 1 Accept Financial For For N/A Mgmt
Leicester PLC Statements and
Statutory Reports
05/13/08 Annual Alliance & AL._LN G0178P103 2 Approve Final Dividend For For N/A Mgmt
Leicester PLC of 36.5 Pence Per
Ordinary Share
05/13/08 Annual Alliance & AL._LN G0178P103 3 Re-elect Chris Rhodes For For N/A Mgmt
Leicester PLC as Director
05/13/08 Annual Alliance & AL._LN G0178P103 4 Re-elect Margaret For For N/A Mgmt
Leicester PLC Salmon as Director
05/13/08 Annual Alliance & AL._LN G0178P103 5 Elect Roy Brown as For For N/A Mgmt
Leicester PLC Director
05/13/08 Annual Alliance & AL._LN G0178P103 6 Elect Mary Francis as For For N/A Mgmt
Leicester PLC Director
05/13/08 Annual Alliance & AL._LN G0178P103 7 Reappoint Deloitte & For For N/A Mgmt
Leicester PLC Touche LLP as Auditors
and Authorise the
Group Audit Committee
to Determine Their
Remuneration
05/13/08 Annual Alliance & AL._LN G0178P103 8 Approve Remuneration For For N/A Mgmt
Leicester PLC Report
05/13/08 Annual Alliance & AL._LN G0178P103 9 Authorise Issue of For For N/A Mgmt
Leicester PLC Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
70,100,000
05/13/08 Annual Alliance & AL._LN G0178P103 10 Authorise Issue of For For N/A Mgmt
Leicester PLC Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
10,500,000
05/13/08 Annual Alliance & AL._LN G0178P103 11 Authorise 63,100,000 For For N/A Mgmt
Leicester PLC Ordinary Shares for
Market Purchase
05/13/08 Annual Alliance & AL._LN G0178P103 12 Approve Scrip Dividend For For N/A Mgmt
Leicester PLC Program
05/14/08 Annual Progress PGN 743263105 1 Elect Director James For For 03/07/08 Mgmt
Energy, Inc. E. Bostic
05/14/08 Annual Progress PGN 743263105 2 Elect Director David For For 03/07/08 Mgmt
Energy, Inc. L. Burner
05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris For For 03/07/08 Mgmt
Energy, Inc. E. DeLoach, Jr.
05/14/08 Annual Progress PGN 743263105 4 Elect Director William For For 03/07/08 Mgmt
Energy, Inc. D. Johnson
05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert For For 03/07/08 Mgmt
Energy, Inc. W. Jones
05/14/08 Annual Progress PGN 743263105 6 Elect Director W. For For 03/07/08 Mgmt
Energy, Inc. Steven Jones
05/14/08 Annual Progress PGN 743263105 7 Elect Director E. For For 03/07/08 Mgmt
Energy, Inc. Marie McKee
05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
Energy, Inc. Mullin, III
05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles For For 03/07/08 Mgmt
Energy, Inc. W. Pryor, Jr.
05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos For For 03/07/08 Mgmt
Energy, Inc. A. Saladrigas
05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa For For 03/07/08 Mgmt
Energy, Inc. M. Stone
05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred For For 03/07/08 Mgmt
Energy, Inc. C. Tollison, Jr.
05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
Energy, Inc.
05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Against For 03/07/08 ShrHoldr
Energy, Inc. Ratify Named Executive
Officers' Compensation
05/14/08 Annual Rentokil RTO_LN G7494G105 1 Accept Financial For For N/A Mgmt
Initial plc Statements and
Statutory Reports
05/14/08 Annual Rentokil RTO_LN G7494G105 2 Approve Remuneration For For N/A Mgmt
Initial plc Report
05/14/08 Annual Rentokil RTO_LN G7494G105 3 Approve Final Dividend For For N/A Mgmt
Initial plc of 5.25 Pence Per
Ordinary Share
05/14/08 Annual Rentokil RTO_LN G7494G105 4 Re-elect Andrew For For N/A Mgmt
Initial plc Macfarlane as Director
05/14/08 Annual Rentokil RTO_LN G7494G105 5 Re-elect Duncan For For N/A Mgmt
Initial plc Tatton-Brown as
Director
05/14/08 Annual Rentokil RTO_LN G7494G105 6 Elect Richard Burrows For For N/A Mgmt
Initial plc as Director
05/14/08 Annual Rentokil RTO_LN G7494G105 7 Elect William Rucker For For N/A Mgmt
Initial plc as Director
Page 21
05/14/08 Annual Rentokil RTO_LN G7494G105 8 Elect John McAdam as For For N/A Mgmt
Initial plc Director
05/14/08 Annual Rentokil RTO_LN G7494G105 9 Elect Alan Brown as For For N/A Mgmt
Initial plc Director
05/14/08 Annual Rentokil RTO_LN G7494G105 10 Elect Andrew Ransom as For For N/A Mgmt
Initial plc Director
05/14/08 Annual Rentokil RTO_LN G7494G105 11 Reappoint For For N/A Mgmt
Initial plc PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
05/14/08 Annual Rentokil RTO_LN G7494G105 12 Approve Rentokil For For N/A Mgmt
Initial plc Initial 2008 Share
Incentive Plan
05/14/08 Annual Rentokil RTO_LN G7494G105 13 Authorise Issue of For For N/A Mgmt
Initial plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 6,049,437
05/14/08 Annual Rentokil RTO_LN G7494G105 14 Authorise Issue of For For N/A Mgmt
Initial plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 907,416
05/14/08 Annual Rentokil RTO_LN G7494G105 15 Authorise 181,483,101 For For N/A Mgmt
Initial plc Ordinary Shares for
Market Purchase
05/14/08 Annual Rentokil RTO_LN G7494G105 16 Authorise Company to For For N/A Mgmt
Initial plc Make EU Donations to
Political Parties and
Independent Election
Candidates, to Make EU
Donations to Political
Organisations Other
Than Political Parties
and Incur EU Political
Expenditure up to GBP
EUR 200,000
05/14/08 Annual Rentokil RTO_LN G7494G105 17 Adopt Art. of Assoc.; For For N/A Mgmt
Initial plc With Effect on 1
October 2008, Adopt
Art. of Assoc.; With
Effect from Bringing
into Force of Sec. 28
of CA 2006, Amend
Memorandum of Assoc.;
With Effect from
Bringing into Force of
Parts 17 and 18 of CA
2006, Adopt Art. of
Assoc.
05/15/08 Annual Brit Insurance BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt
Holdings plc Statements and
Statutory Reports
05/15/08 Annual Brit Insurance BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt
Holdings plc Report
05/15/08 Annual Brit Insurance BRE_LN G1511R111 3 Approve Final Dividend For For N/A Mgmt
Holdings plc of 7.5 Pence Per
Ordinary Share
05/15/08 Annual Brit Insurance BRE_LN G1511R111 4 Approve Special For For N/A Mgmt
Holdings plc Dividend of 7 Pence
Per Ordinary Share
05/15/08 Annual Brit Insurance BRE_LN G1511R111 5 Elect John Barton as For For N/A Mgmt
Holdings plc Director
05/15/08 Annual Brit Insurance BRE_LN G1511R111 6 Re-elect Matthew For For N/A Mgmt
Holdings plc Scales as Director
05/15/08 Annual Brit Insurance BRE_LN G1511R111 7 Reappoint Ernst & For For N/A Mgmt
Holdings plc Young LLP as Auditors
of the Company
05/15/08 Annual Brit Insurance BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt
Holdings plc Remuneration of
Auditors
05/15/08 Annual Brit Insurance BRE_LN G1511R111 9 Authorise Issue of For For N/A Mgmt
Holdings plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
75,000,000
05/15/08 Annual Brit Insurance BRE_LN G1511R111 10 Subject to the Passing For For N/A Mgmt
Holdings plc of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
12,000,000
05/15/08 Annual Brit Insurance BRE_LN G1511R111 11 Authorise 32,000,000 For For N/A Mgmt
Holdings plc Ordinary Shares for
Market Purchase
05/15/08 Annual Brit Insurance BRE_LN G1511R111 12 Adopt New Articles of For For N/A Mgmt
Holdings plc Association
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. For For 03/19/08 Mgmt
Frank Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James For For 03/19/08 Mgmt
H. Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. For For 03/19/08 Mgmt
Shaw
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
Contributions
Page 22
05/15/08 Annual Hongkong 6_HK HK0006000050 1 Accept Financial For For 05/07/08 Mgmt
Electric Statements and
Holdings Ltd. Directors' and
Auditors' Reports
05/15/08 Annual Hongkong 6_HK HK0006000050 2 Approve Final Dividend For For 05/07/08 Mgmt
Electric
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3a Elect Canning Fok For For 05/07/08 Mgmt
Electric Kin-ning as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3b Elect Tso Kai-sum as For For 05/07/08 Mgmt
Electric Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3c Elect Ronald Joseph For For 05/07/08 Mgmt
Electric Arculli as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3d Elect Susan Chow Woo For For 05/07/08 Mgmt
Electric Mo-fong as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3e Elect Andrew John For For 05/07/08 Mgmt
Electric Hunter as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3f Elect Kam Hing-lam as For For 05/07/08 Mgmt
Electric Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3g Elect Holger Kluge as For For 05/07/08 Mgmt
Electric Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3h Elect Victor Li For For 05/07/08 Mgmt
Electric Tzar-kuoi as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3i Elect George Colin For For 05/07/08 Mgmt
Electric Magnus as Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 3j Elect Yuen Sui-see as For Against 05/07/08 Mgmt
Electric Director
Holdings Ltd.
05/15/08 Annual Hongkong 6_HK HK0006000050 4 Reappoint KPMG as For For 05/07/08 Mgmt
Electric Auditors and Authorize
Holdings Ltd. Board to Fix Their
Remuneration
05/15/08 Annual Hongkong 6_HK HK0006000050 5 Approve Issuance of For Against 05/07/08 Mgmt
Electric Equity or
Holdings Ltd. Equity-Linked
Securities without
Preemptive Rights
05/15/08 Annual Hongkong 6_HK HK0006000050 6 Authorize Repurchase For For 05/07/08 Mgmt
Electric of Up to 10 Percent of
Holdings Ltd. Issued Share Capital
05/15/08 Annual Hongkong 6_HK HK0006000050 7 Authorize Reissuance For Against 05/07/08 Mgmt
Electric of Repurchased Shares
Holdings Ltd.
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward For For 03/18/08 Mgmt
P. Campbell
05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. For For 03/18/08 Mgmt
James Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director For For 03/18/08 Mgmt
Lauralee E. Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board For For 03/18/08 Mgmt
of Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/16/08 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
Holdings, Inc. Dunn, IV
05/16/08 Annual Pepco POM 713291102 1.2 Elect Director Terence For For 03/17/08 Mgmt
Holdings, Inc. C. Golden
05/16/08 Annual Pepco POM 713291102 1.3 Elect Director Frank For For 03/17/08 Mgmt
Holdings, Inc. O. Heintz
05/16/08 Annual Pepco POM 713291102 1.4 Elect Director Barbara For For 03/17/08 Mgmt
Holdings, Inc. J. Krumsiek
05/16/08 Annual Pepco POM 713291102 1.5 Elect Director George For For 03/17/08 Mgmt
Holdings, Inc. F. MacCormack
05/16/08 Annual Pepco POM 713291102 1.6 Elect Director Richard For For 03/17/08 Mgmt
Holdings, Inc. B. McGlynn
05/16/08 Annual Pepco POM 713291102 1.7 Elect Director For For 03/17/08 Mgmt
Holdings, Inc. Lawrence C. Nussdorf
05/16/08 Annual Pepco POM 713291102 1.8 Elect Director Frank For For 03/17/08 Mgmt
Holdings, Inc. K. Ross
05/16/08 Annual Pepco POM 713291102 1.9 Elect Director Pauline For Withhold 03/17/08 Mgmt
Holdings, Inc. A. Schneider
05/16/08 Annual Pepco POM 713291102 1.10 Elect Director Lester For For 03/17/08 Mgmt
Holdings, Inc. P. Silverman
05/16/08 Annual Pepco POM 713291102 1.11 Elect Director William For For 03/17/08 Mgmt
Holdings, Inc. T. Torgerson
05/16/08 Annual Pepco POM 713291102 1.12 Elect Director Dennis For For 03/17/08 Mgmt
Holdings, Inc. R. Wraase
05/16/08 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
Holdings, Inc.
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin For For 04/07/08 Mgmt
Edison, Inc. Burke
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent For For 04/07/08 Mgmt
Edison, Inc. A. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon For For 04/07/08 Mgmt
Edison, Inc. J. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael For For 04/07/08 Mgmt
Edison, Inc. J. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen For For 04/07/08 Mgmt
Edison, Inc. V. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter For For 04/07/08 Mgmt
Edison, Inc. W. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene For For 04/07/08 Mgmt
Edison, Inc. R. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael For For 04/07/08 Mgmt
Edison, Inc. W. Ranger
Page 23
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt
Edison, Inc. Frederick Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock For For 04/07/08 Mgmt
Edison, Inc. Plan
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
Edison, Inc. Executive Compensation
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 1 Accept Financial For For 05/13/08 Mgmt
(HOLDINGS) LTD Statements and
Statutory Reports
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 2 Declare a Final For For 05/13/08 Mgmt
(HOLDINGS) LTD Dividend of HK$0.487
Per Share
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3a Reelect He Guangbei as For For 05/13/08 Mgmt
(HOLDINGS) LTD Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3b Reelect Zhang Yanling For For 05/13/08 Mgmt
(HOLDINGS) LTD as Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3c Elect Lee Raymond Wing For For 05/13/08 Mgmt
(HOLDINGS) LTD Hung as Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3d Elect Gao Yingxin as For For 05/13/08 Mgmt
(HOLDINGS) LTD Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3e Relect Fung Victor For For 05/13/08 Mgmt
(HOLDINGS) LTD Kwok King as Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 3f Relect Shan Weijian as For For 05/13/08 Mgmt
(HOLDINGS) LTD Director
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 4 Reappoint For For 05/13/08 Mgmt
(HOLDINGS) LTD PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 5 Approve Issuance of For Against 05/13/08 Mgmt
(HOLDINGS) LTD Equity or Equity-Linked
Securities without
Preemptive Rights
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 6 Authorize Repurchase For For 05/13/08 Mgmt
(HOLDINGS) LTD of Up to 10 Percent of
Issued Share Capital
05/20/08 Annual BOC HONG KONG 2388_HK HK2388011192 7 Authorize Reissuance For Against 05/13/08 Mgmt
(HOLDINGS) LTD of Repurchased Shares
05/20/08 Special BOC HONG KONG 2388_HK HK2388011192 1 Approve Connected For For 05/13/08 Mgmt
(HOLDINGS) LTD Transaction with a
Related Party and New
Annual Caps
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph For For 03/21/08 Mgmt
J. Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger For For 03/21/08 Mgmt
A. Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. For For 03/21/08 Mgmt
Kevin Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred For For 03/21/08 Mgmt
A. Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/22/08 MIX Macquarie MAP Q6077P119 1 Approve Issue of Units For For 05/20/08 Mgmt
Airports to Macquarie Airports
Management Ltd. Management Ltd and
Macquarie Capital
Funds(Europe) Limited
or Their Related party
Nominees
05/22/08 MIX Macquarie MAP Q6077P119 2 Constitution Amendment For For 05/20/08 Mgmt
Airports Regarding Sale Facility
Management Ltd.
05/22/08 MIX Macquarie MAP Q6077P119 1 Approve Issue of Units For For 05/20/08 Mgmt
Airports to Macquarie Airports
Management Ltd. Management Ltd and
Macquarie Capital
Funds(Europe) Limited
or Their Related party
Nominees
05/22/08 MIX Macquarie MAP Q6077P119 2 Constitution Amendment For For 05/20/08 Mgmt
Airports Regarding Sale Facility
Management Ltd.
05/22/08 MIX Macquarie MAP Q6077P119 1 Accept 2007 Audited For For 05/20/08 Mgmt
Airports Financial Statements
Management Ltd.
05/22/08 MIX Macquarie MAP Q6077P119 2 Approve For For 05/20/08 Mgmt
Airports PricewaterhouseCoopers
Management Ltd. as Auditor
05/22/08 MIX Macquarie MAP Q6077P119 3 Elect Stephen Ward as For For 05/20/08 Mgmt
Airports Director
Management Ltd.
05/22/08 MIX Macquarie MAP Q6077P119 4 Approve Securities to For For 05/20/08 Mgmt
Airports be Issued to Macquarie
Management Ltd. Airports Management
Ltd and Macquarie
Capital Funds(Europe)
Limited or Their
Related party Nominees
05/22/08 MIX Macquarie MAP Q6077P119 5 Adoption of New For For 05/20/08 Mgmt
Airports Bye-Laws
Management Ltd.
05/22/08 MIX Manitoba MBT 563486109 1.1 Elect Director Pierre For For 04/22/08 Mgmt
Telecom J. Blouin
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.2 Elect Director For For 04/22/08 Mgmt
Telecom Jocelyne M. Cote-O'Hara
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.3 Elect Director N. For For 04/22/08 Mgmt
Telecom Ashleigh Everett
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.4 Elect Director Gary A. For For 04/22/08 Mgmt
Telecom Filmon
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.5 Elect Director Gregory For For 04/22/08 Mgmt
Telecom J. Hanson
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.6 Elect Director Kishore For For 04/22/08 Mgmt
Telecom Kapoor
Services Inc.
Page 24
05/22/08 MIX Manitoba MBT 563486109 1.7 Elect Director James For For 04/22/08 Mgmt
Telecom S.A. MacDonald
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.8 Elect Director Donald For For 04/22/08 Mgmt
Telecom H. Penny
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.9 Elect Director Arthur For For 04/22/08 Mgmt
Telecom R. Sawchuk
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.10 Elect Director D. For For 04/22/08 Mgmt
Telecom Samuel Schellenberg
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.11 Elect Director Thomas For For 04/22/08 Mgmt
Telecom E. Stefanson
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 1.12 Elect Director Carol For For 04/22/08 Mgmt
Telecom M. Stephenson
Services Inc.
05/22/08 MIX Manitoba MBT 563486109 2 Approve Deloitte & For For 04/22/08 Mgmt
Telecom Touche LLP as Auditors
Services Inc. and Authorize Board to
Fix Remuneration of
Auditors
05/22/08 MIX Manitoba MBT 563486109 3 Amend Stock Option Plan For For 04/22/08 Mgmt
Telecom
Services Inc.
05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt
Permanent Plc Statements and
(frm. Irish Statutory Reports
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt
Permanent Plc
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt
Permanent Plc Remuneration of
(frm. Irish Auditors
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt
Permanent Plc Repurchase Program and
(frm. Irish Reissuance of Shares
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt
Permanent Plc Equity or
(frm. Irish Equity-Linked
Permanent) Securities without
Preemptive Rights
05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt
Permanent Plc of Electronic Means
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 1 Accept Financial For For N/A Mgmt
Permanent Plc Statements and
(frm. Irish Statutory Reports
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 2 Approve Dividends For For N/A Mgmt
Permanent Plc
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3a Elect Breffni Byrne as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3b Elect Danuta Gray as For For N/A Mgmt
Permanent Plc Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3c Elect Eamonn Heffernan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3d Elect Gillian Bowler For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 3e Elect Kieran McGowan For For N/A Mgmt
Permanent Plc as Director
(frm. Irish
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 4 Authorize Board to Fix For For N/A Mgmt
Permanent Plc Remuneration of
(frm. Irish Auditors
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 5 Authorize Share For For N/A Mgmt
Permanent Plc Repurchase Program and
(frm. Irish Reissuance of Shares
Permanent)
05/23/08 Annual Irish Life and IPM_ID G4945H105 6 Authorize Issuance of For For N/A Mgmt
Permanent Plc Equity or
(frm. Irish Equity-Linked
Permanent) Securities without
Preemptive Rights
Page 25
05/23/08 Annual Irish Life and IPM_ID G4945H105 7 Amend Articles Re: Use For For N/A Mgmt
Permanent Plc of Electronic Means
(frm. Irish
Permanent)
05/23/08 Annual Westfield Group WDC Q97062105 2 Approve Remuneration For For 05/21/08 Mgmt
Report for the Year
Ended Dec. 31, 2007
05/23/08 Annual Westfield Group WDC Q97062105 3 Elect Frank P. Lowy AC For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 4 Elect David H. Lowy AM For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 5 Elect David M. Gonski For For 05/21/08 Mgmt
AC as Director
05/23/08 Annual Westfield Group WDC Q97062105 6 Elect Judith Sloan as For For 05/21/08 Mgmt
Director
05/23/08 Annual Westfield Group WDC Q97062105 7 Elect John McFarlane For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 8 Approve Increase in For For 05/21/08 Mgmt
Remuneration of
Directors by A$700,000
from A$1.8 Million to
A$2.5 Million per Annum
05/27/08 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/22/08 Mgmt
Statements and
Discharge Directors
05/27/08 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/22/08 Mgmt
Financial Statements
and Statutory Reports
05/27/08 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/22/08 Mgmt
Income and Dividends
of EUR 1.30 per Share
05/27/08 MIX France Telecom FTE_FP F4113C103 4 Approve Special For For 05/22/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
05/27/08 MIX France Telecom FTE_FP F4113C103 5 Approve Transaction For For 05/22/08 Mgmt
with Didier Lombard
05/27/08 MIX France Telecom FTE_FP F4113C103 6 Authorize Repurchase For Against 05/22/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
05/27/08 MIX France Telecom FTE_FP F4113C103 7 Ratify Appointment of For For 05/22/08 Mgmt
Chares-Henri Filippi
as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 8 Ratify Appointment of For For 05/22/08 Mgmt
Jose-Luis Duran as
Director
05/27/08 MIX France Telecom FTE_FP F4113C103 9 Reelect Charles-Henri For For 05/22/08 Mgmt
Filippi as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 10 Reelect Jose-Luis For For 05/22/08 Mgmt
Duran as Director
05/27/08 MIX France Telecom FTE_FP F4113C103 11 Approve Remuneration For For 05/22/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 600,000
05/27/08 MIX France Telecom FTE_FP F4113C103 12 Amend Article 13 of For For 05/22/08 Mgmt
Bylaws Re: Length of
Term for Directors
05/27/08 MIX France Telecom FTE_FP F4113C103 13 Authorize Capital For For 05/22/08 Mgmt
Increase of up to EUR
80 Million to Holders
of Orange SA Stock
Option Plan or Shares
in Connection with
France Telecom
Liquidity Agreement
05/27/08 MIX France Telecom FTE_FP F4113C103 14 Authorize up to EUR 1 For For 05/22/08 Mgmt
Million for the Free
Issuance of
Option-Based Liquidity
Reserved for Holders
of Stock Options of
Orange SA and
Beneficiaries of a
Liquidity Agreement
05/27/08 MIX France Telecom FTE_FP F4113C103 15 Approve Employee Stock For For 05/22/08 Mgmt
Purchase Plan
05/27/08 MIX France Telecom FTE_FP F4113C103 16 Approve Reduction in For For 05/22/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/27/08 MIX France Telecom FTE_FP F4113C103 17 Authorize Filing of For For 05/22/08 Mgmt
Required
Documents/Other
Formalities
05/27/08 MIX Societe GLE_FP F43638141 1 Approve Financial For For 05/22/08 Mgmt
Generale Statements and
Statutory Reports
05/27/08 MIX Societe GLE_FP F43638141 2 Approve Allocation of For For 05/22/08 Mgmt
Generale Income and of
Dividends of EUR 0.90
per Share
05/27/08 MIX Societe GLE_FP F43638141 3 Accept Consolidated For For 05/22/08 Mgmt
Generale Financial Statements
and Statutory Reports
05/27/08 MIX Societe GLE_FP F43638141 4 Approve Special For For 05/22/08 Mgmt
Generale Auditors' Report
Regarding
Related-Party
Transactions
05/27/08 MIX Societe GLE_FP F43638141 6 Reelect Michel Cicurel For For 05/22/08 Mgmt
Generale as Director
05/27/08 MIX Societe GLE_FP F43638141 7 Reelect Luc Vandevelde For For 05/22/08 Mgmt
Generale as Director
05/27/08 MIX Societe GLE_FP F43638141 8 Elect Nathalie Rachou For For 05/22/08 Mgmt
Generale as Director
05/27/08 MIX Societe GLE_FP F43638141 9 Authorize Repurchase For Against 05/22/08 Mgmt
Generale of Up to 10 Percent of
Issued Share Capital
Page 26
05/27/08 MIX Societe GLE_FP F43638141 10 Authorize Issuance of For For 05/22/08 Mgmt
Generale Equity or Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 220
Million
05/27/08 MIX Societe GLE_FP F43638141 11 Authorize Issuance of For For 05/22/08 Mgmt
Generale Equity or Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 100
Million
05/27/08 MIX Societe GLE_FP F43638141 12 Authorize Board to For For 05/22/08 Mgmt
Generale Increase Capital in
the Event of
Additional Demand
Related to Delegations
Submitted to
Shareholder Votes Above
05/27/08 MIX Societe GLE_FP F43638141 13 Authorize Capital For For 05/22/08 Mgmt
Generale Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
05/27/08 MIX Societe GLE_FP F43638141 14 Approve Employee Stock For For 05/22/08 Mgmt
Generale Purchase Plan
05/27/08 MIX Societe GLE_FP F43638141 15 Approve Stock Option For Against 05/22/08 Mgmt
Generale Plans Grants
05/27/08 MIX Societe GLE_FP F43638141 16 Authorize up to 2 For Against 05/22/08 Mgmt
Generale Percent of Issued
Capital for Use in
Restricted Stock Plan
05/27/08 MIX Societe GLE_FP F43638141 17 Approve Reduction in For For 05/22/08 Mgmt
Generale Share Capital via
Cancellation of
Repurchased Shares
05/27/08 MIX Societe GLE_FP F43638141 18 Authorize Filing of For For 05/22/08 Mgmt
Generale Required
Documents/Other
Formalities
05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director For For 04/04/08 Mgmt
Inc. Elizabeth E. Bailey
05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald For For 04/04/08 Mgmt
Inc. L. Baliles
05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar For For 04/04/08 Mgmt
Inc. S. Devitre
05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas For For 04/04/08 Mgmt
Inc. F. Farrell II
05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert For For 04/04/08 Mgmt
Inc. E. R. Huntley
05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas For For 04/04/08 Mgmt
Inc. W. Jones
05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George For For 04/04/08 Mgmt
Inc. Muoz
05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael For For 04/04/08 Mgmt
Inc. E. Szymanczyk
05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Against For 04/04/08 ShrHoldr
Inc. Ratify Named Executive
Officers' Compensation
05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr
Inc. Voting
05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing Against Against 04/04/08 ShrHoldr
Inc. and Advertising
Provisions of the U.S.
Master Settlement
Agreement Globally
05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Against Against 04/04/08 ShrHoldr
Inc. Campaigns Oriented to
Prevent Youth Smoking
05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr
Inc. Cigarette" Marketing
Approach
05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Against Against 04/04/08 ShrHoldr
Inc. Health Care Reform
05/28/08 Special FKI plc FKI_LN G35280109 1 Subdivide and For For N/A Mgmt
Reclassify Scheme
Shares; Amend Art. of
Association Re: Share
Cap.; Approve
Reduction and
Subsequent Increase in
Share Cap.; Capitalise
Reserves to Melrose;
Issue Equity with
Rights; Amend Art. of
Association Re: 2008
Scheme of Arrangement
05/28/08 CRT FKI plc FKI_LN G35280109 1 Approve Scheme of For For N/A Mgmt
Arrangement Proposed
to be Made Between the
Company and the
Holders of Scheme
Shares
05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
Company Powell Baranco
05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit For For 03/31/08 Mgmt
Company J. Bern
05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis For For 03/31/08 Mgmt
Company S. Blake
05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt
Company Boscia
05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas For For 03/31/08 Mgmt
Company F. Chapman
05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. For For 03/31/08 Mgmt
Company William Habermeyer, Jr.
05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren For For 03/31/08 Mgmt
Company A. Hood, Jr.
Page 27
05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald For For 03/31/08 Mgmt
Company M. James
05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
Company Purcell
05/28/08 Annual Southern SO 842587107 1.10 Elect Director David For For 03/31/08 Mgmt
Company M. Ratcliffe
05/28/08 Annual Southern SO 842587107 1.11 Elect Director William For For 03/31/08 Mgmt
Company G. Smith, Jr.
05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald For For 03/31/08 Mgmt
Company J. St. Pe
05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
Company
05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting For For 03/31/08 Mgmt
Company and Eliminate
Cumulative Voting for
Uncontested Election
of Directors
05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative For For 03/31/08 Mgmt
Company Voting
05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
Company Goals From Operations
06/09/08 Special Eni Spa ENI_IM T3643A145 1 Fix Number of Directors For For 06/05/08 Mgmt
06/09/08 Special Eni Spa ENI_IM T3643A145 2 Fx Directors' Term For For 06/05/08 Mgmt
06/09/08 Special Eni Spa ENI_IM T3643A145 3 Elect Directors For For 06/05/08 Mgmt
06/09/08 Special Eni Spa ENI_IM T3643A145 4 Elect Chairman of the For Against 06/05/08 Mgmt
Board of Directors
06/09/08 Special Eni Spa ENI_IM T3643A145 5 Approve Remuneration For For 06/05/08 Mgmt
of Directors and
Chairman of Board of
Directors
06/09/08 Special Eni Spa ENI_IM T3643A145 6 Appoint Internal For For 06/05/08 Mgmt
Statutory Auditors
06/09/08 Special Eni Spa ENI_IM T3643A145 7 Appoint Chairman of For For 06/05/08 Mgmt
the Internal Statutory
Auditors' Board
06/09/08 Special Eni Spa ENI_IM T3643A145 8 Approve Remuneration For Against 06/05/08 Mgmt
of Internal Statutory
Auditors and Chairman
06/09/08 Special Eni Spa ENI_IM T3643A145 9 Approve Compensation For For 06/05/08 Mgmt
of the Representative
of the Court of
Accounts as Financial
Controller of the
Company
06/16/08 Special Bradford & BB._LN G1288A101 1 Approve Increase in For For N/A Mgmt
Bingley plc Authorised Ordinary
Share Capital from GBP
220,500,000 to GBP
319,327,925.25;
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
148,827,925.25
06/16/08 Special Bradford & BB._LN G1288A101 2 Authorise Issue of For For N/A Mgmt
Bingley plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to 395,311,701
Ordinary Shares
(Rights Issue);
Otherwise up to GBP
7,720,931
06/16/08 Special Bradford & BB._LN G1288A101 3 Approve Increase in For For N/A Mgmt
Bingley plc Authorised Ordinary
Share Capital by
200,000,000 Ordinary
Shares; Capitalise up
to GBP 50,000,000
(Scrip Dividend);
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to GBP 50,000,000
06/23/08 Special Hongkong 6_HK HK0006000050 1 Approve Acquisition of For For 06/19/08 Mgmt
Electric 50 Percent of the
Holdings Ltd. Entire Issued Share
Capital of Wellington
Electricity
Distribution Network
Holdings Ltd.
06/27/08 Annual TakeFuji Corp. 8564 J81335101 1 Approve Allocation of For For 03/31/08 Mgmt
Income, with a Final
Dividend of JY 90
06/27/08 Annual TakeFuji Corp. 8564 J81335101 2 Amend Articles to: For For 03/31/08 Mgmt
Amend Business Lines -
Limit Liability of
Statutory Auditors -
Limit Directors' Legal
Liability
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.1 Elect Director For Against 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.2 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.3 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.4 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.5 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.6 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.7 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.8 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.9 Elect Director For Against 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.10 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.11 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.12 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 3.13 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TakeFuji Corp. 8564 J81335101 4 Appoint Alternate For Against 03/31/08 Mgmt
Internal Statutory
Auditor
06/27/08 Annual TakeFuji Corp. 8564 J81335101 5 Approve Retirement For Against 03/31/08 Mgmt
Bonus for Director
06/27/08 Annual TakeFuji Corp. 8564 J81335101 6 Approve Stock Option For For 03/31/08 Mgmt
Plan for Directors
Page 28
- ----------------------------------------------------------
FIRST TRUST FTSE EPRA/NAREIT GLOBAL REAL ESTATE INDEX FUND
- ----------------------------------------------------------
AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PONENT
- -------- ------- ------------- -------- ----------- ------ ---------------------- ------ ------ ------ ------
09/28/07 Special F&C Commercial FCPT_LN G3336X109 1 Approve Continuation For For N/A Mgmt
Property Trust of the Company
Ltd
10/01/07 Special Warehouses de WDP_BB B9774V120 2 Approve Acquisition For For N/A Mgmt
Pauw SCA
10/01/07 Special Warehouses de WDP_BB B9774V120 2 Approve Acquisition For For N/A Mgmt
Pauw SCA
10/08/07 Special SUNTEC REAL SUN_SP Y82954101 1 Approve Acquisition of For For N/A Mgmt
ESTATE a One-Third Interest
INVESTMENT in One Raffles Quay
TRUST Through the
Acquisition of the
Entire Issued Share
Capital of Comina
Investment Ltd. from
Cavell Ltd.
10/08/07 Special SUNTEC REAL SUN_SP Y82954101 2 Approve Issuance of For For N/A Mgmt
ESTATE Convertible Bonds with
INVESTMENT an Aggregate Principal
TRUST Amount of Up to SGD
450 Million
10/08/07 Special SUNTEC REAL SUN_SP Y82954101 3 Approve Issuance of For For N/A Mgmt
ESTATE Consideration Units to
INVESTMENT Cavell Ltd. as Partial
TRUST Consideration for the
Acquisition
10/08/07 Special SUNTEC REAL SUN_SP Y82954101 4 Approve Issuance of For For N/A Mgmt
ESTATE Shares without
INVESTMENT Preemptive Rights
TRUST
10/08/07 Special SUNTEC REAL SUN_SP Y82954101 5 Approve Supplement to For For N/A Mgmt
ESTATE the Trust Deed in
INVESTMENT Connection with the
TRUST Valuation of Real
Estate
10/11/07 Special Keppel Land KPLD_SP V87778102 1 Approve Sale by For For N/A Mgmt
Ltd. (formerly Boulevard Development
Straits Pte. Ltd. of Its
Steamship Land) One-Third Interest in
One Raffles Quay and
the Acquisition
Pursuant to the
Placement of New Units
by K-REIT Asia Under a
Proposed Equity Fund
Raising Exercise
10/12/07 Special Centro Retail CER Q2227Q107 1 Approve Acquisition by For For 10/10/07 Mgmt
Limited Centro MCS Manager on
Behalf of the Centro
Retail Trust of All
CSF Units to be
Acquired by CPT
Manager Ltd
10/12/07 Special CENTRO CSF_AU Q2228C107 1 Amend Constitution Re: For For 10/10/07 Mgmt
SHOPPING Merger with Centro
AMERICA TRUST Retail Trust
10/12/07 Special CENTRO CSF_AU Q2228C107 2 Approve Acquisition of For For 10/10/07 Mgmt
SHOPPING All Securities of the
AMERICA TRUST Company by Centro MCS
Manager Ltd
10/12/07 Special CENTRO CSF_AU Q2228C107 3 Approve Issuance of For For 10/10/07 Mgmt
SHOPPING Securities to CPT
AMERICA TRUST Manager Ltd, Pursuant
to the CPT Asset
Acquisition, Under the
Corporations Act
10/12/07 Special CENTRO CSF_AU Q2228C107 4 Approve Issuance of For For 10/10/07 Mgmt
SHOPPING Securities to CPT
AMERICA TRUST Manager Ltd, Pursuant
to the CPT Asset
Acquisition, Under ASX
Listing Rules
10/12/07 Special UK Balanced UBR_LN G91718109 1 Reclassify and Alter For For N/A Mgmt
Property Trust the Rights of Shares
Ltd and Amend Articles of
Association
10/12/07 Special UK Balanced UBR_LN G91718109 2 Approve Scheme and For For N/A Mgmt
Property Trust Amend Articles of
Ltd Association
10/15/07 Annual Leasinvest LEAS_BB B5598K100 3 Accept Consolidated For For N/A Mgmt
Real Estate Financial Statements
and Statutory Reports
10/15/07 Annual Leasinvest LEAS_BB B5598K100 4 Approve Allocation of For For N/A Mgmt
Real Estate Income and Dividends
of EUR 3.80 per Share
10/15/07 Annual Leasinvest LEAS_BB B5598K100 5 Approve Discharge of For For N/A Mgmt
Real Estate Directors
10/15/07 Annual Leasinvest LEAS_BB B5598K100 6 Approve Discharge of For For N/A Mgmt
Real Estate Auditors
10/15/07 Annual Leasinvest LEAS_BB B5598K100 7 Accept Financial For For N/A Mgmt
Real Estate Statements of
Warehouse Finance,
Logistics Finance I
and De Leewe
10/15/07 Annual Leasinvest LEAS_BB B5598K100 8 Approve Discharge of For For N/A Mgmt
Real Estate Directors of Warehouse
Finance, Logistics
Finance I and De Leewe
10/15/07 Annual Leasinvest LEAS_BB B5598K100 9 Approve Discharge of For For N/A Mgmt
Real Estate Auditors of Warehouse
Finance, Logistics
Finance I and De Leewe
10/15/07 Annual Leasinvest LEAS_BB B5598K100 10 Approve Remuneration For For N/A Mgmt
Real Estate of Auditor
Page 1
10/15/07 Special Leasinvest LEAS_BB B5598K100 1 Receive and Approve For For N/A Mgmt
Real Estate Merger Proposal
10/15/07 Special Leasinvest LEAS_BB B5598K100 2a Approve Merger by For For N/A Mgmt
Real Estate Absorption of De
Leewe, Warehouse
Finance and Logistics
Finance I
10/15/07 Special Leasinvest LEAS_BB B5598K100 2c Establishment of Merger For For N/A Mgmt
Real Estate
10/15/07 Special Leasinvest LEAS_BB B5598K100 3 Designate Van Osselaer For For N/A Mgmt
Real Estate and Vanstraelen to
Represent the Company
10/15/07 Special Leasinvest LEAS_BB B5598K100 4 Amend Articles Re: For For N/A Mgmt
Real Estate Statutory Investment
Policy
10/15/07 Special Leasinvest LEAS_BB B5598K100 5 Amend Articles Equity For For N/A Mgmt
Real Estate Related
10/15/07 Special Leasinvest LEAS_BB B5598K100 6 Authorize Board to For Against N/A Mgmt
Real Estate Repurchase Shares in
the Event of a Public
Tender Offer or Share
Exchange Offer
10/15/07 Special Leasinvest LEAS_BB B5598K100 7 Authorize Selling of For Against N/A Mgmt
Real Estate Repurchased Shares
10/15/07 Special Leasinvest LEAS_BB B5598K100 8 Authorize Company For For N/A Mgmt
Real Estate Subsidiary to Purchase
Shares in Parent
10/15/07 Special Leasinvest LEAS_BB B5598K100 9 Amend Articles For For N/A Mgmt
Real Estate
10/15/07 Special Leasinvest LEAS_BB B5598K100 10 Amend Articles Board For For N/A Mgmt
Real Estate Related
10/15/07 Special Leasinvest LEAS_BB B5598K100 11 Authorize Filing of For For N/A Mgmt
Real Estate Required
Documents/Other
Formalities
10/15/07 Special Leasinvest LEAS_BB B5598K100 12 Amend Articles Re: For For N/A Mgmt
Real Estate Shares
10/15/07 Special Leasinvest LEAS_BB B5598K100 13 Amend Articles Re: For For N/A Mgmt
Real Estate Allocation of Profit
10/15/07 Special Leasinvest LEAS_BB B5598K100 14 Amend Articles Re: For For N/A Mgmt
Real Estate Election of Liquidator
10/17/07 Special Beni Stabili BNS_IM T19807139 1 Authorize Share For For 10/15/07 Mgmt
Repurchase Program and
Reissuance of
Repurchased Shares
10/17/07 Special Beni Stabili BNS_IM T19807139 1 Approve Merger by For For 10/15/07 Mgmt
Absorption of Sviluppi
Immobiliari SpA, Beni
Stabili Immobiliare
Garibaldi SpA, and
Torino Zerocinque
Investment SpA
10/17/07 Special Beni Stabili BNS_IM T19807139 2 Amend Art. 3 of the For For 10/15/07 Mgmt
Bylaws (Corporate
Purpose)
10/17/07 Special Beni Stabili BNS_IM T19807139 3 Other Business For Against 10/15/07 Mgmt
(Non-Voting)
10/17/07 Special Beni Stabili BNS_IM T19807139 1 Authorize Share For For 10/15/07 Mgmt
Repurchase Program and
Reissuance of
Repurchased Shares
10/17/07 Special Beni Stabili BNS_IM T19807139 1 Approve Merger by For For 10/15/07 Mgmt
Absorption of Sviluppi
Immobiliari SpA, Beni
Stabili Immobiliare
Garibaldi SpA, and
Torino Zerocinque
Investment SpA
10/17/07 Special Beni Stabili BNS_IM T19807139 2 Amend Art. 3 of the For For 10/15/07 Mgmt
Bylaws (Corporate
Purpose)
10/17/07 Special Beni Stabili BNS_IM T19807139 3 Other Business For Against 10/15/07 Mgmt
(Non-Voting)
10/17/07 Special UK Balanced UBR_LN G91718109 1 Approve Plan of For For N/A Mgmt
Property Trust Liquidation
Ltd
10/18/07 Special INTERVEST INTO_BB B5241S112 1.a Approve Merger by For For N/A Mgmt
OFFICES SA Absorption
10/18/07 Special INTERVEST INTO_BB B5241S112 2 Approve Actualization For For N/A Mgmt
OFFICES SA of Financial
Information
10/18/07 Special INTERVEST INTO_BB B5241S112 3.a Approve Merger by For For N/A Mgmt
OFFICES SA Absorption
(Retroactively unti
July 1, 2007)
10/18/07 Special INTERVEST INTO_BB B5241S112 3.b Approve Exchange Ratio For For N/A Mgmt
OFFICES SA
10/18/07 Special INTERVEST INTO_BB B5241S112 3.c Approve Principle of For For N/A Mgmt
OFFICES SA Share Issue and Number
of Shares to be Issued
10/18/07 Special INTERVEST INTO_BB B5241S112 3.d Approve Granting of For For N/A Mgmt
OFFICES SA Shares to Belle Etoile
10/18/07 Special INTERVEST INTO_BB B5241S112 3.e Issue 18,240 Shares in For For N/A Mgmt
OFFICES SA Connection with
Acquisition
10/18/07 Special INTERVEST INTO_BB B5241S112 3.f Amend Articles to For For N/A Mgmt
OFFICES SA Reflect Changes in
Capital
10/18/07 Special INTERVEST INTO_BB B5241S112 4.a Authorize For For N/A Mgmt
OFFICES SA Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
10/18/07 Special INTERVEST INTO_BB B5241S112 4.b Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
10/18/07 Special INTERVEST INTO_BB B5241S112 4.c Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
Page 2
10/18/07 Special INTERVEST INTO_BB B5241S112 4.d Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
10/18/07 Special INTERVEST INTO_BB B5241S112 4.e Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
10/19/07 Annual CENTRO CNP Q2226X103 2a Elect Brian Healey as For For 10/17/07 Mgmt
PROPERTIES Director
GROUP
(Formerly
Centro
Properties
Ltd.)
10/19/07 Annual CENTRO CNP Q2226X103 2b Elect Graham Goldie as For For 10/17/07 Mgmt
PROPERTIES Director
GROUP
(Formerly
Centro
Properties
Ltd.)
10/19/07 Annual CENTRO CNP Q2226X103 2c Elect Jim Hall as For For 10/17/07 Mgmt
PROPERTIES Director
GROUP
(Formerly
Centro
Properties
Ltd.)
10/19/07 Annual CENTRO CNP Q2226X103 3 Approve Remuneration For For 10/17/07 Mgmt
PROPERTIES Report for the Year
GROUP Ended June 30, 2007
(Formerly
Centro
Properties
Ltd.)
10/19/07 Annual CENTRO CNP Q2226X103 1 Approve Increase in For For 10/17/07 Mgmt
PROPERTIES Remuneration of
GROUP Non-Executive
(Formerly Directors from A$1.25
Centro Million to A$2.25
Properties Million Per Annum
Ltd.)
10/19/07 Annual Centro Retail CER Q2227Q107 2a Elect Brian Healey as For For 10/17/07 Mgmt
Limited Director
10/19/07 Annual Centro Retail CER Q2227Q107 2b Elect Graham Goldie as For Against 10/17/07 Mgmt
Limited Director
10/19/07 Annual Centro Retail CER Q2227Q107 2c Elect Jim Hall as For Against 10/17/07 Mgmt
Limited Director
10/19/07 Annual Centro Retail CER Q2227Q107 3 Approve Remuneration For Against 10/17/07 Mgmt
Limited Report For the Year
Ended June 30, 2007
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 1 Declare First and For For N/A Mgmt
(formerly Final Dividend of SGD
First Capital 0.08 Per Share
Corp.)
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 2 Approve Directors' For For N/A Mgmt
(formerly Fees of SGD 331,000
First Capital for the Financial Year
Corp.) Ended June 30, 2007
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 3 Reelect Sat Pal For For N/A Mgmt
(formerly Khattar as Director
First Capital
Corp.)
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 4 Reelect Quek Leng Chan For Against N/A Mgmt
(formerly as Director
First Capital
Corp.)
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 5 Reelect Goh Yong Hong For For N/A Mgmt
(formerly as Director
First Capital
Corp.)
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 6 Reappoint KPMG as For For N/A Mgmt
(formerly Auditors and Authorize
First Capital Board to Fix Their
Corp.) Remuneration
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 7a Approve Issuance of For Against N/A Mgmt
(formerly Shares and Grant of
First Capital Options Pursuant to
Corp.) the GuocoLand Ltd.
Executives' Share
Option Scheme
10/19/07 Annual GuocoLand Ltd GUOL_SP Y29599100 7b Approve Issuance of For For N/A Mgmt
(formerly Shares without
First Capital Preemptive Rights
Corp.)
10/23/07 Annual Stockland SGP Q8773B105 2 Elect Duncan Boyle as For For 10/21/07 Mgmt
Corporation Director
Ltd.
10/23/07 Annual Stockland SGP Q8773B105 3 Elect Barry Neil as For For 10/21/07 Mgmt
Corporation Director
Ltd.
10/23/07 Annual Stockland SGP Q8773B105 4 Elect Nick Greiner as For For 10/21/07 Mgmt
Corporation Director
Ltd.
10/23/07 Annual Stockland SGP Q8773B105 5 Elect Hugh Thorburn as For For 10/21/07 Mgmt
Corporation Director
Ltd.
10/23/07 Annual Stockland SGP Q8773B105 6 Elect Graham Bradley For For 10/21/07 Mgmt
Corporation as Director
Ltd.
10/23/07 Annual Stockland SGP Q8773B105 7 Approve Remuneration For For 10/21/07 Mgmt
Corporation Report for the
Ltd. Financial Year Ended
June 30, 2007
10/23/07 Annual Stockland SGP Q8773B105 8 Approve the Increase For For 10/21/07 Mgmt
Corporation in Non-Executive
Ltd. Directors'
Remuneration from
A$1.9 Million Up to
A$2.5 Million
Page 3
10/23/07 Annual Stockland SGP Q8773B105 9 Approve the Grant of For For 10/21/07 Mgmt
Corporation 395,000 Performance
Ltd. Rights to Matthew
Quinn Under the
Performance Rights Plan
10/23/07 Annual Stockland SGP Q8773B105 10 Approve the Grant of For For 10/21/07 Mgmt
Corporation 166,000 Performance
Ltd. Rights to Hugh
Thorburn Under the
Performance Rights Plan
10/25/07 Special Affine(frmly IML_FP F8827M109 1 Amend Article 36 of For For 10/22/07 Mgmt
Affine(Ex-Immobail)(frmly Bylaws Re: Dividend
Societe
Financiere Im
10/25/07 Special Affine(frmly IML_FP F8827M109 2 Authorize Filing of For For 10/22/07 Mgmt
Affine(Ex-Immobail)(frmly Required Documents
Societe
Financiere Im
10/25/07 Special Affine(frmly IML_FP F8827M109 1 Amend Article 36 of For For 10/22/07 Mgmt
Affine(Ex-Immobail)(frmly Bylaws Re: Dividend
Societe
Financiere Im
10/25/07 Special Affine(frmly IML_FP F8827M109 2 Authorize Filing of For For 10/22/07 Mgmt
Affine(Ex-Immobail)(frmly Required Documents
Societe
Financiere Im
10/25/07 Special Conwert CWI_AV A1359Y109 1 Approve Acquisition of For For N/A Mgmt
Immobilien Several Shares in a
Invest AG Business
10/25/07 Special Conwert CWI_AV A1359Y109 2 Amend Articles Re: For For N/A Mgmt
Immobilien Increase Maximum
Invest AG Number of Management
Board Members From
Five to Eight
10/25/07 Special Conwert CWI_AV A1359Y109 3 Approve Creation of For For N/A Mgmt
Immobilien EUR 400.1 Million Pool
Invest AG of Capital with
Preemptive Rights
10/25/07 Special Conwert CWI_AV A1359Y109 4 Authorize Share For For N/A Mgmt
Immobilien Repurchase Program and
Invest AG Reissuance or
Cancellation of
Repurchased Shares
10/25/07 Special Conwert CWI_AV A1359Y109 5 Approve Change of For For N/A Mgmt
Immobilien Corporate Form to
Invest AG Societas Europaea (SE)
10/25/07 Special Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt
Immobilien Board Members
Invest AG
10/25/07 Special Conwert CWI_AV A1359Y109 1 Approve Acquisition of For For N/A Mgmt
Immobilien Several Shares in a
Invest AG Business
10/25/07 Special Conwert CWI_AV A1359Y109 2 Amend Articles Re: For For N/A Mgmt
Immobilien Increase Maximum
Invest AG Number of Management
Board Members From
Five to Eight
10/25/07 Special Conwert CWI_AV A1359Y109 3 Approve Creation of For For N/A Mgmt
Immobilien EUR 400.1 Million Pool
Invest AG of Capital with
Preemptive Rights
10/25/07 Special Conwert CWI_AV A1359Y109 4 Authorize Share For For N/A Mgmt
Immobilien Repurchase Program and
Invest AG Reissuance or
Cancellation of
Repurchased Shares
10/25/07 Special Conwert CWI_AV A1359Y109 5 Approve Change of For For N/A Mgmt
Immobilien Corporate Form to
Invest AG Societas Europaea (SE)
10/25/07 Special Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt
Immobilien Board Members
Invest AG
10/25/07 Special National NHC 635906100 1 Increase Authorized For For 09/14/07 Mgmt
Healthcare Preferred Stock
Corporation
10/25/07 Special National NHC 635906100 2 Approve Conversion of For For 09/14/07 Mgmt
Healthcare Securities
Corporation
10/25/07 Special National NHC 635906100 3 Adjourn Meeting For For 09/14/07 Mgmt
Healthcare
Corporation
10/26/07 Annual Daejan DJAN_LN G26152101 1 Accept Financial For Against N/A Mgmt
Holdings Plc Statements and
Statutory Reports
10/26/07 Annual Daejan DJAN_LN G26152101 2 Approve Remuneration For Against N/A Mgmt
Holdings Plc Report
10/26/07 Annual Daejan DJAN_LN G26152101 3 Approve Final Dividend For For N/A Mgmt
Holdings Plc of 45 Pence Per Share
10/26/07 Annual Daejan DJAN_LN G26152101 4 Re-elect David Davis For For N/A Mgmt
Holdings Plc as Director
10/26/07 Annual Daejan DJAN_LN G26152101 5 Re-elect Solomon For For N/A Mgmt
Holdings Plc Freshwater as Director
10/26/07 Annual Daejan DJAN_LN G26152101 6 Reappoint KPMG Audit For For N/A Mgmt
Holdings Plc Plc as Auditors and
Authorise the Board to
Determine Their
Remuneration
10/30/07 Special Babcock & BJT Q1243B102 1 Refresh Capacity to For For 10/28/07 Mgmt
Brown Japan Issue Units and Ratify
Property Trust Past Issuance of 30
Million Units Under
Placement at A$1.73
Each to Institutional
Investors Made on Sept
3, 2007
10/30/07 Annual Wing Tai WINGT_SP V97973107 1 Adopt Financial For For N/A Mgmt
Holdings Statements and
Directors' and
Auditors' Reports
Page 4
10/30/07 Annual Wing Tai WINGT_SP V97973107 2 Declare First and For For N/A Mgmt
Holdings Final Dividend of SGD
0.03 Per Share,
Special Dividend of
SGD 0.05 Per Share and
Special Rights
Dividend of SGD 0.25
Per Share
10/30/07 Annual Wing Tai WINGT_SP V97973107 3 Approve Directors' For For N/A Mgmt
Holdings Fees of SGD 321,258
for the Year Ended
June 30, 2007 (2006:
SGD 260,500)
10/30/07 Annual Wing Tai WINGT_SP V97973107 4 Reelect Lee Kim Wah as For For N/A Mgmt
Holdings Director
10/30/07 Annual Wing Tai WINGT_SP V97973107 5 Reelect Loh Soo Eng as For For N/A Mgmt
Holdings Director
10/30/07 Annual Wing Tai WINGT_SP V97973107 6 Reelect Paul Tong Hon For For N/A Mgmt
Holdings To as Director
10/30/07 Annual Wing Tai WINGT_SP V97973107 7 Reappoint For For N/A Mgmt
Holdings PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
10/30/07 Annual Wing Tai WINGT_SP V97973107 8 Reelect Phua Bah Lee For For N/A Mgmt
Holdings as Director
10/30/07 Annual Wing Tai WINGT_SP V97973107 9 Reelect Lee Han Yang For For N/A Mgmt
Holdings as Director
10/30/07 Annual Wing Tai WINGT_SP V97973107 10 Approve Issuance of For For N/A Mgmt
Holdings Shares without
Preemptive Rights
10/30/07 Annual Wing Tai WINGT_SP V97973107 11 Approve Issuance of For Against N/A Mgmt
Holdings Shares and Grant of
Options Pursuant to
the Wing Tai Holdings
(2001) Share Option
Scheme
10/30/07 Special Wing Tai WINGT_SP V97973107 1 Authorize Share For For N/A Mgmt
Holdings Repurchase Program
10/31/07 Annual DB RREEF TRUST DXS Q31265103 1 Elect Stewart F. Ewen For For 10/29/07 Mgmt
as Director
10/31/07 Annual DB RREEF TRUST DXS Q31265103 2 Approve Remuneration For For 10/29/07 Mgmt
Report for the
Financial Year Ended
June 30, 2007
10/31/07 MIX VALAD PROPERTY VPG Q93426106 1 Approve Remuneration For For 10/29/07 Mgmt
GROUP Report for the
Financial Year Ended
June 30, 2007
10/31/07 MIX VALAD PROPERTY VPG Q93426106 2 Elect Stephen Day as For For 10/29/07 Mgmt
GROUP Director
10/31/07 MIX VALAD PROPERTY VPG Q93426106 3 Elect Andrew Martin as For For 10/29/07 Mgmt
GROUP Director
10/31/07 MIX VALAD PROPERTY VPG Q93426106 4 Elect Kevin McCabe as For For 10/29/07 Mgmt
GROUP Director
10/31/07 MIX VALAD PROPERTY VPG Q93426106 5 Elect Ian Robertson as For For 10/29/07 Mgmt
GROUP Director
10/31/07 MIX VALAD PROPERTY VPG Q93426106 6 Ratify Past Issuance For For 10/29/07 Mgmt
GROUP of 72.89 Million
Stapled Securities at
A$1.92 Each to Certain
Vendors of Interest in
the Scarborough Group
Made on July 30, 2007
10/31/07 MIX VALAD PROPERTY VPG Q93426106 7 Ratify Past Issuance For For 10/29/07 Mgmt
GROUP of 355,000 Stapled
Securities at A$1.92
Each to Certain
Employees Made on Sept
13, 2007
10/31/07 MIX VALAD PROPERTY VPG Q93426106 8 Approve Grant of For For 10/29/07 Mgmt
GROUP Options and
Performance Rights to
Stephen Day, Executive
Chairman, Under the
Valad Long Term
Incentive Plan
10/31/07 MIX VALAD PROPERTY VPG Q93426106 9 Approve Grant of For For 10/29/07 Mgmt
GROUP Options and
Performance Rights to
Peter Hurley,
Executive Director,
Under the Valad Long
Term Incentive Plan
11/05/07 Annual HANG LUNG 101_HK Y30166105 1 Accept Financial For For N/A Mgmt
PROPERTIES LTD Statements and
Statutory Reports
11/05/07 Annual HANG LUNG 101_HK Y30166105 2 Approve Final Dividend For For N/A Mgmt
PROPERTIES LTD
11/05/07 Annual HANG LUNG 101_HK Y30166105 3a Reelect Ronnie C. Chan For For N/A Mgmt
PROPERTIES LTD as Director
11/05/07 Annual HANG LUNG 101_HK Y30166105 3b Reelect William P.Y. For For N/A Mgmt
PROPERTIES LTD Ko as Director
11/05/07 Annual HANG LUNG 101_HK Y30166105 3c Reelect Terry S. Ng as For For N/A Mgmt
PROPERTIES LTD Director
11/05/07 Annual HANG LUNG 101_HK Y30166105 3d Authorize Board to Fix For For N/A Mgmt
PROPERTIES LTD Directors' Fees
11/05/07 Annual HANG LUNG 101_HK Y30166105 4 Reappoint KPMG as For For N/A Mgmt
PROPERTIES LTD Auditors and at a Fee
to be Agreed with the
Directors
11/05/07 Annual HANG LUNG 101_HK Y30166105 5a Authorize Repurchase For For N/A Mgmt
PROPERTIES LTD of Up to 10 Percent of
Issued Share Capital
11/05/07 Annual HANG LUNG 101_HK Y30166105 5b Approve Issuance of For Against N/A Mgmt
PROPERTIES LTD Equity or Equity-Linked
Securities without
Preemptive Rights
Page 5
11/05/07 Annual HANG LUNG 101_HK Y30166105 5c Authorize Reissuance For Against N/A Mgmt
PROPERTIES LTD of Repurchased Shares
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt
Properties NV Statements, Allocation
of Income and
Dividends of EUR 0.167
per Share
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt
Properties NV Supervisory Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt
Properties NV Management Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 6 Approve Remuneration For For N/A Mgmt
Properties NV of Supervisory Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 7 Approve Remuneration For For N/A Mgmt
Properties NV Report Containing
Remuneration Policy
for Management Board
Members
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 8 Ratify Ernst and Young For For N/A Mgmt
Properties NV as Auditors
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 9 Grant Board Authority For Against N/A Mgmt
Properties NV to Issue Shares and
Restricting/Excluding
Preemptive Rights
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 10 Authorize Repurchase For For N/A Mgmt
Properties NV of Up to Ten Percent
of Issued Share Capital
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt
Properties NV Statements, Allocation
of Income and
Dividends of EUR 0.167
per Share
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt
Properties NV Supervisory Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt
Properties NV Management Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 6 Approve Remuneration For For N/A Mgmt
Properties NV of Supervisory Board
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 7 Approve Remuneration For For N/A Mgmt
Properties NV Report Containing
Remuneration Policy
for Management Board
Members
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 8 Ratify Ernst and Young For For N/A Mgmt
Properties NV as Auditors
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 9 Grant Board Authority For Against N/A Mgmt
Properties NV to Issue Shares and
Restricting/Excluding
Preemptive Rights
11/06/07 Annual Eurocommercial ECMPA_NA N31065142 10 Authorize Repurchase For For N/A Mgmt
Properties NV of Up to Ten Percent
of Issued Share Capital
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 1 Accept Financial For For N/A Mgmt
Group Plc Statements and
Statutory Reports
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 2 Approve Remuneration For For N/A Mgmt
Group Plc Report
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 3 Approve Final Dividend For For N/A Mgmt
Group Plc of 8.04 Pence Per
Ordinary Share
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 4 Elect David Wooldridge For For N/A Mgmt
Group Plc as Director
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 5 Re-elect David Austin For For N/A Mgmt
Group Plc as Director
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 6 Elect Paul Ludlow as For For N/A Mgmt
Group Plc Director
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 7 Reappoint Deloitte & For For N/A Mgmt
Group Plc Touche LLP as Auditors
of the Company
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 8 Authorise Audit For For N/A Mgmt
Group Plc Committee to Fix
Remuneration of
Auditors
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 9 Authorise Issue of For For N/A Mgmt
Group Plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
4,999.332.50
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 10 Subject to the Passing For For N/A Mgmt
Group Plc of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
749,899.75
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 11 Approve A & J Mucklow For For N/A Mgmt
Group Plc Group Plc 2007
Performance Share Plan
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 12 Subject to the Rules For For N/A Mgmt
Group Plc of the A & J Mucklow
Group Plc 2007
Performance Share
Plan, Authorise
Directors to Make Such
Alteration or Addition
to the Plan as May be
Necessary in Order to
Benefit the
Administration of the
Plan at Any Time
11/13/07 Annual A & J Mucklow MKLW_LN G63252103 13 Authorise the Company For For N/A Mgmt
Group Plc to Use Electronic
Communications
11/13/07 Special CLS Holdings CLI_LN G2212D104 1 Authorise 1,548,395 For For N/A Mgmt
Plc Ordinary Shares
Pursuant to Tender
Offers Made in
Relation to the Tender
Offer for Market
Purchase
Page 6
11/14/07 Annual ABACUS ABP Q0015N104 2 Approve Remuneration For For 11/12/07 Mgmt
PROPERTY GROUP Report for the
Financial Year Ended
June 30, 2007
11/14/07 Annual ABACUS ABP Q0015N104 3.1 Elect Dennis Bluth as For For 11/12/07 Mgmt
PROPERTY GROUP Director
11/14/07 Annual ABACUS ABP Q0015N104 3.2 Elect Malcolm Irving For For 11/12/07 Mgmt
PROPERTY GROUP as Director
11/14/07 Annual ABACUS ABP Q0015N104 3.3 Elect William Bartlett For For 11/12/07 Mgmt
PROPERTY GROUP as Director
11/14/07 Annual ABACUS ABP Q0015N104 4 Approve Increase of For For 11/12/07 Mgmt
PROPERTY GROUP Remuneration for
Non-Executive
Directors by A$50,000
to A$600,000 per Annum
11/14/07 Annual ABACUS ABP Q0015N104 5 Ratify Past Issuance For For 11/12/07 Mgmt
PROPERTY GROUP of 52.63 Million
Securities at A$1.90
Each to Professional
Investors Made on July
25, 2007
11/15/07 Annual Minerva Plc MNR_LN G6139T100 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
11/15/07 Annual Minerva Plc MNR_LN G6139T100 2 Approve Remuneration For For N/A Mgmt
Report
11/15/07 Annual Minerva Plc MNR_LN G6139T100 3 Elect John Matthews as For For N/A Mgmt
Director
11/15/07 Annual Minerva Plc MNR_LN G6139T100 4 Elect John McNeil as For For N/A Mgmt
Director
11/15/07 Annual Minerva Plc MNR_LN G6139T100 5 Re-elect Salmaan Hasan For For N/A Mgmt
as Director
11/15/07 Annual Minerva Plc MNR_LN G6139T100 6 Re-elect Clive For For N/A Mgmt
Richards as Director
11/15/07 Annual Minerva Plc MNR_LN G6139T100 7 Re-elect Christopher For For N/A Mgmt
Sheridan as Director
11/15/07 Annual Minerva Plc MNR_LN G6139T100 8 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
11/15/07 Annual Minerva Plc MNR_LN G6139T100 9 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
13,431,197
11/15/07 Annual Minerva Plc MNR_LN G6139T100 10 Subject to the Passing For For N/A Mgmt
of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 2,014,679
11/15/07 Annual Minerva Plc MNR_LN G6139T100 11 Authorise up to For For N/A Mgmt
24,160,038 Ordinary
Shares for Market
Purchase
11/15/07 Annual Primary Health PHP_LN G7240B103 1 Elect Alun Jones as For For N/A Mgmt
Properties Plc Director
11/15/07 Annual Primary Health PHP_LN G7240B103 2 Re-elect Graeme Elliot For Abstain N/A Mgmt
Properties Plc as Director
11/15/07 Annual Primary Health PHP_LN G7240B103 3 Re-elect Martin For Against N/A Mgmt
Properties Plc Gilbert as Director
11/15/07 Annual Primary Health PHP_LN G7240B103 4 Re-elect James Hambro For Against N/A Mgmt
Properties Plc as Director
11/15/07 Annual Primary Health PHP_LN G7240B103 5 Re-elect Harry Hyman For For N/A Mgmt
Properties Plc as Director
11/15/07 Annual Primary Health PHP_LN G7240B103 6 Authorise Issue of For For N/A Mgmt
Properties Plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 5,597,849
11/15/07 Annual Primary Health PHP_LN G7240B103 7 Subject to the Passing For For N/A Mgmt
Properties Plc of Resolution 6,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 839,677
11/15/07 Annual Primary Health PHP_LN G7240B103 8 Authorise up to For For N/A Mgmt
Properties Plc 3,358,709 Ordinary
Shares for Market
Purchase
11/15/07 Annual Sino Land 83_HK Y80267126 1 Accept Financial For For 11/09/07 Mgmt
Company Ltd Statements and
Statutory Reports
11/15/07 Annual Sino Land 83_HK Y80267126 2 Approve Final Dividend For For 11/09/07 Mgmt
Company Ltd of HK$0.3 Per Share
with Scrip Dividend
Option
11/15/07 Annual Sino Land 83_HK Y80267126 3a Reelect Ronald Joseph For For 11/09/07 Mgmt
Company Ltd Arculli as Director
11/15/07 Annual Sino Land 83_HK Y80267126 3b Reelect Raymond Tong For For 11/09/07 Mgmt
Company Ltd Kwok Tung as Director
11/15/07 Annual Sino Land 83_HK Y80267126 3c Reelect Thomas Tang For For 11/09/07 Mgmt
Company Ltd Wing Yung as Director
11/15/07 Annual Sino Land 83_HK Y80267126 3d Authorize Board to Fix For For 11/09/07 Mgmt
Company Ltd Directors' Remuneration
11/15/07 Annual Sino Land 83_HK Y80267126 4 Reappoint Deloitte For For 11/09/07 Mgmt
Company Ltd Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
Page 7
11/15/07 Annual Sino Land 83_HK Y80267126 5a Authorize Repurchase For For 11/09/07 Mgmt
Company Ltd of Up to 10 Percent of
Issued Share Capital
11/15/07 Annual Sino Land 83_HK Y80267126 5b Approve Issuance of For Against 11/09/07 Mgmt
Company Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
11/15/07 Annual Sino Land 83_HK Y80267126 5c Authorize Reissuance For Against 11/09/07 Mgmt
Company Ltd of Repurchased Shares
11/16/07 MIX Mirvac Group MGR Q62377108 2a Elect James A C For For 11/14/07 Mgmt
Ltd. MacKenzie as Director
11/16/07 MIX Mirvac Group MGR Q62377108 2b Elect Richard W Turner For For 11/14/07 Mgmt
Ltd. as Director
11/16/07 MIX Mirvac Group MGR Q62377108 3 Approve Remuneration For For 11/14/07 Mgmt
Ltd. Report for the
Financial Year Ended
June 30, 2007
11/16/07 MIX Mirvac Group MGR Q62377108 4 Amend Constitution Re: For For 11/14/07 Mgmt
Ltd. Options for Stapled
Securities
11/16/07 MIX Mirvac Group MGR Q62377108 5 Approve Long Term For For 11/14/07 Mgmt
Ltd. Performance Plan
11/16/07 MIX Mirvac Group MGR Q62377108 6a Approve Participation For For 11/14/07 Mgmt
Ltd. by Gregory Paramor to
the Long Term
Performance Plan
11/16/07 MIX Mirvac Group MGR Q62377108 6b Approve Participation For For 11/14/07 Mgmt
Ltd. by Nicholas Collishaw
to the Long Term
Performance Plan
11/16/07 MIX Mirvac Group MGR Q62377108 6c Approve Participation For For 11/14/07 Mgmt
Ltd. by Adrian Fini to the
Long Term Performance
Plan
11/19/07 Special Kungsleden AB KLED_SS W53033101 2 Elect Chairman of For For 11/13/07 Mgmt
Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 11/13/07 Mgmt
List of Shareholders
11/19/07 Special Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 11/13/07 Mgmt
Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) For For 11/13/07 Mgmt
of Minutes of Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 11/13/07 Mgmt
Convening of Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 7 Approve Share For For 11/13/07 Mgmt
Redemption Program
11/19/07 Special Kungsleden AB KLED_SS W53033101 8 Approve SEK 2,064 For For 11/13/07 Mgmt
Million Reduction in
Statutory Reserve
11/19/07 Special Kungsleden AB KLED_SS W53033101 2 Elect Chairman of For For 11/13/07 Mgmt
Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 11/13/07 Mgmt
List of Shareholders
11/19/07 Special Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 11/13/07 Mgmt
Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) For For 11/13/07 Mgmt
of Minutes of Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 11/13/07 Mgmt
Convening of Meeting
11/19/07 Special Kungsleden AB KLED_SS W53033101 7 Approve Share For For 11/13/07 Mgmt
Redemption Program
11/19/07 Special Kungsleden AB KLED_SS W53033101 8 Approve SEK 2,064 For For 11/13/07 Mgmt
Million Reduction in
Statutory Reserve
11/21/07 Annual ISIS Property IRP_LN G4951B117 1 Accept Financial For For N/A Mgmt
Trust 2 Limited Statements and
Statutory Reports
(Voting)
11/21/07 Annual ISIS Property IRP_LN G4951B117 2 Reelect Andrew E G For For N/A Mgmt
Trust 2 Limited Gulliford as a Director
11/21/07 Annual ISIS Property IRP_LN G4951B117 3 Ratify Ernst & Young For For N/A Mgmt
Trust 2 Limited LLP as Auditors
11/21/07 Annual ISIS Property IRP_LN G4951B117 4 Authorize Board to Fix For For N/A Mgmt
Trust 2 Limited Remuneration of
Auditors
11/21/07 Annual ISIS Property IRP_LN G4951B117 5 Authorize Share For For N/A Mgmt
Trust 2 Limited Repurchase Program
11/21/07 Annual ISIS Property IRP_LN G4951B117 6 Amend Articles Re: For For N/A Mgmt
Trust 2 Limited Treasury Shares
11/21/07 Annual ISIS Property IRP_LN G4951B117 7 Amend Articles Re: For For N/A Mgmt
Trust 2 Limited Director Remuneration
11/21/07 Annual ISIS Property IRP_LN G4951B117 8 Amend Articles to For For N/A Mgmt
Trust 2 Limited Reflect Proposed
Changes Pursuant to
Items 6 and 7
11/22/07 Annual Goodman Group GMG Q4229W108 1 Elect Diane Grady as For For 11/20/07 Mgmt
(frmrly Director
MACQUARIE
GOODMAN GROUP
LTD.)
11/22/07 Annual Goodman Group GMG Q4229W108 2 Approve Remuneration For For 11/20/07 Mgmt
(frmrly Report for the
MACQUARIE Financial Year Ended
GOODMAN GROUP June 30, 2007
LTD.)
11/22/07 Annual Goodman Group GMG Q4229W108 3 Approve Issuance of For For 11/20/07 Mgmt
(frmrly Securities to
MACQUARIE Underwriters of the
GOODMAN GROUP Distribution
LTD.) Reinvestment Plan
11/22/07 Annual Goodman Group GMG Q4229W108 4 Approve Issuance of 2 For For 11/20/07 Mgmt
(frmrly Million Securities at
MACQUARIE an Issue Price of
GOODMAN GROUP A$7.23 Each to Gregory
LTD.) Goodman, Group Chief
Executive Officer,
Under the Employee
Securities Acquisition
Plan
Page 8
11/22/07 Annual Goodman Group GMG Q4229W108 5 Approve Grant of 2.7 For For 11/20/07 Mgmt
(frmrly Million Options
MACQUARIE Exercisable at A$6.36
GOODMAN GROUP Each to Gregory
LTD.) Goodman, Group Chief
Executive Officer
11/23/07 Special CapitaCommercial CCT_SP Y1091F107 1 Approve Acquisition of For For N/A Mgmt
Trust Ltd. Wilkie Edge from
CapitaLand Selegie
Pte. Ltd. for a
Purchase Consideration
of SGD 182.7 Million
or SGD 262.0 Million
11/23/07 Special Kerry 683_HK G52440107 1a Reelect Chan Wai Ming, For For 11/21/07 Mgmt
Properties Ltd William as Director
11/23/07 Special Kerry 683_HK G52440107 1b Reelect Ku Moon Lun as For For 11/21/07 Mgmt
Properties Ltd Director
11/23/07 Special Kerry 683_HK G52440107 1c Reelect Qian Shaohua For For 11/21/07 Mgmt
Properties Ltd as Director
11/23/07 Special Kerry 683_HK G52440107 2 Approve Agreements and For For 11/21/07 Mgmt
Properties Ltd the Transactions
Contemplated Thereunder
11/27/07 Annual New World 917_HK G6493A101 1 Accept Financial For For 11/22/07 Mgmt
China Land Statements and
Statutory Reports
11/27/07 Annual New World 917_HK G6493A101 2 Approve Final Dividend For For 11/22/07 Mgmt
China Land
11/27/07 Annual New World 917_HK G6493A101 3a Reelect Cheng For For 11/22/07 Mgmt
China Land Kar-shun, Henry as
Director
11/27/07 Annual New World 917_HK G6493A101 3b Reelect Chow For For 11/22/07 Mgmt
China Land Kwai-cheung as Director
11/27/07 Annual New World 917_HK G6493A101 3c Reelect Fu Sze-shing For For 11/22/07 Mgmt
China Land as Director
11/27/07 Annual New World 917_HK G6493A101 3d Reelect Lee Luen-wai, For Against 11/22/07 Mgmt
China Land John as Director
11/27/07 Annual New World 917_HK G6493A101 3e Authorize Board to Fix For For 11/22/07 Mgmt
China Land Directors' Remuneration
11/27/07 Annual New World 917_HK G6493A101 4 Reappoint For For 11/22/07 Mgmt
China Land PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
11/27/07 Annual New World 917_HK G6493A101 5a Approve Issuance of For Against 11/22/07 Mgmt
China Land Equity or Equity-Linked
Securities without
Preemptive Rights
11/27/07 Annual New World 917_HK G6493A101 5b Authorize Repurchase For For 11/22/07 Mgmt
China Land of Up to 10 Percent of
Issued Share Capital
11/27/07 Annual New World 917_HK G6493A101 5c Authorize Reissuance For Against 11/22/07 Mgmt
China Land of Repurchased Shares
11/27/07 Annual New World 17_HK Y63084126 1 Accept Financial For For 11/19/07 Mgmt
Development Statements and
Co. Ltd. Statutory Reports
11/27/07 Annual New World 17_HK Y63084126 2 Approve Final Dividend For For 11/19/07 Mgmt
Development
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 3a Reelect Cheng For For 11/19/07 Mgmt
Development Chi-Kong, Adrian as
Co. Ltd. Director
11/27/07 Annual New World 17_HK Y63084126 3b Reelect Cheng Yue-Pui For For 11/19/07 Mgmt
Development as Director
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 3c Reelect Chow For For 11/19/07 Mgmt
Development Kwai-Cheung as Director
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 3d Reelect Ho Hau-Hay, For For 11/19/07 Mgmt
Development Hamilton as Director
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 3e Reelect Liang For For 11/19/07 Mgmt
Development Cheung-Biu, Thomas as
Co. Ltd. Director
11/27/07 Annual New World 17_HK Y63084126 3f Reelect Lee Luen-Wai, For For 11/19/07 Mgmt
Development John as Director
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 3g Authorize Board to Fix For For 11/19/07 Mgmt
Development the Remuneration of
Co. Ltd. Directors
11/27/07 Annual New World 17_HK Y63084126 4 Reappoint Joint For For 11/19/07 Mgmt
Development Auditors and Authorize
Co. Ltd. Board to Fix Their
Remuneration
11/27/07 Annual New World 17_HK Y63084126 5 Authorize Repurchase For For 11/19/07 Mgmt
Development of Up to 10 Percent of
Co. Ltd. Issued Share Capital
11/27/07 Annual New World 17_HK Y63084126 6 Approve Issuance of For Against 11/19/07 Mgmt
Development Equity or
Co. Ltd. Equity-Linked
Securities without
Preemptive Rights
11/27/07 Annual New World 17_HK Y63084126 7 Authorize Reissuance For Against 11/19/07 Mgmt
Development of Repurchased Shares
Co. Ltd.
11/27/07 Annual New World 17_HK Y63084126 8 Approve Share Option For Against 11/19/07 Mgmt
Development Scheme of New World
Co. Ltd. Department Store China
Ltd.
11/27/07 Annual Sunland Group SDG Q8803B109 2 Elect John Leaver as For For 11/25/07 Mgmt
Limited Director
11/27/07 Annual Sunland Group SDG Q8803B109 3 Elect Soheil Abedian For For 11/25/07 Mgmt
Limited as Director
11/27/07 Annual Sunland Group SDG Q8803B109 4 Approve Remuneration For For 11/25/07 Mgmt
Limited Report for the
Financial Year Ended
June 30, 2007
11/29/07 Special Technopolis Oyj TPS1V_FH X8938J102 1 Approve Creation of For Against 11/19/07 Mgmt
Pool of Capital
without Preemptive
Rights; Authorize
Reissuance of
Repurchased Shares
Page 9
11/29/07 Special Technopolis Oyj TPS1V_FH X8938J102 1 Approve Creation of For Against 11/19/07 Mgmt
Pool of Capital
without Preemptive
Rights; Authorize
Reissuance of
Repurchased Shares
11/30/07 Annual FKP Property FKP Q3930V102 1 Elect Ben Macdonald as For For 11/28/07 Mgmt
Group(frmly Director
FKP Limited)
11/30/07 Annual FKP Property FKP Q3930V102 2 Elect Len McKinnon as For For 11/28/07 Mgmt
Group(frmly Director
FKP Limited)
11/30/07 Annual FKP Property FKP Q3930V102 3 Approve Remuneration For For 11/28/07 Mgmt
Group(frmly Report for the
FKP Limited) Financial Year Ended
June 30, 2007
11/30/07 Annual FKP Property FKP Q3930V102 4 Ratify Past Issuance For For 11/28/07 Mgmt
Group(frmly of 33 Million Stapled
FKP Limited) Securities at A$7.05
Each to Institutional
Investors
11/30/07 Annual FKP Property FKP Q3930V102 5 Approve FKP Property For For 11/28/07 Mgmt
Group(frmly Group Employee
FKP Limited) Security Plan
11/30/07 Annual FKP Property FKP Q3930V102 6 Approve FKP Property For For 11/28/07 Mgmt
Group(frmly Group Employee Option
FKP Limited) Plan
11/30/07 Annual FKP Property FKP Q3930V102 7 Approve Grant of 5 For Against 11/28/07 Mgmt
Group(frmly Million Options at an
FKP Limited) Exercise Price of
A$7.05 Each to Peter
Brown, Managing
Director and Chief
Executive Officer,
Pursuant to the FKP
Property Group
Employee Option Plan
11/30/07 Special Icade ICAD_FP F4609H103 1 Ratify Appointment For Against 11/27/07 Mgmt
Serge Grzybowski as
Director
11/30/07 Special Icade ICAD_FP F4609H103 2 Approve Merger by For For 11/27/07 Mgmt
Absorption by ICADE
EMGP
11/30/07 Special Icade ICAD_FP F4609H103 3 Approve Dissolution of For For 11/27/07 Mgmt
Icade without
Liquidation, Subject
to the Approval of the
Merger by Absorption
11/30/07 Special Icade ICAD_FP F4609H103 4 Delegation of Powers For For 11/27/07 Mgmt
to CEO and Chairman of
Icade to Complete
Merger and Formalities
11/30/07 Special Icade ICAD_FP F4609H103 5 Authorize Filing of For For 11/27/07 Mgmt
Required
Documents/Other
Formalities
11/30/07 Special Icade ICAD_FP F4609H103 1 Ratify Appointment For Against 11/27/07 Mgmt
Serge Grzybowski as
Director
11/30/07 Special Icade ICAD_FP F4609H103 2 Approve Merger by For For 11/27/07 Mgmt
Absorption by ICADE
EMGP
11/30/07 Special Icade ICAD_FP F4609H103 3 Approve Dissolution of For For 11/27/07 Mgmt
Icade without
Liquidation, Subject
to the Approval of the
Merger by Absorption
11/30/07 Special Icade ICAD_FP F4609H103 4 Delegation of Powers For For 11/27/07 Mgmt
to CEO and Chairman of
Icade to Complete
Merger and Formalities
11/30/07 Special Icade ICAD_FP F4609H103 5 Authorize Filing of For For 11/27/07 Mgmt
Required
Documents/Other
Formalities
11/30/07 Special SHIMAO 813_HK G81043104 1 Approve Share For For 11/28/07 Mgmt
PROPERTY Subscription and Asset
HOLDINGS Transfer Agreement
LIMITED Between the Company,
Shanghai Shimao Co.
Ltd. (Shanghai
Shimao), Beijing
Shimao Investment and
Development Co. Ltd.,
Shanghai Shimao
Enterprises
Development Co. Ltd.
and Peak Gain
Internationall Ltd.
11/30/07 Special SHIMAO 813_HK G81043104 2 Approve PRC For For 11/28/07 Mgmt
PROPERTY Non-Competition
HOLDINGS Agreement Between the
LIMITED Company, Shanghai
Shimao and Hui Wing
Mau (Hui)
11/30/07 Special SHIMAO 813_HK G81043104 3 Approve Deed of Release For For 11/28/07 Mgmt
PROPERTY
HOLDINGS
LIMITED
11/30/07 Special SHIMAO 813_HK G81043104 4 Approve Grant to Hui For For 11/28/07 Mgmt
PROPERTY Pursuant to the
HOLDINGS Amendments to the Hong
LIMITED Kong Non-Competition
Agreement
12/03/07 Annual Henderson Land 12_HK Y31476107 1 Accept Financial For For 11/26/07 Mgmt
Development Statements and
Co. Ltd. Statutory Reports
Page 10
12/03/07 Annual Henderson Land 12_HK Y31476107 2 Approve Final Dividend For For 11/26/07 Mgmt
Development
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3a Reelect Lee King Yue For For 11/26/07 Mgmt
Development as Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3b Reelect Li Ning as For For 11/26/07 Mgmt
Development Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3c Reelect Po-shing Woo For For 11/26/07 Mgmt
Development as Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3d Reelect Lee Tat Man as For For 11/26/07 Mgmt
Development Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3e Reelect Gordon Kwong For Against 11/26/07 Mgmt
Development Che Keung as Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3f Reelect Ko Ping Keung For Against 11/26/07 Mgmt
Development as Director
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 3g Authorize Board to Fix For For 11/26/07 Mgmt
Development Directors' Remuneration
Co. Ltd.
12/03/07 Annual Henderson Land 12_HK Y31476107 4 Reappoint Auditors and For For 11/26/07 Mgmt
Development Authorize Board to Fix
Co. Ltd. Their Remuneration
12/03/07 Annual Henderson Land 12_HK Y31476107 5a Authorize Repurchase For For 11/26/07 Mgmt
Development of Up to 10 Percent of
Co. Ltd. Issued Share Capital
12/03/07 Annual Henderson Land 12_HK Y31476107 5b Approve Issuance of For Against 11/26/07 Mgmt
Development Equity or
Co. Ltd. Equity-Linked
Securities without
Preemptive Rights
12/03/07 Annual Henderson Land 12_HK Y31476107 5c Authorize Reissuance For Against 11/26/07 Mgmt
Development of Repurchased Shares
Co. Ltd.
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 1 Accept Financial For For 11/28/07 Mgmt
Properties Ltd. Statements and
Statutory Reports
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 2 Declare Final Dividend For For 11/28/07 Mgmt
Properties Ltd.
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a1 Reelect Yip Dicky For Against 11/28/07 Mgmt
Properties Ltd. Peter as Director
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a2 Reelect Wong Yue-chim, For For 11/28/07 Mgmt
Properties Ltd. Richard as Director
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a3 Reelect Li Ka-cheung, For For 11/28/07 Mgmt
Properties Ltd. Eric as Director
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a4 Reelect Chan Kui-yuen, For For 11/28/07 Mgmt
Properties Ltd. Thomas as Director
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3a5 Reelect Kwong Chun as For For 11/28/07 Mgmt
Properties Ltd. Director
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 3b Approve Remuneration For For 11/28/07 Mgmt
Properties Ltd. of HK$100,000 to Each
Director, HK$110,000
to Each Vice Chairman,
and HK$120,000 to the
Chairman for the Year
Ending June 30, 2008
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 4 Reappoint Auditors and For For 11/28/07 Mgmt
Properties Ltd. Authorize Board to Fix
Their Remuneration
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 5 Authorize Repurchase For For 11/28/07 Mgmt
Properties Ltd. of Up to 10 Percent of
Issued Share Capital
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 6 Approve Issuance of For Against 11/28/07 Mgmt
Properties Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 7 Authorize Reissuance For Against 11/28/07 Mgmt
Properties Ltd. of Repurchased Shares
12/06/07 Annual Sun Hung Kai 16_HK Y82594121 8 Amend Articles of For For 11/28/07 Mgmt
Properties Ltd. Association
12/11/07 Annual MACQUARIE DDR MDT Q5701W102 1 Approve Issuance of For For 12/09/07 Mgmt
TRUST Performance Units to
Manager in Lieu of
Cash Payment
12/12/07 Special Dundee Real D.U 265270207 1 Approve Reorganization For For 11/09/07 Mgmt
Estate Plan (Removing
Investment Intermediary Holding
Trust Trust)
12/17/07 Annual Befimmo BEFB_BB B09186105 3 Approve Additional For For N/A Mgmt
Auditor Fees
12/17/07 Annual Befimmo BEFB_BB B09186105 5 Accept Financial For For N/A Mgmt
Statements and
Allocation of Income
12/17/07 Annual Befimmo BEFB_BB B09186105 6 Approve Discharge of For For N/A Mgmt
Directors
12/17/07 Annual Befimmo BEFB_BB B09186105 7 Approve Discharge of For For N/A Mgmt
Auditors
12/17/07 Annual Befimmo BEFB_BB B09186105 8 Ratify Deloitte as For For N/A Mgmt
Auditors and Approve
Auditor Fees
12/17/07 Annual Befimmo BEFB_BB B09186105 9 Approve Clause Change For For N/A Mgmt
of Control
12/17/07 Annual Befimmo BEFB_BB B09186105 3 Approve Additional For For N/A Mgmt
Auditor Fees
12/17/07 Annual Befimmo BEFB_BB B09186105 5 Accept Financial For For N/A Mgmt
Statements and
Allocation of Income
12/17/07 Annual Befimmo BEFB_BB B09186105 6 Approve Discharge of For For N/A Mgmt
Directors
12/17/07 Annual Befimmo BEFB_BB B09186105 7 Approve Discharge of For For N/A Mgmt
Auditors
12/17/07 Annual Befimmo BEFB_BB B09186105 8 Ratify Deloitte as For For N/A Mgmt
Auditors and Approve
Auditor Fees
Page 11
12/17/07 Annual Befimmo BEFB_BB B09186105 9 Approve Clause Change For For N/A Mgmt
of Control
12/19/07 Special UK Commercial UKCM_LN G9177R101 1 Approve Continuation For For N/A Mgmt
Property Trust of Company as
Ltd Investment Trust
12/19/07 Special Warehouses de WDP_BB B9774V120 A.2 Approve Merger by For For N/A Mgmt
Pauw Absorption of Royvelden
12/19/07 Special Warehouses de WDP_BB B9774V120 B.1 Amend Articles to For For N/A Mgmt
Pauw Comply with Law on
Real Estate Funds
12/19/07 Special Warehouses de WDP_BB B9774V120 B.2 Amend Articles Re: For For N/A Mgmt
Pauw Abolition of Bearer
Shares
12/19/07 Special Warehouses de WDP_BB B9774V120 B.3 Authorize Repurchase For For N/A Mgmt
Pauw of Own Shares
12/19/07 Special Warehouses de WDP_BB B9774V120 B.4 Amend Articles to For For N/A Mgmt
Pauw Comply with Law on
Liquidiations
12/19/07 Special Warehouses de WDP_BB B9774V120 B.5 Authorize Notary To For For N/A Mgmt
Pauw File Required
Documents at Trade
Registry
12/19/07 Special Warehouses de WDP_BB B9774V120 B.6 Grant Special For For N/A Mgmt
Pauw Authority to VGD
Accountants en
Belastingsconsulenten
to Execute Required
Formalities
12/19/07 Special Warehouses de WDP_BB B9774V120 A.2 Approve Merger by For For N/A Mgmt
Pauw Absorption of Royvelden
12/19/07 Special Warehouses de WDP_BB B9774V120 B.1 Amend Articles to For For N/A Mgmt
Pauw Comply with Law on
Real Estate Funds
12/19/07 Special Warehouses de WDP_BB B9774V120 B.2 Amend Articles Re: For For N/A Mgmt
Pauw Abolition of Bearer
Shares
12/19/07 Special Warehouses de WDP_BB B9774V120 B.3 Authorize Repurchase For For N/A Mgmt
Pauw of Own Shares
12/19/07 Special Warehouses de WDP_BB B9774V120 B.4 Amend Articles to For For N/A Mgmt
Pauw Comply with Law on
Liquidiations
12/19/07 Special Warehouses de WDP_BB B9774V120 B.5 Authorize Notary To For For N/A Mgmt
Pauw File Required
Documents at Trade
Registry
12/19/07 Special Warehouses de WDP_BB B9774V120 B.6 Grant Special For For N/A Mgmt
Pauw Authority to VGD
Accountants en
Belastingsconsulenten
to Execute Required
Formalities
12/21/07 Special China 1109_HK G2108Y105 1 Approve Sale and For For N/A Mgmt
Resources Land Purchase Agreement
Ltd. (frmrly. Between China
China Resources Land Ltd.
Resources (Company) as Purchaser
Beijing L and Gain Ahead Group
Ltd. as Vendor and the
Issuance of 269.1
Million Consideration
Shares at the Issue
Price of HK$16.83 Each
12/21/07 Special China 1109_HK G2108Y105 2 Approve Connected For For N/A Mgmt
Resources Land Transactions with a
Ltd. (frmrly. Related Party and
China Related Annual Caps
Resources
Beijing L
12/21/07 Special IGD IGD_IM T5331M109 1 Amend Articles 1 For For 12/19/07 Mgmt
-Immobiliare (Company Name) and 4
Grande (Corporate Purpose) of
Distribuzione Company Bylaws to
Comply with Italian
Decree n. 174/2007 on
Listed Companies
Investing on Real
Estate
12/21/07 Special IGD IGD_IM T5331M109 2 Amend Articles 4 For For 12/19/07 Mgmt
-Immobiliare (Company Purpose) and
Grande 16.7 (Board of
Distribuzione Directors) of the
Company Bylaws
12/21/07 Special IGD IGD_IM T5331M109 1 Amend Articles 1 For For 12/19/07 Mgmt
-Immobiliare (Company Name) and 4
Grande (Corporate Purpose) of
Distribuzione Company Bylaws to
Comply with Italian
Decree n. 174/2007 on
Listed Companies
Investing on Real
Estate
12/21/07 Special IGD IGD_IM T5331M109 2 Amend Articles 4 For For 12/19/07 Mgmt
-Immobiliare (Company Purpose) and
Grande 16.7 (Board of
Distribuzione Directors) of the
Company Bylaws
12/21/07 Special Mercialys MERY_FP F61573105 1 Approve Contribution For For 12/17/07 Mgmt
In Kind From Vindemia
12/21/07 Special Mercialys MERY_FP F61573105 2 Issue 259,074 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 3 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 4 Approve Contribution For For 12/17/07 Mgmt
In Kind From Fim Colimo
Page 12
12/21/07 Special Mercialys MERY_FP F61573105 5 Issue 1,357,962 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 6 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 7 Approve Contribution For For 12/17/07 Mgmt
In Kind From Omega
12/21/07 Special Mercialys MERY_FP F61573105 8 Issue 130,740 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 9 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 10 Approve Contribution For For 12/17/07 Mgmt
In Kind From Timur
12/21/07 Special Mercialys MERY_FP F61573105 11 Issue 483,265 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 12 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 13 Amend Article 6 to For For 12/17/07 Mgmt
Reflect Changes in
Capital
12/21/07 Special Mercialys MERY_FP F61573105 14 Authorize Filing of For For 12/17/07 Mgmt
Required
Documents/Other
Formalities
12/21/07 Special Mercialys MERY_FP F61573105 1 Approve Contribution For For 12/17/07 Mgmt
In Kind From Vindemia
12/21/07 Special Mercialys MERY_FP F61573105 2 Issue 259,074 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 3 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 4 Approve Contribution For For 12/17/07 Mgmt
In Kind From Fim Colimo
12/21/07 Special Mercialys MERY_FP F61573105 5 Issue 1,357,962 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 6 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 7 Approve Contribution For For 12/17/07 Mgmt
In Kind From Omega
12/21/07 Special Mercialys MERY_FP F61573105 8 Issue 130,740 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 9 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 10 Approve Contribution For For 12/17/07 Mgmt
In Kind From Timur
12/21/07 Special Mercialys MERY_FP F61573105 11 Issue 483,265 Shares For For 12/17/07 Mgmt
in Connection with
Acquisition Above
12/21/07 Special Mercialys MERY_FP F61573105 12 Acknowledge Completion For For 12/17/07 Mgmt
of the Acquisition
Above
12/21/07 Special Mercialys MERY_FP F61573105 13 Amend Article 6 to For For 12/17/07 Mgmt
Reflect Changes in
Capital
12/21/07 Special Mercialys MERY_FP F61573105 14 Authorize Filing of For For 12/17/07 Mgmt
Required
Documents/Other
Formalities
12/27/07 Special China Overseas 688_HK Y15004107 1 Approve Shareholders' For For 12/20/07 Mgmt
Land & Agreement and Related
Investment Ltd. Transactions
12/28/07 Special GECINA GFC_FP F4268U171 1 Amend Articles 9 and For For 12/21/07 Mgmt
23 of Association Re:
Shareholding
Disclosure Thresholds,
and Dividends
12/28/07 Special GECINA GFC_FP F4268U171 2 Authorize Directed For Against 12/21/07 Mgmt
Share Repurchase Offer
in Order to Reduce
Stated Capital
12/28/07 Special GECINA GFC_FP F4268U171 3 Approve Reduction in For Against 12/21/07 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
12/28/07 Special GECINA GFC_FP F4268U171 4 Approve Merger by For For 12/21/07 Mgmt
Absorption of Societe
Des Immeubles De France
12/28/07 Special GECINA GFC_FP F4268U171 5 Approve Accounting For For 12/21/07 Mgmt
Treatment of Merger
12/28/07 Special GECINA GFC_FP F4268U171 6 Acknowledge Completion For For 12/21/07 Mgmt
of the Acquisition
Above, Approve
Dissolution of Societe
Des Immeubles De
France without
Liquidation
12/28/07 Special GECINA GFC_FP F4268U171 7 Amend Article 6 to For For 12/21/07 Mgmt
Reflect Changes in
Capital
12/28/07 Special GECINA GFC_FP F4268U171 8 Authorize Filing of For For 12/21/07 Mgmt
Required
Documents/Other
Formalities
12/28/07 Special GECINA GFC_FP F4268U171 1 Amend Articles 9 and For For 12/21/07 Mgmt
23 of Association Re:
Shareholding
Disclosure Thresholds,
and Dividends
12/28/07 Special GECINA GFC_FP F4268U171 2 Authorize Directed For Against 12/21/07 Mgmt
Share Repurchase Offer
in Order to Reduce
Stated Capital
Page 13
12/28/07 Special GECINA GFC_FP F4268U171 3 Approve Reduction in For Against 12/21/07 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
12/28/07 Special GECINA GFC_FP F4268U171 4 Approve Merger by For For 12/21/07 Mgmt
Absorption of Societe
Des Immeubles De France
12/28/07 Special GECINA GFC_FP F4268U171 5 Approve Accounting For For 12/21/07 Mgmt
Treatment of Merger
12/28/07 Special GECINA GFC_FP F4268U171 6 Acknowledge Completion For For 12/21/07 Mgmt
of the Acquisition
Above, Approve
Dissolution of Societe
Des Immeubles De
France without
Liquidation
12/28/07 Special GECINA GFC_FP F4268U171 7 Amend Article 6 to For For 12/21/07 Mgmt
Reflect Changes in
Capital
12/28/07 Special GECINA GFC_FP F4268U171 8 Authorize Filing of For For 12/21/07 Mgmt
Required
Documents/Other
Formalities
01/07/08 Special IGD IGD_IM T5331M109 1 Authorize Share For For 01/03/08 Mgmt
-Immobiliare Repurchase Program and
Grande Reissuance of
Distribuzione Repurchased Shares
01/07/08 Special IGD IGD_IM T5331M109 1 Authorize Share For For 01/03/08 Mgmt
-Immobiliare Repurchase Program and
Grande Reissuance of
Distribuzione Repurchased Shares
01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 1 Authorize Issuance of For For N/A Mgmt
N.V. Unsecured
Non-Convertible Series
B Notes
01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 2 Ratify Issuance of For For N/A Mgmt
N.V. Unsecured
Non-Convertible Series
A Notes
01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Admission to For For N/A Mgmt
N.V. Listing on the Tel
Aviv Stock Exchange of
the Series A Notes in
Issue and the Series B
Notes to be Issued
01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 4 Dismiss PKF Wallast For For N/A Mgmt
N.V. Accountants and
Business Advisors as
Auditors
01/07/08 Special PLAZA CENTERS PLAZ_LN N7112D106 5 Ratify KPMG NV as For For N/A Mgmt
N.V. Auditors
01/17/08 Special INVESCO IPI_LN G491AB108 1 Amend Company's For For N/A Mgmt
Property Articles by the
Income Trust Deletion of Article
Ltd 25.3
01/17/08 Special INVESCO IPI_LN G491AB108 2 Approve New Investment For For N/A Mgmt
Property Policy
Income Trust
Ltd
01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt
Share Capital Through
Cancellation of 58,320
Treasury Shares
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt
Agreement with Douce
Quietude BVBA, La
Rasante Tennis Club
NV, and Media Corner
Eur. V
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt
Conditions of New
Shares Created for the
Purpose of Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt
Absorption of Douce
Quietude BVBA, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
109,116.70
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt
Absorption of La
Rasante Tennis Club
NV, Fix Exchange
Ratio, and Approve
Capital Increase of
EUR 5,231,917.88
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt
Absorption of Media
Corner Eur. V, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
7,296,395.12
01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt
Adjust Share Capital
to Incorporate Changes
Following Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt
Agreements With Above
Mentioned Entities
Page 14
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt
Absorption of Holding
Van Den Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt
Absorption of Rustimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt
Absorption of Deltimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt
Absorption of De
Wyngaert NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt
Absorption of Rusthuis
Smeedeshof NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt
Absorption of Senimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt
Absorption of Speciale
Woonbouw Voor
Bejaarden NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt
Absorption of VMB NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt
Absorption of Van Den
Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt
to Increase Share
Capital up to EUR 640
Million
01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer
01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt
Incorporate Law of
July 20, 2004 Re
Collective Management
of Investment Portfolio
01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt
Change Wording
01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt
Share Capital Through
Cancellation of 58,320
Treasury Shares
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt
Agreement with Douce
Quietude BVBA, La
Rasante Tennis Club
NV, and Media Corner
Eur. V
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt
Conditions of New
Shares Created for the
Purpose of Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt
Absorption of Douce
Quietude BVBA, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
109,116.70
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt
Absorption of La
Rasante Tennis Club
NV, Fix Exchange
Ratio, and Approve
Capital Increase of
EUR 5,231,917.88
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt
Absorption of Media
Corner Eur. V, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
7,296,395.12
01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt
Adjust Share Capital
to Incorporate Changes
Following Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt
Agreements With Above
Mentioned Entities
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt
Absorption of Holding
Van Den Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt
Absorption of Rustimmo
NV
Page 15
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt
Absorption of Deltimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt
Absorption of De
Wyngaert NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt
Absorption of Rusthuis
Smeedeshof NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt
Absorption of Senimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt
Absorption of Speciale
Woonbouw Voor
Bejaarden NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt
Absorption of VMB NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt
Absorption of Van Den
Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt
to Increase Share
Capital up to EUR 640
Million
01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer
01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt
Incorporate Law of
July 20, 2004 Re
Collective Management
of Investment Portfolio
01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt
Change Wording
01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt
Share Capital Through
Cancellation of 58,320
Treasury Shares
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt
Agreement with Douce
Quietude BVBA, La
Rasante Tennis Club
NV, and Media Corner
Eur. V
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt
Conditions of New
Shares Created for the
Purpose of Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt
Absorption of Douce
Quietude BVBA, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
109,116.70
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt
Absorption of La
Rasante Tennis Club
NV, Fix Exchange
Ratio, and Approve
Capital Increase of
EUR 5,231,917.88
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt
Absorption of Media
Corner Eur. V, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
7,296,395.12
01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt
Adjust Share Capital
to Incorporate Changes
Following Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt
Agreements With Above
Mentioned Entities
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt
Absorption of Holding
Van Den Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt
Absorption of Rustimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt
Absorption of Deltimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt
Absorption of De
Wyngaert NV
Page 16
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt
Absorption of Rusthuis
Smeedeshof NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt
Absorption of Senimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt
Absorption of Speciale
Woonbouw Voor
Bejaarden NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt
Absorption of VMB NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt
Absorption of Van Den
Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt
to Increase Share
Capital up to EUR 640
Million
01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer
01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt
Incorporate Law of
July 20, 2004 Re
Collective Management
of Investment Portfolio
01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt
Change Wording
01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
01/21/08 Special COFINIMMO COFB_BB B25654136 1.3 Approve Reduction of For For N/A Mgmt
Share Capital Through
Cancellation of 58,320
Treasury Shares
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.1 Approve Merger For For N/A Mgmt
Agreement with Douce
Quietude BVBA, La
Rasante Tennis Club
NV, and Media Corner
Eur. V
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.3 Determine Issue For For N/A Mgmt
Conditions of New
Shares Created for the
Purpose of Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.4 Approve Merger by For For N/A Mgmt
Absorption of Douce
Quietude BVBA, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
109,116.70
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.5 Approve Merger by For For N/A Mgmt
Absorption of La
Rasante Tennis Club
NV, Fix Exchange
Ratio, and Approve
Capital Increase of
EUR 5,231,917.88
01/21/08 Special COFINIMMO COFB_BB B25654136 2.B.6 Approve Merger by For For N/A Mgmt
Absorption of Media
Corner Eur. V, Fix
Exchange Ratio, and
Approve Capital
Increase of EUR
7,296,395.12
01/21/08 Special COFINIMMO COFB_BB B25654136 2.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 2.D Amend Articles Re: For For N/A Mgmt
Adjust Share Capital
to Incorporate Changes
Following Proposed
Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.1 Approve Merger For For N/A Mgmt
Agreements With Above
Mentioned Entities
01/21/08 Special COFINIMMO COFB_BB B25654136 3.B.2 Approve Various Merger For For N/A Mgmt
Conditions
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.1 Approve Merger by For For N/A Mgmt
Absorption of Holding
Van Den Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.2 Approve Merger by For For N/A Mgmt
Absorption of Rustimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.3 Approve Merger by For For N/A Mgmt
Absorption of Deltimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.4 Approve Merger by For For N/A Mgmt
Absorption of De
Wyngaert NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.5 Approve Merger by For For N/A Mgmt
Absorption of Rusthuis
Smeedeshof NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.6 Approve Merger by For For N/A Mgmt
Absorption of Senimmo
NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.7 Approve Merger by For For N/A Mgmt
Absorption of Speciale
Woonbouw Voor
Bejaarden NV
Page 17
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.8 Approve Merger by For For N/A Mgmt
Absorption of VMB NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3B3.9 Approve Merger by For For N/A Mgmt
Absorption of Van Den
Brande NV
01/21/08 Special COFINIMMO COFB_BB B25654136 3.C Confirm Realization of For For N/A Mgmt
Proposed Mergers
01/21/08 Special COFINIMMO COFB_BB B25654136 4.2 Approve Authorization For For N/A Mgmt
to Increase Share
Capital up to EUR 640
Million
01/21/08 Special COFINIMMO COFB_BB B25654136 4.3 Authorize Board to For Against N/A Mgmt
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer
01/21/08 Special COFINIMMO COFB_BB B25654136 5.1 Amend Articles to For For N/A Mgmt
Incorporate Law of
July 20, 2004 Re
Collective Management
of Investment Portfolio
01/21/08 Special COFINIMMO COFB_BB B25654136 5.2 Amend Article 21 Re: For For N/A Mgmt
Change Wording
01/21/08 Special COFINIMMO COFB_BB B25654136 6 Authorize For For N/A Mgmt
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 1 Approve Proposal for For For 01/29/08 Mgmt
ESTATE the Investment
INVESTMENT Strategy of Champion
TRUST Real Estate Investment
Trust to be Amended so
as Not to Contain Any
Geographical
Restrictions
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 2 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Issuance of Units
INVESTMENT and/or Convertible
TRUST Instruments to
Connected Persons
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 3 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Determination of Issue
INVESTMENT Price of New Units
TRUST
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 4 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Calculation of the
INVESTMENT Market Price
TRUST
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 5 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Fees, Costs and
INVESTMENT Expenses Payable Out
TRUST of the Assets of the
Company
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 6 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Auditor's Confirmation
INVESTMENT Letter
TRUST
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 7 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Publication Methods of
INVESTMENT Announcements
TRUST
02/04/08 Special CHAMPION REAL 2778_HK Y1292D109 8 Amend Trust Deed Re: For For 01/29/08 Mgmt
ESTATE Minor Drafting
INVESTMENT Amendments
TRUST
02/12/08 Annual Grainger Plc GRI_LN G40432117 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
02/12/08 Annual Grainger Plc GRI_LN G40432117 2 Approve Remuneration For For N/A Mgmt
Report
02/12/08 Annual Grainger Plc GRI_LN G40432117 3 Approve Final Dividend For For N/A Mgmt
of 4.12 Pence Per
Ordinary Share
02/12/08 Annual Grainger Plc GRI_LN G40432117 4 Re-elect Stephen For Against N/A Mgmt
Dickinson as Director
02/12/08 Annual Grainger Plc GRI_LN G40432117 5 Re-elect Andrew For For N/A Mgmt
Cunningham as Director
02/12/08 Annual Grainger Plc GRI_LN G40432117 6 Re-elect Bill John as For For N/A Mgmt
Director
02/12/08 Annual Grainger Plc GRI_LN G40432117 7 Elect Henry Pitman as For For N/A Mgmt
Director
02/12/08 Annual Grainger Plc GRI_LN G40432117 8 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
02/12/08 Annual Grainger Plc GRI_LN G40432117 9 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
02/12/08 Annual Grainger Plc GRI_LN G40432117 10 Adopt New Articles of For For N/A Mgmt
Association
02/12/08 Annual Grainger Plc GRI_LN G40432117 11 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 320,102
02/12/08 Annual Grainger Plc GRI_LN G40432117 12 Authorise 12,804,110 For For N/A Mgmt
Ordinary Shares for
Market Purchase
02/13/08 Special American AFR 02607P305 1 Approve Merger For For 01/02/08 Mgmt
Financial Agreement
Realty Trust
02/13/08 Special American AFR 02607P305 2 Adjourn Meeting For For 01/02/08 Mgmt
Financial
Realty Trust
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
Page 18
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 2 Approve Remuneration For For N/A Mgmt
Report
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 3 Approve Final Dividend For For N/A Mgmt
of 5.50 Pence Per
Ordinary Share
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 4 Re-elect John Manser For For N/A Mgmt
as Director
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 5 Re-elect Brian Bickell For For N/A Mgmt
as Director
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 6 Re-elect Alastair For For N/A Mgmt
MacDonald as Director
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 7 Re-elect Thomas Welton For For N/A Mgmt
as Director
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 8 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 9 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 10 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
11,000,000
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 11 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,650,000
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 12 Authorise 13,200,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
02/14/08 Annual Shaftesbury plc SHB_LN G80603106 13 Authorise the Company For For N/A Mgmt
and Any Company which
Is or Becomes a
Subsidiary of the
Company to Make EU
Political Organisation
Donations and to Incur
EU Political
Expenditure up to GBP
100,000 in Total
02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 1 Consider Dutch For For 02/14/08 Mgmt
N.V. Statutory Annual
Accounts and the
Annual Report for the
Year Ended Dec. 31,
2006
02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 2 Approve Financial For For 02/14/08 Mgmt
N.V. Statements and
Statutory Reports for
the Year Ended Dec.
31, 2006
02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Discharge of For For 02/14/08 Mgmt
N.V. Directors
02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 4 Approve No For For 02/14/08 Mgmt
N.V. Distributions of
Dividends
02/18/08 Special PLAZA CENTERS PLAZ_LN N7112D106 5 Amend Articles Re: For For 02/14/08 Mgmt
N.V. Shares Listed on More
than One Stock Exchange
02/21/08 Special Kerry 683_HK G52440107 1 Approve Framework For For 02/19/08 Mgmt
Properties Ltd Reorganization
Agreement as Amended
By the Amendment
Agreement and Related
Transactions
02/21/08 Special NIPPON 3229 J52775103 1 Amend Articles For For 01/04/08 Mgmt
COMMERCIAL
INVESTMENT
CORP.
02/21/08 Special NIPPON 3229 J52775103 2 Amend Asset Management For For 01/04/08 Mgmt
COMMERCIAL Contract
INVESTMENT
CORP.
02/21/08 Special NIPPON 3229 J52775103 3 Elect Executive For For 01/04/08 Mgmt
COMMERCIAL Director
INVESTMENT
CORP.
02/21/08 Special NIPPON 3229 J52775103 4.1 Elect Supervisory For For 01/04/08 Mgmt
COMMERCIAL Director
INVESTMENT
CORP.
02/21/08 Special NIPPON 3229 J52775103 4.2 Elect Supervisory For For 01/04/08 Mgmt
COMMERCIAL Director
INVESTMENT
CORP.
02/21/08 Special NIPPON 3229 J52775103 4.3 Elect Supervisory For For 01/04/08 Mgmt
COMMERCIAL Director
INVESTMENT
CORP.
02/22/08 Special F&C Commercial FCPT_LN G3336X109 1 Amend Articles/Bylaws For For N/A Mgmt
Property Re: Editorial
Trust Ltd
02/22/08 Special F&C Commercial FCPT_LN G3336X109 2 Adjust Par Value of For For N/A Mgmt
Property Common Stock; and
Trust Ltd Approve Share
Subdivision
02/22/08 Special F&C Commercial FCPT_LN G3336X109 3 Approve Cancellation For For N/A Mgmt
Property of Share Premium
Trust Ltd Account
02/22/08 Special F&C Commercial FCPT_LN G3336X109 4 Approve Share For For N/A Mgmt
Property Repurchase Program
Trust Ltd
Page 19
02/25/08 Special Allgreen AG_SP Y00398100 1 Approve Joint Ventures For For N/A Mgmt
Properties Ltd in Kerry Development
(Chengdu) Ltd.,
Wealthy Plaza
Development (Chengdu)
Ltd., Lucky Billion
Development
(Qinhuangdao) Co.
Ltd., Sky Fair
Development
(Qinhuangdao) Co.
Ltd., and Kerry
(Shenyang) Real Estate
Development Co. Ltd.
02/25/08 Special Allgreen AG_SP Y00398100 2 Authorize Directors to For For N/A Mgmt
Properties Ltd Take All Necessary
Steps and to
Negotiate, Finalize
and Enter Into
Transactions,
Arrangements and
Agreements, and to
Execute All Such
Documents for the
Purposes of Giving
Effect to the Joint
Ventures
03/04/08 CRT Marylebone MWB_LN G3249P144 1 Approve Scheme of For For N/A Mgmt
Warwick Arrangement Proposed
Balfour Group to be Made Between the
Plc Company and the
Holders of Existing
Ordinary Shares
03/04/08 Special Marylebone MWB_LN G3249P144 1 Approve Scheme of For For N/A Mgmt
Warwick Arrangement; Authorise
Balfour Group Directors to Take All
Plc Such Action as They
May Consider Necessary
or Appropriate for
Carrying the Scheme
Into Effect
03/04/08 Special Marylebone MWB_LN G3249P144 2 Approve Reduction and For For N/A Mgmt
Warwick Subsequent Increase
Balfour Group Share Capital;
Plc Capitalise Reserves to
New MWB and/or its
Nominee or Nominees;
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to GBP 40,276,009
(Scheme Shares)
03/04/08 Special Marylebone MWB_LN G3249P144 3 Amend Articles of For For N/A Mgmt
Warwick Association Re: Shares
Balfour Group Not Otherwise Subject
Plc to the Scheme
03/04/08 Special Marylebone MWB_LN G3249P144 4 Approve the Proposed For For N/A Mgmt
Warwick Reduction of Capital
Balfour Group of New MWB Approved by
Plc Written Resolutions of
the Current
Shareholders of New MWB
03/06/08 Special CHAMPION REAL 2778_HK Y1292D109 1 Approve Transactions For For 02/29/08 Mgmt
ESTATE Under the Purchase
INVESTMENT Agreements and Related
TRUST Transactions
03/06/08 Annual Urstadt Biddle UBP 917286205 1.1 Elect Director Peter For For 01/22/08 Mgmt
Properties Inc Herrick
03/06/08 Annual Urstadt Biddle UBP 917286205 1.2 Elect Director Charles For For 01/22/08 Mgmt
Properties Inc D. Urstadt
03/06/08 Annual Urstadt Biddle UBP 917286205 1.3 Elect Director George For For 01/22/08 Mgmt
Properties Inc J. Vojta
03/06/08 Annual Urstadt Biddle UBP 917286205 2 Ratify Auditors For For 01/22/08 Mgmt
Properties Inc
03/06/08 Annual Urstadt Biddle UBP 917286205 3 Amend Restricted Stock For Against 01/22/08 Mgmt
Properties Inc Plan
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 3 Accept Financial For For 03/03/08 Mgmt
Statements and
Statutory Reports
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 4 Approve Allocation of For For 03/03/08 Mgmt
Income and Dividends
of EUR 0.14 Per Share
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 5 Approve Discharge of For For 03/03/08 Mgmt
Board and President
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 6 Approve Remuneration For For 03/03/08 Mgmt
of Directors and
Auditors
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 7 Fix Number of For For 03/03/08 Mgmt
Directors at Eight
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 8 Reelect Gideon For For 03/03/08 Mgmt
Bolotowsky, Raimo
Korpinen, Tuomo
Laehdesmaeki, Claes
Ottosson, Dor Segal,
and Thomas Wernink as
Directors; Elect
Per-Haakan Westin and
Amir Bernstein as New
Directors
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 9 Ratify Ernst & Young For For 03/03/08 Mgmt
Oy as Auditor
03/13/08 Annual Citycon Oyj CTY1S_FH X1422T116 10 Amend Terms and For For 03/03/08 Mgmt
Conditions of 2004
Stock Option Plan
03/13/08 Annual Eurobank EUPRO_GA X2379J101 1 Approve Financial For For N/A Mgmt
Properties Statements and
Real Estate Allocation of Income
Investment
Company
Page 20
03/13/08 Annual Eurobank EUPRO_GA X2379J101 2 Approve Discharge of For For N/A Mgmt
Properties Board and Auditors
Real Estate
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 3 Approve Auditors and For For N/A Mgmt
Properties Fix Their Remuneration
Real Estate
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 4 Appoint Valuer and For For N/A Mgmt
Properties Alternate Valuer and
Real Estate Determine Their Fees
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 5 Approve Acquisition of For For N/A Mgmt
Properties Properties
Real Estate
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 6 Approve Director For For N/A Mgmt
Properties Remuneration and
Real Estate Related Party
Investment Transactions
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 7 Authorize Board For For N/A Mgmt
Properties Members to Participate
Real Estate on Board or Management
Investment of Other Companies
Company with Similar Corporate
Interests
03/13/08 Annual Eurobank EUPRO_GA X2379J101 8 Amend Articles: Board For For N/A Mgmt
Properties Related
Real Estate
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 9 Elect Directors For For N/A Mgmt
Properties
Real Estate
Investment
Company
03/13/08 Annual Eurobank EUPRO_GA X2379J101 10 Approve Stock Option For Against N/A Mgmt
Properties Plan
Real Estate
Investment
Company
03/14/08 Annual UK Commercial UKCM_LN G9177R101 1 Reelect Mr Hill as For For N/A Mgmt
Property Trust Director
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 2 Reelect Mr Dorrian as For For N/A Mgmt
Property Trust Director
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 3 Reelect Mr Fish as For For N/A Mgmt
Property Trust Director
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 4 Reelect Mr Robertson For For N/A Mgmt
Property Trust as Director
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 5 Reelect Mr Wilson as For For N/A Mgmt
Property Trust Director
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 6 Ratify Ernst & Young For For N/A Mgmt
Property Trust LLP as Auditors
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 7 Authorize Board to Fix For For N/A Mgmt
Property Trust Remuneration of
Ltd Auditors
03/14/08 Annual UK Commercial UKCM_LN G9177R101 8 Amend Investment Policy For For N/A Mgmt
Property Trust
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 9 Adjourn Meeting For For N/A Mgmt
Property Trust
Ltd
03/14/08 Annual UK Commercial UKCM_LN G9177R101 1 Approve Share For For N/A Mgmt
Property Trust Repurchase Program
Ltd
03/18/08 Annual Globe Trade GTC_PW X3204U113 2 Elect Meeting Chairman For For 03/11/08 Mgmt
Centre SA
03/18/08 Annual Globe Trade GTC_PW X3204U113 3 Acknowledge Proper For For 03/11/08 Mgmt
Centre SA Convening of Meeting;
Approve Agenda of
Meeting
03/18/08 Annual Globe Trade GTC_PW X3204U113 4 Receive and Approve For For 03/11/08 Mgmt
Centre SA Financial Statements
and Management Board
Report on Company's
Operations in Fiscal
2007
03/18/08 Annual Globe Trade GTC_PW X3204U113 5 Approve Consolidated For For 03/11/08 Mgmt
Centre SA Financial Statements
03/18/08 Annual Globe Trade GTC_PW X3204U113 6 Approve Allocation of For For 03/11/08 Mgmt
Centre SA Income
03/18/08 Annual Globe Trade GTC_PW X3204U113 7 Approve Discharge of For For 03/11/08 Mgmt
Centre SA Management Board
03/18/08 Annual Globe Trade GTC_PW X3204U113 8 Approve Discharge of For For 03/11/08 Mgmt
Centre SA Supervisory Board
03/18/08 Annual Globe Trade GTC_PW X3204U113 9 Approve Remuneration For For 03/11/08 Mgmt
Centre SA of Independent
Supervisory Board
Member
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 2 Accept Financial For For 03/07/08 Mgmt
Statements
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 3 Approve Allocation of For For 03/07/08 Mgmt
Income and Dividends
of EUR 0.50 per Share
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 4 Approve Discharge of For For 03/07/08 Mgmt
Board and CEO
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 5 Approve Monthly For For 03/07/08 Mgmt
Remuneration of
Directors in Amount of
EUR 5,000 for
Chairman, EUR 3,000
for Vice Chairman, and
EUR 2,600 for
Remaining Directors
Page 21
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 6 Fix Number of For For 03/07/08 Mgmt
Directors at Six
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 7 Reelect Tuula Entelae, For For 03/07/08 Mgmt
Timo Korvenpaeae,
Lauri Ratia, and Arja
Talma as Directors;
Elect Klaus Cawen and
Erkki Virtanen as New
Directors
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 8 Approve Remuneration For For 03/07/08 Mgmt
of Auditors
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 9 Appoint APA Kai Salli For For 03/07/08 Mgmt
of KPMG Oy Ab as
Auditor and APA Riitta
Pyykkoe as Deputy
Auditor
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 10 Amend Articles Re: Set For For 03/07/08 Mgmt
Range of Board Size at
between Four to Seven
Directors
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 11 Authorize Repurchase For For 03/07/08 Mgmt
of up to 10 Percent of
Issued Share Capital
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 12 Approve Creation of For For 03/07/08 Mgmt
Pool of Capital
without Preemptive
Rights
03/19/08 Annual Sponda Oyj SDA1V_FH X84465107 13 Shareholder Proposal: Against 03/07/08 ShrHoldr
Establish Nomination
Committee
03/27/08 Annual Castellum AB CAST_SS W2084X107 1 Elect Chairman of For For 03/19/08 Mgmt
Meeting
03/27/08 Annual Castellum AB CAST_SS W2084X107 2 Prepare and Approve For For 03/19/08 Mgmt
List of Shareholders
03/27/08 Annual Castellum AB CAST_SS W2084X107 3 Approve Agenda of For For 03/19/08 Mgmt
Meeting
03/27/08 Annual Castellum AB CAST_SS W2084X107 4 Designate Inspector(s) For For 03/19/08 Mgmt
of Minutes of Meeting
03/27/08 Annual Castellum AB CAST_SS W2084X107 5 Acknowledge Proper For For 03/19/08 Mgmt
Convening of Meeting
03/27/08 Annual Castellum AB CAST_SS W2084X107 7 Approve Financial For For 03/19/08 Mgmt
Statements and
Statutory Reports
03/27/08 Annual Castellum AB CAST_SS W2084X107 8 Approve Allocation of For For 03/19/08 Mgmt
Income and Dividends
of SEK 3 per Share
03/27/08 Annual Castellum AB CAST_SS W2084X107 9 Approve Discharge of For For 03/19/08 Mgmt
Board and President
03/27/08 Annual Castellum AB CAST_SS W2084X107 11 Determine Number of For For 03/19/08 Mgmt
Members (7) and Deputy
Members of Board (0)
03/27/08 Annual Castellum AB CAST_SS W2084X107 12 Approve Remuneration For For 03/19/08 Mgmt
of Directors in the
Aggregate Amount of
SEK 1.7 Million
03/27/08 Annual Castellum AB CAST_SS W2084X107 13 Reelect Jan For For 03/19/08 Mgmt
Kvarnstroem
(Chairman), Per
Berggren, Marianne
Alexandersson,
Ulla-Britt Fraejdin
Hellqvist, Christer
Jacobsen, Goran
Linden, and Mats
Waeppling as Directors
03/27/08 Annual Castellum AB CAST_SS W2084X107 14 Authorize Chairman of For For 03/19/08 Mgmt
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on Nominating
Committee
03/27/08 Annual Castellum AB CAST_SS W2084X107 15 Approve Remuneration For For 03/19/08 Mgmt
Policy And Other Terms
of Employment For
Executive Management
03/27/08 Annual Castellum AB CAST_SS W2084X107 16 Authorize Repurchase For For 03/19/08 Mgmt
of Up to Ten Percent
of Issued Share
Capital and Reissuance
of Repurchased Shares
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 2 Elect Chairman of For For 03/19/08 Mgmt
Meeting
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 3 Prepare and Approve For For 03/19/08 Mgmt
List of Shareholders
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 4 Designate Inspector(s) For For 03/19/08 Mgmt
of Minutes of Meeting
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 5 Approve Agenda of For For 03/19/08 Mgmt
Meeting
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 6 Acknowledge Proper For For 03/19/08 Mgmt
Convening of Meeting
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 9 Approve Financial For For 03/19/08 Mgmt
Statements and
Statutory Reports
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 10 Approve Allocation of For For 03/19/08 Mgmt
Income and Dividends
of SEK 1.75 per Share
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 11 Approve Discharge of For For 03/19/08 Mgmt
Board and President
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 12 Determine Number of For For 03/19/08 Mgmt
Members (9) and Deputy
Members of Board;
Determine Number of
Auditors: Determine
Term of Auditor
Page 22
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 13 Approve Remuneration For For 03/19/08 Mgmt
of Directors in the
Aggregate Amount of
SEK 1.6 Million;
Approve Remuneration
of Auditors
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 14 Reelect Claes For Against 03/19/08 Mgmt
Boustedt, Bengt Braun,
Peter Egardt, Louise
Lindh, Fredrik
Lundberg, Hans
Mertzig, Sten
Peterson, Anna-Greta
Sjoeberg, and Ivo
Stopner as Directors;
Receive Report of
Board Chairman
Concerning Director's
Other Board Memberships
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 15 Ratify George For For 03/19/08 Mgmt
Pettersson (KPMG) as
Auditor and Joakim
Thilstedt (KPMG) as
Deputy Auditor
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 16 Approve Remuneration For For 03/19/08 Mgmt
Policy And Other Terms
of Employment For
Executive Management
03/27/08 Annual Hufvudstaden AB HUFVA_SS W30061126 17 Authorize Repurchase For For 03/19/08 Mgmt
of Up to Ten Percent
of Issued Share
Capital and Reissuance
of Repurchased Shares
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 3 Approve Financial For For 03/21/08 Mgmt
Investments Statements and
Statutory Reports
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 4 Reserve and Dividend For For 03/21/08 Mgmt
Investments Policy and Approve
Final Dividend of EUR
0.34 Per Share
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 5 Approve Discharge of For For 03/21/08 Mgmt
Investments Management Board
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 6 Approve Discharge of For For 03/21/08 Mgmt
Investments Supervisory Board
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 7 Elect G.L.B. de Greef For For 03/21/08 Mgmt
Investments to Supervisory Board
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 3 Approve Financial For For 03/21/08 Mgmt
Investments Statements and
Statutory Reports
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 4 Reserve and Dividend For For 03/21/08 Mgmt
Investments Policy and Approve
Final Dividend of EUR
0.34 Per Share
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 5 Approve Discharge of For For 03/21/08 Mgmt
Investments Management Board
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 6 Approve Discharge of For For 03/21/08 Mgmt
Investments Supervisory Board
03/27/08 Annual Nieuwe Steen NISTI_NA N6325K105 7 Elect G.L.B. de Greef For For 03/21/08 Mgmt
Investments to Supervisory Board
03/27/08 Annual Societe de la EIFF_FP F92245103 1 Approve Financial For For 03/20/08 Mgmt
Tour Eiffel Statements and
Discharge Directors
03/27/08 Annual Societe de la EIFF_FP F92245103 2 Approve Allocation of For For 03/20/08 Mgmt
Tour Eiffel Income and Dividends
of EUR 6 per Share
03/27/08 Annual Societe de la EIFF_FP F92245103 3 Accept Consolidated For For 03/20/08 Mgmt
Tour Eiffel Financial Statements
and Statutory Reports
03/27/08 Annual Societe de la EIFF_FP F92245103 4 Approve Transaction For For 03/20/08 Mgmt
Tour Eiffel with Robert Waterland
03/27/08 Annual Societe de la EIFF_FP F92245103 5 Approve Special For For 03/20/08 Mgmt
Tour Eiffel Auditors' Report
Regarding
Related-Party
Transactions
03/27/08 Annual Societe de la EIFF_FP F92245103 6 Approve Remuneration For For 03/20/08 Mgmt
Tour Eiffel of Directors in the
Aggregate Amount of
EUR 140,000
03/27/08 Annual Societe de la EIFF_FP F92245103 7 Reelect Michel For For 03/20/08 Mgmt
Tour Eiffel Gauthier as Director
03/27/08 Annual Societe de la EIFF_FP F92245103 8 Reelect Claude Marin For For 03/20/08 Mgmt
Tour Eiffel as Director
03/27/08 Annual Societe de la EIFF_FP F92245103 9 Elect Marc Allez as For For 03/20/08 Mgmt
Tour Eiffel Director
03/27/08 Annual Societe de la EIFF_FP F92245103 10 Ratify Appointment of For For 03/20/08 Mgmt
Tour Eiffel Philippe Prouillac as
Director
03/27/08 Annual Societe de la EIFF_FP F92245103 11 Authorize Repurchase For For 03/20/08 Mgmt
Tour Eiffel of Up to Ten Percent
of Issued Share Capital
03/27/08 Annual Societe de la EIFF_FP F92245103 12 Amend Articles 8 and For Against 03/20/08 Mgmt
Tour Eiffel 33 of Association Re:
Shareholder
Identification and
Allocation of Income
and Dividends
03/27/08 Annual Societe de la EIFF_FP F92245103 13 Amend Articles 14, 23 For For 03/20/08 Mgmt
Tour Eiffel and 24 of Association
Re: Attendance to
General Meetings
Through
Videoconference and
Telecommunication,
Record Date, and
Notification to Attend
a General Meetings
03/27/08 Annual Societe de la EIFF_FP F92245103 14 Authorize Filing of For For 03/20/08 Mgmt
Tour Eiffel Required
Documents/Other
Formalities
Page 23
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.3 Accept Financial For For 03/17/08 Mgmt
Statements
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.4 Approve Allocation of For For 03/17/08 Mgmt
Income and Dividends
of EUR 0.15 per Share
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.5 Approve Discharge of For For 03/17/08 Mgmt
Board and President
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.6 Approve Remuneration For For 03/17/08 Mgmt
of Directors
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.7 Fix Number of For For 03/17/08 Mgmt
Directors at Seven
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.8 Elect Pertti For For 03/17/08 Mgmt
Huuskonen, Jussi
Kuutsa, Timo Parmasuo,
Matti Pennanen, Timo
Ritakallio, Erkki
Veikkolainen, and Juha
Yli-Rajala as Directors
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.9 Elect Board Chairman For For 03/17/08 Mgmt
and Vice Chairman
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 1.10 Ratify KPMG Oy as For For 03/17/08 Mgmt
Auditors
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 2 Amend Articles of For Against 03/17/08 Mgmt
Association Re: Term
of Office of Directors
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 3 Authorize Repurchase For For 03/17/08 Mgmt
of up to 9.07 Percent
of Issued Share Capital
03/27/08 Annual Technopolis Oyj TPS1V_FH X8938J102 4 Approve Creation of For For 03/17/08 Mgmt
Pool of Capital
without Preemptive
Rights
03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt
Report Containing
Remuneration Policy
for Management Board
Members
03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt
Statements, Allocation
of Income and
Dividends of EUR 4.65
per Share
03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt
Management Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt
PricewaterhouseCoopers
NV as Auditors
03/27/08 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/13/08 Mgmt
Report Containing
Remuneration Policy
for Management Board
Members
03/27/08 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/13/08 Mgmt
Statements, Allocation
of Income and
Dividends of EUR 4.65
per Share
03/27/08 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/13/08 Mgmt
Management Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 10 Approve Discharge of For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 11 Elect F.Th.J. Arp to For For 03/13/08 Mgmt
Supervisory Board
03/27/08 Annual Wereldhave NV WHA_NA N95060120 12 Ratify For For 03/13/08 Mgmt
PricewaterhouseCoopers
NV as Auditors
03/28/08 Annual Allreal ALLN1_SW H0151D100 1 Accept Financial For For N/A Mgmt
Holding AG Statements and
Statutory Reports
03/28/08 Annual Allreal ALLN1_SW H0151D100 2 Approve Allocation of For For N/A Mgmt
Holding AG Income and Dividends
of CHF 5 per Share
03/28/08 Annual Allreal ALLN1_SW H0151D100 3 Approve Discharge of For For N/A Mgmt
Holding AG Board and Senior
Management
03/28/08 Annual Allreal ALLN1_SW H0151D100 4.1.1 Reelect Jakob Baer as For For N/A Mgmt
Holding AG Director
03/28/08 Annual Allreal ALLN1_SW H0151D100 4.1.2 Reelect Albert Leiser For For N/A Mgmt
Holding AG as Director
03/28/08 Annual Allreal ALLN1_SW H0151D100 4.2 Ratify KPMG AG as For For N/A Mgmt
Holding AG Auditors
03/28/08 Annual Allreal ALLN1_SW H0151D100 5 Approve Creation of For Against N/A Mgmt
Holding AG CHF 200 Million Pool
of Capital with
Preemptive Rights
03/28/08 Annual St. Modwen SMP_LN G61824101 1 Accept Financial For For N/A Mgmt
Properties plc Statements and
Statutory Reports
03/28/08 Annual St. Modwen SMP_LN G61824101 2 Approve Final Dividend For For N/A Mgmt
Properties plc of 7.8 Pence Per
Ordinary Share
03/28/08 Annual St. Modwen SMP_LN G61824101 3i Re-elect William For For N/A Mgmt
Properties plc Oliver as Director
03/28/08 Annual St. Modwen SMP_LN G61824101 3ii Re-elect John Salmon For For N/A Mgmt
Properties plc as Director
03/28/08 Annual St. Modwen SMP_LN G61824101 3iii Re-elect Mary Francis For For N/A Mgmt
Properties plc as Director
03/28/08 Annual St. Modwen SMP_LN G61824101 3iv Re-elect Christopher For For N/A Mgmt
Properties plc Roshier as Director
03/28/08 Annual St. Modwen SMP_LN G61824101 4 Appoint Deloitte & For For N/A Mgmt
Properties plc Touche LLP as Auditors
and Authorise Board to
Fix Their Remuneration
03/28/08 Annual St. Modwen SMP_LN G61824101 5 Approve Remuneration For For N/A Mgmt
Properties plc Report
Page 24
03/28/08 Annual St. Modwen SMP_LN G61824101 6 Approve Increase in For For N/A Mgmt
Properties plc Remuneration of
Non-Executive
Directors to GBP
600,000
03/28/08 Annual St. Modwen SMP_LN G61824101 7 Authorise Issue of For For N/A Mgmt
Properties plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 2,922,605
03/28/08 Annual St. Modwen SMP_LN G61824101 8 Authorise Issue of For For N/A Mgmt
Properties plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 603,870
03/28/08 Annual St. Modwen SMP_LN G61824101 9 Authorise 12,077,395 For For N/A Mgmt
Properties plc Ordinary Shares for
Market Purchase
03/28/08 Annual Tokyo Tatemono 8804 J88333117 1 Approve Allocation of For For 12/31/07 Mgmt
Co. Ltd. Income, With a Final
Dividend of JY 7
03/28/08 Annual Tokyo Tatemono 8804 J88333117 2 Approve Payment of For For 12/31/07 Mgmt
Co. Ltd. Annual Bonuses to
Directors and
Statutory Auditors
03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.1 Elect Director For For 12/31/07 Mgmt
Co. Ltd.
03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.2 Elect Director For For 12/31/07 Mgmt
Co. Ltd.
03/28/08 Annual Tokyo Tatemono 8804 J88333117 3.3 Elect Director For For 12/31/07 Mgmt
Co. Ltd.
03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.1 Appoint Internal For Against 12/31/07 Mgmt
Co. Ltd. Statutory Auditor
03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.2 Appoint Internal For Against 12/31/07 Mgmt
Co. Ltd. Statutory Auditor
03/28/08 Annual Tokyo Tatemono 8804 J88333117 4.3 Appoint Internal For Against 12/31/07 Mgmt
Co. Ltd. Statutory Auditor
03/28/08 Annual Tokyo Tatemono 8804 J88333117 5 Approve Retirement For For 12/31/07 Mgmt
Co. Ltd. Bonus for Director
03/28/08 Annual Tokyo Tatemono 8804 J88333117 6 Approve Retirement For Against 12/31/07 Mgmt
Co. Ltd. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
03/28/08 Annual Tokyo Tatemono 8804 J88333117 7 Approve Adjustment to For For 12/31/07 Mgmt
Co. Ltd. Aggregate Compensation
Ceiling for Directors
03/28/08 Annual Tokyo Tatemono 8804 J88333117 8 Approve Adjustment to For For 12/31/07 Mgmt
Co. Ltd. Aggregate Compensation
Ceiling for Statutory
Auditors
04/02/08 Annual INTERVEST INTO_BB B5241S112 1 Approve Director's For For N/A Mgmt
OFFICES SA Reports of the Merged
Companies Zuidinvest
NV and Mechelen Campus
3 SA
04/02/08 Annual INTERVEST INTO_BB B5241S112 2 Approve Auditors' For For N/A Mgmt
OFFICES SA Reports for Zuidinvest
SA for the Year Ended
on May, 24, 2007, and
for Mechelen Campus 3
SA for the Year Ended
on June, 30, 2007
04/02/08 Annual INTERVEST INTO_BB B5241S112 3 Accept Financial For For N/A Mgmt
OFFICES SA Statements of
Zuidinvest SA and of
Mechelen Campus SA 3
for their Respective
Fiscal Year
04/02/08 Annual INTERVEST INTO_BB B5241S112 4 Approve Discharge of For For N/A Mgmt
OFFICES SA Directors and Auditors
of Zuidinvest SA and
Mechelen Campus SA 3
04/02/08 Annual INTERVEST INTO_BB B5241S112 5 Approve Directors' For For N/A Mgmt
OFFICES SA Reports
04/02/08 Annual INTERVEST INTO_BB B5241S112 6 Approve Auditors' For For N/A Mgmt
OFFICES SA Reports
04/02/08 Annual INTERVEST INTO_BB B5241S112 7 Approve Financial For For N/A Mgmt
OFFICES SA Statements
04/02/08 Annual INTERVEST INTO_BB B5241S112 9 Approve Discharge of For For N/A Mgmt
OFFICES SA Directors and Auditors
04/02/08 Annual INTERVEST INTO_BB B5241S112 1 Elect EMSO SPRL as For For N/A Mgmt
OFFICES SA Director
04/02/08 Annual INTERVEST INTO_BB B5241S112 2 Reelect Reinier van For For N/A Mgmt
OFFICES SA Gerrevink and Hubert
Roovers as Directors
(Bundled)
04/02/08 Annual INTERVEST INTO_BB B5241S112 5 Approve Merger by For For N/A Mgmt
OFFICES SA Absorption
04/02/08 Annual INTERVEST INTO_BB B5241S112 6 Authorize For For N/A Mgmt
OFFICES SA Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/02/08 Annual INTERVEST INTO_BB B5241S112 7 Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
04/02/08 Annual INTERVEST INTO_BB B5241S112 8 Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
04/02/08 Annual INTERVEST INTO_BB B5241S112 9 Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
Page 25
04/02/08 Annual INTERVEST INTO_BB B5241S112 10 Authorize Filing of For For N/A Mgmt
OFFICES SA Required
Documents/Other
Formalities
04/03/08 Annual Fabege AB FABG_SS W7888D108 2 Elect Erik Paulsson as For For 03/28/08 Mgmt
(formerly Chairman of Meeting
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 3 Prepare and Approve For For 03/28/08 Mgmt
(formerly List of Shareholders
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 4 Approve Agenda of For For 03/28/08 Mgmt
(formerly Meeting
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 5 Designate Inspector(s) For For 03/28/08 Mgmt
(formerly of Minutes of Meeting
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 6 Acknowledge Proper For For 03/28/08 Mgmt
(formerly Convening of Meeting
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 8a Approve Financial For For 03/28/08 Mgmt
(formerly Statements and
Wihlborgs Statutory Reports
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 8b Approve Allocation of For For 03/28/08 Mgmt
(formerly Income and Dividends
Wihlborgs of SEK 4 per Share
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 8c Approve Discharge of For For 03/28/08 Mgmt
(formerly Board and President
Wihlborgs
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 8d Approve Record Date For For 03/28/08 Mgmt
(formerly (April 8, 2008) for
Wihlborgs Payment of Dividends
Fastigheter AB)
04/03/08 Annual Fabege AB FABG_SS W7888D108 9 Approve SEK 260.8 For For 03/28/08 Mgmt
(formerly Million Reduction In
Wihlborgs Share Capital via
Fastigheter AB) Share Cancellation;
Approve Capitalization
of Reserves for SEK
270.9 Million Bonus
Issuance
04/03/08 Annual Fabege AB FABG_SS W7888D108 10 Determine Number of For For 03/28/08 Mgmt
(formerly Members (8) and Deputy
Wihlborgs Members (0) of Board;
Fastigheter AB) Receive Report of Work
of Nominating Committee
04/03/08 Annual Fabege AB FABG_SS W7888D108 11 Approve Remuneration For For 03/28/08 Mgmt
(formerly of the Board in the
Wihlborgs Amount of SEK 375,000
Fastigheter AB) for Chairman, SEK
185,000 for Board
Members, SEK 835,000
in Extra Fees to
Chairman, and SEK
120,000 for Audit
Committee Members;
Approve Remuneration
of Auditors
04/03/08 Annual Fabege AB FABG_SS W7888D108 12 Reelect Erik Paulsson For For 03/28/08 Mgmt
(formerly (Chairman), Goete
Wihlborgs Dahlin, Christian
Fastigheter AB) Hermelin, Sven-Ake
Johansson, Maertha
Josefsson, Helen
Olausson, Mats
Qviberg, and Svante
Paulsson as Directors
04/03/08 Annual Fabege AB FABG_SS W7888D108 13 Authorize For For 03/28/08 Mgmt
(formerly Representatives of
Wihlborgs Four of Company's
Fastigheter AB) Largest Shareholders
to Serve on Nominating
Committee
04/03/08 Annual Fabege AB FABG_SS W7888D108 14 Approve Remuneration For For 03/28/08 Mgmt
(formerly Policy And Other Terms
Wihlborgs of Employment For
Fastigheter AB) Executive Management
04/03/08 Annual Fabege AB FABG_SS W7888D108 15 Authorize Repurchase For For 03/28/08 Mgmt
(formerly of Up to Ten Percent
Wihlborgs of Issued Share
Fastigheter AB) Capital and Reissuance
of Repurchased Shares
04/03/08 Annual Fabege AB FABG_SS W7888D108 16 Approve Offer to For For 03/28/08 Mgmt
(formerly Shareholders to Buy
Wihlborgs and Sell Shares
Fastigheter AB) without Charge (Odd
Lot Offer)
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 2 Elect Chairman of For For 03/28/08 Mgmt
ADCORE AB) Meeting
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 3 Prepare and Approve For For 03/28/08 Mgmt
ADCORE AB) List of Shareholders
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 4 Designate Inspector of For For 03/28/08 Mgmt
ADCORE AB) Minutes of Meeting
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 5 Acknowledge Proper For For 03/28/08 Mgmt
ADCORE AB) Convening of Meeting
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 6 Approve Agenda of For For 03/28/08 Mgmt
ADCORE AB) Meeting
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9a Approve Financial For For 03/28/08 Mgmt
ADCORE AB) Statements and
Statutory Reports
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9b Approve Allocation of For For 03/28/08 Mgmt
ADCORE AB) Income and Dividends
of SEK 1.5 per Share
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9c Approve Discharge of For For 03/28/08 Mgmt
ADCORE AB) Board and President
Page 26
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 9d Approve Record Date For For 03/28/08 Mgmt
ADCORE AB) (April 11) for Dividend
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 10 Determine Number of For For 03/28/08 Mgmt
ADCORE AB) Members (7) and Deputy
Members (0) of Board
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 11 Approve Remuneration For For 03/28/08 Mgmt
ADCORE AB) of Directors in the
Aggregate Amount of
SEK 875,000; Approve
Remuneration of
Auditors
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 12 Reelect Stefan Dahlbo For Against 03/28/08 Mgmt
ADCORE AB) (Chairman), Gustaf
Hermelin, Lars
Holmgren, Anna-Greta
Lundh, Lars Rosvall,
and Fredrik Svensson
as Directors; Elect
Helene Olausson as New
Director
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 13 Approve Remuneration For For 03/28/08 Mgmt
ADCORE AB) Policy And Other Terms
of Employment For
Executive Management
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 14 Approve Principles for For For 03/28/08 Mgmt
ADCORE AB) Appointment of Members
of Nominating Committee
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 15 Authorize Repurchase For For 03/28/08 Mgmt
ADCORE AB) of Up to Ten Percent
of Issued Share
Capital and Reissuance
of Repurchased Shares
04/03/08 Annual Klovern(frmely KLOV_SS W2642U124 16 Approve Offer to For For 03/28/08 Mgmt
ADCORE AB) Shareholders to Buy
and Sell Shares
without Commission
04/04/08 MIX Klepierre LI_FP F5396X102 1 Approve Financial For For 04/01/08 Mgmt
Statements and
Statutory Reports
04/04/08 MIX Klepierre LI_FP F5396X102 2 Accept Consolidated For For 04/01/08 Mgmt
Financial Statements
and Statutory Reports
04/04/08 MIX Klepierre LI_FP F5396X102 3 Approve Special For For 04/01/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
04/04/08 MIX Klepierre LI_FP F5396X102 4 Approve Allocation of For For 04/01/08 Mgmt
Income and Dividends
of EUR 1.25 per Share
04/04/08 MIX Klepierre LI_FP F5396X102 5 Approve Stock Dividend For For 04/01/08 Mgmt
Program
04/04/08 MIX Klepierre LI_FP F5396X102 6 Reelect Alain Papiasse For For 04/01/08 Mgmt
as Supervisory Board
Member
04/04/08 MIX Klepierre LI_FP F5396X102 7 Reelect Jerome Bedier For For 04/01/08 Mgmt
as Supervisory Board
Member
04/04/08 MIX Klepierre LI_FP F5396X102 8 Reelect Francois Demon For For 04/01/08 Mgmt
as Supervisory Board
Member
04/04/08 MIX Klepierre LI_FP F5396X102 9 Approve Remuneration For For 04/01/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 270,000
04/04/08 MIX Klepierre LI_FP F5396X102 10 Authorize Repurchase For Against 04/01/08 Mgmt
of Up to 10 Percent of
Issued Share Capital
04/04/08 MIX Klepierre LI_FP F5396X102 11 Approve Reduction in For For 04/01/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/04/08 MIX Klepierre LI_FP F5396X102 12 Amend Articles of For For 04/01/08 Mgmt
Association Re: Record
Date
04/04/08 MIX Klepierre LI_FP F5396X102 13 Authorize Filing of For For 04/01/08 Mgmt
Required
Documents/Other
Formalities
04/08/08 Annual Vastned VNOI_NA N9411C102 4 Approve Financial For For 04/03/08 Mgmt
Offices Statements and
Industrial NV Statutory Reports of
Fiscal Year 2007
04/08/08 Annual Vastned VNOI_NA N9411C102 6 Approve Dividends of For For 04/03/08 Mgmt
Offices EUR 1.71 Per Share
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 7 Approve Discharge of For For 04/03/08 Mgmt
Offices Management Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 8 Approve Discharge of For For 04/03/08 Mgmt
Offices Supervisory Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 10 Approve Remuneration For For 04/03/08 Mgmt
Offices Report Containing
Industrial NV Remuneration Policy
for Management Board
Members
04/08/08 Annual Vastned VNOI_NA N9411C102 11 Approve Remuneration For For 04/03/08 Mgmt
Offices of Supervisory Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 12 Amend Articles For For 04/03/08 Mgmt
Offices
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 13 Reelect R.J. Jacobson For For 04/03/08 Mgmt
Offices to Supervisory Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 4 Approve Financial For For 04/03/08 Mgmt
Offices Statements and
Industrial NV Statutory Reports of
Fiscal Year 2007
Page 27
04/08/08 Annual Vastned VNOI_NA N9411C102 6 Approve Dividends of For For 04/03/08 Mgmt
Offices EUR 1.71 Per Share
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 7 Approve Discharge of For For 04/03/08 Mgmt
Offices Management Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 8 Approve Discharge of For For 04/03/08 Mgmt
Offices Supervisory Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 10 Approve Remuneration For For 04/03/08 Mgmt
Offices Report Containing
Industrial NV Remuneration Policy
for Management Board
Members
04/08/08 Annual Vastned VNOI_NA N9411C102 11 Approve Remuneration For For 04/03/08 Mgmt
Offices of Supervisory Board
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 12 Amend Articles For For 04/03/08 Mgmt
Offices
Industrial NV
04/08/08 Annual Vastned VNOI_NA N9411C102 13 Reelect R.J. Jacobson For For 04/03/08 Mgmt
Offices to Supervisory Board
Industrial NV
04/08/08 Annual Vastned Retail VASTN_NA N91784103 4 Approve Financial For For 04/03/08 Mgmt
NV Statements and
Statutory Reports of
Fiscal Year 2007
04/08/08 Annual Vastned Retail VASTN_NA N91784103 7 Approve Dividends of For For 04/03/08 Mgmt
NV EUR 3.85 Per Share
04/08/08 Annual Vastned Retail VASTN_NA N91784103 8a Approve Discharge of For For 04/03/08 Mgmt
NV R.A. van Gerrevink
from the Management
Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 8b Approve Discharge of For For 04/03/08 Mgmt
NV T.M. de Witte from the
Management Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 8c Approve Discharge of For For 04/03/08 Mgmt
NV J. Pars from the
Management Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 9a Approve Discharge of For For 04/03/08 Mgmt
NV W.J. Kolff from the
Supervisory Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 9b Approve Discharge of For For 04/03/08 Mgmt
NV N.J. Westdijk from the
Supervisory Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 9c Approve Discharge of For For 04/03/08 Mgmt
NV P.M. Verboom from the
Supervisory Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 9d Approve Discharge of For For 04/03/08 Mgmt
NV J.B.J.M. Hunfeld from
the Supervisory Board
04/08/08 Annual Vastned Retail VASTN_NA N91784103 11 Approve Remuneration For For 04/03/08 Mgmt
NV Report Containing
Remuneration Policy
for Management Board
Members
04/08/08 Annual Vastned Retail VASTN_NA N91784103 12 Reelect P.M. Verboom For For 04/03/08 Mgmt
NV to Supervisory Board
04/09/08 MIX Affine IML_FP F8827M109 1 Approve Financial For For 04/04/08 Mgmt
Statements and
Discharge Directors
04/09/08 MIX Affine IML_FP F8827M109 2 Accept Consolidated For For 04/04/08 Mgmt
Financial Statements
and Statutory Reports
04/09/08 MIX Affine IML_FP F8827M109 3 Approve Allocation of For For 04/04/08 Mgmt
Income and Dividends
of EUR 1.65 per Share
04/09/08 MIX Affine IML_FP F8827M109 4 Propose Payment of For For 04/04/08 Mgmt
Dividend in Cash or in
Shares
04/09/08 MIX Affine IML_FP F8827M109 5 Approve Special For Against 04/04/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
04/09/08 MIX Affine IML_FP F8827M109 6 Authorize Repurchase For Against 04/04/08 Mgmt
of Up to 10 Percent of
Issued Share Capital
04/09/08 MIX Affine IML_FP F8827M109 7 Ratify Appointement of For Against 04/04/08 Mgmt
Philippe Tannenbaum as
Director
04/09/08 MIX Affine IML_FP F8827M109 8 Ratify Appointement of For Against 04/04/08 Mgmt
Arnaud de Bresson as
Director
04/09/08 MIX Affine IML_FP F8827M109 9 Renew Appointement of For For 04/04/08 Mgmt
Bertrand de Feydeau as
Censor
04/09/08 MIX Affine IML_FP F8827M109 10 Renew Appointement of For For 04/04/08 Mgmt
Jean-Louis Charon as
Censor
04/09/08 MIX Affine IML_FP F8827M109 11 Renew Appointement of For For 04/04/08 Mgmt
Michael Kasser as
Censor
04/09/08 MIX Affine IML_FP F8827M109 12 Approve Remuneration For For 04/04/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 102,500
04/09/08 MIX Affine IML_FP F8827M109 13 Approve Reduction in For For 04/04/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/09/08 MIX Affine IML_FP F8827M109 14 Authorize Filing of For For 04/04/08 Mgmt
Required
Documents/Other
Formalities
04/09/08 Annual PSP Swiss PSPN_SW H64687124 1 Share Re-registration For For 03/25/08 Mgmt
Property AG Consent
04/09/08 Annual PSP Swiss PSPN_SW H64687124 1 Accept Financial For For 03/25/08 Mgmt
Property AG Statements and
Statutory Reports
Page 28
04/09/08 Annual PSP Swiss PSPN_SW H64687124 2 Approve Allocation of For For 03/25/08 Mgmt
Property AG Income and Omission of
Dividends
04/09/08 Annual PSP Swiss PSPN_SW H64687124 3 Approve Discharge of For For 03/25/08 Mgmt
Property AG Board and Senior
Management
04/09/08 Annual PSP Swiss PSPN_SW H64687124 4 Approve CHF 112.6 For For 03/25/08 Mgmt
Property AG Million Reduction in
Share Capital; Approve
Capital Repayment of
CHF 2.40 per Share
04/09/08 Annual PSP Swiss PSPN_SW H64687124 5 Authorize Share For For 03/25/08 Mgmt
Property AG Repurchase Program and
Cancellation of
Repurchased Shares
04/09/08 Annual PSP Swiss PSPN_SW H64687124 6 Ratify For For 03/25/08 Mgmt
Property AG PricewaterhouseCoopers
AG as Auditors
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 1 Share Re-registration For For N/A Mgmt
Site AG Consent
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 1 Accept Financial For For N/A Mgmt
Site AG Statements and
Statutory Reports
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 2 Approve Discharge of For For N/A Mgmt
Site AG Board and Senior
Management
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 3 Approve Allocation of For For N/A Mgmt
Site AG Income and Omission of
Dividends
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 4.1 Reelect Hans Peter For For N/A Mgmt
Site AG Wehrli and Thomas
Wetzel as Directors
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 4.2 Ratify KPMG Klynveld For For N/A Mgmt
Site AG Goerdeler Peat Marwick
Goerdeler SA as
Auditors
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 5 Approve Creation of For Against N/A Mgmt
Site AG CHF 204.8 Million Pool
of Capital without
Preemptive Rights
04/09/08 Annual Swiss Prime SPSN_SW H8403W107 6 Approve CHF 87.2 For For N/A Mgmt
Site AG Million Reduction in
Share Capital; Approve
Capital Repayment of
CHF 3.40 per Share
04/09/08 Annual WERELDHAVE WEHB_BB B98499104 3 Discuss and Accept For For N/A Mgmt
BELGIUM SCA Financial Statements
for the Fiscal Year
Ended Dec. 31, 2007
04/09/08 Annual WERELDHAVE WEHB_BB B98499104 4 Approve Allocation of For For N/A Mgmt
BELGIUM SCA Income and Dividends
of EUR 3.80 per Share
04/09/08 Annual WERELDHAVE WEHB_BB B98499104 5 Approve Discharge of For For N/A Mgmt
BELGIUM SCA Directors and Auditors
04/16/08 MIX Icade ICAD_FP F30198109 1 Approve Financial For For 04/11/08 Mgmt
Statements and
Statutory Reports
04/16/08 MIX Icade ICAD_FP F30198109 2 Approve Special For Against 04/11/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
04/16/08 MIX Icade ICAD_FP F30198109 3 Approve Transaction For For 04/11/08 Mgmt
with Serge Grzybowski
04/16/08 MIX Icade ICAD_FP F30198109 4 Approve Discharge of For For 04/11/08 Mgmt
Directors
04/16/08 MIX Icade ICAD_FP F30198109 5 Approve Allocation of For For 04/11/08 Mgmt
Income and Dividends
of EUR 3.25 per Share
04/16/08 MIX Icade ICAD_FP F30198109 6 Accept Consolidated For For 04/11/08 Mgmt
Financial Statements
and Statutory Reports
04/16/08 MIX Icade ICAD_FP F30198109 7 Reelect Christian For For 04/11/08 Mgmt
Bouvier as Director
04/16/08 MIX Icade ICAD_FP F30198109 8 Reelect Thierry For For 04/11/08 Mgmt
Gaubert as Director
04/16/08 MIX Icade ICAD_FP F30198109 9 Reelect Dominique For For 04/11/08 Mgmt
Marcel as Director
04/16/08 MIX Icade ICAD_FP F30198109 10 Approve Remuneration For For 04/11/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 300,000
04/16/08 MIX Icade ICAD_FP F30198109 11 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 12 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 13 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 14 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 15 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 16 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 17 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 18 Amend Terms of Bonds For For 04/11/08 Mgmt
Redeemable in Shares
(ORA)
04/16/08 MIX Icade ICAD_FP F30198109 19 Authorize Filing of For For 04/11/08 Mgmt
Required Documents and
Other Formalities
Page 29
04/17/08 MIX Australand ALZ Q07932108 2 Approve Remuneration For For 04/15/08 Mgmt
Property Group Report for the
Financial Year Ended
Dec. 31, 2007
04/17/08 MIX Australand ALZ Q07932108 3.1 Elect Lui Chong Chee For For 04/15/08 Mgmt
Property Group as Director
04/17/08 MIX Australand ALZ Q07932108 3.2 Elect Ian Farley For For 04/15/08 Mgmt
Property Group Hutchinson as Director
04/17/08 MIX Australand ALZ Q07932108 3.3 Elect Stephen Eric For For 04/15/08 Mgmt
Property Group Newton as Director
04/17/08 MIX Australand ALZ Q07932108 3.4 Elect Olivier Lim as For Against 04/15/08 Mgmt
Property Group Director
04/17/08 MIX Australand ALZ Q07932108 4 Approve Grant of 1.13 For For 04/15/08 Mgmt
Property Group Million Performance
Rights to Robert
Johnston Under the
Performance Rights Plan
04/17/08 Annual Country Garden 2007_HK G24524103 1 Accept Financial For For N/A Mgmt
Holdings Statements and
Company Ltd. Statutory Reports
(Voting)
04/17/08 Annual Country Garden 2007_HK G24524103 2 Approve Dividends For For N/A Mgmt
Holdings
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 3(a) Elect Yeung Kwok Keung For Against N/A Mgmt
Holdings as Director
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 3(b) Elect Su Rubo as For For N/A Mgmt
Holdings Director
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 3(c) Elect Zhang Yaoyuan as For For N/A Mgmt
Holdings Director
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 3(d) Elect Shek Lai Him, For For N/A Mgmt
Holdings Abraham as Director
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 3(e) Approve Remuneration For For N/A Mgmt
Holdings of Directors
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 4 Approve Auditors and For For N/A Mgmt
Holdings Authorize Board to Fix
Company Ltd. Their Remuneration
04/17/08 Annual Country Garden 2007_HK G24524103 5 Approve Issuance of For Against N/A Mgmt
Holdings Equity or
Company Ltd. Equity-Linked
Securities without
Preemptive Rights
04/17/08 Annual Country Garden 2007_HK G24524103 6 Authorize Share For For N/A Mgmt
Holdings Repurchase Program
Company Ltd.
04/17/08 Annual Country Garden 2007_HK G24524103 7 Authorize Reissuance For Against N/A Mgmt
Holdings of Repurchased Shares
Company Ltd.
04/17/08 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/11/08 Mgmt
Chairman of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve For For 04/11/08 Mgmt
List of Shareholders
04/17/08 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of For For 04/11/08 Mgmt
Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 5 Designate For For 04/11/08 Mgmt
Inspector(s)of Minutes
of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/11/08 Mgmt
Convening of Meeting
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/11/08 Mgmt
Statements and
Statutory Reports
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/11/08 Mgmt
Income and Dividends
of SEK 8 per Share
04/17/08 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/11/08 Mgmt
Board and President
04/17/08 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/11/08 Mgmt
Members (8) and Deputy
Members of Board
04/17/08 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration For For 04/11/08 Mgmt
of Directors in the
Amount of SEK 475,000
for Chairman and SEK
220,000 for Ordinary
Board Members; Approve
Remuneration for
Committee Work;
Approve Remuneration
of Auditors
04/17/08 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Jens Engwall, For For 04/11/08 Mgmt
Thomas Erseus, Bengt
Kjell (Chair), Jan
Nygren, Jonas Nyren,
Per-Anders Ovin, and
Anna Jiffer as
Directors; Elect
Magnus Meyer as New
Director
04/17/08 Annual Kungsleden AB KLED_SS W53033101 14 Elect Olle Floren, KG For For 04/11/08 Mgmt
Lindvall, and Gunnar
Balsvik as Members of
Nominating Committee
04/17/08 Annual Kungsleden AB KLED_SS W53033101 15 Approve Remuneration For For 04/11/08 Mgmt
Policy And Other Terms
of Employment For
Executive Management
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16a Approve Stock Option For For 04/11/08 Mgmt
Plan for Key Employees
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16b Authorize Repurchase For For 04/11/08 Mgmt
of Up to 400,000
Treasury Shares for
Stock Option Plan
04/17/08 Annual Kungsleden AB KLED_SS W53033101 16c Approve Reissuance of For For 04/11/08 Mgmt
400,000 Treasury
Shares for Stock
Option Plan
Page 30
04/18/08 Annual Liberty LII_LN G8995Y108 1 Accept Financial For For N/A Mgmt
International Statements and
plc Statutory Reports
04/18/08 Annual Liberty LII_LN G8995Y108 2 Approve Final Dividend For For N/A Mgmt
International of 17.6 Pence Per
plc Ordinary Share
04/18/08 Annual Liberty LII_LN G8995Y108 3 Re-elect Sir Robert For For N/A Mgmt
International Finch as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 4 Re-elect Kay For For N/A Mgmt
International Chaldecott as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 5 Re-elect Ian Henderson For For N/A Mgmt
International as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 6 Re-elect Rob Rowley as For For N/A Mgmt
International Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 7 Re-elect Robin For For N/A Mgmt
International Buchanan as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 8 Re-elect Graeme Gordon For For N/A Mgmt
International as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 9 Re-elect Michael Rapp For For N/A Mgmt
International as Director
plc
04/18/08 Annual Liberty LII_LN G8995Y108 10 Reappoint For For N/A Mgmt
International PricewaterhouseCoopers
plc LLP as Auditors and
Authorise the Audit
Committee to Fix Their
Remuneration
04/18/08 Annual Liberty LII_LN G8995Y108 11 Approve Remuneration For For N/A Mgmt
International Report
plc
04/18/08 Annual Liberty LII_LN G8995Y108 12 Authorise Issue of For For N/A Mgmt
International Equity or
plc Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
45,259,084
04/18/08 Annual Liberty LII_LN G8995Y108 13 Subject to the Passing For For N/A Mgmt
International of Resolution 12,
plc Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
9,069,316.50
04/18/08 Annual Liberty LII_LN G8995Y108 14 Authorise 36,207,267 For For N/A Mgmt
International Ordinary Shares for
plc Market Purchase
04/18/08 Annual Liberty LII_LN G8995Y108 15 Amend Liberty For For N/A Mgmt
International International plc
plc Executive Share Option
Scheme 1999
04/18/08 Annual Liberty LII_LN G8995Y108 16 Amend Liberty For For N/A Mgmt
International International plc
plc Incentive Share Option
Scheme 1999
04/18/08 Annual Liberty LII_LN G8995Y108 17 Amend Articles of For For N/A Mgmt
International Association Re:
plc Directors' Indemnities
and Loans to Fund
Expenditure
04/18/08 Annual Liberty LII_LN G8995Y108 18 Amend Articles of For For N/A Mgmt
International Association, With
plc Effect from 00.01am on
1 October 2008, Re:
Directors' Conflicts
of Interest
04/18/08 Special PREMIER 8956 J7446X104 1 Amend Articles For For 01/31/08 Mgmt
INVESTMENT
CORP.
04/18/08 Special PREMIER 8956 J7446X104 2 Elect Executive For For 01/31/08 Mgmt
INVESTMENT Director
CORP.
04/18/08 Special PREMIER 8956 J7446X104 3 Elect Alternate For For 01/31/08 Mgmt
INVESTMENT Executive Director
CORP.
04/18/08 Special PREMIER 8956 J7446X104 4.1 Elect Supervisory For For 01/31/08 Mgmt
INVESTMENT Director
CORP.
04/18/08 Special PREMIER 8956 J7446X104 4.2 Elect Supervisory For For 01/31/08 Mgmt
INVESTMENT Director
CORP.
04/18/08 Special PREMIER 8956 J7446X104 5 Elect Alternate For For 01/31/08 Mgmt
INVESTMENT Supervisory Director
CORP.
04/18/08 Special PREMIER 8956 J7446X104 6 Appoint External Audit For For 01/31/08 Mgmt
INVESTMENT Firm
CORP.
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 3 Accept Financial For For N/A Mgmt
Statements
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 4 Accept Consolidated For For N/A Mgmt
Financial Statements
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 5 Approve Allocation of For For N/A Mgmt
Income
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 6 Approve Discharge of For For N/A Mgmt
Directors
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 7 Approve Share For For N/A Mgmt
Repurchase Program
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 8 Authorize Board to Use For For N/A Mgmt
Electronic Means of
Communication for the
Distribution of all
Shareholders
Communications
Page 31
04/21/08 MIX Gagfah SA GFJ_GR ADPV09716 9 Approve Reduction in For For N/A Mgmt
Share Capital
04/22/08 MIX Beni Stabili BNS_IM T19807139 1 Approve Financial For For N/A Mgmt
Statements, Statutory
Reports, and
Allocation of Income
for the Fiscal Year
2007
04/22/08 MIX Beni Stabili BNS_IM T19807139 2 Approve Integration to For For N/A Mgmt
the Mandate of
External Auditors
PricewaterhouseCoopers
04/22/08 MIX Beni Stabili BNS_IM T19807139 3 Elect External For For N/A Mgmt
Auditors and Authorize
Board to Fix Their
Remuneration for the
Term 2008-2016
04/22/08 MIX Beni Stabili BNS_IM T19807139 4 Authorize Share For For N/A Mgmt
Repurchase Program and
Reissuance of
Repurchased Shares
04/22/08 MIX Beni Stabili BNS_IM T19807139 5 Approve Incentive Plan For For N/A Mgmt
for the CEO and
Employees of the
Company and its
Subsidiaries
04/22/08 MIX Beni Stabili BNS_IM T19807139 1 Amend Articles 14, 16, For For N/A Mgmt
17, and 20 of the
Company Bylaws
04/22/08 MIX Beni Stabili BNS_IM T19807139 2 Approve Creation of For For N/A Mgmt
EUR 2.135 Million Pool
of Capital Through the
Issuance of up to
21.35 Million Ordinary
Shares without
Preemptive Rights
Reserved to Incentive
Plans for the CEO and
Employees
04/22/08 MIX Beni Stabili BNS_IM T19807139 3 Adopt New Articles of For For N/A Mgmt
Association
04/22/08 Annual Gecina GFC_FP F4268U171 1 Approve Financial For For 04/17/08 Mgmt
Statements and
Statutory Reports
04/22/08 Annual Gecina GFC_FP F4268U171 2 Accept Consolidated For For 04/17/08 Mgmt
Financial Statements
and Statutory Reports
04/22/08 Annual Gecina GFC_FP F4268U171 3 Approve Standard For For 04/17/08 Mgmt
Accounting Transfers
04/22/08 Annual Gecina GFC_FP F4268U171 4 Approve Allocation of For For 04/17/08 Mgmt
Income and Dividends
of EUR 5.01 per Share
04/22/08 Annual Gecina GFC_FP F4268U171 5 Approve Special For For 04/17/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
04/22/08 Annual Gecina GFC_FP F4268U171 6 Ratify Transaction For For 04/17/08 Mgmt
with Bami Newco
04/22/08 Annual Gecina GFC_FP F4268U171 7 Ratify Appointment of For Against 04/17/08 Mgmt
Antonio Truan as
Director
04/22/08 Annual Gecina GFC_FP F4268U171 8 Reelect Joaquin Rivero For Against 04/17/08 Mgmt
Valcarce as Director
04/22/08 Annual Gecina GFC_FP F4268U171 9 Reelect Antonio Truan For Against 04/17/08 Mgmt
as Director
04/22/08 Annual Gecina GFC_FP F4268U171 10 Reelect Patrick For Against 04/17/08 Mgmt
Arrosteguy as Director
04/22/08 Annual Gecina GFC_FP F4268U171 11 Reelect Santiago For Against 04/17/08 Mgmt
Fernandez Valbuena as
Director
04/22/08 Annual Gecina GFC_FP F4268U171 12 Reelect Jose Gracia For Against 04/17/08 Mgmt
Barba as Director
04/22/08 Annual Gecina GFC_FP F4268U171 13 Reelect Philippe For Against 04/17/08 Mgmt
Geslin as Director
04/22/08 Annual Gecina GFC_FP F4268U171 14 Reelect Serafin For Against 04/17/08 Mgmt
Gonzalez Morcillo as
Director
04/22/08 Annual Gecina GFC_FP F4268U171 15 Reelect Predica as For Against 04/17/08 Mgmt
Director
04/22/08 Annual Gecina GFC_FP F4268U171 16 Acknowledge End of For For 04/17/08 Mgmt
Terms of Bertrand de
Feydeau, Michel
Villatte, Joaquin
Meseguer Torres, and
Francoise Monod as
Directors
04/22/08 Annual Gecina GFC_FP F4268U171 17 Elect Jose Luis Alonso For Against 04/17/08 Mgmt
Iglesias as Director
04/22/08 Annual Gecina GFC_FP F4268U171 18 Elect Aldo Cardoso as For Against 04/17/08 Mgmt
Director
04/22/08 Annual Gecina GFC_FP F4268U171 19 Elect Jean-Jacques For Against 04/17/08 Mgmt
Duchamp as Director
04/22/08 Annual Gecina GFC_FP F4268U171 20 Elect Vicente Fons For Against 04/17/08 Mgmt
Carrion as Director
04/22/08 Annual Gecina GFC_FP F4268U171 21 Elect Pierre-Marie For Against 04/17/08 Mgmt
Meynadier as Director
04/22/08 Annual Gecina GFC_FP F4268U171 22 Elect Emilio Zurutuza For Against 04/17/08 Mgmt
Reigosa as Director
04/22/08 Annual Gecina GFC_FP F4268U171 23 Approve Remuneration For For 04/17/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 1.3 Million for
Fiscal Year 2007
04/22/08 Annual Gecina GFC_FP F4268U171 24 Approve Remuneration For For 04/17/08 Mgmt
of Directors in the
Aggregate Amount of
EUR 2 Million for
Fiscal Year 2008
04/22/08 Annual Gecina GFC_FP F4268U171 25 Acknowledge End of For For 04/17/08 Mgmt
Mandates of Mazars and
Guerard Turquin as
Auditor and of P.C.A
Pierre Caney et
Associes as Deputy
Auditor
Page 32
04/22/08 Annual Gecina GFC_FP F4268U171 26 Authorize Repurchase For Against 04/17/08 Mgmt
of Up to 10 Percent of
Issued Share Capital
04/22/08 Annual Gecina GFC_FP F4268U171 27 Authorize Filing of For For 04/17/08 Mgmt
Required
Documents/Other
Formalities
04/22/08 Special Kerry 683_HK G52440107 1 Approve Acquisition by For For 04/18/08 Mgmt
Properties Ltd Kerry Properties
(China) Ltd. (KCPL)
and Shangri-La China
Ltd. (SACL) of the
Project Site and the
Establishment of Kerry
Real Estate (Nanchang)
Co., Ltd. by KPCL and
SACL
04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston For For 02/15/08 Mgmt
Properties M. Andress
Trust
04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. For For 02/15/08 Mgmt
Properties Bailey
Trust
04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. For For 02/15/08 Mgmt
Properties Miller Gorrie
Trust
04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William For For 02/15/08 Mgmt
Properties M. Johnson
Trust
04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade M. For For 02/15/08 Mgmt
Properties Knight
Trust
04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James K. For For 02/15/08 Mgmt
Properties Lowder
Trust
04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas For For 02/15/08 Mgmt
Properties H. Lowder
Trust
04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee Herbert For For 02/15/08 Mgmt
Properties A. Meisler
Trust
04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude For For 02/15/08 Mgmt
Properties B. Nielsen
Trust
04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold W. For For 02/15/08 Mgmt
Properties Ripps
Trust
04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald For For 02/15/08 Mgmt
Properties T. Senterfitt
Trust
04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt
Properties Spiegel
Trust
04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. For For 02/15/08 Mgmt
Properties Reynolds Thompson, III
Trust
04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock For For 02/15/08 Mgmt
Properties Plan
Trust
04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt
Properties
Trust
04/23/08 Annual IGD IGD_IM T5331M109 1 Accept Financial For For 04/21/08 Mgmt
-Immobiliare Statements,
Grande Consolidated Financial
Distribuzione Statements, Statutory
and External Auditors'
Reports for the Fiscal
Year 2007
04/23/08 Annual IGD IGD_IM T5331M109 2 Other Business For Against 04/21/08 Mgmt
-Immobiliare
Grande
Distribuzione
04/23/08 Annual Kowloon 34_HK Y49749107 1 Accept Financial For For N/A Mgmt
Development Statements and
Company Limited Statutory Reports
04/23/08 Annual Kowloon 34_HK Y49749107 2 Approve Final Dividend For For N/A Mgmt
Development
Company Limited
04/23/08 Annual Kowloon 34_HK Y49749107 3a1 Reelect Lai Ka Fai as For For N/A Mgmt
Development Director
Company Limited
04/23/08 Annual Kowloon 34_HK Y49749107 3a2 Reelect Tam Hee Chung For For N/A Mgmt
Development as Director
Company Limited
04/23/08 Annual Kowloon 34_HK Y49749107 3a3 Reelect Yeung Kwok For For N/A Mgmt
Development Kwong as Director
Company Limited
04/23/08 Annual Kowloon 34_HK Y49749107 3a4 Reelect David John For For N/A Mgmt
Development Shaw as Director
Company Limited
04/23/08 Annual Kowloon 34_HK Y49749107 3b Authorize Board to Fix For For N/A Mgmt
Development Remuneration of
Company Limited Directors
04/23/08 Annual Kowloon 34_HK Y49749107 4 Reappoint Auditors and For For N/A Mgmt
Development Authorize Board to Fix
Company Limited Their Remuneration
04/23/08 Annual Kowloon 34_HK Y49749107 5 Approve Issuance of For Against N/A Mgmt
Development Equity or
Company Limited Equity-Linked
Securities without
Preemptive Rights
04/23/08 Annual Kowloon 34_HK Y49749107 6 Authorize Repurchase For For N/A Mgmt
Development of Up to 10 Percent of
Company Limited Issued Share Capital
04/23/08 Annual Kowloon 34_HK Y49749107 7 Authorize Reissuance For Against N/A Mgmt
Development of Repurchased Shares
Company Limited
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 2 Elect Chairman of For For 04/17/08 Mgmt
Fastigheter AB Meeting
(formerly
WIHLBORGS SYD
AB)
Page 33
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 3 Prepare and Approve For For 04/17/08 Mgmt
Fastigheter AB List of Shareholders
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 4 Designate Inspector(s) For For 04/17/08 Mgmt
Fastigheter AB of Minutes of Meeting
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 5 Approve Agenda of For For 04/17/08 Mgmt
Fastigheter AB Meeting
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 6 Acknowledge Proper For For 04/17/08 Mgmt
Fastigheter AB Convening of Meeting
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9a Approve Financial For For 04/17/08 Mgmt
Fastigheter AB Statements and
(formerly Statutory Reports
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9b Approve Allocation of For For 04/17/08 Mgmt
Fastigheter AB Income and Dividends
(formerly of SEK 6.25 per Share
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9c Approve Discharge of For For 04/17/08 Mgmt
Fastigheter AB Board and President
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 9d Determine Record Date For For 04/17/08 Mgmt
Fastigheter AB for Dividends
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 10 Determine Number of For For 04/17/08 Mgmt
Fastigheter AB Members (7) and Deputy
(formerly Members (0) of Board;
WIHLBORGS SYD Determine Number of
AB) Auditors
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 11 Approve Remuneration For Against 04/17/08 Mgmt
Fastigheter AB of Directors in the
(formerly Aggregate Amount of
WIHLBORGS SYD SEK 820,000; Approve
AB) Remuneration of
Auditors
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 12 Reelect Kerstin For For 04/17/08 Mgmt
Fastigheter AB Fredriksson, Anders
(formerly Jarl, Sara Karlsson,
WIHLBORGS SYD Helen Olausson, Erik
AB) Paulsson (Chair),
Tommy Qvarfort, and
Johan Qviberg as
Directors
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 13 Ratify Deloitte as For For 04/17/08 Mgmt
Fastigheter AB Auditors
(formerly
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 14 Approve Principles for For For 04/17/08 Mgmt
Fastigheter AB Election of Members of
(formerly Nominating Committee
WIHLBORGS SYD
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 15 Approve Remuneration For For 04/17/08 Mgmt
Fastigheter AB Policy And Other Terms
(formerly of Employment For
WIHLBORGS SYD Executive Management
AB)
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 16 Authorize Repurchase For For 04/17/08 Mgmt
Fastigheter AB of Up to Ten Percent
(formerly of Issued Share
WIHLBORGS SYD Capital and Reissuance
AB) of Repurchased Shares
04/23/08 Annual Wihlborgs WIHL_SS W9899S108 17 Approve Creation of For For 04/17/08 Mgmt
Fastigheter AB Pool of Capital
(formerly without Preemptive
WIHLBORGS SYD Rights Corresponding
AB) to 10 Percent of
Issued Share Capital
04/23/08 Special Workspace WKP_LN G5595E102 1 Approve Workspace For For N/A Mgmt
Group Plc Group plc Long-Term
Equity Incentive Plan
2008
04/24/08 Annual Brixton plc BXTN_LN G15932109 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
04/24/08 Annual Brixton plc BXTN_LN G15932109 2 Approve Remuneration For For N/A Mgmt
Report
04/24/08 Annual Brixton plc BXTN_LN G15932109 3 Reappoint Ernst & For For N/A Mgmt
Young LLP as Auditors
and Authorise the
Board to Determine
Their Remuneration
04/24/08 Annual Brixton plc BXTN_LN G15932109 4 Approve Final Dividend For For N/A Mgmt
of 8.8 Pence Per
Ordinary Share
04/24/08 Annual Brixton plc BXTN_LN G15932109 5 Re-elect Steven Owen For For N/A Mgmt
as Director
04/24/08 Annual Brixton plc BXTN_LN G15932109 6 Elect Peter Dawson as For For N/A Mgmt
Director
04/24/08 Annual Brixton plc BXTN_LN G15932109 7 Elect Steven Lee as For For N/A Mgmt
Director
04/24/08 Annual Brixton plc BXTN_LN G15932109 8 Elect Mark Moran as For For N/A Mgmt
Director
04/24/08 Annual Brixton plc BXTN_LN G15932109 9 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
12,232,591
Page 34
04/24/08 Annual Brixton plc BXTN_LN G15932109 10 Subject to the Passing For For N/A Mgmt
of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 3,383,370
04/24/08 Annual Brixton plc BXTN_LN G15932109 11 Authorise 27,066,963 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/24/08 Annual Brixton plc BXTN_LN G15932109 12 Adopt New Articles of For For N/A Mgmt
Association
04/24/08 MIX Brookfield BPO 112900105 1 Fix Number of For For 03/17/08 Mgmt
Properties Directors at Twelve
Corp.
04/24/08 MIX Brookfield BPO 112900105 2 Amend Stock Option Plan For For 03/17/08 Mgmt
Properties
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.1 Elect Director Gordon For For 03/17/08 Mgmt
Properties E. Arnell
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.2 Elect Director For For 03/17/08 Mgmt
Properties William T. Cahill
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.3 Elect Director For For 03/17/08 Mgmt
Properties Richard B. Clark
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.4 Elect Director Jack For For 03/17/08 Mgmt
Properties L. Cockwell
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.5 Elect Director J. For For 03/17/08 Mgmt
Properties Bruce Flatt
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.6 Elect Director For For 03/17/08 Mgmt
Properties Roderick D. Fraser
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.7 Elect Director Paul For For 03/17/08 Mgmt
Properties D. McFarlane
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.8 Elect Director Allan For For 03/17/08 Mgmt
Properties S. Olson
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.9 Elect Director Linda For For 03/17/08 Mgmt
Properties D. Rabbitt
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.10 Elect Director Robert For For 03/17/08 Mgmt
Properties L. Stelzl
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.11 Elect Director Diana For For 03/17/08 Mgmt
Properties L. Taylor
Corp.
04/24/08 MIX Brookfield BPO 112900105 3.12 Elect Director John For For 03/17/08 Mgmt
Properties E. Zuccotti
Corp.
04/24/08 MIX Brookfield BPO 112900105 4 Approve Deloitte & For For 03/17/08 Mgmt
Properties Touche LLP as Auditors
Corp. and Authorize Board to
Fix Their Remuneration
04/24/08 Annual Diamondrock DRH 252784301 1.1 Elect Director William For For 03/24/08 Mgmt
Hospitality W. McCarten
Company
04/24/08 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel For For 03/24/08 Mgmt
Hospitality J. Altobello
Company
04/24/08 Annual Diamondrock DRH 252784301 1.3 Elect Director W. For For 03/24/08 Mgmt
Hospitality Robert Grafton
Company
04/24/08 Annual Diamondrock DRH 252784301 1.4 Elect Director Maureen For For 03/24/08 Mgmt
Hospitality L. McAvey
Company
04/24/08 Annual Diamondrock DRH 252784301 1.5 Elect Director Gilbert For For 03/24/08 Mgmt
Hospitality T. Ray
Company
04/24/08 Annual Diamondrock DRH 252784301 1.6 Elect Director John L. For For 03/24/08 Mgmt
Hospitality Williams
Company
04/24/08 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/24/08 Mgmt
Hospitality
Company
04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert For For 03/10/08 Mgmt
R. Fanning, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James For For 03/10/08 Mgmt
F. Flaherty III
04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director For For 03/10/08 Mgmt
Christine N. Garvey
04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David For For 03/10/08 Mgmt
B. Henry
04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director For For 03/10/08 Mgmt
Lauralee E. Martin
04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael For For 03/10/08 Mgmt
D. McKee
04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold For For 03/10/08 Mgmt
M. Messmer, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter For For 03/10/08 Mgmt
L. Rhein
04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth For For 03/10/08 Mgmt
B. Roath
04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard For For 03/10/08 Mgmt
M. Rosenberg
04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph For For 03/10/08 Mgmt
P. Sullivan
04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt
04/24/08 Annual Lasalle Hotel LHO 517942108 1.1 Elect Director Jon E. For For 02/18/08 Mgmt
Properties Bortz
04/24/08 Annual Lasalle Hotel LHO 517942108 1.2 Elect Director Donald For For 02/18/08 Mgmt
Properties A. Washburn
04/24/08 Annual Lasalle Hotel LHO 517942108 2 Ratify Auditors For For 02/18/08 Mgmt
Properties
04/24/08 Annual Lasalle Hotel LHO 517942108 3 Other Business For Against 02/18/08 Mgmt
Properties
04/25/08 Annual COFINIMMO COFB_BB B25654136 3 Approve Financial For For N/A Mgmt
Statements and
Allocation of Income
Page 35
04/25/08 Annual COFINIMMO COFB_BB B25654136 5 Approve Discharge of For For N/A Mgmt
Directors
04/25/08 Annual COFINIMMO COFB_BB B25654136 6 Approve Discharge of For For N/A Mgmt
Auditors
04/25/08 Annual COFINIMMO COFB_BB B25654136 8 Accept Financial For For N/A Mgmt
Statements of La
Rasante Tennis Club
04/25/08 Annual COFINIMMO COFB_BB B25654136 9 Approve Discharge of For For N/A Mgmt
Directors of La
Rasante Tennis Club
04/25/08 Annual COFINIMMO COFB_BB B25654136 10 Approve Discharge of For For N/A Mgmt
Auditors of La Rasante
Tennis Club
04/25/08 Annual COFINIMMO COFB_BB B25654136 11 Elect Robert Franssen, For Against N/A Mgmt
Andre Dickx, Serge
Fautre, Jean-Edouard
Carbonelle, and Jean
Franken as Directors
(Bundled)
04/25/08 Annual COFINIMMO COFB_BB B25654136 12 Ratify Auditors and For For N/A Mgmt
Approve Their
Remuneration
04/25/08 Annual Keppel Land KPLD_SP V87778102 1 Adopt Financial For For N/A Mgmt
Ltd. (formerly Statements and
Straits Directors' and
Steamship Land) Auditors' Reports
04/25/08 Annual Keppel Land KPLD_SP V87778102 2 Declare Final Dividend For For N/A Mgmt
Ltd. (formerly and Special Dividend
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 3 Reelect Lim Chee Onn For Against N/A Mgmt
Ltd. (formerly as Director
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 4 Reelect Lim Ho Kee as For Against N/A Mgmt
Ltd. (formerly Director
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 5 Reelect Tsui Kai Chong For Against N/A Mgmt
Ltd. (formerly as Director
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 6 Reelect Tan Yam Pin as For Against N/A Mgmt
Ltd. (formerly Director
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 7 Reelect Heng Chiang For Against N/A Mgmt
Ltd. (formerly Meng as Director
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 8 Approve Directors' For For N/A Mgmt
Ltd. (formerly Fees of SGD 679,000
Straits for the Year Ended
Steamship Land) Dec. 31, 2007 (2006:
SGD 637,000)
04/25/08 Annual Keppel Land KPLD_SP V87778102 9 Reappoint Ernst & For For N/A Mgmt
Ltd. (formerly Young as Auditors and
Straits Authorize Board to Fix
Steamship Land) Their Remuneration
04/25/08 Annual Keppel Land KPLD_SP V87778102 10 Approve Issuance of For For N/A Mgmt
Ltd. (formerly Shares without
Straits Preemptive Rights
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 11 Authorize Share For For N/A Mgmt
Ltd. (formerly Repurchase Program
Straits
Steamship Land)
04/25/08 Annual Keppel Land KPLD_SP V87778102 12 Approve Mandate for For For N/A Mgmt
Ltd. (formerly Transactions with
Straits Related Parties
Steamship Land)
04/25/08 Annual RENTA REN_SM E84737100 1 Accept Individual and For For N/A Mgmt
CORPORACION Consolidated Financial
REAL ESTATE SA Statements and
Statutory Reports for
the Period Ended Dec.
31, 2007
04/25/08 Annual RENTA REN_SM E84737100 2 Accept Individual and For For N/A Mgmt
CORPORACION Consolidated
REAL ESTATE SA Management Reports for
the Period Ended Dec.
31, 2007; Approve
Discharge of Directors
04/25/08 Annual RENTA REN_SM E84737100 3 Approve Allocation of For For N/A Mgmt
CORPORACION Income for the Period
REAL ESTATE SA Ended Dec. 31, 2007
04/25/08 Annual RENTA REN_SM E84737100 4 Approve Stock For Against N/A Mgmt
CORPORACION Incentive Plan to
REAL ESTATE SA Directors, Executives
and Employees of 2008
and the Allocation of
Shares Based on the
Plan According to
Article 130 and the
Additional Disposal 4
of the Revised Company
Law
04/25/08 Annual RENTA REN_SM E84737100 5 Reelect Ramchand For Against N/A Mgmt
CORPORACION Wadhumal Bhavnani as
REAL ESTATE SA Non-executive
Non-independent
Director
04/25/08 Annual RENTA REN_SM E84737100 6 Approve Maximum For For N/A Mgmt
CORPORACION Remuneration of
REAL ESTATE SA Directors According to
Article 46 of the
By-laws
04/25/08 Annual RENTA REN_SM E84737100 7 Reelect Auditors of For For N/A Mgmt
CORPORACION the Company's
REAL ESTATE SA Individual and
Consolidated Accounts
04/25/08 Annual RENTA REN_SM E84737100 8 Authorize Repurchase For For N/A Mgmt
CORPORACION of Shares; Void
REAL ESTATE SA Authorization Granted
Last AGM of March 29,
2007
Page 36
04/25/08 Annual RENTA REN_SM E84737100 9 Authorize Capital For For N/A Mgmt
CORPORACION Increase According to
REAL ESTATE SA Article 153.1 b of
Company Law with the
Possibilily of
Partially or Totally
Excluding Preemptive
Rights; Amend Aricle 5
of the Company Bylaws
and Void Authorization
Granted Last AGM of
March 29, 2007
04/25/08 Annual RENTA REN_SM E84737100 10 Authorize the Board to For Against N/A Mgmt
CORPORACION Issue Debentures,
REAL ESTATE SA Bonds, Warrants and
Other Fixed Rate
Securities,
Exchangeable and/or
Convertible with the
Possibilily of
Excluding Preemptive
Rights
04/25/08 Annual RENTA REN_SM E84737100 11 Authorize Board to For For N/A Mgmt
CORPORACION Apply for Admission or
REAL ESTATE SA Exclusion in Trading
Company's Securities
in any Spanish or
Foreign Stock
Exchanges; Authorize
Approval of Resolutions
04/25/08 Annual RENTA REN_SM E84737100 12 Authorize Board to For For N/A Mgmt
CORPORACION Ratify and Execute
REAL ESTATE SA Approved Resolutions
04/25/08 Annual RENTA REN_SM E84737100 13 Present Information on For For N/A Mgmt
CORPORACION the Annual Policy of
REAL ESTATE SA Directors' Compensation
04/25/08 Annual RENTA REN_SM E84737100 14 Present Information on For For N/A Mgmt
CORPORACION the Complimentary
REAL ESTATE SA Report on the
Management Report in
Accordance with
Article 116 bis of the
Stock Market Law
04/25/08 Annual Saul Centers, BFS 804395101 1.1 Elect Director B. For For 03/07/08 Mgmt
Inc. Francis Saul II
04/25/08 Annual Saul Centers, BFS 804395101 1.2 Elect Director John E. For For 03/07/08 Mgmt
Inc. Chapoton
04/25/08 Annual Saul Centers, BFS 804395101 1.3 Elect Director James For For 03/07/08 Mgmt
Inc. W. Symington
04/25/08 Annual Saul Centers, BFS 804395101 1.4 Elect Director John R. For For 03/07/08 Mgmt
Inc. Whitmore
04/25/08 Annual Saul Centers, BFS 804395101 2 Ratify Auditors For For 03/07/08 Mgmt
Inc.
04/25/08 Annual Saul Centers, BFS 804395101 3 Amend Omnibus Stock For For 03/07/08 Mgmt
Inc. Plan
04/25/08 Annual Saul Centers, BFS 804395101 4 Other Business For Against 03/07/08 Mgmt
Inc.
04/25/08 Special Singapore Land SL_SP V80978113 1 Amend Memorandum of For For N/A Mgmt
Ltd. Association and Adopt
New Articles of
Association
04/25/08 Annual Singapore Land SL_SP V80978113 1 Adopt Financial For For N/A Mgmt
Ltd. Statements and
Directors' and
Auditors' Reports
04/25/08 Annual Singapore Land SL_SP V80978113 2 Declare First and For For N/A Mgmt
Ltd. Final Dividend of SGD
0.20 Per Share
04/25/08 Annual Singapore Land SL_SP V80978113 3 Approve Directors' For For N/A Mgmt
Ltd. Fees of SGD 319,250
for the Year Ended
Dec. 31, 2007 (2006:
SGD 297,314)
04/25/08 Annual Singapore Land SL_SP V80978113 4a Reelect Antonio L. Go For For N/A Mgmt
Ltd. as Director
04/25/08 Annual Singapore Land SL_SP V80978113 4b Reelect Roberto For For N/A Mgmt
Ltd. R.Romulo as Director
04/25/08 Annual Singapore Land SL_SP V80978113 4c Reelect Alvin Yeo For For N/A Mgmt
Ltd. Khirn Hai as Director
04/25/08 Annual Singapore Land SL_SP V80978113 5a Reelect Wee Cho Yaw as For For N/A Mgmt
Ltd. Director
04/25/08 Annual Singapore Land SL_SP V80978113 5b Reelect John For For N/A Mgmt
Ltd. Gokongwei, Jr. as
Director
04/25/08 Annual Singapore Land SL_SP V80978113 5c Reelect Tan Boon Teik For For N/A Mgmt
Ltd. as Director
04/25/08 Annual Singapore Land SL_SP V80978113 5d Reelect Hwang Soo Jin For For N/A Mgmt
Ltd. as Director
04/25/08 Annual Singapore Land SL_SP V80978113 5e Reelect Gabriel C. For For N/A Mgmt
Ltd. Singson as Director
04/25/08 Annual Singapore Land SL_SP V80978113 6 Reappoint For For N/A Mgmt
Ltd. PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
04/25/08 Annual Singapore Land SL_SP V80978113 7 Approve Issuance of For For N/A Mgmt
Ltd. Shares without
Preemptive Rights
04/25/08 Annual Singapore Land SL_SP V80978113 8 Other Business For Against N/A Mgmt
Ltd.
04/28/08 Annual Allgreen AG_SP Y00398100 1 Adopt Financial For For N/A Mgmt
Properties Ltd Statements and
Directors' and
Auditors' Reports
04/28/08 Annual Allgreen AG_SP Y00398100 2 Declare Final Dividend For For N/A Mgmt
Properties Ltd of SGD 0.05 Per Share
04/28/08 Annual Allgreen AG_SP Y00398100 3 Approve Directors' For For N/A Mgmt
Properties Ltd Fees of SGD 483,500.0
for the Year Ended
Dec. 31, 2007 (2006:
SGD 354,000.0)
04/28/08 Annual Allgreen AG_SP Y00398100 4 Reelect Goh Soo Siah For For N/A Mgmt
Properties Ltd as Director
04/28/08 Annual Allgreen AG_SP Y00398100 5 Reelect Wan Fook Kong For For N/A Mgmt
Properties Ltd as Director
Page 37
04/28/08 Annual Allgreen AG_SP Y00398100 6 Reelect Teo Joo Kim as For For N/A Mgmt
Properties Ltd Director
04/28/08 Annual Allgreen AG_SP Y00398100 7 Reappoint Foo Kon Tan For For N/A Mgmt
Properties Ltd Grant Thornton as
Auditors and Authorize
Board to Fix Their
Remuneration
04/28/08 Annual Allgreen AG_SP Y00398100 8 Reelect Jimmy Seet For For N/A Mgmt
Properties Ltd Keong Huat as Director
04/28/08 Annual Allgreen AG_SP Y00398100 9 Approve Issuance of For For N/A Mgmt
Properties Ltd Shares without
Preemptive Rights
04/28/08 Annual Allgreen AG_SP Y00398100 10 Approve Issuance of For Against N/A Mgmt
Properties Ltd Shares Pursuant to the
Allgreen Share Option
Scheme
04/28/08 Annual Apartment AIV 03748R101 1.1 Elect Director James For For 02/29/08 Mgmt
Investment & N. Bailey
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.2 Elect Director Terry For For 02/29/08 Mgmt
Investment & Considine
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.3 Elect Director Richard For For 02/29/08 Mgmt
Investment & S. Ellwood
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.4 Elect Director Thomas For For 02/29/08 Mgmt
Investment & L. Keltner
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.5 Elect Director J. For For 02/29/08 Mgmt
Investment & Landis Martin
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.6 Elect Director Robert For For 02/29/08 Mgmt
Investment & A. Miller
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.7 Elect Director Thomas For For 02/29/08 Mgmt
Investment & L. Rhodes
Management Co.
04/28/08 Annual Apartment AIV 03748R101 1.8 Elect Director Michael For For 02/29/08 Mgmt
Investment & A. Stein
Management Co.
04/28/08 Annual Apartment AIV 03748R101 2 Ratify Auditors For For 02/29/08 Mgmt
Investment &
Management Co.
04/29/08 Special Capitaland CAPL_SP Y10923103 1 Authorize Share For For N/A Mgmt
Limited Repurchase Program
04/29/08 Special Capitaland CAPL_SP Y10923103 2 Amend Articles of For For N/A Mgmt
Limited Association
04/29/08 Annual Capitaland CAPL_SP Y10923103 1 Adopt Financial For For N/A Mgmt
Limited Statements and
Directors' and
Auditors' Reports
04/29/08 Annual Capitaland CAPL_SP Y10923103 2 Declare First and For For N/A Mgmt
Limited Final Dividend of SGD
0.08 Per Share and
Special Dividend of
SGD 0.07 Per Share
04/29/08 Annual Capitaland CAPL_SP Y10923103 3 Approve Directors' For For N/A Mgmt
Limited Fees of SGD 1.3
Million for the Year
Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
04/29/08 Annual Capitaland CAPL_SP Y10923103 4a Reelect Hu Tsu Tau as For For N/A Mgmt
Limited Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 4b Reelect Hsuan Owyang For For N/A Mgmt
Limited as Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 4c Reelect Lim Chin Beng For For N/A Mgmt
Limited as Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 4d Reelect Richard Edward For For N/A Mgmt
Limited Hale as Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 5a Reelect Jackson Peter For For N/A Mgmt
Limited Tai as Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 5b Reelect Victor Fung For For N/A Mgmt
Limited Kwok King as Director
04/29/08 Annual Capitaland CAPL_SP Y10923103 6 Reappoint KPMG as For For N/A Mgmt
Limited Auditors and Authorize
Board to Fix Their
Remuneration
04/29/08 Annual Capitaland CAPL_SP Y10923103 7 Other Business (Voting) For Against N/A Mgmt
Limited
04/29/08 Annual Capitaland CAPL_SP Y10923103 8a Approve Issuance of For For N/A Mgmt
Limited Shares without
Preemptive Rights
04/29/08 Annual Capitaland CAPL_SP Y10923103 8b Approve Issuance of For Against N/A Mgmt
Limited Shares and Grant of
Options and Awards
Pursuant to the
CapitaLand Share
Option Plan,
CapitaLand Performance
Share Plan and/or
CapitaLand Restricted
Stock Plan
04/29/08 Annual Corio NV CORA_NA N2273C104 3 Approve Financial For For 04/22/08 Mgmt
Statements and
Statutory Reports for
the Fiscal Year 2007
04/29/08 Annual Corio NV CORA_NA N2273C104 4 Approve Dividends of For For 04/22/08 Mgmt
EUR 2.60 Per Share
04/29/08 Annual Corio NV CORA_NA N2273C104 5 Approve Discharge of For For 04/22/08 Mgmt
Management Board
04/29/08 Annual Corio NV CORA_NA N2273C104 6 Approve Discharge of For For 04/22/08 Mgmt
Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8c Opportunity to Make For For 04/22/08 Mgmt
Recommendations
04/29/08 Annual Corio NV CORA_NA N2273C104 8d Reelect R.A.H. Van der For For 04/22/08 Mgmt
Meer to Supervisory
Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8e Reelect B. Vos to For For 04/22/08 Mgmt
Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8f Reelect W. Borgdorff For For 04/22/08 Mgmt
to Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 9 Ratify KPMG For Against 04/22/08 Mgmt
Accountants N.V. as
Auditors for the
Fiscal Year 2008
Page 38
04/29/08 Annual Corio NV CORA_NA N2273C104 10 Approve Remuneration For For 04/22/08 Mgmt
Report Containing
Remuneration Policy
for Management Board
Members
04/29/08 Annual Corio NV CORA_NA N2273C104 3 Approve Financial For For 04/22/08 Mgmt
Statements and
Statutory Reports for
the Fiscal Year 2007
04/29/08 Annual Corio NV CORA_NA N2273C104 4 Approve Dividends of For For 04/22/08 Mgmt
EUR 2.60 Per Share
04/29/08 Annual Corio NV CORA_NA N2273C104 5 Approve Discharge of For For 04/22/08 Mgmt
Management Board
04/29/08 Annual Corio NV CORA_NA N2273C104 6 Approve Discharge of For For 04/22/08 Mgmt
Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8c Opportunity to Make For For 04/22/08 Mgmt
Recommendations
04/29/08 Annual Corio NV CORA_NA N2273C104 8d Reelect R.A.H. Van der For For 04/22/08 Mgmt
Meer to Supervisory
Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8e Reelect B. Vos to For For 04/22/08 Mgmt
Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 8f Reelect W. Borgdorff For For 04/22/08 Mgmt
to Supervisory Board
04/29/08 Annual Corio NV CORA_NA N2273C104 9 Ratify KPMG For Against 04/22/08 Mgmt
Accountants N.V. as
Auditors for the
Fiscal Year 2008
04/29/08 Annual Corio NV CORA_NA N2273C104 10 Approve Remuneration For For 04/22/08 Mgmt
Report Containing
Remuneration Policy
for Management Board
Members
04/29/08 MIX Unibail Rodamco UL_FP F95094110 1 Approve Financial For For 04/24/08 Mgmt
Statements and
Statutory Reports
04/29/08 MIX Unibail Rodamco UL_FP F95094110 2 Accept Consolidated For For 04/24/08 Mgmt
Financial Statements
and Statutory Reports
04/29/08 MIX Unibail Rodamco UL_FP F95094110 3 Approve Allocation of For For 04/24/08 Mgmt
Income and Dividends
of EUR 7 per Share
04/29/08 MIX Unibail Rodamco UL_FP F95094110 4 Approve Special For For 04/24/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
04/29/08 MIX Unibail Rodamco UL_FP F95094110 5 Reelect Yves Lyon Caen For For 04/24/08 Mgmt
as Supervisory Board
Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 6 Reelect Henri Moulard For For 04/24/08 Mgmt
as Supervisory Board
Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 7 Reelect Bart Okkens as For For 04/24/08 Mgmt
Supervisory Board
Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 8 Reelect Robert ter For For 04/24/08 Mgmt
Haar as Supervisory
Board Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 9 Elect Alec Pelmore as For For 04/24/08 Mgmt
Supervisory Board
Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 10 Elect Mary Harris as For For 04/24/08 Mgmt
Supervisory Board
Member
04/29/08 MIX Unibail Rodamco UL_FP F95094110 11 Ratify Change of For For 04/24/08 Mgmt
Registered Office's
Location to 7, place
du Chancelier
Adenauer, 75016 Paris
04/29/08 MIX Unibail Rodamco UL_FP F95094110 12 Authorize Repurchase For For 04/24/08 Mgmt
of Up to Ten Percent
of Issued Share Capital
04/29/08 MIX Unibail Rodamco UL_FP F95094110 13 Approve Reduction in For For 04/24/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/29/08 MIX Unibail Rodamco UL_FP F95094110 14 Approve Employee Stock For For 04/24/08 Mgmt
Purchase Plan
04/29/08 MIX Unibail Rodamco UL_FP F95094110 15 Amend Articles 9, 9 For Against 04/24/08 Mgmt
Bis, 13, 18, and 21 of
Bylaws Re:
Shareholding
Disclosure Thresholds,
Shareholders'
Identification,
Supervisory Board
Members, Allocation of
Income
04/29/08 MIX Unibail Rodamco UL_FP F95094110 16 Authorize Filing of For For 04/24/08 Mgmt
Required
Documents/Other
Formalities
04/30/08 Annual Aedes SpA AE_IM T89843105 1 Accept Financial For For N/A Mgmt
Statements, Statutory
Reports as of Dec. 31,
2007
04/30/08 Annual Aedes SpA AE_IM T89843105 2 Elect Directors For Against N/A Mgmt
04/30/08 Annual Aedes SpA AE_IM T89843105 3 Authorize Share For For N/A Mgmt
Repurchase Program and
Reissuance of
Repurchased Shares;
Revoke Previously
Granted Authorization
Approved by
Shareholders at the
General Meeting Held
on April 24, 2007
04/30/08 Annual Duke Realty DRE 264411505 1.1 Elect Director For For 03/03/08 Mgmt
Corporation Barrington H. Branch
04/30/08 Annual Duke Realty DRE 264411505 1.2 Elect Director For For 03/03/08 Mgmt
Corporation Geoffrey Button
04/30/08 Annual Duke Realty DRE 264411505 1.3 Elect Director William For For 03/03/08 Mgmt
Corporation Cavanaugh III
Page 39
04/30/08 Annual Duke Realty DRE 264411505 1.4 Elect Director Ngaire For For 03/03/08 Mgmt
Corporation E. Cuneo
04/30/08 Annual Duke Realty DRE 264411505 1.5 Elect Director Charles For For 03/03/08 Mgmt
Corporation R. Eitel
04/30/08 Annual Duke Realty DRE 264411505 1.6 Elect Director R. For For 03/03/08 Mgmt
Corporation Glenn Hubbard, Ph.D.
04/30/08 Annual Duke Realty DRE 264411505 1.7 Elect Director M.C. For For 03/03/08 Mgmt
Corporation Jischke, Ph.D.
04/30/08 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/03/08 Mgmt
Corporation Lytle
04/30/08 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis For For 03/03/08 Mgmt
Corporation D. Oklak
04/30/08 Annual Duke Realty DRE 264411505 1.10 Elect Director William For For 03/03/08 Mgmt
Corporation O. Mccoy
04/30/08 Annual Duke Realty DRE 264411505 1.11 Elect Director Jack R. For For 03/03/08 Mgmt
Corporation Shaw
04/30/08 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert For For 03/03/08 Mgmt
Corporation J. Woodward, Jr.
04/30/08 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
04/30/08 Special Warehouses de WDP_BB B9774V120 1c Amend Articles Re: For For N/A Mgmt
Pauw Change Company's
Corporate Mission
04/30/08 Special Warehouses de WDP_BB B9774V120 2 Authorize For For N/A Mgmt
Pauw Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade Registry
04/30/08 Annual Warehouses de WDP_BB B9774V120 3 Approve Financial For For N/A Mgmt
Pauw Statements and
Consolidated Financial
Statements and
Allocation of Income
04/30/08 Annual Warehouses de WDP_BB B9774V120 4 Approve Discharge of For For N/A Mgmt
Pauw Directors and Auditors
04/30/08 Annual Warehouses de WDP_BB B9774V120 5 Approve Remuneration For For N/A Mgmt
Pauw of Business Manager
for Fiscal Year 2008
04/30/08 Annual Warehouses de WDP_BB B9774V120 6 Approve Financial For For N/A Mgmt
Pauw Statements and
Allocation of Income
of Willebroekse
Belleggingsmaatschappij
and De Polken for the
Fiscal Period bewteen
Jan. 1, 2007, and Oct.
1, 2007 and of
Royvelden for the
Fiscal Period between
Jan. 1, 2007, and Dec.
19, 2007.
04/30/08 Annual Warehouses de WDP_BB B9774V120 7 Approve Discharge of For For N/A Mgmt
Pauw Directors of the
Absorbed Companies
Willebroekse
Belleggingsmaatschappij,
De Polken and Royvelden
05/01/08 Annual GPT Group GPT Q4252X106 1 Elect Kenneth Moss as For For 04/29/08 Mgmt
(formerly Director
General
Property Trust)
05/01/08 Annual GPT Group GPT Q4252X106 2 Elect Elizabeth For For 04/29/08 Mgmt
(formerly Nosworthy as Director
General
Property Trust)
05/01/08 Annual GPT Group GPT Q4252X106 3 Approve Remuneration For For 04/29/08 Mgmt
(formerly Report for the Year
General Ended Dec. 31, 2007
Property Trust)
05/01/08 Annual GPT Group GPT Q4252X106 4 Approve GPT Group For For 04/29/08 Mgmt
(formerly Deferred Stapled
General Security Plan
Property Trust)
05/01/08 Annual GPT Group GPT Q4252X106 5 Approve GPT Group For For 04/29/08 Mgmt
(formerly Non-Executive Director
General Stapled Security Plan
Property Trust)
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 2 Approve Remuneration For For N/A Mgmt
Report
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 3 Approve Final Dividend For For N/A Mgmt
of 15.30 Pence Per
Ordinary Share
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 4 Re-elect John Clare as For For N/A Mgmt
Director
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 5 Re-elect John Richards For For N/A Mgmt
as Director
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 6 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
of the Company
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 7 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 8 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
22,464,903
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 9 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
3,632,380
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 10 Authorise 43,081,918 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/01/08 Annual Hammerson plc HMSO_LN G4273Q107 11 Amend Hammerson plc For For N/A Mgmt
Savings-Related Share
Option Scheme
Page 40
05/01/08 Annual Health Care HCN 42217K106 1.1 Elect Director For For 03/07/08 Mgmt
REIT, Inc. William C. Ballard, Jr.
05/01/08 Annual Health Care HCN 42217K106 1.2 Elect Director Peter For For 03/07/08 Mgmt
REIT, Inc. J. Grua
05/01/08 Annual Health Care HCN 42217K106 1.3 Elect Director R. For For 03/07/08 Mgmt
REIT, Inc. Scott Trumbull
05/01/08 Annual Health Care HCN 42217K106 2 Ratify Auditors For For 03/07/08 Mgmt
REIT, Inc.
05/01/08 Annual Home HME 437306103 1.1 Elect Director Josh E. For For 03/07/08 Mgmt
Properties Inc Fidler
05/01/08 Annual Home HME 437306103 1.2 Elect Director Alan L. For For 03/07/08 Mgmt
Properties Inc Gosule
05/01/08 Annual Home HME 437306103 1.3 Elect Director Leonard For For 03/07/08 Mgmt
Properties Inc F. Helbig, III
05/01/08 Annual Home HME 437306103 1.4 Elect Director Roger For For 03/07/08 Mgmt
Properties Inc W. Kober
05/01/08 Annual Home HME 437306103 1.5 Elect Director Norman For For 03/07/08 Mgmt
Properties Inc P. Leenhouts
05/01/08 Annual Home HME 437306103 1.6 Elect Director Nelson For For 03/07/08 Mgmt
Properties Inc B. Leenhouts
05/01/08 Annual Home HME 437306103 1.7 Elect Director Edward For For 03/07/08 Mgmt
Properties Inc J. Pettinella
05/01/08 Annual Home HME 437306103 1.8 Elect Director For For 03/07/08 Mgmt
Properties Inc Clifford W. Smith, Jr.
05/01/08 Annual Home HME 437306103 1.9 Elect Director Paul L. For For 03/07/08 Mgmt
Properties Inc Smith
05/01/08 Annual Home HME 437306103 1.10 Elect Director Amy L. For For 03/07/08 Mgmt
Properties Inc Tait
05/01/08 Annual Home HME 437306103 2 Approve Omnibus Stock For Against 03/07/08 Mgmt
Properties Inc Plan
05/01/08 Annual Home HME 437306103 3 Amend Deferred For For 03/07/08 Mgmt
Properties Inc Compensation Plan
05/01/08 Annual Home HME 437306103 4 Ratify Auditors For For 03/07/08 Mgmt
Properties Inc
05/01/08 Annual National NHC 635906100 1.1 Elect Director W. For Withhold 03/03/08 Mgmt
Healthcare Andrew Adams
Corporation
05/01/08 Annual National NHC 635906100 1.2 Elect Director Ernest For Withhold 03/03/08 Mgmt
Healthcare G. Burgess III
Corporation
05/01/08 Annual National NHC 635906100 1.3 Elect Director Emil E. For Withhold 03/03/08 Mgmt
Healthcare Hassan
Corporation
05/01/08 Annual National NHC 635906100 2 Amend Executive For For 03/03/08 Mgmt
Healthcare Incentive Bonus Plan
Corporation
05/02/08 Annual Nationwide NHP 638620104 1.1 Elect Director R. For For 02/29/08 Mgmt
Health Bruce Andrews
Properties,
Inc.
05/02/08 Annual Nationwide NHP 638620104 1.2 Elect Director Charles For For 02/29/08 Mgmt
Health D. Miller
Properties,
Inc.
05/02/08 Annual Nationwide NHP 638620104 2 Ratify Auditors For For 02/29/08 Mgmt
Health
Properties,
Inc.
05/05/08 Annual Agree Realty ADC 008492100 1.1 Elect Director William For For 03/11/08 Mgmt
Corp. S. Rubenfaer
05/05/08 Annual Agree Realty ADC 008492100 1.2 Elect Director Farris For For 03/11/08 Mgmt
Corp. G. Kalil
05/05/08 Annual Agree Realty ADC 008492100 1.3 Elect Director Gene For For 03/11/08 Mgmt
Corp. Silverman
05/05/08 Annual Agree Realty ADC 008492100 2 Ratify Auditors For For 03/11/08 Mgmt
Corp.
05/05/08 Annual CBL & CBL 124830100 1.1 Elect Director For For 03/10/08 Mgmt
Associates Charles B. Lebovitz
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.2 Elect Director Claude For For 03/10/08 Mgmt
Associates M. Ballard
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.3 Elect Director Leo For For 03/10/08 Mgmt
Associates Fields
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.4 Elect Director Gary For For 03/10/08 Mgmt
Associates L. Bryenton
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 2 Ratify Auditors For For 03/10/08 Mgmt
Associates
Properties,
Inc.
05/05/08 Annual Digital Realty DLR 253868103 1.1 Elect Director Richard For For 03/06/08 Mgmt
Trust Inc. A. Magnuson
05/05/08 Annual Digital Realty DLR 253868103 1.2 Elect Director Michael For For 03/06/08 Mgmt
Trust Inc. F. Foust
05/05/08 Annual Digital Realty DLR 253868103 1.3 Elect Director For For 03/06/08 Mgmt
Trust Inc. Laurence A. Chapman
05/05/08 Annual Digital Realty DLR 253868103 1.4 Elect Director For For 03/06/08 Mgmt
Trust Inc. Kathleen Earley
05/05/08 Annual Digital Realty DLR 253868103 1.5 Elect Director Ruann For For 03/06/08 Mgmt
Trust Inc. F. Ernst, Ph.D.
05/05/08 Annual Digital Realty DLR 253868103 1.6 Elect Director Dennis For For 03/06/08 Mgmt
Trust Inc. E. Singleton
05/05/08 Annual Digital Realty DLR 253868103 2 Ratify Auditors For For 03/06/08 Mgmt
Trust Inc.
05/05/08 Annual PS Business PSB 69360J107 1.1 Elect Director Ronald For For 03/14/08 Mgmt
Parks, Inc. L. Havner, Jr.
05/05/08 Annual PS Business PSB 69360J107 1.2 Elect Director Joseph For For 03/14/08 Mgmt
Parks, Inc. D. Russell, Jr.
05/05/08 Annual PS Business PSB 69360J107 1.3 Elect Director R. For For 03/14/08 Mgmt
Parks, Inc. Wesley Burns
05/05/08 Annual PS Business PSB 69360J107 1.4 Elect Director Arthur For For 03/14/08 Mgmt
Parks, Inc. M. Friedman
05/05/08 Annual PS Business PSB 69360J107 1.5 Elect Director James For For 03/14/08 Mgmt
Parks, Inc. H. Kropp
05/05/08 Annual PS Business PSB 69360J107 1.6 Elect Director Harvey For For 03/14/08 Mgmt
Parks, Inc. Lenkin
05/05/08 Annual PS Business PSB 69360J107 1.7 Elect Director Michael For For 03/14/08 Mgmt
Parks, Inc. V. Mcgee
Page 41
05/05/08 Annual PS Business PSB 69360J107 1.8 Elect Director Alan K. For For 03/14/08 Mgmt
Parks, Inc. Pribble
05/05/08 Annual PS Business PSB 69360J107 2 Ratify Auditors For For 03/14/08 Mgmt
Parks, Inc.
05/06/08 Annual Camden CPT 133131102 1.1 Elect Director Richard For For 03/14/08 Mgmt
Property Trust J. Campo
05/06/08 Annual Camden CPT 133131102 1.2 Elect Director William For For 03/14/08 Mgmt
Property Trust R. Cooper
05/06/08 Annual Camden CPT 133131102 1.3 Elect Director Scott For For 03/14/08 Mgmt
Property Trust S. Ingraham
05/06/08 Annual Camden CPT 133131102 1.4 Elect Director Lewis For For 03/14/08 Mgmt
Property Trust A. Levey
05/06/08 Annual Camden CPT 133131102 1.5 Elect Director William For For 03/14/08 Mgmt
Property Trust B. McGuire, Jr.
05/06/08 Annual Camden CPT 133131102 1.6 Elect Director William For For 03/14/08 Mgmt
Property Trust F. Paulsen
05/06/08 Annual Camden CPT 133131102 1.7 Elect Director D. For For 03/14/08 Mgmt
Property Trust Keith Oden
05/06/08 Annual Camden CPT 133131102 1.8 Elect Director F. For For 03/14/08 Mgmt
Property Trust Gardner Parker
05/06/08 Annual Camden CPT 133131102 1.9 Elect Director Steven For Withhold 03/14/08 Mgmt
Property Trust A. Webster
05/06/08 Annual Camden CPT 133131102 2 Ratify Auditors For For 03/14/08 Mgmt
Property Trust
05/06/08 Annual Cousins CUZ 222795106 1.1 Elect Director Thomas For For 03/20/08 Mgmt
Properties Inc. D. Bell, Jr.
05/06/08 Annual Cousins CUZ 222795106 1.2 Elect Director Erskine For For 03/20/08 Mgmt
Properties Inc. B. Bowles
05/06/08 Annual Cousins CUZ 222795106 1.3 Elect Director James For For 03/20/08 Mgmt
Properties Inc. D. Edwards
05/06/08 Annual Cousins CUZ 222795106 1.4 Elect Director Lillian For For 03/20/08 Mgmt
Properties Inc. C. Giornelli
05/06/08 Annual Cousins CUZ 222795106 1.5 Elect Director S. For For 03/20/08 Mgmt
Properties Inc. Taylor Glover
05/06/08 Annual Cousins CUZ 222795106 1.6 Elect Director James For For 03/20/08 Mgmt
Properties Inc. H. Hance, Jr.
05/06/08 Annual Cousins CUZ 222795106 1.7 Elect Director W.B. For For 03/20/08 Mgmt
Properties Inc. Harrison, Jr.
05/06/08 Annual Cousins CUZ 222795106 1.8 Elect Director Boone For For 03/20/08 Mgmt
Properties Inc. A. Knox
05/06/08 Annual Cousins CUZ 222795106 1.9 Elect Director William For For 03/20/08 Mgmt
Properties Inc. Porter Payne
05/06/08 Annual Cousins CUZ 222795106 2 Amend Omnibus Stock For For 03/20/08 Mgmt
Properties Inc. Plan
05/06/08 Annual Cousins CUZ 222795106 3 Ratify Auditors For For 03/20/08 Mgmt
Properties Inc.
05/06/08 Annual Essex Property ESS 297178105 1.1 Elect Director David For For 02/28/08 Mgmt
Trust, Inc. W. Brady
05/06/08 Annual Essex Property ESS 297178105 1.2 Elect Director Robert For For 02/28/08 Mgmt
Trust, Inc. E. Larson
05/06/08 Annual Essex Property ESS 297178105 1.3 Elect Director Michael For For 02/28/08 Mgmt
Trust, Inc. J. Schall
05/06/08 Annual Essex Property ESS 297178105 1.4 Elect Director Willard For For 02/28/08 Mgmt
Trust, Inc. H. Smith, Jr.
05/06/08 Annual Essex Property ESS 297178105 2 Ratify Auditors For For 02/28/08 Mgmt
Trust, Inc.
05/06/08 Annual Kerry 683_HK G52440107 1 Accept Financial For For 04/30/08 Mgmt
Properties Ltd Statements and
Statutory Reports
05/06/08 Annual Kerry 683_HK G52440107 2 Approve Final Dividend For For 04/30/08 Mgmt
Properties Ltd
05/06/08 Annual Kerry 683_HK G52440107 3a Reelect Wong Siu Kong For For 04/30/08 Mgmt
Properties Ltd as Director
05/06/08 Annual Kerry 683_HK G52440107 3b Reelect Ho Shut Kan as For For 04/30/08 Mgmt
Properties Ltd Director
05/06/08 Annual Kerry 683_HK G52440107 3c Reelect So Hing Woh, For Against 04/30/08 Mgmt
Properties Ltd Victor as Director
05/06/08 Annual Kerry 683_HK G52440107 4 Approve Remuneration For For 04/30/08 Mgmt
Properties Ltd of Directors
05/06/08 Annual Kerry 683_HK G52440107 5 Reappoint For For 04/30/08 Mgmt
Properties Ltd PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
05/06/08 Annual Kerry 683_HK G52440107 6a Approve Issuance of For Against 04/30/08 Mgmt
Properties Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
05/06/08 Annual Kerry 683_HK G52440107 6b Authorize Repurchase For For 04/30/08 Mgmt
Properties Ltd of Up to 10 Percent of
Issued Share Capital
05/06/08 Annual Kerry 683_HK G52440107 6c Authorize Reissuance For Against 04/30/08 Mgmt
Properties Ltd of Repurchased Shares
05/06/08 Annual Kite Realty KRG 49803T102 1.1 Elect Trustee Alvin E. For For 03/20/08 Mgmt
Group Trust Kite, Jr.
05/06/08 Annual Kite Realty KRG 49803T102 1.2 Elect Trustee John A. For For 03/20/08 Mgmt
Group Trust Kite
05/06/08 Annual Kite Realty KRG 49803T102 1.3 Elect Trustee William For For 03/20/08 Mgmt
Group Trust E. Bindley
05/06/08 Annual Kite Realty KRG 49803T102 1.4 Elect Trustee Richard For For 03/20/08 Mgmt
Group Trust A. Cosier
05/06/08 Annual Kite Realty KRG 49803T102 1.5 Elect Trustee Eugene For For 03/20/08 Mgmt
Group Trust Golub
05/06/08 Annual Kite Realty KRG 49803T102 1.6 Elect Trustee Gerald For For 03/20/08 Mgmt
Group Trust L. Moss
05/06/08 Annual Kite Realty KRG 49803T102 1.7 Elect Trustee Michael For Withhold 03/20/08 Mgmt
Group Trust L. Smith
05/06/08 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/08 Mgmt
Group Trust
05/06/08 Annual Kite Realty KRG 49803T102 3 Approve Nonqualified For For 03/20/08 Mgmt
Group Trust Employee Stock
Purchase Plan
05/06/08 MIX Mercialys MERY_FP F61573105 1 Approve Financial For For 04/30/08 Mgmt
Statements and
Statutory Reports
05/06/08 MIX Mercialys MERY_FP F61573105 2 Accept Consolidated For For 04/30/08 Mgmt
Financial Statements
and Statutory Reports
05/06/08 MIX Mercialys MERY_FP F61573105 3 Approve Allocation of For For 04/30/08 Mgmt
Income and Dividends
of EUR 0.81 per Share
05/06/08 MIX Mercialys MERY_FP F61573105 4 Approve Special For For 04/30/08 Mgmt
Auditors' Report
Regarding
Related-Party
Transactions
Page 42
05/06/08 MIX Mercialys MERY_FP F61573105 5 Reelect Bernard Bouloc For For 04/30/08 Mgmt
as Director
05/06/08 MIX Mercialys MERY_FP F61573105 6 Reelect Jacques Dumas For For 04/30/08 Mgmt
as Director
05/06/08 MIX Mercialys MERY_FP F61573105 7 Reelect Jacques For For 04/30/08 Mgmt
Ehrmann as Director
05/06/08 MIX Mercialys MERY_FP F61573105 8 Reelect Pierre Feraud For For 04/30/08 Mgmt
as Director
05/06/08 MIX Mercialys MERY_FP F61573105 9 Reelect Gerard For For 04/30/08 Mgmt
Koenigkheit as Director
05/06/08 MIX Mercialys MERY_FP F61573105 10 Reelect Philippe Moati For For 04/30/08 Mgmt
as Director
05/06/08 MIX Mercialys MERY_FP F61573105 11 Reelect Eric Sasson as For For 04/30/08 Mgmt
Director
05/06/08 MIX Mercialys MERY_FP F61573105 12 Reelect Catherine For For 04/30/08 Mgmt
Soubie as Director
05/06/08 MIX Mercialys MERY_FP F61573105 13 Reelect Pierre Vaquier For For 04/30/08 Mgmt
as Director
05/06/08 MIX Mercialys MERY_FP F61573105 14 Reelect Casino For For 04/30/08 Mgmt
Guichard-Perrachon as
Director
05/06/08 MIX Mercialys MERY_FP F61573105 15 Reelect L'Immobiliere For For 04/30/08 Mgmt
Groupe Casino as
Director
05/06/08 MIX Mercialys MERY_FP F61573105 16 Authorize Repurchase For Against 04/30/08 Mgmt
of Up to 10 Percent of
Issued Share Capital
05/06/08 MIX Mercialys MERY_FP F61573105 17 Approve Stock Option For Against 04/30/08 Mgmt
Plans Grants
(Repurchased Shares)
05/06/08 MIX Mercialys MERY_FP F61573105 18 Approve Stock Option For For 04/30/08 Mgmt
Plans Grants (Newly
Issued Shares)
05/06/08 MIX Mercialys MERY_FP F61573105 19 Authorize up to 1 For Against 04/30/08 Mgmt
Percent of Issued
Capital for Use in
Restricted Stock Plan
05/06/08 MIX Mercialys MERY_FP F61573105 20 Approve Reduction in For For 04/30/08 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/06/08 Annual Regency REG 758849103 1.1 Elect Director Martin For For 02/26/08 Mgmt
Centers Corp. E. Stein, Jr.
05/06/08 Annual Regency REG 758849103 1.2 Elect Director For For 02/26/08 Mgmt
Centers Corp. Raymond L. Bank
05/06/08 Annual Regency REG 758849103 1.3 Elect Director C. For For 02/26/08 Mgmt
Centers Corp. Ronald Blankenship
05/06/08 Annual Regency REG 758849103 1.4 Elect Director A.R. For For 02/26/08 Mgmt
Centers Corp. Carpenter
05/06/08 Annual Regency REG 758849103 1.5 Elect Director J. Dix For For 02/26/08 Mgmt
Centers Corp. Druce, Jr.
05/06/08 Annual Regency REG 758849103 1.6 Elect Director Mary For For 02/26/08 Mgmt
Centers Corp. Lou Fiala
05/06/08 Annual Regency REG 758849103 1.7 Elect Director Bruce For For 02/26/08 Mgmt
Centers Corp. M. Johnson
05/06/08 Annual Regency REG 758849103 1.8 Elect Director For For 02/26/08 Mgmt
Centers Corp. Douglas S. Luke
05/06/08 Annual Regency REG 758849103 1.9 Elect Director John For For 02/26/08 Mgmt
Centers Corp. C. Schweitzer
05/06/08 Annual Regency REG 758849103 1.10 Elect Director Thomas For For 02/26/08 Mgmt
Centers Corp. G. Wattles
05/06/08 Annual Regency REG 758849103 1.11 Elect Director Terry For For 02/26/08 Mgmt
Centers Corp. N. Worrell
05/06/08 Annual Regency REG 758849103 2 Amend Omnibus Stock For For 02/26/08 Mgmt
Centers Corp. Plan
05/06/08 Annual Regency REG 758849103 3 Ratify Auditors For For 02/26/08 Mgmt
Centers Corp.
05/06/08 Annual Risanamento SPA RN_IM T7923G102 1 Accept Financial For For 04/25/08 Mgmt
Statements,
Consolidated Financial
Statements, Statutory
and External Auditors'
Reports
05/06/08 Annual Risanamento SPA RN_IM T7923G102 2 Approve For For 04/25/08 Mgmt
PricewaterhouseCoopers
as External Auditors
for the Nine-Year Term
2008-2016
05/06/08 Annual Risanamento SPA RN_IM T7923G102 3 Fix Number of For For 04/25/08 Mgmt
Directors on the
Board; Elect One
Director
05/06/08 Annual U-Store-It YSI 91274F104 1.1 Elect Director J.C. For For 03/24/08 Mgmt
Trust (jack) Dannemiller
05/06/08 Annual U-Store-It YSI 91274F104 1.2 Elect Director W.M. For For 03/24/08 Mgmt
Trust Diefenderfer III
05/06/08 Annual U-Store-It YSI 91274F104 1.3 Elect Director Harold For For 03/24/08 Mgmt
Trust S. Haller
05/06/08 Annual U-Store-It YSI 91274F104 1.4 Elect Director Daniel For For 03/24/08 Mgmt
Trust B. Hurwitz
05/06/08 Annual U-Store-It YSI 91274F104 1.5 Elect Director Dean For For 03/24/08 Mgmt
Trust Jernigan
05/06/08 Annual U-Store-It YSI 91274F104 1.6 Elect Director For For 03/24/08 Mgmt
Trust Marianne M. Keler
05/06/08 Annual U-Store-It YSI 91274F104 1.7 Elect Director David For For 03/24/08 Mgmt
Trust J. Larue
05/06/08 Annual U-Store-It YSI 91274F104 2 Ratify Auditors For For 03/24/08 Mgmt
Trust
05/07/08 Annual Associated AEC 045604105 1.1 Elect Director Albert For Withhold 03/17/08 Mgmt
Estates Realty T. Adams
Corp.
05/07/08 Annual Associated AEC 045604105 1.2 Elect Director James For For 03/17/08 Mgmt
Estates Realty M. Delaney
Corp.
05/07/08 Annual Associated AEC 045604105 1.3 Elect Director Jeffrey For For 03/17/08 Mgmt
Estates Realty I. Friedman
Corp.
05/07/08 Annual Associated AEC 045604105 1.4 Elect Director Michael For For 03/17/08 Mgmt
Estates Realty E. Gibbons
Corp.
05/07/08 Annual Associated AEC 045604105 1.5 Elect Director Mark L. For For 03/17/08 Mgmt
Estates Realty Milstein
Corp.
05/07/08 Annual Associated AEC 045604105 1.6 Elect Director James For For 03/17/08 Mgmt
Estates Realty A. Schoff
Corp.
Page 43
05/07/08 Annual Associated AEC 045604105 1.7 Elect Director Richard For For 03/17/08 Mgmt
Estates Realty T. Schwarz
Corp.
05/07/08 Annual Associated AEC 045604105 2 Approve Omnibus Stock For Against 03/17/08 Mgmt
Estates Realty Plan
Corp.
05/07/08 Annual Associated AEC 045604105 3 Ratify Auditors For For 03/17/08 Mgmt
Estates Realty
Corp.
05/07/08 MIX Dundee Real D.U 265270207 1 Elect Gunther Bautz, For For 03/26/08 Mgmt
Estate Detlef Bierbaum,
Investment Donald K. Charter,
Trust Michael J. Cooper,
Peter A. Crossgrove,
Robert G. Goodall,
Duncan Jackman, and
Robert Tweedy as
Trustees
05/07/08 MIX Dundee Real D.U 265270207 2 Approve For For 03/26/08 Mgmt
Estate PricewaterhouseCoopers
Investment LLP as Auditors and
Trust Authorize Board to Fix
Their Remuneration
05/07/08 MIX Dundee Real D.U 265270207 3 Amend Declaration of For For 03/26/08 Mgmt
Estate Trust
Investment
Trust
05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert For For 02/15/08 Mgmt
Properties J. Druten
Trust
05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David M. For For 02/15/08 Mgmt
Properties Brain
Trust
05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt
Properties
Trust
05/07/08 Annual Federal Realty FRT 313747206 1 Elect Trustee Warren For For 03/19/08 Mgmt
Investment M. Thompson
Trust
05/07/08 Annual Federal Realty FRT 313747206 2 Elect Trustee Donald For For 03/19/08 Mgmt
Investment C. Wood
Trust
05/07/08 Annual Federal Realty FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt
Investment
Trust
05/07/08 Annual Federal Realty FRT 313747206 4 Declassify the Board Against For 03/19/08 ShrHoldr
Investment of Trustees
Trust
05/07/08 Annual Hongkong Land HKL_SP G4587L109 1 Adopt Financial For For N/A Mgmt
Holdings Ltd. Statements and
Directors' and
Auditors' Reports and
Declare a Final
Dividend
05/07/08 Annual Hongkong Land HKL_SP G4587L109 2 Reelect Charles For Against N/A Mgmt
Holdings Ltd. Allen-Jones as Director
05/07/08 Annual Hongkong Land HKL_SP G4587L109 3 Reelect Jenkin Hui as For Against N/A Mgmt
Holdings Ltd. Director
05/07/08 Annual Hongkong Land HKL_SP G4587L109 4 Reelect Henry Keswick For Against N/A Mgmt
Holdings Ltd. as Director
05/07/08 Annual Hongkong Land HKL_SP G4587L109 5 Approve Directors' Fees For For N/A Mgmt
Holdings Ltd.
05/07/08 Annual Hongkong Land HKL_SP G4587L109 6 Reappoint Auditors and For Against N/A Mgmt
Holdings Ltd. Authorize Board to Fix
Their Remuneration
05/07/08 Annual Hongkong Land HKL_SP G4587L109 7 Approve Issuance of For For N/A Mgmt
Holdings Ltd. Equity or Equity-Linked
Securities with
Preemptive Rights up
to Nominal Amount of
$76.5 Million and
without Preemptive
Rights up to Nominal
Amount of $11.4 Million
05/07/08 Annual Hongkong Land HKL_SP G4587L109 8 Authorize Share For For N/A Mgmt
Holdings Ltd. Repurchase Program
05/07/08 Annual Mapeley Ltd MAY_LN G58216105 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
(Voting)
05/07/08 Annual Mapeley Ltd MAY_LN G58216105 2 Approve Remuneration For Against N/A Mgmt
Report
05/07/08 Annual Mapeley Ltd MAY_LN G58216105 3 Reelect Roger Carey as For For N/A Mgmt
a Director
05/07/08 Annual Mapeley Ltd MAY_LN G58216105 4 Reelect Charles For For N/A Mgmt
Parkinson as a Director
05/07/08 Annual Mapeley Ltd MAY_LN G58216105 5 Approve Ernst & Young For For N/A Mgmt
as Auditors and
Authorize Audit
Committee to Fix Their
Remuneration
05/07/08 MIX Societe SIL_FP F88835115 1 Approve Financial For For 05/02/08 Mgmt
immobiliere de Statements and
Location pour Discharge Directors
l'industrie et and Auditors
le comme
05/07/08 MIX Societe SIL_FP F88835115 2 Accept Consolidated For For 05/02/08 Mgmt
immobiliere de Financial Statements
Location pour and Statutory Reports
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 3 Approve Allocation of For For 05/02/08 Mgmt
immobiliere de Income and Dividends
Location pour of EUR 4 per Share
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 4 Approve Special For For 05/02/08 Mgmt
immobiliere de Auditors' Report
Location pour Regarding
l'industrie et Related-Party
le comme Transactions
05/07/08 MIX Societe SIL_FP F88835115 5 Approve Transaction For For 05/02/08 Mgmt
immobiliere de with Dominique
Location pour Schlissinger
l'industrie et
le comme
Page 44
05/07/08 MIX Societe SIL_FP F88835115 6 Approve Transaction For For 05/02/08 Mgmt
immobiliere de with Philippe Lemoine
Location pour
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 7 Reelect Caisse For Against 05/02/08 Mgmt
immobiliere de Centrale de Prevoyance
Location pour Mutuelle Agricole
l'industrie et Retraite as Director
le comme
05/07/08 MIX Societe SIL_FP F88835115 8 Reelect Philippe For Against 05/02/08 Mgmt
immobiliere de Carraud as Director
Location pour
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 9 Reelect Societe For Against 05/02/08 Mgmt
immobiliere de Mutuelle d'Assurance
Location pour sur la Vie du Batiment
l'industrie et et des Travaux Publics
le comme as Director
05/07/08 MIX Societe SIL_FP F88835115 10 Elect Groupama Vie as For Against 05/02/08 Mgmt
immobiliere de Director
Location pour
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 11 Authorize Repurchase For Against 05/02/08 Mgmt
immobiliere de of Up to Ten Percent
Location pour of Issued Share Capital
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 12 Authorize Issuance of For For 05/02/08 Mgmt
immobiliere de Equity or
Location pour Equity-Linked
l'industrie et Securities with
le comme Preemptive Rights up
to Aggregate Nominal
Amount of EUR 25
Million
05/07/08 MIX Societe SIL_FP F88835115 13 Authorize Issuance of For Against 05/02/08 Mgmt
immobiliere de Equity or
Location pour Equity-Linked
l'industrie et Securities without
le comme Preemptive Rights up
to Aggregate Nominal
Amount of EUR 25
Million
05/07/08 MIX Societe SIL_FP F88835115 14 Authorize Board to For Against 05/02/08 Mgmt
immobiliere de Increase Capital in
Location pour the Event of
l'industrie et Additional Demand
le comme Related to Delegation
Submitted to
Shareholder Vote Above
05/07/08 MIX Societe SIL_FP F88835115 15 Authorize Capital For For 05/02/08 Mgmt
immobiliere de Increase of up to 10
Location pour Percent of Issued
l'industrie et Capital for Future
le comme Acquisitions
05/07/08 MIX Societe SIL_FP F88835115 16 Approve Employee Stock For Against 05/02/08 Mgmt
immobiliere de Purchase Plan
Location pour
l'industrie et
le comme
05/07/08 MIX Societe SIL_FP F88835115 17 Approve Reduction in For For 05/02/08 Mgmt
immobiliere de Share Capital via
Location pour Cancellation of
l'industrie et Repurchased Shares
le comme
05/07/08 MIX Societe SIL_FP F88835115 18 Authorize up to 0.25 For Against 05/02/08 Mgmt
immobiliere de Percent of Issued
Location pour Capital for Use in
l'industrie et Restricted Stock Plan
le comme
05/07/08 MIX Societe SIL_FP F88835115 19 Amend Articles 1, 22, For For 05/02/08 Mgmt
immobiliere de 24, 26, 27, and 31 of
Location pour Bylaws to Comply with
l'industrie et Regulatory Framework
le comme
05/07/08 MIX Societe SIL_FP F88835115 20 Authorize Filing of For For 05/02/08 Mgmt
immobiliere de Required
Location pour Documents/Other
l'industrie et Formalities
le comme
05/07/08 Annual Sunstone Hotel SHO 867892101 1.1 Elect Director Robert For For 03/25/08 Mgmt
Investors, Inc. A. Alter
05/07/08 Annual Sunstone Hotel SHO 867892101 1.2 Elect Director Lewis For For 03/25/08 Mgmt
Investors, Inc. N. Wolff
05/07/08 Annual Sunstone Hotel SHO 867892101 1.3 Elect Director Z. For For 03/25/08 Mgmt
Investors, Inc. Jamie Behar
05/07/08 Annual Sunstone Hotel SHO 867892101 1.4 Elect Director Thomas For For 03/25/08 Mgmt
Investors, Inc. A. Lewis
05/07/08 Annual Sunstone Hotel SHO 867892101 1.5 Elect Director Keith For For 03/25/08 Mgmt
Investors, Inc. M. Locker
05/07/08 Annual Sunstone Hotel SHO 867892101 1.6 Elect Director Keith For For 03/25/08 Mgmt
Investors, Inc. P. Russell
05/07/08 Annual Sunstone Hotel SHO 867892101 2 Ratify Auditors For For 03/25/08 Mgmt
Investors, Inc.
05/07/08 Annual Sunstone Hotel SHO 867892101 3 Approve Executive For For 03/25/08 Mgmt
Investors, Inc. Incentive Bonus Plan
05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director For For 03/14/08 Mgmt
Realty Stanford Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew For For 03/14/08 Mgmt
Realty M. Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James For For 03/14/08 Mgmt
Realty W. Crownover
Investors
05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert For For 03/14/08 Mgmt
Realty J. Cruikshank
Investors
Page 45
05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin For For 03/14/08 Mgmt
Realty A. Dow
Investors
05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen For For 03/14/08 Mgmt
Realty A. Lasher
Investors
05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas For For 03/14/08 Mgmt
Realty W. Schnitzer
Investors
05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt
Realty Shaper
Investors
05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt
Realty Shapiro
Investors
05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt
Realty
Investors
05/08/08 Annual AMB Property AMB 00163T109 1 Elect Director T. For For 03/06/08 Mgmt
Corp. Robert Burke
05/08/08 Annual AMB Property AMB 00163T109 2 Elect Director David For For 03/06/08 Mgmt
Corp. A. Cole
05/08/08 Annual AMB Property AMB 00163T109 3 Elect Director Lydia For For 03/06/08 Mgmt
Corp. H. Kennard
05/08/08 Annual AMB Property AMB 00163T109 4 Elect Director J. For For 03/06/08 Mgmt
Corp. Michael Losh
05/08/08 Annual AMB Property AMB 00163T109 5 Elect Director Hamid For For 03/06/08 Mgmt
Corp. R. Moghadam
05/08/08 Annual AMB Property AMB 00163T109 6 Elect Director For For 03/06/08 Mgmt
Corp. Frederick W. Reid
05/08/08 Annual AMB Property AMB 00163T109 7 Elect Director Jeffrey For For 03/06/08 Mgmt
Corp. L. Skelton
05/08/08 Annual AMB Property AMB 00163T109 8 Elect Director Thomas For For 03/06/08 Mgmt
Corp. W. Tusher
05/08/08 Annual AMB Property AMB 00163T109 9 Elect Director Carl B. For For 03/06/08 Mgmt
Corp. Webb
05/08/08 Annual AMB Property AMB 00163T109 10 Ratify Auditors For For 03/06/08 Mgmt
Corp.
05/08/08 Annual American ACC 024835100 1.1 Elect Director For For 03/21/08 Mgmt
Campus William C. Bayless, Jr.
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.2 Elect Director R.D. For For 03/21/08 Mgmt
Campus Burck
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.3 Elect Director G. For For 03/21/08 Mgmt
Campus Steven Dawson
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.4 Elect Director Cydney For For 03/21/08 Mgmt
Campus C. Donnell
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.5 Elect Director Edward For For 03/21/08 Mgmt
Campus Lowenthal
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.6 Elect Director Brian For For 03/21/08 Mgmt
Campus B. Nickel
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.7 Elect Director Scott For For 03/21/08 Mgmt
Campus H. Rechler
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.8 Elect Director For For 03/21/08 Mgmt
Campus Winston W. Walker
Communities,
Inc.
05/08/08 Annual American ACC 024835100 2 Ratify Auditors For For 03/21/08 Mgmt
Campus
Communities,
Inc.
05/08/08 Annual Calloway Real CWT.U 131253205 1 Fix Number of For For 03/21/08 Mgmt
Estate Directors at not more
Investment than Nine
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.1 Elect Trustee Simon For Against 03/21/08 Mgmt
Estate Nyilassy
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.2 Elect Trustee David M. For Against 03/21/08 Mgmt
Estate Calnan
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.3 Elect Trustee Jamie M. For For 03/21/08 Mgmt
Estate McVicar
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.4 Elect Trustee Kevin B. For Against 03/21/08 Mgmt
Estate Pshebniski
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.5 Elect Trustee Al Mawani For For 03/21/08 Mgmt
Estate
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 2.6 Elect Trustee J. For Against 03/21/08 Mgmt
Estate Michael Storey
Investment
Trust
05/08/08 Annual Calloway Real CWT.U 131253205 3 Approve For For 03/21/08 Mgmt
Estate PricewaterhouseCoopers
Investment LLP as Auditors and
Trust Authorize Board to Fix
Their Remuneration
05/08/08 Annual Equity ELS 29472R108 1.1 Elect Director Philip For For 03/07/08 Mgmt
Lifestyle C. Calian
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.2 Elect Director Donald For For 03/07/08 Mgmt
Lifestyle S. Chisholm
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.3 Elect Director Thomas For For 03/07/08 Mgmt
Lifestyle E. Dobrowski
Properties Inc
Page 46
05/08/08 Annual Equity ELS 29472R108 1.4 Elect Director Thomas For For 03/07/08 Mgmt
Lifestyle P. Heneghan
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.5 Elect Director Sheli For For 03/07/08 Mgmt
Lifestyle Z. Rosenberg
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.6 Elect Director Howard For Withhold 03/07/08 Mgmt
Lifestyle Walker
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.7 Elect Director Gary For For 03/07/08 Mgmt
Lifestyle L. Waterman
Properties Inc
05/08/08 Annual Equity ELS 29472R108 1.8 Elect Director Samuel For For 03/07/08 Mgmt
Lifestyle Zell
Properties Inc
05/08/08 Annual Equity ELS 29472R108 2 Ratify Auditors For For 03/07/08 Mgmt
Lifestyle
Properties Inc
05/08/08 Annual Extendicare EXE.U 302251103 1.1 Elect Trustee For For 03/14/08 Mgmt
Real Estate Frederick B. Ladly
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.2 Elect Trustee Mel For For 03/14/08 Mgmt
Real Estate Rhinelander
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.3 Elect Trustee John F. For For 03/14/08 Mgmt
Real Estate Angus
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.4 Elect Trustee George For For 03/14/08 Mgmt
Real Estate A. Fierheller
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.5 Elect Trustee Dr. For For 03/14/08 Mgmt
Real Estate Seth B. Goldsmith
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.6 Elect Trustee Michael For For 03/14/08 Mgmt
Real Estate J.L. Kirby
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.7 Elect Trustee Alvin For For 03/14/08 Mgmt
Real Estate G. Libin
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.8 Elect Trustee J. For For 03/14/08 Mgmt
Real Estate Thomas MacQuarrie
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 1.9 Elect Trustee Philip For For 03/14/08 Mgmt
Real Estate W. Small
Investment
Trust
05/08/08 Annual Extendicare EXE.U 302251103 2 Ratify KPMG LLP as For For 03/14/08 Mgmt
Real Estate Auditors
Investment
Trust
05/08/08 Annual Parkway PKY 70159Q104 1.1 Elect Director Daniel For For 03/18/08 Mgmt
Properties, P. Friedman
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.2 Elect Director Roger For For 03/18/08 Mgmt
Properties, P. Friou
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.3 Elect Director Martin For For 03/18/08 Mgmt
Properties, L. Garcia
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.4 Elect Director Michael For For 03/18/08 Mgmt
Properties, J. Lipsey
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.5 Elect Director Steven For For 03/18/08 Mgmt
Properties, G. Rogers
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.6 Elect Director Leland For For 03/18/08 Mgmt
Properties, R. Speed
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.7 Elect Director Troy A. For For 03/18/08 Mgmt
Properties, Stovall
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.8 Elect Director Lenore For For 03/18/08 Mgmt
Properties, M. Sullivan
Inc.
05/08/08 Annual Parkway PKY 70159Q104 2 Ratify Auditors For For 03/18/08 Mgmt
Properties,
Inc.
05/08/08 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Hughes
05/08/08 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald For For 03/10/08 Mgmt
L. Havner, Jr.
05/08/08 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Harvey For For 03/10/08 Mgmt
Lenkin
05/08/08 Annual Public Storage PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt
Angeloff
05/08/08 Annual Public Storage PSA 74460D109 1.5 Elect Trustee William For For 03/10/08 Mgmt
C. Baker
05/08/08 Annual Public Storage PSA 74460D109 1.6 Elect Trustee John T. For For 03/10/08 Mgmt
Evans
05/08/08 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/10/08 Mgmt
Harkham
05/08/08 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Hughes, Jr
05/08/08 Annual Public Storage PSA 74460D109 1.9 Elect Trustee Gary E. For For 03/10/08 Mgmt
Pruitt
05/08/08 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Daniel For For 03/10/08 Mgmt
C. Staton
05/08/08 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Simon Property SPG 828806109 1.1 Elect Director Birch For For 03/07/08 Mgmt
Group, Inc. Bayh
05/08/08 Annual Simon Property SPG 828806109 1.2 Elect Director Melvyn For For 03/07/08 Mgmt
Group, Inc. E. Bergstein
05/08/08 Annual Simon Property SPG 828806109 1.3 Elect Director Linda For For 03/07/08 Mgmt
Group, Inc. Walker Bynoe
05/08/08 Annual Simon Property SPG 828806109 1.4 Elect Director Karen For For 03/07/08 Mgmt
Group, Inc. N. Horn
Page 47
05/08/08 Annual Simon Property SPG 828806109 1.5 Elect Director Reuben For For 03/07/08 Mgmt
Group, Inc. S. Leibowitz
05/08/08 Annual Simon Property SPG 828806109 1.6 Elect Director J. For For 03/07/08 Mgmt
Group, Inc. Albert Smith, Jr.
05/08/08 Annual Simon Property SPG 828806109 1.7 Elect Director Pieter For For 03/07/08 Mgmt
Group, Inc. S. van den Berg
05/08/08 Annual Simon Property SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt
Group, Inc.
05/08/08 Annual Simon Property SPG 828806109 3 Amend Omnibus Stock For For 03/07/08 Mgmt
Group, Inc. Plan
05/08/08 Annual Simon Property SPG 828806109 4 Pay For Superior Against For 03/07/08 ShrHoldr
Group, Inc. Performance
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.1 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.2 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.3 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.4 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.5 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.6 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.7 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.8 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.9 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.10 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.11 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.12 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.13 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.14 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.15 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.16 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 1.17 Elect Director For For 02/20/08 Mgmt
LTD.
05/09/08 Annual AEON MALL CO. 8905 J10005106 2 Appoint Internal For For 02/20/08 Mgmt
LTD. Statutory Auditor
05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 1 Accept Financial For For 05/05/08 Mgmt
ESTATE Statements and
INVESTMENT Statutory Reports
TRUST
05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 2 Approve Payment of For For 05/05/08 Mgmt
ESTATE Distribution for the
INVESTMENT Year Ended Dec. 31,
TRUST 2007
05/09/08 Annual CHAMPION REAL 2778_HK Y1292D109 3 Appoint Auditors and For For 05/05/08 Mgmt
ESTATE Authorize Board to Fix
INVESTMENT Their Remuneration
TRUST
05/09/08 Annual Glimcher GRT 379302102 1.1 Elect Director Timothy For For 03/07/08 Mgmt
Realty Trust J. O'Brien
05/09/08 Annual Glimcher GRT 379302102 1.2 Elect Director Richard For For 03/07/08 Mgmt
Realty Trust F. Celeste
05/09/08 Annual Glimcher GRT 379302102 1.3 Elect Director Wayne For For 03/07/08 Mgmt
Realty Trust S. Doran
05/09/08 Annual Glimcher GRT 379302102 1.4 Elect Director Michael For For 03/07/08 Mgmt
Realty Trust P. Gilmcher
05/09/08 Annual Glimcher GRT 379302102 1.5 Elect Director Alan R. For For 03/07/08 Mgmt
Realty Trust Weiler
05/09/08 Annual Glimcher GRT 379302102 2 Ratify Auditors For For 03/07/08 Mgmt
Realty Trust
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen For For 03/13/08 Mgmt
L. Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George For For 03/13/08 Mgmt
L. Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt
Christine N. Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director For For 03/13/08 Mgmt
Lawrence V. Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald For For 03/13/08 Mgmt
P. Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey For For 03/13/08 Mgmt
H. Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt
Michael Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. For For 03/13/08 Mgmt
Andre Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William For Withhold 03/13/08 Mgmt
D. Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea For For 03/13/08 Mgmt
M. Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/12/08 Annual Boston BXP 101121101 1.1 Elect Director For Withhold 03/20/08 Mgmt
Properties Inc. Lawrence S. Bacow
05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe For Withhold 03/20/08 Mgmt
Properties Inc. Baird
05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
Properties Inc. Patricof
05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
Properties Inc. Turchin
05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
Properties Inc.
05/12/08 Annual Boston BXP 101121101 3 Declassify the Board Against For 03/20/08 ShrHoldr
Properties Inc. of Directors
05/13/08 MIX Boardwalk Real BEI.U 096631106 1 Fix Number of Trustees For For 03/14/08 Mgmt
Estate at Six
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.1 Elect Trustee - Arthur For For 03/14/08 Mgmt
Estate L Havener Jr
Investment
Trust
Page 48
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.2 Elect Trustee - David For For 03/14/08 Mgmt
Estate V Richards
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.3 Elect Trustee - Al W For For 03/14/08 Mgmt
Estate Mawani
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.4 Elect Trustee - James For For 03/14/08 Mgmt
Estate R Dewald
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.5 Elect Trustee - Sam For For 03/14/08 Mgmt
Estate Kolias
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 2.6 Elect Trustee - Ernie For For 03/14/08 Mgmt
Estate W Kapitza
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 3 Amend Deferred Unit For For 03/14/08 Mgmt
Estate Plan
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 4 Approve Deloitte & For For 03/14/08 Mgmt
Estate Touche LLP as Auditors
Investment and Authorize Board to
Trust Fix Their Remuneration
05/13/08 MIX Boardwalk Real BEI.U 096631106 5 Ratify Deferred Unit For For 03/14/08 Mgmt
Estate grants
Investment
Trust
05/13/08 MIX Boardwalk Real BEI.U 096631106 6 Amend Declaration of For For 03/14/08 Mgmt
Estate Trust
Investment
Trust
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 2 Approve Allocation of For For N/A Mgmt
ANLAGEN Income
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 3 Approve Discharge of For For N/A Mgmt
ANLAGEN Management and
Supervisory Board
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 4 Approve Remuneration For For N/A Mgmt
ANLAGEN of Supervisory Board
Members
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 5 Ratify Auditors For For N/A Mgmt
ANLAGEN
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 6 Amend 2007 AGM For Against N/A Mgmt
ANLAGEN Resolution to Issue
Convertible Bonds
and/or Bonds with
Warrants Attached up
to Aggregate Nominal
Amount of EUR 317.2
Million; Allow
Exclusion of
Preemptive Rights
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 7 Amend Articles Re: For Against N/A Mgmt
ANLAGEN Allow Bearer of
Convertible Bonds to
Issue or to Convert
Bonds into Ordinary
Bearer Shares
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 8 Authorize Share For For N/A Mgmt
ANLAGEN Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/13/08 Annual CA IMMOBILIEN CAI_AV A1144Q155 9 Amend Articles Re: For For N/A Mgmt
ANLAGEN Company
Representation;
Publications of
Financial Statements
and Statutory Reports;
Allocation of Income
05/13/08 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 03/20/08 Mgmt
Diversified Adler
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.2 Elect Director For Withhold 03/20/08 Mgmt
Diversified Terrance R. Ahern
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.3 Elect Director Robert For For 03/20/08 Mgmt
Diversified H. Gidel
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.4 Elect Director Victor For Withhold 03/20/08 Mgmt
Diversified B. MacFarlane
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.5 Elect Director Craig For For 03/20/08 Mgmt
Diversified Macnab
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.6 Elect Director Scott For For 03/20/08 Mgmt
Diversified D. Roulston
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.7 Elect Director Barry For Withhold 03/20/08 Mgmt
Diversified A. Sholem
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.8 Elect Director William For Withhold 03/20/08 Mgmt
Diversified B. Summers, Jr.
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.9 Elect Director Scott For For 03/20/08 Mgmt
Diversified A. Wolstein
Realty Corp.
05/13/08 Annual Developers DDR 251591103 2 Approve Omnibus Stock For For 03/20/08 Mgmt
Diversified Plan
Realty Corp.
05/13/08 Annual Developers DDR 251591103 3 Adopt Majority Voting For For 03/20/08 Mgmt
Diversified for Uncontested
Realty Corp. Election of Directors
05/13/08 Annual Developers DDR 251591103 4 Adjust Par Value of For For 03/20/08 Mgmt
Diversified Common Stock
Realty Corp.
05/13/08 Annual Developers DDR 251591103 5 Ratify Auditors For For 03/20/08 Mgmt
Diversified
Realty Corp.
05/13/08 Annual Healthcare HR 421946104 1.1 Elect Director David For For 03/13/08 Mgmt
Realty Trust, R. Emery
Inc.
Page 49
05/13/08 Annual Healthcare HR 421946104 1.2 Elect Director Batey For Withhold 03/13/08 Mgmt
Realty Trust, M. Gresham, Jr.
Inc.
05/13/08 Annual Healthcare HR 421946104 1.3 Elect Director Dan S. For Withhold 03/13/08 Mgmt
Realty Trust, Wilford
Inc.
05/13/08 Annual Healthcare HR 421946104 2 Ratify Auditors For For 03/13/08 Mgmt
Realty Trust,
Inc.
05/13/08 Annual Kimco Realty KIM 49446R109 1.1 Elect Director Martin For For 03/17/08 Mgmt
Corp. S. Kimmel
05/13/08 Annual Kimco Realty KIM 49446R109 1.2 Elect Director Milton For Withhold 03/17/08 Mgmt
Corp. Cooper
05/13/08 Annual Kimco Realty KIM 49446R109 1.3 Elect Director Richard For Withhold 03/17/08 Mgmt
Corp. G. Dooley
05/13/08 Annual Kimco Realty KIM 49446R109 1.4 Elect Director Michael For Withhold 03/17/08 Mgmt
Corp. J. Flynn
05/13/08 Annual Kimco Realty KIM 49446R109 1.5 Elect Director Joe For For 03/17/08 Mgmt
Corp. Grills
05/13/08 Annual Kimco Realty KIM 49446R109 1.6 Elect Director David For Withhold 03/17/08 Mgmt
Corp. B. Henry
05/13/08 Annual Kimco Realty KIM 49446R109 1.7 Elect Director F. For For 03/17/08 Mgmt
Corp. Patrick Hughes
05/13/08 Annual Kimco Realty KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt
Corp. Lourenso
05/13/08 Annual Kimco Realty KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt
Corp. Saltzman
05/13/08 Annual Kimco Realty KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt
Corp. Coviello
05/13/08 Annual Kimco Realty KIM 49446R109 2 Amend Omnibus Stock For For 03/17/08 Mgmt
Corp. Plan
05/13/08 Annual Kimco Realty KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt
Corp.
05/13/08 MIX Northern NPR.U 665624102 1 Elect Douglas H. For For 03/24/08 Mgmt
Property Real Mitchell, B. James
Estate Britton, John C.
Investment Charles, Kenn Harper,
Trust Dennis J. Hoffman,
Kabir Jivraj, Dennis
Patterson and C.
Donald Wilson as
Trustees
05/13/08 MIX Northern NPR.U 665624102 2 Approve Deloitte & For For 03/24/08 Mgmt
Property Real Touche LLP as Auditors
Estate and Authorize Board to
Investment Fix Their Remuneration
Trust
05/13/08 MIX Northern NPR.U 665624102 3 Amend Long Term For For 03/24/08 Mgmt
Property Real Incentive Plan
Estate
Investment
Trust
05/13/08 Annual Realty Income O 756109104 1.1 Elect Director For For 03/14/08 Mgmt
Corp. Kathleen R. Allen
05/13/08 Annual Realty Income O 756109104 1.2 Elect Director Donald For For 03/14/08 Mgmt
Corp. R. Cameron
05/13/08 Annual Realty Income O 756109104 1.3 Elect Director William For For 03/14/08 Mgmt
Corp. E. Clark, Jr.
05/13/08 Annual Realty Income O 756109104 1.4 Elect Director Priya For For 03/14/08 Mgmt
Corp. Cherian Huskins
05/13/08 Annual Realty Income O 756109104 1.5 Elect Director Roger For For 03/14/08 Mgmt
Corp. P. Kuppinger
05/13/08 Annual Realty Income O 756109104 1.6 Elect Director Thomas For For 03/14/08 Mgmt
Corp. A. Lewis
05/13/08 Annual Realty Income O 756109104 1.7 Elect Director Michael For For 03/14/08 Mgmt
Corp. D. Mckee
05/13/08 Annual Realty Income O 756109104 1.8 Elect Director Gregory For For 03/14/08 Mgmt
Corp. T. Mclaughlin
05/13/08 Annual Realty Income O 756109104 1.9 Elect Director Ronald For For 03/14/08 Mgmt
Corp. L. Merriman
05/13/08 Annual Realty Income O 756109104 1.10 Elect Director Willard For For 03/14/08 Mgmt
Corp. H. Smith Jr
05/13/08 Annual Realty Income O 756109104 2 Ratify Auditors For For 03/14/08 Mgmt
Corp.
05/13/08 Annual Standard Life SLI_LN G73787114 1 Accept Financial For For N/A Mgmt
Investments Statements and
Property Statutory Reports
Income Trust (Voting)
Ltd
05/13/08 Annual Standard Life SLI_LN G73787114 2 Ratify For For N/A Mgmt
Investments PricewaterhouseCoopers
Property CI LLP as Auditors
Income Trust
Ltd
05/13/08 Annual Standard Life SLI_LN G73787114 3 Authorize Board to Fix For For N/A Mgmt
Investments Remuneration of
Property Auditors
Income Trust
Ltd
05/13/08 Annual Standard Life SLI_LN G73787114 4 Re-elect John Hallam as For For N/A Mgmt
Investments Director
Property
Income Trust
Ltd
05/13/08 Annual Standard Life SLI_LN G73787114 5 Approve Share For For N/A Mgmt
Investments Repurchase Program
Property
Income Trust
Ltd
05/14/08 Annual Acadia Realty AKR 004239109 1.1 Elect Trustee Kenneth For For 03/31/08 Mgmt
Trust F. Bernstein
05/14/08 Annual Acadia Realty AKR 004239109 1.2 Elect Trustee Douglas For For 03/31/08 Mgmt
Trust Crocker, II
05/14/08 Annual Acadia Realty AKR 004239109 1.3 Elect Trustee Suzanne For For 03/31/08 Mgmt
Trust Hopgood
05/14/08 Annual Acadia Realty AKR 004239109 1.4 Elect Trustee Lorrence For For 03/31/08 Mgmt
Trust T. Kellar
05/14/08 Annual Acadia Realty AKR 004239109 1.5 Elect Trustee Wendy For For 03/31/08 Mgmt
Trust Luscombe
05/14/08 Annual Acadia Realty AKR 004239109 1.6 Elect Trustee William For For 03/31/08 Mgmt
Trust T. Spitz
05/14/08 Annual Acadia Realty AKR 004239109 1.7 Elect Trustee Lee S. For For 03/31/08 Mgmt
Trust Wielansky
05/14/08 Annual Acadia Realty AKR 004239109 2 Ratify Auditors For For 03/31/08 Mgmt
Trust
Page 50
05/14/08 MIX Allied AP.U 019456102 1 Elect Gerald R. For For 04/11/08 Mgmt
Properties Connor, Gordon R.
Real Estate Cunningham, Michael R.
Investment Emory, James
Trust Griffiths, Robert W.
Martin, Ralph T.
Neville and Daniel F.
Sullivan as Trustees
05/14/08 MIX Allied AP.U 019456102 2 Approve BDO Dunwoody For For 04/11/08 Mgmt
Properties LLP as Auditors and
Real Estate Authorize Board to Fix
Investment Their Remuneration
Trust
05/14/08 MIX Allied AP.U 019456102 3 Amend Declaration of For For 04/11/08 Mgmt
Properties Trust Re: Investment
Real Estate in Storefront Retail
Investment Properties in Canada
Trust
05/14/08 MIX Allied AP.U 019456102 4 Amend Declaration of For For 04/11/08 Mgmt
Properties Trust Re: Development
Real Estate of Office Properties
Investment in Canada
Trust
05/14/08 MIX Allied AP.U 019456102 5 Amend Declaration of For For 04/11/08 Mgmt
Properties Trust Re: Investment
Real Estate in Office Properties
Investment in the United States
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 1.1 Elect Robert Despres For For 04/09/08 Mgmt
Estate as Trustee
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 1.2 Elect Dino Fuoco as For For 04/09/08 Mgmt
Estate Trustee
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 1.3 Elect Gerard Coulombe For For 04/09/08 Mgmt
Estate as Trustee
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 2 Approve Ernst & Young For For 04/09/08 Mgmt
Estate LLP as Auditors and
Investment Authorize Board to Fix
Trust Their Remuneration
05/14/08 MIX Cominar Real CUF.U 199910100 3 Amend Unit Option Plan For For 04/09/08 Mgmt
Estate
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 4 Amend Contract of Trust For For 04/09/08 Mgmt
Estate
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 5 Amend Contract of Trust For For 04/09/08 Mgmt
Estate
Investment
Trust
05/14/08 MIX Cominar Real CUF.U 199910100 6 Amend Contract of Trust For For 04/09/08 Mgmt
Estate
Investment
Trust
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 2 Approve Allocation of For For 04/23/08 Mgmt
Income and Dividends
of EUR 1.65 per Share
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 3 Approve Discharge of For For 04/23/08 Mgmt
Management Board for
Fiscal 2007
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 4 Approve Discharge of For For 04/23/08 Mgmt
Supervisory Board for
Fiscal 2007
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 5 Ratify Roedl & Partner For For 04/23/08 Mgmt
GmbH as Auditors for
Fiscal 2008
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 6 Reelect Hellmar Hedder For For 04/23/08 Mgmt
to the Supervisory
Board
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 7 Authorize Share For For 04/23/08 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 8 Approve Issuance of For For 04/23/08 Mgmt
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 250
Million; Approve
Creation of EUR 7.8
Million Pool of
Capital to Guarantee
Conversion Rights
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 9 Approve Issuance of For For 04/23/08 Mgmt
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 250
Million; Approve
Creation of EUR 7.8
Million Pool of
Capital to Guarantee
Conversion Rights
05/14/08 Annual DIC ASSET AG DAZ_GR D2837E100 10 Amend Articles Re: For For 04/23/08 Mgmt
Interim Dividends
05/14/08 Annual General Growth GGP 370021107 1.1 Elect Director Matthew For Withhold 03/17/08 Mgmt
Properties, Bucksbaum
Inc.
05/14/08 Annual General Growth GGP 370021107 1.2 Elect Director Bernard For Withhold 03/17/08 Mgmt
Properties, Freibaum
Inc.
Page 51
05/14/08 Annual General Growth GGP 370021107 1.3 Elect Director Beth For Withhold 03/17/08 Mgmt
Properties, Stewart
Inc.
05/14/08 Annual General Growth GGP 370021107 2 Ratify Auditors For For 03/17/08 Mgmt
Properties,
Inc.
05/14/08 Annual General Growth GGP 370021107 3 Declassify the Board Against For 03/17/08 ShrHoldr
Properties, of Directors
Inc.
05/14/08 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts For For 03/27/08 Mgmt
Resorts, Inc. M. Baylis
05/14/08 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence For Against 03/27/08 Mgmt
Resorts, Inc. C. Golden
05/14/08 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/27/08 Mgmt
Resorts, Inc. Korologos
05/14/08 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard For For 03/27/08 Mgmt
Resorts, Inc. E. Marriott
05/14/08 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith For For 03/27/08 Mgmt
Resorts, Inc. A. McHale
05/14/08 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/27/08 Mgmt
Resorts, Inc. Morse Jr
05/14/08 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. For For 03/27/08 Mgmt
Resorts, Inc. Edward Walter
05/14/08 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/27/08 Mgmt
Resorts, Inc.
05/14/08 Annual Hysan 14_HK Y38203124 1 Accept Financial For For 04/08/08 Mgmt
Development Statements and
Co. Ltd. Statutory Reports
05/14/08 Annual Hysan 14_HK Y38203124 2 Approve Final Dividend For For 04/08/08 Mgmt
Development (with Scrip
Co. Ltd. Alternative)
05/14/08 Annual Hysan 14_HK Y38203124 3a Reelect Peter Ting For For 04/08/08 Mgmt
Development Chang Lee as Director
Co. Ltd.
05/14/08 Annual Hysan 14_HK Y38203124 3b Reelect David For For 04/08/08 Mgmt
Development Akers-Jones as Director
Co. Ltd.
05/14/08 Annual Hysan 14_HK Y38203124 3c Reelect Tom For For 04/08/08 Mgmt
Development Behrens-Sorensen as
Co. Ltd. Director
05/14/08 Annual Hysan 14_HK Y38203124 3d Reelect Chien Lee as For For 04/08/08 Mgmt
Development Director
Co. Ltd.
05/14/08 Annual Hysan 14_HK Y38203124 3e Reelect Ricky Tin For For For 04/08/08 Mgmt
Development Tsang as Director
Co. Ltd.
05/14/08 Annual Hysan 14_HK Y38203124 3f Reelect Wendy Wen Yee For For 04/08/08 Mgmt
Development Yung as Director
Co. Ltd.
05/14/08 Annual Hysan 14_HK Y38203124 4 Reappoint Deloitte For For 04/08/08 Mgmt
Development Touche Tohmatsu as
Co. Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
05/14/08 Annual Hysan 14_HK Y38203124 5 Approve Issuance of For Against 04/08/08 Mgmt
Development Equity or
Co. Ltd. Equity-Linked
Securities without
Preemptive Rights
05/14/08 Annual Hysan 14_HK Y38203124 6 Authorize Repurchase For For 04/08/08 Mgmt
Development of Up to 10 Percent of
Co. Ltd. Issued Share Capital
05/15/08 Annual Alexanders, Inc ALX 014752109 1.1 Elect Director Steven For Withhold 03/14/08 Mgmt
Roth
05/15/08 Annual Alexanders, Inc ALX 014752109 1.2 Elect Director Neil For Withhold 03/14/08 Mgmt
Underberg
05/15/08 Annual Alexanders, Inc ALX 014752109 1.3 Elect Director Russell For For 03/14/08 Mgmt
B. Wight, Jr.
05/15/08 Annual Alexanders, Inc ALX 014752109 2 Ratify Auditors For For 03/14/08 Mgmt
05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula For For 03/14/08 Mgmt
Properties, F. Downey
Inc.
05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert For For 03/14/08 Mgmt
Properties, A. Fiddaman
Inc.
05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving For For 03/14/08 Mgmt
Properties, F. Lyons III
Inc.
05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward For For 03/14/08 Mgmt
Properties, E. Mace
Inc.
05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director For For 03/14/08 Mgmt
Properties, Christopher J. Mcgurk
Inc.
05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew For For 03/14/08 Mgmt
Properties, T. Medeiros
Inc.
05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director For For 03/14/08 Mgmt
Properties, Constance B. Moore
Inc.
05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne For For 03/14/08 Mgmt
Properties, R. Myerson
Inc.
05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas For For 03/14/08 Mgmt
Properties, E. Robinson
Inc.
05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock For For 03/14/08 Mgmt
Properties, Plan
Inc.
05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt
Properties,
Inc.
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.1 Elect Trustee John A. For For 03/20/08 Mgmt
Estate Brough
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.2 Elect Trustee John H. For For 03/20/08 Mgmt
Estate Clappison
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.3 Elect Trustee F. For For 03/20/08 Mgmt
Estate Robert Hewett
Investment
Trust
Page 52
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.4 Elect Trustee Stephen For For 03/20/08 Mgmt
Estate E. Johnson
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.5 Elect Trustee W. Reay For For 03/20/08 Mgmt
Estate Mackay
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.6 Elect Trustee John F. For For 03/20/08 Mgmt
Estate Marino
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 1.7 Elect Trustee James M. For For 03/20/08 Mgmt
Estate Tory
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 2 Approve Deloitte & For For 03/20/08 Mgmt
Estate Touche LLP as Auditors
Investment and Authorize Board to
Trust Fix Their Remuneration
05/15/08 MIX Canadian Real REF-U_CN 13650J104 3 Amend Declaration of For For 03/20/08 Mgmt
Estate Trust Re: Adjusted
Investment Assets
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 4 Amend Declaration of For For 03/20/08 Mgmt
Estate Trust Re: Requirement
Investment for a Right of First
Trust Refusal in Joint
Venture Arrangements
05/15/08 MIX Canadian Real REF-U_CN 13650J104 5 Amend Declaration of For For 03/20/08 Mgmt
Estate Trust Re: Permitted
Investment Borrowing
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 6 Amend Declaration of For For 03/20/08 Mgmt
Estate Trust Re: Restriction
Investment on Single Investments
Trust in Real Property
05/15/08 MIX Canadian Real REF-U_CN 13650J104 7 Amend Declaration of For For 03/20/08 Mgmt
Estate Trust Re: Restriction
Investment on Investment in
Trust Securities
05/15/08 MIX Canadian Real REF-U_CN 13650J104 8 Approve Unitholder For For 03/20/08 Mgmt
Estate Rights Plan
Investment
Trust
05/15/08 MIX Canadian Real REF-U_CN 13650J104 9 Amend Employee Unit For For 03/20/08 Mgmt
Estate Purchase Plan
Investment
Trust
05/15/08 Annual Getty Realty GTY 374297109 1.1 Elect Director Milton For For 03/27/08 Mgmt
Corp. Cooper
05/15/08 Annual Getty Realty GTY 374297109 1.2 Elect Director Philip For For 03/27/08 Mgmt
Corp. E. Coviello
05/15/08 Annual Getty Realty GTY 374297109 1.3 Elect Director Leo For For 03/27/08 Mgmt
Corp. Liebowitz
05/15/08 Annual Getty Realty GTY 374297109 1.4 Elect Director Howard For For 03/27/08 Mgmt
Corp. Safenowitz
05/15/08 Annual Getty Realty GTY 374297109 1.5 Elect Director David For For 03/27/08 Mgmt
Corp. B. Driscoll
05/15/08 Annual Getty Realty GTY 374297109 2 Ratify Auditors For For 03/27/08 Mgmt
Corp.
05/15/08 Annual Getty Realty GTY 374297109 3 Other Business For Against 03/27/08 Mgmt
Corp.
05/15/08 Annual Highwoods HIW 431284108 1.1 Elect Director Thomas For For 03/03/08 Mgmt
Properties, W. Adler
Inc.
05/15/08 Annual Highwoods HIW 431284108 1.2 Elect Director Kay N. For For 03/03/08 Mgmt
Properties, Callison
Inc.
05/15/08 Annual Highwoods HIW 431284108 1.3 Elect Director O. For For 03/03/08 Mgmt
Properties, Temple Sloan, Jr.
Inc.
05/15/08 Annual Highwoods HIW 431284108 2 Ratify Auditors For For 03/03/08 Mgmt
Properties,
Inc.
05/15/08 Annual Highwoods HIW 431284108 3 Declassify the Board For For 03/03/08 Mgmt
Properties, of Directors
Inc.
05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt
Properties Harrington
Trust
05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry For Withhold 03/18/08 Mgmt
Properties M. Portnoy
Trust
05/15/08 Annual Liberty LRY 531172104 1.1 Elect Director For For 03/20/08 Mgmt
Property Trust Frederick F. Buchholz
05/15/08 Annual Liberty LRY 531172104 1.2 Elect Director Thomas For For 03/20/08 Mgmt
Property Trust C. DeLoach, Jr.
05/15/08 Annual Liberty LRY 531172104 1.3 Elect Director Daniel For For 03/20/08 Mgmt
Property Trust P. Garton
05/15/08 Annual Liberty LRY 531172104 1.4 Elect Director Stephen For For 03/20/08 Mgmt
Property Trust B. Siegel
05/15/08 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/08 Mgmt
Property Trust
05/15/08 Annual Senior Housing SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt
Properties Zeytoonjian
Trust
05/15/08 Annual The Unite UTG_LN G9283N101 1 Accept Financial For For N/A Mgmt
Group plc Statements and
Statutory Reports
05/15/08 Annual The Unite UTG_LN G9283N101 2 Approve Final Dividend For For N/A Mgmt
Group plc of 1.67 Pence Per
Ordinary Share
05/15/08 Annual The Unite UTG_LN G9283N101 3 Approve Remuneration For For N/A Mgmt
Group plc Report
05/15/08 Annual The Unite UTG_LN G9283N101 4 Elect Joe Lister as For For N/A Mgmt
Group plc Director
05/15/08 Annual The Unite UTG_LN G9283N101 5 Re-elect Geoffrey For For N/A Mgmt
Group plc Maddrell as Director
05/15/08 Annual The Unite UTG_LN G9283N101 6 Re-elect Richard For For N/A Mgmt
Group plc Walker as Director
05/15/08 Annual The Unite UTG_LN G9283N101 7 Re-elect Mark Allan as For For N/A Mgmt
Group plc Director
05/15/08 Annual The Unite UTG_LN G9283N101 8 Reappoint KPMG Audit For For N/A Mgmt
Group plc plc as Auditors and
Authorise the Board to
Determine Their
Remuneration
Page 53
05/15/08 Annual The Unite UTG_LN G9283N101 9 Authorise Issue of For For N/A Mgmt
Group plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
10,297,006
05/15/08 Annual The Unite UTG_LN G9283N101 10 Authorise Issue of For For N/A Mgmt
Group plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,544,550
05/15/08 Annual Vornado Realty VNO 929042109 1.1 Approve Anthony W. For For 03/14/08 Mgmt
Trust Deering as Trustee of
the Trust
05/15/08 Annual Vornado Realty VNO 929042109 1.2 Approve Michael Lynne For For 03/14/08 Mgmt
Trust as Trustee of the Trust
05/15/08 Annual Vornado Realty VNO 929042109 1.3 Approve Robert H. For For 03/14/08 Mgmt
Trust Smith as Trustee of
the Trust
05/15/08 Annual Vornado Realty VNO 929042109 1.4 Approve Ronald G. For For 03/14/08 Mgmt
Trust Targan as Trustee of
the Trust
05/15/08 Annual Vornado Realty VNO 929042109 2 Ratify Auditors For For 03/14/08 Mgmt
Trust
05/15/08 Annual Vornado Realty VNO 929042109 3 Require a Majority Against For 03/14/08 ShrHoldr
Trust Vote for the Election
of Trustees
05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. For For 03/17/08 Mgmt
Real Estate Edward S. Civera
Investment
Trust
05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt
Real Estate
Investment
Trust
05/16/08 Annual Corrections CXW 22025Y407 1.1 Elect Director William For For 03/24/08 Mgmt
Corporation of F. Andrews
America
05/16/08 Annual Corrections CXW 22025Y407 1.2 Elect Director John D. For For 03/24/08 Mgmt
Corporation of Ferguson
America
05/16/08 Annual Corrections CXW 22025Y407 1.3 Elect Director Donna For For 03/24/08 Mgmt
Corporation of M. Alvarado
America
05/16/08 Annual Corrections CXW 22025Y407 1.4 Elect Director Lucius For For 03/24/08 Mgmt
Corporation of E. Burch, III
America
05/16/08 Annual Corrections CXW 22025Y407 1.5 Elect Director John D. For For 03/24/08 Mgmt
Corporation of Correnti
America
05/16/08 Annual Corrections CXW 22025Y407 1.6 Elect Director Dennis For For 03/24/08 Mgmt
Corporation of W. DeConcini
America
05/16/08 Annual Corrections CXW 22025Y407 1.7 Elect Director John R. For For 03/24/08 Mgmt
Corporation of Horne
America
05/16/08 Annual Corrections CXW 22025Y407 1.8 Elect Director C. For For 03/24/08 Mgmt
Corporation of Michael Jacobi
America
05/16/08 Annual Corrections CXW 22025Y407 1.9 Elect Director For For 03/24/08 Mgmt
Corporation of Thurgood Marshall, Jr.
America
05/16/08 Annual Corrections CXW 22025Y407 1.10 Elect Director Charles For For 03/24/08 Mgmt
Corporation of L. Overby
America
05/16/08 Annual Corrections CXW 22025Y407 1.11 Elect Director John R. For For 03/24/08 Mgmt
Corporation of Prann, Jr.
America
05/16/08 Annual Corrections CXW 22025Y407 1.12 Elect Director Joseph For For 03/24/08 Mgmt
Corporation of V. Russell
America
05/16/08 Annual Corrections CXW 22025Y407 1.13 Elect Director Henri For For 03/24/08 Mgmt
Corporation of L. Wedell
America
05/16/08 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/24/08 Mgmt
Corporation of
America
05/16/08 Annual Corrections CXW 22025Y407 3 Report on Political Against For 03/24/08 ShrHoldr
Corporation of Contributions
America
05/16/08 MIX Fonciere des FDR_FP F42399109 1 Approve Financial For For 05/13/08 Mgmt
regions Statements and
Discharge Management
Board
05/16/08 MIX Fonciere des FDR_FP F42399109 2 Accept Consolidated For For 05/13/08 Mgmt
regions Financial Statements
and Statutory Reports
05/16/08 MIX Fonciere des FDR_FP F42399109 3 Approve Allocation of For For 05/13/08 Mgmt
regions Income and Dividends
of EUR 5.30 per Share
05/16/08 MIX Fonciere des FDR_FP F42399109 4 Approve Special For For 05/13/08 Mgmt
regions Auditors' Report
Regarding
Related-Party
Transactions
05/16/08 MIX Fonciere des FDR_FP F42399109 5 Authorize Repurchase For Against 05/13/08 Mgmt
regions of Up to 10 Percent of
Issued Share Capital
05/16/08 MIX Fonciere des FDR_FP F42399109 6 Ratify Appointment of For Against 05/13/08 Mgmt
regions Batipart Immobilier as
Supervisory Board
Member
05/16/08 MIX Fonciere des FDR_FP F42399109 7 Elect Leonardo Del For Against 05/13/08 Mgmt
regions Vecchio as Supervisory
Board Member
05/16/08 MIX Fonciere des FDR_FP F42399109 8 Elect Sergio Erede as For Against 05/13/08 Mgmt
regions Supervisory Board
Member
05/16/08 MIX Fonciere des FDR_FP F42399109 9 Authorize Issuance of For For 05/13/08 Mgmt
regions Equity or Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 5 Million
Page 54
05/16/08 MIX Fonciere des FDR_FP F42399109 10 Authorize Board to For For 05/13/08 Mgmt
regions Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Above
05/16/08 MIX Fonciere des FDR_FP F42399109 11 Approve Stock Option For Against 05/13/08 Mgmt
regions Plans Grants
05/16/08 MIX Fonciere des FDR_FP F42399109 12 Approve Employee Stock For Against 05/13/08 Mgmt
regions Purchase Plan
05/16/08 MIX Fonciere des FDR_FP F42399109 13 Authorize up to 0.5 For Against 05/13/08 Mgmt
regions Percent of Issued
Capital for Use in
Restricted Stock Plan
05/16/08 MIX Fonciere des FDR_FP F42399109 14 Approve Reduction in For For 05/13/08 Mgmt
regions Share Capital via
Cancellation of
Repurchased Shares
05/16/08 MIX Fonciere des FDR_FP F42399109 15 Authorize Filing of For For 05/13/08 Mgmt
regions Required
Documents/Other
Formalities
05/16/08 Annual Tanger Factory SKT 875465106 1.1 Elect Director Stanley For For 03/19/08 Mgmt
Outlet K. Tanger
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 1.2 Elect Director Steven For For 03/19/08 Mgmt
Outlet B. Tanger
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 1.3 Elect Director Jack For For 03/19/08 Mgmt
Outlet Africk
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 1.4 Elect Director William For For 03/19/08 Mgmt
Outlet G. Benton
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 1.5 Elect Director Thomas For For 03/19/08 Mgmt
Outlet E. Robinson
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 1.6 Elect Director Allan For For 03/19/08 Mgmt
Outlet L. Schuman
Centers, Inc.
05/16/08 Annual Tanger Factory SKT 875465106 2 Ratify Auditors For For 03/19/08 Mgmt
Outlet
Centers, Inc.
05/16/08 Annual UK Commercial UKCM_LN G9177R101 1 Accept Financial For For N/A Mgmt
Property Trust Statements and
Ltd Statutory Reports
(Voting)
05/19/08 Annual ING UK Real IRET_LN G4807F106 1 Accept Financial For For N/A Mgmt
Estate Income Statements and
Trust Statutory Reports
(Voting)
05/19/08 Annual ING UK Real IRET_LN G4807F106 2 Approve Auditors and For For N/A Mgmt
Estate Income Authorize Board to Fix
Trust Their Remuneration
05/19/08 Annual ING UK Real IRET_LN G4807F106 3 Reelect Robert For For N/A Mgmt
Estate Income Sinclair as a Director
Trust
05/19/08 Annual ING UK Real IRET_LN G4807F106 4 Reelect Tjeerd For For N/A Mgmt
Estate Income Borstlap as a Director
Trust
05/19/08 Annual ING UK Real IRET_LN G4807F106 5 Approve Share For For N/A Mgmt
Estate Income Repurchase Program
Trust
05/19/08 Annual ING UK Real IRET_LN G4807F106 6 Adopt New Articles of For For N/A Mgmt
Estate Income Association
Trust
05/19/08 Annual ING UK Real IRET_LN G4807F106 7 Amend Investment For For N/A Mgmt
Estate Income Objective
Trust
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra For For 03/24/08 Mgmt
A. Cafaro
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director For For 03/24/08 Mgmt
Douglas Crocker II
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald For Withhold 03/24/08 Mgmt
G. Geary
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/24/08 Mgmt
Gellert
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert For For 03/24/08 Mgmt
D. Reed
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli For Withhold 03/24/08 Mgmt
Z. Rosenberg
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James For For 03/24/08 Mgmt
D. Shelton
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas For For 03/24/08 Mgmt
C. Theobald
05/19/08 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For Against 03/24/08 Mgmt
05/19/08 Annual Ventas, Inc. VTR 92276F100 3 Eliminate the Board's For For 03/24/08 Mgmt
Ability to grant
Waivers
05/20/08 Annual CLS Holdings CLI_LN G2212D104 1 Accept Financial For For N/A Mgmt
plc Statements and
Statutory Reports
05/20/08 Annual CLS Holdings CLI_LN G2212D104 2 Approve Remuneration For For N/A Mgmt
plc Report
05/20/08 Annual CLS Holdings CLI_LN G2212D104 3 Re-elect Per Sjoberg For Abstain N/A Mgmt
plc as Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 4 Re-elect James Dean as For For N/A Mgmt
plc Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 5 Re-elect Thomas For Against N/A Mgmt
plc Lundqvist as Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 6 Re-elect Bengt For For N/A Mgmt
plc Mortstedt as Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 7 Re-elect Tom Thomson For For N/A Mgmt
plc as Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 8 Elect Anders Boos as For Abstain N/A Mgmt
plc Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 9 Elect Malcolm Cooper For For N/A Mgmt
plc as Director
05/20/08 Annual CLS Holdings CLI_LN G2212D104 10 Appoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
of the Company
05/20/08 Annual CLS Holdings CLI_LN G2212D104 11 Authorise Board to Fix For For N/A Mgmt
plc Remuneration of
Auditors
Page 55
05/20/08 Annual CLS Holdings CLI_LN G2212D104 12 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
5,573,979.50
05/20/08 Annual CLS Holdings CLI_LN G2212D104 13 Approve Scrip Dividend For For N/A Mgmt
plc Program
05/20/08 Annual CLS Holdings CLI_LN G2212D104 14 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 841,159
05/20/08 Annual CLS Holdings CLI_LN G2212D104 15 Authorise 6,729,275 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
05/20/08 Annual DCT Industrial DCT 233153105 1.1 Elect Director Thomas For For 03/26/08 Mgmt
Trust Inc. G. Wattles
05/20/08 Annual DCT Industrial DCT 233153105 1.2 Elect Director Philip For For 03/26/08 Mgmt
Trust Inc. L. Hawkins
05/20/08 Annual DCT Industrial DCT 233153105 1.3 Elect Director For For 03/26/08 Mgmt
Trust Inc. Phillip R. Altinger
05/20/08 Annual DCT Industrial DCT 233153105 1.4 Elect Director Thomas For For 03/26/08 Mgmt
Trust Inc. F. August
05/20/08 Annual DCT Industrial DCT 233153105 1.5 Elect Director John For For 03/26/08 Mgmt
Trust Inc. S. Gates, Jr.
05/20/08 Annual DCT Industrial DCT 233153105 1.6 Elect Director Tripp For For 03/26/08 Mgmt
Trust Inc. H. Hardin
05/20/08 Annual DCT Industrial DCT 233153105 1.7 Elect Director James For For 03/26/08 Mgmt
Trust Inc. R. Mulvihill
05/20/08 Annual DCT Industrial DCT 233153105 1.8 Elect Director John For For 03/26/08 Mgmt
Trust Inc. C. O'Keeffe
05/20/08 Annual DCT Industrial DCT 233153105 1.9 Elect Director Bruce For For 03/26/08 Mgmt
Trust Inc. L. Warwick
05/20/08 Annual DCT Industrial DCT 233153105 2 Ratify Auditors For For 03/26/08 Mgmt
Trust Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.1 Elect Director Lammot For Withhold 03/20/08 Mgmt
Technology, J. Du Pont
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.2 Elect Director Hossein For Withhold 03/20/08 Mgmt
Technology, Fateh
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.3 Elect Director Mark For Withhold 03/20/08 Mgmt
Technology, Amin
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.4 Elect Director Michael For For 03/20/08 Mgmt
Technology, A. Coke
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.5 Elect Director Thomas For Withhold 03/20/08 Mgmt
Technology, D. Eckert
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.6 Elect Director For Withhold 03/20/08 Mgmt
Technology, Frederic V. Malek
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 1.7 Elect Director John H. For Withhold 03/20/08 Mgmt
Technology, Toole
Inc.
05/20/08 Annual DuPont Fabros DFT 26613Q106 2 Ratify Auditors For For 03/20/08 Mgmt
Technology,
Inc.
05/20/08 Annual Education EDR 28140H104 1.1 Elect Director Paul O. For For 04/01/08 Mgmt
Realty Trust, Bower
Inc.
05/20/08 Annual Education EDR 28140H104 1.2 Elect Director Monte For For 04/01/08 Mgmt
Realty Trust, J. Barrow
Inc.
05/20/08 Annual Education EDR 28140H104 1.3 Elect Director William For For 04/01/08 Mgmt
Realty Trust, J. Cahill, III
Inc.
05/20/08 Annual Education EDR 28140H104 1.4 Elect Director John L. For For 04/01/08 Mgmt
Realty Trust, Ford
Inc.
05/20/08 Annual Education EDR 28140H104 1.5 Elect Director Wendell For For 04/01/08 Mgmt
Realty Trust, W. Weakley
Inc.
05/20/08 Annual Education EDR 28140H104 2 Ratify Auditors For For 04/01/08 Mgmt
Realty Trust,
Inc.
05/20/08 Annual First FR 32054K103 1.1 Elect Director For For 03/20/08 Mgmt
Industrial Michael W. Brennan
Realty Trust,
Inc.
05/20/08 Annual First FR 32054K103 1.2 Elect Director For For 03/20/08 Mgmt
Industrial Michael G. Damone
Realty Trust,
Inc.
05/20/08 Annual First FR 32054K103 1.3 Elect Director Kevin For For 03/20/08 Mgmt
Industrial W. Lynch
Realty Trust,
Inc.
05/20/08 Annual First FR 32054K103 1.4 Elect Director J.W.M. For For 03/20/08 Mgmt
Industrial Brenninkmeijer
Realty Trust,
Inc.
05/20/08 Annual First FR 32054K103 2 Ratify Auditors For For 03/20/08 Mgmt
Industrial
Realty Trust,
Inc.
05/20/08 Annual Kilroy Realty KRC 49427F108 1.1 Elect Director John For For 03/11/08 Mgmt
Corp. B. Kilroy, Sr.
05/20/08 Annual Kilroy Realty KRC 49427F108 1.2 Elect Director Edward For For 03/11/08 Mgmt
Corp. F. Brenna, Ph.D.
05/20/08 Annual Kilroy Realty KRC 49427F108 1.3 Elect Director Scott For For 03/11/08 Mgmt
Corp. S. Ingraham
05/20/08 Annual Kilroy Realty KRC 49427F108 2 Declassify the Board Against For 03/11/08 ShrHoldr
Corp. of Directors
05/20/08 Annual Lexington LXP 529043101 1.1 Elect Director E. For For 03/24/08 Mgmt
Realty Trust Robert Roskind
05/20/08 Annual Lexington LXP 529043101 1.2 Elect Director Richard For For 03/24/08 Mgmt
Realty Trust J. Rouse
05/20/08 Annual Lexington LXP 529043101 1.3 Elect Director T. For For 03/24/08 Mgmt
Realty Trust Wilson Eglin
Page 56
05/20/08 Annual Lexington LXP 529043101 1.4 Elect Director For For 03/24/08 Mgmt
Realty Trust Clifford Broser
05/20/08 Annual Lexington LXP 529043101 1.5 Elect Director For For 03/24/08 Mgmt
Realty Trust Geoffrey Dohrmann
05/20/08 Annual Lexington LXP 529043101 1.6 Elect Director Harold For For 03/24/08 Mgmt
Realty Trust First
05/20/08 Annual Lexington LXP 529043101 1.7 Elect Director Richard For For 03/24/08 Mgmt
Realty Trust Frary
05/20/08 Annual Lexington LXP 529043101 1.8 Elect Director Carl D. For For 03/24/08 Mgmt
Realty Trust Glickman
05/20/08 Annual Lexington LXP 529043101 1.9 Elect Director James For For 03/24/08 Mgmt
Realty Trust Grosfeld
05/20/08 Annual Lexington LXP 529043101 1.10 Elect Director Kevin For For 03/24/08 Mgmt
Realty Trust W. Lynch
05/20/08 Annual Lexington LXP 529043101 2 Ratify Auditors For For 03/24/08 Mgmt
Realty Trust
05/20/08 Annual Lexington LXP 529043101 3 Other Business For Against 03/24/08 Mgmt
Realty Trust
05/20/08 Annual Mid-America MAA 59522J103 1 Declassify the Board For For 03/12/08 Mgmt
Apartment of Directors
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.1 Elect Director H. Eric For For 03/12/08 Mgmt
Apartment Bolton, Jr.
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.2 Elect Director Alan B. For For 03/12/08 Mgmt
Apartment Graf, Jr.
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.3 Elect Director Ralph For For 03/12/08 Mgmt
Apartment Horn
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.4 Elect Director Philip For For 03/12/08 Mgmt
Apartment W. Norwood
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 3 Ratify Auditors For For 03/12/08 Mgmt
Apartment
Communities,
Inc.
05/20/08 Annual Norwegian NPRO_NO R6370J108 1 Elect Chairman of For For N/A Mgmt
Property ASA Meeting
05/20/08 Annual Norwegian NPRO_NO R6370J108 2 Approve Notice of For For N/A Mgmt
Property ASA Meeting and Agenda
05/20/08 Annual Norwegian NPRO_NO R6370J108 3 Designate Inspector or For For N/A Mgmt
Property ASA Shareholder
Representative(s) of
Minutes of Meeting
05/20/08 Annual Norwegian NPRO_NO R6370J108 4 Approve Financial For For N/A Mgmt
Property ASA Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 2.50 per Share
05/20/08 Annual Norwegian NPRO_NO R6370J108 5 Approve Remuneration For For N/A Mgmt
Property ASA of Directors
05/20/08 Annual Norwegian NPRO_NO R6370J108 6 Approve Remuneration For For N/A Mgmt
Property ASA of Auditors
05/20/08 Annual Norwegian NPRO_NO R6370J108 7 Elect Directors For Against N/A Mgmt
Property ASA
05/20/08 Annual Norwegian NPRO_NO R6370J108 8 Approve Remuneration For For N/A Mgmt
Property ASA Policy And Other Terms
of Employment For
Executive Management
05/20/08 Annual Norwegian NPRO_NO R6370J108 9 Elect Members of For For N/A Mgmt
Property ASA Nominating Committee
05/20/08 Annual Norwegian NPRO_NO R6370J108 10 Approve Creation of For For N/A Mgmt
Property ASA NOK 260 Million Pool
of Capital without
Preemptive Rights for
Cash
05/20/08 Annual Norwegian NPRO_NO R6370J108 11 Approve Creation of For For N/A Mgmt
Property ASA NOK X Million Pool of
Capital without
Preemptive Rights for
Contribution in Kind
05/20/08 Annual Norwegian NPRO_NO R6370J108 12 Authorize Repurchase For For N/A Mgmt
Property ASA of Up to Ten Percent
of Issued Share Capital
05/20/08 Annual SEGRO plc SGRO_LN G80277117 1 Accept Financial For For N/A Mgmt
Statements and
Statutory Reports
05/20/08 Annual SEGRO plc SGRO_LN G80277117 2 Approve Final Dividend For For N/A Mgmt
of 14.7 Pence Per
Ordinary Share
05/20/08 Annual SEGRO plc SGRO_LN G80277117 3 Approve Remuneration For For N/A Mgmt
Report
05/20/08 Annual SEGRO plc SGRO_LN G80277117 4 Re-elect Lord For For N/A Mgmt
Blackwell as Director
05/20/08 Annual SEGRO plc SGRO_LN G80277117 5 Re-elect Ian Coull as For For N/A Mgmt
Director
05/20/08 Annual SEGRO plc SGRO_LN G80277117 6 Re-elect David Sleath For For N/A Mgmt
as Director
05/20/08 Annual SEGRO plc SGRO_LN G80277117 7 Re-elect Thom Wernink For For N/A Mgmt
as Director
05/20/08 Annual SEGRO plc SGRO_LN G80277117 8 Appoint Deloitte and For For N/A Mgmt
Touche LLP as Auditors
of the Company
05/20/08 Annual SEGRO plc SGRO_LN G80277117 9 Authorise Board to Fix For For N/A Mgmt
Remuneration of
Auditors
05/20/08 Annual SEGRO plc SGRO_LN G80277117 10 Authorise the Company For For N/A Mgmt
to Make EU Political
Donations to Political
Parties or Independent
Election Candidates,
to Make EU Political
Donations to Political
Organisations Other
than Political Parties
and Incur EU Political
Expenditure up to GBP
40,000
Page 57
05/20/08 Annual SEGRO plc SGRO_LN G80277117 11 Authorise Issue of For For N/A Mgmt
Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
28,444,573.35
05/20/08 Annual SEGRO plc SGRO_LN G80277117 12 Subject to the Passing For For N/A Mgmt
of Resolution 11,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
5,907,771.32
05/20/08 Annual SEGRO plc SGRO_LN G80277117 13 Authorise up to GBP For For N/A Mgmt
11,815,542.64 for
Market Purchase
05/20/08 Annual SEGRO plc SGRO_LN G80277117 14 Amend Articles of For For N/A Mgmt
Association
05/20/08 Annual SEGRO plc SGRO_LN G80277117 15 Approve SEGRO plc 2008 For For N/A Mgmt
Long Term Incentive
Plan
05/20/08 Annual Vivacon AG VIA_GR D88255100 2 Approve Allocation of For For 04/29/08 Mgmt
Income and Dividends
of EUR 0.50 per Share
05/20/08 Annual Vivacon AG VIA_GR D88255100 3 Approve Discharge of For For 04/29/08 Mgmt
Management Board for
Fiscal 2007
05/20/08 Annual Vivacon AG VIA_GR D88255100 4 Approve Discharge of For For 04/29/08 Mgmt
Supervisory Board for
Fiscal 2007
05/20/08 Annual Vivacon AG VIA_GR D88255100 5 Elect Carsten Vier to For For 04/29/08 Mgmt
the Supervisory Board
05/20/08 Annual Vivacon AG VIA_GR D88255100 6 Ratify Ernst & Young For For 04/29/08 Mgmt
AG as Auditors for
Fiscal 2008
05/20/08 Annual Vivacon AG VIA_GR D88255100 7.1 Approve Cancellation For Against 04/29/08 Mgmt
of Unused Capital
Pools I, III, and IV
05/20/08 Annual Vivacon AG VIA_GR D88255100 7.2 Approve Creation of For For 04/29/08 Mgmt
EUR 2.71 Million Pool
of Capital without
Preemptive Rights
05/20/08 Annual Vivacon AG VIA_GR D88255100 7.3 Approve Creation of For For 04/29/08 Mgmt
EUR 1.99 Million Pool
of Capital without
Preemptive Rights
05/20/08 Annual Vivacon AG VIA_GR D88255100 8 Approve Stock Option For For 04/29/08 Mgmt
Plan for Key
Employees; Approve
Creation of EUR
464,000 Pool of
Conditional Capital to
Guarantee Conversion
Rights
05/20/08 Annual Vivacon AG VIA_GR D88255100 9 Amend Articles Re: For 04/29/08 Mgmt
Decision Making of
Supervisory Board
05/20/08 Annual Vivacon AG VIA_GR D88255100 10 Authorize Share For 04/29/08 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/21/08 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce For For 03/07/08 Mgmt
Communities, Blair
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce For For 03/07/08 Mgmt
Communities, A. Choate
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/07/08 Mgmt
Communities, Healy, Jr.
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert For For 03/07/08 Mgmt
Communities, M. Meyer
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy For For 03/07/08 Mgmt
Communities, J. Naughton
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance For For 03/07/08 Mgmt
Communities, R. Primis
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter For For 03/07/08 Mgmt
Communities, S. Rummell
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/07/08 Mgmt
Communities, Sarles
Inc.
05/21/08 Annual AvalonBay AVB 053484101 2 Ratify Auditors For For 03/07/08 Mgmt
Communities,
Inc.
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.1 Elect Director Alan D. For For 03/31/08 Mgmt
TRUST INC Gold
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.2 Elect Director Barbara For For 03/31/08 Mgmt
TRUST INC R. Cambon
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.3 Elect Director Edward For For 03/31/08 Mgmt
TRUST INC A. Dennis Ph.D.
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.4 Elect Director Richard For For 03/31/08 Mgmt
TRUST INC I. Gilchrist
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.5 Elect Director Gary A. For For 03/31/08 Mgmt
TRUST INC Kreitzer
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.6 Elect Director For For 03/31/08 Mgmt
TRUST INC Theodore D. Roth
05/21/08 Annual BIOMED REALTY BMR 09063H107 1.7 Elect Director M. Faye For For 03/31/08 Mgmt
TRUST INC Wilson
05/21/08 Annual BIOMED REALTY BMR 09063H107 2 Ratify Auditors For For 03/31/08 Mgmt
TRUST INC
05/21/08 MIX Canadian CAR.U 134921105 1.1 Elect Trustee Robert For For 04/16/08 Mgmt
Apartment D. Brown
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.2 Elect Trustee Dino For For 04/16/08 Mgmt
Apartment Chiesa
Properties REIT
Page 58
05/21/08 MIX Canadian CAR.U 134921105 1.3 Elect Trustee Paul For For 04/16/08 Mgmt
Apartment Harris
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.4 Elect Trustee Edwin F. For For 04/16/08 Mgmt
Apartment Hawken
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.5 Elect Trustee Marvin For For 04/16/08 Mgmt
Apartment A. Sadowski
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.6 Elect Trustee Thomas For For 04/16/08 Mgmt
Apartment Schwartz
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.7 Elect Trustee Michael For For 04/16/08 Mgmt
Apartment Stein
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.8 Elect Trustee Stanley For For 04/16/08 Mgmt
Apartment Swartzman
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 1.9 Elect Trustee David For For 04/16/08 Mgmt
Apartment Williams
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 2 Approve For For 04/16/08 Mgmt
Apartment PricewaterhouseCoopers
Properties REIT LLP as Auditors and
Authorize Board to Fix
Their Remuneration
05/21/08 MIX Canadian CAR.U 134921105 3 Approve Deferred Unit For For 04/16/08 Mgmt
Apartment Plan
Properties REIT
05/21/08 MIX Canadian CAR.U 134921105 4 Amend Declaration of For For 04/16/08 Mgmt
Apartment Trust Re: Scope of
Properties REIT Acquisition Activity,
Joint Ventures,
Indebtedness -
Contingent
Liabilities,
Indebtedness -
Floating Rate
Interest, and
Delegation
05/21/08 Annual Development DSC_LN G2740B125 1 Accept Financial For For N/A Mgmt
Securities plc Statements and
Statutory Reports
05/21/08 Annual Development DSC_LN G2740B125 2 Approve Remuneration For For N/A Mgmt
Securities plc Report
05/21/08 Annual Development DSC_LN G2740B125 3 Re-elect Julian For For N/A Mgmt
Securities plc Barwick as Director
05/21/08 Annual Development DSC_LN G2740B125 4 Re-elect Paul Manduca For For N/A Mgmt
Securities plc as Director
05/21/08 Annual Development DSC_LN G2740B125 5 Approve Final Dividend For For N/A Mgmt
Securities plc of 4.8 Pence Per
Ordinary Share
05/21/08 Annual Development DSC_LN G2740B125 6 Appoint For For N/A Mgmt
Securities plc PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
05/21/08 Annual Development DSC_LN G2740B125 7 Authorise 6,046,000 For For N/A Mgmt
Securities plc Ordinary Shares for
Market Purchase
05/21/08 Annual Development DSC_LN G2740B125 8 Authorise Issue of For For N/A Mgmt
Securities plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 6,979,697
05/21/08 Annual Development DSC_LN G2740B125 9 Authorise Issue of For For N/A Mgmt
Securities plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 1,014,425
05/21/08 Annual Development DSC_LN G2740B125 10 With Effect From 00:01 For For N/A Mgmt
Securities plc am on 1st October 2008
or the Date on Which
Section 175 of the
Companies Act 2006
Comes Into Effect,
Amend Articles of
Association Re:
Directors' Conflicts
of Interests
05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director Kenneth For For 03/31/08 Mgmt
Storage Inc. M. Woolley
05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director Anthony For For 03/31/08 Mgmt
Storage Inc. Fanticola
05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh W. For For 03/31/08 Mgmt
Storage Inc. Horne
05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director Spencer For For 03/31/08 Mgmt
Storage Inc. F. Kirk
05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director Joseph For For 03/31/08 Mgmt
Storage Inc. D. Margolis
05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director Roger For For 03/31/08 Mgmt
Storage Inc. B. Porter
05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. Fred For For 03/31/08 Mgmt
Storage Inc. Skousen
05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock For For 03/31/08 Mgmt
Storage Inc. Plan
05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt
Storage Inc.
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 1 Accept Financial For For N/A Mgmt
Property Statements and
Trust Ltd Statutory Reports
(Voting)
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 2 Reelect D L Adamson as For For N/A Mgmt
Property a Director
Trust Ltd
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 3 Reelect BW Sweetland For For N/A Mgmt
Property as a Director
Trust Ltd
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 4 Ratify KPMG Channel For For N/A Mgmt
Property Islands Limited as
Trust Ltd Auditors
Page 59
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 5 Authorize Board to Fix For For N/A Mgmt
Property Remuneration of
Trust Ltd Auditors
05/21/08 Annual F&C Commercial FCPT_LN G3336X109 6 Authorize Directors to For For N/A Mgmt
Property Make Market
Trust Ltd Repurchases of
Ordinary Shares
05/21/08 Annual Felcor Lodging FCH 31430F101 1 Elect Director Thomas For For 03/27/08 Mgmt
Trust J. Corcoran, Jr.
Incorporated
05/21/08 Annual Felcor Lodging FCH 31430F101 2 Elect Director Robert For For 03/27/08 Mgmt
Trust F. Cotter
Incorporated
05/21/08 Annual Felcor Lodging FCH 31430F101 3 Elect Director Thomas For For 03/27/08 Mgmt
Trust C. Hendrick
Incorporated
05/21/08 Annual Felcor Lodging FCH 31430F101 4 Elect Director Mark D. For For 03/27/08 Mgmt
Trust Rozells
Incorporated
05/21/08 Annual Felcor Lodging FCH 31430F101 5 Amend Omnibus Stock For For 03/27/08 Mgmt
Trust Plan
Incorporated
05/21/08 Annual Felcor Lodging FCH 31430F101 6 Ratify Auditors For For 03/27/08 Mgmt
Trust
Incorporated
05/21/08 Annual IVG Immobilien IVG_GR D36953103 2 Approve Allocation of For For 04/30/08 Mgmt
AG (frmly IVG Income and Dividends
Holding AG) of EUR 0.70 per Share
05/21/08 Annual IVG Immobilien IVG_GR D36953103 3 Approve Discharge of For For 04/30/08 Mgmt
AG (frmly IVG Management Board for
Holding AG) Fiscal 2007
05/21/08 Annual IVG Immobilien IVG_GR D36953103 4 Approve Discharge of For For 04/30/08 Mgmt
AG (frmly IVG Supervisory Board for
Holding AG) Fiscal 2007
05/21/08 Annual IVG Immobilien IVG_GR D36953103 5 Amend Articles Re: For Against 04/30/08 Mgmt
AG (frmly IVG Term of Supervisory
Holding AG) Board Members
05/21/08 Annual IVG Immobilien IVG_GR D36953103 6 Elect Frank Beelitz to For For 04/30/08 Mgmt
AG (frmly IVG the Supervisory Board
Holding AG)
05/21/08 Annual IVG Immobilien IVG_GR D36953103 7 Approve Creation of For For 04/30/08 Mgmt
AG (frmly IVG EUR 10 Million Pool of
Holding AG) Capital with
Preemptive Rights
05/21/08 Annual IVG Immobilien IVG_GR D36953103 8 Authorize Share For For 04/30/08 Mgmt
AG (frmly IVG Repurchase Program and
Holding AG) Reissuance or
Cancellation of
Repurchased Shares
05/21/08 Annual IVG Immobilien IVG_GR D36953103 9 Ratify For For 04/30/08 Mgmt
AG (frmly IVG PricewaterhouseCoopers
Holding AG) AG as Auditors for
Fiscal 2008
05/21/08 Annual Mack-Cali CLI 554489104 1.1 Elect Director Nathan For For 04/03/08 Mgmt
Realty Corp. Gantcher
05/21/08 Annual Mack-Cali CLI 554489104 1.2 Elect Director David For For 04/03/08 Mgmt
Realty Corp. S. Mack
05/21/08 Annual Mack-Cali CLI 554489104 1.3 Elect Director William For For 04/03/08 Mgmt
Realty Corp. L. Mack
05/21/08 Annual Mack-Cali CLI 554489104 1.4 Elect Director Alan G. For Withhold 04/03/08 Mgmt
Realty Corp. Philibosian
05/21/08 Annual Mack-Cali CLI 554489104 2 Ratify Auditors For For 04/03/08 Mgmt
Realty Corp.
05/21/08 Annual Sovran Self SSS 84610H108 1.1 Elect Director Robert For For 03/24/08 Mgmt
Storage, Inc. J. Attea
05/21/08 Annual Sovran Self SSS 84610H108 1.2 Elect Director For For 03/24/08 Mgmt
Storage, Inc. Kenneth F. Myszka
05/21/08 Annual Sovran Self SSS 84610H108 1.3 Elect Director John For For 03/24/08 Mgmt
Storage, Inc. E. Burns
05/21/08 Annual Sovran Self SSS 84610H108 1.4 Elect Director For For 03/24/08 Mgmt
Storage, Inc. Michael A. Elia
05/21/08 Annual Sovran Self SSS 84610H108 1.5 Elect Director For For 03/24/08 Mgmt
Storage, Inc. Anthony P. Gammie
05/21/08 Annual Sovran Self SSS 84610H108 1.6 Elect Director For For 03/24/08 Mgmt
Storage, Inc. Charles E. Lannon
05/21/08 Annual Sovran Self SSS 84610H108 2 Amend Outside Director For For 03/24/08 Mgmt
Storage, Inc. Stock Awards/Options
in Lieu of Cash
05/21/08 Annual Sovran Self SSS 84610H108 3 Ratify Auditors For For 03/24/08 Mgmt
Storage, Inc.
05/21/08 Annual Winthrop FUR 976391102 1.1 Elect Director Michael For For 04/15/08 Mgmt
Realty Trust L. Ashner
05/21/08 Annual Winthrop FUR 976391102 1.2 Elect Director Arthur For For 04/15/08 Mgmt
Realty Trust Blasberg, Jr.
05/21/08 Annual Winthrop FUR 976391102 1.3 Elect Director Peter For For 04/15/08 Mgmt
Realty Trust Braverman
05/21/08 Annual Winthrop FUR 976391102 1.4 Elect Director Talton For For 04/15/08 Mgmt
Realty Trust Embry
05/21/08 Annual Winthrop FUR 976391102 1.5 Elect Director Howard For For 04/15/08 Mgmt
Realty Trust Goldberg
05/21/08 Annual Winthrop FUR 976391102 1.6 Elect Director Thomas For For 04/15/08 Mgmt
Realty Trust McWilliams
05/21/08 Annual Winthrop FUR 976391102 1.7 Elect Director Steven For For 04/15/08 Mgmt
Realty Trust Zalkind
05/21/08 Annual Winthrop FUR 976391102 2 Ratify Auditors For For 04/15/08 Mgmt
Realty Trust
05/22/08 Annual Alexandria ARE 015271109 1.1 Elect Director Joel S. For For 03/31/08 Mgmt
Real Estate Marcus
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 1.2 Elect Director James For For 03/31/08 Mgmt
Real Estate H. Richardson
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 1.3 Elect Director Richard For For 03/31/08 Mgmt
Real Estate B. Jennings
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 1.4 Elect Director John L. For For 03/31/08 Mgmt
Real Estate Atkins, III
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 1.5 Elect Director Richard For For 03/31/08 Mgmt
Real Estate H. Klein
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 1.6 Elect Director Martin For For 03/31/08 Mgmt
Real Estate A. Simonetti
Equities, Inc.
Page 60
05/22/08 Annual Alexandria ARE 015271109 1.7 Elect Director Alan G. For For 03/31/08 Mgmt
Real Estate Walton
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 2 Amend Omnibus Stock For For 03/31/08 Mgmt
Real Estate Plan
Equities, Inc.
05/22/08 Annual Alexandria ARE 015271109 3 Ratify Auditors For For 03/31/08 Mgmt
Real Estate
Equities, Inc.
05/22/08 MIX Chartwell CSH-U_CN 16140U100 1 Elect Lise Bastarache, For For 04/16/08 Mgmt
Seniors Charles R. Moses and
Housing REIT Sidney P.H. Robinson
as Trustees of
Chartwell
05/22/08 MIX Chartwell CSH-U_CN 16140U100 2 Elect Andre Kuzmicki, For For 04/16/08 Mgmt
Seniors Mike Harris and Thomas
Housing REIT Schwartz as Trustees
of CSH Trust
05/22/08 MIX Chartwell CSH-U_CN 16140U100 3 Elect Lise Bastarache, For For 04/16/08 Mgmt
Seniors W. Brent Binions, Mike
Housing REIT Harris, Andre R.
Kuzmicki, Charles R.
Moses, Sidney P.H.
Robinson, Thomas
Schwartz and Stephen
A. Suske as Directors
of Chartwell Master
Care Corporation
05/22/08 MIX Chartwell CSH-U_CN 16140U100 4 Approve KPMG LLP as For For 04/16/08 Mgmt
Seniors Auditors and Authorize
Housing REIT Trustes to Fix Their
Remuneration
05/22/08 MIX Chartwell CSH-U_CN 16140U100 5 Amend Declaration of For For 04/16/08 Mgmt
Seniors Trust Re: Development
Housing REIT
05/22/08 MIX Chartwell CSH-U_CN 16140U100 6 Amend Declaration of For For 04/16/08 Mgmt
Seniors Trust Re: Distributions
Housing REIT
05/22/08 Annual Corporate OFC 22002T108 1.1 Elect Director Robert For For 03/14/08 Mgmt
Office L. Denton
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 1.2 Elect Director Randall For For 03/14/08 Mgmt
Office M. Griffin
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 2 Declassify the Board For For 03/14/08 Mgmt
Office of Directors
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 3 Approve Omnibus Stock For For 03/14/08 Mgmt
Office Plan
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 4 Ratify Auditors For For 03/14/08 Mgmt
Office
Properties
Trust, Inc.
05/22/08 Annual First Potomac FPO 33610F109 1.1 Elect Trustee Robert For For 03/17/08 Mgmt
Realty Trust H. Arnold
05/22/08 Annual First Potomac FPO 33610F109 1.2 Elect Trustee Richard For For 03/17/08 Mgmt
Realty Trust B. Chess
05/22/08 Annual First Potomac FPO 33610F109 1.3 Elect Trustee Douglas For For 03/17/08 Mgmt
Realty Trust J. Donatelli
05/22/08 Annual First Potomac FPO 33610F109 1.4 Elect Trustee Louis T. For For 03/17/08 Mgmt
Realty Trust Donatelli
05/22/08 Annual First Potomac FPO 33610F109 1.5 Elect Trustee J. For For 03/17/08 Mgmt
Realty Trust Roderick Heller, III
05/22/08 Annual First Potomac FPO 33610F109 1.6 Elect Trustee R. For For 03/17/08 Mgmt
Realty Trust Michael McCullough
05/22/08 Annual First Potomac FPO 33610F109 1.7 Elect Trustee Alan G. For For 03/17/08 Mgmt
Realty Trust Merten
05/22/08 Annual First Potomac FPO 33610F109 1.8 Elect Trustee Terry For For 03/17/08 Mgmt
Realty Trust L.Stevens
05/22/08 Annual Hersha HT 427825104 1.1 Elect Director Donald For For 03/31/08 Mgmt
Hospitality J. Landry
Trust
05/22/08 Annual Hersha HT 427825104 1.2 Elect Director Thomas For For 03/31/08 Mgmt
Hospitality S. Capello
Trust
05/22/08 Annual Hersha HT 427825104 1.3 Elect Director Jay H. For For 03/31/08 Mgmt
Hospitality Shah
Trust
05/22/08 Annual Hersha HT 427825104 2 Approve Omnibus Stock For For 03/31/08 Mgmt
Hospitality Plan
Trust
05/22/08 Annual Hersha HT 427825104 3 Ratify Auditors For For 03/31/08 Mgmt
Hospitality
Trust
05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.1 Elect Trustee - Frank For For 04/16/08 Mgmt
Estate Anderson
Investment
Trust
05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.2 Elect Trustee - Morton For For 04/16/08 Mgmt
Estate G Gross
Investment
Trust
05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.3 Elect Trustee - For For 04/16/08 Mgmt
Estate Michael P Kitt
Investment
Trust
05/22/08 Annual InnVest Real INN-U_CN 45771T108 1.4 Elect Trustee - Minhas For For 04/16/08 Mgmt
Estate N Mohamed
Investment
Trust
05/22/08 Annual InnVest Real INN-U_CN 45771T108 2 Approve Deloitte & For For 04/16/08 Mgmt
Estate Touche LLP as Auditors
Investment and Authorize Board to
Trust Fix Their Remuneration
05/22/08 Annual ISIS Property IPT_LN G4951B109 1 Accept Financial For For N/A Mgmt
Trust Ltd Statements and
Statutory Reports
(Voting)
05/22/08 Annual ISIS Property IPT_LN G4951B109 2 Reelect Vikram Lall as For For N/A Mgmt
Trust Ltd a Director
Page 61
05/22/08 Annual ISIS Property IPT_LN G4951B109 3 Reelect Michael Soames For For N/A Mgmt
Trust Ltd as a Director
05/22/08 Annual ISIS Property IPT_LN G4951B109 4 Reappoint Ernst & For For N/A Mgmt
Trust Ltd Young LLP as Auditors
05/22/08 Annual ISIS Property IPT_LN G4951B109 5 Authorize Board to Fix For For N/A Mgmt
Trust Ltd Remuneration of
Auditors
05/22/08 Annual ISIS Property IPT_LN G4951B109 6 Approve Share For For N/A Mgmt
Trust Ltd Repurchase Program
05/22/08 Annual Lamda LAMDA_GA X4740Y122 1 Accept Financial For For N/A Mgmt
Development SA Statements and
Statutory Reports
05/22/08 Annual Lamda LAMDA_GA X4740Y122 2 Approve Discharge of For For N/A Mgmt
Development SA Board and Auditors
05/22/08 Annual Lamda LAMDA_GA X4740Y122 3 Approve Auditors and For For N/A Mgmt
Development SA Fix Their Remuneration
05/22/08 Annual Lamda LAMDA_GA X4740Y122 4 Approve Director For For N/A Mgmt
Development SA Remuneration
05/22/08 Annual Lamda LAMDA_GA X4740Y122 5 Authorize Share For For N/A Mgmt
Development SA Repurchase Program
05/22/08 Annual Lamda LAMDA_GA X4740Y122 6 Other Business For Against N/A Mgmt
Development SA
05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/08 Mgmt
Properties K. Aldag, Jr.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director For For 04/01/08 Mgmt
Properties Virginia A. Clarke
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/08 Mgmt
Properties Steven Dawson
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/08 Mgmt
Properties Steven Hamner
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/08 Mgmt
Properties E. Holmes, Ph.D.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/08 Mgmt
Properties A. Kellett
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director William For For 04/01/08 Mgmt
Properties G. Mckenzie
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. For For 04/01/08 Mgmt
Properties Glenn Orr, Jr.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt
Properties
Trust, Inc
05/22/08 Annual Morguard Real MRT.U 617914106 1 Elect Michael A.J. For For 04/11/08 Mgmt
Estate Catford, J. Rob
Investment Collins, Walter A.
Trust Keyser, David A. King,
Timothy R. Price,
Michael F.B. Nesbitt,
K. (Rai) Sahi and
Antony K. Stephens as
Trustees
05/22/08 Annual Morguard Real MRT.U 617914106 2 Approve Ernst & Young For For 04/11/08 Mgmt
Estate LLP as Auditors and
Investment Authorize Board to Fix
Trust Their Remuneration
05/22/08 Annual Omega OHI 681936100 1.1 Elect Director Harold For For 04/14/08 Mgmt
Healthcare J. Kloosterman
Investors, Inc.
05/22/08 Annual Omega OHI 681936100 1.2 Elect Director C. For For 04/14/08 Mgmt
Healthcare Taylor Pickett
Investors, Inc.
05/22/08 Annual Omega OHI 681936100 2 Ratify Auditors For For 04/14/08 Mgmt
Healthcare
Investors, Inc.
05/22/08 Annual Omega OHI 681936100 3 Amend Omnibus Stock For For 04/14/08 Mgmt
Healthcare Plan
Investors, Inc.
05/22/08 Annual Prologis PEPR_NA L7762X107 1 Accept Financial For For N/A Mgmt
European Statements for the
Properties Fiscal Year Ended Dec.
31, 2007
05/22/08 Annual Prologis PEPR_NA L7762X107 2 Appoint Ernst & Young For For N/A Mgmt
European as Independent Auditor
Properties for One-Year Term
05/22/08 Annual Prologis PEPR_NA L7762X107 3 Reelect Silvia Toth as For For N/A Mgmt
European Director
Properties
05/22/08 Annual Prologis PEPR_NA L7762X107 4 Reelect Geoffrey Bell For For N/A Mgmt
European as Director
Properties
05/22/08 Annual Prologis PEPR_NA L7762X107 1 Accept Financial For For N/A Mgmt
European Statements for the
Properties Fiscal Year Ended Dec.
31, 2007
05/22/08 Annual Prologis PEPR_NA L7762X107 2 Appoint Ernst & Young For For N/A Mgmt
European as Independent Auditor
Properties for One-Year Term
05/22/08 Annual Prologis PEPR_NA L7762X107 3 Reelect Silvia Toth as For For N/A Mgmt
European Director
Properties
05/22/08 Annual Prologis PEPR_NA L7762X107 4 Reelect Geoffrey Bell For For N/A Mgmt
European as Director
Properties
05/22/08 Annual Strategic BEE 86272T106 1.1 Elect Director Robert For For 03/28/08 Mgmt
Hotels & P. Bowen
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.2 Elect Director For For 03/28/08 Mgmt
Hotels & Michael W. Brennan
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.3 Elect Director Edward For For 03/28/08 Mgmt
Hotels & C. Coppola
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.4 Elect Director For For 03/28/08 Mgmt
Hotels & Kenneth Fisher
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.5 Elect Director For For 03/28/08 Mgmt
Hotels & Laurence S. Geller
Resorts Inc
Page 62
05/22/08 Annual Strategic BEE 86272T106 1.6 Elect Director James For For 03/28/08 Mgmt
Hotels & A. Jeffs
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.7 Elect Director Sir For Withhold 03/28/08 Mgmt
Hotels & David M.C. Michels
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.8 Elect Director For For 03/28/08 Mgmt
Hotels & William A. Prezant
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 2 Amend Omnibus Stock For For 03/28/08 Mgmt
Hotels & Plan
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 3 Ratify Auditors For For 03/28/08 Mgmt
Hotels &
Resorts Inc
05/23/08 Annual Great Eagle 41_HK G4069C148 1 Accept Financial For For 05/14/08 Mgmt
Holdings Ltd Statements and
Statutory Reports
05/23/08 Annual Great Eagle 41_HK G4069C148 2 Approve Final Dividend For For 05/14/08 Mgmt
Holdings Ltd of HK$0.35 Per Share
05/23/08 Annual Great Eagle 41_HK G4069C148 3a Reelect Lo Kai Shui as For For 05/14/08 Mgmt
Holdings Ltd Director
05/23/08 Annual Great Eagle 41_HK G4069C148 3b Reelect Cheng Hoi For Against 05/14/08 Mgmt
Holdings Ltd Chuen, Vincent as
Director
05/23/08 Annual Great Eagle 41_HK G4069C148 3c Reelect Law Wai Duen For For 05/14/08 Mgmt
Holdings Ltd as Director
05/23/08 Annual Great Eagle 41_HK G4069C148 3d Reelect Kan Tak Kwong For Against 05/14/08 Mgmt
Holdings Ltd as Director
05/23/08 Annual Great Eagle 41_HK G4069C148 4 Fix Maximum Number of For For 05/14/08 Mgmt
Holdings Ltd Directors at 15 and
Authorize Board to
Appoint Additional
Directors Up to Such
Maximum Number
05/23/08 Annual Great Eagle 41_HK G4069C148 5 Approve Directors' For For 05/14/08 Mgmt
Holdings Ltd Fees of HK$120,000
Each Per Annum for the
Year Ending Dec. 31,
2008
05/23/08 Annual Great Eagle 41_HK G4069C148 6 Reappoint Deloitte For For 05/14/08 Mgmt
Holdings Ltd Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
05/23/08 Annual Great Eagle 41_HK G4069C148 7a Authorize Repurchase For For 05/14/08 Mgmt
Holdings Ltd of Up to 10 Percent of
Issued Share Capital
05/23/08 Annual Great Eagle 41_HK G4069C148 7b Approve Issuance of For Against 05/14/08 Mgmt
Holdings Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
05/23/08 Annual Great Eagle 41_HK G4069C148 7c Authorize Reissuance For Against 05/14/08 Mgmt
Holdings Ltd of Repurchased Shares
05/23/08 Annual Westfield Group WDC Q97062105 2 Approve Remuneration For For 05/21/08 Mgmt
Report for the Year
Ended Dec. 31, 2007
05/23/08 Annual Westfield Group WDC Q97062105 3 Elect Frank P. Lowy AC For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 4 Elect David H. Lowy AM For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 5 Elect David M. Gonski For For 05/21/08 Mgmt
AC as Director
05/23/08 Annual Westfield Group WDC Q97062105 6 Elect Judith Sloan as For For 05/21/08 Mgmt
Director
05/23/08 Annual Westfield Group WDC Q97062105 7 Elect John McFarlane For For 05/21/08 Mgmt
as Director
05/23/08 Annual Westfield Group WDC Q97062105 8 Approve Increase in For For 05/21/08 Mgmt
Remuneration of
Directors by A$700,000
from A$1.8 Million to
A$2.5 Million per Annum
05/27/08 Annual Conwert CWI_AV A1359Y109 2 Approve Allocation of For For N/A Mgmt
Immobilien Income
Invest AG
05/27/08 Annual Conwert CWI_AV A1359Y109 3 Approve Discharge of For For N/A Mgmt
Immobilien Supervisory Board
Invest AG
05/27/08 Annual Conwert CWI_AV A1359Y109 4 Approve Discharge of For For N/A Mgmt
Immobilien Management Board
Invest AG
05/27/08 Annual Conwert CWI_AV A1359Y109 5 Ratify Auditors For For N/A Mgmt
Immobilien
Invest AG
05/27/08 Annual Conwert CWI_AV A1359Y109 6 Elect Supervisory For For N/A Mgmt
Immobilien Board Members (Bundled)
Invest AG
05/27/08 Annual Conwert CWI_AV A1359Y109 7 Approve Issuance of For For N/A Mgmt
Immobilien Convertible Bonds
Invest AG and/or Bonds with
Warrants Attached up
to Aggregate Nominal
Amount of EUR 128
Million without
Preemptive Rights
05/27/08 Annual Conwert CWI_AV A1359Y109 8 Approve Creation of For For N/A Mgmt
Immobilien EUR 128 Million Pool
Invest AG of Capital without
Preemptive Rights to
Guarantee Conversion
Rights
05/27/08 Annual Conwert CWI_AV A1359Y109 9 Amend Articles Re: For For N/A Mgmt
Immobilien Broadcasting of the
Invest AG Annual General Meeting
05/27/08 Annual Equity One, EQY 294752100 1.1 Elect Director Noam For For 03/31/08 Mgmt
Inc. Ben-Ozer
05/27/08 Annual Equity One, EQY 294752100 1.2 Elect Director James For For 03/31/08 Mgmt
Inc. S. Cassel
05/27/08 Annual Equity One, EQY 294752100 1.3 Elect Director Cynthia For For 03/31/08 Mgmt
Inc. R. Cohen
05/27/08 Annual Equity One, EQY 294752100 1.4 Elect Director Neil For For 03/31/08 Mgmt
Inc. Flanzraich
05/27/08 Annual Equity One, EQY 294752100 1.5 Elect Director Nathan For Withhold 03/31/08 Mgmt
Inc. Hetz
Page 63
05/27/08 Annual Equity One, EQY 294752100 1.6 Elect Director Chaim For Withhold 03/31/08 Mgmt
Inc. Katzman
05/27/08 Annual Equity One, EQY 294752100 1.7 Elect Director Peter For For 03/31/08 Mgmt
Inc. Linneman
05/27/08 Annual Equity One, EQY 294752100 1.8 Elect Director Jeffrey For For 03/31/08 Mgmt
Inc. S. Olson
05/27/08 Annual Equity One, EQY 294752100 1.9 Elect Director Dori For For 03/31/08 Mgmt
Inc. Segal
05/27/08 Annual Equity One, EQY 294752100 2 Ratify Auditors For For 03/31/08 Mgmt
Inc.
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 1 Approve Statutory For For N/A Mgmt
N.V. Annual Accounts and
Annual Report Drawn Up
in English
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 3 Approve Financial For For N/A Mgmt
N.V. Statements and
Statutory Reports
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 4 Approve Discharge of For For N/A Mgmt
N.V. Board of Directors
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 5 Approve Dividends of For For N/A Mgmt
N.V. EUR 0.1949 Per Share
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 6 Grant Board Authority For For N/A Mgmt
N.V. to Issue Shares Up To
One Third of Issued
Capital
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 7 Authorize Board to For For N/A Mgmt
N.V. Exclude Preemptive
Rights from Issuance
under Item 6
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 8 Authorize Repurchase For For N/A Mgmt
N.V. of Up to Ten Percent
of Issued Share Capital
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 9 Reelect Mordechay For For N/A Mgmt
N.V. Zisser as Director
05/27/08 Annual PLAZA CENTERS PLAZ_LN N7112D106 10 Reelect Ran Shartkman For For N/A Mgmt
N.V. as Director
05/27/08 Annual Riocan Real REI.U 766910103 1 Elect Clare R. For For 03/28/08 Mgmt
Estate Copeland, Raymond M.
Investment Gelgoot, Paul Godfrey,
Trust Frank W. King, Dale H.
Lastman, Ronald W.
Osborne, Sharon
Sallows and Edward
Sonshine as Trustees
(Bundled)
05/27/08 Annual Riocan Real REI.U 766910103 2 Approve Ernst & Young For For 03/28/08 Mgmt
Estate LLP as Auditors and
Investment Authorize Board to Fix
Trust Remuneration of
Auditors
05/27/08 Annual TEESLAND TAP_LN G87376102 1 Accept Financial For For N/A Mgmt
ADVANTAGE Statements and
PROPERTY Statutory Reports
INCOME TRUST (Voting)
LTD
05/27/08 Annual TEESLAND TAP_LN G87376102 2 Approve Ernst & Young For For N/A Mgmt
ADVANTAGE as Auditors and
PROPERTY Authorize Board to Fix
INCOME TRUST Their Remuneration
LTD
05/27/08 Annual TEESLAND TAP_LN G87376102 3 Reelect Nicholas Renny For For N/A Mgmt
ADVANTAGE as a Director
PROPERTY
INCOME TRUST
LTD
05/27/08 Annual TEESLAND TAP_LN G87376102 4 Approve Share For For N/A Mgmt
ADVANTAGE Repurchase Program
PROPERTY
INCOME TRUST
LTD
05/27/08 Annual TEESLAND TAP_LN G87376102 5 Change Company Name to For For N/A Mgmt
ADVANTAGE "The Advantage
PROPERTY Property Income Trust
INCOME TRUST Limited"
LTD
05/27/08 Annual TK Development TKDV_DC K9589G102 2 Approve Financial For For N/A Mgmt
Statements and
Statutory Reports
05/27/08 Annual TK Development TKDV_DC K9589G102 3 Approve Allocation of For For N/A Mgmt
Income and Omission of
Dividends
05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.1 Authorize Repurchase For For N/A Mgmt
of Up to 10 Percent of
Issued Share Capital
05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.2 Approve Guidelines for For For N/A Mgmt
Incentive-Based
Compensation for
Executive Management
and Board
05/27/08 Annual TK Development TKDV_DC K9589G102 4.a.3 Approve Stock Option For For N/A Mgmt
Plan for Key
Employees; Approve
Creation of DKK 14
Million Pool of
Capital to Guarantee
Conversion Rights
05/27/08 Annual TK Development TKDV_DC K9589G102 5 Reelect Poul For For N/A Mgmt
Lauritsen, Torsten
Erik Rasmussen, Per
Pedersen, Kurt Daell,
Jesper Jarlbaek, and
Niels Roth as
Directors (Bundled)
05/27/08 Annual TK Development TKDV_DC K9589G102 6 Ratify Auditors For For N/A Mgmt
05/28/08 Annual Sparkassen SPI_AV A2379F104 2a Approve Discharge of For For N/A Mgmt
Immobilien AG Management Board
05/28/08 Annual Sparkassen SPI_AV A2379F104 2b Approve Discharge of For For N/A Mgmt
Immobilien AG Supervisory Board
05/28/08 Annual Sparkassen SPI_AV A2379F104 3 Ratify Auditors For For N/A Mgmt
Immobilien AG
05/28/08 Annual Sparkassen SPI_AV A2379F104 4 Elect Supervisory For For N/A Mgmt
Immobilien AG Board Members
05/28/08 Annual Sparkassen SPI_AV A2379F104 5 Approve Remuneration For For N/A Mgmt
Immobilien AG of Supervisory Board
Members
Page 64
05/28/08 Annual Sparkassen SPI_AV A2379F104 6 Authorize Share For For N/A Mgmt
Immobilien AG Repurchase Program and
Reissuance of
Repurchased Shares
05/28/08 Annual Sparkassen SPI_AV A2379F104 7 Approve Issuance of For For N/A Mgmt
Immobilien AG Convertible Bonds
and/or Bonds with
Warrants with
Preemptive Rights
05/28/08 Annual Sparkassen SPI_AV A2379F104 8 Approve Creation of For For N/A Mgmt
Immobilien AG EUR 123.8 Million Pool
of Capital to
Guarantee Conversion
Rights
05/28/08 Annual Sparkassen SPI_AV A2379F104 9a Amend Articles Re: For For N/A Mgmt
Immobilien AG Company Communications
05/28/08 Annual Sparkassen SPI_AV A2379F104 9b Amend Articles Re: For For N/A Mgmt
Immobilien AG Publications of
Financial Statements
and Statutory Reports;
Discharge; Allocation
of Income
05/28/08 Annual Sparkassen SPI_AV A2379F104 2a Approve Discharge of For For N/A Mgmt
Immobilien AG Management Board
05/28/08 Annual Sparkassen SPI_AV A2379F104 2b Approve Discharge of For For N/A Mgmt
Immobilien AG Supervisory Board
05/28/08 Annual Sparkassen SPI_AV A2379F104 3 Ratify Auditors For For N/A Mgmt
Immobilien AG
05/28/08 Annual Sparkassen SPI_AV A2379F104 4 Elect Supervisory For For N/A Mgmt
Immobilien AG Board Members
05/28/08 Annual Sparkassen SPI_AV A2379F104 5 Approve Remuneration For For N/A Mgmt
Immobilien AG of Supervisory Board
Members
05/28/08 Annual Sparkassen SPI_AV A2379F104 6 Authorize Share For For N/A Mgmt
Immobilien AG Repurchase Program and
Reissuance of
Repurchased Shares
05/28/08 Annual Sparkassen SPI_AV A2379F104 7 Approve Issuance of For For N/A Mgmt
Immobilien AG Convertible Bonds
and/or Bonds with
Warrants with
Preemptive Rights
05/28/08 Annual Sparkassen SPI_AV A2379F104 8 Approve Creation of For For N/A Mgmt
Immobilien AG EUR 123.8 Million Pool
of Capital to
Guarantee Conversion
Rights
05/28/08 Annual Sparkassen SPI_AV A2379F104 9a Amend Articles Re: For For N/A Mgmt
Immobilien AG Company Communications
05/28/08 Annual Sparkassen SPI_AV A2379F104 9b Amend Articles Re: For For N/A Mgmt
Immobilien AG Publications of
Financial Statements
and Statutory Reports;
Discharge; Allocation
of Income
05/29/08 Annual Douglas DEI 25960P109 1.1 Elect Director Dan A. For For 04/03/08 Mgmt
Emmett, Inc. Emmett
05/29/08 Annual Douglas DEI 25960P109 1.2 Elect Director Jordan For For 04/03/08 Mgmt
Emmett, Inc. L. Kaplan
05/29/08 Annual Douglas DEI 25960P109 1.3 Elect Director Kenneth For For 04/03/08 Mgmt
Emmett, Inc. M. Panzer
05/29/08 Annual Douglas DEI 25960P109 1.4 Elect Director Leslie For For 04/03/08 Mgmt
Emmett, Inc. E. Bider
05/29/08 Annual Douglas DEI 25960P109 1.5 Elect Director Victor For For 04/03/08 Mgmt
Emmett, Inc. J. Coleman
05/29/08 Annual Douglas DEI 25960P109 1.6 Elect Director G. For For 04/03/08 Mgmt
Emmett, Inc. Selassie Mehreteab
05/29/08 Annual Douglas DEI 25960P109 1.7 Elect Director Thomas For For 04/03/08 Mgmt
Emmett, Inc. E. O'Hern
05/29/08 Annual Douglas DEI 25960P109 1.8 Elect Director Andrea For For 04/03/08 Mgmt
Emmett, Inc. Rich
05/29/08 Annual Douglas DEI 25960P109 1.9 Elect Director William For For 04/03/08 Mgmt
Emmett, Inc. Wilson, III
05/29/08 Annual Douglas DEI 25960P109 2 Ratify Auditors For For 04/03/08 Mgmt
Emmett, Inc.
05/29/08 Annual EastGroup EGP 277276101 1.1 Elect Director D. Pike For For 04/14/08 Mgmt
Properties, Aloian
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.2 Elect Director H.C. For For 04/14/08 Mgmt
Properties, Bailey, Jr.
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.3 Elect Director Hayden For For 04/14/08 Mgmt
Properties, C. Eaves, III
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.4 Elect Director Fredric For For 04/14/08 Mgmt
Properties, H. Gould
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.5 Elect Director David For For 04/14/08 Mgmt
Properties, H. Hoster II
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.6 Elect Director Mary E. For For 04/14/08 Mgmt
Properties, Mccormick
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.7 Elect Director David For For 04/14/08 Mgmt
Properties, M. Osnos
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.8 Elect Director Leland For For 04/14/08 Mgmt
Properties, R. Speed
Inc.
05/29/08 Annual EastGroup EGP 277276101 2 Ratify Auditors For For 04/14/08 Mgmt
Properties,
Inc.
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 1 Amend Articles For Against 02/29/08 Mgmt
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 2 Elect Executive For For 02/29/08 Mgmt
Director
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 3 Elect Alternate For For 02/29/08 Mgmt
Executive Director
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.1 Elect Supervisory For Against 02/29/08 Mgmt
Director
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.2 Elect Supervisory For Against 02/29/08 Mgmt
Director
05/29/08 Special ORIX JREIT INC. 8954 J8996L102 4.3 Elect Supervisory For Against 02/29/08 Mgmt
Director
05/29/08 Annual Pennsylvania PEI 709102107 1.1 Elect Trustee Joseph For For 04/07/08 Mgmt
Real Estate F. Coradino
Investment
Trust
Page 65
05/29/08 Annual Pennsylvania PEI 709102107 1.2 Elect Trustee Lee H. For For 04/07/08 Mgmt
Real Estate Javitch
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 1.3 Elect Trustee Mark E. For For 04/07/08 Mgmt
Real Estate Pasquerilla
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 1.4 Elect Trustee John J. For For 04/07/08 Mgmt
Real Estate Roberts
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 2 Approve Omnibus Stock For For 04/07/08 Mgmt
Real Estate Plan
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 3 Ratify Auditors For For 04/07/08 Mgmt
Real Estate
Investment
Trust
05/29/08 Annual Taubman TCO 876664103 1.1 Elect Director Ronald For For 04/07/08 Mgmt
Centers, Inc. W. Tysoe
05/29/08 Annual Taubman TCO 876664103 1.2 Elect Director Robert For For 04/07/08 Mgmt
Centers, Inc. S. Taubman
05/29/08 Annual Taubman TCO 876664103 1.3 Elect Director Lisa A. For For 04/07/08 Mgmt
Centers, Inc. Payne
05/29/08 Annual Taubman TCO 876664103 1.4 Elect Director William For For 04/07/08 Mgmt
Centers, Inc. U. Parfet
05/29/08 Annual Taubman TCO 876664103 2 Ratify Auditors For For 04/07/08 Mgmt
Centers, Inc.
05/29/08 Annual Taubman TCO 876664103 3 Approve Omnibus Stock For For 04/07/08 Mgmt
Centers, Inc. Plan
05/29/08 Annual Taubman TCO 876664103 4 Declassify the Board Against For 04/07/08 ShrHoldr
Centers, Inc. of Directors
05/29/08 Annual The Macerich MAC 554382101 1 Elect Director Dana K. For For 03/11/08 Mgmt
Co. Anderson
05/29/08 Annual The Macerich MAC 554382101 2 Elect Director Diana For For 03/11/08 Mgmt
Co. M. Laing
05/29/08 Annual The Macerich MAC 554382101 3 Elect Director Stanley For For 03/11/08 Mgmt
Co. A. Moore
05/29/08 Annual The Macerich MAC 554382101 4 Ratify Auditors For For 03/11/08 Mgmt
Co.
05/29/08 Annual The Macerich MAC 554382101 5 Declassify the Board For For 03/11/08 Mgmt
Co. of Directors
05/30/08 MIX Acanthe ACAN_FP F0017E104 1 Approve Financial For For 05/27/08 Mgmt
Developpement Statements and
Discharge Directors
05/30/08 MIX Acanthe ACAN_FP F0017E104 2 Accept Consolidated For For 05/27/08 Mgmt
Developpement Financial Statements
and Statutory Reports
05/30/08 MIX Acanthe ACAN_FP F0017E104 3 Approve Allocation of For For 05/27/08 Mgmt
Developpement Income and Dividends
of EUR 0.20 per Share
05/30/08 MIX Acanthe ACAN_FP F0017E104 4 Approve Stock Dividend For For 05/27/08 Mgmt
Developpement (Cash or Shares)
05/30/08 MIX Acanthe ACAN_FP F0017E104 5 Approve Special For Against 05/27/08 Mgmt
Developpement Auditors' Report
Regarding
Related-Party
Transactions
05/30/08 MIX Acanthe ACAN_FP F0017E104 6 Approve Remuneration For For 05/27/08 Mgmt
Developpement of Directors in the
Aggregate Amount of
EUR 50,000
05/30/08 MIX Acanthe ACAN_FP F0017E104 7 Re-elect Philippe Mamez For Against 05/27/08 Mgmt
Developpement as Director
05/30/08 MIX Acanthe ACAN_FP F0017E104 8 Authorize Repurchase For For 05/27/08 Mgmt
Developpement of Up to Ten Percent
of Issued Share Capital
05/30/08 MIX Acanthe ACAN_FP F0017E104 9 Authorize Filing of For For 05/27/08 Mgmt
Developpement Required
Documents/Other
Formalities
05/30/08 MIX Acanthe ACAN_FP F0017E104 10 Approve Reduction in For For 05/27/08 Mgmt
Developpement Share Capital via
Cancellation of
Repurchased Shares
05/30/08 MIX Acanthe ACAN_FP F0017E104 11 Amend Exercise Period For Against 05/27/08 Mgmt
Developpement of Warrants from Oct.
31, 2009 to Oct. 31,
2011
05/30/08 MIX Acanthe ACAN_FP F0017E104 12 Authorize Filing of For For 05/27/08 Mgmt
Developpement Required
Documents/Other
Formalities
05/30/08 Annual China 1109_HK G2108Y105 1 Accept Financial For For 05/23/08 Mgmt
Resources Land Statements and
Ltd. (frmrly. Directors' and
China Auditors' Reports
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 2 Approve Final Dividend For For 05/23/08 Mgmt
Resources Land
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3a Reelect Song Lin as For For 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3b Reelect Jiang Wei as For Against 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3c Reelect Liu Yan Jie as For Against 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
Page 66
05/30/08 Annual China 1109_HK G2108Y105 3d Reelect Li Fuzuo as For For 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3e Reelect Du Wenmin as For For 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3f Reelect Wang Shi as For Against 05/23/08 Mgmt
Resources Land Director
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 3g Authorize Board to Fix For For 05/23/08 Mgmt
Resources Land the Remuneration of
Ltd. (frmrly. Directors
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 4 Reappoint Auditors and For For 05/23/08 Mgmt
Resources Land Authorize Board to Fix
Ltd. (frmrly. Their Remuneration
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 5 Authorize Repurchase For For 05/23/08 Mgmt
Resources Land of Up to 10 Percent of
Ltd. (frmrly. Issued Share Capital
China
Resources
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 6 Approve Issuance of For Against 05/23/08 Mgmt
Resources Land Equity or
Ltd. (frmrly. Equity-Linked
China Securities without
Resources Preemptive Rights
Beijing L
05/30/08 Annual China 1109_HK G2108Y105 7 Authorize Reissuance For Against 05/23/08 Mgmt
Resources Land of Repurchased Shares
Ltd. (frmrly.
China
Resources
Beijing L
05/30/08 Annual National NNN 637417106 1.1 Elect Director Dennis For For 04/01/08 Mgmt
Retail E. Gershenson
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.2 Elect Director Kevin For For 04/01/08 Mgmt
Retail B. Habicht
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.3 Elect Director For For 04/01/08 Mgmt
Retail Clifford R. Hinkle
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.4 Elect Director Richard For For 04/01/08 Mgmt
Retail B. Jennings
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.5 Elect Director Ted B. For For 04/01/08 Mgmt
Retail Lanier
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.6 Elect Director Robert For For 04/01/08 Mgmt
Retail C. Legler
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.7 Elect Director Craig For For 04/01/08 Mgmt
Retail Macnab
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt
Retail Martinez
Properties,
Inc.
05/30/08 Annual National NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt
Retail
Properties,
Inc.
05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director For For 04/04/08 Mgmt
Katherine A. Cattanach
05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. For For 04/04/08 Mgmt
Foss
05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert For For 04/04/08 Mgmt
P. Freeman
05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. For For 04/04/08 Mgmt
Grove
05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James For For 04/04/08 Mgmt
D. Klingbeil
05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert For For 04/04/08 Mgmt
C. Larson
05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas For For 04/04/08 Mgmt
R. Oliver
05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne For For 04/04/08 Mgmt
B. Sagalyn
05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt
Sandler
05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas For For 04/04/08 Mgmt
W. Toomey
05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas For For 04/04/08 Mgmt
C. Wajnert
05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt
06/02/08 Annual Capital & CAL_LN G18676109 1 Accept Financial For For N/A Mgmt
Regional plc Statements and
Statutory Reports
06/02/08 Annual Capital & CAL_LN G18676109 2 Approve Final Dividend For For N/A Mgmt
Regional plc of 17 Pence Per
Ordinary Share
06/02/08 Annual Capital & CAL_LN G18676109 3 Re-elect Xavier Pullen For For N/A Mgmt
Regional plc as Director
Page 67
06/02/08 Annual Capital & CAL_LN G18676109 4 Re-elect Kenneth Ford For For N/A Mgmt
Regional plc as Director
06/02/08 Annual Capital & CAL_LN G18676109 5 Re-elect Alan Coppin For For N/A Mgmt
Regional plc as Director
06/02/08 Annual Capital & CAL_LN G18676109 6 Elect Hugh For For N/A Mgmt
Regional plc Scott-Barrett as
Director
06/02/08 Annual Capital & CAL_LN G18676109 7 Reappoint Deloitte & For For N/A Mgmt
Regional plc Touche LLP as Auditors
and Authorise the
Board to Determine
Their Remuneration
06/02/08 Annual Capital & CAL_LN G18676109 8 Approve Remuneration For For N/A Mgmt
Regional plc Report
06/02/08 Annual Capital & CAL_LN G18676109 9 Authorise Issue of For For N/A Mgmt
Regional plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 2,372,464
06/02/08 Annual Capital & CAL_LN G18676109 10 Subject to the Passing For For N/A Mgmt
Regional plc of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 355,870
06/02/08 Annual Capital & CAL_LN G18676109 11 Authorise 10,604,916 For For N/A Mgmt
Regional plc Ordinary Shares for
Market Purchase
06/02/08 Annual Capital & CAL_LN G18676109 12 Amend Articles of For For N/A Mgmt
Regional plc Association Re:
Conflicts of Interest
06/02/08 Annual Capital & CAL_LN G18676109 13 Authorise the Company For For N/A Mgmt
Regional plc to Use Electronic
Communications
06/02/08 Annual Shenzhen 604_HK Y7743P120 1 Accept Financial For For 05/26/08 Mgmt
Investment Statements and
(frmrly. Shum Statutory Reports
Yip Invst.)
06/02/08 Annual Shenzhen 604_HK Y7743P120 2 Approve Final Dividend For For 05/26/08 Mgmt
Investment
(frmrly. Shum
Yip Invst.)
06/02/08 Annual Shenzhen 604_HK Y7743P120 3 Reelect Zhao Gesheng For Against 05/26/08 Mgmt
Investment and Wu Jiesi as
(frmrly. Shum Directors and to
Yip Invst.) Authorize Board to Fix
Their Renumeration and
Resolve Not to Fill Up
the Vacated Offices
Resulted from the
Retirement of Xiao
Rihai Kaiping and Lee
Yip Wah, Peter
06/02/08 Annual Shenzhen 604_HK Y7743P120 4 Reappoint Auditors and For For 05/26/08 Mgmt
Investment Authorize Board to Fix
(frmrly. Shum Their Remuneration
Yip Invst.)
06/02/08 Annual Shenzhen 604_HK Y7743P120 5 Authorize Repurchase For For 05/26/08 Mgmt
Investment of Up to 10 Percent of
(frmrly. Shum Issued Share Capital
Yip Invst.)
06/02/08 Annual Shenzhen 604_HK Y7743P120 6 Approve Issuance of For Against 05/26/08 Mgmt
Investment Equity or
(frmrly. Shum Equity-Linked
Yip Invst.) Securities without
Preemptive Rights
06/02/08 Annual Shenzhen 604_HK Y7743P120 7 Authorize Reissuance For Against 05/26/08 Mgmt
Investment of Repurchased Shares
(frmrly. Shum
Yip Invst.)
06/02/08 Annual Shenzhen 604_HK Y7743P120 8 Approve Grant of For For 05/26/08 Mgmt
Investment Options to Zhang
(frmrly. Shum Huaqiao to Subscribe
Yip Invst.) for 12 Million Shares
of the Company
Pursuant to the Share
Option Scheme
06/02/08 Special Shenzhen 604_HK Y7743P120 1 Approve Disposal by For For N/A Mgmt
Investment Shum Yip Investment
(frmrly. Shum (Shenzhen) Ltd. of 51
Yip Invst.) Percent Equity
Interest in Hubei
Shumyip Huayin Traffic
Development Co., Ltd.
to the Purchaser
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 2 Approve Allocation of For For N/A Mgmt
Immobilien AG Income and Omission of
Dividends
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 3 Approve Discharge of For For N/A Mgmt
Immobilien AG Management Board for
Fiscal 2007
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 4 Approve Discharge of For For N/A Mgmt
Immobilien AG Supervisory Board for
Fiscal 2007
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 5 Ratify Deloitte & For For N/A Mgmt
Immobilien AG Touche GmbH as
Auditors for Fiscal
2008
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6a Reelect Theodor Seitz For For N/A Mgmt
Immobilien AG to the Supervisory
Board
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6b Reelect Harald Boberg For For N/A Mgmt
Immobilien AG to the Supervisory
Board
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 6c Reelect Manfred For For N/A Mgmt
Immobilien AG Gottschaller to the
Supervisory Board
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 7 Amend Articles For For N/A Mgmt
Immobilien AG Re:Allow Electronic
Distribution of
Company Communications
Page 68
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 8 Approve Affiliation For For N/A Mgmt
Immobilien AG Agreement with
Subsidiary PATRIZIA
Projekt 180 GmbH
06/03/08 Annual PATRIZIA P1Z_GR D5988D110 9 Authorize Share For For N/A Mgmt
Immobilien AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives
of up to 5 Percent of
Issued Share Capital
When Repurchasing
Shares
06/04/08 Annual Orient Express OEH G67743107 1.1 Elect Director John For Withhold 04/18/08 Mgmt
Hotels, Inc. D. Campbell
06/04/08 Annual Orient Express OEH G67743107 1.2 Elect Director James For For 04/18/08 Mgmt
Hotels, Inc. B. Hurlock
06/04/08 Annual Orient Express OEH G67743107 1.3 Elect Director For Withhold 04/18/08 Mgmt
Hotels, Inc. Prudence M. Leith
06/04/08 Annual Orient Express OEH G67743107 1.4 Elect Director J. For For 04/18/08 Mgmt
Hotels, Inc. Robert Lovejoy
06/04/08 Annual Orient Express OEH G67743107 1.5 Elect Director Georg For For 04/18/08 Mgmt
Hotels, Inc. R. Rafael
06/04/08 Annual Orient Express OEH G67743107 1.6 Elect Director James For Withhold 04/18/08 Mgmt
Hotels, Inc. B. Sherwood
06/04/08 Annual Orient Express OEH G67743107 1.7 Elect Director Paul For Withhold 04/18/08 Mgmt
Hotels, Inc. M. White
06/04/08 Annual Orient Express OEH G67743107 2 Ratify Auditors For For 04/18/08 Mgmt
Hotels, Inc.
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 1 Accept Financial For For 06/02/08 Mgmt
HOLDINGS LTD Statements and
Directors' and
Auditors' Reports
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2a Reelect Chan Cheuk Yin For For 06/02/08 Mgmt
HOLDINGS LTD as Director
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2b Reelect Chan Cheuk Hei For Against 06/02/08 Mgmt
HOLDINGS LTD as Director
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2c Reelect Kwong Che For Against 06/02/08 Mgmt
HOLDINGS LTD Keung, Gordon as
Director
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 2d Authorize Board to Fix For For 06/02/08 Mgmt
HOLDINGS LTD the Remuneration of
Executive Directors
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 3 Approve Remuneration For For 06/02/08 Mgmt
HOLDINGS LTD of Independent
Non-Executive Directors
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 4 Approve Final Dividend For For 06/02/08 Mgmt
HOLDINGS LTD
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 5 Reappoint For For 06/02/08 Mgmt
HOLDINGS LTD PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6a Authorize Repurchase For For 06/02/08 Mgmt
HOLDINGS LTD of Up to 10 Percent of
Issued Share Capital
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6b Approve Issuance of For Against 06/02/08 Mgmt
HOLDINGS LTD Equity or Equity-Linked
Securities without
Preemptive Rights
06/05/08 Annual AGILE PROPERTY 3383_HK G01198103 6c Authorize Reissuance For Against 06/02/08 Mgmt
HOLDINGS LTD of Repurchased Shares
06/05/08 Annual Alstria office ALBK_ID D0378R100 2 Approve Allocation of For For 05/15/08 Mgmt
REIT-AG Income and Dividends
of EUR 0.52 per Share
06/05/08 Annual Alstria office ALBK_ID D0378R100 3 Approve Discharge of For For 05/15/08 Mgmt
REIT-AG Management Board for
Fiscal 2007
06/05/08 Annual Alstria office ALBK_ID D0378R100 4 Approve Discharge of For For 05/15/08 Mgmt
REIT-AG Supervisory Board for
Fiscal 2007
06/05/08 Annual Alstria office ALBK_ID D0378R100 5 Ratify For For 05/15/08 Mgmt
REIT-AG PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
06/05/08 Annual Alstria office ALBK_ID D0378R100 6 Authorize Share For For 05/15/08 Mgmt
REIT-AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
06/05/08 Annual Alstria office ALBK_ID D0378R100 7 Amend Articles Re: For For 05/15/08 Mgmt
REIT-AG Allow Electronic
Distribution of
Company Communications
06/05/08 Annual Derwent London DLN_LN G27300105 1 Accept Financial For For N/A Mgmt
plc Statements and
Statutory Reports
06/05/08 Annual Derwent London DLN_LN G27300105 2 Approve Remuneration For For N/A Mgmt
plc Report
06/05/08 Annual Derwent London DLN_LN G27300105 3 Approve Final Dividend For For N/A Mgmt
plc of 15 Pence Per
Ordinary Share
06/05/08 Annual Derwent London DLN_LN G27300105 4 Re-elect John Ivey as For For N/A Mgmt
plc Director
06/05/08 Annual Derwent London DLN_LN G27300105 5 Re-elect Simon Silver For For N/A Mgmt
plc as Director
06/05/08 Annual Derwent London DLN_LN G27300105 6 Re-elect Chris Odom as For For N/A Mgmt
plc Director
06/05/08 Annual Derwent London DLN_LN G27300105 7 Re-elect Robert Farnes For For N/A Mgmt
plc as Director
06/05/08 Annual Derwent London DLN_LN G27300105 8 Re-elect Simon For For N/A Mgmt
plc Neathercoat as Director
06/05/08 Annual Derwent London DLN_LN G27300105 9 Elect David Silverman For For N/A Mgmt
plc as Director
06/05/08 Annual Derwent London DLN_LN G27300105 10 Reappoint BDO Stoy For For N/A Mgmt
plc Hayward LLP as
Auditors and Authorise
the Board to Determine
Their Remuneration
06/05/08 Annual Derwent London DLN_LN G27300105 11 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
1,678,386.55
Page 69
06/05/08 Annual Derwent London DLN_LN G27300105 12 Authorise Issue of For For N/A Mgmt
plc Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 251,758
06/05/08 Annual Derwent London DLN_LN G27300105 13 Authorise 10,070,319 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
06/05/08 Annual Derwent London DLN_LN G27300105 14 Adopt New Articles of For For N/A Mgmt
plc Association
06/05/08 Annual Derwent London DLN_LN G27300105 15 Amend Derwent London For For N/A Mgmt
plc plc Performance Share
Plan
06/05/08 Annual Derwent London DLN_LN G27300105 16 Approve Derwent London For For N/A Mgmt
plc Employee Share Option
Plan
06/05/08 Special Shui On Land 272_HK G81151113 1 Approve Second Further For For N/A Mgmt
Limited Funding to the Dalian
Offshore Group or
Financial Assistance
to the Dalian Group in
an Aggregate Amount of
up to RMB 1.8 Billion
and to the PRC JV
Companies in an
Aggregate Amount of up
to RMB 2.3 Billion
06/05/08 Annual SHUI ON LAND 272_HK G81151113 1 Accept Financial For For 05/28/08 Mgmt
LTD Statements and
Directors' and
Auditors' Reports
06/05/08 Annual SHUI ON LAND 272_HK G81151113 2 Declare Final Dividend For For 05/28/08 Mgmt
LTD
06/05/08 Annual SHUI ON LAND 272_HK G81151113 3a Reelect William T. For For 05/28/08 Mgmt
LTD Addison as a Director
06/05/08 Annual SHUI ON LAND 272_HK G81151113 3b Reelect William K. L. For For 05/28/08 Mgmt
LTD Fung as a Director
06/05/08 Annual SHUI ON LAND 272_HK G81151113 3c Reelect Gary C. Biddle For For 05/28/08 Mgmt
LTD as a Director
06/05/08 Annual SHUI ON LAND 272_HK G81151113 3d Authorize Board to Fix For For 05/28/08 Mgmt
LTD Remuneration of
Directors
06/05/08 Annual SHUI ON LAND 272_HK G81151113 4 Reappoint Auditors and For For 05/28/08 Mgmt
LTD Authorize Board to Fix
Their Remuneration
06/05/08 Annual SHUI ON LAND 272_HK G81151113 5a Approve Issuance of For Against 05/28/08 Mgmt
LTD Equity or Equity-Linked
Securities without
Preemptive Rights
06/05/08 Annual SHUI ON LAND 272_HK G81151113 5b Authorize Repurchase For For 05/28/08 Mgmt
LTD of Up to 10 Percent of
Issued Share Capital
06/05/08 Annual SHUI ON LAND 272_HK G81151113 5c Authorize Reissuance For Against 05/28/08 Mgmt
LTD of Repurchased Shares
06/05/08 Annual Universal UHT 91359E105 1.1 Elect Director Alan B. For For 04/10/08 Mgmt
Health Realty Miller
Income Trust
06/05/08 Annual Universal UHT 91359E105 1.2 Elect Director Myles For For 04/10/08 Mgmt
Health Realty H. Tanenbaum
Income Trust
06/10/08 Annual Ashford AHT 044103109 1.1 Elect Director Archie For For 03/17/08 Mgmt
Hospitality Bennett, Jr.
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.2 Elect Director For For 03/17/08 Mgmt
Hospitality Montgomery J. Bennett
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.3 Elect Director Martin For For 03/17/08 Mgmt
Hospitality L. Edelman
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.4 Elect Director W.D. For For 03/17/08 Mgmt
Hospitality Minami
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.5 Elect Director W. For For 03/17/08 Mgmt
Hospitality Michael Murphy
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.6 Elect Director For For 03/17/08 Mgmt
Hospitality Phillip S. Payne
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.7 Elect Director For For 03/17/08 Mgmt
Hospitality Charles P. Toppino
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 2 Ratify Auditors For For 03/17/08 Mgmt
Hospitality
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 3 Amend Omnibus Stock For Against 03/17/08 Mgmt
Hospitality Plan
Trust Inc.
06/10/08 Annual Equity EQR 29476L107 1.1 Elect Trustee John W. For For 03/31/08 Mgmt
Residential Alexander
06/10/08 Annual Equity EQR 29476L107 1.2 Elect Trustee Charles For For 03/31/08 Mgmt
Residential L. Atwood
06/10/08 Annual Equity EQR 29476L107 1.3 Elect Trustee Stephen For For 03/31/08 Mgmt
Residential O. Evans
06/10/08 Annual Equity EQR 29476L107 1.4 Elect Trustee Boone A. For For 03/31/08 Mgmt
Residential Knox
06/10/08 Annual Equity EQR 29476L107 1.5 Elect Trustee John E. For For 03/31/08 Mgmt
Residential Neal
06/10/08 Annual Equity EQR 29476L107 1.6 Elect Trustee David J. For For 03/31/08 Mgmt
Residential Neithercut
06/10/08 Annual Equity EQR 29476L107 1.7 Elect Trustee Desiree For For 03/31/08 Mgmt
Residential G. Rogers
06/10/08 Annual Equity EQR 29476L107 1.8 Elect Trustee Sheli Z. For For 03/31/08 Mgmt
Residential Rosenberg
06/10/08 Annual Equity EQR 29476L107 1.9 Elect Trustee Gerald For For 03/31/08 Mgmt
Residential A. Spector
06/10/08 Annual Equity EQR 29476L107 1.10 Elect Trustee B. For For 03/31/08 Mgmt
Residential Joseph White
06/10/08 Annual Equity EQR 29476L107 1.11 Elect Trustee Samuel For For 03/31/08 Mgmt
Residential Zell
06/10/08 Annual Equity EQR 29476L107 2 Ratify Auditors For For 03/31/08 Mgmt
Residential
06/10/08 Special GMH GCT 36188G102 1 Approve Merger For For 04/21/08 Mgmt
Communities Agreement
Trust
Page 70
06/10/08 Special GMH GCT 36188G102 2 Adjourn Meeting For For 04/21/08 Mgmt
Communities
Trust
06/10/08 Annual LTC LTC 502175102 1.1 Elect Director Andre For For 04/23/08 Mgmt
Properties, C. Dimitriadis
Inc.
06/10/08 Annual LTC LTC 502175102 1.2 Elect Director Boyd For Withhold 04/23/08 Mgmt
Properties, W. Hendrickson
Inc.
06/10/08 Annual LTC LTC 502175102 1.3 Elect Director Edmund For Withhold 04/23/08 Mgmt
Properties, C. King
Inc.
06/10/08 Annual LTC LTC 502175102 1.4 Elect Director Wendy For For 04/23/08 Mgmt
Properties, L. Simpson
Inc.
06/10/08 Annual LTC LTC 502175102 1.5 Elect Director For Withhold 04/23/08 Mgmt
Properties, Timothy J. Triche, M.D.
Inc.
06/10/08 Annual LTC LTC 502175102 2 Approve Omnibus Stock For For 04/23/08 Mgmt
Properties, Plan
Inc.
06/10/08 Annual LTC LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt
Properties,
Inc.
06/11/08 Annual Inland Real IRC 457461200 1.1 Elect Director Roland For For 04/17/08 Mgmt
Estate W. Burris
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.2 Elect Director Thomas For For 04/17/08 Mgmt
Estate P. D'Arcy
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.3 Elect Director Daniel For For 04/17/08 Mgmt
Estate L. Goodwin
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.4 Elect Director Joel G. For For 04/17/08 Mgmt
Estate Herter
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.5 Elect Director Heidi For For 04/17/08 Mgmt
Estate N. Lawton
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.6 Elect Director Thomas For For 04/17/08 Mgmt
Estate H. McAuley
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.7 Elect Director Thomas For For 04/17/08 Mgmt
Estate R. McWilliams
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.8 Elect Director Joel D. For For 04/17/08 Mgmt
Estate Simmons
Corporation
06/11/08 Annual Inland Real IRC 457461200 2 Ratify Auditors For For 04/17/08 Mgmt
Estate
Corporation
06/11/08 Annual Ramco-Gershenson RPT 751452202 1.1 Elect Director Arthur For For 04/14/08 Mgmt
Properties H. Goldberg
Trust
06/11/08 Annual Ramco-Gershenson RPT 751452202 1.2 Elect Director Mark For For 04/14/08 Mgmt
Properties K. Rosenfeld
Trust
06/11/08 Annual Ramco-Gershenson RPT 751452202 2 Ratify Auditors For For 04/14/08 Mgmt
Properties
Trust
06/11/08 Annual Ramco-Gershenson RPT 751452202 3 Approve Non-Employee For For 04/14/08 Mgmt
Properties Director Restricted
Trust Stock Plan
06/11/08 Annual Ramco-Gershenson RPT 751452202 4 Declassify the Board Against For 04/14/08 ShrHoldr
Properties of Directors
Trust
06/12/08 Annual China Overseas 688_HK Y15004107 1 Accept Financial For For 06/05/08 Mgmt
Land & Statements and
Investment Ltd. Statutory Reports
06/12/08 Annual China Overseas 688_HK Y15004107 2a Reelect Hao Jian Min For For 06/05/08 Mgmt
Land & as Director
Investment Ltd.
06/12/08 Annual China Overseas 688_HK Y15004107 2b Reelect Wu Jianbin as For Against 06/05/08 Mgmt
Land & Director
Investment Ltd.
06/12/08 Annual China Overseas 688_HK Y15004107 2c Reelect Lam Kwong Siu For For 06/05/08 Mgmt
Land & as Director
Investment Ltd.
06/12/08 Annual China Overseas 688_HK Y15004107 2d Reelect Wong Ying Ho, For For 06/05/08 Mgmt
Land & Kennedy as Director
Investment Ltd.
06/12/08 Annual China Overseas 688_HK Y15004107 3 Authorize Board to Fix For For 06/05/08 Mgmt
Land & the Remuneration of
Investment Ltd. Directors
06/12/08 Annual China Overseas 688_HK Y15004107 4 Approve Final Dividend For For 06/05/08 Mgmt
Land & of HK$0.07 Per Share
Investment Ltd.
06/12/08 Annual China Overseas 688_HK Y15004107 5 Reappoint Deloitte For For 06/05/08 Mgmt
Land & Touche Tohmatsu as
Investment Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
06/12/08 Annual China Overseas 688_HK Y15004107 6 Authorize Repurchase For For 06/05/08 Mgmt
Land & of Up to 10 Percent of
Investment Ltd. Issued Share Capital
06/12/08 Annual China Overseas 688_HK Y15004107 7 Approve Issuance of For Against 06/05/08 Mgmt
Land & Equity or
Investment Ltd. Equity-Linked
Securities without
Preemptive Rights
06/12/08 Annual China Overseas 688_HK Y15004107 8 Authorize Reissuance For Against 06/05/08 Mgmt
Land & of Repurchased Shares
Investment Ltd.
06/12/08 Annual HRPT HRP 40426W101 1.1 Elect Director F.N. For For 04/14/08 Mgmt
Properties Zeytoonjian
Trust
06/12/08 Annual HRPT HRP 40426W101 1.2 Elect Director Barry For For 04/14/08 Mgmt
Properties M. Portnoy
Trust
06/12/08 Annual HRPT HRP 40426W101 2 Require Independent Against For 04/14/08 ShrHoldr
Properties Board Chairman
Trust
06/13/08 Special Mapeley Ltd MAY_LN G58216105 1 Authorise 4,437,320 For For N/A Mgmt
Ordinary Shares for
Market Purchase
Page 71
06/13/08 Special Mapeley Ltd MAY_LN G58216105 2 Amend Articles of For For N/A Mgmt
Association Re:
Treasury Shares
06/16/08 Annual Hopson 754_HK G4600H101 1 Accept Consolidated For For 06/10/08 Mgmt
Development Financial Statements
Holdings and Directors' and
Auditors' Report
06/16/08 Annual Hopson 754_HK G4600H101 2a Reelect Zhao Hai as For For 06/10/08 Mgmt
Development Executive Director
Holdings
06/16/08 Annual Hopson 754_HK G4600H101 2b Reelect Xue Hu as For For 06/10/08 Mgmt
Development Executive Director
Holdings
06/16/08 Annual Hopson 754_HK G4600H101 2c Reelect Zhao Mingfeng For Against 06/10/08 Mgmt
Development as Executive Director
Holdings
06/16/08 Annual Hopson 754_HK G4600H101 2d Reelect Yuen Pak Yiu, For Against 06/10/08 Mgmt
Development Philip as Independent
Holdings Non-Executive Director
06/16/08 Annual Hopson 754_HK G4600H101 2e Reelect Lee Tsung Hei, For For 06/10/08 Mgmt
Development David as Independent
Holdings Non-Executive Director
06/16/08 Annual Hopson 754_HK G4600H101 2f Reelect Wong Shing For For 06/10/08 Mgmt
Development Kay, Oliver as
Holdings Independent
Non-Executive Director
06/16/08 Annual Hopson 754_HK G4600H101 2g Authorize Board to Fix For For 06/10/08 Mgmt
Development the Remuneration of
Holdings Executive and
Non-Executive Directors
06/16/08 Annual Hopson 754_HK G4600H101 3 Approve Remuneration For For 06/10/08 Mgmt
Development of the Independent
Holdings Non-Executive Directors
06/16/08 Annual Hopson 754_HK G4600H101 4 Approve Final Dividend For For 06/10/08 Mgmt
Development
Holdings
06/16/08 Annual Hopson 754_HK G4600H101 5 Reappoint For For 06/10/08 Mgmt
Development PricewaterhouseCoopers
Holdings as Auditors and
Authorize Board to Fix
Their Remuneration
06/16/08 Annual Hopson 754_HK G4600H101 6a Approve Issuance of For Against 06/10/08 Mgmt
Development Equity or
Holdings Equity-Linked
Securities without
Preemptive Rights
06/16/08 Annual Hopson 754_HK G4600H101 6b Authorize Repurchase For For 06/10/08 Mgmt
Development of Up to 10 Percent of
Holdings Issued Share Capital
06/16/08 Annual Hopson 754_HK G4600H101 6c Authorize Reissuance For Against 06/10/08 Mgmt
Development of Repurchased Shares
Holdings
06/17/08 Annual Cedar Shopping CDR 150602209 1.1 Elect Director James For For 04/25/08 Mgmt
Centers, Inc. J. Burns
06/17/08 Annual Cedar Shopping CDR 150602209 1.2 Elect Director Richard For For 04/25/08 Mgmt
Centers, Inc. Homburg
06/17/08 Annual Cedar Shopping CDR 150602209 1.3 Elect Director Pamela For For 04/25/08 Mgmt
Centers, Inc. N. Hootkin
06/17/08 Annual Cedar Shopping CDR 150602209 1.4 Elect Director Paul G. For For 04/25/08 Mgmt
Centers, Inc. Kirk, Jr.
06/17/08 Annual Cedar Shopping CDR 150602209 1.5 Elect Director Everett For For 04/25/08 Mgmt
Centers, Inc. B. Miller, III
06/17/08 Annual Cedar Shopping CDR 150602209 1.6 Elect Director Leo S. For For 04/25/08 Mgmt
Centers, Inc. Ullman
06/17/08 Annual Cedar Shopping CDR 150602209 1.7 Elect Director Roger For For 04/25/08 Mgmt
Centers, Inc. M. Widmann
06/17/08 Annual Cedar Shopping CDR 150602209 2 Amend Omnibus Stock For For 04/25/08 Mgmt
Centers, Inc. Plan
06/17/08 Annual Cedar Shopping CDR 150602209 3 Ratify Auditors For For 04/25/08 Mgmt
Centers, Inc.
06/17/08 Annual Deutsche DWNI_GR D2046U176 2 Approve Allocation of For For 05/27/08 Mgmt
Wohnen AG Income and Omission of
Dividends
06/17/08 Annual Deutsche DWNI_GR D2046U176 3 Approve Discharge of For For 05/27/08 Mgmt
Wohnen AG Management Board for
Fiscal 2007
06/17/08 Annual Deutsche DWNI_GR D2046U176 4 Approve Discharge of For For 05/27/08 Mgmt
Wohnen AG Supervisory Board for
Fiscal 2007
06/17/08 Annual Deutsche DWNI_GR D2046U176 5 Ratify Ernst & Young For For 05/27/08 Mgmt
Wohnen AG AG as Auditors for
Fiscal 2008
06/17/08 Annual Deutsche DWNI_GR D2046U176 6 Authorize Share For For 05/27/08 Mgmt
Wohnen AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
06/17/08 Annual Deutsche DWNI_GR D2046U176 7 Approve Remuneration For For 05/27/08 Mgmt
Wohnen AG of Supervisory Board
06/17/08 Annual Deutsche DWNI_GR D2046U176 8 Approve Creation of For Against 05/27/08 Mgmt
Wohnen AG EUR 13.2 Million Pool
of Capital without
Preemptive Rights
06/17/08 Annual Deutsche DWNI_GR D2046U176 9 Approve Issuance of For Against 05/27/08 Mgmt
Wohnen AG Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 65
Million; Approve
Creation of EUR 2.7
Million Pool of
Capital to Guarantee
Conversion Rights
06/17/08 Annual Deutsche DWNI_GR D2046U176 10.1 Elect Hermann Dambach For For 05/27/08 Mgmt
Wohnen AG to the Supervisory
Board
06/17/08 Annual Deutsche DWNI_GR D2046U176 10.2 Elect Uwe Flach to the For For 05/27/08 Mgmt
Wohnen AG Supervisory Board
06/17/08 Annual Deutsche DWNI_GR D2046U176 11 Approve Affiliation For For 05/27/08 Mgmt
Wohnen AG Agreements with
Subsidiaries Deutsche
Wohnen Immobilien
Management GmbH and
Deutsche Wohnen
Service GmbH
Page 72
06/17/08 Annual Deutsche DWNI_GR D2046U176 12 Approve Stock Option For For 05/27/08 Mgmt
Wohnen AG Plan for Key
Employees; Approve
Creation of EUR
100,000 Pool of
Conditional Capital to
Guarantee Conversion
Rights
06/17/08 Special Norwegian NPRO_NO R6370J108 1 Elect Chairman of For For N/A Mgmt
Property ASA Meeting
06/17/08 Special Norwegian NPRO_NO R6370J108 2 Approve Notice of For For N/A Mgmt
Property ASA Meeting and Agenda
06/17/08 Special Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) For For N/A Mgmt
Property ASA of Minutes of Meeting
06/17/08 Special Norwegian NPRO_NO R6370J108 4 Approve Creation of For For N/A Mgmt
Property ASA NOK 2.4 Billion Pool
of Capital with
Preemptive Rights
06/17/08 Annual Primary Health PHP_LN G7240B103 1 Accept Financial For For N/A Mgmt
Properties plc Statements and
Statutory Reports
06/17/08 Annual Primary Health PHP_LN G7240B103 2 Approve Remuneration For For N/A Mgmt
Properties plc Report
06/17/08 Annual Primary Health PHP_LN G7240B103 3 Re-elect Graeme Elliot For For N/A Mgmt
Properties plc as Director
06/17/08 Annual Primary Health PHP_LN G7240B103 4 Re-elect Martin For For N/A Mgmt
Properties plc Gilbert as Director
06/17/08 Annual Primary Health PHP_LN G7240B103 5 Re-elect James Hambro For For N/A Mgmt
Properties plc as Director
06/17/08 Annual Primary Health PHP_LN G7240B103 6 Re-elect Dr Ian Rutter For For N/A Mgmt
Properties plc as Director
06/17/08 Annual Primary Health PHP_LN G7240B103 7 Reappoint Ernst & For For N/A Mgmt
Properties plc Young LLP as Auditors
and Authorise the
Board to Determine
Their Remuneration
06/17/08 Annual Primary Health PHP_LN G7240B103 8 Authorise Issue of For For N/A Mgmt
Properties plc Equity or Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 5,597,849
06/17/08 Annual Primary Health PHP_LN G7240B103 9 Subject to the Passing For For N/A Mgmt
Properties plc of Resolution 8,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 839,677
06/17/08 Annual Primary Health PHP_LN G7240B103 10 Authorise 3,358,709 For For N/A Mgmt
Properties plc Ordinary Shares for
Market Purchase
06/17/08 Annual Primary Health PHP_LN G7240B103 11 Adopt New Articles of For For N/A Mgmt
Properties plc Association
06/18/08 Annual Brandywine BDN 105368203 1.1 Elect Director Walter For For 03/27/08 Mgmt
Realty Trust D'Alessio
06/18/08 Annual Brandywine BDN 105368203 1.2 Elect Director D. Pike For For 03/27/08 Mgmt
Realty Trust Aloian
06/18/08 Annual Brandywine BDN 105368203 1.3 Elect Director Anthony For For 03/27/08 Mgmt
Realty Trust A. Nichols, Sr.
06/18/08 Annual Brandywine BDN 105368203 1.4 Elect Director Donald For For 03/27/08 Mgmt
Realty Trust E. Axinn
06/18/08 Annual Brandywine BDN 105368203 1.5 Elect Director Wyche For For 03/27/08 Mgmt
Realty Trust Fowler
06/18/08 Annual Brandywine BDN 105368203 1.6 Elect Director Michael For For 03/27/08 Mgmt
Realty Trust J. Joyce
06/18/08 Annual Brandywine BDN 105368203 1.7 Elect Director Charles For For 03/27/08 Mgmt
Realty Trust P. Pizzi
06/18/08 Annual Brandywine BDN 105368203 1.8 Elect Director Gerard For For 03/27/08 Mgmt
Realty Trust H. Sweeney
06/18/08 Annual Brandywine BDN 105368203 2 Ratify Auditors For For 03/27/08 Mgmt
Realty Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.1 Elect Roland Cardy as For For 04/30/08 Mgmt
Retail Real Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.2 Elect Michael Latimer For For 04/30/08 Mgmt
Retail Real as Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.3 Elect Kerry D. Adams For For 04/30/08 Mgmt
Retail Real as Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.4 Elect Director William For For 04/30/08 Mgmt
Retail Real J. Biggar as Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.5 Elect Director Ian For For 04/30/08 Mgmt
Retail Real Collier as Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.6 Elect Kenneth Field as For For 04/30/08 Mgmt
Retail Real Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 1.7 Elect G.T. (Tom) Gunn For For 04/30/08 Mgmt
Retail Real as Trustee
Estate
Investment
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 2 Approve KPMG LLP as For For 04/30/08 Mgmt
Retail Real Auditors and Authorize
Estate Board to Fix Their
Investment Remuneration
Trust
06/18/08 MIX Primaris PMZ.U 74157U109 3 Approve Equity For For 04/30/08 Mgmt
Retail Real Incentive Plan
Estate
Investment
Trust
Page 73
06/18/08 MIX Primaris PMZ.U 74157U109 4 Approve Unitholder For For 04/30/08 Mgmt
Retail Real Rights Plan
Estate
Investment
Trust
06/19/08 Annual Colonia Real KBU_GR D15460146 2 Approve Allocation of For For 05/29/08 Mgmt
Estate AG Income and Dividends
(formerly of EUR 0.25 per Share
Kueppersbusch
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 3 Approve Discharge of For For 05/29/08 Mgmt
Estate AG Management Board for
(formerly Fiscal 2007
Kueppersbusch
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 4 Approve Discharge of For For 05/29/08 Mgmt
Estate AG Supervisory Board for
(formerly Fiscal 2007
Kueppersbusch
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 5 Ratify Ernst & Young For For 05/29/08 Mgmt
Estate AG AG as Auditors for
(formerly Fiscal 2008
Kueppersbusch
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 6 Authorize Share For For 05/29/08 Mgmt
Estate AG Repurchase Program and
(formerly Reissuance or
Kueppersbusch Cancellation of
AG) Repurchased Shares
06/19/08 Annual Colonia Real KBU_GR D15460146 7 Approve Issuance of For For 05/29/08 Mgmt
Estate AG Warrants/Bonds with
(formerly Warrants
Kueppersbusch Attached/Convertible
AG) Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 300
Million; Approve
Creation of EUR 3.1
Million Pool of
Capital to Guarantee
Conversion Rights
06/19/08 Annual Colonia Real KBU_GR D15460146 8 Approve Cancellation For For 05/29/08 Mgmt
Estate AG of EUR 60,000 Pool of
(formerly Unused Conditional
Kueppersbusch Capital II
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 9 Approve Stock Option For For 05/29/08 Mgmt
Estate AG Plan for Key
(formerly Employees; Approve
Kueppersbusch Creation of EUR
AG) 624,000 Pool of
Conditional Capital to
Guarantee Conversion
Rights
06/19/08 Annual Colonia Real KBU_GR D15460146 10 Approve Remuneration For For 05/29/08 Mgmt
Estate AG of Supervisory Board
(formerly
Kueppersbusch
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 11 Amend Articles Re: For For 05/29/08 Mgmt
Estate AG Allow Electronic
(formerly Distribution of
Kueppersbusch Company Communications
AG)
06/19/08 Annual Colonia Real KBU_GR D15460146 12 Approve Affiliation For For 05/29/08 Mgmt
Estate AG Agreement with
(formerly Subsidiary Gerespro
Kueppersbusch One GmbH
AG)
06/19/08 Annual Deutsche DEQ_GR D1854M102 2 Approve Allocation of For For N/A Mgmt
Euroshop AG Income and Dividends
of EUR 1.05 per Share
06/19/08 Annual Deutsche DEQ_GR D1854M102 3 Approve Discharge of For For N/A Mgmt
Euroshop AG Management Board for
Fiscal 2007
06/19/08 Annual Deutsche DEQ_GR D1854M102 4 Approve Discharge of For For N/A Mgmt
Euroshop AG Supervisory Board for
Fiscal 2007
06/19/08 Annual Deutsche DEQ_GR D1854M102 5.1 Reelect Manfred Zass For For N/A Mgmt
Euroshop AG to the Supervisory
Board
06/19/08 Annual Deutsche DEQ_GR D1854M102 5.2 Reelect Joern Kreke For For N/A Mgmt
Euroshop AG to the Supervisory
Board
06/19/08 Annual Deutsche DEQ_GR D1854M102 5.3 Reelect Alexander Otto For For N/A Mgmt
Euroshop AG to the Supervisory
Board
06/19/08 Annual Deutsche DEQ_GR D1854M102 6 Approve Remuneration For For N/A Mgmt
Euroshop AG of Supervisory Board
06/19/08 Annual Deutsche DEQ_GR D1854M102 7 Ratify BDO Deutsche For For N/A Mgmt
Euroshop AG Warentreuhand AG as
Auditors for Fiscal
2008
06/19/08 Annual Forest City FCE.A 345550107 1.1 Elect Director Michael For For 04/21/08 Mgmt
Enterprises, P. Esposito, Jr
Inc.
06/19/08 Annual Forest City FCE.A 345550107 1.2 Elect Director Joan K. For Withhold 04/21/08 Mgmt
Enterprises, Shafran
Inc.
06/19/08 Annual Forest City FCE.A 345550107 1.3 Elect Director Louis For Withhold 04/21/08 Mgmt
Enterprises, Stokes
Inc.
06/19/08 Annual Forest City FCE.A 345550107 1.4 Elect Director Stan For For 04/21/08 Mgmt
Enterprises, Ross
Inc.
06/19/08 Annual Forest City FCE.A 345550107 2 Amend Omnibus Stock For For 04/21/08 Mgmt
Enterprises, Plan
Inc.
06/19/08 Annual Forest City FCE.A 345550107 3 Amend Executive For For 04/21/08 Mgmt
Enterprises, Incentive Bonus Plan
Inc.
Page 74
06/19/08 Annual Forest City FCE.A 345550107 4 Amend Executive For For 04/21/08 Mgmt
Enterprises, Incentive Bonus Plan
Inc.
06/19/08 Annual Forest City FCE.A 345550107 5 Ratify Auditors For For 04/21/08 Mgmt
Enterprises,
Inc.
06/19/08 Annual NTT URBAN 8933 J5940Z104 1 Approve Allocation of For For 03/31/08 Mgmt
DEVELOPMENT Income, With a Final
CORP Dividend of JY 700
06/19/08 Annual NTT URBAN 8933 J5940Z104 2 Amend Articles To: For For 03/31/08 Mgmt
DEVELOPMENT Authorize Public
CORP Announcements in
Electronic Format -
Update Terminology to
Match that of
Financial Instruments
& Exchange Law
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.1 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.2 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.3 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.4 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.5 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.6 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.7 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.8 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.9 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.10 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.11 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.12 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.13 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.14 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.15 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/19/08 Annual NTT URBAN 8933 J5940Z104 3.16 Elect Director For For 03/31/08 Mgmt
DEVELOPMENT
CORP
06/23/08 Annual SHIMAO 813_HK G81043104 1 Accept Consolidated For For 06/18/08 Mgmt
PROPERTY Financial Statements
HOLDINGS and Statutory Reports
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 2 Approve Final Dividend For For 06/18/08 Mgmt
PROPERTY
HOLDINGS
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 3a Reelect Tung Chi Shing For For 06/18/08 Mgmt
PROPERTY as Executive Director
HOLDINGS
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 3b Reelect Yao Li as For For 06/18/08 Mgmt
PROPERTY Executive Director
HOLDINGS
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 3c Reelect Ip Wai Shing For For 06/18/08 Mgmt
PROPERTY as Executive Director
HOLDINGS
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 3d Reelect Tang Ping Fai For For 06/18/08 Mgmt
PROPERTY as Executive Director
HOLDINGS
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 3e Authorize Board to Fix For For 06/18/08 Mgmt
PROPERTY the Remuneration of
HOLDINGS Directors
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 4 Reappoint For For 06/18/08 Mgmt
PROPERTY PricewaterhouseCoopers
HOLDINGS as Auditors and
LIMITED Authorize Board to Fix
Their Remuneration
06/23/08 Annual SHIMAO 813_HK G81043104 5 Approve Issuance of For Against 06/18/08 Mgmt
PROPERTY Equity or
HOLDINGS Equity-Linked
LIMITED Securities without
Preemptive Rights
06/23/08 Annual SHIMAO 813_HK G81043104 6 Authorize Repurchase For For 06/18/08 Mgmt
PROPERTY of Up to 10 Percent of
HOLDINGS Issued Share Capital
LIMITED
06/23/08 Annual SHIMAO 813_HK G81043104 7 Authorize Reissuance For Against 06/18/08 Mgmt
PROPERTY of Repurchased Shares
HOLDINGS
LIMITED
06/25/08 Annual Gramercy GKK 384871109 1.1 Elect Director Jeffrey For For 04/04/08 Mgmt
Capital Corp E. Kelter
06/25/08 Annual Gramercy GKK 384871109 1.2 Elect Director Charles For For 04/04/08 Mgmt
Capital Corp S. Laven
Page 75
06/25/08 Annual Gramercy GKK 384871109 2 Ratify Auditors For For 04/04/08 Mgmt
Capital Corp
06/25/08 Annual Gramercy GKK 384871109 3 Approve Qualified For For 04/04/08 Mgmt
Capital Corp Employee Stock
Purchase Plan
06/25/08 Annual SL Green SLG 78440X101 1.1 Elect Director Marc For For 04/04/08 Mgmt
Realty Corp. Holliday
06/25/08 Annual SL Green SLG 78440X101 1.2 Elect Director John S. For Withhold 04/04/08 Mgmt
Realty Corp. Levy
06/25/08 Annual SL Green SLG 78440X101 2 Ratify Auditors For For 04/04/08 Mgmt
Realty Corp.
06/25/08 Annual SL Green SLG 78440X101 3 Approve Qualified For For 04/04/08 Mgmt
Realty Corp. Employee Stock
Purchase Plan
06/26/08 Annual Heiwa Real 8803 J19278100 1 Approve Allocation of For For 03/31/08 Mgmt
Estate Co. Ltd. Income, with a Final
Dividend of JY 5
06/26/08 Annual Heiwa Real 8803 J19278100 2 Amend Articles to: For For 03/31/08 Mgmt
Estate Co. Ltd. Authorize Public
Announcements in
Electronic Format
06/26/08 Annual Heiwa Real 8803 J19278100 3.1 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/26/08 Annual Heiwa Real 8803 J19278100 3.2 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/26/08 Annual Heiwa Real 8803 J19278100 3.3 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/26/08 Annual Heiwa Real 8803 J19278100 3.4 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/26/08 Annual Heiwa Real 8803 J19278100 4 Approve Special For Against 03/31/08 Mgmt
Estate Co. Ltd. Payments in Connection
with Abolition of
Retirement Bonus System
06/26/08 Annual Heiwa Real 8803 J19278100 5 Approve Payment of For For 03/31/08 Mgmt
Estate Co. Ltd. Annual Bonuses to
Directors and
Statutory Auditors
06/26/08 Annual Heiwa Real 8803 J19278100 6 Approve Adjustment to For For 03/31/08 Mgmt
Estate Co. Ltd. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
06/26/08 Annual Tokyu Land 8815 J88849120 1 Approve Allocation of For For 03/31/08 Mgmt
Corp. Income, with a Final
Dividend of JY 4.5
06/26/08 Annual Tokyu Land 8815 J88849120 2 Amend Articles to: For For 03/31/08 Mgmt
Corp. Amend Business Lines -
Limit Liability of
Statutory Auditors -
Reduce Directors' Term
in Office - Limit
Directors' Legal
Liability
06/26/08 Annual Tokyu Land 8815 J88849120 3.1 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.2 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.3 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.4 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.5 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.6 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.7 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.8 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.9 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.10 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 3.11 Elect Director For For 03/31/08 Mgmt
Corp.
06/26/08 Annual Tokyu Land 8815 J88849120 4 Appoint Internal For Against 03/31/08 Mgmt
Corp. Statutory Auditor
06/26/08 Annual Tokyu Land 8815 J88849120 5 Approve Payment of For For 03/31/08 Mgmt
Corp. Annual Bonuses to
Directors and
Statutory Auditors
06/26/08 Annual Tokyu Land 8815 J88849120 6 Approve Retirement For Against 03/31/08 Mgmt
Corp. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
06/26/08 Annual Tokyu Land 8815 J88849120 7 Approve Adjustment to For For 03/31/08 Mgmt
Corp. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
06/26/08 Annual Tokyu Land 8815 J88849120 8 Approve Takeover For Against 03/31/08 Mgmt
Corp. Defense Plan (Poison
Pill)
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 1 Accept Financial For For N/A Mgmt
International Statements and
Technical SA Statutory Reports
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt
International Board and Auditors
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and For For N/A Mgmt
International Fix Their Remuneration
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt
International Participate in
Technical SA Companies with
Similiar Business
Interests
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt
International Remuneration
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 6 Amend Company Articles For For N/A Mgmt
International
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business For Against N/A Mgmt
International
Technical SA
Page 76
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 1 Accept Financial For For N/A Mgmt
International Statements and
Technical SA Statutory Reports
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt
International Board and Auditors
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and For For N/A Mgmt
International Fix Their Remuneration
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt
International Participate in
Technical SA Companies with
Similiar Business
Interests
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt
International Remuneration
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 6 Amend Company Articles For For N/A Mgmt
International
Technical SA
06/27/08 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business For Against N/A Mgmt
International
Technical SA
06/27/08 Special CapitaCommercial CCT_SP Y1091F107 1 Approve Acquisition of For For N/A Mgmt
Trust Ltd. 1 George Street From
George Street Pte. at
a Consideration of SGD
1.17 Billion
06/27/08 Special CapitaCommercial CCT_SP Y1091F107 2 Approve Issuance of For For N/A Mgmt
Trust Ltd. Shares without
Preemptive Rights
06/27/08 Annual Daibiru Corp. 8806 J08463101 1 Approve Allocation of For For 03/31/08 Mgmt
Income, with a Final
Dividend of JY 5
06/27/08 Annual Daibiru Corp. 8806 J08463101 2.1 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual Daibiru Corp. 8806 J08463101 2.2 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual Daibiru Corp. 8806 J08463101 2.3 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual Daibiru Corp. 8806 J08463101 2.4 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual Daibiru Corp. 8806 J08463101 3 Appoint Internal For Against 03/31/08 Mgmt
Statutory Auditor
06/27/08 Annual Daibiru Corp. 8806 J08463101 4 Approve Payment of For For 03/31/08 Mgmt
Annual Bonuses to
Directors
06/27/08 Annual H&R Real HR.U 403925100 1 Elect Thomas J. For For 05/28/08 Mgmt
Estate Hofstedter, Laurence
Investment A. Lebovic, Ronald C.
Trust Rutman and Robert E.
Dickson as Trustees
06/27/08 Annual H&R Real HR.U 403925100 2 Approve KPMG LLP as For For 05/28/08 Mgmt
Estate Auditors and Authorize
Investment Board to Fix Their
Trust Remuneration
06/27/08 Special Leasinvest LEAS_BB B5598K100 1 Change Fiscal Year End For For N/A Mgmt
Real Estate
06/27/08 Special Leasinvest LEAS_BB B5598K100 2 Change Date of Annual For For N/A Mgmt
Real Estate Meeting
06/27/08 Annual Mitsubishi 8802 J43916113 1 Approve Allocation of For For 03/31/08 Mgmt
Estate Co. Ltd. Income, with a Final
Dividend of JY 8
06/27/08 Annual Mitsubishi 8802 J43916113 2.1 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.2 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.3 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.4 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.5 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.6 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.7 Elect Director For Against 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.8 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.9 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.10 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.11 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.12 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 2.13 Elect Director For For 03/31/08 Mgmt
Estate Co. Ltd.
06/27/08 Annual Mitsubishi 8802 J43916113 3.1 Appoint Internal For Against 03/31/08 Mgmt
Estate Co. Ltd. Statutory Auditor
06/27/08 Annual Mitsubishi 8802 J43916113 3.2 Appoint Internal For Against 03/31/08 Mgmt
Estate Co. Ltd. Statutory Auditor
06/27/08 Annual Mitsui Fudosan 8801 J4509L101 1 Approve Allocation of For For 03/31/08 Mgmt
Co. Ltd. Income, with a Final
Dividend of JY 11
06/27/08 Annual Mitsui Fudosan 8801 J4509L101 2.1 Appoint Internal For For 03/31/08 Mgmt
Co. Ltd. Statutory Auditor
06/27/08 Annual Mitsui Fudosan 8801 J4509L101 2.2 Appoint Internal For For 03/31/08 Mgmt
Co. Ltd. Statutory Auditor
06/27/08 Annual Mitsui Fudosan 8801 J4509L101 3 Approve Payment of For For 03/31/08 Mgmt
Co. Ltd. Annual Bonuses to
Directors
06/27/08 Special New World 917_HK G6493A101 1 Approve Continuing For For N/A Mgmt
China Land Ltd. Connected Transaction
with a Related Party
and Related Annual Caps
06/27/08 Annual Sumitomo 8830 J77841112 1 Approve Allocation of For For 03/31/08 Mgmt
Realty & Income, with a Final
Development Dividend of JY 10
Co. Ltd.
06/27/08 Annual Sumitomo 8830 J77841112 2 Elect Director For For 03/31/08 Mgmt
Realty &
Development
Co. Ltd.
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 1 Approve Allocation of For For 03/31/08 Mgmt
Income, with a Final
Dividend of JY 3.5
Page 77
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.1 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.2 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.3 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.4 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.5 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.6 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.7 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 2.8 Elect Director For For 03/31/08 Mgmt
06/27/08 Annual TOC Co. Ltd. 8841 J84248103 3 Approve Retirement For For 03/31/08 Mgmt
Bonus for Director
06/30/08 Special ASCENDAS REAL AREIT_SP Y0205X103 1 Approve Issuance of For For N/A Mgmt
ESTATE Shares without
INVESTMENT Preemptive Rights
TRUST
06/30/08 Special Eurobank EUPRO_GA X2379J101 1 Approve Acquisition of For Against N/A Mgmt
Properties Properties
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 2 Approve Director For Against N/A Mgmt
Properties Remuneration and
Real Estate Related Party
Investment Transactions
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 3 Increase Number of For For N/A Mgmt
Properties Vice Chairmen
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 4 Amend Company Articles For For N/A Mgmt
Properties
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 5 Ratify Director For For N/A Mgmt
Properties Appointment
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 6 Elect Director For For N/A Mgmt
Properties
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 1 Approve Acquisition of For Against N/A Mgmt
Properties Properties
Real Estate
Investment
Company
06/30/08 Special Eurobank EUPRO_GA X2379J101 2 Approve Director For Against N/A Mgmt
Properties Remuneration and
Real Estate Related Party
Investment Transactions
Company
Page 78
- --------------------------------------
FIRST TRUST ISE WIND ENERGY INDEX FUND
- --------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period on behalf of the Fund.
Page 1
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Exchange-Traded Fund II
-----------------------------------------
By (Signature and Title)* /s/ James A. Bowen
---------------------------------
James A. Bowen, President
Date August 29, 2008
-------------------------
* Print the name and title of each signing officer under his or her signature.