Vote Results Information Date Description Type Rec Cast Result For Against Abstain Non-Broker Accept Financial Statements and Statutory

Transcription

1 01/01/08 to 31/03/08 Accept Financial Statements and Statutory 16-Jan-08 Punch Taverns Plc Routine/Business 1 Reports AGM For For Jan-08 Punch Taverns Plc Routine/Business 2 Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration AGM For For Jan-08 Punch Taverns Plc Non-Salary Comp. 3 Approve Remuneration Report AGM For For Jan-08 Punch Taverns Plc Routine/Business 4 Approve Final Dividend of 10.2 Pence Per Ordinary Share AGM For For Jan-08 Punch Taverns Plc Routine/Business 5 Authorise the Company to Make Political Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 AGM For For Jan-08 Punch Taverns Plc Capitalization 6 Aggregate Nominal Amount of GBP 42,053 AGM For For Jan-08 Punch Taverns Plc Directors Related 7 Elect Phil Dutton as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 8 Elect Andrew Knight as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 9 Elect Deborah Kemp as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 10 Elect Mark Pain as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 11 Elect Tony Rice as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 12 Elect Ian Wilson as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 13 Re-elect Jonathan Paveley as Director AGM For For Jan-08 Punch Taverns Plc Directors Related 14 Re-elect Fritz Ternofsky as Director AGM For For Jan-08 Punch Taverns Plc Non-Salary Comp. 15 Approve Punch Tavern plc Long-Term Incentive Plan 2008 AGM For For Jan-08 Punch Taverns Plc Non-Salary Comp. 16 Approve Punch Tavern plc Share Bonus Plan 2008 AGM For For Jan-08 Punch Taverns Plc Capitalization 17 Aggregate Nominal Amount of GBP 6, AGM For For Jan-08 Punch Taverns Plc Capitalization 18 Authorise 26,626,094 Ordinary Shares for 16-Jan-08 Punch Taverns Plc Routine/Business 19 Adopt New Articles of Association AGM For For Jan-08 Jabil Circuit, Inc. Directors Related 1.1 Elect Director Laurence S. Grafstein AGM For For Pass 186,060,345 3,377, Jan-08 Jabil Circuit, Inc. Directors Related 1.2 Elect Director Mel S. Lavitt AGM For For Pass 171,236,178 18,202, Jan-08 Jabil Circuit, Inc. Directors Related 1.3 Elect Director Timothy L. Main AGM For For Pass 181,702,445 7,735, Jan-08 Jabil Circuit, Inc. Directors Related 1.4 Elect Director William D. Morean AGM For For Pass 181,307,886 8,130, Jan-08 Jabil Circuit, Inc. Directors Related 1.5 Elect Director Lawrence J. Murphy AGM For For Pass 181,713,729 7,724, Jan-08 Jabil Circuit, Inc. Directors Related 1.6 Elect Director Frank A. Newman AGM For For Pass 171,105,084 18,333, Jan-08 Jabil Circuit, Inc. Directors Related 1.7 Elect Director Steven A. Raymund AGM For For Pass 171,419,067 18,019, Jan-08 Jabil Circuit, Inc. Directors Related 1.8 Elect Director Thomas A. Sansone AGM For For Pass 181,527,180 7,911, Jan-08 Jabil Circuit, Inc. Directors Related 1.9 Elect Director Kathleen A. Walters AGM For For Pass 186,206,067 3,232, Jan-08 Jabil Circuit, Inc. Non-Salary Comp. 2 Amend Omnibus Stock Plan AGM For For Pass 92,721,764 75,665,181 1,253,164 19,798, Jan-08 Jabil Circuit, Inc. Routine/Business 3 Ratify Auditors AGM For For Pass 184,048,907 4,135,551 1,253, Jan-08 Lonmin Plc Routine/Business 1 Accept Financial Statements and Statutory Reports AGM For For Jan-08 Lonmin Plc Non-Salary Comp. 2 Approve Remuneration Report AGM For For

2 01/01/08 to 31/03/08 24-Jan-08 Lonmin Plc Routine/Business 3 Approve Final Dividend of USD 0.60 Per Share AGM For For Jan-08 Lonmin Plc Routine/Business 4 Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration AGM For For Jan-08 Lonmin Plc Directors Related 5 Re-elect Karen de Segundo as Director AGM For For Jan-08 Lonmin Plc Directors Related 6 Re-elect Sivi Gounden as Director AGM For For Jan-08 Lonmin Plc Directors Related 7 Re-elect Roger Phillimore as Director AGM For For Jan-08 Lonmin Plc Directors Related 8 Elect Alan Ferguson as Director AGM For For Jan-08 Lonmin Plc Directors Related 9 Elect David Munro as Director AGM For For Jan-08 Lonmin Plc Directors Related 10 Elect Jim Sutcliffe as Director AGM For For Jan-08 Lonmin Plc Capitalization 11 Aggregate Nominal Amount of USD 52,000,000 AGM For For Jan-08 Lonmin Plc Capitalization 12 Aggregate Nominal Amount of USD 7,800,000 AGM For For Jan-08 Lonmin Plc Capitalization 13 Authorise 15,600,000 Ordinary Shares for 24-Jan-08 Lonmin Plc Routine/Business 14 Adopt New Articles of Association AGM For For Jan-08 Marston's Plc Routine/Business 1 Accept Financial Statements and Statutory Reports AGM For For Jan-08 Marston's Plc Routine/Business 2 Approve Final Dividend of 8.47 Pence Per Ordinary Share AGM For For Jan-08 Marston's Plc Directors Related 3 Re-elect Miles Emley as Director AGM For For Jan-08 Marston's Plc Directors Related 4 Re-elect Stephen Oliver as Director AGM For For Jan-08 Marston's Plc Directors Related 5 Re-elect Paul Inglett as Director AGM For For Jan-08 Marston's Plc Routine/Business 6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration AGM For For Jan-08 Marston's Plc Non-Salary Comp. 7 Approve Remuneration Report AGM For For Jan-08 Marston's Plc Capitalization 8 Aggregate Nominal Amount of GBP 6,886,573 AGM For For Jan-08 Marston's Plc Capitalization 9 Resolution, Authorise Issue of Equity or Equity- Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,032,986 AGM For For Jan-08 Marston's Plc Capitalization 10 Authorise 41,991,752 Ordinary Shares for 25-Jan-08 Marston's Plc Routine/Business 11 Amend Articles of Association Re: Electronic Communications AGM For For Jan-08 Marston's Plc Routine/Business 12 Amend Articles of Association Re: Conflicts of Interest AGM For For Jan-08 Britvic Plc Routine/Business 1 Accept Financial Statements and Statutory Reports AGM For For Jan-08 Britvic Plc Routine/Business 2 Approve Final Dividend of 7.7 Pence Per Share AGM For For Reappoint Ernst & Young LLP as Auditors of the 30-Jan-08 Britvic Plc Routine/Business 3 Company AGM For For Jan-08 Britvic Plc Routine/Business 4 Authorise Board to Fix Remuneration of AGM For For

3 01/01/08 to 31/03/08 30-Jan-08 Britvic Plc Non-Salary Comp. 5 Approve Remuneration Report AGM For For Jan-08 Britvic Plc Routine/Business 6 Parties and/or Independent Election Candidates, to Make Political Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 50,000 AGM For For Jan-08 Britvic Plc Capitalization 7 Aggregate Nominal Amount of GBP 14,400,000 AGM For For Subject to the Passing of Resolution 7, 30-Jan-08 Britvic Plc Capitalization 8 Aggregate Nominal Amount of GBP 2,160,000 AGM For For Jan-08 Britvic Plc Capitalization 9 Authorise 21,600,000 Ordinary Shares for 30-Jan-08 Britvic Plc Routine/Business 10 Adopt New Articles of Association AGM For For Jan-08 Britvic Plc Routine/Business 11 Amend Articles of Association AGM For For Jan-08 Britvic Plc Non-Salary Comp. 12 Approve Britvic plc Northern Ireland Share Incentive Plan AGM For For Jan-08 Britvic Plc Non-Salary Comp. 13 Approve Britvic plc Irish Profit Sharing Scheme AGM For For Feb-08 BJ Services Company Directors Related 1.1 Elect Director L. William Heiligbrodt AGM For For Pass 257,487,095 6,494, Feb-08 BJ Services Company Directors Related 1.2 Elect Director James L. Payne AGM For For Pass 257,202,955 6,778, Feb-08 BJ Services Company Directors Related 1.3 Elect Director J.W. Stewart AGM For For Pass 257,342,510 6,639, Feb-08 BJ Services Company Non-Salary Comp. 2 Approve Qualified Employee Stock Purchase AGM For For Pass 227,102,866 6,191,829 2,082,778 28,604, Feb-08 BJ Services Company Routine/Business 3 Ratify Auditors AGM For For Pass 261,743, ,940 1,833, Feb-08 Greencore Group plc Routine/Business 1 Accept Financial Statements and Statutory AGM For For Feb-08 Greencore Group plc Routine/Business 2 Approve Dividends AGM For For Feb-08 Greencore Group plc Directors Related 3a Elect Patrick F. Coveney as Director AGM For For Feb-08 Greencore Group plc Directors Related 3b Elect Sean P. Fitzpatrick as Director AGM For For Feb-08 Greencore Group plc Directors Related 3c Elect Patirck A. McCann as Director AGM For For Feb-08 Greencore Group plc Directors Related 3d Elect David A. Sugden as Director AGM For For Feb-08 Greencore Group plc Routine/Business 4 Authorize Board to Fix Remuneration of AGM For For Feb-08 Greencore Group plc Capitalization 5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights AGM For For Feb-08 Greencore Group plc Capitalization 6 Authorize Share Repurchase up to 10 Percent of Issued Share Capital AGM For For Feb-08 Greencore Group plc Routine/Business 7 Approve Use of Electronic Communications to Shareholders AGM For For Feb-08 Greencore Group plc Routine/Business 8 Authorize Directors to Offer Scrip Dividends AGM For For POSCO (formerly 22-Feb-08 Pohang Iron & Steel) Meeting for ADR Holders AGM POSCO (formerly 22-Feb-08 Pohang Iron & Steel) Routine/Business 1 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR AGM For For POSCO (formerly 22-Feb-08 Pohang Iron & Steel) Directors Related 2 ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: AHN, CHARLES AGM For For

4 01/01/08 to 31/03/08 ELECTION OF INDEPENDENT NON- POSCO (formerly 22-Feb-08 Pohang Iron & Steel) Directors Related 3 EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK AGM For For POSCO (formerly ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTORS AS AUDIT 22-Feb-08 Pohang Iron & Steel) Directors Related 4 COMMITTEE MEMBERS: PARK, SANG-YONG AGM For For POSCO (formerly ELECTION OF EXECUTIVE DIRECTOR: 22-Feb-08 Pohang Iron & Steel) Directors Related 5 CHOI, JONG-TAE AGM For For POSCO (formerly 22-Feb-08 Pohang Iron & Steel) Non-Salary Comp. 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS AGM For For Feb-08 Sage Group plc (The) Routine/Business 1 Accept Financial Statements and Statutory AGM For For Feb-08 Sage Group plc (The) Routine/Business 2 Approve Final Dividend of 5.73 Pence Per AGM For For Feb-08 Sage Group plc (The) Directors Related 3 Re-elect Tony Hobson as Director AGM For For Feb-08 Sage Group plc (The) Directors Related 4 Re-elect Tamara Ingram as Director AGM For For Feb-08 Sage Group plc (The) Directors Related 5 Elect Ian Mason as Director AGM For For Feb-08 Sage Group plc (The) Directors Related 6 Re-elect David Clayton as Director AGM For For Feb-08 Sage Group plc (The) Directors Related 7 Elect Mark Rolfe as Director AGM For For Feb-08 Sage Group plc (The) Routine/Business 8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration AGM For For Feb-08 Sage Group plc (The) Non-Salary Comp. 9 Approve Remuneration Report AGM For For Feb-08 Sage Group plc (The) Capitalization 10 Aggregate Nominal Amount of GBP 4,347,333 AGM For For Feb-08 Sage Group plc (The) Capitalization 11 Aggregate Nominal Amount of GBP 652,100 AGM For For Feb-08 Sage Group plc (The) Capitalization 12 Authorise 130,416,015 Ordinary Shares for 28-Feb-08 Sage Group plc (The) Routine/Business 13 Adopt New Articles of Association AGM For For Feb-08 Trinity Mirror Plc Capitalization 1 Authorise 39,560,685 Ordinary Shares for Market Purchase EGM For For The Walt Disney 06-Mar-08 Company Directors Related 1.1 Elect Director Susan E. Arnold AGM For For Pass 1,628,370,312 37,425,131 5,731,116 0 The Walt Disney 06-Mar-08 Company Directors Related 1.2 Elect Director John E. Bryson AGM For For Pass 1,623,000,065 42,226,699 6,299,795 0 The Walt Disney 06-Mar-08 Company Directors Related 1.3 Elect Director John S. Chen AGM For For Pass 1,626,964,396 39,371,528 5,190,635 0 The Walt Disney 06-Mar-08 Company Directors Related 1.4 Elect Director Judith L. Estrin AGM For For Pass 1,635,133,074 30,062,744 6,330,741 0 The Walt Disney 06-Mar-08 Company Directors Related 1.5 Elect Director Robert A. Iger AGM For For Pass 1,634,698,382 28,633,746 8,194,431 0 The Walt Disney 06-Mar-08 Company Directors Related 1.6 Elect Director Steven P. Jobs AGM For Against Pass 1,272,284, ,103,516 11,138,989 0 The Walt Disney 06-Mar-08 Company Directors Related 1.7 Elect Director Fred H. Langhammer AGM For For Pass 1,626,033,019 39,918,440 5,575,100 0 The Walt Disney 06-Mar-08 Company Directors Related 1.8 Elect Director Aylwin B. Lewis AGM For For Pass 1,625,011,706 41,078,153 5,436,

5 01/01/08 to 31/03/08 The Walt Disney 06-Mar-08 Company Directors Related 1.9 Elect Director Monica C. Lozano AGM For For Pass 1,634,925,006 30,028,827 6,572,726 0 The Walt Disney 06-Mar-08 Company Directors Related 1.10 Elect Director Robert W. Matschullat AGM For For Pass 1,636,045,723 29,980,443 5,500,393 0 The Walt Disney 06-Mar-08 Company Directors Related 1.11 Elect Director John E. Pepper, Jr. AGM For For Pass 1,636,469,567 29,748,209 5,308,783 0 The Walt Disney 06-Mar-08 Company Directors Related 1.12 Elect Director Orin C. Smith AGM For For Pass 1,633,174,859 31,822,614 6,529,086 0 The Walt Disney 06-Mar-08 Company Routine/Business 2 Ratify Auditors AGM For For Pass 1,628,601,162 20,382,702 22,542,695 0 The Walt Disney 06-Mar-08 Company Non-Salary Comp. 3 Amend Omnibus Stock Plan AGM For For Pass 1,128,587, ,617,366 25,889, ,431,991 The Walt Disney 06-Mar-08 Company Non-Salary Comp. 4 Amend Executive Incentive Bonus Plan AGM For For Pass 1,299,878,326 70,543,503 29,672, ,431, Mar-08 QUALCOMM Inc. Directors Related 1.1 Elect Director Barbara T. Alexander AGM For For Pass 1,394,490,432 41,151, Mar-08 QUALCOMM Inc. Directors Related 1.2 Elect Director Donald G. Cruickshank AGM For For Pass 1,405,445,324 30,196, Mar-08 QUALCOMM Inc. Directors Related 1.3 Elect Director Raymond V. Dittamore AGM For For Pass 1,396,603,898 39,038, Mar-08 QUALCOMM Inc. Directors Related 1.4 Elect Director Irwin Mark Jacobs AGM For For Pass 1,396,802,983 38,839, Mar-08 QUALCOMM Inc. Directors Related 1.5 Elect Director Paul E. Jacobs AGM For For Pass 1,399,963,713 35,678, Mar-08 QUALCOMM Inc. Directors Related 1.6 Elect Director Robert E. Kahn AGM For For Pass 1,400,172,839 35,469, Mar-08 QUALCOMM Inc. Directors Related 1.7 Elect Director Sherry Lansing AGM For For Pass 1,405,278,419 30,363, Mar-08 QUALCOMM Inc. Directors Related 1.8 Elect Director Duane A. Nelles AGM For WithholdPass 952,967, ,674, Mar-08 QUALCOMM Inc. Directors Related 1.9 Elect Director Marc I. Stern AGM For For Pass 1,389,158,385 46,483, Mar-08 QUALCOMM Inc. Directors Related 1.10 Elect Director Brent Scowcroft AGM For For Pass 1,387,969,256 47,673, Mar-08 QUALCOMM Inc. Non-Salary Comp. 2 Amend Omnibus Stock Plan AGM For For Pass 959,405, ,303,821 14,145, ,787, Mar-08 QUALCOMM Inc. Routine/Business 3 Ratify Auditors AGM For For Pass 1,400,066,317 22,053,190 13,522, Mar-08 Applied Materials, Inc. Directors Related 1.1 Elect Director Robert H. Brust AGM For For Pass 1,195,742,498 21,256, Mar-08 Applied Materials, Inc. Directors Related 1.2 Elect Director Deborah A. Coleman AGM For For Pass 1,183,099,447 33,899, Mar-08 Applied Materials, Inc. Directors Related 1.3 Elect Director Aart J. de Geus AGM For For Pass 1,192,857,039 24,141, Mar-08 Applied Materials, Inc. Directors Related 1.4 Elect Director Philip V. Gerdine AGM For For Pass 1,182,109,155 34,889, Mar-08 Applied Materials, Inc. Directors Related 1.5 Elect Director Thomas J. Iannotti AGM For For Pass 1,195,635,714 21,362, Mar-08 Applied Materials, Inc. Directors Related 1.6 Elect Director Charles Y.S. Liu AGM For For Pass 1,195,112,050 21,886, Mar-08 Applied Materials, Inc. Directors Related 1.7 Elect Director James C. Morgan AGM For For Pass 1,183,712,706 33,285, Mar-08 Applied Materials, Inc. Directors Related 1.8 Elect Director Gerhard H. Parker AGM For For Pass 1,195,699,054 21,299, Mar-08 Applied Materials, Inc. Directors Related 1.9 Elect Director Dennis D. Powell AGM For For Pass 1,183,534,394 33,464, Mar-08 Applied Materials, Inc. Directors Related 1.10 Elect Director Willem P. Roelandts AGM For For Pass 1,195,528,714 21,469, Mar-08 Applied Materials, Inc. Directors Related 1.11 Elect Director Michael R. Splinter AGM For For Pass 1,182,251,322 34,747, Mar-08 Applied Materials, Inc. Routine/Business 2 Ratify Auditors AGM For For Pass 1,198,646,207 5,860,394 12,492,

6 01/04/08-30/06/08 This is a duplicate meeting for ballots received via the Broadridge North American ballot 03-Apr-08 ASML Holding NV distribution system. AGM Apr-08 ASML Holding NV Routine/Business 1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. AGM For TNA Apr-08 ASML Holding NV Directors Related 2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY AGM For TNA Apr-08 ASML Holding NV Directors Related 3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY AGM For TNA PREPARATION OF REGULATED 03-Apr-08 ASML Holding NV Routine/Business 4 INFORMATION IN THE ENGLISH LANGUAGE. AGM For TNA PROPOSAL TO ADOPT A DIVIDEND OF EUR 03-Apr-08 ASML Holding NV Routine/Business PER ORDINARY SHARE OF EUR AGM For TNA Apr-08 ASML Holding NV Non-Salary Comp. 6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. AGM For TNA Apr-08 ASML Holding NV Non-Salary Comp. 7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. AGM For TNA Apr-08 ASML Holding NV Non-Salary Comp. 8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. AGM For TNA Apr-08 ASML Holding NV Non-Salary Comp. 9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. AGM For TNA Apr-08 ASML Holding NV Directors Related 10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, AGM For TNA Apr-08 ASML Holding NV Directors Related 11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, AGM For TNA Apr-08 ASML Holding NV Capitalization 12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. AGM For TNA

7 01/04/08-30/06/08 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE- EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH 03-Apr-08 ASML Holding NV Capitalization 13 ITEM 12. AGM For TNA Apr-08 ASML Holding NV Capitalization 14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. AGM For TNA Apr-08 ASML Holding NV Capitalization 15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE- EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14. AGM For TNA Apr-08 ASML Holding NV Capitalization 16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. AGM For TNA Apr-08 ASML Holding NV Capitalization 17 CANCELLATION OF ORDINARY SHARES. AGM For TNA Apr-08 ASML Holding NV Capitalization 18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. AGM For TNA Apr-08 Lennar Corp. Directors Related 1.1 Elect Director Stuart A. Miller AGM For For Pass 413,981,809 2,309, Apr-08 Lennar Corp. Directors Related 1.2 Elect Director Jeffrey Sonnenfeld AGM For For Pass 414,264,267 2,027, Apr-08 Lennar Corp. Routine/Business 2 Ratify Auditors AGM For For Pass 414,059,218 1,276, , Apr-08 Lennar Corp. Directors Related 3 Declassify the Board of Directors AGM For For Pass 414,493, ,118 1,042, Apr-08 Lennar Corp. SH-Compensation 4 Pay For Superior Performance AGM Against Against Fail 10,176, ,957,025 1,008,734 31,149, Apr-08 Lennar Corp. SH-Dirs' Related 5 Establish a Compliance Committee AGM Against Against Fail 2,561, ,382,119 1,198,776 31,149,470 United Technologies 09-Apr-08 Corp. Directors Related 1.1 Elect Director Louis R. Chenevert AGM For For Pass 852,419,874 22,672, United Technologies 09-Apr-08 Corp. Directors Related 1.2 Elect Director George David AGM For For Pass 850,464,687 24,627, United Technologies 09-Apr-08 Corp. Directors Related 1.3 Elect Director John V. Faraci AGM For For Pass 857,020,246 18,072, United Technologies 09-Apr-08 Corp. Directors Related 1.4 Elect Director Jean-Pierre Garnier AGM For For Pass 847,830,100 27,262, United Technologies 09-Apr-08 Corp. Directors Related 1.5 Elect Director Jamie S. Gorelick AGM For For Pass 857,514,914 17,577, United Technologies 09-Apr-08 Corp. Directors Related 1.6 Elect Director Charles R. Lee AGM For For Pass 843,405,955 31,686, United Technologies 09-Apr-08 Corp. Directors Related 1.7 Elect Director Richard D. McCormick AGM For For Pass 852,334,150 22,758, United Technologies 09-Apr-08 Corp. Directors Related 1.8 Elect Director Harold McGraw III AGM For For Pass 849,498,619 25,593,

8 01/04/08-30/06/08 United Technologies 09-Apr-08 Corp. Directors Related 1.9 Elect Director Richard B. Myers AGM For For Pass 852,224,895 22,867, United Technologies 09-Apr-08 Corp. Directors Related 1.10 Elect Director H. Patrick Swygert AGM For For Pass 857,583,024 17,509, United Technologies 09-Apr-08 Corp. Directors Related 1.11 Elect Director Andre Villeneuve AGM For For Pass 853,252,643 21,839, United Technologies 09-Apr-08 Corp. Directors Related 1.12 Elect Director Christine Todd Whitman AGM For For Pass 857,023,981 18,068, United Technologies 09-Apr-08 Corp. Routine/Business 2 Ratify Auditors AGM For For Pass 851,694,693 10,872,104 13,155,147 0 United Technologies 09-Apr-08 Corp. Non-Salary Comp. 3 Amend Omnibus Stock Plan AGM For For Pass 678,262,726 85,488,682 15,120,841 96,849,695 United Technologies 09-Apr-08 Corp. SH-Health/Environ. 4 Adopt Principles for Health Care Reform AGM Against Against Fail 29,210, ,854, ,807,144 96,849,592 United Technologies 09-Apr-08 Corp. SH-Soc./Human Rig 5 Improve Human Rights Standards or Policies AGM Against For Fail 185,153, ,441, ,277,609 96,849,695 United Technologies 09-Apr-08 Corp. SH-Compensation 6 Pay For Superior Performance AGM Against For Disclose d United Technologies 09-Apr-08 Corp. SH-Health/Environ. 7 Report on Foreign Military Sales AGM Against Against Fail 34,360, ,682,892 81,829,448 96,849, Apr-08 Schlumberger Ltd. Meeting for ADR Holders AGM Apr-08 Schlumberger Ltd. Directors Related 1.1 Elect Director P. Camus AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.2 Elect Director J.S. Gorelick AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.3 Elect Director A. Gould AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.4 Elect Director T. Isaac AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.5 Elect Director N. Kudryavtsev AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.6 Elect Director A. Lajous AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.7 Elect Director M.E. Marks AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.8 Elect Director D. Primat AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.9 Elect Director L.R. Reif AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.10 Elect Director T.I. Sandvold AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.11 Elect Director N. Seydoux AGM For For Apr-08 Schlumberger Ltd. Directors Related 1.12 Elect Director L.G. Stuntz AGM For For Apr-08 Schlumberger Ltd. Routine/Business 2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS AGM For For Apr-08 Schlumberger Ltd. Non-Salary Comp. 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN AGM For For Apr-08 Schlumberger Ltd. Routine/Business 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AGM For For The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 1 Elect Directors Lloyd C. Blankfein AGM For For Pass 346,433,875 8,044, ,090 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 2 Elect Directors John H. Bryan AGM For For Pass 349,452,631 5,109, ,967 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 3 Elect Directors Gary D. Cohn AGM For For Pass 349,570,670 5,034, ,266 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 4 Elect Directors Claes Dahlback AGM For For Pass 346,519,110 7,845, ,

9 01/04/08-30/06/08 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 5 Elect Directors Stephen Friedman AGM For For Pass 349,150,391 5,407, ,432 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 6 Elect Directors William W. George AGM For For Pass 350,359,551 4,193, ,847 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 7 Elect Directors Rajat K. Gupta AGM For For Pass 349,333,694 5,211, ,461 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 8 Elect Directors James A. Johnson AGM For For Pass 344,417,729 10,054, ,597 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 9 Elect Directors Lois D. Juliber AGM For For Pass 350,422,324 4,114, ,389 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 10 Elect Directors Edward M. Liddy AGM For For Pass 347,714,719 6,822, ,223 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 11 Elect Directors Ruth J. Simmons AGM For For Pass 350,324,051 4,217, ,654 0 The Goldman Sachs 10-Apr-08 Group, Inc. Directors Related 12 Elect Directors Jon Winkelried AGM For For Pass 348,942,014 5,631, ,621 0 The Goldman Sachs 10-Apr-08 Group, Inc. Routine/Business 13 Ratify Auditors AGM For For Pass 347,477,323 3,798,527 3,817,710 0 The Goldman Sachs 10-Apr-08 Group, Inc. SH-Compensation 14 Prohibit Executive Stock-Based Awards AGM Against Against Fail 3,679, ,256,753 11,250,923 74,906,637 The Goldman Sachs Advisory Vote to Ratify Named Executive 10-Apr-08 Group, Inc. SH-Compensation 15 Officers' Compensation AGM Against For Fail 119,694, ,264,609 17,227,530 74,906,635 The Goldman Sachs 10-Apr-08 Group, Inc. Social Proposal 16 Prepare Sustainability Report AGM Against Against Fail 11,148, ,837,149 39,201,177 74,906,634 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 1 Elect Director Michael L. Ainslie AGM For For Pass 514,554,291 4,980,266 5,848,079 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 2 Elect Director John F. Akers AGM For For Pass 496,903,479 23,220,657 5,258,500 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 3 Elect Director Roger S. Berlind AGM For For Pass 513,018,546 6,478,855 5,885,235 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 4 Elect Director Thomas H. Cruikshank AGM For For Pass 514,295,855 5,810,812 5,275,969 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 5 Elect Director Marsha Johnson Evans AGM For For Pass 499,290,527 20,268,627 5,823,482 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 6 Elect Director Richard S. Fuld, Jr. AGM For For Pass 516,115,279 4,571,785 4,695,572 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 7 Elect Director Christopher Gent AGM For For Pass 500,477,658 19,664,475 5,240,503 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 8 Elect Director Jerry A. Grundhofer AGM For For Pass 517,885,066 1,668,958 5,828,612 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 9 Elect Director Roland A. Hernandez AGM For For Pass 517,739,255 2,372,536 5,270,845 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 10 Elect Director Henry Kaufman AGM For For Pass 512,229,381 5,285,384 7,867,871 0 Lehman Brothers 15-Apr-08 Holdings Inc. Directors Related 11 Elect Director John D. Macomber AGM For For Pass 495,933,574 24,070,205 5,378,857 0 Lehman Brothers 15-Apr-08 Holdings Inc. Routine/Business 12 Ratify Auditors AGM For For Pass 516,407,283 4,167,454 4,807,

10 01/04/08-30/06/08 Lehman Brothers 15-Apr-08 Holdings Inc. Non-Salary Comp. 13 Amend Omnibus Stock Plan AGM For Against Pass 275,986, ,882,676 5,486,848 69,027,057 Lehman Brothers Approve/Amend Executive Incentive Bonus 15-Apr-08 Holdings Inc. Non-Salary Comp. 14 Plan AGM For For Pass 503,353,572 15,665,701 6,363,363 0 Lehman Brothers 15-Apr-08 Holdings Inc. SH-Other/misc. 15 Publish Political Contributions AGM Against Against Fail 15,732, ,953,920 80,669,615 69,027,057 Lehman Brothers 15-Apr-08 Holdings Inc. Social Proposal 16 Prepare an Environmental Sustainability Report AGM Against Against Fail 16,484, ,298,191 63,572,498 69,027, Apr-08 Fifth Third Bancorp Directors Related 1.1 Elect Director Darryl F. Allen AGM For For Pass 435,781,557 17,331, Apr-08 Fifth Third Bancorp Directors Related 1.2 Elect Director John F. Barrett AGM For For Pass 435,493,674 17,619, Apr-08 Fifth Third Bancorp Directors Related 1.3 Elect Director U.L. Bridgeman, Jr. AGM For For Pass 414,357,349 38,785, Apr-08 Fifth Third Bancorp Directors Related 1.4 Elect Director James P. Hackett AGM For For Pass 432,565,076 20,547, Apr-08 Fifth Third Bancorp Directors Related 1.5 Elect Director Gary R. Heminger AGM For For Pass 436,801,838 16,310, Apr-08 Fifth Third Bancorp Directors Related 1.6 Elect Director Allen M. Hill AGM For For Pass 433,371,752 19,741, Apr-08 Fifth Third Bancorp Directors Related 1.7 Elect Director Kevin T. Kabat AGM For For Pass 435,047,048 18,065, Apr-08 Fifth Third Bancorp Directors Related 1.8 Elect Director Robert L. Koch II AGM For For Pass 437,354,475 15,758, Apr-08 Fifth Third Bancorp Directors Related 1.9 Elect Director M.D. Livingston AGM For For Pass 435,210,149 17,902, Apr-08 Fifth Third Bancorp Directors Related 1.10 Elect Director Hendrik G. Meijer AGM For For Pass 434,375,937 18,736, Apr-08 Fifth Third Bancorp Directors Related 1.11 Elect Director James E. Rogers AGM For For Pass 429,853,552 23,259, Apr-08 Fifth Third Bancorp Directors Related 1.12 Elect Director George A. Schaefer, Jr. AGM For For Pass 433,577,302 19,535, Apr-08 Fifth Third Bancorp Directors Related 1.13 Elect Director John J. Schiff, Jr. AGM For For Pass 433,842,906 19,269, Apr-08 Fifth Third Bancorp Directors Related 1.14 Elect Director Dudley S. Taft AGM For For Pass 435,206,594 17,906, Apr-08 Fifth Third Bancorp Directors Related 1.15 Elect Director Thomas W. Traylor AGM For For Pass 437,288,999 15,823, Apr-08 Fifth Third Bancorp Capitalization 2 Increase Authorized Common Stock AGM For For Pass 391,218,953 57,263,231 4,630, Apr-08 Fifth Third Bancorp Non-Salary Comp. 3 Approve Omnibus Stock Plan AGM For For Pass 316,646,225 59,285,816 4,210,662 72,970, Apr-08 Fifth Third Bancorp Routine/Business 4 Change Date of Annual Meeting AGM For For Pass 437,577,697 7,938,036 7,897, Apr-08 Fifth Third Bancorp Routine/Business 5 Ratify Auditors AGM For For Pass 443,361,064 5,942,282 3,809, Apr-08 Fifth Third Bancorp SH-Gen Econ Issue 6 Hire Advisor/Maximize Shareholder Value AGM Against Against Fail 31,293, ,666,024 6,183,248 72,970, Apr-08 Anglo American plc Routine/Business 1 Accept Financial Statements and Statutory AGM For For Apr-08 Anglo American plc Routine/Business 2 Approve Final Dividend of USD 0.86 Per Ordinary Share AGM For For Apr-08 Anglo American plc Directors Related 3 Elect Sir CK Chow as Director AGM For For Apr-08 Anglo American plc Directors Related 4 Re-elect Chris Fay as Director AGM For For Apr-08 Anglo American plc Directors Related 5 Re-elect Sir Rob Margetts as Director AGM For For Apr-08 Anglo American plc Directors Related 6 Re-elect Rene Medori as Director AGM For For Apr-08 Anglo American plc Directors Related 7 Re-elect Karel Van Miert as Director AGM For For Apr-08 Anglo American plc Routine/Business 8 Reappoint Deloitte & Touche LLP as Auditors of the Company AGM For For Apr-08 Anglo American plc Routine/Business 9 Authorise Board to Fix Remuneration of AGM For For Apr-08 Anglo American plc Non-Salary Comp. 10 Approve Remuneration Report AGM For For Apr-08 Anglo American plc Non-Salary Comp. 11 Approve Anglo American Sharesave Option AGM For For Apr-08 Anglo American plc Non-Salary Comp. 12 Approve Anglo American Discretionary Option AGM For For Apr-08 Anglo American plc Non-Salary Comp. 13 Amend Anglo American Share Incentive Plan AGM For For Apr-08 Anglo American plc Capitalization 14 Aggregate Nominal Amount of USD 72,500,000 AGM For For

11 01/04/08-30/06/08 Subject to the Passing of Resolution 14, 15-Apr-08 Anglo American plc Capitalization 15 Aggregate Nominal Amount of USD 36,000,000 AGM For For Authorise 198,000,000 Ordinary Shares for 15-Apr-08 Anglo American plc Capitalization Apr-08 Anglo American plc Routine/Business 17 Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests AGM For For Apr-08 Anglo American plc Routine/Business 1 Accept Financial Statements and Statutory AGM For For Apr-08 Anglo American plc Routine/Business 2 Approve Final Dividend of USD 0.86 Per Ordinary Share AGM For For Apr-08 Anglo American plc Directors Related 3 Elect Sir CK Chow as Director AGM For For Apr-08 Anglo American plc Directors Related 4 Re-elect Chris Fay as Director AGM For For Apr-08 Anglo American plc Directors Related 5 Re-elect Sir Rob Margetts as Director AGM For For Apr-08 Anglo American plc Directors Related 6 Re-elect Rene Medori as Director AGM For For Apr-08 Anglo American plc Directors Related 7 Re-elect Karel Van Miert as Director AGM For For Apr-08 Anglo American plc Routine/Business 8 Reappoint Deloitte & Touche LLP as Auditors of the Company AGM For For Apr-08 Anglo American plc Routine/Business 9 Authorise Board to Fix Remuneration of AGM For For Apr-08 Anglo American plc Non-Salary Comp. 10 Approve Remuneration Report AGM For For Apr-08 Anglo American plc Non-Salary Comp. 11 Approve Anglo American Sharesave Option AGM For For Apr-08 Anglo American plc Non-Salary Comp. 12 Approve Anglo American Discretionary Option AGM For For Apr-08 Anglo American plc Non-Salary Comp. 13 Amend Anglo American Share Incentive Plan AGM For For Apr-08 Anglo American plc Capitalization 14 Aggregate Nominal Amount of USD 72,500,000 AGM For For Apr-08 Anglo American plc Capitalization 15 Subject to the Passing of Resolution 14, Aggregate Nominal Amount of USD 36,000,000 AGM For For Authorise 198,000,000 Ordinary Shares for 15-Apr-08 Anglo American plc Capitalization Apr-08 Anglo American plc Routine/Business 17 Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests AGM For For Apr-08 Genentech, Inc. Directors Related 1.1 Elect Director Herbert W. Boyer AGM For WithholdPass 900,580, ,943, Apr-08 Genentech, Inc. Directors Related 1.2 Elect Director William M. Burns AGM For WithholdPass 866,809, ,714, Apr-08 Genentech, Inc. Directors Related 1.3 Elect Director Erich Hunziker AGM For WithholdPass 875,795, ,728, Apr-08 Genentech, Inc. Directors Related 1.4 Elect Director Jonathan K.C. Knowles AGM For WithholdPass 866,935, ,588, Apr-08 Genentech, Inc. Directors Related 1.5 Elect Director Arthur D. Levinson AGM For WithholdPass 903,609,002 98,915, Apr-08 Genentech, Inc. Directors Related 1.6 Elect Director Debra L. Reed AGM For For Pass 974,146,725 28,377, Apr-08 Genentech, Inc. Directors Related 1.7 Elect Director Charles A. Sanders AGM For For Pass 974,209,367 28,314,

12 01/04/08-30/06/08 15-Apr-08 Genentech, Inc. Non-Salary Comp. 2 Amend Qualified Employee Stock Purchase Plan AGM For For Pass 945,324,346 1,844, ,675 55,045, Apr-08 Genentech, Inc. Routine/Business 3 Ratify Auditors AGM For For Pass 996,550,783 5,673, , Apr-08 Washington Mutual, Directors Related 1 Elect Director Stephen I. Chazen AGM For For Pass 663,432,095 45,886, Apr-08 Washington Mutual, Directors Related 2 Elect Director Stephen E. Frank AGM For WithholdPass 443,699, ,618, Apr-08 Washington Mutual, Directors Related 3 Elect Director Kerry K. Killinger AGM For For Pass 628,653,137 80,665, Apr-08 Washington Mutual, Directors Related 4 Elect Director Thomas C. Leppert AGM For For Pass 665,371,479 43,946, Apr-08 Washington Mutual, Directors Related 5 Elect Director Charles M. Lillis AGM For WithholdPass 420,836, ,481, Apr-08 Washington Mutual, Directors Related 6 Elect Director Phillip D. Matthews AGM For WithholdPass 495,047, ,270, Apr-08 Washington Mutual, Directors Related 7 Elect Director Regina T. Montoya AGM For WithholdPass 521,520, ,798, Apr-08 Washington Mutual, Directors Related 8 Elect Director Michael K. Murphy AGM For WithholdPass 518,305, ,012, Apr-08 Washington Mutual, Directors Related 9 Elect Director Margaret Osmer McQuade AGM For WithholdPass 432,639, ,678, Apr-08 Washington Mutual, Directors Related 10 Elect Director Mary E. Pugh AGM For WithholdWithdra Apr-08 Washington Mutual, Directors Related 11 Elect Director William G. Reed, Jr. AGM For WithholdPass 519,183, ,134, Apr-08 Washington Mutual, Directors Related 12 Elect Director Orin C. Smith AGM For For Pass 665,661,125 43,657, Apr-08 Washington Mutual, Directors Related 13 Elect Director James H. Stever AGM For WithholdPass 410,045, ,272, Apr-08 Washington Mutual, Routine/Business 14 Ratify Auditors AGM For For Pass 687,055,166 11,005,724 11,257, Apr-08 Washington Mutual, Non-Salary Comp. 15 Amend Qualified Employee Stock Purchase AGM For For Pass 501,372,978 20,682,918 7,539, ,722, Apr-08 Washington Mutual, SH-Routine/Busines 16 Require Independent Board Chairman AGM Against For Pass 271,935, ,398,481 7,261, ,722, Apr-08 Washington Mutual, SH-Dirs' Related 17 Require a Majority Vote for the Election of AGM Against For Fail 221,619, ,916,456 8,059, ,722,427 The Coca-Cola 16-Apr-08 Company Directors Related 1 Elect Director Herbert A. Allen AGM For For Pass 1,940,625,955 79,571,348 21,357,654 0 The Coca-Cola 16-Apr-08 Company Directors Related 2 Elect Director Ronald W. Allen AGM For For Pass 1,976,441,886 43,841,991 21,271,080 0 The Coca-Cola 16-Apr-08 Company Directors Related 3 Elect Director Cathleen P. Black AGM For For Pass 1,977,815,846 42,108,595 21,630,516 0 The Coca-Cola 16-Apr-08 Company Directors Related 4 Elect Director Barry Diller AGM For Against Pass 1,682,936, ,961,712 21,656,272 0 The Coca-Cola 16-Apr-08 Company Directors Related 5 Elect Director Alexis M. Herman AGM For For Pass 1,976,356,325 43,872,675 21,325,957 0 The Coca-Cola 16-Apr-08 Company Directors Related 6 Elect Director E. Neville Isdell AGM For For Pass 1,991,411,830 29,397,823 20,745,304 0 The Coca-Cola 16-Apr-08 Company Directors Related 7 Elect Director Muhtar Kent AGM For For Pass 1,989,247,278 31,311,138 20,996,541 0 The Coca-Cola 16-Apr-08 Company Directors Related 8 Elect Director Donald R. Keough AGM For For Pass 1,993,011,144 27,266,825 21,276,988 0 The Coca-Cola 16-Apr-08 Company Directors Related 9 Elect Director Donald F. McHenry AGM For For Pass 1,984,807,876 35,621,533 21,125,548 0 The Coca-Cola 16-Apr-08 Company Directors Related 10 Elect Director Sam Nunn AGM For For Pass 1,969,215,585 51,775,231 20,564,141 0 The Coca-Cola 16-Apr-08 Company Directors Related 11 Elect Director James D. Robinson III AGM For For Pass 1,973,872,265 45,747,232 21,935,460 0 The Coca-Cola 16-Apr-08 Company Directors Related 12 Elect Director Peter V. Ueberroth AGM For For Pass 1,961,829,115 58,630,533 21,095,309 0 The Coca-Cola 16-Apr-08 Company Directors Related 13 Elect Director Jacob Wallenberg AGM For For Pass 1,980,188,234 39,593,419 21,773,304 0 The Coca-Cola 16-Apr-08 Company Directors Related 14 Elect Director James B. Williams AGM For For Pass 1,935,934,331 83,660,357 21,960,

13 01/04/08-30/06/08 The Coca-Cola 16-Apr-08 Company Routine/Business 15 Ratify Auditors AGM For For Pass 1,996,380,405 25,447,759 19,726,793 0 The Coca-Cola 16-Apr-08 Company Non-Salary Comp. 16 Approve Stock Option Plan AGM For For Pass 1,528,062, ,373,090 24,541, ,577,795 The Coca-Cola Advisory Vote to Ratify Named Executive 16-Apr-08 Company SH-Compensation 17 Officers' Compensation AGM Against For Fail 526,336,045 1,136,934,160 74,706, ,577,795 The Coca-Cola 16-Apr-08 Company SH-Routine/Busines 18 Require Independent Board Chairman AGM Against For Fail 480,359,638 1,232,498,013 25,119, ,577,795 The Coca-Cola Amend Bylaws to Establish a Board Committee 16-Apr-08 Company SH-Health/Environ. 19 on Human Rights AGM Against Against Fail 57,415,477 1,498,630, ,931, ,577,795 Accept Financial Statements and Statutory 17-Apr-08 BP plc Routine/Business 1 Reports AGM For For Apr-08 BP plc Non-Salary Comp. 2 Approve Remuneration Report AGM For Abstain Apr-08 BP plc Directors Related 3 Re-elect Antony Burgmans as Director AGM For For Apr-08 BP plc Directors Related 4 Elect Cynthia Carroll as Director AGM For For Apr-08 BP plc Directors Related 5 Re-elect Sir Wiliam Castell as Director AGM For For Apr-08 BP plc Directors Related 6 Re-elect Iain Conn as Director AGM For For Apr-08 BP plc Directors Related 7 Elect George David as Director AGM For For Apr-08 BP plc Directors Related 8 Re-elect Erroll Davis as Director AGM For For Apr-08 BP plc Directors Related 9 Re-elect Douglas Flint as Director AGM For For Apr-08 BP plc Directors Related 10 Re-elect Dr Byron Grote as Director AGM For For Apr-08 BP plc Directors Related 11 Re-elect Dr Tony Hayward as Director AGM For For Apr-08 BP plc Directors Related 12 Re-elect Andy Inglis as Director AGM For For Apr-08 BP plc Directors Related 13 Re-elect Dr DeAnne Julius as Director AGM For For Apr-08 BP plc Directors Related 14 Re-elect Sir Tom McKillop as Director AGM For For Apr-08 BP plc Directors Related 15 Re-elect Sir Ian Prosser as Director AGM For For Apr-08 BP plc Directors Related 16 Re-elect Peter Sutherland as Director AGM For For Apr-08 BP plc Routine/Business 17 Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration AGM For For Apr-08 BP plc Routine/Business 18 Adopt New Articles of Association AGM For For Apr-08 BP plc Capitalization 19 Authorise 1,900,000,000 Ordinary Shares for 17-Apr-08 BP plc Capitalization 20 Aggregate Nominal Amount of USD 1,586,000,000 AGM For For Apr-08 BP plc Capitalization 21 Aggregate Nominal Amount of USD 238,000,000 AGM For For Apr-08 Rio Tinto plc Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate AGM Apr-08 Rio Tinto plc Routine/Business 1 Accept Financial Statements and Statutory Reports AGM For For Apr-08 Rio Tinto plc Non-Salary Comp. 2 Approve Remuneration Report AGM For For Apr-08 Rio Tinto plc Directors Related 3 Elect Richard Evans as Director AGM For For Apr-08 Rio Tinto plc Directors Related 4 Elect Yves Fortier as Director AGM For For Apr-08 Rio Tinto plc Directors Related 5 Elect Paul Tellier as Director AGM For For Apr-08 Rio Tinto plc Directors Related 6 Re-elect Thomas Albanese as Director AGM For For

14 01/04/08-30/06/08 17-Apr-08 Rio Tinto plc Directors Related 7 Re-elect Vivienne Cox as Director AGM For For Apr-08 Rio Tinto plc Directors Related 8 Re-elect Richard Goodmanson as Director AGM For For Apr-08 Rio Tinto plc Directors Related 9 Re-elect Paul Skinner as Director AGM For For Apr-08 Rio Tinto plc Routine/Business 10 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration AGM For For Apr-08 Rio Tinto plc Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only AGM Apr-08 Rio Tinto plc Routine/Business 11 Authorise the Company to Use Electronic Communications AGM For For Apr-08 Rio Tinto plc Capitalization 12 Aggregate Nominal Amount of GBP 35,571,000 AGM For For Apr-08 Rio Tinto plc Capitalization 13 Aggregate Nominal Amount of GBP 6,788,000 AGM For For Apr-08 Rio Tinto plc Capitalization 14 Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off- Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares AGM For For Apr-08 Rio Tinto plc Routine/Business 15 Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest AGM For For Apr-08 Rio Tinto plc Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately AGM Apr-08 Rio Tinto plc Routine/Business 16 Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares AGM For For Apr-08 Taylor Wimpey plc Routine/Business 1 Accept Financial Statements and Statutory AGM For For Apr-08 Taylor Wimpey plc Routine/Business 2 Approve Final Dividend of Pence Per Ordinary Share AGM For For Apr-08 Taylor Wimpey plc Directors Related 3 Elect Peter Redfern as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 4 Elect Baroness Dean of Thornton-le-Fylde as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 5 Elect Anthony Reading as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 6 Elect Ian Sutcliffe as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 7 Elect David Williams as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 8 Re-elect Peter Johnson as Director AGM For For Apr-08 Taylor Wimpey plc Directors Related 9 Re-elect Andrew Dougal as Director AGM For For Apr-08 Taylor Wimpey plc Routine/Business 10 Reappoint Deloitte & Touche LLP as Auditors and Authorise the Audit Committee to Fix Their Remuneration AGM For For Apr-08 Taylor Wimpey plc Capitalization 11 Aggregate Nominal Amount of GBP 87,963,850 AGM For For

15 01/04/08-30/06/08 Subject to the Passing of Resolution 11, 17-Apr-08 Taylor Wimpey plc Capitalization 12 Aggregate Nominal Amount of GBP 14,478,725 AGM For For Authorise 115,829,900 Ordinary Shares for 17-Apr-08 Taylor Wimpey plc Capitalization Apr-08 Taylor Wimpey plc Non-Salary Comp. 14 Approve Remuneration Report AGM For For Apr-08 Taylor Wimpey plc Routine/Business 15 Authorise Company to 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 AGM For For Apr-08 Taylor Wimpey plc Non-Salary Comp. 16 Approve Taylor Wimpey Performance Share AGM For For Apr-08 Taylor Wimpey plc Non-Salary Comp. 17 Approve Taylor Wimpey Share Option Plan AGM For For Apr-08 Taylor Wimpey plc Routine/Business 18 Adopt New Articles of Association AGM For For Apr-08 The Progressive Corp. Directors Related 1.1 Elect Director Charles A. Davis AGM For For Pass 581,515,977 21,613, Apr-08 The Progressive Corp. Directors Related 1.2 Elect Director Bernadine P. Healy, M.D AGM For For Pass 587,934,415 15,195, Apr-08 The Progressive Corp. Directors Related 1.3 Elect Director Jeffrey D. Kelly AGM For For Pass 591,302,068 11,827, Apr-08 The Progressive Corp. Directors Related 1.4 Elect Director Abby F. Kohnstamm AGM For For Pass 591,681,878 11,447, Apr-08 The Progressive Corp. Directors Related 2 Adopt Majority Voting for Uncontested Election of Directors AGM For For Pass 589,761,342 6,494,146 6,874, Apr-08 The Progressive Corp. Routine/Business 3 Amend Code of Regulations to Modify Definition of Director's Term of Office AGM For For Pass 595,704,978 2,140,446 5,284, Apr-08 The Progressive Corp. Directors Related 4 Approve Increase in Size of Board AGM For For Pass 544,455,789 3,916,145 5,137,150 49,620, Apr-08 The Progressive Corp. Routine/Business 5 Ratify Auditors AGM For For Pass 592,165,415 5,799,596 5,164, Apr-08 Carnival Corp. This is a global meeting for ballots received via the Broadridge North American ballot distribution system AGM Apr-08 Carnival Corp. Directors Related 1.1 Elect Director Micky Arison AGM For For Apr-08 Carnival Corp. Directors Related 1.2 Elect Director Ambassador R G Capen Jr AGM For For Apr-08 Carnival Corp. Directors Related 1.3 Elect Director Robert H. Dickinson AGM For For Apr-08 Carnival Corp. Directors Related 1.4 Elect Director Arnold W. Donald AGM For For Apr-08 Carnival Corp. Directors Related 1.5 Elect Director Pier Luigi Foschi AGM For For Apr-08 Carnival Corp. Directors Related 1.6 Elect Director Howard S. Frank AGM For For Apr-08 Carnival Corp. Directors Related 1.7 Elect Director Richard J. Glasier AGM For For Apr-08 Carnival Corp. Directors Related 1.8 Elect Director Modesto A. Maidique AGM For For Apr-08 Carnival Corp. Directors Related 1.9 Elect Director Sir John Parker AGM For For Apr-08 Carnival Corp. Directors Related 1.10 Elect Director Peter G. Ratcliffe AGM For For Apr-08 Carnival Corp. Directors Related 1.11 Elect Director Stuart Subotnick AGM For For Apr-08 Carnival Corp. Directors Related 1.12 Elect Director Laura Weil AGM For For Apr-08 Carnival Corp. Directors Related 1.13 Elect Director Uzi Zucker AGM For For Apr-08 Carnival Corp. Routine/Business 2 Ratify Auditors AGM For For Apr-08 Carnival Corp. Routine/Business 3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. AGM For For